Ofac List PDF

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

January 23, 2020
ALPHABETICAL LISTING OF SPECIALLY Cambodia; Company Number 00037307 Road Km 45, Isfahan, Iran; P.O. Box 81465-
DESIGNATED NATIONALS AND BLOC KED (Cambodia) [GLOMAG] (Linked To: SOPHARY, 478, Isfahan, Iran; Additional Sanctions
PERSONS ("SDN List"): Kim). Information - Subject to Secondary Sanctions
7TH OF TIR (a.k.a. 7TH OF TIR COMPLEX; [NPWMD] [IFSR].
This publication of Treasury's Office of Foreign a.k.a. 7TH OF TIR INDUSTRIAL COMPLEX; 8TH IMAM INDUSTRIES GROUP (a.k.a.
Assets Control ("OFAC") is designed as a a.k.a. 7TH OF TIR INDUSTRIES; a.k.a. 7TH OF CRUISE MISSILE INDUSTRY GROUP; a.k.a.
reference tool providing actual notice of actions TIR INDUSTRIES OF ISFAHAN/ESFAHAN; CRUISE SYSTEMS INDUSTRY GROUP; a.k.a.
by OFAC with respect to Specially Designated a.k.a. MOJTAMAE SANATE HAFTOME TIR; NAVAL DEFENCE MISSILE INDUSTRY
Nationals and other persons (which ter m includes a.k.a. SANAYE HAFTOME TIR; a.k.a. GROUP; a.k.a. SAMEN AL-A'EMMEH
both individuals and entities) whose property is SEVENTH OF TIR), Mobarakeh Road Km 45, INDUSTRIES GROUP), Tehran, Iran; Additional
blocked, to assist the public in complying with the Isfahan, Iran; P.O. Box 81465-478, Isfahan, Sanctions Information - Subject to Secondary
various sanctions programs administered by Iran; Additional Sanctions Information - Subject Sanctions [NPWMD] [IFSR].
OFAC. The latest changes to the SDN List may to Secondary Sanctions [NPWMD] [IFSR]. 14 STAR SHIPPING MANAGEMENT (a.k.a.
appear here prior to their publication in the 7TH OF TIR COMPLEX (a.k.a. 7TH OF TIR; FOURTEEN STAR SHIPPING MANAGEMENT;
Federal Register, and it is intended that users a.k.a. 7TH OF TIR INDUSTRIAL COMPLEX; a.k.a. "FOURTEEN STARS"), United Arab
rely on changes indicated in this document. a.k.a. 7TH OF TIR INDUSTRIES; a.k.a. 7TH OF Emirates [SDGT] (Linked To: MEHDI GROUP).
Such changes reflect official actions of OFAC, TIR INDUSTRIES OF ISFAHAN/ESFAHAN; 32 COUNTY SOVEREIGNTY COMMITTEE
and will be reflected as soon as practicable in the a.k.a. MOJTAMAE SANATE HAFTOME TIR; (a.k.a. 32 COUNTY SOVEREIGNTY
Federal Register under the inde x heading a.k.a. SANAYE HAFTOME TIR; a.k.a. MOVEMENT; a.k.a. IRISH REPUBLICAN
"Foreign Assets Control." New Federal Register SEVENTH OF TIR), Mobarakeh Road Km 45, PRISONERS WELFARE ASSOCIATION; a.k.a.
notices with regard to Specially Designated Isfahan, Iran; P.O. Box 81465-478, Isfahan, REAL IRA; a.k.a. REAL IRISH REPUBLICAN
Nationals or blocked persons may be published Iran; Additional Sanctions Information - Subject ARMY; a.k.a. REAL OGLAIGH NA HEIREANN;
at any time. Users are advised to check the to Secondary Sanctions [NPWMD] [IFSR]. a.k.a. RIRA) [FTO] [SDGT].
Federal Register and this electronic publication 7TH OF TIR INDUSTRIAL COMPLEX (a.k.a. 32 COUNTY SOVEREIGNTY MOVEMENT
routinely for additional names or other changes to 7TH OF TIR; a.k.a. 7TH OF TIR COMPLEX; (a.k.a. 32 COUNTY SOVEREIGNTY
the SDN List. a.k.a. 7TH OF TIR INDUSTRIES; a.k.a. 7TH OF COMMITTEE; a.k.a. IRISH REPUBLICAN
TIR INDUSTRIES OF ISFAHAN/ESFAHAN; PRISONERS WELFARE ASSOCIATION; a.k.a.
2ND ACADEMY OF NATURAL SCIENCES a.k.a. MOJTAMAE SANATE HAFTOME TIR; REAL IRA; a.k.a. REAL IRISH REPUBLICAN
(a.k.a. ACADEMY OF NATURAL SCIENCES; a.k.a. SANAYE HAFTOME TIR; a.k.a. ARMY; a.k.a. REAL OGLAIGH NA HEIREANN;
a.k.a. CHAYON KWAHAK-WON; a.k.a. CHE 2 SEVENTH OF TIR), Mobarakeh Road Km 45, a.k.a. RIRA) [FTO] [SDGT].
CHAYON KWAHAK-WON; a.k.a. KUKPANG Isfahan, Iran; P.O. Box 81465-478, Isfahan, 33RD LIGHT INFANTRY DIVISION OF THE
KWAHAK-WON; a.k.a. NATIONAL DEFENSE Iran; Additional Sanctions Information - Subject BURMESE ARMY, Sagaing, Burma [GLOMAG].
ACADEMY; a.k.a. SANSRI; a.k.a. SECOND to Secondary Sanctions [NPWMD] [IFSR]. 99TH LIGHT INFANTRY DIVISION OF THE
ACADEMY OF NATURAL SCIENCES; a.k.a. 7TH OF TIR INDUSTRIES (a.k.a. 7TH OF TIR; BURMESE ARMY, Meiktila, Burma [GLOMAG].
SECOND ACADEMY OF NATURAL a.k.a. 7TH OF TIR COMPLEX; a.k.a. 7TH OF 101 DAYS CAMPAIGN (a.k.a. CHARITY
SCIENCES RESEARCH INSTITUTE), TIR INDUSTRIAL COMPLEX; a.k.a. 7TH OF COALITION; a.k.a. COALITION OF GOOD;
Pyongyang, Korea, North; Secondary sanctions TIR INDUSTRIES OF ISFAHAN/ESFAHAN; a.k.a. ETELAF AL-KHAIR; a.k.a. ETILAFU EL-
risk: North Korea Sanctions Regulations, a.k.a. MOJTAMAE SANATE HAFTOME TIR; KHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a. I'TILAF
sections 510.201 and 510.210 [NPWMD]. a.k.a. SANAYE HAFTOME TIR; a.k.a. AL-KHAYR; a.k.a. UNION OF GOOD), P.O.
3G LOJISTIK VE HAVACILIK HIZMETLARI LTD., SEVENTH OF TIR), Mobarakeh Road Km 45, Box 136301, Jeddah 21313, Saudi Arabia
No. 3/182 Altintepe Bagdat Cad. Istasyon Yolu Isfahan, Iran; P.O. Box 81465-478, Isfahan, [SDGT].
Sok., Istanbul 34840, Turkey; Additional Iran; Additional Sanctions Information - Subject 200G PSA HOLDINGS LLC, 80 SW 8th Street
Sanctions Information - Subject to Secondary to Secondary Sanctions [NPWMD] [IFSR]. Suite 2000, Miami, FL 33130, United States;
Sanctions [SDGT] [IFSR] (Linked To: MAHAN 7TH OF TIR INDUSTRIES OF Tax ID No. 80-0890696 (United States)
AIR). ISFAHAN/ESFAHAN (a.k.a. 7TH OF TIR; a.k.a. [SDNTK].
7 KARNES, Avenida Ciudad de Cali No. 15A-91, 7TH OF TIR COMPLEX; a.k.a. 7TH OF TIR 1425 BRICKELL AVE 63-F LLC, 1425 Brickell
Local A06-07, Bogota, Colombia; Matricula INDUSTRIAL COMPLEX; a.k.a. 7TH OF TIR Ave 63-F, Miami, FL 33131, United States; Tax
Mercantil No 1978075 (Colombia) [SDNTK]. INDUSTRIES; a.k.a. MOJTAMAE SANATE ID No. 71-1053365 (United States) [SDNTK].
7 MAKARA PHARY CO., LTD., Deaum Mien, HAFTOME TIR; a.k.a. SANAYE HAFTOME 1425 BRICKELL AVENUE 64E LLC, 1425
Daeum Mien, Ta Khmau, Kandal 8252, TIR; a.k.a. SEVENTH OF TIR), Mobarakeh Brickell Avenue 64E, Miami, FL 33131, United
OFFICE OF FOREIGN ASSETS CONTROL SPECIALLY DESIGNATED NATIONALS & BLOCKED PERSONS
States; Tax ID No. 90-1019707 (United States) A.A. RASPLETIN MAIN SYSTEM DESIGN AA ESTUDIO ARQUITECTONICO (a.k.a. A&A
[SDNTK]. BUREAU (a.k.a. ALMAZ-ANTEY GSKB; a.k.a. ESTUDIO ARQUITECTONICO, S. DE R.L. DE
1425 BRICKELL AVENUE UNIT 46B, LLC, 1425 ALMAZ-ANTEY GSKB IMENI ACADEMICIAN C.V.), Privada Juan Martin 537, Zapopan,
Brickell Avenue Unit 46B, Miami, FL 33131, A.A. RASPLETIN; a.k.a. ALMAZ-ANTEY Jalisco CP 45138, Mexico; Website
United States; Tax ID No. 90-0865341 (United MSDB; a.k.a. ALMAZ-ANTEY PVO 'AIR www.aaestudioarquitectonico.com; Folio
States) [SDNTK]. DEFENSE' CONCERN LEAD SYSTEMS Mercantil No. 77083 (Mexico) [SDNTK].
11420 CORP., 5599 NW 23rd Avenue, Boca DESIGN BUREAU OAO 'OPEN JOINT-STOCK AAFIA SIDDIQUE BRIGADE (a.k.a. JAMAAT-E-
Raton, FL 33496, United States; 11420 NW 4 COMPANY' IMENI ACADEMICIAN A.A. AHRAR; a.k.a. JAMAATUL AHRAR; a.k.a.
Street, Plantation, FL 33325, United States; RASPLETIN; a.k.a. GOLOVNOYE JAMAATUL-AHRAR; a.k.a. JAMAAT-UL-
Company Number 27-0746046 (United States) SISTEMNOYE KONSTRUKTORSKOYE AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a.
[VENEZUELA] (Linked To: SARRIA DIAZ, BYURO OPEN JOINT-STOCK COMPANY OF JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR;
Rafael Alfredo). ALMAZ-ANTEY PVO CONCERN IMENI a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL-
2904977 CANADA, INC. (a.k.a. CARIBE SOL; ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT AHRAR; a.k.a. TEHRIK-E-TALIBAN PAKISTAN
a.k.a. HAVANTUR CANADA INC.), 818 rue STOCK COMPANY ALMAZ-ANTEY AIR JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP-
Sherbrooke East, Montreal, Quebec H2L 1K3, DEFENSE CONCERN MAIN SYSTEM DESIGN JA"; a.k.a. "TTP-JUA"), Afghanistan; Mohmand
Canada [CUBA]. BUREAU NAMED BY ACADEMICIAN A.A. Tribal Agency, Pakistan; Bajaur Tribal Agency,
A & S CARRIER INTERNACIONAL, S.A. DE RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY' Pakistan; Khyber Tribal Agency, Pakistan;
C.V. (a.k.a. A Y S CARRIER INTERNACIONAL, MSDB; f.k.a. OTKRYTOE AKTSIONERNOE Arakzai Tribal Agency, Pakistan; Charsadda,
S.A. DE C.V.), Zapopan, Jalisco, Mexico; Folio OBSHCHESTVO NAUCHNO Pakistan; Peshawar, Pakistan; Swat, Pakistan;
Mercantil No. 22839 (Jalisco) (Mexico) PROIZVODSTVENNOE OBEDINENIE ALMAZ Punjab Province, Pakistan [SDGT].
[SDNTK]. IMENI AKADEMIKA A.A. RASPLETINA; a.k.a. AAYADH, Abou (a.k.a. HASSAYN, Sayf Allah
A A TRADING FZCO, P.O. Box 37089, Dubai, "GSKB"), 16-80, Leningradsky Prospect, 'Umar bin; a.k.a. HASSINE, Saifallah Ben; a.k.a.
United Arab Emirates [SDNTK]. Moscow 125190, Russia; Website HASSINE, Seifallah Ben; a.k.a. HOCINE, Seif
A K DIFUSION S.A. PUBLICIDAD Y http://www.raspletin.ru/; Email Address Allah Ben; a.k.a. HUSSAYN, Sayf Allah bin;
MERCADEO, Calle 28N No. 6BN-54, Cali, info@raspletin.ru; alt. Email Address a.k.a. "AL-TUNISI, Abu Ayyad"; a.k.a. "AL-
Colombia; NIT # 900015699-8 (Colombia) almaz_zakupki@mail.ru [UKRAINE-EO13661]. TUNISI, Abu Iyyadh"; a.k.a. "EL-TOUNSI, Abou
[SDNT]. A.I.C. COMPREHENSIVE RESEARCH Iyadh"; a.k.a. "IYADH, Abou"); DOB 08 Nov
A K EDUCAL S.A. EDUCACION CON CALIDAD, INSTITUTE (a.k.a. A.I.C. SOGO KENKYUSHO; 1965 (individual) [SDGT].
Calle 28N No. 6BN-54, Cali, Colombia; NIT # a.k.a. ALEPH; a.k.a. AUM SHINRIKYO; a.k.a. AB ROSSIYA, OAO (f.k.a. AKTSIONERNY
900015704-7 (Colombia) [SDNT]. AUM SUPREME TRUTH) [FTO] [SDGT]. BANK RUSSIAN FEDERATION; a.k.a. BANK
A RAHMAN, Mohamad Iqbal (a.k.a. ABDUL A.I.C. SOGO KENKYUSHO (a.k.a. A.I.C. ROSSIYA; a.k.a. OTKRYTOE
RAHMAN, Mohamad Iqbal; a.k.a. COMPREHENSIVE RESEARCH INSTITUTE; AKTSIONERNOE OBSHCHESTVO
ABDURRAHMAN, Abu Jibril; a.k.a. a.k.a. ALEPH; a.k.a. AUM SHINRIKYO; a.k.a. AKTSIONERNY BANK ROSSIYA), 2 Liter A Pl.
ABDURRAHMAN, Mohamad Iqbal; a.k.a. AUM SUPREME TRUTH) [FTO] [SDGT]. Rastrelli, Saint Petersburg 191124, Russia;
MUQTI, Fihiruddin; a.k.a. MUQTI, Fikiruddin; A.M. WAKED E HIJOS, S.A., Panama; RUC # SWIFT/BIC ROSYRU2P; Website www.abr.ru;
a.k.a. RAHMAN, Mohamad Iqbal; a.k.a. "ABU 26961-10-226532 (Panama) [SDNTK]. Email Address bank@abr.ru; Registration ID
JIBRIL"), Jalan Nakula, Komplek Witana Harja A.S.P. BUILDERS, Iran; Additional Sanctions 1027800000084 (Russia); Tax ID No.
III, Blok C 106-107, Pamulang, Tangerang, Information - Subject to Secondary Sanctions 7831000122 (Russia); Government Gazette
Indonesia; DOB 17 Aug 1957; alt. DOB 17 Aug [IRAN] (Linked To: GHADIR INVESTMENT Number 09804148 (Russia) [UKRAINE-
1958; POB Korleko-Lombok Timur, Indonesia; COMPANY). EO13661].
alt. POB Tirpas-Selong Village, East Lombok, A.T.E. INTERNATIONAL LTD. (a.k.a. RWR ABAHUSEYIN, Mansur Othman M (a.k.a.
Indonesia; nationality Indonesia; National ID No. INTERNATIONAL COMMODITIES), 3 ABAHUSSAIN, Mansour Othman M.; a.k.a.
3603251708570001 (individual) [SDGT]. Mandeville Place, London, United Kingdom HUSSEIN, Mansour Othman Aba); DOB 11 Aug
A Y S CARRIER INTERNACIONAL, S.A. DE [IRAQ2]. 1972; alt. DOB 10 Aug 1972; POB Majmaa,
C.V. (a.k.a. A & S CARRIER INTERNACIONAL, A.W.A. ENGINEERING LIMITED, 3 Mandeville Saudi Arabia; nationality Saudi Arabia; Gender
S.A. DE C.V.), Zapopan, Jalisco, Mexico; Folio Place, London, United Kingdom [IRAQ2]. Male; Passport S059033 (Saudi Arabia) issued
Mercantil No. 22839 (Jalisco) (Mexico) A+ ENGINEERING, ELECTRONICS & MEDIA 22 Feb 2016 expires 28 Dec 2020 (individual)
[SDNTK]. PRINTING CO. LTD., Tongping, Juba, Central [GLOMAG].
A&A ESTUDIO ARQUITECTONICO, S. DE R.L. Equatorial State, South Sudan; Tax ID No. ABAHUSSAIN, Mansour Othman M. (a.k.a.
DE C.V. (a.k.a. AA ESTUDIO 1100214326 (South Sudan); Commercial ABAHUSEYIN, Mansur Othman M; a.k.a.
ARQUITECTONICO), Privada Juan Martin 537, Registry Number 11045 (South Sudan) [SOUTH HUSSEIN, Mansour Othman Aba); DOB 11 Aug
Zapopan, Jalisco CP 45138, Mexico; Website SUDAN]. 1972; alt. DOB 10 Aug 1972; POB Majmaa,
www.aaestudioarquitectonico.com; Folio AA ENERGY FZCO, United Arab Emirates; Saudi Arabia; nationality Saudi Arabia; Gender
Mercantil No. 77083 (Mexico) [SDNTK]. Additional Sanctions Information - Subject to Male; Passport S059033 (Saudi Arabia) issued
Secondary Sanctions [IRAN].
January 23, 2020 -2-

22 Feb 2016 expires 28 Dec 2020 (individual) (individual) [SYRIA] (Linked To: MAKHLUF, ABBASI-DAVANI, Fereidoun (a.k.a. ABBASI
[GLOMAG]. Rami). DAVANI, Fereidoon; a.k.a. ABBASI DAVANI,
ABAR PETROLEUM SERVICE SAL (a.k.a. ABBAS, Muhammad (a.k.a. ABBAS, Mohammad Fereydoon; a.k.a. ABBASI, Fereidoun; a.k.a.
ABAR PETROLEUM SERVICE SAL Hasan; a.k.a. ABBAS, Mohammad Hassan), ABBASI, Fereydoon; a.k.a. ABBASI-DAVANI,
(OFFSHORE); a.k.a. ABAR PETROLEUM Damascus, Syria; DOB 01 Sep 1964; POB Al Fereidun; a.k.a. "DR. ABBASI"); DOB 1958; alt.
SERVICES LTD SAL (OFFSHORE)), Azarieh Ladhiqiyah, Syria; Gender Male (individual) DOB 1959; POB Abadan, Iran; Additional
Building, Block 03, 5th floor, Azarieh Street, [SYRIA] (Linked To: MAKHLUF, Rami). Sanctions Information - Subject to Secondary
Beirut, Lebanon [SYRIA]. 'ABBAS, Rim, Syria; DOB 25 Mar 1973; Sanctions (individual) [NPWMD] [IFSR].
ABAR PETROLEUM SERVICE SAL nationality Syria; Scientific Studies and ABBASI-DAVANI, Fereidun (a.k.a. ABBASI
(OFFSHORE) (a.k.a. ABAR PETROLEUM Research Center Employee (individual) DAVANI, Fereidoon; a.k.a. ABBASI DAVANI,
SERVICE SAL; a.k.a. ABAR PETROLEUM [SYRIA]. Fereydoon; a.k.a. ABBASI, Fereidoun; a.k.a.
SERVICES LTD SAL (OFFSHORE)), Azarieh 'ABBAS, Yasir (a.k.a. 'ABBAS, Yasir 'Aziz); DOB ABBASI, Fereydoon; a.k.a. ABBASI-DAVANI,
Building, Block 03, 5th floor, Azarieh Street, 22 Aug 1978; nationality Syria; Gender Male Fereidoun; a.k.a. "DR. ABBASI"); DOB 1958;
Beirut, Lebanon [SYRIA]. (individual) [SYRIA]. alt. DOB 1959; POB Abadan, Iran; Additional
ABAR PETROLEUM SERVICES LTD SAL 'ABBAS, Yasir 'Aziz (a.k.a. 'ABBAS, Yasir); DOB Sanctions Information - Subject to Secondary
(OFFSHORE) (a.k.a. ABAR PETROLEUM 22 Aug 1978; nationality Syria; Gender Male Sanctions (individual) [NPWMD] [IFSR].
SERVICE SAL; a.k.a. ABAR PETROLEUM (individual) [SYRIA]. ABBASIN, Abdul Aziz (a.k.a. MAHSUD, Abdul
SERVICE SAL (OFFSHORE)), Azarieh ABBASI DAVANI, Fereidoon (a.k.a. ABBASI Aziz); DOB 1969; POB Sheykhan Village,
Building, Block 03, 5th floor, Azarieh Street, DAVANI, Fereydoon; a.k.a. ABBASI, Fereidoun; Pirkowti Area, Orgun District, Paktika Province,
Beirut, Lebanon [SYRIA]. a.k.a. ABBASI, Fereydoon; a.k.a. ABBASI- Afghanistan (individual) [SDGT].
ABASCIENCE TECH CO. LTD., Room 1724, Si DAVANI, Fereidoun; a.k.a. ABBASI-DAVANI, ABBES, Moustafa, Via Padova, 82, Milan, Italy;
Fang Building No. 5, Xiao Ying Road, Fereidun; a.k.a. "DR. ABBASI"); DOB 1958; alt. DOB 05 Feb 1962; POB Osniers, Algeria
ChaoYang District, Beijing 100101, China; 14C, DOB 1959; POB Abadan, Iran; Additional (individual) [SDGT].
Hung Shui Kiu Main Street, Yuen Long, N.T., Sanctions Information - Subject to Secondary ABBES, Youcef (a.k.a. "GIUSEPPE"), Via
Hong Kong; Additional Sanctions Information - Sanctions (individual) [NPWMD] [IFSR]. Padova 82, Milan, Italy; Via Manzoni, 33,
Subject to Secondary Sanctions [NPWMD] ABBASI DAVANI, Fereydoon (a.k.a. ABBASI Cinisello Balsamo, Milan, Italy; DOB 05 Jan
[IFSR] (Linked To: SHIRAZ ELECTRONICS DAVANI, Fereidoon; a.k.a. ABBASI, Fereidoun; 1965; POB Bab El Aoued, Algeria (individual)
INDUSTRIES; Linked To: LIU, Emily). a.k.a. ABBASI, Fereydoon; a.k.a. ABBASI- [SDGT].
ABAUNZA MARTINEZ, Javier; DOB 01 Jan DAVANI, Fereidoun; a.k.a. ABBASI-DAVANI, ABBUD, Bin Muhammad Awad (a.k.a. ABUD,
1965; POB Guernica, Vizcaya Province, Spain; Fereidun; a.k.a. "DR. ABBASI"); DOB 1958; alt. Sa'ad Muhammad Awad; a.k.a. ADBUD,
D.N.I. 78.865.882 (Spain); Member ETA DOB 1959; POB Abadan, Iran; Additional Muhammad 'Awad; a.k.a. AWAD, Muhammad;
(individual) [SDGT]. Sanctions Information - Subject to Secondary a.k.a. BAABOOD, Sa'ad Muhammad; a.k.a. BIN
ABBAKAR MUHAMAD, Abdul Aziz; DOB 1961; Sanctions (individual) [NPWMD] [IFSR]. LADEN, Sa'ad; a.k.a. BIN LADEN, Sad; a.k.a.
POB Sudan; Passport 562605 (Sudan) issued ABBASI, Fereidoun (a.k.a. ABBASI DAVANI, "AL-KAHTANE, Abdul Rahman"); DOB 1982;
28 Oct 1998; IARA Peshwar, Pakistan Director Fereidoon; a.k.a. ABBASI DAVANI, Fereydoon; POB Saudi Arabia; nationality Saudi Arabia;
(individual) [SDGT]. a.k.a. ABBASI, Fereydoon; a.k.a. ABBASI- Passport 520951 (Sudan); alt. Passport 530951
ABBAS, Abdul Hussein, Italy (individual) [IRAQ2]. DAVANI, Fereidoun; a.k.a. ABBASI-DAVANI, (Sudan) (individual) [SDGT].
ABBAS, Abu (a.k.a. ZAYDAN, Muhammad); DOB Fereidun; a.k.a. "DR. ABBASI"); DOB 1958; alt. 'ABBUD, Hikmat, Syria; DOB 01 Jan 1966;
10 Dec 1948; Director of PALESTINE DOB 1959; POB Abadan, Iran; Additional nationality Syria; Scientific Studies and
LIBERATION FRONT - ABU ABBAS FACTION Sanctions Information - Subject to Secondary Research Center Employee (individual)
(individual) [SDGT]. Sanctions (individual) [NPWMD] [IFSR]. [SYRIA].
ABBAS, Ghassan; DOB 10 Mar 1960; Scientific ABBASI, Fereydoon (a.k.a. ABBASI DAVANI, ABD AL RAZEQ, Abu Sufian (a.k.a. 'ABD AL-
Studies and Research Center Brigadier General Fereidoon; a.k.a. ABBASI DAVANI, Fereydoon; RAZZIQ, Abu Sufian al-Salamabi Muhammed
(individual) [NPWMD] (Linked To: SCIENTIFIC a.k.a. ABBASI, Fereidoun; a.k.a. ABBASI- Ahmed; a.k.a. ABDELRAZEK, Abousofian;
STUDIES AND RESEARCH CENTER). DAVANI, Fereidoun; a.k.a. ABBASI-DAVANI, a.k.a. ABDELRAZIK, Abousfian Salman; a.k.a.
ABBAS, Mohammad Hasan (a.k.a. ABBAS, Fereidun; a.k.a. "DR. ABBASI"); DOB 1958; alt. ABDELRAZIK, Abousofian; a.k.a.
Mohammad Hassan; a.k.a. ABBAS, DOB 1959; POB Abadan, Iran; Additional ABDELRAZIK, Abousofiane; a.k.a.
Muhammad), Damascus, Syria; DOB 01 Sep Sanctions Information - Subject to Secondary ABDELRAZIK, Sofian; a.k.a. "ABOU EL
1964; POB Al Ladhiqiyah, Syria; Gender Male Sanctions (individual) [NPWMD] [IFSR]. LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU
(individual) [SYRIA] (Linked To: MAKHLUF, ABBASI, Hossein (a.k.a. ALAVI, Hossein), Iran; JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a.
Rami). DOB 06 Dec 1986; nationality Iran; Additional "ABULAIL"; a.k.a. "DJOLAIBA THE
ABBAS, Mohammad Hassan (a.k.a. ABBAS, Sanctions Information - Subject to Secondary SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD
Mohammad Hasan; a.k.a. ABBAS, Sanctions; Gender Male (individual) [HRIT-IR] EL SAYEIGH"); DOB 06 Aug 1962; POB Al-
Muhammad), Damascus, Syria; DOB 01 Sep (Linked To: NET PEYGARD SAMAVAT Bawgah, Sudan; alt. POB Albaouga, Sudan;
1964; POB Al Ladhiqiyah, Syria; Gender Male COMPANY). nationality Canada; alt. nationality Sudan;
January 23, 2020 -3-

Passport BC166787 (Canada) (individual) a.k.a. AL-SHITAYWI, Jamal Ibrahim AL-SALAM, Ashraf Muhammad Yusuf; a.k.a.
[SDGT]. Muhammad; a.k.a. AL-SHITIWI, Jamal; a.k.a. "Ibn al-Khattab"; a.k.a. "Khattab"), Syria; DOB
'ABD AL-BASIR, Haji (a.k.a. BASEER, Abdul; AL-SHTIWI, Jamal; a.k.a. "AL-LIBI, Shaykh 01 Jan 1984 to 31 Dec 1984; POB Iraq;
a.k.a. BASIR, Abdal; a.k.a. BASIR, Haji Abdul; Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB nationality Jordan; Passport 486298 (Jordan);
a.k.a. NOORZAI, Haji Basir), Chaman, 1966; alt. DOB 1967; alt. DOB 1957; alt. DOB alt. Passport K048787; National ID No.
Pakistan; DOB 1965; alt. DOB 1963; alt. DOB 1958; alt. DOB 1959; alt. DOB 1960; POB 28440000526 (Qatar) (individual) [SDGT].
1960; POB Balochistan Province, Pakistan; Misrata, Libya; nationality Libya (individual) 'ABD AL-SALAM, Said Jan (a.k.a. 'ABDALLAH,
nationality Afghanistan; Passport AA3829182 [SDGT]. Qazi; a.k.a. 'ABD-AL-SALAM, Sa'id Jan; a.k.a.
(Pakistan); National ID No. 5420124679187 'ABD AL-RAHMAN, Humam 'abd al-Khaliq (a.k.a. ABDULLAH, Qazi; a.k.a. CAIRO, Aziz; a.k.a.
(Pakistan) (individual) [SDGT]. ABD AL-GHAFUR, Humam Abd al-Khaliq; JHAN, Said; a.k.a. KHAN, Farhan; a.k.a. SA'ID
ABD AL-GHAFAR, Sundus, Iraq; DOB circa a.k.a. ABD-AL-GHAFUR, Humam abd-al- JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. ZAIN
1967; POB Kirkuk, Iraq; nationality Iraq; wife of Khaliq; a.k.a. GHAFUR, Humam Abdel Khaleq KHAN, Dilawar Khan; a.k.a. "NANGIALI"); DOB
Izzat Ibrahim Al-Duri (individual) [IRAQ2]. Abdel; a.k.a. RASHID, Humam 'abd al-Khaliq); 05 Feb 1981; alt. DOB 01 Jan 1972; nationality
ABD AL-GHAFUR, Humam Abd al-Khaliq (a.k.a. DOB 1945; POB ar-Ramadi, Iraq; nationality Afghanistan; Passport OR801168 (Afghanistan)
'ABD AL-RAHMAN, Humam 'abd al-Khaliq; Iraq; Former Minister of Higher Education and issued 28 Feb 2006 expires 27 Feb 2011; alt.
a.k.a. ABD-AL-GHAFUR, Humam abd-al- Research; M0018061/104,issued 12 September Passport 4117921 (Pakistan) issued 09 Sep
Khaliq; a.k.a. GHAFUR, Humam Abdel Khaleq 1993 (individual) [IRAQ2]. 2008 expires 09 Sep 2013; National ID No.
Abdel; a.k.a. RASHID, Humam 'abd al-Khaliq); 'ABD AL-RAZZIQ, Abu Sufian al-Salamabi 281020505755 (Kuwait); Passport OR801168
DOB 1945; POB ar-Ramadi, Iraq; nationality Muhammed Ahmed (a.k.a. ABD AL RAZEQ, and Kuwaiti National ID No. 281020505755
Iraq; Former Minister of Higher Education and Abu Sufian; a.k.a. ABDELRAZEK, Abousofian; issued under the name Said Jan 'Abd al-Salam;
Research; M0018061/104,issued 12 September a.k.a. ABDELRAZIK, Abousfian Salman; a.k.a. Passport 4117921 issued under the name
1993 (individual) [IRAQ2]. ABDELRAZIK, Abousofian; a.k.a. Dilawar Khan Zain Khan (individual) [SDGT].
'ABD AL-HAMID AL-ASADI, Makki Kazim (a.k.a. ABDELRAZIK, Abousofiane; a.k.a. ABD AL-WADOUB, Abdou Moussa (a.k.a. ABD
ABDUL HAMEED AL ASADI, Makki Kadhim), ABDELRAZIK, Sofian; a.k.a. "ABOU EL EL OUADOUD, Abou Mossab; a.k.a. ABD EL
Basrah, Iraq; DOB 10 Oct 1957; Additional LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU OUADOUD, Abou Mousab; a.k.a. ABD EL-
Sanctions Information - Subject to Secondary JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a. OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
Sanctions (individual) [SDGT] [IRGC] [IFSR] "ABULAIL"; a.k.a. "DJOLAIBA THE WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
(Linked To: ISLAMIC REVOLUTIONARY SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD WADOUD, Abu Mossaab; a.k.a. ABDEL
GUARD CORPS (IRGC)-QODS FORCE). EL SAYEIGH"); DOB 06 Aug 1962; POB Al- WADOUD, Abou Mossab; a.k.a. ABDEL
ABD AL-KHALIQ, Adil Muhammad Mahmud Bawgah, Sudan; alt. POB Albaouga, Sudan; WADOUD, Abou Moussaab; a.k.a.
(a.k.a. ABDUL KHALED, Adel Mohamed nationality Canada; alt. nationality Sudan; ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Mahmood; a.k.a. ABDUL KHALIQ, Adel Passport BC166787 (Canada) (individual) Droukdal; a.k.a. ABDELMALEK, Droukdel;
Mohamed Mahmoud); DOB 02 Mar 1984; POB [SDGT]. a.k.a. ABDELOUADODUD, Abu Mussaab;
Bahrain; nationality Bahrain; Passport 1632207 'ABD AL-SALAM, 'Abd al-Malik Muhammad a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
(Bahrain) (individual) [SDGT]. Yusuf 'Uthman (a.k.a. 'ABD-AL-SALAM, 'Abd al- ABDELOUADOUD, Abou Mossaab; a.k.a.
'ABD ALLAH, 'Issam 'Ali Muhammad (a.k.a. ABD- Malik Muhammad Yusif; a.k.a. "'Umar al- ABDELOUADOUD, Abou Mossab; a.k.a.
AL-WAHAB, Abd-al-Hai Ahmad; a.k.a. AL- Qatari"; a.k.a. "'Umar al-Tayyar"); DOB 13 Jul ABDELOUADOUD, Abou Mousaab; a.k.a.
KAMEL, Salah 'Ali; a.k.a. MUSA, Rifa'i Ahmad 1989; nationality Jordan; Passport K475336 ABDELOUADOUD, Abou Moussab; a.k.a.
Taha; a.k.a. TAHA MUSA, Rifa'i Ahmad; a.k.a. (Jordan) issued 31 Aug 2009 expires 30 Aug ABDELOUADOUD, Abou Musab; a.k.a.
THABIT 'IZ; a.k.a. "'ABD-AL-'IZ"; a.k.a. "ABU 2014; National ID No. 28940000602 (Qatar) ABDELOUADOUD, Abu Mossab; a.k.a.
YASIR"); DOB 24 Jun 1954; POB Egypt; (individual) [SDGT]. ABDELOUADOUD, Abu Mus'ab; a.k.a.
Passport 83860 (Sudan); alt. Passport 30455 'ABD AL-SALAM, Ashraf Muhammad Yusif ABDELOUADOUDE, Abou Moussaab; a.k.a.
(Egypt); alt. Passport 1046403 (Egypt) (a.k.a. 'ABD AL-SALAM, Ashraf Muhammad ABDELOUDOUD, Abu Musab; a.k.a.
(individual) [SDGT]. Yusuf 'Uthman; a.k.a. 'ABD-AL-SALAM, Ashraf ABDELWADOUD, Abou Mossab; a.k.a.
'ABD AL-NASIR, Hajji (a.k.a. "ABD AL-NASR, Muhammad Yusif 'Uthman; a.k.a. 'ABD-AL- ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
Hajji"; a.k.a. "ABDELNASSER, Hajji"; a.k.a. "AL- SALAM, Ashraf Muhammad Yusuf; a.k.a. "Ibn MOSSAAB, Abdelwadoud; a.k.a. ABOU
KHUWAYT, Taha"), Syria; DOB 1967; alt. DOB al-Khattab"; a.k.a. "Khattab"), Syria; DOB 01 MOSSAAH, Abdelouadoud; a.k.a. ABOU
1966; alt. DOB 1968; POB Tall 'Afar, Iraq; Jan 1984 to 31 Dec 1984; POB Iraq; nationality MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
nationality Iraq (individual) [SDGT]. Jordan; Passport 486298 (Jordan); alt. Passport Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
ABD AL-RAHMAN, Abdullah Muhammad Rajab K048787; National ID No. 28440000526 (Qatar) a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
(a.k.a. ABU AL-KHAYR, Ahmad Hasan); DOB (individual) [SDGT]. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
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;
January 23, 2020 -4-

a.k.a. DROUKBEL, Abdelmalek; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. OUDOUD, Abu Musab; a.k.a.
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; "ABDELWADOUD, Abou"), Meftah, Algeria;
a.k.a. DROUKDEL, Abdelmalek; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt.
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, DROKDAL, Abdelmalek; a.k.a. DROUGDEL, POB Khemis El Khechna, Algeria; nationality
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Algeria (individual) [SDGT].
a.k.a. OUDOUD, Abu Musab; a.k.a. a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABD EL-OUADOUD, Abi Mossaab (a.k.a. ABD
"ABDELWADOUD, Abou"), Meftah, Algeria; DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, AL-WADOUB, Abdou Moussa; a.k.a. ABD EL
DOB 20 Apr 1970; POB Meftah, Algeria; alt. Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; OUADOUD, Abou Mossab; a.k.a. ABD EL
POB Khemis El Khechna, Algeria; nationality a.k.a. DROUKDEL, Abdelmalek; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD-AL-
Algeria (individual) [SDGT]. DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
'ABD AL-YUNIS, Hamid Majid (a.k.a. AL-LAMI, 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; WADOUD, Abu Mossaab; a.k.a. ABDEL
Hamid Muhammad; a.k.a. AL-MASUI, Husayn a.k.a. OUDOUD, Abu Musab; a.k.a. WADOUD, Abou Mossab; a.k.a. ABDEL
Muhammad Jabur; a.k.a. AL-MUSAWI, Ali "ABDELWADOUD, Abou"), Meftah, Algeria; WADOUD, Abou Moussaab; a.k.a.
Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid DOB 20 Apr 1970; POB Meftah, Algeria; alt. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Muhammad Daqduq; a.k.a. AL-MUSAWI, POB Khemis El Khechna, Algeria; nationality Droukdal; a.k.a. ABDELMALEK, Droukdel;
Hamid Muhammad Jabur; a.k.a. AL-MUSUI, Algeria (individual) [SDGT]. a.k.a. ABDELOUADODUD, Abu Mussaab;
Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali ABD EL OUADOUD, Abou Mousab (a.k.a. ABD a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
Mussa; a.k.a. JABUR AL-LAMI, Hamid AL-WADOUB, Abdou Moussa; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a.
Muhammad); DOB 01 Sep 1969; alt. DOB 31 OUADOUD, Abou Mossab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a.
Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09 OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a.
Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05 WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a.
Mar 1972; POB Beirut, Lebanon; alt. POB Al- WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a.
Karradah, Baghdad, Iraq; nationality Lebanon; WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a.
Additional Sanctions Information - Subject to WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.
Secondary Sanctions Pursuant to the Hizballah ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUDE, Abou Moussaab; a.k.a.
Financial Sanctions Regulations (individual) Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUDOUD, Abu Musab; a.k.a.
[SDGT]. a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a.
ABD EL OUADOUD, Abou Mossab (a.k.a. ABD a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
AL-WADOUB, Abdou Moussa; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU
OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
ABDELOUADOUD, Abou Mousaab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
ABDELOUADOUD, Abu Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. OUDOUD, Abu Musab; a.k.a.
ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; "ABDELWADOUD, Abou"), Meftah, Algeria;
ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt.
ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL, POB Khemis El Khechna, Algeria; nationality
ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Algeria (individual) [SDGT].
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a. 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-
January 23, 2020 -5-

ABIDEEN, Zain; a.k.a. ZAYN, Haytham; a.k.a. LUQMAN, Abu; a.k.a. MOHAMMED, Fazul; ABDALLAH, Muhammad Yusif, Avenue
"SABA"; a.k.a. "SANA"; a.k.a. "SUNDUS"); DOB a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. Presidente Juscelino Kubistcheck 338,
17 Jun 1984; alt. DOB 1990; POB Rabak, MOHAMMED, Fazul Abdullah; a.k.a. Apartment 1802, Center, Foz do Iguacu, Brazil;
Sudan; Passport C0004350; Personal ID Card MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil Avenue Presidente Juscelino Kubistcheck 133,
A00710804 (individual) [SOMALIA]. Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. Apartment 102, Center, Foz do Iguacu, Brazil;
ABD-AL-GHAFUR, Humam abd-al-Khaliq (a.k.a. "HAROON"; a.k.a. "HARUN"); DOB 25 Aug DOB 15 Jun 1952; POB Khalia, Lebanon;
ABD AL-GHAFUR, Humam Abd al-Khaliq; 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb citizen Lebanon; alt. citizen Paraguay;
a.k.a. 'ABD AL-RAHMAN, Humam 'abd al- 1974; POB Moroni, Comoros Islands; citizen Additional Sanctions Information - Subject to
Khaliq; a.k.a. GHAFUR, Humam Abdel Khaleq Comoros; alt. citizen Kenya (individual) [SDGT]. Secondary Sanctions Pursuant to the Hizballah
Abdel; a.k.a. RASHID, Humam 'abd al-Khaliq); ABDALLAH AL-JAZAIRI (a.k.a. ARIF, Said; a.k.a. Financial Sanctions Regulations; Cedula No.
DOB 1945; POB ar-Ramadi, Iraq; nationality ARIF, Said Mohamed; a.k.a. CHABANI, 1110775 (Paraguay); Passport 670317
Iraq; Former Minister of Higher Education and Slimane; a.k.a. GHARIB, Omar; a.k.a. (Lebanon); alt. Passport 137532 (Paraguay)
Research; M0018061/104,issued 12 September "ABDERAHMANE"; a.k.a. "ABDERRAHMANE"; (individual) [SDGT].
1993 (individual) [IRAQ2]. a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec 'ABDALLAH, Qazi (a.k.a. 'ABD AL-SALAM, Said
'ABD-AL-JALIL, Yahya, Syria; DOB 26 Sep 1960; 1965; POB Oran, Algeria; nationality Algeria Jan; a.k.a. 'ABD-AL-SALAM, Sa'id Jan; a.k.a.
nationality Syria; Scientific Studies and (individual) [SDGT]. ABDULLAH, Qazi; a.k.a. CAIRO, Aziz; a.k.a.
Research Center Employee (individual) ABDALLAH AZZAM BRIGADES (a.k.a. JHAN, Said; a.k.a. KHAN, Farhan; a.k.a. SA'ID
[SYRIA]. ABDULLAH AZZAM BRIGADES; a.k.a. JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. ZAIN
ABD-AL-KARIM ALI, Ali (a.k.a. ABD-AL-KARIM, MARWAN HADID BRIGADE; a.k.a. MARWAN KHAN, Dilawar Khan; a.k.a. "NANGIALI"); DOB
Ali; a.k.a. ABDULKARIM ALI, Ali; a.k.a. HADID BRIGADES; a.k.a. YUSUF AL-'UYAYRI 05 Feb 1981; alt. DOB 01 Jan 1972; nationality
ABDULKARIM, Ali; a.k.a. KARIM ALI, Ali Abdel; BATTALIONS OF THE ABDULLAH AZZAM Afghanistan; Passport OR801168 (Afghanistan)
a.k.a. KARIM ALI, Ali Abdul; a.k.a. KARIM, Ali BRIGADES; a.k.a. ZIYAD AL-JARRAH issued 28 Feb 2006 expires 27 Feb 2011; alt.
Abdul); DOB 1953; POB Latakia Governorate, BATTALIONS OF THE ABDULLAH AZZAM Passport 4117921 (Pakistan) issued 09 Sep
Syria; Syrian Ambassador to Lebanon BRIGADES), Lebanon [FTO] [SDGT]. 2008 expires 09 Sep 2013; National ID No.
(individual) [SYRIA]. ABDALLAH, Abu (a.k.a. MUJAHID, Abdullah), 281020505755 (Kuwait); Passport OR801168
ABD-AL-KARIM GROUP (a.k.a. ABDULKARIM Mohallah Markaz Tayyeba Street, Muridke, and Kuwaiti National ID No. 281020505755
GROUP; a.k.a. ALKARIM FOR TRADE & Lahore, Pakistan; DOB 15 May 1970; POB issued under the name Said Jan 'Abd al-Salam;
INDUSTRY L.L.C.; a.k.a. ALKARIM FOR Bhalwal, Sargodha District, Punjab Province, Passport 4117921 issued under the name
TRADE AND INDUSTRY; a.k.a. MOHD. WAEL Pakistan; citizen Pakistan; Passport Dilawar Khan Zain Khan (individual) [SDGT].
ABDULKARIM & PARTNERS CO.; a.k.a. WAEL DM1074371 (Pakistan) issued 30 May 2009 ABDALLAH, Ramadan (a.k.a. ABDULLAH, Dr.
ABDULKARIM AND PARTNERS), Abu expires 29 May 2014; National ID No. Ramadan; a.k.a. SHALLAH, Dr. Ramadan
Rumaneh, Ibn Al Haytham St., Besides Indian 3540118204373 (Pakistan) (individual) [SDGT]. Abdullah; a.k.a. SHALLAH, Ramadan Abdalla
Embassy, Building No. 7, 1st Floor, Office No. ABDALLAH, Ali Thafir (a.k.a. AL-TIKRITI, Yasir Mohamed), Damascus, Syria; DOB 01 Jan
5, Damascus, Syria; Jaber Bin Hayan St. No. Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir 1958; POB Gaza City, Gaza Strip; Passport 265
162, Akkad & Sufi Bldg No. 1, 1st Floor, Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir 216 (Egypt); SSN 589-17-6824 (United States);
Damascus, Syria; P.O. Box 5797, Damascus, Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI, Secretary General of the PALESTINIAN
Syria; P.O. Box 30693, Damascus, Syria; Adra- Yasser Sabawi Ibrahim Hasan; a.k.a. AL- ISLAMIC JIHAD (individual) [SDGT].
Tal El Kordi Triangle PC, Damascus 30693, TIKRITI, Yassir Sabawi Ibrahim Hasan), Mosul, 'ABDALLAH, Sayyar, Syria; DOB 15 May 1973;
Syria; Riyad El Solh Street, Beirut 12347, Iraq; Az Zabadani, Syria; DOB 15 May 1968; nationality Syria; Scientific Studies and
Lebanon; Website abdulkarimgroup.com alt. DOB 1970; POB Al-Owja, Iraq; alt. POB Research Center Employee (individual)
[SYRIA] (Linked To: PANGATES Baghdad, Iraq; nationality Iraq; Passport [SYRIA].
INTERNATIONAL CORPORATION LIMITED). 284158 (Iraq) expires 21 Aug 2005 (individual) ABDALLAH, Tarwat Salah (a.k.a. SHIHATA,
ABD-AL-KARIM, Ali (a.k.a. ABD-AL-KARIM ALI, [IRAQ2]. Thirwat Salah; a.k.a. THIRWAT, Salah Shihata;
Ali; a.k.a. ABDULKARIM ALI, Ali; a.k.a. ABDALLAH, Kamal Mustafa (a.k.a. AL-TIKRITI, a.k.a. THIRWAT, Shahata); DOB 29 Jun 1960;
ABDULKARIM, Ali; a.k.a. KARIM ALI, Ali Abdel; Kamal Mustafa Abdallah Sultan; a.k.a. AL- POB Egypt (individual) [SDGT].
a.k.a. KARIM ALI, Ali Abdul; a.k.a. KARIM, Ali TIKRITI, Kamal Mustafa Sultan Abdallah); DOB 'ABD-AL-QADIR, Abd-al-'Aziz, Syria; DOB 01
Abdul); DOB 1953; POB Latakia Governorate, 1952; alt. DOB 04 May 1955; POB Tikrit, Iraq; Feb 1965; nationality Syria; Scientific Studies
Syria; Syrian Ambassador to Lebanon nationality Iraq; Republican Guard Secretary; and Research Center Employee (individual)
(individual) [SYRIA]. led Special Republican Guard and commanded [SYRIA].
ABDALLA, Fazul (a.k.a. ADBALLAH, Fazul; both Republican Guard corps (individual) 'ABD-AL-SALAM, 'Abd al-Malik Muhammad Yusif
a.k.a. AISHA, Abu; a.k.a. ALI, Fadel Abdallah [IRAQ2]. (a.k.a. 'ABD AL-SALAM, 'Abd al-Malik
Mohammed; a.k.a. FAZUL, Abdalla; a.k.a. 'ABDALLAH, Muhammad, Syria; DOB 05 Apr Muhammad Yusuf 'Uthman; a.k.a. "'Umar al-
FAZUL, Abdallah; a.k.a. FAZUL, Abdallah 1972; nationality Syria; Scientific Studies and Qatari"; a.k.a. "'Umar al-Tayyar"); DOB 13 Jul
Mohammed; a.k.a. FAZUL, Haroon; a.k.a. Research Center Employee (individual) 1989; nationality Jordan; Passport K475336
FAZUL, Harun; a.k.a. HAROUN, Fadhil; a.k.a. [SYRIA]. (Jordan) issued 31 Aug 2009 expires 30 Aug
January 23, 2020 -6-

2014; National ID No. 28940000602 (Qatar) ABDELOUADOUD, Abou Mossaab; a.k.a. ABDAOUI, Youssef Ben Abdul Baki Ben Youcef
(individual) [SDGT]. ABDELOUADOUD, Abou Mossab; a.k.a. (a.k.a. ABDAOUI, Youssef; a.k.a. "ABDELLAH";
'ABD-AL-SALAM, Ashraf Muhammad Yusif ABDELOUADOUD, Abou Mousaab; a.k.a. a.k.a. "ABDULLAH"; a.k.a. "ABU ABDULLAH"),
'Uthman (a.k.a. 'ABD AL-SALAM, Ashraf ABDELOUADOUD, Abou Moussab; a.k.a. Piazza Giovane Italia n.2, Varese, Italy; Number
Muhammad Yusif; a.k.a. 'ABD AL-SALAM, ABDELOUADOUD, Abou Musab; a.k.a. 8/B Via Torino, Cassano Magnago (VA), Italy;
Ashraf Muhammad Yusuf 'Uthman; a.k.a. 'ABD- ABDELOUADOUD, Abu Mossab; a.k.a. DOB 04 Jun 1966; POB Kairouan, Tunisia;
AL-SALAM, Ashraf Muhammad Yusuf; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. nationality Tunisia; Passport G025057 issued
"Ibn al-Khattab"; a.k.a. "Khattab"), Syria; DOB ABDELOUADOUDE, Abou Moussaab; a.k.a. 23 Jun 1999 expires 05 Feb 2004; Identification
01 Jan 1984 to 31 Dec 1984; POB Iraq; ABDELOUDOUD, Abu Musab; a.k.a. Number AO 2879097 (Italy) expires 30 Oct
nationality Jordan; Passport 486298 (Jordan); ABDELWADOUD, Abou Mossab; a.k.a. 2012 (individual) [SDGT].
alt. Passport K048787; National ID No. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU ABDEL EL-WADOUD, Abu Mossaab (a.k.a. ABD
28440000526 (Qatar) (individual) [SDGT]. MOSSAAB, Abdelwadoud; a.k.a. ABOU AL-WADOUB, Abdou Moussa; a.k.a. ABD EL
'ABD-AL-SALAM, Ashraf Muhammad Yusuf MOSSAAH, Abdelouadoud; a.k.a. ABOU OUADOUD, Abou Mossab; a.k.a. ABD EL
(a.k.a. 'ABD AL-SALAM, Ashraf Muhammad MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, OUADOUD, Abou Mousab; a.k.a. ABD EL-
Yusif; a.k.a. 'ABD AL-SALAM, Ashraf Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
Muhammad Yusuf 'Uthman; a.k.a. 'ABD-AL- a.k.a. DERDOUKAL, Abdelmalek; a.k.a. WADUD, Abu-Mus'ab; a.k.a. ABDEL WADOUD,
SALAM, Ashraf Muhammad Yusif 'Uthman; DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, Abou Mossab; a.k.a. ABDEL WADOUD, Abou
a.k.a. "Ibn al-Khattab"; a.k.a. "Khattab"), Syria; Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; Moussaab; a.k.a. ABDELMALEK, Drokdal;
DOB 01 Jan 1984 to 31 Dec 1984; POB Iraq; a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. a.k.a. ABDELMALEK, Droukdal; a.k.a.
nationality Jordan; Passport 486298 (Jordan); DROKDAL, Abdelmalek; a.k.a. DROUGDEL, ABDELMALEK, Droukdel; a.k.a.
alt. Passport K048787; National ID No. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; ABDELOUADODUD, Abu Mussaab; a.k.a.
28440000526 (Qatar) (individual) [SDGT]. a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
'ABD-AL-SALAM, Sa'id Jan (a.k.a. 'ABD AL- DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, ABDELOUADOUD, Abou Mossaab; a.k.a.
SALAM, Said Jan; a.k.a. 'ABDALLAH, Qazi; Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; ABDELOUADOUD, Abou Mossab; a.k.a.
a.k.a. ABDULLAH, Qazi; a.k.a. CAIRO, Aziz; a.k.a. DROUKDEL, Abdelmalek; a.k.a. ABDELOUADOUD, Abou Mousaab; a.k.a.
a.k.a. JHAN, Said; a.k.a. KHAN, Farhan; a.k.a. DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, ABDELOUADOUD, Abou Moussab; a.k.a.
SA'ID JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; ABDELOUADOUD, Abou Musab; a.k.a.
ZAIN KHAN, Dilawar Khan; a.k.a. "NANGIALI"); a.k.a. OUDOUD, Abu Musab; a.k.a. ABDELOUADOUD, Abu Mossab; a.k.a.
DOB 05 Feb 1981; alt. DOB 01 Jan 1972; "ABDELWADOUD, Abou"), Meftah, Algeria; ABDELOUADOUD, Abu Mus'ab; a.k.a.
nationality Afghanistan; Passport OR801168 DOB 20 Apr 1970; POB Meftah, Algeria; alt. ABDELOUADOUDE, Abou Moussaab; a.k.a.
(Afghanistan) issued 28 Feb 2006 expires 27 POB Khemis El Khechna, Algeria; nationality ABDELOUDOUD, Abu Musab; a.k.a.
Feb 2011; alt. Passport 4117921 (Pakistan) Algeria (individual) [SDGT]. ABDELWADOUD, Abou Mossab; a.k.a.
issued 09 Sep 2008 expires 09 Sep 2013; ABD-AL-WAHAB, Abd-al-Hai Ahmad (a.k.a. 'ABD ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
National ID No. 281020505755 (Kuwait); ALLAH, 'Issam 'Ali Muhammad; a.k.a. AL- MOSSAAB, Abdelwadoud; a.k.a. ABOU
Passport OR801168 and Kuwaiti National ID KAMEL, Salah 'Ali; a.k.a. MUSA, Rifa'i Ahmad MOSSAAH, Abdelouadoud; a.k.a. ABOU
No. 281020505755 issued under the name Said Taha; a.k.a. TAHA MUSA, Rifa'i Ahmad; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Jan 'Abd al-Salam; Passport 4117921 issued THABIT 'IZ; a.k.a. "'ABD-AL-'IZ"; a.k.a. "ABU Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
under the name Dilawar Khan Zain Khan YASIR"); DOB 24 Jun 1954; POB Egypt; a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
(individual) [SDGT]. Passport 83860 (Sudan); alt. Passport 30455 DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
'ABD-AL-SAMAD, Muhammad Haytham, Syria; (Egypt); alt. Passport 1046403 (Egypt) Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
DOB 05 Sep 1947; nationality Syria; Scientific (individual) [SDGT]. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
Studies and Research Center Employee 'ABD-AL-WAHHAB, Ahmad, Syria; DOB 01 Jan DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
(individual) [SYRIA]. 1982; nationality Syria; Scientific Studies and Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
ABD-AL-WADUD, Abu-Mus'ab (a.k.a. ABD AL- Research Center Employee (individual) a.k.a. DROUKBEL, Abdelmalek; a.k.a.
WADOUB, Abdou Moussa; a.k.a. ABD EL [SYRIA]. DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
OUADOUD, Abou Mossab; a.k.a. ABD EL ABDAOUI, Youssef (a.k.a. ABDAOUI, Youssef Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
OUADOUD, Abou Mousab; a.k.a. ABD EL- Ben Abdul Baki Ben Youcef; a.k.a. a.k.a. DROUKDEL, Abdelmalek; a.k.a.
OUADOUD, Abi Mossaab; a.k.a. ABDEL EL- "ABDELLAH"; a.k.a. "ABDULLAH"; a.k.a. "ABU DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
WADOUD, Abu Mossaab; a.k.a. ABDEL ABDULLAH"), Piazza Giovane Italia n.2, 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
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].
January 23, 2020 -7-

ABDEL HAMID, Mostafa Mohamed (a.k.a. POB Khemis El Khechna, Algeria; nationality OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
FARAG, Mostafa; a.k.a. FARAG, Mostafa Algeria (individual) [SDGT]. WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
Mohamed; a.k.a. MAHAMED, Mostafa; a.k.a. ABDEL WADOUD, Abou Moussaab (a.k.a. ABD WADOUD, Abu Mossaab; a.k.a. ABDEL
"AL AUSTRALI, Abu Sulayman"; a.k.a. "AL AL-WADOUB, Abdou Moussa; a.k.a. ABD EL WADOUD, Abou Mossab; a.k.a. ABDEL
MUHAJIR, Abu Sulayman"; a.k.a. "AL OUADOUD, Abou Mossab; a.k.a. ABD EL WADOUD, Abou Moussaab; a.k.a.
USTRALI, Abu Sulayman"; a.k.a. "AL-MASRI, OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELMALEK, Droukdal; a.k.a.
Abu Sulayman"); DOB 14 Feb 1984; POB Port OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELMALEK, Droukdel; a.k.a.
Said, Egypt; nationality Australia; alt. nationalit y WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADODUD, Abu Mussaab; a.k.a.
Egypt; Passport M1898709 (Australia) expires WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abi Mousaab; a.k.a.
11 Oct 2012; Driver's License No. 13652517 WADOUD, Abou Mossab; a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a.
(Australia) expires 19 Apr 2014 (individual) ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUD, Abou Mossab; a.k.a.
[SDGT] (Linked To: AL-NUSRAH FRONT). Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUADOUD, Abou Mousaab; a.k.a.
ABDEL WADOUD, Abou Mossab (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELOUADOUD, Abou Moussab; a.k.a.
WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABDELOUADOUD, Abou Musab; a.k.a.
OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a. ABDELOUADOUD, Abu Mossab; a.k.a.
OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a. ABDELOUADOUDE, Abou Moussaab; a.k.a.
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a. ABDELOUDOUD, Abu Musab; a.k.a.
WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a. ABDELWADOUD, Abou Mossab; a.k.a.
WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mossab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUD, Abu Mus'ab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU
Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUADOUDE, Abou Moussaab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU
a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELOUDOUD, Abu Musab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABDELWADOUD, Abou Mossab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
ABDELOUADOUD, Abou Mossaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
ABDELOUADOUD, Abou Mousaab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
ABDELOUADOUD, Abou Moussab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
ABDELOUADOUD, Abou Musab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
ABDELOUADOUD, Abu Mossab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
ABDELOUADOUD, Abu Mus'ab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. DROUKBEL, Abdelmalek; a.k.a.
ABDELOUADOUDE, Abou Moussaab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
ABDELOUDOUD, Abu Musab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
ABDELWADOUD, Abou Mossab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL, a.k.a. DROUKDEL, Abdelmalek; a.k.a.
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
MOSSAAB, Abdelwadoud; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
MOSSAAH, Abdelouadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, a.k.a. OUDOUD, Abu Musab; a.k.a.
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; "ABDELWADOUD, Abou"), Meftah, Algeria;
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; a.k.a. DROUKDEL, Abdelmalek; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt.
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, POB Khemis El Khechna, Algeria; nationality
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; Algeria (individual) [SDGT].
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; a.k.a. OUDOUD, Abu Musab; a.k.a. ABDELMALEK, Droukdal (a.k.a. ABD AL-
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. "ABDELWADOUD, Abou"), Meftah, Algeria; WADOUB, Abdou Moussa; a.k.a. ABD EL
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, DOB 20 Apr 1970; POB Meftah, Algeria; alt. OUADOUD, Abou Mossab; a.k.a. ABD EL
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; POB Khemis El Khechna, Algeria; nationality OUADOUD, Abou Mousab; a.k.a. ABD EL-
a.k.a. DROUKBEL, Abdelmalek; a.k.a. Algeria (individual) [SDGT]. OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, ABDELHAY, al-Sheikh (a.k.a. AHCENE, Cheib; WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; a.k.a. ALLANE, Hacene; a.k.a. "ABU AL- WADOUD, Abu Mossaab; a.k.a. ABDEL
a.k.a. DROUKDEL, Abdelmalek; a.k.a. FOUTOUH"; a.k.a. "BOULAHIA"; a.k.a. WADOUD, Abou Mossab; a.k.a. ABDEL
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, "HASSAN THE OLD"); DOB 17 Jan 1941; POB WADOUD, Abou Moussaab; a.k.a.
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; El Menea, Algeria (individual) [SDGT]. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
a.k.a. OUDOUD, Abu Musab; a.k.a. ABDELMALEK, Drokdal (a.k.a. ABD AL- Droukdel; a.k.a. ABDELOUADODUD, Abu
"ABDELWADOUD, Abou"), Meftah, Algeria; WADOUB, Abdou Moussa; a.k.a. ABD EL Mussaab; a.k.a. ABDELOUADOUD, Abi
DOB 20 Apr 1970; POB Meftah, Algeria; alt. OUADOUD, Abou Mossab; a.k.a. ABD EL Mousaab; a.k.a. ABDELOUADOUD, Abou
OUADOUD, Abou Mousab; a.k.a. ABD EL- Mossaab; a.k.a. ABDELOUADOUD, Abou
January 23, 2020 -8-

Mossab; a.k.a. ABDELOUADOUD, Abou MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a.
Mousaab; a.k.a. ABDELOUADOUD, Abou Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
Moussab; a.k.a. ABDELOUADOUD, Abou a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
Musab; a.k.a. ABDELOUADOUD, Abu Mossab; DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. OUDOUD, Abu Musab; a.k.a.
a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; "ABDELWADOUD, Abou"), Meftah, Algeria;
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELOUADOUD, Abi Mousaab (a.k.a. ABD AL-
MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, WADOUB, Abdou Moussa; a.k.a. ABD EL
MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; OUADOUD, Abou Mossab; a.k.a. ABD EL
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL-
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. OUDOUD, Abu Musab; a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; "ABDELWADOUD, Abou"), Meftah, Algeria; WADOUD, Abou Mossab; a.k.a. ABDEL
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt. WADOUD, Abou Moussaab; a.k.a.
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, POB Khemis El Khechna, Algeria; nationality ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Algeria (individual) [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel;
a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELOUADODUD, Abu Mussaab (a.k.a. ABD a.k.a. ABDELOUADODUD, Abu Mussaab;
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, AL-WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a.
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossab; a.k.a.
a.k.a. DROUKDEL, Abdelmalek; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mousaab; a.k.a.
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Moussab; a.k.a.
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Musab; a.k.a.
a.k.a. OUDOUD, Abu Musab; a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a.
"ABDELWADOUD, Abou"), Meftah, Algeria; WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mus'ab; a.k.a.
DOB 20 Apr 1970; POB Meftah, Algeria; alt. WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUDE, Abou Moussaab; a.k.a.
POB Khemis El Khechna, Algeria; nationality ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUDOUD, Abu Musab; a.k.a.
Algeria (individual) [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELWADOUD, Abou Mossab; a.k.a.
ABDELMALEK, Droukdel (a.k.a. ABD AL- a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
WADOUB, Abdou Moussa; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU
OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU
OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mousaab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Moussab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
Droukdal; a.k.a. ABDELOUADODUD, Abu ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
Mussaab; a.k.a. ABDELOUADOUD, Abi ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a.
Mousaab; a.k.a. ABDELOUADOUD, Abou MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
Mossaab; a.k.a. ABDELOUADOUD, Abou MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
Mossab; a.k.a. ABDELOUADOUD, Abou MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a.
Mousaab; a.k.a. ABDELOUADOUD, Abou Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
Moussab; a.k.a. ABDELOUADOUD, Abou a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
Musab; a.k.a. ABDELOUADOUD, Abu Mossab; DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. OUDOUD, Abu Musab; a.k.a.
a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; "ABDELWADOUD, Abou"), Meftah, Algeria;
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
January 23, 2020 -9-

OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mousaab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
a.k.a. ABDELOUADODUD, Abu Mussaab; ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a.
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
ABDELOUADOUD, Abou Mousaab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELOUADOUD, Abou Moussab (a.k.a. ABD
MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, AL-WADOUB, Abdou Moussa; a.k.a. ABD EL
a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELOUADOUD, Abou Mousaab (a.k.a. ABD a.k.a. ABDELOUADODUD, Abu Mussaab;
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, AL-WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a.
a.k.a. DROUKDEL, Abdelmalek; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a.
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a.
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Musab; a.k.a.
a.k.a. OUDOUD, Abu Musab; a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a.
"ABDELWADOUD, Abou"), Meftah, Algeria; WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mus'ab; a.k.a.
ABDELOUADOUD, Abou Mossab (a.k.a. ABD a.k.a. ABDELOUADODUD, Abu Mussaab; ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
AL-WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU
OUADOUD, Abou 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,
ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
January 23, 2020 - 10 -

'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a.
a.k.a. OUDOUD, Abu Musab; a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a.
"ABDELWADOUD, Abou"), Meftah, Algeria; WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a.
ABDELOUADOUD, Abou Musab (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab; ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU
OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a.
ABDELOUADOUD, Abou Mousaab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
ABDELOUADOUD, Abou Moussab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELOUADOUDE, Abou Moussaab (a.k.a.
MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, ABD AL-WADOUB, Abdou Moussa; a.k.a. ABD
MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; EL OUADOUD, Abou Mossab; a.k.a. ABD EL
a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELOUADOUD, Abu Mus'ab (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab;
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
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
January 23, 2020 - 11 -

MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a. "ABULAIL"; a.k.a. "DJOLAIBA THE
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; EL SAYEIGH"); DOB 06 Aug 1962; POB Al-
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. OUDOUD, Abu Musab; a.k.a. Bawgah, Sudan; alt. POB Albaouga, Sudan;
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; "ABDELWADOUD, Abou"), Meftah, Algeria; nationality Canada; alt. nationality Sudan;
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt. Passport BC166787 (Canada) (individual)
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, POB Khemis El Khechna, Algeria; nationality [SDGT].
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Algeria (individual) [SDGT]. ABDELRAZIK, Abousofiane (a.k.a. ABD AL
a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABDELRAZAK, Ismail (a.k.a. ESMAIL, RAZEQ, Abu Sufian; a.k.a. 'ABD AL-RAZZIQ,
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, Abdurazak; a.k.a. FITIWI, Abdurazak; a.k.a. Abu Sufian al-Salamabi Muhammed Ahmed;
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; FITWI, Abd al-Razzak), Tripoli, Libya; Sabratha, a.k.a. ABDELRAZEK, Abousofian; a.k.a.
a.k.a. DROUKDEL, Abdelmalek; a.k.a. Libya; Benghazi, Libya; DOB 1985 to 1987; ABDELRAZIK, Abousfian Salman; a.k.a.
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, POB Massawa, Eritrea; nationality Sudan; ABDELRAZIK, Abousofian; a.k.a.
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; Gender Male (individual) [LIBYA3]. ABDELRAZIK, Sofian; a.k.a. "ABOU EL
a.k.a. OUDOUD, Abu Musab; a.k.a. ABDELRAZEK, Abousofian (a.k.a. ABD AL LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU
"ABDELWADOUD, Abou"), Meftah, Algeria; RAZEQ, Abu Sufian; a.k.a. 'ABD AL-RAZZIQ, JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a.
DOB 20 Apr 1970; POB Meftah, Algeria; alt. Abu Sufian al-Salamabi Muhammed Ahmed; "ABULAIL"; a.k.a. "DJOLAIBA THE
POB Khemis El Khechna, Algeria; nationality a.k.a. ABDELRAZIK, Abousfian Salman; a.k.a. SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD
Algeria (individual) [SDGT]. ABDELRAZIK, Abousofian; a.k.a. EL SAYEIGH"); DOB 06 Aug 1962; POB Al-
ABDELOUDOUD, Abu Musab (a.k.a. ABD AL- ABDELRAZIK, Abousofiane; a.k.a. Bawgah, Sudan; alt. POB Albaouga, Sudan;
WADOUB, Abdou Moussa; a.k.a. ABD EL ABDELRAZIK, Sofian; a.k.a. "ABOU EL nationality Canada; alt. nationality Sudan;
OUADOUD, Abou Mossab; a.k.a. ABD EL LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU Passport BC166787 (Canada) (individual)
OUADOUD, Abou Mousab; a.k.a. ABD EL- JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a. [SDGT].
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- "ABULAIL"; a.k.a. "DJOLAIBA THE ABDELRAZIK, Sofian (a.k.a. ABD AL RAZEQ,
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD Abu Sufian; a.k.a. 'ABD AL-RAZZIQ, Abu Sufian
WADOUD, Abu Mossaab; a.k.a. ABDEL EL SAYEIGH"); DOB 06 Aug 1962; POB Al- al-Salamabi Muhammed Ahmed; a.k.a.
WADOUD, Abou Mossab; a.k.a. ABDEL Bawgah, Sudan; alt. POB Albaouga, Sudan; ABDELRAZEK, Abousofian; a.k.a.
WADOUD, Abou Moussaab; a.k.a. nationality Canada; alt. nationality Sudan; ABDELRAZIK, Abousfian Salman; a.k.a.
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, Passport BC166787 (Canada) (individual) ABDELRAZIK, Abousofian; a.k.a.
Droukdal; a.k.a. ABDELMALEK, Droukdel; [SDGT]. ABDELRAZIK, Abousofiane; a.k.a. "ABOU EL
a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELRAZIK, Abousfian Salman (a.k.a. ABD AL LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. RAZEQ, Abu Sufian; a.k.a. 'ABD AL-RAZZIQ, JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a. Abu Sufian al-Salamabi Muhammed Ahmed; "ABULAIL"; a.k.a. "DJOLAIBA THE
ABDELOUADOUD, Abou Mossab; a.k.a. a.k.a. ABDELRAZEK, Abousofian; a.k.a. SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD
ABDELOUADOUD, Abou Mousaab; a.k.a. ABDELRAZIK, Abousofian; a.k.a. EL SAYEIGH"); DOB 06 Aug 1962; POB Al-
ABDELOUADOUD, Abou Moussab; a.k.a. ABDELRAZIK, Abousofiane; a.k.a. Bawgah, Sudan; alt. POB Albaouga, Sudan;
ABDELOUADOUD, Abou Musab; a.k.a. ABDELRAZIK, Sofian; a.k.a. "ABOU EL nationality Canada; alt. nationality Sudan;
ABDELOUADOUD, Abu Mossab; a.k.a. LAYTH"; a.k.a. "ABOULAIL"; a.k.a. "ABU Passport BC166787 (Canada) (individual)
ABDELOUADOUD, Abu Mus'ab; a.k.a. JUIRIAH"; a.k.a. "ABU SUFIAN"; a.k.a. [SDGT].
ABDELOUADOUDE, Abou Moussaab; a.k.a. "ABULAIL"; a.k.a. "DJOLAIBA THE ABDELWADOUD, Abou Mossab (a.k.a. ABD AL-
ABDELWADOUD, Abou Mossab; a.k.a. SUDANESE"; a.k.a. "JOLAIBA"; a.k.a. "OULD WADOUB, Abdou Moussa; a.k.a. ABD EL
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU EL SAYEIGH"); DOB 06 Aug 1962; POB Al- OUADOUD, Abou Mossab; a.k.a. ABD EL
MOSSAAB, Abdelwadoud; a.k.a. ABOU Bawgah, Sudan; alt. POB Albaouga, Sudan; OUADOUD, Abou Mousab; a.k.a. ABD EL-
MOSSAAH, Abdelouadoud; a.k.a. ABOU nationality Canada; alt. nationality Sudan; OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, Passport BC166787 (Canada) (individual) WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; [SDGT]. WADOUD, Abu Mossaab; a.k.a. ABDEL
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. ABDELRAZIK, Abousofian (a.k.a. ABD AL WADOUD, Abou Mossab; a.k.a. ABDEL
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, RAZEQ, Abu Sufian; a.k.a. 'ABD AL-RAZZIQ, WADOUD, Abou Moussaab; a.k.a.
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; Abu Sufian al-Salamabi Muhammed Ahmed; ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. a.k.a. ABDELRAZEK, Abousofian; a.k.a. Droukdal; a.k.a. ABDELMALEK, Droukdel;
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.
January 23, 2020 - 12 -

ABDELOUADOUD, Abou Moussab; a.k.a. Philippines; nationality Philippines (individual) Yemen; Shabwat, Ataq, Shabwah, Yemen;
ABDELOUADOUD, Abou Musab; a.k.a. [SDGT]. Tarim, At Tawahi Street, Tarim, Yemen; DOB
ABDELOUADOUD, Abu Mossab; a.k.a. ABDILLAH, Ustadz Abubakar (a.k.a. ABDILLAH, 11 Feb 1962; alt. DOB 12 Feb 1962; POB
ABDELOUADOUD, Abu Mus'ab; a.k.a. Abubakar; a.k.a. CASTRO, Jorge; a.k.a. DE Shakhawi, Hadramawt Governorate, Yemen;
ABDELOUADOUDE, Abou Moussaab; a.k.a. LOS REYES, Feliciano; a.k.a. DE LOS REYES, nationality Yemen; Passport 02729375 (Yemen)
ABDELOUDOUD, Abu Musab; a.k.a. Feliciano Abubakar; a.k.a. DELOS REYES Y issued 29 Dec 2009 expires 08 Dec 2013; alt.
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU SEMBERIO, Feleciano; a.k.a. DELOS REYES, Passport 00692808 (Yemen) issued 03 Mar
MOSSAAB, Abdelwadoud; a.k.a. ABOU Feleciano Semborio; a.k.a. DELOS REYES, 2001 expires 03 Mar 2007; Identification
MOSSAAH, Abdelouadoud; a.k.a. ABOU Feliciano Semborio, Jr.; a.k.a. DELOS REYES, Number 08010019189 (Yemen) (individual)
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, Ustadz Abubakar; a.k.a. REYES, Abubakar; [SDGT] (Linked To: AL-QA'IDA IN THE
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; a.k.a. "ABDILLAH, Abdul"); DOB 04 Nov 1963; ARABIAN PENINSULA; Linked To: AL-OMGY
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. POB Arco, Lamitan, Basilan Province, AND BROTHERS MONEY EXCHANGE).
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, Philippines; nationality Philippines (individual) ABDOULAY, Oumar Younnes (a.k.a.
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; [SDGT]. ABDOULAY, Oumar Younous; a.k.a.
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. ABDILLAHI, Abshir (a.k.a. ABDULAHI, Asad; M'BETIBANGUI, Oumar Younous; a.k.a.
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, a.k.a. ABDULI, Aburashid Abdulahi; a.k.a. SODIAM, Oumar; a.k.a. YOUNOUS, Omar;
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; ABDULLAHI, Abshir; a.k.a. BOYAH, Abshir; a.k.a. YOUNOUS, Oumar; a.k.a. YUNUS,
a.k.a. DROUKBEL, Abdelmalek; a.k.a. a.k.a. "BOOYAH"; a.k.a. "BOYAH"), Eyl, 'Umar), Bria, Haute-Kotto Prefecture, Central
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, Somalia; Garowe, Somalia; DOB circa 1966; African Republic; Birao, Vakaga Prefecture,
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; POB Eyl, Somalia (individual) [SOMALIA]. Central African Republic; Darfur, Sudan; DOB
a.k.a. DROUKDEL, Abdelmalek; a.k.a. ABDOLLAHI ALIABADI, Ali (a.k.a. ABDOLLAHI, 02 Apr 1970; POB Tullus, Southern Darfur,
DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, Ali), Iran; DOB 1959; nationality Iran; Additional Sudan; nationality Sudan; Passport D00000898
'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; Sanctions Information - Subject to Secondary issued 04 Nov 2013 (individual) [CAR].
a.k.a. OUDOUD, Abu Musab; a.k.a. Sanctions; Gender Male (individual) [IRAN- ABDOULAY, Oumar Younous (a.k.a.
"ABDELWADOUD, Abou"), Meftah, Algeria; EO13876]. ABDOULAY, Oumar Younnes; a.k.a.
DOB 20 Apr 1970; POB Meftah, Algeria; alt. ABDOLLAHI, Ali (a.k.a. ABDOLLAHI ALIABADI, M'BETIBANGUI, Oumar Younous; a.k.a.
POB Khemis El Khechna, Algeria; nationality Ali), Iran; DOB 1959; nationality Iran; Additional SODIAM, Oumar; a.k.a. YOUNOUS, Omar;
Algeria (individual) [SDGT]. Sanctions Information - Subject to Secondary a.k.a. YOUNOUS, Oumar; a.k.a. YUNUS,
ABDESLAM, Salah; DOB 15 Sep 1989; POB Sanctions; Gender Male (individual) [IRAN- 'Umar), Bria, Haute-Kotto Prefecture, Central
Brussels, Belgium; citizen France (individual) EO13876]. African Republic; Birao, Vakaga Prefecture,
[SDGT]. ABDOLLAHI, Hamed (a.k.a. ABDULLAHI, Central African Republic; Darfur, Sudan; DOB
ABDI, Abdifatah Abubakar (a.k.a. "MUHAJIR, Mustafa); DOB 11 Aug 1960; citizen Iran; 02 Apr 1970; POB Tullus, Southern Darfur,
Musa"), Somalia; Mombasa, Kenya; DOB 15 Additional Sanctions Information - Subject to Sudan; nationality Sudan; Passport D00000898
Apr 1982; POB Somalia; nationality Somalia; Secondary Sanctions; Passport D9004878 issued 04 Nov 2013 (individual) [CAR].
Gender Male (individual) [SDGT]. (individual) [SDGT] [IRGC] [IFSR]. ABDOULAYE, Hissene (a.k.a. ABDOULAYE,
ABDIKARIM, Sheikh Mahad Omar (a.k.a. ABU ABDORABOH, Mohammed Saleh (a.k.a. AL Issene; a.k.a. HISSEIN, Abdoulaye; a.k.a.
UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH, OMQI, Mohammed Saleh Abdurabu; a.k.a. HISSENE, Abdoulaye; a.k.a. ISSENE,
Ahmed Omar; a.k.a. ABU UBAIDAH, Sheikh ALAMQE, Mohammed Saleh A; a.k.a. AL- Abdoulaye (Latin: ISSÈNE, Abdoulaye); a.k.a.
Ahmad Umar; a.k.a. ABU UBAIDAH, Sheikh AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. RAMADANE, Abdoulaye Issene (Latin:
Ahmed Umar; a.k.a. ABU UBAIDAHA, Sheikh ALAMQY, Mohammed Salih Abdrabah; a.k.a. RAMADANE, Abdoulaye Issène)), KM5,
Omar; a.k.a. DIRIYE, Ahmed; a.k.a. DIRIYE, AL-OMAQY, Mohammed Saleh Abd Rabo; Bangui, Central African Republic; Ndele,
Mahad; a.k.a. UMAR, Sheikh Ahmed; a.k.a. a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; Bamingui-Bangoran Prefecture, Central African
"DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; a.k.a. a.k.a. AL-OMGY, Muhammad Salih Abd- Republic; DOB 1967; POB Ndele, Bamingui-
"UMAR, Ahmad"), Somalia; DOB 1972; POB Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. Bangoran Prefecture, Central African Republic;
Somalia (individual) [SDGT]. AL-UMAQI, Muhammad Salih Abd-Rabbuh; nationality Central African Republic; Gender
ABDILLAH, Abubakar (a.k.a. ABDILLAH, Ustadz a.k.a. AL-UMGY, Muhammad Salih Abd- Male; Passport D00000897 (Central African
Abubakar; a.k.a. CASTRO, Jorge; a.k.a. DE Rabbuh; a.k.a. AL-UMQI, Mohammad Salih Republic) issued 05 Apr 2013 expires 04 Apr
LOS REYES, Feliciano; a.k.a. DE LOS REYES, Abdurabbuh; a.k.a. AL-UMQI, Muhammad 2018 (individual) [CAR].
Feliciano Abubakar; a.k.a. DELOS REYES Y Saleh Abd-Rabbuh; a.k.a. AL-UMQY, ABDOULAYE, Issene (a.k.a. ABDOULAYE,
SEMBERIO, Feleciano; a.k.a. DELOS REYES, Muhammad Saleh Abd-Rabbuh), Jamal Street, Hissene; a.k.a. HISSEIN, Abdoulaye; a.k.a.
Feleciano Semborio; a.k.a. DELOS REYES, under Royal Hotel, Taiz, Yemen; Mukalla, HISSENE, Abdoulaye; a.k.a. ISSENE,
Feliciano Semborio, Jr.; a.k.a. DELOS REYES, Yemen; Al Hudaydah San'a' Street, J Dirham, Abdoulaye (Latin: ISSÈNE, Abdoulaye); a.k.a.
Ustadz Abubakar; a.k.a. REYES, Abubakar; Salam, Hadramawt, Yemen; Al Amqi Company, RAMADANE, Abdoulaye Issene (Latin:
a.k.a. "ABDILLAH, Abdul"); DOB 04 Nov 1963; Al Makla, Ash Shaykh Uthman, Hadramawt, RAMADANE, Abdoulaye Issène)), KM5,
POB Arco, Lamitan, Basilan Province, Yemen; Sayyiun, Suq As Sarrafin, Sayun, Bangui, Central African Republic; Ndele,
January 23, 2020 - 13 -

Bamingui-Bangoran Prefecture, Central African alt. DOB 01 Feb 1964; POB Cairo, Egypt; ABDUL HAMEED SHAHABUDDIN (a.k.a.
Republic; DOB 1967; POB Ndele, Bamingui- nationality Egypt (individual) [SDGT]. ABDUL HAMEED SHAHABUDDAIN; a.k.a.
Bangoran Prefecture, Central African Republic; ABDU, Muhammad Jamal Ahmad (a.k.a. 'ABDU, ABDUL HAMEED SHAHAB-UD-DIN; a.k.a.
nationality Central African Republic; Gender Muhammad Jamal; a.k.a. ABDUH, Mohammad ABDUL HAMEED SHAHAB-U-DIN), 2-
Male; Passport D00000897 (Central African Jamal; a.k.a. AHMAD, Muhammad Gamal Abu; Chamberlain Road, Lahore, Pakistan; 2-
Republic) issued 05 Apr 2013 expires 04 Apr a.k.a. AHMAD, Muhammad Jamal Abu; a.k.a. Chamberlain Road 54000, Pakistan [SDGT]
2018 (individual) [CAR]. AHMED, Mohammad Jamal Abdo; a.k.a. AL (Linked To: SHEIKH, Muhammad Naeem).
ABDRABBA, Ghoma (a.k.a. ABDRABBA, KASHEF, Muhammad Jamal; a.k.a. AL- ABDUL HAMEED SHAHAB-UD-DIN (a.k.a.
Ghunia; a.k.a. ABD'RABBAH, Ghuma; a.k.a. KASHIF, Muhammad Jamal 'Abd-Al Rahim; ABDUL HAMEED SHAHABUDDAIN; a.k.a.
ABDURABBA, Ghunia; a.k.a. "ABD'RABBAH"; a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al ABDUL HAMEED SHAHABUDDIN; a.k.a.
a.k.a. "ABU JAMIL"), Birmingham, United Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad; ABDUL HAMEED SHAHAB-U-DIN), 2-
Kingdom; DOB 02 Sep 1957; POB Benghazi, a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964; Chamberlain Road, Lahore, Pakistan; 2-
Libya; nationality United Kingdom (individual) alt. DOB 01 Feb 1964; POB Cairo, Egypt; Chamberlain Road 54000, Pakistan [SDGT]
[SDGT]. nationality Egypt (individual) [SDGT]. (Linked To: SHEIKH, Muhammad Naeem).
ABDRABBA, Ghunia (a.k.a. ABDRABBA, ABDUH, Mohammad Jamal (a.k.a. 'ABDU, ABDUL HAMEED SHAHAB-U-DIN (a.k.a.
Ghoma; a.k.a. ABD'RABBAH, Ghuma; a.k.a. Muhammad Jamal; a.k.a. ABDU, Muhammad ABDUL HAMEED SHAHABUDDAIN; a.k.a.
ABDURABBA, Ghunia; a.k.a. "ABD'RABBAH"; Jamal Ahmad; a.k.a. AHMAD, Muhammad ABDUL HAMEED SHAHABUDDIN; a.k.a.
a.k.a. "ABU JAMIL"), Birmingham, United Gamal Abu; a.k.a. AHMAD, Muhammad Jamal ABDUL HAMEED SHAHAB-UD-DIN), 2-
Kingdom; DOB 02 Sep 1957; POB Benghazi, Abu; a.k.a. AHMED, Mohammad Jamal Abdo; Chamberlain Road, Lahore, Pakistan; 2-
Libya; nationality United Kingdom (individual) a.k.a. AL KASHEF, Muhammad Jamal; a.k.a. Chamberlain Road 54000, Pakistan [SDGT]
[SDGT]. AL-KASHIF, Muhammad Jamal 'Abd-Al Rahim; (Linked To: SHEIKH, Muhammad Naeem).
ABD'RABBAH, Ghuma (a.k.a. ABDRABBA, a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al ABDUL KHALED, Adel Mohamed Mahmood
Ghoma; a.k.a. ABDRABBA, Ghunia; a.k.a. Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad; (a.k.a. ABD AL-KHALIQ, Adil Muhammad
ABDURABBA, Ghunia; a.k.a. "ABD'RABBAH"; a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964; Mahmud; a.k.a. ABDUL KHALIQ, Adel
a.k.a. "ABU JAMIL"), Birmingham, United alt. DOB 01 Feb 1964; POB Cairo, Egypt; Mohamed Mahmoud); DOB 02 Mar 1984; POB
Kingdom; DOB 02 Sep 1957; POB Benghazi, nationality Egypt (individual) [SDGT]. Bahrain; nationality Bahrain; Passport 1632207
Libya; nationality United Kingdom (individual) ABDUL AL MAJID, Afif (a.k.a. ABDUL MADJID, (Bahrain) (individual) [SDGT].
[SDGT]. Afif; a.k.a. ABDUL MAJID, Afif; a.k.a. BIN ABDUL KHALIQ, Adel Mohamed Mahmoud
ABDU SHAKUR, Anas (a.k.a. AL-ABBOUBI, ABDUL MADJID, Afief; a.k.a. BIN ABDUL (a.k.a. ABD AL-KHALIQ, Adil Muhammad
Anas; a.k.a. EL ABBOUBI, Anas; a.k.a. EL- MAJID, Afif); DOB 26 Apr 1952; POB Pacitan, Mahmud; a.k.a. ABDUL KHALED, Adel
ABBOUBI, Anas; a.k.a. SHAKUR, Anas; a.k.a. East Java, Indonesia; nationality Indonesia Mohamed Mahmood); DOB 02 Mar 1984; POB
"Abu Rawaha the Italian"; a.k.a. "Abu the (individual) [SDGT]. Bahrain; nationality Bahrain; Passport 1632207
Italian"; a.k.a. "AL-ITALY, Anas"; a.k.a. "Mc ABDUL BASEER, Abdul Qadeer Basir (a.k.a. (Bahrain) (individual) [SDGT].
Khalifh"; a.k.a. "Mc Khaliph"; a.k.a. "McKhalif"; AHMAT, Abdul Qadir; a.k.a. BASIR, Abdul ABDUL MADJID, Afif (a.k.a. ABDUL AL MAJID,
a.k.a. "Rawaha al Itali"), Aleppo, Syria; DOB 01 Qadir; a.k.a. HAQQANI, Abdul Qadir; a.k.a. Afif; a.k.a. ABDUL MAJID, Afif; a.k.a. BIN
Oct 1992 to 31 Oct 1992; POB Marrakech, QADIR, Abdul; a.k.a. "Nasibullah"), Peshawar, ABDUL MADJID, Afief; a.k.a. BIN ABDUL
Morocco (individual) [SDGT]. Pakistan; DOB 1964; POB Nangarhar Province, MAJID, Afif); DOB 26 Apr 1952; POB Pacitan,
'ABDU, Abdallah, Syria; DOB 05 Dec 1957; Afghanistan; nationality Afghanistan; Gender East Java, Indonesia; nationality Indonesia
nationality Syria; Scientific Studies and Male; Passport D000974 (Afghanistan) (individual) [SDGT].
Research Center Employee (individual) (individual) [SDGT] (Linked To: TALIBAN). ABDUL MAJID, Afif (a.k.a. ABDUL AL MAJID,
[SYRIA]. ABDUL HAMEED AL ASADI, Makki Kadhim Afif; a.k.a. ABDUL MADJID, Afif; a.k.a. BIN
'ABDU, Hikmat, Syria; DOB 12 Mar 1961; (a.k.a. 'ABD AL-HAMID AL-ASADI, Makki ABDUL MADJID, Afief; a.k.a. BIN ABDUL
nationality Syria; Scientific Studies and Kazim), Basrah, Iraq; DOB 10 Oct 1957; MAJID, Afif); DOB 26 Apr 1952; POB Pacitan,
Research Center Employee (individual) Additional Sanctions Information - Subject to East Java, Indonesia; nationality Indonesia
[SYRIA]. Secondary Sanctions (individual) [SDGT] (individual) [SDGT].
'ABDU, Muhammad Jamal (a.k.a. ABDU, [IRGC] [IFSR] (Linked To: ISLAMIC ABDUL RAHIM, Ali Mohamad, Trsv 44, No. 45a -
Muhammad Jamal Ahmad; a.k.a. ABDUH, REVOLUTIONARY GUARD CORPS (IRGC)- 19, Colombia; DOB 16 Sep 1968; nationality
Mohammad Jamal; a.k.a. AHMAD, Muhammad QODS FORCE). Lebanon; citizen Colombia; Cedula No. 310221
Gamal Abu; a.k.a. AHMAD, Muhammad Jamal ABDUL HAMEED SHAHABUDDAIN (a.k.a. (Colombia); Passport 1505015 (Lebanon)
Abu; a.k.a. AHMED, Mohammad Jamal Abdo; ABDUL HAMEED SHAHABUDDIN; a.k.a. (individual) [SDNT].
a.k.a. AL KASHEF, Muhammad Jamal; a.k.a. ABDUL HAMEED SHAHAB-UD-DIN; a.k.a. ABDUL RAHMAN, Mohamad Iqbal (a.k.a. A
AL-KASHIF, Muhammad Jamal 'Abd-Al Rahim; ABDUL HAMEED SHAHAB-U-DIN), 2- RAHMAN, Mohamad Iqbal; a.k.a.
a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al Chamberlain Road, Lahore, Pakistan; 2- ABDURRAHMAN, Abu Jibril; a.k.a.
Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad; Chamberlain Road 54000, Pakistan [SDGT] ABDURRAHMAN, Mohamad Iqbal; a.k.a.
a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964; (Linked To: SHEIKH, Muhammad Naeem). MUQTI, Fihiruddin; a.k.a. MUQTI, Fikiruddin;
January 23, 2020 - 14 -

a.k.a. RAHMAN, Mohamad Iqbal; a.k.a. "ABU SATAR, Haji Abdul), Kachray Road, ABDULKARIM, Mohammad Wael (a.k.a.
JIBRIL"), Jalan Nakula, Komplek Witana Harja Pashtunabad, Quetta, Balochistan Province, ABDULKARIM, Wael), Dubai, United Arab
III, Blok C 106-107, Pamulang, Tangerang, Pakistan; Nasrullah Khan Chowk, Pashtunabad Emirates; DOB 1973; POB Damascus, Syria;
Indonesia; DOB 17 Aug 1957; alt. DOB 17 Aug Area, Balochistan Province, Pakistan; Chaman, nationality Syria; Managing Director, Pangates
1958; POB Korleko-Lombok Timur, Indonesia; Balochistan Province, Pakistan; Abdul Satar International Corp. Ltd.; General Manager,
alt. POB Tirpas-Selong Village, East Lombok, Food Shop, Eno Mina 0093, Kandahar, Pangates International Corp. Ltd.; Director,
Indonesia; nationality Indonesia; National ID No. Afghanistan; DOB 1964; POB Mirmandaw Abdulkarim Group (individual) [SYRIA] (Linked
3603251708570001 (individual) [SDGT]. Village, Nahr-e Saraj District, Helmand To: PANGATES INTERNATIONAL
ABDUL RAHMAN, Muhammad Jibriel (a.k.a. Province, Afghanistan; alt. POB Qilla Abdullah, CORPORATION LIMITED; Linked To:
ABDUL RAHMAN, Muhammad Jibril; a.k.a. Pakistan; alt. POB Mirmadaw Village, Gereshk ABDULKARIM GROUP).
ABDURRAHMAN, Mohammad Jibriel; a.k.a. District, Helmand Province, Afghanistan; ABDULKARIM, Wael (a.k.a. ABDULKARIM,
ABDURRAHMAN, Mohammad Jibril; a.k.a. Passport AM5421691 (Pakistan) expires 11 Aug Mohammad Wael), Dubai, United Arab
ARDHAN BIN ABU JIBRIL, Muhammad Ricky; 2013; National ID No. 5420250161699 Emirates; DOB 1973; POB Damascus, Syria;
a.k.a. ARDHAN BIN MUHAMMAD IQBAL, (Pakistan); alt. National ID No. 585629 nationality Syria; Managing Director, Pangates
Muhammad Ricky; a.k.a. ARDHAN, Muhamad (Afghanistan) (individual) [SDGT] (Linked To: International Corp. Ltd.; General Manager,
Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS, HAJI KHAIRULLAH HAJI SATTAR MONEY Pangates International Corp. Ltd.; Director,
Muhammad"), Jl. M Saidi RT 010 RW 001 EXCHANGE; Linked To: TALIBAN). Abdulkarim Group (individual) [SYRIA] (Linked
Pesanggrahan, South Petukangan, South ABDULI, Aburashid Abdulahi (a.k.a. ABDILLAHI, To: PANGATES INTERNATIONAL
Jakarta, Indonesia; Jl. Nakula of Witana Harja Abshir; a.k.a. ABDULAHI, Asad; a.k.a. CORPORATION LIMITED; Linked To:
Complex, Block C, Pamulang, Tangerang, ABDULLAHI, Abshir; a.k.a. BOYAH, Abshir; ABDULKARIM GROUP).
Banten, Indonesia; DOB 28 May 1984; alt. DOB a.k.a. "BOOYAH"; a.k.a. "BOYAH"), Eyl, ABDULLAH ALI, Qassim (a.k.a. ABDULLAH,
03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB Somalia; Garowe, Somalia; DOB circa 1966; Qassim; a.k.a. AHMED, Qassim Abdullah Ali;
03 Mar 1979; POB East Lombok, West Nusa POB Eyl, Somalia (individual) [SOMALIA]. a.k.a. AL MUAMEN, Qassim; a.k.a. AL-
Tenggara, Indonesia; nationality Indonesia; ABDULKARIM ALI, Ali (a.k.a. ABD-AL-KARIM MUAMEN, Qassim), Iran; DOB 1989; alt. DOB
Passport S335026 (Indonesia); National ID No. ALI, Ali; a.k.a. ABD-AL-KARIM, Ali; a.k.a. 1988; alt. DOB 1990 (individual) [SDGT].
3219222002.2181558; Identification Number ABDULKARIM, Ali; a.k.a. KARIM ALI, Ali Abdel; ABDULLAH AZZAM BRIGADES (a.k.a.
2181558 (individual) [SDGT]. a.k.a. KARIM ALI, Ali Abdul; a.k.a. KARIM, Ali ABDALLAH AZZAM BRIGADES; a.k.a.
ABDUL RAHMAN, Muhammad Jibril (a.k.a. Abdul); DOB 1953; POB Latakia Governorate, MARWAN HADID BRIGADE; a.k.a. MARWAN
ABDUL RAHMAN, Muhammad Jibriel; a.k.a. Syria; Syrian Ambassador to Lebanon HADID BRIGADES; a.k.a. YUSUF AL-'UYAYRI
ABDURRAHMAN, Mohammad Jibriel; a.k.a. (individual) [SYRIA]. BATTALIONS OF THE ABDULLAH AZZAM
ABDURRAHMAN, Mohammad Jibril; a.k.a. ABDULKARIM GROUP (a.k.a. ABD-AL-KARIM BRIGADES; a.k.a. ZIYAD AL-JARRAH
ARDHAN BIN ABU JIBRIL, Muhammad Ricky; GROUP; a.k.a. ALKARIM FOR TRADE & BATTALIONS OF THE ABDULLAH AZZAM
a.k.a. ARDHAN BIN MUHAMMAD IQBAL, INDUSTRY L.L.C.; a.k.a. ALKARIM FOR BRIGADES), Lebanon [FTO] [SDGT].
Muhammad Ricky; a.k.a. ARDHAN, Muhamad TRADE AND INDUSTRY; a.k.a. MOHD. WAEL ABDULLAH SAHIB, Amir (a.k.a. ABDULLAH,
Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS, ABDULKARIM & PARTNERS CO.; a.k.a. WAEL Amir); DOB 1972; POB Paktika Province,
Muhammad"), Jl. M Saidi RT 010 RW 001 ABDULKARIM AND PARTNERS), Abu Afghanistan (individual) [SDGT].
Pesanggrahan, South Petukangan, South Rumaneh, Ibn Al Haytham St., Besides Indian ABDULLAH, Abdullah Ahmed (a.k.a. AL-MASRI,
Jakarta, Indonesia; Jl. Nakula of Witana Harja Embassy, Building No. 7, 1st Floor, Office No. Abu Mohamed; a.k.a. "ABU MARIAM"; a.k.a.
Complex, Block C, Pamulang, Tangerang, 5, Damascus, Syria; Jaber Bin Hayan St. No. "SALEH"), Afghanistan; DOB 1963; POB Egypt;
Banten, Indonesia; DOB 28 May 1984; alt. DOB 162, Akkad & Sufi Bldg No. 1, 1st Floor, citizen Egypt (individual) [SDGT].
03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB Damascus, Syria; P.O. Box 5797, Damascus, 'ABDULLAH, 'Ali Zafir (a.k.a. AL-BAYJAT, Bashar
03 Mar 1979; POB East Lombok, West Nusa Syria; P.O. Box 30693, Damascus, Syria; Adra- Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI,
Tenggara, Indonesia; nationality Indonesia; Tal El Kordi Triangle PC, Damascus 30693, Bashar Sab'awi Ibrahim Hasan; a.k.a. AL-
Passport S335026 (Indonesia); National ID No. Syria; Riyad El Solh Street, Beirut 12347, TIKRITI, Bashar Sabawi Ibrahim Hasan; a.k.a.
3219222002.2181558; Identification Number Lebanon; Website abdulkarimgroup.com AL-TIKRITI, Bashir Sab'awi Ibrahim Al-Hasan;
2181558 (individual) [SDGT]. [SYRIA] (Linked To: PANGATES a.k.a. AL-TIKRITI, Bashir Sabawi Ibrahim Al-
ABDULAHI, Asad (a.k.a. ABDILLAHI, Abshir; INTERNATIONAL CORPORATION LIMITED). Hassan), Fuad Dawod Farm, Az Zabadani,
a.k.a. ABDULI, Aburashid Abdulahi; a.k.a. ABDULKARIM, Ali (a.k.a. ABD-AL-KARIM ALI, Damascus, Syria; Beirut, Lebanon; DOB 17 Jul
ABDULLAHI, Abshir; a.k.a. BOYAH, Abshir; Ali; a.k.a. ABD-AL-KARIM, Ali; a.k.a. 1970; POB Baghdad, Iraq; nationality Iraq
a.k.a. "BOOYAH"; a.k.a. "BOYAH"), Eyl, ABDULKARIM ALI, Ali; a.k.a. KARIM ALI, Ali (individual) [IRAQ2].
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. Ramadan; a.k.a. SHALLAH, Dr. Ramadan
January 23, 2020 - 15 -

Abdullah; a.k.a. SHALLAH, Ramadan Abdalla Assem), 14 Almotaz Sad Al Deen Street, Al Ahmad; a.k.a. AL-SURIR, Abu Islam; a.k.a.
Mohamed), Damascus, Syria; DOB 01 Jan Nozha, Cairo, Egypt (individual) [IRAQ2]. HEMED, Ahmed; a.k.a. SHIEB, Ahmed; a.k.a.
1958; POB Gaza City, Gaza Strip; Passport 265 ABDULROHMAN, Oman (a.k.a. ABDURAHMAN, "ABU FATIMA"; a.k.a. "ABU ISLAM"; a.k.a.
216 (Egypt); SSN 589-17-6824 (United States); Aman; a.k.a. ABDURRACHMAN, Aman; a.k.a. "ABU KHADIIJAH"; a.k.a. "AHMED HAMED";
Secretary General of the PALESTINIAN ABDURRAHMAN AL-ARKHABILIY, Abu a.k.a. "AHMED THE EGYPTIAN"; a.k.a.
ISLAMIC JIHAD (individual) [SDGT]. Sulaiman Aman; a.k.a. ABDURRAHMAN, "SHUAIB"), Afghanistan; DOB 1965; POB
ABDULLAH, Mian (a.k.a. SHABBIR, Abu Saad; Aman; a.k.a. ABDURRAHMAN, Oman; a.k.a. Egypt; citizen Egypt (individual) [SDGT].
a.k.a. SHABIR, Abu Sa'ad; a.k.a. SHABIR, Abu RAHMAN, Aman Abdul; a.k.a. RAHMAN, ABDURRACHMAN, Aman (a.k.a.
Saad; a.k.a. "SHABIR, Ustad"); DOB 1973; alt. Oman; a.k.a. ROCHMAN, Oman), Pasir Putih ABDULROHMAN, Oman; a.k.a.
DOB 1972; From: Bahawalpur, Punjab Prison, Nusa Kambangan Island, Indonesia; ABDURAHMAN, Aman; a.k.a.
Province, Pakistan (individual) [SDGT]. DOB 05 Jan 1972; POB Sumedang, Indonesia; ABDURRAHMAN AL-ARKHABILIY, Abu
ABDULLAH, Qassim (a.k.a. ABDULLAH ALI, nationality Indonesia; Gender Male; Ustadz Sulaiman Aman; a.k.a. ABDURRAHMAN,
Qassim; a.k.a. AHMED, Qassim Abdullah Ali; (individual) [SDGT] (Linked To: ISLAMIC Aman; a.k.a. ABDURRAHMAN, Oman; a.k.a.
a.k.a. AL MUAMEN, Qassim; a.k.a. AL- STATE OF IRAQ AND THE LEVANT). RAHMAN, Aman Abdul; a.k.a. RAHMAN,
MUAMEN, Qassim), Iran; DOB 1989; alt. DOB ABDURABBA, Ghunia (a.k.a. ABDRABBA, Oman; a.k.a. ROCHMAN, Oman), Pasir Putih
1988; alt. DOB 1990 (individual) [SDGT]. Ghoma; a.k.a. ABDRABBA, Ghunia; a.k.a. Prison, Nusa Kambangan Island, Indonesia;
ABDULLAH, Qazi (a.k.a. 'ABD AL-SALAM, Said ABD'RABBAH, Ghuma; a.k.a. "ABD'RABBAH"; DOB 05 Jan 1972; POB Sumedang, Indonesia;
Jan; a.k.a. 'ABDALLAH, Qazi; a.k.a. 'ABD-AL- a.k.a. "ABU JAMIL"), Birmingham, United nationality Indonesia; Gender Male; Ustadz
SALAM, Sa'id Jan; a.k.a. CAIRO, Aziz; a.k.a. Kingdom; DOB 02 Sep 1957; POB Benghazi, (individual) [SDGT] (Linked To: ISLAMIC
JHAN, Said; a.k.a. KHAN, Farhan; a.k.a. SA'ID Libya; nationality United Kingdom (individual) STATE OF IRAQ AND THE LEVANT).
JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. ZAIN [SDGT]. ABDURRAHMAN AL-ARKHABILIY, Abu
KHAN, Dilawar Khan; a.k.a. "NANGIALI"); DOB ABDURAHAMAN, Suhayl (a.k.a. ABD EL- Sulaiman Aman (a.k.a. ABDULROHMAN,
05 Feb 1981; alt. DOB 01 Jan 1972; nationality RAHMAN, Suhayl Salim; a.k.a. AL-SUDANI, Oman; a.k.a. ABDURAHMAN, Aman; a.k.a.
Afghanistan; Passport OR801168 (Afghanistan) Abu Faris; a.k.a. FARIS, Abu; a.k.a. ABDURRACHMAN, Aman; a.k.a.
issued 28 Feb 2006 expires 27 Feb 2011; alt. MUHAMMAD, Sahib; a.k.a. MUHAMMAD, ABDURRAHMAN, Aman; a.k.a.
Passport 4117921 (Pakistan) issued 09 Sep Suhayl Salim; a.k.a. SALIM, Suhayl; a.k.a. UL- ABDURRAHMAN, Oman; a.k.a. RAHMAN,
2008 expires 09 Sep 2013; National ID No. ABIDEEN, Zain; a.k.a. ZAYN, Haytham; a.k.a. Aman Abdul; a.k.a. RAHMAN, Oman; a.k.a.
281020505755 (Kuwait); Passport OR801168 "SABA"; a.k.a. "SANA"; a.k.a. "SUNDUS"); DOB ROCHMAN, Oman), Pasir Putih Prison, Nusa
and Kuwaiti National ID No. 281020505755 17 Jun 1984; alt. DOB 1990; POB Rabak, Kambangan Island, Indonesia; DOB 05 Jan
issued under the name Said Jan 'Abd al-Salam; Sudan; Passport C0004350; Personal ID Card 1972; POB Sumedang, Indonesia; nationality
Passport 4117921 issued under the name A00710804 (individual) [SOMALIA]. Indonesia; Gender Male; Ustadz (individual)
Dilawar Khan Zain Khan (individual) [SDGT]. ABDURAHMAN, Aman (a.k.a. ABDULROHMAN, [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
ABDULLAH, Sheikh Taysir (a.k.a. ABU SITTA, Oman; a.k.a. ABDURRACHMAN, Aman; a.k.a. AND THE LEVANT).
Subhi; a.k.a. AL-MASRI, Abu Hafs; a.k.a. ATEF, ABDURRAHMAN AL-ARKHABILIY, Abu ABDURRAHMAN, Abu Jibril (a.k.a. A RAHMAN,
Muhammad; a.k.a. ATIF, Mohamed; a.k.a. Sulaiman Aman; a.k.a. ABDURRAHMAN, Mohamad Iqbal; a.k.a. ABDUL RAHMAN,
ATIF, Muhammad; a.k.a. EL KHABIR, Abu Hafs Aman; a.k.a. ABDURRAHMAN, Oman; a.k.a. Mohamad Iqbal; a.k.a. ABDURRAHMAN,
el Masry; a.k.a. "ABU HAFS"; a.k.a. "TAYSIR"); RAHMAN, Aman Abdul; a.k.a. RAHMAN, Mohamad Iqbal; a.k.a. MUQTI, Fihiruddin; a.k.a.
DOB 1951; alt. DOB 1956; alt. DOB 1944; POB Oman; a.k.a. ROCHMAN, Oman), Pasir Putih MUQTI, Fikiruddin; a.k.a. RAHMAN, Mohamad
Alexandria, Egypt (individual) [SDGT]. Prison, Nusa Kambangan Island, Indonesia; Iqbal; a.k.a. "ABU JIBRIL"), Jalan Nakula,
ABDULLAHI, Abshir (a.k.a. ABDILLAHI, Abshir; DOB 05 Jan 1972; POB Sumedang, Indonesia; Komplek Witana Harja III, Blok C 106-107,
a.k.a. ABDULAHI, Asad; a.k.a. ABDULI, nationality Indonesia; Gender Male; Ustadz Pamulang, Tangerang, Indonesia; DOB 17 Aug
Aburashid Abdulahi; a.k.a. BOYAH, Abshir; (individual) [SDGT] (Linked To: ISLAMIC 1957; alt. DOB 17 Aug 1958; POB Korleko-
a.k.a. "BOOYAH"; a.k.a. "BOYAH"), Eyl, STATE OF IRAQ AND THE LEVANT). Lombok Timur, Indonesia; alt. POB Tirpas-
Somalia; Garowe, Somalia; DOB circa 1966; ABDURAKHMANOV, Maghomed Selong Village, East Lombok, Indonesia;
POB Eyl, Somalia (individual) [SOMALIA]. Maghomedzakirovich (a.k.a. "Abu al Banat"; nationality Indonesia; National ID No.
ABDULLAHI, Mustafa (a.k.a. ABDOLLAHI, a.k.a. "Abu Banat"), Turkey; Syria; DOB 24 Nov 3603251708570001 (individual) [SDGT].
Hamed); DOB 11 Aug 1960; citizen Iran; 1974; POB Khadzhalmahi Village, Levashinskiy ABDURRAHMAN, Aman (a.k.a.
Additional Sanctions Information - Subject to District, Republic of Dagestan, Russia; citizen ABDULROHMAN, Oman; a.k.a.
Secondary Sanctions; Passport D9004878 Russia; Passport 515458008 (Russia) expires ABDURAHMAN, Aman; a.k.a.
(individual) [SDGT] [IRGC] [IFSR]. 30 May 2017; alt. Passport 8200203535 ABDURRACHMAN, Aman; a.k.a.
ABDULLKADIR, Hussein Mahamud, Florence, (Russia) (individual) [SDGT]. ABDURRAHMAN AL-ARKHABILIY, Abu
Italy (individual) [SDGT]. ABDUREHMAN, Ahmed Mohammed (a.k.a. Sulaiman Aman; a.k.a. ABDURRAHMAN,
ABDULMALIK, Abdul Hameed (a.k.a. MALIK, AHMED, Ahmed; a.k.a. ALI, Ahmed Oman; a.k.a. RAHMAN, Aman Abdul; a.k.a.
Assim Mohammed Rafiq Abdul; a.k.a. RAFIQ, Mohammed; a.k.a. ALI, Ahmed Mohammed RAHMAN, Oman; a.k.a. ROCHMAN, Oman),
Hamed; a.k.a. ALI, Hamed; a.k.a. AL-MASRI, Pasir Putih Prison, Nusa Kambangan Island,
January 23, 2020 - 16 -

Indonesia; DOB 05 Jan 1972; POB Sumedang, ABDURRAHMAN, Oman (a.k.a. ABDELOUADOUD, Abou Musab; a.k.a.
Indonesia; nationality Indonesia; Gender Male; ABDULROHMAN, Oman; a.k.a. ABDELOUADOUD, Abu Mossab; a.k.a.
Ustadz (individual) [SDGT] (Linked To: ABDURAHMAN, Aman; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.
ISLAMIC STATE OF IRAQ AND THE LEVANT). ABDURRACHMAN, Aman; a.k.a. ABDELOUADOUDE, Abou Moussaab; a.k.a.
ABDURRAHMAN, Mohamad Iqbal (a.k.a. A ABDURRAHMAN AL-ARKHABILIY, Abu ABDELOUDOUD, Abu Musab; a.k.a.
RAHMAN, Mohamad Iqbal; a.k.a. ABDUL Sulaiman Aman; a.k.a. ABDURRAHMAN, ABDELWADOUD, Abou Mossab; a.k.a. ABOU
RAHMAN, Mohamad Iqbal; a.k.a. Aman; a.k.a. RAHMAN, Aman Abdul; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU
ABDURRAHMAN, Abu Jibril; a.k.a. MUQTI, RAHMAN, Oman; a.k.a. ROCHMAN, Oman), MOSSAAH, Abdelouadoud; a.k.a. ABOU
Fihiruddin; a.k.a. MUQTI, Fikiruddin; a.k.a. Pasir Putih Prison, Nusa Kambangan Island, MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
RAHMAN, Mohamad Iqbal; a.k.a. "ABU Indonesia; DOB 05 Jan 1972; POB Sumedang, Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
JIBRIL"), Jalan Nakula, Komplek Witana Harja Indonesia; nationality Indonesia; Gender Male; a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
III, Blok C 106-107, Pamulang, Tangerang, Ustadz (individual) [SDGT] (Linked To: DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
Indonesia; DOB 17 Aug 1957; alt. DOB 17 Aug ISLAMIC STATE OF IRAQ AND THE LEVANT). Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
1958; POB Korleko-Lombok Timur, Indonesia; ABED, Ahmed Abdullah (a.k.a. AL-JUBOURI, a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a.
alt. POB Tirpas-Selong Village, East Lombok, Ahmad Abdullah; a.k.a. AL-JUBOURI, Ahmed; DROKDAL, Abdelmalek; a.k.a. DROUGDEL,
Indonesia; nationality Indonesia; National ID No. a.k.a. KHALAF, Ahmed Abdullah Abid; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek;
3603251708570001 (individual) [SDGT]. "Abu Mazen"; a.k.a. "Abu Mazin"), Iraq; DOB 01 a.k.a. DROUKBEL, Abdelmalek; a.k.a.
ABDURRAHMAN, Mohammad Jibriel (a.k.a. Jul 1967; POB Baghdad, Iraq; nationality Iraq; DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
ABDUL RAHMAN, Muhammad Jibriel; a.k.a. Gender Male; Passport D1017310 (Iraq) expires Abdelmalik; a.k.a. DROUKDEL, Abdel Malek;
ABDUL RAHMAN, Muhammad Jibril; a.k.a. 14 Apr 2025; National ID No. 00318953 (Iraq) a.k.a. DROUKDEL, Abdelmalek; a.k.a.
ABDURRAHMAN, Mohammad Jibril; a.k.a. (individual) [GLOMAG]. DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
ARDHAN BIN ABU JIBRIL, Muhammad Ricky; ABETE, Mariano; DOB 03 Apr 1991; POB 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
a.k.a. ARDHAN BIN MUHAMMAD IQBAL, Naples, Italy (individual) [TCO]. a.k.a. OUDOUD, Abu Musab; a.k.a.
Muhammad Ricky; a.k.a. ARDHAN, Muhamad ABIB, Soussou (a.k.a. HABIB, Soussou; a.k.a. "ABDELWADOUD, Abou"), Meftah, Algeria;
Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS, SAIDOU, Habib; a.k.a. SOUSSOU, Habib), DOB 20 Apr 1970; POB Meftah, Algeria; alt.
Muhammad"), Jl. M Saidi RT 010 RW 001 Boda, Lobaye Prefecture, Central African POB Khemis El Khechna, Algeria; nationality
Pesanggrahan, South Petukangan, South Republic; DOB 13 Mar 1980; nationality Central Algeria (individual) [SDGT].
Jakarta, Indonesia; Jl. Nakula of Witana Harja African Republic (individual) [CAR]. ABM CONSTRUCTION COMPANY (a.k.a.
Complex, Block C, Pamulang, Tangerang, ABIF INVESTMENT, S.A., Panama; RUC # ABMC THAI SOUTH SUDAN
Banten, Indonesia; DOB 28 May 1984; alt. DOB 2022799-1-743641 (Panama) [SDNTK]. CONSTRUCTION; a.k.a. ABMC THAI-SOUTH
03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB ABISOV, Sergei (a.k.a. ABISOV, Sergei SUDAN CONSTRUCTION COMPANY
03 Mar 1979; POB East Lombok, West Nusa Vadimovich); DOB 27 Nov 1967; POB LIMITED; a.k.a. AGGREGATE BUILDING
Tenggara, Indonesia; nationality Indonesia; Simferopol, Crimea, Ukraine (individual) MATERIALS CONSTRUCTION COMPANY;
Passport S335026 (Indonesia); National ID No. [UKRAINE-EO13660]. a.k.a. THAI SOUTH SUDAN CRUSHER,
3219222002.2181558; Identification Number ABISOV, Sergei Vadimovich (a.k.a. ABISOV, AGGREGATES, AND BUILDING MATERIALS
2181558 (individual) [SDGT]. Sergei); DOB 27 Nov 1967; POB Simferopol, COMPANY; a.k.a. TSSABM), Customs Area,
ABDURRAHMAN, Mohammad Jibril (a.k.a. Crimea, Ukraine (individual) [UKRAINE- Adjacent to the Bus Park, Juba, South Sudan;
ABDUL RAHMAN, Muhammad Jibriel; a.k.a. EO13660]. Jebel Kujur, Juba-Yei Road, South Sudan; Luri,
ABDUL RAHMAN, Muhammad Jibril; a.k.a. ABKELWADOUD, Abou Mosaab (a.k.a. ABD AL- Central Equatoria State, South Sudan
ABDURRAHMAN, Mohammad Jibriel; a.k.a. WADOUB, Abdou Moussa; a.k.a. ABD EL [GLOMAG] (Linked To: BOL MEL, Benjamin).
ARDHAN BIN ABU JIBRIL, Muhammad Ricky; OUADOUD, Abou Mossab; a.k.a. ABD EL ABMC THAI SOUTH SUDAN CONSTRUCTION
a.k.a. ARDHAN BIN MUHAMMAD IQBAL, OUADOUD, Abou Mousab; a.k.a. ABD EL- (a.k.a. ABM CONSTRUCTION COMPANY;
Muhammad Ricky; a.k.a. ARDHAN, Muhamad OUADOUD, Abi Mossaab; a.k.a. ABD-AL- a.k.a. ABMC THAI-SOUTH SUDAN
Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS, WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- CONSTRUCTION COMPANY LIMITED; a.k.a.
Muhammad"), Jl. M Saidi RT 010 RW 001 WADOUD, Abu Mossaab; a.k.a. ABDEL AGGREGATE BUILDING MATERIALS
Pesanggrahan, South Petukangan, South WADOUD, Abou Mossab; a.k.a. ABDEL CONSTRUCTION COMPANY; a.k.a. THAI
Jakarta, Indonesia; Jl. Nakula of Witana Harja WADOUD, Abou Moussaab; a.k.a. SOUTH SUDAN CRUSHER, AGGREGATES,
Complex, Block C, Pamulang, Tangerang, ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, AND BUILDING MATERIALS COMPANY;
Banten, Indonesia; DOB 28 May 1984; alt. DOB Droukdal; a.k.a. ABDELMALEK, Droukdel; a.k.a. TSSABM), Customs Area, Adjacent to the
03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB a.k.a. ABDELOUADODUD, Abu Mussaab; Bus Park, Juba, South Sudan; Jebel Kujur,
03 Mar 1979; POB East Lombok, West Nusa a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. Juba-Yei Road, South Sudan; Luri, Central
Tenggara, Indonesia; nationality Indonesia; ABDELOUADOUD, Abou Mossaab; a.k.a. Equatoria State, South Sudan [GLOMAG]
Passport S335026 (Indonesia); National ID No. ABDELOUADOUD, Abou Mossab; a.k.a. (Linked To: BOL MEL, Benjamin).
3219222002.2181558; Identification Number ABDELOUADOUD, Abou Mousaab; a.k.a. ABMC THAI-SOUTH SUDAN CONSTRUCTION
2181558 (individual) [SDGT]. ABDELOUADOUD, Abou Moussab; a.k.a. COMPANY LIMITED (a.k.a. ABM
January 23, 2020 - 17 -

CONSTRUCTION COMPANY; a.k.a. ABMC Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DRUKDAL,
THAI SOUTH SUDAN CONSTRUCTION; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik;
AGGREGATE BUILDING MATERIALS DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. OUDOUD, Abu Musab; a.k.a.
CONSTRUCTION COMPANY; a.k.a. THAI Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; "ABDELWADOUD, Abou"), Meftah, Algeria;
SOUTH SUDAN CRUSHER, AGGREGATES, a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DOB 20 Apr 1970; POB Meftah, Algeria; alt.
AND BUILDING MATERIALS COMPANY; DROKDAL, Abdelmalek; a.k.a. DROUGDEL, POB Khemis El Khechna, Algeria; nationality
a.k.a. TSSABM), Customs Area, Adjacent to the Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Algeria (individual) [SDGT].
Bus Park, Juba, South Sudan; Jebel Kujur, a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABOU MOSSAB, Abdelouadoud (a.k.a. ABD AL-
Juba-Yei Road, South Sudan; Luri, Central DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, WADOUB, Abdou Moussa; a.k.a. ABD EL
Equatoria State, South Sudan [GLOMAG] Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; OUADOUD, Abou Mossab; a.k.a. ABD EL
(Linked To: BOL MEL, Benjamin). a.k.a. DROUKDEL, Abdelmalek; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL-
ABNAA UL-CALIPHA (a.k.a. ISIS IN EAST DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
AFRICA; a.k.a. ISIS-SOMALIA; a.k.a. ISLAMIC 'Abd al-Malik; a.k.a. DURIKDAL, 'Abd al-Malik; WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
STATE IN SOMALIA; a.k.a. "ISS"), Puntland a.k.a. OUDOUD, Abu Musab; a.k.a. WADOUD, Abu Mossaab; a.k.a. ABDEL
Region, Somalia [SDGT]. "ABDELWADOUD, Abou"), Meftah, Algeria; WADOUD, Abou Mossab; a.k.a. ABDEL
ABO GHAITH, Sulaiman Jassem; DOB 14 Dec DOB 20 Apr 1970; POB Meftah, Algeria; alt. WADOUD, Abou Moussaab; a.k.a.
1965; POB Kuwait (individual) [SDGT]. POB Khemis El Khechna, Algeria; nationality ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
ABOU DAOUD, Moussa (a.k.a. ABU DAWUD, Algeria (individual) [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel;
Musa; a.k.a. BOURAHLA, Moussa; a.k.a. ABOU MOSSAAH, Abdelouadoud (a.k.a. ABD a.k.a. ABDELOUADODUD, Abu Mussaab;
MOUSSA, Bourahla; a.k.a. "ABOU DAOUD"); AL-WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
DOB 1958 to 1960; POB Cap Djinet, Algeria OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a.
(individual) [SDGT]. OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a.
ABOU DJARRAH (a.k.a. AL-TRABELSI, Mourad OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a.
Ben Ali Ben Al-Basheer; a.k.a. TRABELSI, WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a.
Mourad), Via Geromini 15, Cremona, Italy; DOB WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a.
20 May 1969; POB Menzel Temime, Tunisia; WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a.
nationality Tunisia; Passport G 827238 issued WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.
01 Jun 1996 expires 31 May 2001; arrested 1 ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUDE, Abou Moussaab; a.k.a.
Apr 2003 (individual) [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUDOUD, Abu Musab; a.k.a.
ABOU MOSSAAB, Abdelwadoud (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a.
WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU
OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABU
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a. MUSAB, Abdelwadoud; a.k.a. DARDAKIL,
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a. Abdelmalek; a.k.a. DERDOUKAL, Abdelmalek;
WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DEROUDEL, Abdel Malek; a.k.a.
WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a. DOURKDAL, Abdelmalek; a.k.a. DRIDQAL,
WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik;
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, Abdelmalek; a.k.a.
Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUDOUD, Abu Musab; a.k.a. DROUGDEL, Abdelmalek; a.k.a. DROUKADAL,
a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKBEL, Abdelmalek;
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKDAL, Abdelmalek; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,
ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;
ABDELOUADOUD, Abou Mousaab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; a.k.a. DROUKDEL, Abdelouadour; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,
ABDELOUADOUD, Abou Musab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
ABDELOUADOUD, Abu Mossab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; a.k.a. "ABDELWADOUD, Abou"), Meftah,
ABDELOUADOUD, Abu Mus'ab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. Algeria; DOB 20 Apr 1970; POB Meftah,
ABDELOUADOUDE, Abou Moussaab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL, Algeria; alt. POB Khemis El Khechna, Algeria;
ABDELOUDOUD, Abu Musab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; nationality Algeria (individual) [SDGT].
ABDELWADOUD, Abou Mossab; a.k.a. a.k.a. DROUKBEL, Abdelmalek; a.k.a. ABOU SALMAN (a.k.a. AL-CHERIF, Said Ben
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, Abdelhakim Ben Omar; a.k.a. BEN
MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; ABDELHAKIM, Cherif Said; a.k.a. "DJALLAL";
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a. a.k.a. "YOUCEF"), Corso Lodi 59, Milan, Italy;
January 23, 2020 - 18 -

DOB 25 Jan 1970; POB Menzel Temine, (individual) [UKRAINE-EO13685] (Linked To: ABS HEALTH CLUB S.A., Carrera 10 No. 93A-
Tunisia; nationality Tunisia; Passport M307968 VAD, AO). 27, Bogota, Colombia; NIT # 830121474-8
issued 08 Sep 2001 expires 07 Sep 2006; ABRAMOV, Valerii Vyacheslavovich (a.k.a. (Colombia) [SDNT].
arrested 30 Sep 2002 (individual) [SDGT]. ABRAMOV, Valeri Vyacheslavovich), St. ABU ABDALLAH (a.k.a. AL-IRAQI, Abd al-Hadi;
ABOU ZEID, Abdelhamid (a.k.a. ABU ZEID, Petersburg, Russia; 133, ul. Chernyshevskogo, a.k.a. AL-IRAQI, Abdal al-Hadi) (individual)
Abdelhamid; a.k.a. ADEL, Youcef; a.k.a. Vologda, Vologodskaya Obl 160019, Russia; [SDGT].
HAMADU, Abid; a.k.a. HAMMADOU, Abid; 122 Grazhdanskiy Prospect, Suite 5, Liter A, St. ABU AHMED GROUP (a.k.a. AL-QA'IDA IN
a.k.a. "ABU ABDELLAH"); DOB 12 Dec 1965; Petersburg 195267, Russia; DOB 06 Jan 1963; EGYPT; a.k.a. JAMAL NETWORK; a.k.a.
POB Touggourt, Ouargla, Algeria (individual) POB Tula, Russia; Gender Male; Tax ID No. MUHAMMAD JAMAL GROUP; a.k.a.
[SDGT]. 780201346432 (Russia); General Director MUHAMMAD JAMAL NETWORK), Egypt
ABOUTARIF, Nassif (a.k.a. BARAKAT AL (individual) [UKRAINE-EO13685] (Linked To: [SDGT].
FAHILIH, Nasif Jarjis; a.k.a. BARAKAT VAD, AO). ABU AL-KHAYR, Ahmad Hasan (a.k.a. ABD AL-
ALVAHILH, Nasif Gergers; a.k.a. BARAKAT, ABRIL CORTES, Oliverio (a.k.a. ABRIL RAHMAN, Abdullah Muhammad Rajab); DOB
Nasif; a.k.a. BARAKAT, Nassif; a.k.a. BARKAT, CORTEZ, Oliverio; f.k.a. CORTEZ, Oliverio 03 Nov 1957; POB Kafr al-Shaykh; nationality
Nasif; a.k.a. BARKAT, Nassif; a.k.a. TARIF, Abril), c/o INVERSIONES EL PENON S.A., Egypt (individual) [SDGT].
Abu), Fahel, Syria; Germana, Damascus, Syria; Cali, Colombia; c/o CONSTRUCTORA DIMISA ABU AMAR, Yahia (a.k.a. DJOUADI, Yahia;
Al-Qassaa, Damascus, Syria; Al Fuhaylah, LTDA., Cali, Colombia; c/o AGROPECUARIA a.k.a. "ABOU ALAM"; a.k.a. "ABU ALA"); DOB
Homs, Syria; DOB 20 Jun 1971; alt. DOB 30 BETANIA LTDA., Cali, Colombia; c/o 01 Jan 1967; POB M'Hamid, Sidi Bel Abbas,
Nov 1970; citizen Syria; Gender Male; National VALLADARES LTDA., Cali, Colombia; c/o Algeria (individual) [SDGT].
ID No. 04010136281 (Syria) (individual) [TCO] INVERSIONES GEMINIS S.A., Cali, Colombia; ABU AMIR (a.k.a. SALEH ABU HUSSEIN, Abdul
(Linked To: BARAKAT TRANSNATIONAL c/o W. HERRERA Y CIA. S. EN C., Cali, Latif A.A.; a.k.a. SALEH, Abdul Latif A.A.; a.k.a.
CRIMINAL ORGANIZATION). Colombia; Calle 18A No. 8A-20, Jamundi, SALEH, Abdyl Latif; a.k.a. SALEH, Dr. Abd al-
ABOUZAID EL BAYEH, Salime, Paseo de los Colombia; c/o INVERSIONES EL GRAN Latif; a.k.a. SALEH, Dr. Abdul Latif; a.k.a.
Virreyes 951-A20, Fraccionamiento Virreyes, CRISOL LTDA., Cali, Colombia; DOB 20 Aug SALIH, Abd al-Latif), United Arab Emirates;
Zapopan, Jalisco, Mexico; DOB 28 Nov 1983; 1956; Cedula No. 3002003 (Colombia); DOB 05 Mar 1957; POB Baghdad, Iraq; citizen
POB Guadalajara, Jalisco, Mexico; Gender Passport AF368431 (Colombia) (individual) Jordan; alt. citizen Albania; Passport D366 871
Female; C.U.R.P. AOBS831128MJCBYL09 [SDNT]. (Jordan) (individual) [SDGT].
(Mexico) (individual) [SDNTK] (Linked To: ABRIL CORTEZ, Oliverio (a.k.a. ABRIL ABU BAKAR, Mohammad Hassan (a.k.a. AL
COMERCIALIZADORA TRADE CLEAR, S.A. CORTES, Oliverio; f.k.a. CORTEZ, Oliverio SAHRAWI, Abu Yahya Yunis; a.k.a. AL-LIBI,
DE C.V.; Linked To: GRUPO DE ALTA Abril), c/o INVERSIONES EL PENON S.A., Abu Yahya; a.k.a. AL-LIBI, Muhammad Hasan;
ESPECIALIDAD FARMACEUTICA, S.A. DE Cali, Colombia; c/o CONSTRUCTORA DIMISA a.k.a. QA'ID, Hasan; a.k.a. QA'ID, Hasan
C.V.; Linked To: LOS CUINIS; Linked To: LTDA., Cali, Colombia; c/o AGROPECUARIA Muhammad Abu Bakr; a.k.a. QAYED,
CARTEL DE JALISCO NUEVA BETANIA LTDA., Cali, Colombia; c/o Muhammad Hassan; a.k.a. RASHID, Abu
GENERACION). VALLADARES LTDA., Cali, Colombia; c/o Yunus; a.k.a. SHEIKH YAHYA, Abu Yahya);
ABR MANAGEMENT CJSC (a.k.a. CJSC ABR INVERSIONES GEMINIS S.A., Cali, Colombia; DOB 1963; POB Libya; nationality Libya
MANAGEMENT; a.k.a. ZAKRYTOE c/o W. HERRERA Y CIA. S. EN C., Cali, (individual) [SDGT].
AKTSIONERNOE OBSHCHESTVO ABR Colombia; Calle 18A No. 8A-20, Jamundi, ABU BAKR, Ibrahim Ali Muhammad (a.k.a. AL-
MANAGEMENT; a.k.a. "ABR"), 2 Liter A, Colombia; c/o INVERSIONES EL GRAN LIBI, Abd al-Muhsin; a.k.a. SABRI, Abdel Ilah;
Rastrelli Sq, St. Petersburg 191124, Russia; CRISOL LTDA., Cali, Colombia; DOB 20 Aug a.k.a. TANTOUCHE, Ibrahim Abubaker; a.k.a.
Ulitsa Graftio, Dom 7, Liter A, St. Petersburg 1956; Cedula No. 3002003 (Colombia); TANTOUSH, Ibrahim Abubaker; a.k.a.
197022, Russia [UKRAINE-EO13661] (Linked Passport AF368431 (Colombia) (individual) TANTOUSH, Ibrahim Ali Abu Bakr; a.k.a. "'ABD
To: BANK ROSSIYA). [SDNT]. AL-MUHSI"; a.k.a. "'ABD AL-RAHMAN"; a.k.a.
ABRAMOV, Mikhail (a.k.a. BURCHIK, Mikhail ABRINI, Mohamed (a.k.a. ABRINI, Mohammad; "ABU ANAS"), Johannesburg, South Africa;
Leonidovich), Russia; DOB 07 Jun 1986; a.k.a. ABRINI, Mohammed), Belgium; DOB 27 DOB 1966; alt. DOB 27 Oct 1969; nationality
Gender Male (individual) [CYBER2] Dec 1984; nationality Belgium; alt. nationality Libya; Passport 203037 (Libya) (individual)
[ELECTION-EO13848] (Linked To: INTERNET Morocco (individual) [SDGT]. [SDGT].
RESEARCH AGENCY LLC). ABRINI, Mohammad (a.k.a. ABRINI, Mohamed; ABU DAWUD, Musa (a.k.a. ABOU DAOUD,
ABRAMOV, Valeri Vyacheslavovich (a.k.a. a.k.a. ABRINI, Mohammed), Belgium; DOB 27 Moussa; a.k.a. BOURAHLA, Moussa; a.k.a.
ABRAMOV, Valerii Vyacheslavovich), St. Dec 1984; nationality Belgium; alt. nationality MOUSSA, Bourahla; a.k.a. "ABOU DAOUD");
Petersburg, Russia; 133, ul. Chernyshevskogo, Morocco (individual) [SDGT]. DOB 1958 to 1960; POB Cap Djinet, Algeria
Vologda, Vologodskaya Obl 160019, Russia; ABRINI, Mohammed (a.k.a. ABRINI, Mohamed; (individual) [SDGT].
122 Grazhdanskiy Prospect, Suite 5, Liter A, St. a.k.a. ABRINI, Mohammad), Belgium; DOB 27 ABU DHESS, Mohamed (a.k.a. HASSAN, Yaser;
Petersburg 195267, Russia; DOB 06 Jan 1963; Dec 1984; nationality Belgium; alt. nationality a.k.a. "ABU ALI"), Holdenweg 76, Essen 45143,
POB Tula, Russia; Gender Male; Tax ID No. Morocco (individual) [SDGT]. Germany; DOB 01 Feb 1966; POB Hashmija,
780201346432 (Russia); General Director
January 23, 2020 - 19 -

Iraq; nationality possibly Palestinian;arrested 23 a.k.a. "NEO-JMB"; a.k.a. "NEW-JMB"), Dhaka, ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
Apr 2002 (individual) [SDGT]. Bangladesh; Rangpur, Bangladesh; Sylhet, MOSSAAB, Abdelwadoud; a.k.a. ABOU
ABU GHAZALA, Muhammad Hisham Bangladesh; Jhenaidah, Bangladesh; MOSSAAH, Abdelouadoud; a.k.a. ABOU
Muhammad Isma'il (a.k.a. ABU LAYTH, Singapore [FTO] [SDGT]. MOSSAB, Abdelouadoud; a.k.a. DARDAKIL,
Mansur; a.k.a. ABU SUWAYWIN, 'Ali 'Abd Al- ABU LAYTH, Mansur (a.k.a. ABU GHAZALA, Abdelmalek; a.k.a. DERDOUKAL, Abdelmalek;
Rahman; a.k.a. ABU-GHAZALAH, Muhammad Muhammad Hisham Muhammad Isma'il; a.k.a. a.k.a. DEROUDEL, Abdel Malek; a.k.a.
Hisham Isma'il; a.k.a. ABU-GHAZALAH, ABU SUWAYWIN, 'Ali 'Abd Al-Rahman; a.k.a. DOURKDAL, Abdelmalek; a.k.a. DRIDQAL,
Muhammad Hisham Muhammad; a.k.a. AL- ABU-GHAZALAH, Muhammad Hisham Isma'il; Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik;
FILISTINI, Abu Layth; a.k.a. ISMA'IL, 'Ali 'Abd a.k.a. ABU-GHAZALAH, Muhammad Hisham a.k.a. DROKDAL, Abdelmalek; a.k.a.
Al-Rahman; a.k.a. "ABU GHAZALA"; a.k.a. Muhammad; a.k.a. AL-FILISTINI, Abu Layth; DROUGDEL, Abdelmalek; a.k.a. DROUKADAL,
"ABU GHAZALEH"); DOB 26 Dec 1962; POB a.k.a. ISMA'IL, 'Ali 'Abd Al-Rahman; a.k.a. "ABU Abdelmalek; a.k.a. DROUKBEL, Abdelmalek;
Al-Zarqa, Jordan; nationality Jordan; National ID GHAZALA"; a.k.a. "ABU GHAZALEH"); DOB 26 a.k.a. DROUKDAL, Abdelmalek; a.k.a.
No. 9621014947 (Jordan) (individual) [SDGT]. Dec 1962; POB Al-Zarqa, Jordan; nationality DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,
ABU GHUNAYM SQUAD OF THE HIZBALLAH Jordan; National ID No. 9621014947 (Jordan) Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;
BAYT AL-MAQDIS (a.k.a. AL-AWDAH (individual) [SDGT]. a.k.a. DROUKDEL, Abdelouadour; a.k.a.
BRIGADES; a.k.a. AL-QUDS BRIGADES; a.k.a. ABU MAJID SAMIYAH (a.k.a. AL-FADHLI, DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,
AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN Muhsin; a.k.a. AL-FADHLI, Muhsin Fadhil 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
PALESTINE; a.k.a. ISLAMIC JIHAD OF 'Ayyid; a.k.a. AL-FADHLI, Muhsin Fadil Ayid a.k.a. "ABDELWADOUD, Abou"), Meftah,
PALESTINE; a.k.a. PALESTINE ISLAMIC Ashur; a.k.a. "ABU SAMIA"), Block Four, Street Algeria; DOB 20 Apr 1970; POB Meftah,
JIHAD - SHAQAQI FACTION; a.k.a. 13, House # 179, Kuwait City, Al-Riqqa area, Algeria; alt. POB Khemis El Khechna, Algeria;
PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; Kuwait; DOB 24 Apr 1981; Passport 106261543 nationality Algeria (individual) [SDGT].
a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ- (Kuwait) (individual) [SDGT]. ABU OBEIDA, Youcef (a.k.a. ABU UBAYDAH,
SHAQAQI FACTION; a.k.a. SAYARA AL- ABU MARZOOK, Mousa Mohammed (a.k.a. Yusuf; a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf;
QUDS) [FTO] [SDGT]. ABU-MARZUQ, Dr. Musa; a.k.a. ABU- a.k.a. AL-ANABI, Yusuf Abu-'Ubaydah; a.k.a.
ABU GREIN, Musab (a.k.a. ABU-QURAYN, MARZUQ, Sa'id; a.k.a. MARZOOK, Mousa AL-ANNABI, Abou Obeida Youssef; a.k.a. AL-
Mus'ab), Sabratha, Libya; DOB 1982 to 1983; Mohamed Abou; a.k.a. MARZOUK, Musa Abu; INABI, Abu-Ubaydah Yusuf; a.k.a. MABRAK,
nationality Libya; Gender Male (individual) a.k.a. MARZUK, Musa Abu; a.k.a. "ABU- Yazid; a.k.a. MEBRAK, Yazid; a.k.a. YAZID,
[LIBYA3]. 'UMAR"); DOB 09 Feb 1951; POB Gaza, Egypt; Mebrak; a.k.a. YAZID, Mibrak; a.k.a. YAZID,
ABU HAFS THE MAURITANIAN (a.k.a. AL- Passport 92/664 (Egypt); SSN 523-33-8386 Yousif Abu Obayda; a.k.a. "ABOU YOUCEF"),
SHANQITI, Khalid; a.k.a. AL-WALID, Mafouz (United States); Political Leader in Amman, Algeria; DOB 01 Jan 1969; POB Annaba,
Walad; a.k.a. AL-WALID, Mahfouz Ould); DOB Jordan and Damascus, Syria for HAMAS Algeria; citizen Algeria (individual) [SDGT].
01 Jan 1975 (individual) [SDGT]. (individual) [SDGT]. ABU REIHAN GROUP, Iran; Additional Sanctions
ABU HAMMUDI AL-SHAMMARI (a.k.a. AL- ABU MUSAB, Abdelwadoud (a.k.a. ABD AL- Information - Subject to Secondary Sanctions
SHAMMARI, Sa'ad Uwayyid 'Ubayd Mu'jil; WADOUB, Abdou Moussa; a.k.a. ABD EL [NPWMD] [IFSR] (Linked To: THE
a.k.a. SA'AD AL-SHAMMARI; a.k.a. "ABU OUADOUD, Abou Mossab; a.k.a. ABD EL ORGANIZATION OF DEFENSIVE
KHALAF"; a.k.a. "SAAD OWAIED OBAID"), Tal OUADOUD, Abou Mousab; a.k.a. ABD EL- INNOVATION AND RESEARCH).
Hamis, Syria; 'Awinat Village, Rabi'ah District, OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABU SAYYAF GROUP (a.k.a. AL HARAKAT AL
Iraq; Tal Wardan, Iraq; DOB 03 Jul 1972; POB WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ISLAMIYYA) [FTO] [SDGT].
Tal Wardan, Ninevah, Iraq; alt. POB Tal Afar, WADOUD, Abu Mossaab; a.k.a. ABDEL ABU SHANAB METALS ESTABLISHMENT
Ninevah, Iraq (individual) [SDGT]. WADOUD, Abou Mossab; a.k.a. ABDEL (a.k.a. AMIN ABU SHANAB & SONS CO.;
ABU HAMZAH (a.k.a. AL-KHAYAT, Samir WADOUD, Abou Moussaab; a.k.a. a.k.a. AMIN ABU SHANAB AND SONS CO.;
Ahmed; a.k.a. KHATTAB, Anas Hasan; a.k.a. ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, a.k.a. AMIN ABU SHANAB AND SONS CO.;
"HANI"); DOB 07 Apr 1986; POB Damascus, Droukdal; a.k.a. ABDELMALEK, Droukdel; a.k.a. SHANAB METALS ESTABLISHMENT;
Syria; National ID No. 00351762055 (individual) a.k.a. ABDELOUADODUD, Abu Mussaab; a.k.a. TARIQ ABU SHANAB EST.; a.k.a. TARIQ
[SDGT]. a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABU SHANAB EST. FOR TRADE &
ABU JANDAL AL-BANGALI (a.k.a. CALIPHATE ABDELOUADOUD, Abou Mossaab; a.k.a. COMMERCE; a.k.a. TARIQ ABU SHANAB
IN BANGLADESH; a.k.a. CALIPHATE'S ABDELOUADOUD, Abou Mossab; a.k.a. EST. FOR TRADE AND COMMERCE; a.k.a.
SOLDIERS IN BANGLADESH; a.k.a. ISIS- ABDELOUADOUD, Abou Mousaab; a.k.a. TARIQ ABU SHANAB METALS
BANGLADESH; a.k.a. ISLAMIC STATE ABDELOUADOUD, Abou Moussab; a.k.a. ESTABLISHMENT), Musherfeh, P.O. Box 766,
BANGLADESH; a.k.a. ISLAMIC STATE IN ABDELOUADOUD, Abou Musab; a.k.a. Zarka, Jordan [IRAQ2].
BANGLADESH; a.k.a. KHALIFAH'S SOLDIERS ABDELOUADOUD, Abu Mossab; a.k.a. ABU SITTA, Subhi (a.k.a. ABDULLAH, Sheikh
IN BENGAL; a.k.a. NEO-JAMAAT-UL ABDELOUADOUD, Abu Mus'ab; a.k.a. Taysir; a.k.a. AL-MASRI, Abu Hafs; a.k.a.
MUJAHIDEEN BANGLADESH; a.k.a. ABDELOUADOUDE, Abou Moussaab; a.k.a. ATEF, Muhammad; a.k.a. ATIF, Mohamed;
SOLDIERS OF THE CALIPHATE IN ABDELOUDOUD, Abu Musab; a.k.a. a.k.a. ATIF, Muhammad; a.k.a. EL KHABIR,
BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB"; ABDELWADOUD, Abou Mossab; a.k.a. Abu Hafs el Masry; a.k.a. "ABU HAFS"; a.k.a.
January 23, 2020 - 20 -

"TAYSIR"); DOB 1951; alt. DOB 1956; alt. DOB ABU UBAIDAHA, Sheikh Omar (a.k.a. HAMADU, Abid; a.k.a. HAMMADOU, Abid;
1944; POB Alexandria, Egypt (individual) ABDIKARIM, Sheikh Mahad Omar; a.k.a. ABU a.k.a. "ABU ABDELLAH"); DOB 12 Dec 1965;
[SDGT]. UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH, POB Touggourt, Ouargla, Algeria (individual)
ABU SUWAYWIN, 'Ali 'Abd Al-Rahman (a.k.a. Ahmed Omar; a.k.a. ABU UBAIDAH, Sheikh [SDGT].
ABU GHAZALA, Muhammad Hisham Ahmad Umar; a.k.a. ABU UBAIDAH, Sheikh ABU ZUBAIDA (a.k.a. ABU ZUBAYDAH; a.k.a.
Muhammad Isma'il; a.k.a. ABU LAYTH, Mansur; Ahmed Umar; a.k.a. DIRIYE, Ahmed; a.k.a. ABU ZUBEIDAH, Zeinulabideen Muhammed
a.k.a. ABU-GHAZALAH, Muhammad Hisham DIRIYE, Mahad; a.k.a. UMAR, Sheikh Ahmed; Husein; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a.
Isma'il; a.k.a. ABU-GHAZALAH, Muhammad a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; HUSAIN, Zain Al-Abidin Muhammad; a.k.a.
Hisham Muhammad; a.k.a. AL-FILISTINI, Abu a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972; HUSAYN, Zayn al-Abidin Muhammad; a.k.a.
Layth; a.k.a. ISMA'IL, 'Ali 'Abd Al-Rahman; POB Somalia (individual) [SDGT]. HUSSEIN, Zayn al-Abidin Muhammad; a.k.a.
a.k.a. "ABU GHAZALA"; a.k.a. "ABU ABU UBAYDAH, Yusuf (a.k.a. ABU OBEIDA, "TARIQ"); DOB 12 Mar 1971; POB Riyadh,
GHAZALEH"); DOB 26 Dec 1962; POB Al- Youcef; a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf; Saudi Arabia; nationality Palestinian; Passport
Zarqa, Jordan; nationality Jordan; National ID a.k.a. AL-ANABI, Yusuf Abu-'Ubaydah; a.k.a. 484824 (Egypt) issued 18 Jan 1984 (individual)
No. 9621014947 (Jordan) (individual) [SDGT]. AL-ANNABI, Abou Obeida Youssef; a.k.a. AL- [SDGT].
ABU UBAIDAH, Ahmad Umar (a.k.a. INABI, Abu-Ubaydah Yusuf; a.k.a. MABRAK, ABU ZUBAYDAH (a.k.a. ABU ZUBAIDA; a.k.a.
ABDIKARIM, Sheikh Mahad Omar; a.k.a. ABU Yazid; a.k.a. MEBRAK, Yazid; a.k.a. YAZID, ABU ZUBEIDAH, Zeinulabideen Muhammed
UBAIDAH, Ahmed Omar; a.k.a. ABU UBAIDAH, Mebrak; a.k.a. YAZID, Mibrak; a.k.a. YAZID, Husein; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a.
Sheikh Ahmad Umar; a.k.a. ABU UBAIDAH, Yousif Abu Obayda; a.k.a. "ABOU YOUCEF"), HUSAIN, Zain Al-Abidin Muhammad; a.k.a.
Sheikh Ahmed Umar; a.k.a. ABU UBAIDAHA, Algeria; DOB 01 Jan 1969; POB Annaba, HUSAYN, Zayn al-Abidin Muhammad; a.k.a.
Sheikh Omar; a.k.a. DIRIYE, Ahmed; a.k.a. Algeria; citizen Algeria (individual) [SDGT]. HUSSEIN, Zayn al-Abidin Muhammad; a.k.a.
DIRIYE, Mahad; a.k.a. UMAR, Sheikh Ahmed; ABU UMAR, Abu Omar (a.k.a. AL-FILISTINI, Abu "TARIQ"); DOB 12 Mar 1971; POB Riyadh,
a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; Qatada; a.k.a. TAKFIRI, Abu Umr; a.k.a. Saudi Arabia; nationality Palestinian; Passport
a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972; UMAR, Abu Umar; a.k.a. UTHMAN, Al- 484824 (Egypt) issued 18 Jan 1984 (individual)
POB Somalia (individual) [SDGT]. Samman; a.k.a. UTHMAN, Omar Mahmoud; [SDGT].
ABU UBAIDAH, Ahmed Omar (a.k.a. a.k.a. UTHMAN, Umar; a.k.a. "ABU ISMAIL"), ABU ZUBEIDAH, Zeinulabideen Muhammed
ABDIKARIM, Sheikh Mahad Omar; a.k.a. ABU London, United Kingdom; Jordan; DOB 30 Dec Husein (a.k.a. ABU ZUBAIDA; a.k.a. ABU
UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH, 1960; alt. DOB 13 Dec 1960; POB Bethlehem, ZUBAYDAH; a.k.a. AL-WAHAB, Abd Al-Hadi;
Sheikh Ahmad Umar; a.k.a. ABU UBAIDAH, West Bank, Palestinian Territories; nationality a.k.a. HUSAIN, Zain Al-Abidin Muhammad;
Sheikh Ahmed Umar; a.k.a. ABU UBAIDAHA, Jordan (individual) [SDGT]. a.k.a. HUSAYN, Zayn al-Abidin Muhammad;
Sheikh Omar; a.k.a. DIRIYE, Ahmed; a.k.a. ABU YAHYA MUHAMMAD FATIH (a.k.a. a.k.a. HUSSEIN, Zayn al-Abidin Muhammad;
DIRIYE, Mahad; a.k.a. UMAR, Sheikh Ahmed; JALALOV, Najmiddin; a.k.a. JALOLOV, a.k.a. "TARIQ"); DOB 12 Mar 1971; POB
a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; Najmiddin; a.k.a. JALOLOV, Najmiddin Riyadh, Saudi Arabia; nationality Palestinian;
a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972; Kamolitdinovich; a.k.a. ZHALALOV, Passport 484824 (Egypt) issued 18 Jan 1984
POB Somalia (individual) [SDGT]. Nazhmiddin; a.k.a. ZHALOLOV, Nazhmiddin; (individual) [SDGT].
ABU UBAIDAH, Sheikh Ahmad Umar (a.k.a. a.k.a. ZHALOLOV, Nazhmiddin Kamoldinovich; ABU ZUBEYR, Muktar Abdirahman (a.k.a.
ABDIKARIM, Sheikh Mahad Omar; a.k.a. ABU a.k.a. ZHALOLOV, Nazhmidin Kamoldinovich; ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW
UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH, a.k.a. ZHALOLOV, Nazhmuddin Kamoldinovich; MOHAMMED, Ahmed Abdi; a.k.a. AW-
Ahmed Omar; a.k.a. ABU UBAIDAH, Sheikh a.k.a. ZHANOV, Najmiddin Kamilidinovich; MOHAMED, Ahmed Abdi; a.k.a. AW-
Ahmed Umar; a.k.a. ABU UBAIDAHA, Sheikh a.k.a. "ABDURAKHMON"; a.k.a. "YAHYO"; MOHAMUD, Ahmed Abdi; a.k.a. "GODANE";
Omar; a.k.a. DIRIYE, Ahmed; a.k.a. DIRIYE, a.k.a. "YAKH'YO"), S. Jalilov Street 14, Khartu, a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh";
Mahad; a.k.a. UMAR, Sheikh Ahmed; a.k.a. Andijan region, Uzbekistan; DOB 01 Apr 1972; a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB
"DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; a.k.a. alt. DOB 1972; POB Andijan region, Hargeysa, Somalia; nationality Somalia
"UMAR, Ahmad"), Somalia; DOB 1972; POB Uzbekistan; nationality Uzbekistan (individual) (individual) [SOMALIA].
Somalia (individual) [SDGT]. [SDGT]. ABU-AL-KHAYR, Muhammad Abdallah Hasan
ABU UBAIDAH, Sheikh Ahmed Umar (a.k.a. ABU ZAID MOHAMED, Abdel Raouf (a.k.a. (a.k.a. ABU-AL-KHAYR, Muhammad Bin-
ABDIKARIM, Sheikh Mahad Omar; a.k.a. ABU ABUZAID, Abdul Rauf; a.k.a. HAMZZA YASIR, 'Abdullah Bin-Hamd; a.k.a. ABUL-KHAIR,
UBAIDAH, Ahmad Umar; a.k.a. ABU UBAIDAH, Abdelraouf Abu Zaid Mohamed; a.k.a. Mohammed Abdullah Hassan; a.k.a. AL-
Ahmed Omar; a.k.a. ABU UBAIDAH, Sheikh MOHAMED HAMZA, Abd Al-Ra'Ouf Abu Zaid; HALABI, Abdallah; a.k.a. AL-HALABI, Abdullah;
Ahmad Umar; a.k.a. ABU UBAIDAHA, Sheikh a.k.a. MUHAMMAD HAMZA, Abd-al-Ra'uf Abu a.k.a. AL-HALABI, Abu 'Abdallah; a.k.a. AL-
Omar; a.k.a. DIRIYE, Ahmed; a.k.a. DIRIYE, Zayd; a.k.a. MUHAMMAD HAMZA, Abdul Raouf JADDAWI, Muhannad; a.k.a. AL-MADANI,
Mahad; a.k.a. UMAR, Sheikh Ahmed; a.k.a. Abu Zeid; a.k.a. ZAYID HAMZA, Abdel Raouf 'Abdallah al-Halabi; a.k.a. AL-MADANI, Abu
"DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; a.k.a. Abu); DOB 01 Jan 1983; POB Sudan; Abdallah; a.k.a. AL-MAKKI, Abdallah; a.k.a. EL
"UMAR, Ahmad"), Somalia; DOB 1972; POB nationality Sudan (individual) [SDGT]. HALABI, Abdallah); DOB 19 Jun 1975; alt. DOB
Somalia (individual) [SDGT]. ABU ZEID, Abdelhamid (a.k.a. ABOU ZEID, 18 Jun 1975; POB Al-Madinah al-Munawwarah,
Abdelhamid; a.k.a. ADEL, Youcef; a.k.a. (Medina) Saudi Arabia; Passport A741097
January 23, 2020 - 21 -

(Saudi Arabia) issued 14 Nov 1995 expires 19 "AL-KAHTANE, Abdul Rahman"); DOB 1982; MARZUK, Musa Abu; a.k.a. "ABU-'UMAR");
Sep 2000; National ID No. 1006010555 (Saudi POB Saudi Arabia; nationality Saudi Arabia; DOB 09 Feb 1951; POB Gaza, Egypt; Passport
Arabia) (individual) [SDGT]. Passport 520951 (Sudan); alt. Passport 530951 92/664 (Egypt); SSN 523-33-8386 (United
ABU-AL-KHAYR, Muhammad Bin-'Abdullah Bin- (Sudan) (individual) [SDGT]. States); Political Leader in Amman, Jordan and
Hamd (a.k.a. ABU-AL-KHAYR, Muhammad ABU-GHAZALAH, Muhammad Hisham Isma'il Damascus, Syria for HAMAS (individual)
Abdallah Hasan; a.k.a. ABUL-KHAIR, (a.k.a. ABU GHAZALA, Muhammad Hisham [SDGT].
Mohammed Abdullah Hassan; a.k.a. AL- Muhammad Isma'il; a.k.a. ABU LAYTH, Mansur; Abu-Muqatil al-Tunisi (a.k.a. AL-HAKIM,
HALABI, Abdallah; a.k.a. AL-HALABI, Abdullah; a.k.a. ABU SUWAYWIN, 'Ali 'Abd Al-Rahman; Boubakeur; a.k.a. ALI HAKIM, Boubaker Ben
a.k.a. AL-HALABI, Abu 'Abdallah; a.k.a. AL- a.k.a. ABU-GHAZALAH, Muhammad Hisham Habib Ben; a.k.a. EL HAKIM, Boubaker; a.k.a.
JADDAWI, Muhannad; a.k.a. AL-MADANI, Muhammad; a.k.a. AL-FILISTINI, Abu Layth; EL-HAKIM, Boubakeur; a.k.a. "Abou al
'Abdallah al-Halabi; a.k.a. AL-MADANI, Abu a.k.a. ISMA'IL, 'Ali 'Abd Al-Rahman; a.k.a. "ABU Mouqatel"; a.k.a. "Abou Mouqatel"), Syria; DOB
Abdallah; a.k.a. AL-MAKKI, Abdallah; a.k.a. EL GHAZALA"; a.k.a. "ABU GHAZALEH"); DOB 26 01 Aug 1983; POB Paris, France; citizen
HALABI, Abdallah); DOB 19 Jun 1975; alt. DOB Dec 1962; POB Al-Zarqa, Jordan; nationality Tunisia; alt. citizen France; Passport W752198;
18 Jun 1975; POB Al-Madinah al-Munawwarah, Jordan; National ID No. 9621014947 (Jordan) Identification Number 09036271 (individual)
(Medina) Saudi Arabia; Passport A741097 (individual) [SDGT]. [SDGT].
(Saudi Arabia) issued 14 Nov 1995 expires 19 ABU-GHAZALAH, Muhammad Hisham ABU-QURAYN, Mus'ab (a.k.a. ABU GREIN,
Sep 2000; National ID No. 1006010555 (Saudi Muhammad (a.k.a. ABU GHAZALA, Musab), Sabratha, Libya; DOB 1982 to 1983;
Arabia) (individual) [SDGT]. Muhammad Hisham Muhammad Isma'il; a.k.a. nationality Libya; Gender Male (individual)
ABUBAKAR, Abdul Patta Escalon (a.k.a. ABU LAYTH, Mansur; a.k.a. ABU SUWAYWIN, [LIBYA3].
ABUBAKAR, Abdulpatta Escalon; a.k.a. 'Ali 'Abd Al-Rahman; a.k.a. ABU-GHAZALAH, ABU-SULAYMAN, Nashwan al-Adani (a.k.a. AL-
ESCALON, Abdulpatta Abubakar; a.k.a. "ABU Muhammad Hisham Isma'il; a.k.a. AL- ADANI, Abu Sulayman; a.k.a. AL-ADANI,
BAKAR, Abdul Patta"), Philippines; Jeddah, FILISTINI, Abu Layth; a.k.a. ISMA'IL, 'Ali 'Abd Nashwan; a.k.a. AL-ADANI, Sulayman; a.k.a.
Saudi Arabia; Daina, Saudi Arabia; DOB 03 Mar Al-Rahman; a.k.a. "ABU GHAZALA"; a.k.a. AL-HASHIMI, Abu Ma'ali; a.k.a. AL-SAY'ARI,
1965; alt. DOB 01 Jan 1965; alt. DOB 11 Jan "ABU GHAZALEH"); DOB 26 Dec 1962; POB Muhammad Ahmed; a.k.a. AL-SAY'ARI,
1965; POB Tuburan, Basilan Province, Al-Zarqa, Jordan; nationality Jordan; National ID Muhammad Qan'an; a.k.a. AL-SAY'ARI,
Philippines; nationality Philippines; Gender No. 9621014947 (Jordan) (individual) [SDGT]. Nashwan; a.k.a. MUTHANA, Mohsen Ahmed
Male; Passport EC6530802 (Philippines) ABUL-KHAIR, Mohammed Abdullah Hassan Saleh; a.k.a. MUTHANNA, Muhsin Ahmad
expires 19 Jan 2021; alt. Passport EB2778599 (a.k.a. ABU-AL-KHAYR, Muhammad Abdallah Salah; a.k.a. QAN'AN, Muhammad Salih
(Philippines); National ID No. 2135314355 Hasan; a.k.a. ABU-AL-KHAYR, Muhammad Muhammad; a.k.a. "AL-MUHAJIR, Abu
(Saudi Arabia); alt. National ID No. 202112421 Bin-'Abdullah Bin-Hamd; a.k.a. AL-HALABI, Usama"), Yemen; DOB 13 Jan 1988; Gender
(Saudi Arabia) (individual) [SDGT] (Linked To: Abdallah; a.k.a. AL-HALABI, Abdullah; a.k.a. Male; Passport 05867398 (Yemen); alt.
ISLAMIC STATE OF IRAQ AND THE LEVANT). AL-HALABI, Abu 'Abdallah; a.k.a. AL- Passport 04988639 (Jordan) (individual)
ABUBAKAR, Abdulpatta Escalon (a.k.a. JADDAWI, Muhannad; a.k.a. AL-MADANI, [SDGT] (Linked To: ISIL-YEMEN).
ABUBAKAR, Abdul Patta Escalon; a.k.a. 'Abdallah al-Halabi; a.k.a. AL-MADANI, Abu ABUTURAB, Ali Muhammad (a.k.a.
ESCALON, Abdulpatta Abubakar; a.k.a. "ABU Abdallah; a.k.a. AL-MAKKI, Abdallah; a.k.a. EL MOHAMMAD, Ali Mohammad Abutorab Noor;
BAKAR, Abdul Patta"), Philippines; Jeddah, HALABI, Abdallah); DOB 19 Jun 1975; alt. DOB a.k.a. MOHAMMAD, Ali Mohammad Noor;
Saudi Arabia; Daina, Saudi Arabia; DOB 03 Mar 18 Jun 1975; POB Al-Madinah al-Munawwarah, a.k.a. MOHD, Ali Mohd Abutorab Noor; a.k.a.
1965; alt. DOB 01 Jan 1965; alt. DOB 11 Jan (Medina) Saudi Arabia; Passport A741097 MUHAMMAD, Abu Turab Ali; a.k.a.
1965; POB Tuburan, Basilan Province, (Saudi Arabia) issued 14 Nov 1995 expires 19 MUHAMMED, Ali Muhammed Noor; a.k.a.
Philippines; nationality Philippines; Gender Sep 2000; National ID No. 1006010555 (Saudi TORAB, Abu Ali; a.k.a. TORAB, Ali Mohammad
Male; Passport EC6530802 (Philippines) Arabia) (individual) [SDGT]. Abu; a.k.a. TURAB, Ali Mohammad Abu; a.k.a.
expires 19 Jan 2021; alt. Passport EB2778599 ABU-MARZUQ, Dr. Musa (a.k.a. ABU TURAB, Ali Mohammed Abu; a.k.a. TURAB, Ali
(Philippines); National ID No. 2135314355 MARZOOK, Mousa Mohammed; a.k.a. ABU- Muhammad Abu; a.k.a. "MOHAMMED, Ali";
(Saudi Arabia); alt. National ID No. 202112421 MARZUQ, Sa'id; a.k.a. MARZOOK, Mousa a.k.a. "TURAB, Abu"), Jamia Salfia, Airport
(Saudi Arabia) (individual) [SDGT] (Linked To: Mohamed Abou; a.k.a. MARZOUK, Musa Abu; Road, Quetta, Pakistan; Patel Road, Quetta,
ISLAMIC STATE OF IRAQ AND THE LEVANT). a.k.a. MARZUK, Musa Abu; a.k.a. "ABU- Pakistan; Saudi Arabia; DOB 10 Sep 1964; alt.
'ABUD, Ahmad, Syria; DOB 28 May 1984; 'UMAR"); DOB 09 Feb 1951; POB Gaza, Egypt; DOB 05 Jan 1968; POB Quetta, Balochistan,
nationality Syria; Scientific Studies and Passport 92/664 (Egypt); SSN 523-33-8386 Pakistan; nationality Pakistan; Gender Male;
Research Center Employee (individual) (United States); Political Leader in Amman, Passport J349992 (Pakistan); National ID No.
[SYRIA]. Jordan and Damascus, Syria for HAMAS 2083655452 (Saudi Arabia) (individual) [SDGT]
ABUD, Sa'ad Muhammad Awad (a.k.a. ABBUD, (individual) [SDGT]. (Linked To: JAMA'AT UL DAWA AL-QU'RAN;
Bin Muhammad Awad; a.k.a. ADBUD, ABU-MARZUQ, Sa'id (a.k.a. ABU MARZOOK, Linked To: AMEEN AL-PESHAWARI, Fazeel-A-
Muhammad 'Awad; a.k.a. AWAD, Muhammad; Mousa Mohammed; a.k.a. ABU-MARZUQ, Dr. Tul Shaykh Abu Mohammed).
a.k.a. BAABOOD, Sa'ad Muhammad; a.k.a. BIN Musa; a.k.a. MARZOOK, Mousa Mohamed ABU-YUNUS (a.k.a. AL HUTHI, Abd-al-Khaliq
LADEN, Sa'ad; a.k.a. BIN LADEN, Sad; a.k.a. Abou; a.k.a. MARZOUK, Musa Abu; a.k.a. Badr-al-Din; a.k.a. AL-HUTHI, Abd al-Khaliq;
January 23, 2020 - 22 -

a.k.a. AL-HUTHI, 'Abd al-Khaliq Badr al-Din; CHAYON KWAHAK-WON; a.k.a. KUKPANG ACHWAN, Mochtar (a.k.a. ACHWAN,
a.k.a. AL-HUTHI, Abd-al-Khaliq); DOB 1984; KWAHAK-WON; a.k.a. NATIONAL DEFENSE Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a.
Gender Male; Huthi military commander ACADEMY; a.k.a. SANSRI; a.k.a. SECOND ACHWAN, Muhammad; a.k.a. AKHWAN,
(individual) [YEMEN]. ACADEMY OF NATURAL SCIENCES; a.k.a. Mochtar; a.k.a. AKHWAN, Muhammad; a.k.a.
ABUZAID, Abdul Rauf (a.k.a. ABU ZAID SECOND ACADEMY OF NATURAL AKWAN, Mochtar), Jalan Ir. H. Juanda 8/10,
MOHAMED, Abdel Raouf; a.k.a. HAMZZA SCIENCES RESEARCH INSTITUTE), RT/RW 002/001, Jodipan, Blimbing, Malang,
YASIR, Abdelraouf Abu Zaid Mohamed; a.k.a. Pyongyang, Korea, North; Secondary sanctions Indonesia; DOB 04 May 1948; alt. DOB 04 May
MOHAMED HAMZA, Abd Al-Ra'Ouf Abu Zaid; risk: North Korea Sanctions Regulations, 1946; POB Tulungagung, Indonesia; nationality
a.k.a. MUHAMMAD HAMZA, Abd-al-Ra'uf Abu sections 510.201 and 510.210 [NPWMD]. Indonesia; National ID No. 3573010405480001
Zayd; a.k.a. MUHAMMAD HAMZA, Abdul Raouf ACCESOS ELECTRONICOS S.A.DE C.V., Blvd. (Indonesia) (individual) [SDGT].
Abu Zeid; a.k.a. ZAYID HAMZA, Abdel Raouf Cuauhtemoc 1711, Oficina 305, Colonia Zona ACHWAN, Muhammad (a.k.a. ACHWAN,
Abu); DOB 01 Jan 1983; POB Sudan; Rio, Tijuana, Baja California, Mexico; Avenida Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a.
nationality Sudan (individual) [SDGT]. Cuauhtemoc 1209, CP 22290, Colonia Zona ACHWAN, Mochtar; a.k.a. AKHWAN, Mochtar;
ABUZUBAIR, Muktar Abdulrahim (a.k.a. AW Rio, Tijuana, Baja California, Mexico; David a.k.a. AKHWAN, Muhammad; a.k.a. AKWAN,
MOHAMMED, Ahmed Abdi; a.k.a. AW- Alfaro 25, CP 22320, Tijuana, Baja California, Mochtar), Jalan Ir. H. Juanda 8/10, RT/RW
MOHAMED, Ahmed Abdi; a.k.a. "ABU Mexico [SDNTK]. 002/001, Jodipan, Blimbing, Malang, Indonesia;
ZUBEYR"; a.k.a. "GODANE"; a.k.a. "GODANI"; ACCIRENT S.A., Transversal 9C No. 130C-26 DOB 04 May 1948; alt. DOB 04 May 1946; POB
a.k.a. "SHAYKH MUKHTAR"); DOB 10 Jul Ofc. 401, Bogota, Colombia; NIT # 830088969- Tulungagung, Indonesia; nationality Indonesia;
1977; POB Hargeysa, Somalia; nationality 0 (Colombia) [SDNT]. National ID No. 3573010405480001 (Indonesia)
Somalia (individual) [SDGT]. ACERO PIEDRAHITA, Cesar Augusto, Avenida (individual) [SDGT].
ABUZUBAIR, Muktar Abdulrahim (a.k.a. ABU 7N No. 17A-48, Cali, Colombia; c/o ACL GSM IMPORT EXPORT (a.k.a. ACL
ZUBEYR, Muktar Abdirahman; a.k.a. AW AGROPECUARIA LA ROBLEDA S.A., Cali, ITHALAT IHRACAT; a.k.a. ACL ITHALAT
MOHAMMED, Ahmed Abdi; a.k.a. AW- Colombia; DOB 20 May 1965; Cedula No. IHRACAT ISMAIL BAYALT; a.k.a. ACL
MOHAMED, Ahmed Abdi; a.k.a. AW- 70564947 (Colombia) (individual) [SDNT]. ITHALAT IHRACAT ISMAIL BAYALTUN), No:
MOHAMUD, Ahmed Abdi; a.k.a. "GODANE"; ACHEKZAI, Abdul Samad (a.k.a. SAMAD, 96 Dunya Is Merkezi 2 Kat, Sanliurfa, Turkey;
a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh"; Abdul), Balochistan Province, Pakistan; DOB Cengiz Topel Mah 2 Dun is Merk, Sanliurfa,
a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB 1970; nationality Afghanistan (individual) Turkey; Yusufpasa Mah Dunya Is Merkeri Ctr,
Hargeysa, Somalia; nationality Somalia [SDGT]. Sanliurfa 63000, Turkey; 96 Earth Business
(individual) [SOMALIA]. ACHEKZAI, Maulawi Adam Khan (a.k.a. KHAN, Center, 2nd Floor, Sanliurfa, Turkey [SDGT]
Abyr Valgov (a.k.a. BELAN, Aleksei; a.k.a. Maulawi Adam; a.k.a. "ADAM, Maulawi"; a.k.a. (Linked To: BAYALTUN, Ismail).
BELAN, Aleksey Alekseyevich; a.k.a. BELAN, "ADAM, Molawi"), Chaman, Balochistan ACL ITHALAT IHRACAT (a.k.a. ACL GSM
Aleksey Alexseyevich; a.k.a. BELAN, Alexsei; Province, Pakistan; DOB 1972; alt. DOB 1970; IMPORT EXPORT; a.k.a. ACL ITHALAT
a.k.a. BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a. alt. DOB 1971; alt. DOB 1973; alt. DOB 1974; IHRACAT ISMAIL BAYALT; a.k.a. ACL
"Abyrvalg"; a.k.a. "Anthony Anthony"; a.k.a. alt. DOB 1975; POB Qandahar, Afghanistan; ITHALAT IHRACAT ISMAIL BAYALTUN), No:
"Fedyunya"; a.k.a. "M4G"; a.k.a. "Mag"; a.k.a. citizen Pakistan (individual) [SDGT]. 96 Dunya Is Merkezi 2 Kat, Sanliurfa, Turkey;
"Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik"; ACHWAN, Mochammad (a.k.a. ACHWAN, Cengiz Topel Mah 2 Dun is Merk, Sanliurfa,
a.k.a. "Mrmagister"), 21 Karyakina St., Mochdar; a.k.a. ACHWAN, Mochtar; a.k.a. Turkey; Yusufpasa Mah Dunya Is Merkeri Ctr,
Apartment 205, Krasnodar, Russia; DOB 27 Jun ACHWAN, Muhammad; a.k.a. AKHWAN, Sanliurfa 63000, Turkey; 96 Earth Business
1987; POB Riga, Latvia; nationality Latvia; Mochtar; a.k.a. AKHWAN, Muhammad; a.k.a. Center, 2nd Floor, Sanliurfa, Turkey [SDGT]
Passport RU0313455106 (Russia); alt. Passport AKWAN, Mochtar), Jalan Ir. H. Juanda 8/10, (Linked To: BAYALTUN, Ismail).
0307609477 (Russia) (individual) [CYBER2]. RT/RW 002/001, Jodipan, Blimbing, Malang, ACL ITHALAT IHRACAT ISMAIL BAYALT (a.k.a.
ABYSSEC, Madar Square, Boulvar-e-Mirdamad, Indonesia; DOB 04 May 1948; alt. DOB 04 May ACL GSM IMPORT EXPORT; a.k.a. ACL
Tehran, Iran; Additional Sanctions Information - 1946; POB Tulungagung, Indonesia; nationality ITHALAT IHRACAT; a.k.a. ACL ITHALAT
Subject to Secondary Sanctions [IRAN-HR]. Indonesia; National ID No. 3573010405480001 IHRACAT ISMAIL BAYALTUN), No: 96 Dunya
ACA LTDA. (a.k.a. ASESORES CONSULTORES (Indonesia) (individual) [SDGT]. Is Merkezi 2 Kat, Sanliurfa, Turkey; Cengiz
ASOCIADOS LTDA.), Carrera 100 No. 11-90 ACHWAN, Mochdar (a.k.a. ACHWAN, Topel Mah 2 Dun is Merk, Sanliurfa, Turkey;
Ofc. 403, Cali, Colombia; NIT # 805007818-1 Mochammad; a.k.a. ACHWAN, Mochtar; a.k.a. Yusufpasa Mah Dunya Is Merkeri Ctr, Sanliurfa
(Colombia) [SDNT]. ACHWAN, Muhammad; a.k.a. AKHWAN, 63000, Turkey; 96 Earth Business Center, 2nd
ACADEMY OF NATIONAL DEFENSE SCIENCE, Mochtar; a.k.a. AKHWAN, Muhammad; a.k.a. Floor, Sanliurfa, Turkey [SDGT] (Linked To:
Pyongyang, Korea, North; Secondary sanctions AKWAN, Mochtar), Jalan Ir. H. Juanda 8/10, BAYALTUN, Ismail).
risk: North Korea Sanctions Regulations, RT/RW 002/001, Jodipan, Blimbing, Malang, ACL ITHALAT IHRACAT ISMAIL BAYALTUN
sections 510.201 and 510.210 [NPWMD]. Indonesia; DOB 04 May 1948; alt. DOB 04 May (a.k.a. ACL GSM IMPORT EXPORT; a.k.a. ACL
ACADEMY OF NATURAL SCIENCES (a.k.a. 1946; POB Tulungagung, Indonesia; nationality ITHALAT IHRACAT; a.k.a. ACL ITHALAT
2ND ACADEMY OF NATURAL SCIENCES; Indonesia; National ID No. 3573010405480001 IHRACAT ISMAIL BAYALT), No: 96 Dunya Is
a.k.a. CHAYON KWAHAK-WON; a.k.a. CHE 2 (Indonesia) (individual) [SDGT]. Merkezi 2 Kat, Sanliurfa, Turkey; Cengiz Topel
January 23, 2020 - 23 -

Mah 2 Dun is Merk, Sanliurfa, Turkey; TORRE S.A. DE C.V.), Calle San Uriel 690, General Staff of the Syrian Army; Lieutenant
Yusufpasa Mah Dunya Is Merkeri Ctr, Sanliurfa Interior 10, Piso 4, Colonia Chapalita, General (individual) [SYRIA].
63000, Turkey; 96 Earth Business Center, 2nd Guadalajara, Jalisco, Mexico [SDNT]. ADANOV, Munir (a.k.a. ADANOF, Munir; a.k.a.
Floor, Sanliurfa, Turkey [SDGT] (Linked To: ACUAMATERIALES Y CIA. LIMITADA, Carrera ADNUF, Munir); DOB 1951; Deputy Chief of
BAYALTUN, Ismail). 51 B No. 12 Sur 21 Piso 2, Medellin, Colombia; General Staff of the Syrian Army; Lieutenant
ACOSTA IBARRA, Ruben, Calle Siete de Abril NIT # 811022933-3 (Colombia) [SDNTK]. General (individual) [SYRIA].
No. 5, Colonia Hidalgo, Hidalgo C.P. 42500, ADAM, Noureddine (a.k.a. ADAM, Nourreddine; ADB ARQUITECTOS Y INMOBILIARIA (a.k.a.
Mexico; DOB 20 Oct 1967; POB Acatlan, a.k.a. ADAM, Nourredine; a.k.a. ADAM, ADB INMOBILIARIA; a.k.a. ARQUITECTURA Y
Hidalgo; nationality Mexico; citizen Mexico; Nourreldine; a.k.a. ADAM, Nureldine); DOB DISENO EN BALANCE, S.A. DE C.V.), Pegaso
C.U.R.P. AOIR671020HHGCBB02 (Mexico); 1969 to 1971; POB Ndele, Central African 3261, Colonia La Calma, Zapopan, Jalisco,
Electoral Registry No. ACIBRB67102013H701 Republic; nationality Central African Republic; Mexico; R.F.C. ADB130606VA4 (Mexico)
(Mexico); Cartilla de Servicio Militar Nacional General; Former Minister of Public Security [SDNTK].
B4111940 (Mexico); C.U.I.P. (individual) [CAR]. ADB INMOBILIARIA (a.k.a. ADB ARQUITECTOS
AOIR671020H1374898 (Mexico) (individual) ADAM, Nourreddine (a.k.a. ADAM, Noureddine; Y INMOBILIARIA; a.k.a. ARQUITECTURA Y
[SDNTK]. a.k.a. ADAM, Nourredine; a.k.a. ADAM, DISENO EN BALANCE, S.A. DE C.V.), Pegaso
ACOSTA SERNA, Oscar Alonso, Colombia; DOB Nourreldine; a.k.a. ADAM, Nureldine); DOB 3261, Colonia La Calma, Zapopan, Jalisco,
15 Aug 1971; POB Argelia, Colombia; 1969 to 1971; POB Ndele, Central African Mexico; R.F.C. ADB130606VA4 (Mexico)
nationality Colombia; citizen Colombia; Cedula Republic; nationality Central African Republic; [SDNTK].
No. 10141319 (Colombia); Passport AK253066 General; Former Minister of Public Security ADBALLAH, Fazul (a.k.a. ABDALLA, Fazul;
(Colombia) (individual) [SDNT]. (individual) [CAR]. a.k.a. AISHA, Abu; a.k.a. ALI, Fadel Abdallah
ACOSTA SERNA, Robinson Duvan, Mz 1 cs 12 ADAM, Nourredine (a.k.a. ADAM, Noureddine; Mohammed; a.k.a. FAZUL, Abdalla; a.k.a.
B. Santiago Londono, Colombia; DOB 26 Apr a.k.a. ADAM, Nourreddine; a.k.a. ADAM, FAZUL, Abdallah; a.k.a. FAZUL, Abdallah
1977; POB Colombia; nationality Colombia; Nourreldine; a.k.a. ADAM, Nureldine); DOB Mohammed; a.k.a. FAZUL, Haroon; a.k.a.
citizen Colombia; Cedula No. 10002061 1969 to 1971; POB Ndele, Central African FAZUL, Harun; a.k.a. HAROUN, Fadhil; a.k.a.
(Colombia); Passport AJ418881 (Colombia) Republic; nationality Central African Republic; LUQMAN, Abu; a.k.a. MOHAMMED, Fazul;
(individual) [SDNT]. General; Former Minister of Public Security a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a.
ACOSTA URUETA, Janeth (a.k.a. ACOSTA (individual) [CAR]. MOHAMMED, Fazul Abdullah; a.k.a.
URUETA, Yaneth; a.k.a. ACOSTA URUETA, ADAM, Nourreldine (a.k.a. ADAM, Noureddine; MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
Yaneth del Socorro), c/o HODWALKER Y LEAL a.k.a. ADAM, Nourreddine; a.k.a. ADAM, Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.
Y CIA. S.C.A., Barranquilla, Colombia; c/o Nourredine; a.k.a. ADAM, Nureldine); DOB "HAROON"; a.k.a. "HARUN"); DOB 25 Aug
MARTIN HODWALKER M. & CIA. S. EN C., 1969 to 1971; POB Ndele, Central African 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb
Barranquilla, Colombia; DOB 10 Nov 1965; Republic; nationality Central African Republic; 1974; POB Moroni, Comoros Islands; citizen
POB Colombia; nationality Colombia; citizen General; Former Minister of Public Security Comoros; alt. citizen Kenya (individual) [SDGT].
Colombia; Cedula No. 57411214 (Colombia) (individual) [CAR]. ADBUD, Muhammad 'Awad (a.k.a. ABBUD, Bin
(individual) [SDNT]. ADAM, Nureldine (a.k.a. ADAM, Noureddine; Muhammad Awad; a.k.a. ABUD, Sa'ad
ACOSTA URUETA, Yaneth (a.k.a. ACOSTA a.k.a. ADAM, Nourreddine; a.k.a. ADAM, Muhammad Awad; a.k.a. AWAD, Muhammad;
URUETA, Janeth; a.k.a. ACOSTA URUETA, Nourredine; a.k.a. ADAM, Nourreldine); DOB a.k.a. BAABOOD, Sa'ad Muhammad; a.k.a. BIN
Yaneth del Socorro), c/o HODWALKER Y LEAL 1969 to 1971; POB Ndele, Central African LADEN, Sa'ad; a.k.a. BIN LADEN, Sad; a.k.a.
Y CIA. S.C.A., Barranquilla, Colombia; c/o Republic; nationality Central African Republic; "AL-KAHTANE, Abdul Rahman"); DOB 1982;
MARTIN HODWALKER M. & CIA. S. EN C., General; Former Minister of Public Security POB Saudi Arabia; nationality Saudi Arabia;
Barranquilla, Colombia; DOB 10 Nov 1965; (individual) [CAR]. Passport 520951 (Sudan); alt. Passport 530951
POB Colombia; nationality Colombia; citizen ADAM, Sheikh Hassaan Hussein (a.k.a. (Sudan) (individual) [SDGT].
Colombia; Cedula No. 57411214 (Colombia) HUSSEIN, Sheikh Hassaan; a.k.a. OMAR, AD-DAGESTANI, Abu Muhammad Ali (a.k.a. AD-
(individual) [SDNT]. Hassan Mahad; a.k.a. OMAR, Hassan Mahat); DAGESTANI, Sheikh Ali Abu Muhammad;
ACOSTA URUETA, Yaneth del Socorro (a.k.a. DOB 10 Apr 1979; POB Garissa, Kenya; a.k.a. AL DAGESTANI, Ali Abu Muhammad;
ACOSTA URUETA, Janeth; a.k.a. ACOSTA nationality Kenya; Passport A1180173 (Kenya) a.k.a. AL-DAGESTANI, Ali Abu Muhammad;
URUETA, Yaneth), c/o HODWALKER Y LEAL expires 20 Aug 2017; Kenyan ID No. 23446085 a.k.a. ALIASKHAB, Abu Mukhammad; a.k.a.
Y CIA. S.C.A., Barranquilla, Colombia; c/o (Kenya) (individual) [SOMALIA]. AL-QAWQAZI, Abu-Muhammad; a.k.a.
MARTIN HODWALKER M. & CIA. S. EN C., ADAN, Abukar Ali (a.k.a. ADEN, Abukar Ali; KEBEKOV, Abu Mukhammad; a.k.a.
Barranquilla, Colombia; DOB 10 Nov 1965; a.k.a. "Ibrahim Afghan"; a.k.a. "Sheikh Abukar"); KEBEKOV, Aliaskhab; a.k.a. KEBEKOV,
POB Colombia; nationality Colombia; citizen DOB 1972; alt. DOB 1971; alt. DOB 1973 Aliaskhab Alibulatovich; a.k.a. KEBEKOV,
Colombia; Cedula No. 57411214 (Colombia) (individual) [SDGT]. Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a.
(individual) [SDNT]. ADANOF, Munir (a.k.a. ADANOV, Munir; a.k.a. "Ali Abu Mukhammad"; a.k.a. "Ali Abu-
ACTIVOS PARA EL DESARROLLO ISLA ADNUF, Munir); DOB 1951; Deputy Chief of Mukhammad"; a.k.a. "Sheikh Abu
BLANCA S.A. DE C.V. (a.k.a. CIMIENTOS LA Muhammad"), Russia; DOB 1972; alt. DOB
January 23, 2020 - 24 -

1969; POB Teletl County, Shamil District, a.k.a. THE ORGANIZATION OF AL-JIHAD'S Linked To: ARAFA, Ahmed Ibrahim Hassan
Dagestan Republic; citizen Russia (individual) BASE OF OPERATIONS IN THE LAND OF Ahmed; Linked To: BEN KHALIFA, Fahmi).
[SDGT]. THE TWO RIVERS; a.k.a. THE ADJ TRADING LIMITED (f.k.a. ADJ
AD-DAGESTANI, Sheikh Ali Abu Muhammad ORGANIZATION OF JIHAD'S BASE IN THE SWORDFISH LIMITED; a.k.a. ADJ TRADING),
(a.k.a. AD-DAGESTANI, Abu Muhammad Ali; COUNTRY OF THE TWO RIVERS; a.k.a. "AL 22 Mensjia Street, San Gwann SGN 1608,
a.k.a. AL DAGESTANI, Ali Abu Muhammad; HAYAT") [FTO] [SDGT]. Malta; PO Box 105, 1045, Majuro, Marshall
a.k.a. AL-DAGESTANI, Ali Abu Muhammad; 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. ALIASKHAB, Abu Mukhammad; a.k.a. DONYA TELEVISION CHANNEL; a.k.a. AL- No. 18589120 (Malta); Trade License No. C
AL-QAWQAZI, Abu-Muhammad; a.k.a. DUNYA TELEVISION; a.k.a. DUNIA LIMITED 41310 (Malta) [LIBYA3] (Linked To: DEBONO,
KEBEKOV, Abu Mukhammad; a.k.a. LIABILITY COMPANY FOR INFORMATION; Darren; Linked To: ARAFA, Ahmed Ibrahim
KEBEKOV, Aliaskhab; a.k.a. KEBEKOV, a.k.a. DUNIA TELEVISION), Information Free Hassan Ahmed; Linked To: BEN KHALIFA,
Aliaskhab Alibulatovich; a.k.a. KEBEKOV, Zone, Damascus, Syria [SYRIA]. Fahmi).
Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a. ADEL, Youcef (a.k.a. ABOU ZEID, Abdelhamid; ADJUSTMENT BUSINESS CORP., Panama;
"Ali Abu Mukhammad"; a.k.a. "Ali Abu- a.k.a. ABU ZEID, Abdelhamid; a.k.a. HAMADU, RUC # 264715-1-405109 (Panama) [SDNTK].
Mukhammad"; a.k.a. "Sheikh Abu Abid; a.k.a. HAMMADOU, Abid; a.k.a. "ABU ADMINCHECK LIMITED, 1 Old Burlington Street,
Muhammad"), Russia; DOB 1972; alt. DOB ABDELLAH"); DOB 12 Dec 1965; POB London, United Kingdom [IRAQ2].
1969; POB Teletl County, Shamil District, Touggourt, Ouargla, Algeria (individual) [SDGT]. ADMINISTRACION INMOBILIARIA BOLIVAR
Dagestan Republic; citizen Russia (individual) ADEMI, Xhevat; DOB 08 Dec 1962; POB Tetovo, S.A., Calle 17N No. 6N-28, Cali, Colombia;
[SDGT]. Macedonia (individual) [BALKANS]. Avenida 2CN No. 24N-92, Cali, Colombia; NIT #
AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH- ADEMULERO, Babestan Oluwole (a.k.a. 800149060-5 (Colombia) [SDNT].
SHAM (a.k.a. AL HAYAT MEDIA CENTER; BABESTAN, Wole A.; a.k.a. OGUNGBUYI, ADMINISTRACION MILLENIUM PLAZA, S.A.,
a.k.a. AL-FURQAN ESTABLISHMENT FOR Oluwole A.; a.k.a. OGUNGBUYI, Wally; a.k.a. Panama; RUC # 1050723-1-547544 (Panama)
MEDIA PRODUCTION; a.k.a. AL-HAYAT OGUNGBUYI, Wole A.; a.k.a. SHOFESO, [SDNTK].
MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF Olatude I.; a.k.a. SHOFESO, Olatunde Irewole); ADMINISTRADORA DE INMUEBLES VIDA, S.A.
JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF DOB 04 Mar 1953; POB Nigeria (individual) DE C.V., Blvd. Agua Caliente 1381, Colonia
JIHAD IN THE LAND OF THE TWO RIVERS; [SDNTK]. Revolucion, Tijuana, Baja California, Mexico
a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN ADEN, Abukar Ali (a.k.a. ADAN, Abukar Ali; [SDNTK].
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE a.k.a. "Ibrahim Afghan"; a.k.a. "Sheikh Abukar"); ADMINISTRADORA DEL ORIENTE (a.k.a.
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA DOB 1972; alt. DOB 1971; alt. DOB 1973 ESTACION GUADALUPE; a.k.a. HOTEL
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD (individual) [SDGT]. REGENTE), Guatemala; NIT # 7142099
ORGANIZATION IN THE LAND OF THE TWO ADHAJANI, Azim (a.k.a. AGAJANY, Azimi; a.k.a. (Guatemala) [SDNTK].
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN AGHAJANI, Asim; a.k.a. AGHAJANI, Azim; ADMINISTRADORA GANADERA EL 45 LTDA.,
THE LAND OF THE TWO RIVERS; a.k.a. AL- a.k.a. AGHAJANI, Azimi; a.k.a. AGHAJANI, Carrera 49 No. 61Sur-540 Bod. 137, Medellin,
TAWHID; a.k.a. AL-ZARQAWI NETWORK; Hosein; a.k.a. AQAJANI, Azim); DOB 1967; Colombia; Carrera 49A No. 48S-60 Bod. 102,
a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH; nationality Iran; Additional Sanctions Medellin, Colombia; NIT # 811038291-3
a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. Information - Subject to Secondary Sanctions (Colombia) [SDNT].
ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC (individual) [SDGT] [IRGC] [IFSR]. ADMINISTRATION OF THE REVIVAL OF
STATE OF IRAQ; a.k.a. ISLAMIC STATE OF ADILI, Gafur; DOB 05 Jan 1959; POB Kicevo, ISLAMIC HERITAGE SOCIETY COMMITTEE
IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE Macedonia (individual) [BALKANS]. (a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE ADJ SWORDFISH LIMITED (a.k.a. ADJ WISDOM; a.k.a. COMMITTEE FOR EUROPE
OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL TRADING; a.k.a. ADJ TRADING LIMITED), 22 AND THE AMERICAS; a.k.a. DORA E
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM Mensjia Street, San Gwann SGN 1608, Malta; MIRESISE; a.k.a. GENERAL KUWAIT
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; PO Box 105, 1045, Majuro, Marshall Islands; D- COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD U-N-S Number 52-023-7366; Tax ID No. IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
AL-RAFIDAYN; a.k.a. THE MONOTHEISM 18589120 (Malta); Trade License No. C 41310 IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
AND JIHAD GROUP; a.k.a. THE (Malta) [LIBYA3] (Linked To: DEBONO, Darren; HERITAGE RESTORATION SOCIETY; a.k.a.
ORGANIZATION BASE OF JIHAD/COUNTRY Linked To: ARAFA, Ahmed Ibrahim Hassan ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
OF THE TWO RIVERS; a.k.a. THE Ahmed; Linked To: BEN KHALIFA, Fahmi). JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
ORGANIZATION BASE OF ADJ TRADING (f.k.a. ADJ SWORDFISH JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
JIHAD/MESOPOTAMIA; a.k.a. THE LIMITED; a.k.a. ADJ TRADING LIMITED), 22 HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
ORGANIZATION OF AL-JIHAD'S BASE IN Mensjia Street, San Gwann SGN 1608, Malta; JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
IRAQ; a.k.a. THE ORGANIZATION OF AL- PO Box 105, 1045, Majuro, Marshall Islands; D- JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
JIHAD'S BASE IN THE LAND OF THE TWO U-N-S Number 52-023-7366; Tax ID No. JAMIATUL IHYA UL TURATH; a.k.a.
RIVERS; a.k.a. THE ORGANIZATION OF AL- 18589120 (Malta); Trade License No. C 41310 JAMIATUL-YAHYA UT TURAZ; a.k.a.
JIHAD'S BASE OF OPERATIONS IN IRAQ; (Malta) [LIBYA3] (Linked To: DEBONO, Darren; JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
January 23, 2020 - 25 -

JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
SOCIETY OF THE REBIRTH OF THE ISLAMIC a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
a.k.a. JOMIYATU-EHYA-UT TURAS AL PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website
ISLAMI; a.k.a. KJRC-BOSNIA AND COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage
HERZEGOVINA; a.k.a. KUWAIT GENERAL PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT].
COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING ADNAN, Ahmed S. Hasan (a.k.a. AHMED, Adnan
HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS S. Hasan; a.k.a. SULTAN, Ahmed), Amman,
COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a. Jordan (individual) [IRAQ2].
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF ADNUF, Munir (a.k.a. ADANOF, Munir; a.k.a.
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST ADANOV, Munir); DOB 1951; Deputy Chief of
ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO General Staff of the Syrian Army; Lieutenant
EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM General (individual) [SYRIA].
TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH ADOLFO FONNEGRA ESPEJO TRADING &
PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a. INVESTMENT, Badenerstrasse 791, Zurich
KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a. 8048, Switzerland; Commercial Registry
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; Number CH-020.1.066.499-9 (Switzerland);
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- Company Number CHE-427.006.032
REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND (Switzerland) [SDNTK].
a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA; ADP, S.C., Tijuana, Baja California, Mexico
HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; [SDNTK].
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- ADT PETROSERVICIOS, S.A. DE C.V.,
ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- Carretera Federal Mexico - Tuxpan Km. 255
MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- S/N, Santiago de la Pena, Tuxpan, Veracruz
RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- 92770, Mexico; Calle Panama #509, Colonia 27
COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. De Septiembre, Poza Rica, Veracruz 93220,
AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC Mexico; Calle Rafael Nieto #187, Colonia El
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA Cuatro, Cero Azul, Veracruz 82510, Mexico;
AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; Calle Francita #202, Colonia Guadalupe,
RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN Tampico, Tamaulipas 89120, Mexico; Veracruz,
CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER Veracruz, Mexico; Villahermosa, Tabasco,
MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, Mexico; R.F.C. APE010515F17 (Mexico)
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector [SDNTK].
CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 ADUOL, Gregory Deng Kuac (a.k.a. DIMITRY,
COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, Gregory Vasili; a.k.a. KUAC, Gregory Deng;
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste a.k.a. KUACH, Gregory Deng; a.k.a.
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; YALOURIS, Gregory Vasilis Dimitry), Juba,
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, South Sudan; DOB 01 Jan 1961; POB Ajogo,
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji South Sudan; nationality South Sudan; Gender
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and Male (individual) [SOUTH SUDAN].
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and ADVANCE ELECTRICAL AND INDUSTRIAL
COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia TECHNOLOGIES SL (a.k.a. CLEAR TRADE
COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania; LINK SL; a.k.a. "AEIT"), Passeig Verdauguer,
COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; 120, Igualada (Barcelona) 08700, Spain;
ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District, Additional Sanctions Information - Subject to
MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia; Secondary Sanctions [NPWMD] [IFSR].
COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus, ADVANCED ELECTRONICS DEVELOPMENT,
COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; LTD, 3 Mandeville Place, London, United
EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; Kingdom [IRAQ2].
a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- ADVANCED INFORMATION AND
COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, COMMUNICATION TECHNOLOGY CENTER
COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; (a.k.a. AICTC), No. 5, Golestan Alley, Shahid
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, Ghasemi St., Sharif University of Technology,
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- Tehran, Iran; Website www.aictc.ir; Additional
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
January 23, 2020 - 26 -

Sanctions Information - Subject to Secondary I, Lima, Peru; Av. Saenz Pena 184, Callao, AERO CONTINENTE E.I.R.L., Avenida Jose
Sanctions [NPWMD] [IFSR]. Lima, Peru; Av. Rufino Torrico 981, Lima, Peru; Pardo 601, Int. 16, Lima, Peru; RUC #
ADVANCED SYSTEMS RESEARCH COMPANY Av. Enrique Llosa 395-A, Magdalena, Lima, 20510752695 (Peru) [SDNTK].
(a.k.a. ASRC; a.k.a. CENTER FOR Peru; Av. Larco 123-2 Do Piso, Miraflores II- AERO CONTINENTE S.A (a.k.a. AERO
ADVANCED SYSTEMS RESEARCH; a.k.a. Larco, Lima, Peru; Av. Peru 3421, San Martin CONTINENT S.A.; a.k.a. AEROCONTINENTE
CRAS; a.k.a. PISHRO COMPANY; a.k.a. de Porres, Lima, Peru; C.C. San Miguel S.A.; n.k.a. NUEVO CONTINENTE S.A.; n.k.a.
PISHRO SYSTEMS RESEARCH COMPANY), Shopping Center, TDA. 50 - Av. La Mar 2291, NUEVOCONTINENTE S.A.; a.k.a.
Tehran, Iran; Additional Sanctions Information - San Miguel, Lima, Peru; Av. La Encalada 1587, WWW.AEROCONTINENTE.COM; a.k.a.
Subject to Secondary Sanctions [NPWMD] (C.C. El Polo Block A Oficina 213), Surco II- WWW.AEROCONTINENTE.COM.PE; n.k.a.
[IFSR]. C.C. El Polo, Lima, Peru; Av. Jose Pardo 601, WWW.NUEVOCONTINENTE.COM.PE), Jr.
ADVANCED TECHNOLOGIES COMPANY OF Miraflores, Lima, Peru; Av. Peru 3421, San Francisco Bolognesi 125, Piso 16, Miraflores,
IRAN (f.k.a. GHANI SAZI ENRICHMENT; f.k.a. Martin, Lima, Peru; Av. Grau 624, Barranco, Lima 18, Peru; Av. Grau 602 D, Barranco, Lima,
IRANIAN ENRICHMENT COMPANY; a.k.a. Lima, Peru; Av. La Marina 2095, San Miguel, Peru; Plaza Camacho TDA 3-C, La Molina,
"ADVANCED TECHNOLOGIES"; a.k.a. Lima, Peru; Sta Catalina 105 A-B, Arequipa, Lima, Peru; Av. Antunez de Mayolo 889, Los
"ADVANCED TECHNOLOGIES COMPANY"; Peru; Jr. 9 de Diciembre 160, Ayacucho, Peru; Olivos, Lima, Peru; Av. Pardo 605, Miraflores I-
a.k.a. "ADVANCED TECHNOLOGIES Jr. 2 de Mayo 381, Cajamarca, Peru; Calle San Pardo, Lima, Peru; Av. Camino Real 441, San
HOLDING COMPANY"; a.k.a. "IATC"), Tehran, Jose 867-879, Chiclayo, Peru; Portal de Carnes Isidro, Lima, Peru; Av. Arequipa 326, Santa
Iran; Additional Sanctions Information - Subject 254, Cusco, Peru; Jr. Prospero 232, Iquitos, Beatriz, Lima, Peru; Av. Benavides 4581, Surco
to Secondary Sanctions [IRAN] (Linked To: Peru; Calle San Roman 175, Juliaca, Peru; Jr. I, Lima, Peru; Av. Saenz Pena 184, Callao,
ATOMIC ENERGY ORGANIZATION OF IRAN). Libertad 945-951, Piura, Peru; Leon Velarde Lima, Peru; Av. Rufino Torrico 981, Lima, Peru;
AEISA (a.k.a. AERO EXPRESS 584, Puerto Maldonado, Peru; Jr. 7 de Junio Av. Enrique Llosa 395-A, Magdalena, Lima,
INTERCONTINENTAL S.A. DE C.V.; a.k.a. 861, Pucallpa, Peru; Alonso de Alvarado 726, Peru; Av. Larco 123-2 Do Piso, Miraflores II-
INTEREXPRESS), Oriente 158 No. 390-E, Rioja, Peru; Calle Apurimac 265, Tacna, Peru; Larco, Lima, Peru; Av. Peru 3421, San Martin
Colonia Moctezuma, Segunda Seccion, Jr. Moyobamba 101, Tarapoto, Peru; Jr. Pizarro de Porres, Lima, Peru; C.C. San Miguel
Delegacion Venustiano Carranza, Mexico City, 470, Trujillo, Peru; Av. Tumbes 217, Tumbes, Shopping Center, TDA. 50 - Av. La Mar 2291,
Distrito Federal, Mexico; Avenida Ruben Dario, Peru; Jr. Libertad 139, Yurimaguas, Peru; Av. San Miguel, Lima, Peru; Av. La Encalada 1587,
Albrook Comercial Park, Deposito No. 20, Bella Thames 2406 (CP 1425) C.F., Buenos Aires, (C.C. El Polo Block A Oficina 213), Surco II-
Vista, Distrito de Panama, Panama; R.F.C. AIN- Argentina; Av. Amazonas No. 22-11B Y C.C. El Polo, Lima, Peru; Av. Jose Pardo 601,
000713-GR7 (Mexico) [SDNTK]. Veintimilla-Quito, Quito, Ecuador; Avenida Miraflores, Lima, Peru; Av. Peru 3421, San
AEOI (a.k.a. ATOMIC ENERGY ORGANIZATION Portugal No. 20, Of. 27 - Comuna Santiago Martin, Lima, Peru; Av. Grau 624, Barranco,
OF IRAN), North kargar street, P.O. Box 14155- Centro, Santiago, Chile; Boyaca 1012 Y P. Lima, Peru; Av. La Marina 2095, San Miguel,
1339, Tehran, Iran; Website Icaza, Guayaquil, Ecuador; Av. 27 De Febrero Lima, Peru; Sta Catalina 105 A-B, Arequipa,
http://www.aeoi.org.ir; Additional Sanctions No. 102, Edif Miguel Mejia Urr. El Vergel, Santo Peru; Jr. 9 de Diciembre 160, Ayacucho, Peru;
Information - Subject to Secondary Sanctions Domingo, Dominican Republic; 1ra Avenida de Jr. 2 de Mayo 381, Cajamarca, Peru; Calle San
[IRAN]. Los Palos Grandes, Centro Comercial Quinora Jose 867-879, Chiclayo, Peru; Portal de Carnes
AEOI BASIJ RESISTANCE CENTER (a.k.a. P.B., Locales L-1A y L-2A, Caracas, Venezuela; 254, Cusco, Peru; Jr. Prospero 232, Iquitos,
BASIJ RESISTANCE CENTER OF THE AEOI), Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc Peru; Calle San Roman 175, Juliaca, Peru; Jr.
Iran; Additional Sanctions Information - Subject C.P., Mexico City D.F. 065000, Mexico; Av. Libertad 945-951, Piura, Peru; Leon Velarde
to Secondary Sanctions [IRAN] (Linked To: Colon 119 Piso 3 Of. 6 (CP-X5000EPB), 584, Puerto Maldonado, Peru; Jr. 7 de Junio
ATOMIC ENERGY ORGANIZATION OF IRAN). Cordoba, Argentina; Rivadavia 209 (CP-5500), 861, Pucallpa, Peru; Alonso de Alvarado 726,
AERO CONTINENT S.A. (a.k.a. AERO Mendoza, Argentina; Sarmiento 854 Piso 8 Of. Rioja, Peru; Calle Apurimac 265, Tacna, Peru;
CONTINENTE S.A; a.k.a. AEROCONTINENTE 3 y 4 (CP-S2000CMN), Rosario, Santa Fe, Jr. Moyobamba 101, Tarapoto, Peru; Jr. Pizarro
S.A.; n.k.a. NUEVO CONTINENTE S.A.; n.k.a. Argentina; Bogota, Colombia; 8940 NW 24 470, Trujillo, Peru; Av. Tumbes 217, Tumbes,
NUEVOCONTINENTE S.A.; a.k.a. Terrace, Miami, FL 33172, United States; NIT # Peru; Jr. Libertad 139, Yurimaguas, Peru; Av.
WWW.AEROCONTINENTE.COM; a.k.a. 8300720300 (Colombia); US FEIN 55-2197267; Thames 2406 (CP 1425) C.F., Buenos Aires,
WWW.AEROCONTINENTE.COM.PE; n.k.a. RUC # 20108363101 (Peru); Business Argentina; Av. Amazonas No. 22-11B Y
WWW.NUEVOCONTINENTE.COM.PE), Jr. Registration Document # F01000003035 Veintimilla-Quito, Quito, Ecuador; Avenida
Francisco Bolognesi 125, Piso 16, Miraflores, (United States) [SDNTK]. Portugal No. 20, Of. 27 - Comuna Santiago
Lima 18, Peru; Av. Grau 602 D, Barranco, Lima, AERO CONTINENTE (USA) INC. (a.k.a. AERO Centro, Santiago, Chile; Boyaca 1012 Y P.
Peru; Plaza Camacho TDA 3-C, La Molina, CONTINENTE, INC.), Miami, FL, United States; Icaza, Guayaquil, Ecuador; Av. 27 De Febrero
Lima, Peru; Av. Antunez de Mayolo 889, Los US FEIN 65-0467983; Business Registration No. 102, Edif Miguel Mejia Urr. El Vergel, Santo
Olivos, Lima, Peru; Av. Pardo 605, Miraflores I- Document # P94000013372 (United States) Domingo, Dominican Republic; 1ra Avenida de
Pardo, Lima, Peru; Av. Camino Real 441, San [SDNTK]. Los Palos Grandes, Centro Comercial Quinora
Isidro, Lima, Peru; Av. Arequipa 326, Santa P.B., Locales L-1A y L-2A, Caracas, Venezuela;
Beatriz, Lima, Peru; Av. Benavides 4581, Surco Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc
January 23, 2020 - 27 -

C.P., Mexico City D.F. 065000, Mexico; Av. AERO-CARIBBEAN (a.k.a. AEROCARIBBEAN 470, Trujillo, Peru; Av. Tumbes 217, Tumbes,
Colon 119 Piso 3 Of. 6 (CP-X5000EPB), AIRLINES), Havana, Cuba [CUBA]. Peru; Jr. Libertad 139, Yurimaguas, Peru; Av.
Cordoba, Argentina; Rivadavia 209 (CP-5500), AEROCARIBBEAN AIRLINES (a.k.a. AERO- Thames 2406 (CP 1425) C.F., Buenos Aires,
Mendoza, Argentina; Sarmiento 854 Piso 8 Of. CARIBBEAN), Havana, Cuba [CUBA]. Argentina; Av. Amazonas No. 22-11B Y
3 y 4 (CP-S2000CMN), Rosario, Santa Fe, AEROCOMERCIAL ALAS DE COLOMBIA Veintimilla-Quito, Quito, Ecuador; Avenida
Argentina; Bogota, Colombia; 8940 NW 24 LTDA., Avenida El Dorado Entrada 2 Int. 6, Portugal No. 20, Of. 27 - Comuna Santiago
Terrace, Miami, FL 33172, United States; NIT # Bogota, Colombia; NIT # 800049071-7 Centro, Santiago, Chile; Boyaca 1012 Y P.
8300720300 (Colombia); US FEIN 55-2197267; (Colombia) [SDNT]. Icaza, Guayaquil, Ecuador; Av. 27 De Febrero
RUC # 20108363101 (Peru); Business AEROCONDOR S.A. DE C.V. (a.k.a. No. 102, Edif Miguel Mejia Urr. El Vergel, Santo
Registration Document # F01000003035 AERONAUTICA CONDOR S.A. DE C.V.), Calle Domingo, Dominican Republic; 1ra Avenida de
(United States) [SDNTK]. 3 Hangar 22 al 29, Aeropuerto Internacional Los Palos Grandes, Centro Comercial Quinora
AERO CONTINENTE, INC. (a.k.a. AERO Toluca, Toluca, Estado de Mexico C.P. 50500, P.B., Locales L-1A y L-2A, Caracas, Venezuela;
CONTINENTE (USA) INC.), Miami, FL, United Mexico; Hangar D-2 y D-3, Puerta 2, Aviacion Calle Rio Rhin No. 64, P.B. Col. Cuauhtemoc
States; US FEIN 65-0467983; Business General, Aeropuerto Internacional de Toluca, C.P., Mexico City D.F. 065000, Mexico; Av.
Registration Document # P94000013372 Toluca, Estado de Mexico, Mexico; R.F.C. Colon 119 Piso 3 Of. 6 (CP-X5000EPB),
(United States) [SDNTK]. ACO-031113-MB8 (Mexico) [SDNT]. Cordoba, Argentina; Rivadavia 209 (CP-5500),
AERO COURIER CARGO S.A., Avenida Jose AEROCONTINENTE S.A. (a.k.a. AERO Mendoza, Argentina; Sarmiento 854 Piso 8 Of.
Pardo 601, Edificio La Alameda, Lima, Peru; CONTINENT S.A.; a.k.a. AERO CONTINENTE 3 y 4 (CP-S2000CMN), Rosario, Santa Fe,
RUC # 20507531823 (Peru) [SDNTK]. S.A; n.k.a. NUEVO CONTINENTE S.A.; n.k.a. Argentina; Bogota, Colombia; 8940 NW 24
AERO EXPRESS INTERCONTINENTAL S.A. DE NUEVOCONTINENTE S.A.; a.k.a. Terrace, Miami, FL 33172, United States; NIT #
C.V. (a.k.a. AEISA; a.k.a. INTEREXPRESS), WWW.AEROCONTINENTE.COM; a.k.a. 8300720300 (Colombia); US FEIN 55-2197267;
Oriente 158 No. 390-E, Colonia Moctezuma, WWW.AEROCONTINENTE.COM.PE; n.k.a. RUC # 20108363101 (Peru); Business
Segunda Seccion, Delegacion Venustiano WWW.NUEVOCONTINENTE.COM.PE), Jr. Registration Document # F01000003035
Carranza, Mexico City, Distrito Federal, Mexico; Francisco Bolognesi 125, Piso 16, Miraflores, (United States) [SDNTK].
Avenida Ruben Dario, Albrook Comercial Park, Lima 18, Peru; Av. Grau 602 D, Barranco, Lima, AERONAUTICA CONDOR DE PANAMA, S.A.,
Deposito No. 20, Bella Vista, Distrito de Peru; Plaza Camacho TDA 3-C, La Molina, Panama; RUC # 581123-1-448204-93
Panama, Panama; R.F.C. AIN-000713-GR7 Lima, Peru; Av. Antunez de Mayolo 889, Los (Panama) [SDNT].
(Mexico) [SDNTK]. Olivos, Lima, Peru; Av. Pardo 605, Miraflores I- AERONAUTICA CONDOR S.A. DE C.V. (a.k.a.
AERO SKY ONE LTD (a.k.a. AERO SKYONE Pardo, Lima, Peru; Av. Camino Real 441, San AEROCONDOR S.A. DE C.V.), Calle 3 Hangar
CO. LIMITED; a.k.a. AEROSKYONE CO. LTD), Isidro, Lima, Peru; Av. Arequipa 326, Santa 22 al 29, Aeropuerto Internacional Toluca,
Tianhe Qu, Tianhe Bei Lu, 255 Hao, 1606 Fang, Beatriz, Lima, Peru; Av. Benavides 4581, Surco Toluca, Estado de Mexico C.P. 50500, Mexico;
Guangzhou, China; Room 1501 (340), 15/F, I, Lima, Peru; Av. Saenz Pena 184, Callao, Hangar D-2 y D-3, Puerta 2, Aviacion General,
SPA Center, 53-55 Lockhart Road, Wan Chai, Lima, Peru; Av. Rufino Torrico 981, Lima, Peru; Aeropuerto Internacional de Toluca, Toluca,
Hong Kong; Room 1501 (340), Lockhart, Wan Av. Enrique Llosa 395-A, Magdalena, Lima, Estado de Mexico, Mexico; R.F.C. ACO-
Chai, Hong Kong; Website Peru; Av. Larco 123-2 Do Piso, Miraflores II- 031113-MB8 (Mexico) [SDNT].
www.aerskyone.com; Additional Sanctions Larco, Lima, Peru; Av. Peru 3421, San Martin AEROSKYONE CO. LTD (a.k.a. AERO SKY
Information - Subject to Secondary Sanctions de Porres, Lima, Peru; C.C. San Miguel ONE LTD; a.k.a. AERO SKYONE CO.
Pursuant to the Hizballah Financial Sanctions Shopping Center, TDA. 50 - Av. La Mar 2291, LIMITED), Tianhe Qu, Tianhe Bei Lu, 255 Hao,
Regulations [SDGT] (Linked To: ZEAITER, Ali). San Miguel, Lima, Peru; Av. La Encalada 1587, 1606 Fang, Guangzhou, China; Room 1501
AERO SKYONE CO. LIMITED (a.k.a. AERO SKY (C.C. El Polo Block A Oficina 213), Surco II- (340), 15/F, SPA Center, 53-55 Lockhart Road,
ONE LTD; a.k.a. AEROSKYONE CO. LTD), C.C. El Polo, Lima, Peru; Av. Jose Pardo 601, Wan Chai, Hong Kong; Room 1501 (340),
Tianhe Qu, Tianhe Bei Lu, 255 Hao, 1606 Fang, Miraflores, Lima, Peru; Av. Peru 3421, San Lockhart, Wan Chai, Hong Kong; Website
Guangzhou, China; Room 1501 (340), 15/F, Martin, Lima, Peru; Av. Grau 624, Barranco, www.aerskyone.com; Additional Sanctions
SPA Center, 53-55 Lockhart Road, Wan Chai, Lima, Peru; Av. La Marina 2095, San Miguel, Information - Subject to Secondary Sanctions
Hong Kong; Room 1501 (340), Lockhart, Wan Lima, Peru; Sta Catalina 105 A-B, Arequipa, Pursuant to the Hizballah Financial Sanctions
Chai, Hong Kong; Website Peru; Jr. 9 de Diciembre 160, Ayacucho, Peru; Regulations [SDGT] (Linked To: ZEAITER, Ali).
www.aerskyone.com; Additional Sanctions Jr. 2 de Mayo 381, Cajamarca, Peru; Calle San AEROSPACE DIVISION OF IRGC (a.k.a.
Information - Subject to Secondary Sanctions Jose 867-879, Chiclayo, Peru; Portal de Carnes AEROSPACE FORCE OF THE ARMY OF THE
Pursuant to the Hizballah Financial Sanctions 254, Cusco, Peru; Jr. Prospero 232, Iquitos, GUARDIANS OF THE ISLAMIC REVOLUTION;
Regulations [SDGT] (Linked To: ZEAITER, Ali). Peru; Calle San Roman 175, Juliaca, Peru; Jr. a.k.a. AFAGIR; a.k.a. AIR FORCE, IRGC
AEROATLANTICO LTDA. (a.k.a. AEROVIAS Libertad 945-951, Piura, Peru; Leon Velarde (PASDARAN); a.k.a. IRGC AEROSPACE
ATLANTICO LTDA.), Aeropuerto Int. Ernesto 584, Puerto Maldonado, Peru; Jr. 7 de Junio FORCE; a.k.a. IRGC AIR FORCE; a.k.a.
Cortisoz Hangar 1, Barranquilla Atlantico, 861, Pucallpa, Peru; Alonso de Alvarado 726, IRGCAF; a.k.a. IRGCASF; a.k.a. ISLAMIC
Colombia; NIT # 890109958-1 (Colombia) Rioja, Peru; Calle Apurimac 265, Tacna, Peru; REVOLUTION GUARDS CORPS AIR FORCE;
[SDNT]. Jr. Moyobamba 101, Tarapoto, Peru; Jr. Pizarro a.k.a. ISLAMIC REVOLUTIONARY GUARD
January 23, 2020 - 28 -

CORPS AIR FORCE; a.k.a. ISLAMIC IRGCAF; a.k.a. IRGCASF; a.k.a. ISLAMIC a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
REVOLUTIONARY GUARDS CORPS REVOLUTION GUARDS CORPS AIR FORCE; FORKHAN RELIEF ORGANIZATION; a.k.a.
AEROSPACE FORCE; a.k.a. ISLAMIC a.k.a. ISLAMIC REVOLUTIONARY GUARD HAYAT UR RAS AL-FURQAN; a.k.a.
REVOLUTIONARY GUARDS CORPS AIR CORPS AIR FORCE; a.k.a. ISLAMIC HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
FORCE; a.k.a. SEPAH PASDARAN AIR REVOLUTIONARY GUARDS CORPS HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
FORCE), Tehran, Iran; Syria; Additional AEROSPACE FORCE; a.k.a. ISLAMIC UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
Sanctions Information - Subject to Secondary REVOLUTIONARY GUARDS CORPS AIR SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
Sanctions [FTO] [SDGT] [NPWMD] [IRGC] FORCE; a.k.a. SEPAH PASDARAN AIR ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
[IFSR]. FORCE), Tehran, Iran; Syria; Additional ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
AEROSPACE FORCE OF THE ARMY OF THE Sanctions Information - Subject to Secondary AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
GUARDIANS OF THE ISLAMIC REVOLUTION Sanctions [FTO] [SDGT] [NPWMD] [IRGC] ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
(a.k.a. AEROSPACE DIVISION OF IRGC; [IFSR]. AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
a.k.a. AFAGIR; a.k.a. AIR FORCE, IRGC AFAK DUBAI EXCHANGE COMPANY (a.k.a. ORGANIZATION FOR PEACE AND
(PASDARAN); a.k.a. IRGC AEROSPACE AFAQ DUBAI; a.k.a. AFAQ DUBAI COMPANY; DEVELOPMENT PAKISTAN; a.k.a. RAIES
FORCE; a.k.a. IRGC AIR FORCE; a.k.a. a.k.a. AFAQ DUBAI HAWALAH; f.k.a. "ASTU"), KHILQATUL QURANIA FOUNDATION OF
IRGCAF; a.k.a. IRGCASF; a.k.a. ISLAMIC Iraq; Email Address me.iraq17@yahoo.com PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
REVOLUTION GUARDS CORPS AIR FORCE; [SDGT] (Linked To: ISLAMIC STATE OF IRAQ HERITAGE SOCIETY; a.k.a. REVIVAL OF
a.k.a. ISLAMIC REVOLUTIONARY GUARD AND THE LEVANT). ISLAMIC SOCIETY HERITAGE ON THE
CORPS AIR FORCE; a.k.a. ISLAMIC AFANASYEV, Sergei (a.k.a. AFANASYEV, AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
REVOLUTIONARY GUARDS CORPS Sergey), Russia; DOB 16 May 1963; Gender FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
AEROSPACE FORCE; a.k.a. ISLAMIC Male (individual) [CAATSA - RUSSIA] (Linked FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
REVOLUTIONARY GUARDS CORPS AIR To: MAIN INTELLIGENCE DIRECTORATE). a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
FORCE; a.k.a. SEPAH PASDARAN AIR AFANASYEV, Sergey (a.k.a. AFANASYEV, AL-FURQAN"; a.k.a. "MOASSESA AL-
FORCE), Tehran, Iran; Syria; Additional Sergei), Russia; DOB 16 May 1963; Gender FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
Sanctions Information - Subject to Secondary Male (individual) [CAATSA - RUSSIA] (Linked a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
Sanctions [FTO] [SDGT] [NPWMD] [IRGC] To: MAIN INTELLIGENCE DIRECTORATE). FOUNDATION"), House Number 56, E. Canal
[IFSR]. AFAQ DUBAI (a.k.a. AFAK DUBAI EXCHANGE Road, University Town, Peshawar, Pakistan;
AEROSPACE INDUSTRIES ORGANIZATION COMPANY; a.k.a. AFAQ DUBAI COMPANY; Afghanistan; Near old Badar Hospital in
(a.k.a. SAZMANE SANAYE HAVA FAZA; a.k.a. a.k.a. AFAQ DUBAI HAWALAH; f.k.a. "ASTU"), University Town, Peshawar, Pakistan; Chinar
"AIO"), Langare Street, Nobonyad Square, Iraq; Email Address me.iraq17@yahoo.com Road, University Town, Peshawar, Pakistan;
Tehran, Iran; Additional Sanctions Information - [SDGT] (Linked To: ISLAMIC STATE OF IRAQ 218 Khyber View Plaza, Jamrud Road,
Subject to Secondary Sanctions [NPWMD] AND THE LEVANT). Peshawar, Pakistan; 216 Khyber View Plaza,
[IFSR]. AFAQ DUBAI COMPANY (a.k.a. AFAK DUBAI Jamrud Road, Peshawar, Pakistan [SDGT].
AEROSPACE RESEARCH INSTITUTE (a.k.a. EXCHANGE COMPANY; a.k.a. AFAQ DUBAI; AFGHAN, Shear (a.k.a. AFGHAN, Sher; a.k.a.
ASTRONAUTICS RESEARCH INSTITUTE; a.k.a. AFAQ DUBAI HAWALAH; f.k.a. "ASTU"), AFGHAN, Shir; a.k.a. AZIZ, Mohammad; a.k.a.
a.k.a. ASTRONAUTICS SYSTEMS Iraq; Email Address me.iraq17@yahoo.com KHAN, Abdullah); DOB 1962; alt. DOB 1959;
RESEARCH CENTER), P.O. Box 15875-3885, [SDGT] (Linked To: ISLAMIC STATE OF IRAQ POB Pakistan (individual) [SDNTK].
Tehran, Iran; 15th St, Mahestan St, Iran Zamin AND THE LEVANT). AFGHAN, Sher (a.k.a. AFGHAN, Shear; a.k.a.
St, Shahrak Ghods, Tehran 1465774111, Iran; AFAQ DUBAI HAWALAH (a.k.a. AFAK DUBAI AFGHAN, Shir; a.k.a. AZIZ, Mohammad; a.k.a.
Aerospace Rd, Mahestan Rd, Iran Zamin Rd, EXCHANGE COMPANY; a.k.a. AFAQ DUBAI; KHAN, Abdullah); DOB 1962; alt. DOB 1959;
PO Box 14665-834, Tehran, Iran; Shahrak-e- a.k.a. AFAQ DUBAI COMPANY; f.k.a. "ASTU"), POB Pakistan (individual) [SDNTK].
Ghods, Zamin St, Mahestan St, 15 Metri St, Iraq; Email Address me.iraq17@yahoo.com AFGHAN, Shir (a.k.a. AFGHAN, Shear; a.k.a.
Iran; Additional Sanctions Information - Subject [SDGT] (Linked To: ISLAMIC STATE OF IRAQ AFGHAN, Sher; a.k.a. AZIZ, Mohammad; a.k.a.
to Secondary Sanctions [NPWMD] [IFSR]. AND THE LEVANT). KHAN, Abdullah); DOB 1962; alt. DOB 1959;
AEROVIAS ATLANTICO LTDA. (a.k.a. AFGHAN SUPPORT COMMITTEE (a.k.a. POB Pakistan (individual) [SDNTK].
AEROATLANTICO LTDA.), Aeropuerto Int. AHIYAHU TURUS; a.k.a. AHYA UL TURAS; AFKHAMI RASHIDI, Mahmood (a.k.a. AFKHAMI
Ernesto Cortisoz Hangar 1, Barranquilla a.k.a. AHYA UTRAS; a.k.a. AL FORQAN RASHIDI, Mahmoud; a.k.a. AFKHAMI
Atlantico, Colombia; NIT # 890109958-1 CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA; RASHIDI, Mahmud); DOB 31 Aug 1962; POB
(Colombia) [SDNT]. a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL- Mashhad, Iran; nationality Iran; Additional
AFAGIR (a.k.a. AEROSPACE DIVISION OF FURQAN CHARITABLE FOUNDATION; a.k.a. Sanctions Information - Subject to Secondary
IRGC; a.k.a. AEROSPACE FORCE OF THE AL-FURQAN FOUNDATION WELFARE Sanctions; Passport D9005625 issued 11 Jul
ARMY OF THE GUARDIANS OF THE ISLAMIC TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- 2009 expires 11 Jul 2014 (individual) [SDGT]
REVOLUTION; a.k.a. AIR FORCE, IRGC FURQAN UL KHAIRA; a.k.a. AL-FURQAN [IRGC] [IFSR].
(PASDARAN); a.k.a. IRGC AEROSPACE WELFARE FOUNDATION; a.k.a. AL-TURAZ AFKHAMI RASHIDI, Mahmoud (a.k.a. AFKHAMI
FORCE; a.k.a. IRGC AIR FORCE; a.k.a. ORGANIZATION; a.k.a. AL-TURAZ TRUST; RASHIDI, Mahmood; a.k.a. AFKHAMI
January 23, 2020 - 29 -

RASHIDI, Mahmud); DOB 31 Aug 1962; POB Comandante De Valodia n. 0.67, 1 Andar, Lda and operated from the same business
Mashhad, Iran; nationality Iran; Additional Luanda, Angola; Website address) [SDGT].
Sanctions Information - Subject to Secondary www.grupoarosfran.net; Email Address AFRICA HORIZONS INVESTMENT LIMITED,
Sanctions; Passport D9005625 issued 11 Jul afribelg@snte.co.ao; (Afri-Belg Supermercados, Cayman Islands; 57/63 Line Wall Road,
2009 expires 11 Jul 2014 (individual) [SDGT] Cash & Carry Retail Stores, Afri-belg Gibraltar GX11 1AA, Gibraltar [GLOMAG]
[IRGC] [IFSR]. Construction and Afri-Belg Agriculture are (Linked To: FLEURETTE PROPERTIES
AFKHAMI RASHIDI, Mahmud (a.k.a. AFKHAMI subsidiaries of Afri Belg Commercio E Industria LIMITED).
RASHIDI, Mahmood; a.k.a. AFKHAMI Lda and operated from the same business AFRICA MIDDLE EAST INVESTMENT
RASHIDI, Mahmoud); DOB 31 Aug 1962; POB address) [SDGT]. HOLDING SAL, Beirut, Lebanon; Additional
Mashhad, Iran; nationality Iran; Additional AFRI-BELG AGRICULTURE (a.k.a. AFRI BELG; Sanctions Information - Subject to Secondary
Sanctions Information - Subject to Secondary a.k.a. AFRI BELG COMMERCIO E INDUSTRIA Sanctions Pursuant to the Hizballah Financial
Sanctions; Passport D9005625 issued 11 Jul LDA; a.k.a. AFRI-BELG; a.k.a. AFRI-BELG Sanctions Regulations; Commercial Registry
2009 expires 11 Jul 2014 (individual) [SDGT] CONTRUCTION; a.k.a. AFRI-BELG Number 1901011 (Lebanon) [SDGT] (Linked
[IRGC] [IFSR]. SUPERMERCADOS; a.k.a. CASH & CARRY To: BAZZI, Mohammad Ibrahim).
AFO (a.k.a. ARELLANO FELIX ORGANIZATION; RETAIL STORES), Rua Comandante Valodia AFRICADA AIRWAYS, The Gambia [GLOMAG]
a.k.a. TIJUANA CARTEL), Mexico [SDNTK]. 266-268, Sao Paulo, Luanda, Angola; Avenida (Linked To: JAMMEH, Yahya).
AFRI BELG (a.k.a. AFRI BELG COMMERCIO E Comandante De Valodia n. 0.67, 1 Andar, AFRICADA FINANCIAL SERVICES & BUREAU
INDUSTRIA LDA; a.k.a. AFRI-BELG; a.k.a. Luanda, Angola; Website DE CHANGE LTD (a.k.a. AFRICADA
AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG www.grupoarosfran.net; Email Address FINANCIAL SERVICES AND BUREAU DE
CONTRUCTION; a.k.a. AFRI-BELG afribelg@snte.co.ao; (Afri-Belg Supermercados, CHANGE LTD), The Gambia [GLOMAG]
SUPERMERCADOS; a.k.a. CASH & CARRY Cash & Carry Retail Stores, Afri-belg (Linked To: JAMMEH, Yahya).
RETAIL STORES), Rua Comandante Valodia Construction and Afri-Belg Agriculture are AFRICADA FINANCIAL SERVICES AND
266-268, Sao Paulo, Luanda, Angola; Avenida subsidiaries of Afri Belg Commercio E Industria BUREAU DE CHANGE LTD (a.k.a. AFRICADA
Comandante De Valodia n. 0.67, 1 Andar, Lda and operated from the same business FINANCIAL SERVICES & BUREAU DE
Luanda, Angola; Website address) [SDGT]. CHANGE LTD), The Gambia [GLOMAG]
www.grupoarosfran.net; Email Address AFRI-BELG CONTRUCTION (a.k.a. AFRI BELG; (Linked To: JAMMEH, Yahya).
afribelg@snte.co.ao; (Afri-Belg Supermercados, a.k.a. AFRI BELG COMMERCIO E INDUSTRIA AFRICADA INSURANCE COMPANY, The
Cash & Carry Retail Stores, Afri-belg LDA; a.k.a. AFRI-BELG; a.k.a. AFRI-BELG Gambia [GLOMAG] (Linked To: JAMMEH,
Construction and Afri-Belg Agriculture are AGRICULTURE; a.k.a. AFRI-BELG Yahya).
subsidiaries of Afri Belg Commercio E Industria SUPERMERCADOS; a.k.a. CASH & CARRY AFRICADA MICRO-FINANCE LTD, The Gambia
Lda and operated from the same business RETAIL STORES), Rua Comandante Valodia [GLOMAG] (Linked To: JAMMEH, Yahya).
address) [SDGT]. 266-268, Sao Paulo, Luanda, Angola; Avenida AFRICAN TRANS INTERNATIONAL HOLDINGS
AFRI BELG COMMERCIO E INDUSTRIA LDA Comandante De Valodia n. 0.67, 1 Andar, B.V., Industrieweg 5, Nieuwkoop, Zuid-Holland
(a.k.a. AFRI BELG; a.k.a. AFRI-BELG; a.k.a. Luanda, Angola; Website 2421 LK, Netherlands; V.A.T. Number
AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG www.grupoarosfran.net; Email Address NL852496527B01; Branch Unit Number
CONTRUCTION; a.k.a. AFRI-BELG afribelg@snte.co.ao; (Afri-Belg Supermercados, 000026703254 (Netherlands); Chamber of
SUPERMERCADOS; a.k.a. CASH & CARRY Cash & Carry Retail Stores, Afri-belg Commerce Number 57239169 (Netherlands);
RETAIL STORES), Rua Comandante Valodia Construction and Afri-Belg Agriculture are Legal Entity Number 852496527 (Netherlands)
266-268, Sao Paulo, Luanda, Angola; Avenida subsidiaries of Afri Belg Commercio E Industria [GLOMAG] (Linked To: FLEURETTE
Comandante De Valodia n. 0.67, 1 Andar, Lda and operated from the same business PROPERTIES LIMITED).
Luanda, Angola; Website address) [SDGT]. AFRICANA GENERAL TRADING LTD, Plot No.
www.grupoarosfran.net; Email Address AFRI-BELG SUPERMERCADOS (a.k.a. AFRI 297, Block BYVI, 3rd Floor Office No. 33, Juba,
afribelg@snte.co.ao; (Afri-Belg Supermercados, BELG; a.k.a. AFRI BELG COMMERCIO E South Sudan [SOUTH SUDAN] (Linked To:
Cash & Carry Retail Stores, Afri-belg INDUSTRIA LDA; a.k.a. AFRI-BELG; a.k.a. OLAWO, Obac William).
Construction and Afri-Belg Agriculture are AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG AFRICO 1 OFFSHORE (a.k.a. AFRICO 1 OFF-
subsidiaries of Afri Belg Commercio E Industria CONTRUCTION; a.k.a. CASH & CARRY SHORE S.A.L.; a.k.a. AFRICO 1 OFF-SHORE
Lda and operated from the same business RETAIL STORES), Rua Comandante Valodia SAL), Al Azarieh Building, Bechara el Khoury
address) [SDGT]. 266-268, Sao Paulo, Luanda, Angola; Avenida Street, Beirut, Lebanon; Registration Number
AFRI-BELG (a.k.a. AFRI BELG; a.k.a. AFRI Comandante De Valodia n. 0.67, 1 Andar, 1804932 (Lebanon) [SDGT] (Linked To:
BELG COMMERCIO E INDUSTRIA LDA; a.k.a. Luanda, Angola; Website VANIYA SHIP MANAGEMENT PRIVATE
AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG www.grupoarosfran.net; Email Address LIMITED).
CONTRUCTION; a.k.a. AFRI-BELG afribelg@snte.co.ao; (Afri-Belg Supermercados, AFRICO 1 OFF-SHORE S.A.L. (a.k.a. AFRICO 1
SUPERMERCADOS; a.k.a. CASH & CARRY Cash & Carry Retail Stores, Afri-belg OFFSHORE; a.k.a. AFRICO 1 OFF-SHORE
RETAIL STORES), Rua Comandante Valodia Construction and Afri-Belg Agriculture are SAL), Al Azarieh Building, Bechara el Khoury
266-268, Sao Paulo, Luanda, Angola; Avenida subsidiaries of Afri Belg Commercio E Industria Street, Beirut, Lebanon; Registration Number
January 23, 2020 - 30 -

1804932 (Lebanon) [SDGT] (Linked To: Information - Subject to Secondary Sanctions Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou
VANIYA SHIP MANAGEMENT PRIVATE (individual) [SDGT] [IRGC] [IFSR]. Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu
LIMITED). AGBA CONSULTORES CASA DE CAMBIO Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah
AFRICO 1 OFF-SHORE SAL (a.k.a. AFRICO 1 (a.k.a. AGBAS CONSULTORES, S.A. DE C.V.), Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr;
OFFSHORE; a.k.a. AFRICO 1 OFF-SHORE Boulevard Agua Caliente, Tijuana, Baja a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a.
S.A.L.), Al Azarieh Building, Bechara el Khoury California, Mexico; Boulevard Agua Caliente "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu-
Street, Beirut, Lebanon; Registration Number No. 148, Col. Revolucion , Tijuana, Baja 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah";
1804932 (Lebanon) [SDGT] (Linked To: California, Mexico; Blv Agua Caliente 148, Col. a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ,
VANIYA SHIP MANAGEMENT PRIVATE Revolucion Rio Panuco Rio Yaqui, Tijuana, Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K.";
LIMITED). Baja California, Mexico; R.F.C. ACO040630893 a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ,
AFRIDI, Amanullah (a.k.a. GUL, Muhammad (Mexico) [SDNTK]. Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"),
Aman; a.k.a. ULLAH, Aman; a.k.a. URS, AGBAS CONSULTORES, S.A. DE C.V. (a.k.a. P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al
Amanullah; a.k.a. "MUFTI ILYAS"), Frontier AGBA CONSULTORES CASA DE CAMBIO), Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir
Region Kohat, Pakistan; DOB 1973; alt. DOB Boulevard Agua Caliente, Tijuana, Baja Sultan Street, Khalidiya Business Center, 3rd
1968; alt. DOB 1969; alt. DOB 1970; alt. DOB California, Mexico; Boulevard Agua Caliente Floor, Khalidiya, Jeddah 21492, Saudi Arabia;
1971; alt. DOB 1972; alt. DOB 1974; alt. DOB No. 148, Col. Revolucion , Tijuana, Baja Ar Rawdah Quarter, Near An Nuwaysir Mosque,
1975 (individual) [SDGT]. California, Mexico; Blv Agua Caliente 148, Col. Jeddah, Saudi Arabia; Ar Rawdah Quarter,
AG & CARLON, S.A. DE C.V., Diag. Hernan Revolucion Rio Panuco Rio Yaqui, Tijuana, Near Mosque Mujib Al Maddah, Jeddah, Saudi
Cortes No. 29, Vallarta San Lucas, Baja California, Mexico; R.F.C. ACO040630893 Arabia; DOB 03 May 1964; alt. DOB 02 May
Guadalajara, Jalisco 44690, Mexico; R.F.C. (Mexico) [SDNTK]. 1964; POB Taif, Saudi Arabia; nationality Saudi
AAC100303FP1 (Mexico) [SDNTK]. AGENCIA VEHICULOS ESPECIALES Arabia; Passport H376590 (Saudi Arabia)
AG ALBACHAR, Ahmed (a.k.a. AG ALBACHAR, RURALES Y URBANOS, C.A. (a.k.a. expires 16 Oct 2012; alt. Passport B912630
Intahmadou), Quartier Aliou, Kidal, Mali; DOB AVERUCA, C.A.), Calle Paris, Torre Global, (Saudi Arabia); National ID No. 1020539712
31 Dec 1963; POB Tin-Essako, Kidal region, Piso 5, Las Mercedes, Caracas, Venezuela (Saudi Arabia) (individual) [SDGT] (Linked To:
Mali; nationality Mali; Gender Male; National ID [VENEZUELA] (Linked To: SARRIA DIAZ, HAMAS).
No. 1 63 08 4 01 001 005E (Mali) (individual) Rafael Alfredo). AGHA, Abu Ubaydah Khayr (a.k.a. AGHA, Abu
[MALI-EO13882]. AGGREGATE BUILDING MATERIALS Obaida Khairy Hafiz; a.k.a. AL AGHA, Abu
AG ALBACHAR, Intahmadou (a.k.a. AG CONSTRUCTION COMPANY (a.k.a. ABM Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu
ALBACHAR, Ahmed), Quartier Aliou, Kidal, CONSTRUCTION COMPANY; a.k.a. ABMC Ubaida Khairee Hafez; a.k.a. AL AGHA,
Mali; DOB 31 Dec 1963; POB Tin-Essako, Kidal THAI SOUTH SUDAN CONSTRUCTION; a.k.a. Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida
region, Mali; nationality Mali; Gender Male; ABMC THAI-SOUTH SUDAN Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy
National ID No. 1 63 08 4 01 001 005E (Mali) CONSTRUCTION COMPANY LIMITED; a.k.a. Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri;
(individual) [MALI-EO13882]. THAI SOUTH SUDAN CRUSHER, a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a.
AG ALHOUSSEINI, Houka Houka (a.k.a. IBN AGGREGATES, AND BUILDING MATERIALS AL-AGHA, Abu Ubayda Khayri; a.k.a. AL-
ALHOUSSEYNI, Mohamed; a.k.a. IBN AL- COMPANY; a.k.a. TSSABM), Customs Area, AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA,
HUSAYN, Muhammad), Zouera, Mali; DOB Adjacent to the Bus Park, Juba, South Sudan; Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA,
1962; alt. DOB 1963; alt. DOB 1964; POB Jebel Kujur, Juba-Yei Road, South Sudan; Luri, Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou
Ariaw, Tombouctou region, Mali; nationality Central Equatoria State, South Sudan Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu
Mali; Gender Male (individual) [MALI-EO13882]. [GLOMAG] (Linked To: BOL MEL, Benjamin). Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah
AG TERMINAL OOO (a.k.a. AVIA GROUP AGHA SAYEED, Sia (a.k.a. AGHA, Ahmad Zia; Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr;
TERMINAL LIMITED LIABILITY COMPANY; a.k.a. AGHA, Zia; a.k.a. AHMAD, Noor; a.k.a. a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a.
a.k.a. LLC AG TERMINAL; a.k.a. AHMED, Noor); DOB 1974; POB Maiwand "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu-
OBSHCHESTVO S OGRANICHENNOI District, Qandahar Province, Afghanistan; Haji 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah";
OTVETSTVENNOSTYU AVIA GRUPP (individual) [SDGT]. a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ,
TERMINAL (Cyrillic: ОБЩЕСТВО С AGHA, Abu Obaida Khairy Hafiz (a.k.a. AGHA, Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K.";
ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ,
АВИА ГРУПП ТЕРМИНАЛ)), Ter. Aeroport Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"),
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
January 23, 2020 - 31 -

1964; POB Taif, Saudi Arabia; nationality Saudi AGHAJANI, Azim (a.k.a. ADHAJANI, Azim; a.k.a. Hacienda Doima, Cartago, Colombia; NIT #
Arabia; Passport H376590 (Saudi Arabia) AGAJANY, Azimi; a.k.a. AGHAJANI, Asim; 800144713-3 (Colombia) [SDNT].
expires 16 Oct 2012; alt. Passport B912630 a.k.a. AGHAJANI, Azimi; a.k.a. AGHAJANI, AGRICOLA GANADERA HENAO GONZALEZ Y
(Saudi Arabia); National ID No. 1020539712 Hosein; a.k.a. AQAJANI, Azim); DOB 1967; CIA. S.C.S., Carrera 4A No. 16-04 apt. 303,
(Saudi Arabia) (individual) [SDGT] (Linked To: nationality Iran; Additional Sanctions Cartago, Colombia; Km. 5 Via Aeropuerto,
HAMAS). Information - Subject to Secondary Sanctions Cartago, Colombia; Carrera 1 No. 13-08,
AGHA, Ahmad Zia (a.k.a. AGHA SAYEED, Sia; (individual) [SDGT] [IRGC] [IFSR]. Cartago, Colombia; NIT # 800021615-1
a.k.a. AGHA, Zia; a.k.a. AHMAD, Noor; a.k.a. AGHAJANI, Azimi (a.k.a. ADHAJANI, Azim; (Colombia) [SDNT].
AHMED, Noor); DOB 1974; POB Maiwand a.k.a. AGAJANY, Azimi; a.k.a. AGHAJANI, AGRICOLA GAXIOLA S.A. DE C.V., Calle
District, Qandahar Province, Afghanistan; Haji Asim; a.k.a. AGHAJANI, Azim; a.k.a. Colonizadores No. exterior 83 y No.interior D,
(individual) [SDGT]. AGHAJANI, Hosein; a.k.a. AQAJANI, Azim); Esq. Quintas de las Aves, Col. Las Quintas,
AGHA, Haji Abdul Manan (a.k.a. SAIYID, Abd Al- DOB 1967; nationality Iran; Additional Sanctions Hermosillo, Sonora 83240, Mexico; R.F.C.
Man'am), Pakistan (individual) [SDGT]. Information - Subject to Secondary Sanctions AGA9607119X3 (Mexico) [SDNTK].
AGHA, Torak (a.k.a. AGHA, Torek; a.k.a. AGHA, (individual) [SDGT] [IRGC] [IFSR]. AGRICOLA RUELAS, S.P.R. DE R.I. (a.k.a.
Toriq; a.k.a. HASHAN, Sayed Mohammad; AGHAJANI, Hosein (a.k.a. ADHAJANI, Azim; "AGRICOLA RUELAS", SOCIEDAD DE
a.k.a. SAYED, Toriq Agha), Pashtunabad, a.k.a. AGAJANY, Azimi; a.k.a. AGHAJANI, PRODUCCION RURAL DE
Quetta, Pakistan; DOB 01 Jan 1964 to 31 Dec Asim; a.k.a. AGHAJANI, Azim; a.k.a. RESPONSABILIDAD ILIMITADA), Av. Victor C
1966; alt. DOB 01 Jan 1961 to 31 Dec 1963; alt. AGHAJANI, Azimi; a.k.a. AQAJANI, Azim); Miranda SN, Genaro Estrada Poste 112,
DOB 1960; POB Kandahar Province, DOB 1967; nationality Iran; Additional Sanctions Sinaloa, Sinaloa C.P. 81960, Mexico; Poblado
Afghanistan; alt. POB Pishin, Balochistan Information - Subject to Secondary Sanctions Genaro Estrada, Municipio de Sinaloa, Sinaloa,
Province, Pakistan; Identification Number (individual) [SDGT] [IRGC] [IFSR]. Mexico; R.F.C. ARU010206T27 (Mexico);
5430312277059 (Pakistan); Haji (individual) AGIR (a.k.a. ARMY OF THE GUARDIANS OF National ID No. 25RQ00000933 (Mexico); Folio
[SDGT] (Linked To: TALIBAN). THE ISLAMIC REVOLUTION; a.k.a. IRAN'S Mercantil No. C 4892138 (Mexico) [SDNTK].
AGHA, Torek (a.k.a. AGHA, Torak; a.k.a. AGHA, REVOLUTIONARY GUARD CORPS; a.k.a. AGRICOLA SONGO LTDA., Calle 74 No. 53-30,
Toriq; a.k.a. HASHAN, Sayed Mohammad; IRAN'S REVOLUTIONARY GUARDS; a.k.a. Barranquilla, Colombia; NIT # 890115794-3
a.k.a. SAYED, Toriq Agha), Pashtunabad, IRG; a.k.a. IRGC; a.k.a. ISLAMIC (Colombia) [SDNT].
Quetta, Pakistan; DOB 01 Jan 1964 to 31 Dec REVOLUTION GUARDS CORPS; a.k.a. AGRICOLA TAVO S.P.R. DE R.L. (a.k.a.
1966; alt. DOB 01 Jan 1961 to 31 Dec 1963; alt. ISLAMIC REVOLUTIONARY CORPS; a.k.a. AGRICULTURA TAVO S.P.R. DE R.L.),
DOB 1960; POB Kandahar Province, ISLAMIC REVOLUTIONARY GUARD CORPS; Zapopan, Jalisco, Mexico; Folio Mercantil No.
Afghanistan; alt. POB Pishin, Balochistan a.k.a. ISLAMIC REVOLUTIONARY GUARDS; 59574 (Mexico) [SDNTK].
Province, Pakistan; Identification Number a.k.a. ISLAMIC REVOLUTIONARY GUARDS AGRICOLA Y GANADERA CUEMIR, S.P.R. DE
5430312277059 (Pakistan); Haji (individual) CORPS; a.k.a. PASDARAN; a.k.a. R.I. (a.k.a. RANCHO LA HERRADURA
[SDGT] (Linked To: TALIBAN). PASDARAN-E INQILAB; a.k.a. PASDARN-E CUEMIR), Av. Prolongacion Vallarta No. 600,
AGHA, Toriq (a.k.a. AGHA, Torak; a.k.a. AGHA, ENGHELAB-E ISLAMI; a.k.a. Zona Centro, Tlajomulco de Zuniga, Jalisco
Torek; a.k.a. HASHAN, Sayed Mohammad; REVOLUTIONARY GUARD; a.k.a. C.P. 45640, Mexico; Folio Mercantil No. 17919-
a.k.a. SAYED, Toriq Agha), Pashtunabad, REVOLUTIONARY GUARDS; a.k.a. SEPAH; 1 (Mexico) [SDNTK].
Quetta, Pakistan; DOB 01 Jan 1964 to 31 Dec a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E AGRICULTURA TAVO S.P.R. DE R.L. (a.k.a.
1966; alt. DOB 01 Jan 1961 to 31 Dec 1963; alt. PASDARAN ENGHELAB ISLAMI; a.k.a. AGRICOLA TAVO S.P.R. DE R.L.), Zapopan,
DOB 1960; POB Kandahar Province, SEPAH-E PASDARAN-E ENGHELAB-E Jalisco, Mexico; Folio Mercantil No. 59574
Afghanistan; alt. POB Pishin, Balochistan ESLAMI; a.k.a. SEPAH-E PASDARAN-E (Mexico) [SDNTK].
Province, Pakistan; Identification Number ENQELAB-E ESLAMI; a.k.a. THE ARMY OF AGRICULTURAL BANK OF IRAN (a.k.a. BANK
5430312277059 (Pakistan); Haji (individual) THE GUARDIANS OF THE ISLAMIC KESHAVARZI; a.k.a. BANK KESHAVARZI
[SDGT] (Linked To: TALIBAN). REVOLUTION; a.k.a. THE IRANIAN IRAN), PO Box 14155-6395, 129 Patrice
AGHA, Zia (a.k.a. AGHA SAYEED, Sia; a.k.a. REVOLUTIONARY GUARDS), Tehran, Iran; Lumumba St, Jalal-al-Ahmad Expressway,
AGHA, Ahmad Zia; a.k.a. AHMAD, Noor; a.k.a. Syria; Additional Sanctions Information - Tehran 14454, Iran; all offices worldwide
AHMED, Noor); DOB 1974; POB Maiwand Subject to Secondary Sanctions [FTO] [SDGT] [IRAN].
District, Qandahar Province, Afghanistan; Haji [NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR]. AGRICULTURAL COOPERATIVE BANK (a.k.a.
(individual) [SDGT]. AGRICOLA BOREAL S.P.R. DE R.L., Naciones AL MASRAF AL ZERAEI AL TAWENI; a.k.a.
AGHAJANI, Asim (a.k.a. ADHAJANI, Azim; a.k.a. Unidas Numero 6885-22, Colonia Jardines del "ACB"), Al Naanaa Garden, Damascus, Syria;
AGAJANY, Azimi; a.k.a. AGHAJANI, Azim; Tule, Zapopan, Jalisco, Mexico; Folio Mercantil Postal Box 4325, Damascus, Syria; Tall,
a.k.a. AGHAJANI, Azimi; a.k.a. AGHAJANI, No. 60606 (Mexico) [SDNTK]. Damascus, Syria; Doma, Doma, Syria;
Hosein; a.k.a. AQAJANI, Azim); DOB 1967; AGRICOLA DOIMA DEL NORTE DEL VALLE Zabadani, Damascus, Syria; Katana,
nationality Iran; Additional Sanctions LTDA., Carrera 4 No. 12-20 of. 206, Cartago, Damascus, Syria; Al Qatifa, Damascus, Syria;
Information - Subject to Secondary Sanctions Valle, Colombia; Km 12 Via Santa Ana Molina, Nabek, Damascus, Syria; Yabrood, Damascus,
(individual) [SDGT] [IRGC] [IFSR]. Syria; Daria, Damascus, Syria; Alksoaa,
January 23, 2020 - 32 -

Damascus, Syria; Al Qounaitra, Syria; Deraa, WINE AND GRAPES MAGARACH; a.k.a. AGROPECUARIA BETANIA LTDA., Calle 70N
Syria; Azraa, Syria; Alsnmin, Syria; Gazallah, STATE ENTERPRISE AGRICULTURAL No. 14-31, Cali, Colombia; Carrera 61 No. 11-
Syria; Nawa, Syria; Sweida, Syria; Shahba, COMPANY MAGARACH NATIONAL 58, Cali, Colombia [SDNT].
Sweida, Syria; Salkhad, Sweida, Syria; Algaria, INSTITUTE OF VINE AND WINE MAGARACH; AGROPECUARIA BETANIA LTDA. (a.k.a.
Sweida, Syria; Homs, Syria; Talkah, Homs, a.k.a. STATE ENTERPRISE MAGARACH OF VALLADARES LTDA.), Calle 70N No. 14-31,
Syria; Tadmer, Homs, Syria; Al Rastan, Homs, THE NATIONAL INSTITUTE OF WINE), Bud. 9 Cali, Colombia; Carrera 61 No. 11-58, Cali,
Syria; Al Qasser, Homs, Syria; Shin, Homs, vul. Chapaeva, S.Viline, Bakhchysaraisky R-N, Colombia; NIT # 890329123-0 (Colombia)
Syria; Agricultural Cooperative Bank Building, Crimea 98433, Ukraine; 9 Chapayeva str., [SDNT].
Damascus Tajhez, 4325, Damascus, Syria; Vilino, Bakhchisaray Region, Crimea 98433, AGROPECUARIA EL NILO S.A. (a.k.a.
Website www.agrobank.gov.sy [SYRIA]. Ukraine; 9 Chapayeva str., Vilino, AGRONILO S.A.), Calle 14 No. 4-123, La
AGRICULTURAL DEVELOPMENT BANK, Bakhchisarayski district 98433, Ukraine; 9, Union, Valle, Colombia; Corregimiento El Bohio
Korea, North; Secondary sanctions risk: North Chapaeva Str., Vilino, Bakhchisaray Region, Finca El Nilo, Toro, Valle, Colombia;
Korea Sanctions Regulations, sections 510.201 Crimea 98433, Ukraine; Website Establecimientos Corabastos Bodega Reina
and 510.210 [DPRK4]. http://magarach-institut.ru/; Email Address Puesto 35A, Bogota, Colombia;
AGRICULTURAL, MEDICAL, AND INDUSTRIAL magar@ukr.net; Registration ID Establecimientos Corabastos Bodega Reina
RESEARCH CENTER (a.k.a. KARAJ 11231070006000476 (Ukraine); Government Puesto 64A, Bogota, Colombia; NIT #
NUCLEAR RESEARCH CENTER FOR Gazette Number 31332064 (Ukraine) 800099699-5 (Colombia) [SDNT].
AGRICULTURE AND MEDICINE; f.k.a. [UKRAINE-EO13685]. AGROPECUARIA HATO SANTA MARIA LTDA.,
NUCLEAR RESEARCH CENTER FOR AGROGANADERA LOS SANTOS S.A., Calle 16 Carrera 43B No. 12-133, Medellin, Colombia;
AGRICULTURE AND MEDICINE; a.k.a. No. 41-210 of. 801, Medellin, Colombia; NIT # NIT # 9001387615 (Colombia) [SDNTK].
"AMIRC"; f.k.a. "NRCAM"), Karaj, Iran; 800215934-1 (Colombia) [SDNT]. AGROPECUARIA LA PERLA LTDA. (a.k.a.
Additional Sanctions Information - Subject to AGROHOLDING KUBAN (a.k.a. KUBAN AGRO; "AGROPERLA"), Calle 18 Norte, No. 3N-24,
Secondary Sanctions [IRAN] (Linked To: a.k.a. KUBAN AGROHOLDING), 77 Mira St., Oficina 602, Cali, Colombia; NIT # 8002113865
NUCLEAR SCIENCE AND TECHNOLOGY Ust-Labinsk, Krasnodar Territory 352330, (Colombia) [SDNTK].
RESEARCH INSTITUTE). Russia; 1 Montazhnaya St., Ust-Labinsk, AGROPECUARIA LA ROBLEDA S.A., Avenida
AGRO NEGOCIOS SAJE LTDA., Carrera 15A Krasnodar Territory, Russia; 116 Mira St., Ust- 2DN No. 24N-76, Cali, Colombia; Carrera 61
No. 121-12, Ofc. 504, Bogota, Colombia; NIT # Labinsk, Krasnodar Territory, Russia; 1 G. No. 11-58, Cali, Colombia; NIT # 800160353-2
9002933274 (Colombia); Matricula Mercantil No Konshinykh St., Krasnodar Territory, Russia; 2 (Colombia) [SDNT].
1903808 (Colombia) [SDNTK]. Rabochaya St., Ust-Labinsk, Krasnodar AGROPECUARIA LA ROBLEDA S.A. (a.k.a.
AGRO XPO S.A.S., Cr 53 No 82 - 86 Of 410, Territory, Russia [UKRAINE-EO13661] MANAURE S.A.), Avenida 2D Norte No. 24N-
Barranquilla, Atlantico, Colombia; NIT # [UKRAINE-EO13662] (Linked To: DERIPASKA, 76, Cali, Colombia; Carrera 61 No. 11-58, Cali,
9011991477 (Colombia) [VENEZUELA- Oleg Vladimirovich; Linked To: BASIC Colombia; NIT # 800160353-2 (Colombia)
EO13850]. ELEMENT LIMITED). [SDNT].
AGRO Y COMERCIO DE SANTA BARBARA AGROINDUPALMA S.A. (a.k.a. CIA. AGROPECUARIA MAIS S.A.S. (a.k.a.
LAGROMER S. EN C., Cl 57 No. 24-72 Of 102 AGROINDUSTRIAL PALMERA S.A.), C.C. AGROPECUARIA MAIS SOCIEDAD POR
P 2, Bogota, Colombia; NIT # 800016670-7 Villacentro Blq. B Ofc. 414, Villavicencio, ACCIONES SIMPLIFICADA), Calle 35 85 B 40,
(Colombia) [SDNTK]. Colombia; NIT # 900197835-3 (Colombia) Medellin, Antioquia, Colombia; Calle 8B No. 65-
AGROCONSTRUCCIONES LAS PALMERAS [SDNTK]. 191, Ofc. 519, Medellin, Antioquia, Colombia;
S.A.S., Carrera 43 A 1 Sur 220 Interior 706, AGROINDUSTRIAS CIMA S.A.S., Calle 8 B 65 NIT # 900385162-1 (Colombia) [SDNTK].
Medellin, Antioquia, Colombia; NIT # 191, Of. 519, Medellin, Antioquia, Colombia; AGROPECUARIA MAIS SOCIEDAD POR
900609147-4 (Colombia) [SDNTK]. NIT # 900383867-6 (Colombia) [SDNTK]. ACCIONES SIMPLIFICADA (a.k.a.
AGROESPINAL S.A., Calle 16 No. 41-210 of. AGROINVERSORA URDINOLA HENAO Y CIA. AGROPECUARIA MAIS S.A.S.), Calle 35 85 B
801, Medellin, Colombia; NIT # 800256233-0 S.C.S., Calle 5 No. 22-39 of. 205, Cali, 40, Medellin, Antioquia, Colombia; Calle 8B No.
(Colombia) [SDNT]. Colombia; Calle 52 No. 28E-30, Cali, Colombia; 65-191, Ofc. 519, Medellin, Antioquia,
AGROFIRMA MAGARACH NATSIONALNOGO NIT # 800042180-1 (Colombia) [SDNT]. Colombia; NIT # 900385162-1 (Colombia)
INSTYTUTU VYNOGRADU I VYNA AGRONILO S.A. (a.k.a. AGROPECUARIA EL [SDNTK].
MAGARACH, DP (a.k.a. DERZHAVNE NILO S.A.), Calle 14 No. 4-123, La Union, Valle, AGROPECUARIA MIRALINDO S.A., Carrera 8N
PIDPRYEMSTVO AGROFIRMA MAGARACH Colombia; Corregimiento El Bohio Finca El Nilo, No. 17A-12, Cartago, Colombia; NIT #
NATSIONALNOGO INSTYTUTU VYNOGRADU Toro, Valle, Colombia; Establecimientos 836000446-4 (Colombia) [SDNT].
I VYNA MAGARACH; a.k.a. Corabastos Bodega Reina Puesto 35A, Bogota, AGROPECUARIA PALMA DEL RIO S.A.,
GOSUDARSTVENOYE PREDPRIYATIYE Colombia; Establecimientos Corabastos Carrera 5 No. 29-32, C.C. La Quinta, Ibague,
AGRO-FIRMA MAGARACH NACIONALNOGO Bodega Reina Puesto 64A, Bogota, Colombia; Tolima, Colombia; Carrera 17 No. 91-42, Apt.
INSTITUTA VINOGRADA I VINA MAGARACH; NIT # 800099699-5 (Colombia) [SDNT]. 502, Bogota, Colombia; NIT # 830061299-7
a.k.a. MAGARACH AGRICULTURAL (Colombia) [SDNT].
COMPANY OF NATIONAL INSTITUTE OF
January 23, 2020 - 33 -

AGROPECUARIA SAN CAYETANO DE COSTA AGUILAR AMAO, Miguel, Avenida Del Sol 4551, AGUILAR VELEZ, Luis Antonio (a.k.a. AGUILAR
RICA LTDA, Centro Comercial El Lago, San Fraccionamiento La Escondida, Tijuana, Baja DEL BOSQUE, Mauricio; a.k.a. BERMUDEZ
Rafael de Escazu, San Jose, Costa Rica; California, Mexico; Avenida Del Sol 4551-2, SUAZA, Pedro Antonio; a.k.a. VEGA LUJAN,
Commercial Registry Number CJ 3-102-285524 Fraccionamiento La Escondida 22440, Tijuana, Diego Rodrigo; a.k.a. "EL ARQUITECTO"), c/o
(Costa Rica) [SDNTK]. Baja California, Mexico; c/o Distribuidora ASES DE COMPETENCIA Y CIA. S.A.,
AGROPECUARIA SAN CAYETANO S EN CS Imperial De Baja California, S.A. de C.V., Medellin, Colombia; c/o CONSTRUCTORA
(a.k.a. CARILLANCA COLOMBIA Y CIA S EN Tijuana, Baja California, Mexico; c/o ADP, S.C., GUADALEST S.A., Medellin, Colombia; c/o
CS), Calle 100 No. 60-04, Ofc. 504, Bogota, Tijuana, Baja California, Mexico; DOB 29 Sep FRANZUL S.A., Medellin, Colombia; c/o
Colombia; NIT # 800241061-5 (Colombia) 1953; POB Santa Agueda,Baja California GRUPO GUADALEST S.A. DE C.V., Mexico
[SDNTK]. Sur,Mexico; R.F.C. AUAM-530929 (Mexico); City, Distrito Federal, Mexico; c/o HIERROS DE
AGROPECUARIA Y REFORESTADORA Credencial electoral 101924629544 (Mexico) JERUSALEM S.A., Medellin, Colombia; Av.
HERREBE LTDA., Avenida 2N No. 7N-55 of. (individual) [SDNTK]. Hipolito Taine 253 2, Col. Chapultepec Morales,
501, Cali, Colombia [SDNT]. AGUILAR DEL BOSQUE, Mauricio (a.k.a. Miguel Hidalgo, Mexico City, Distrito Federal
AGROPHEN (a.k.a. AGRO-PHEN), 01 BP 6269, AGUILAR VELEZ, Luis Antonio; a.k.a. 11560, Mexico; Camino a San Mateo 41,
Cotonou, Benin [SDNTK]. BERMUDEZ SUAZA, Pedro Antonio; a.k.a. edificio Mackenzie, la Cuspide departamento
AGRO-PHEN (a.k.a. AGROPHEN), 01 BP 6269, VEGA LUJAN, Diego Rodrigo; a.k.a. "EL 1003, Colonia Lomas Verdes, Naucalpan de
Cotonou, Benin [SDNTK]. ARQUITECTO"), c/o ASES DE COMPETENCIA Juarez, Estado de Mexico, Mexico; DOB 30 Mar
AGROSOYUZ (Cyrillic: АГРОСОЮЗ) (a.k.a. Y CIA. S.A., Medellin, Colombia; c/o 1957; alt. DOB 10 Mar 1958; alt. DOB 30 Mar
AGROSOYUZ LLC (Cyrillic: АГРОСОЮЗ CONSTRUCTORA GUADALEST S.A., 1959; alt. DOB 22 Aug 1959; POB Medellin,
ООО); a.k.a. COMMERCIAL BANK Medellin, Colombia; c/o FRANZUL S.A., Colombia; alt. POB Huamantla, Tlaxcala,
AGROSOYUZ (Cyrillic: КОММЕРЧЕСКИЙ Medellin, Colombia; c/o GRUPO GUADALEST Mexico; Cedula No. 70123377 (Colombia);
ВАНК АГРОСОЮЗ); a.k.a. LLC COMMERCIAL S.A. DE C.V., Mexico City, Distrito Federal, Passport 05400005349 (Mexico); R.F.C.
BANK AGROSOYUZ (Cyrillic: ООО Mexico; c/o HIERROS DE JERUSALEM S.A., VELD580310 (Mexico); Credencial electoral
КОММЕРЧЕСКИЙ ВАНК АГРОСОЮЗ; Cyrillic: Medellin, Colombia; Av. Hipolito Taine 253 2, AGBSMR59033015H800 (Mexico) (individual)
ООО КВ АГРОСОЮЗ)), Ulanskiy pereulok, Col. Chapultepec Morales, Miguel Hidalgo, [SDNT].
number 13 building 1, Moscow 101000, Russia; Mexico City, Distrito Federal 11560, Mexico; AGUINO ARBOLEDA, Onofre Junior (Latin:
SWIFT/BIC AGSZRU31; alt. SWIFT/BIC Camino a San Mateo 41, edificio Mackenzie, la AGUIÑO ARBOLEDA, Onofre Junior) (a.k.a.
AGSZRU33; Secondary sanctions risk: North Cuspide departamento 1003, Colonia Lomas "DIOS Y CIEGO"), Colombia; DOB 16 Sep
Korea Sanctions Regulations, sections 510.201 Verdes, Naucalpan de Juarez, Estado de 1989; POB Tumaco, Narino, Colombia; Gender
and 510.210 [DPRK4]. Mexico, Mexico; DOB 30 Mar 1957; alt. DOB 10 Male; Cedula No. 1087132209 (Colombia)
AGROSOYUZ LLC (Cyrillic: АГРОСОЮЗ ООО) Mar 1958; alt. DOB 30 Mar 1959; alt. DOB 22 (individual) [SDNTK].
(a.k.a. AGROSOYUZ (Cyrillic: АГРОСОЮЗ); Aug 1959; POB Medellin, Colombia; alt. POB AGUIRRE CARDONA, Armando, Mexico; DOB
a.k.a. COMMERCIAL BANK AGROSOYUZ Huamantla, Tlaxcala, Mexico; Cedula No. 28 Oct 1955; POB Nuevo Leon, Monterrey,
(Cyrillic: КОММЕРЧЕСКИЙ ВАНК 70123377 (Colombia); Passport 05400005349 Mexico; nationality Mexico; citizen Mexico;
АГРОСОЮЗ); a.k.a. LLC COMMERCIAL BANK (Mexico); R.F.C. VELD580310 (Mexico); R.F.C. AUCA551028 (Mexico); C.U.R.P.
AGROSOYUZ (Cyrillic: ООО Credencial electoral AGBSMR59033015H800 AUCA551028HNLGRR03 (Mexico) (individual)
КОММЕРЧЕСКИЙ ВАНК АГРОСОЮЗ; Cyrillic: (Mexico) (individual) [SDNT]. [SDNTK].
ООО КВ АГРОСОЮЗ)), Ulanskiy pereulok, AGUILAR DUARTE, Jose Lenoir, c/o AGUILAR AGUIRRE GALINDO, Manuel, c/o COMPLEJO
number 13 building 1, Moscow 101000, Russia; AGUILAR Y CIA. LTDA., Bogota, Colombia; c/o TURISTICO OASIS, S.A. DE C.V., Rosarito,
SWIFT/BIC AGSZRU31; alt. SWIFT/BIC AGUILAR ALVAREZ Y CIA. LTDA., Baja California, Mexico; c/o INMOBILIARIA
AGSZRU33; Secondary sanctions risk: North Villavicencio, Colombia; c/o CARILLANCA ESPARTA S.A. DE C.V., Tijuana, Baja
Korea Sanctions Regulations, sections 510.201 COLOMBIA Y CIA S EN CS, Bogota, Colombia; California, Mexico; DOB 02 Nov 1950; POB
and 510.210 [DPRK4]. c/o CARILLANCA S.A., San Jose, Costa Rica; Tijuana, Baja California, Mexico; R.F.C. AUGM-
AGUDELO VELASQUEZ, Norberto Antonio c/o INVERSIONES ADAG LTDA., Bogota, 501102-PM3 (Mexico) (individual) [SDNTK].
(a.k.a. "AMADO"), Guasca, Cundinamarca, Colombia; c/o INVERSIONES LOS TUNJOS AGUIRRE SANCHEZ, Blanca Armida, Blvd.
Colombia; DOB 20 Aug 1955; POB Colombia; LTDA., Bogota, Colombia; c/o RECIFIBRAS Agua Caliente No. 148, Tijuana, Baja California,
nationality Colombia; citizen Colombia; Cedula SECUNDARIAS LTDA., Bogota, Colombia; Mexico; Calle Ixtapan de la Sal No. 12137,
No. 4590874 (Colombia) (individual) [SDNTK]. Cedula No. 79265614 (Colombia); Residency Fraccionamiento Colinas de Agua Caliente,
AGUILAR AGUILAR Y CIA. LTDA., Carrera 70H Number 117000439417 (Costa Rica) Tijuana, Baja California, Mexico; C. Cerro Alto
No. 127A-26, Bogota, Colombia; NIT # (individual) [SDNTK]. No. 7855, Fracc. Lomas de Agua Caliente,
900039614-6 (Colombia) [SDNTK]. AGUILAR RAMIREZ, Gerardo Antonio (a.k.a. Tijuana, Baja California, Mexico; Avenida
AGUILAR ALVAREZ Y CIA. LTDA., Carrera 35 "CESAR"); DOB 20 Sep 1962; POB Colombia; Central No. 10200, Departamento 401 Guion
No. 34B-37 of. 20T, Villavicencio, Colombia; Cedula No. 16148998 (Colombia); alt. Cedula "E," Colonia Hipodromo Dos, Tijuana, Baja
NIT # 830122743-9 (Colombia) [SDNTK]. No. 16447616 (Colombia) (individual) [SDNTK]. California, Mexico; c/o MULTISERVICIOS
AGSA, S.A. DE C.V., Tijuana, Baja California,
January 23, 2020 - 34 -

Mexico; c/o AGBAS CONSULTORES, S.A. DE FOUTOUH"; a.k.a. "BOULAHIA"; a.k.a. SHAH HAWALA; a.k.a. MULLAH AHMED
C.V., Tijuana, Baja California, Mexico; c/o "HASSAN THE OLD"); DOB 17 Jan 1941; POB SHAH HAWALA; a.k.a. ROSHAN MONEY
MEXGLOBO, S.A. DE C.V., Tijuana, Baja El Menea, Algeria (individual) [SDGT]. EXCHANGE; a.k.a. ROSHAN SARAFI; a.k.a.
California, Mexico; c/o HACIENDA CIEN ANOS AHED AL-ZOUBI, Omran; DOB 1959; POB ROSHAN SHIRKAT; a.k.a. ROSHAN TRADING
DE TIJUANA, S. DE R.L. DE C.V., Tijuana, Damascus, Syria; Minister of Information COMPANY; a.k.a. RUSHAAN TRADING
Baja California, Mexico; c/o COCINA DE (individual) [SYRIA]. COMPANY), Floor 5, Shop 25, Kandahar City
TIJUANA, S. DE R.L. DE C.V., Tijuana, Baja AHIYAHU TURUS (a.k.a. AFGHAN SUPPORT Sarafi Market, Kandahar District, Kandahar
California, Mexico; Diaz Miron, Calle 1903 3 COMMITTEE; a.k.a. AHYA UL TURAS; a.k.a. Province, Afghanistan; Lakri, Helmand
Zona Central, Tijuana, Baja California, Mexico; AHYA UTRAS; a.k.a. AL FORQAN CHARITY; Province, Afghanistan; Aziz Market, In front of
DOB 07 Mar 1958; POB Tijuana, Baja a.k.a. AL-FORQAN AL-KHAIRYA; a.k.a. AL- Azizi Bank, Waish Border, Spin Boldak District,
California, Mexico; nationality Mexico; citizen FURQAN AL-KHARIYA; a.k.a. AL-FURQAN Kandahar Province, Afghanistan; Gardi Jungle,
Mexico; Passport 04020067193 (Mexico); CHARITABLE FOUNDATION; a.k.a. AL- Balochistan Province, Pakistan; Chaghi,
R.F.C. AUSB580307CR4 (Mexico); alt. R.F.C. FURQAN FOUNDATION WELFARE TRUST; Balochistan Province, Pakistan; Fahr Khan
AUSB580307CRA (Mexico); Electoral Registry a.k.a. AL-FURQAN KHARIA; a.k.a. AL- (variant Furqan) Center, Shop Number 1584,
No. AGSNBL58030702M801 (Mexico) FURQAN UL KHAIRA; a.k.a. AL-FURQAN Chalhor Mal Road, Quetta, Balochistan
(individual) [SDNTK]. WELFARE FOUNDATION; a.k.a. AL-TURAZ Province, Pakistan; St. Flore, Flat Number 4,
AGUIRRE SANCHEZ, Claudia, Calle Gladiolas ORGANIZATION; a.k.a. AL-TURAZ TRUST; Furqan Center, Jamaludden (variant Jamaludin)
No. 28, Fraccionamiento Del Prado, Tijuana, a.k.a. EAST AND WEST ENTERPRISES; a.k.a. Afghani Road, Quetta, Balochistan Province,
Baja California, Mexico; Calle Garita de Otay FORKHAN RELIEF ORGANIZATION; a.k.a. Pakistan; Muslim Plaza Building, Doctor Banu
No. 1408, Colonia Mesa de Otay, Tijuana, Baja HAYAT UR RAS AL-FURQAN; a.k.a. Road, 2nd Floor, Office Number 4, Quetta,
California, Mexico; Priv del Cesar No. 7013, HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. Balochistan Province, Pakistan; Cholmon Road,
Fracc. Racial Agua Caliente, Tijuana, Baja HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA Quetta, Balochistan Province, Pakistan; Munsafi
California, Mexico; c/o MULTISERVICIOS UL TURATH; a.k.a. JAMIAT AL-HAYA AL- Road, Quetta, Balochistan Province, Pakistan;
AGSA, S.A. DE C.V., Tijuana, Baja California, SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL Abdul Samad Khan Street, Next to Fathma
Mexico; c/o MEXGLOBO, S.A. DE C.V., ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- Jena Road, Kadari Place, 1st Floor, Shop
Tijuana, Baja California, Mexico; c/o COCINA ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH Number 1, Quetta, Balochistan Province,
DE TIJUANA, S. DE R.L. DE C.V., Tijuana, AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- Pakistan; Safar Bazaar, Garm Ser District,
Baja California, Mexico; c/o HACIENDA CIEN ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL Helmand Province, Afghanistan; Main Bazaar,
ANOS DE TIJUANA, S. DE R.L. DE C.V., AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. Safar, Helmand Province, Afghanistan; Money
Tijuana , Baja California, Mexico; Cll Gladiolas ORGANIZATION FOR PEACE AND Exchange Market, Lashkar Gah, Helmand
11449, Lomas de Agua Caliente c de Las DEVELOPMENT PAKISTAN; a.k.a. RAIES Province, Afghanistan; Haji Ghulam Nabi
Torres c de S Fco, Tijuana , Baja California KHILQATUL QURANIA FOUNDATION OF Market, Lashkar Gah, Helmand Province,
22024, Mexico; DOB 04 Jan 1969; POB PAKISTAN; a.k.a. REVIVAL OF ISLAMIC Afghanistan; Lashkar Gah Bazaar, Helmand
Tijuana, Baja California, Mexico; nationality HERITAGE SOCIETY; a.k.a. REVIVAL OF Province, Afghanistan; Hazar Joft, Garmser
Mexico; citizen Mexico; Cedula No. 1993358 ISLAMIC SOCIETY HERITAGE ON THE District, Helmand Province, Afghanistan; Ismat
(Mexico); Electoral Registry No. AFRICAN CONTINENT; a.k.a. "AL MOSUSTA Bazaar, Marjah District, Helmand Province,
AGSNCL69010402M000 (Mexico) (individual) FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- Afghanistan; Zaranj, Nimruz Province,
[SDNTK]. FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; Afghanistan; Suite 8, 4th Floor, Sarrafi Market,
AGUSTA GRAND I LLC, 80 SW 8th Street Suite a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT District 1, Kandahar City, Kandahar Province,
2000, Miami, FL 33130, United States; Tax ID AL-FURQAN"; a.k.a. "MOASSESA AL- Afghanistan [SDGT] (Linked To: TALIBAN).
No. 36-4802365 (United States) [SDNTK]. FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; AHMAD, Abu Bakr (a.k.a. AHMED, Abubakar;
AGUSTIN GRAJALES Y CIA. LTDA., Factoria La a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT a.k.a. AHMED, Abubakar K.; a.k.a. AHMED,
Rivera, La Union, Valle, Colombia; NIT # FOUNDATION"), House Number 56, E. Canal Abubakar Khalfan; a.k.a. AHMED, Abubakary
800166941-0 (Colombia) [SDNT]. Road, University Town, Peshawar, Pakistan; K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL
AH HAQ, Dr. Amin (a.k.a. AL-HAQ, Amin; a.k.a. Afghanistan; Near old Badar Hospital in TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan;
AMIN, Muhammad; a.k.a. UL-HAQ, Dr. Amin); University Town, Peshawar, Pakistan; Chinar a.k.a. GHAILANI, Abubakary Khalfan Ahmed;
DOB 1960; POB Nangahar Province, Road, University Town, Peshawar, Pakistan; a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI,
Afghanistan (individual) [SDGT]. 218 Khyber View Plaza, Jamrud Road, Ahmed Khalfan; a.k.a. GHILANI, Ahmad
AHAK-E SANATI SIMAN SHARGH (a.k.a. Peshawar, Pakistan; 216 Khyber View Plaza, Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar
SHARQ CEMENT INDUSTRIAL LIMESTONE), Jamrud Road, Peshawar, Pakistan [SDGT]. Ahmed Abdallah; a.k.a. KHALFAN, Ahmed;
Iran; Additional Sanctions Information - Subject AHMAD AL-ABDULLAH, Subhi; DOB 1951; POB a.k.a. MOHAMMED, Shariff Omar; a.k.a.
to Secondary Sanctions [IRAN] (Linked To: Idleb, Syria; Minister of Agriculture and Agrarian ""AHMED THE TANZANIAN""; a.k.a. "AHMED,
GHADIR INVESTMENT COMPANY). Reform (individual) [SYRIA]. A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE"";
AHCENE, Cheib (a.k.a. ABDELHAY, al-Sheikh; AHMAD SHAH HAWALA (a.k.a. HAJI AHMAD a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14
a.k.a. ALLANE, Hacene; a.k.a. "ABU AL- SHAH HAWALA; a.k.a. MAULAWI AHMED Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14
January 23, 2020 - 35 -

Apr 1974; alt. DOB 01 Aug 1970; POB AHMAD, Muhammad Ali Sayid (a.k.a. SAEED, DOB 05 Jan 1965; POB Sierra Leone;
Zanzibar, Tanzania; citizen Tanzania Mohammad Ali; a.k.a. "Abu Turab al-Canadi"), nationality Lebanon; citizen Belgium; Additional
(individual) [SDGT]. As Susah, Syria; DOB 07 Oct 1990; POB Sanctions Information - Subject to Secondary
AHMAD, Aliazra Ra'ad (a.k.a. AL-BAYATI, Abdul Faisalabad, Punjab Province, Pakistan; Sanctions Pursuant to the Hizballah Financial
Rahman Muhammad; a.k.a. AL-BAYATI, Tahir nationality Canada; Gender Male (individual) Sanctions Regulations; Gender Male
Muhammad Khalil Mustafa; a.k.a. AL-QADULI, [SDGT]. (individual) [SDGT] (Linked To: HIZBALLAH).
Abd Al-Rahman Muhammad Mustafa; a.k.a. AHMAD, Muhammad Gamal Abu (a.k.a. 'ABDU, AHMAD, Nazem Saeed (a.k.a. AHMAD, Nazem
MUSTAFA, Umar Muhammad Khalil; a.k.a. Muhammad Jamal; a.k.a. ABDU, Muhammad Ali; a.k.a. AHMAD, Nazem Said; a.k.a. AHMAD,
SHAYKHLARI, 'Abd al-Rahman Muhammad Jamal Ahmad; a.k.a. ABDUH, Mohammad Nazim; a.k.a. AHMAD, Nazim Sa'id; a.k.a.
Mustafa; a.k.a. "ABU ALA"; a.k.a. "ABU Jamal; a.k.a. AHMAD, Muhammad Jamal Abu; AHMAD, Nizam Saed; a.k.a. AHMED, Nazem
HASAN"; a.k.a. "ABU IMAN"; a.k.a. "ABU a.k.a. AHMED, Mohammad Jamal Abdo; a.k.a. Said; a.k.a. AHMED, Nazem Saied), Mteferraa
MUHAMMAD"; a.k.a. "ABU ZAYNA"; a.k.a. AL KASHEF, Muhammad Jamal; a.k.a. AL- From Es Semrlnd, Beirut, Lebanon; DOB 05
"ABU-SHUAYB"; a.k.a. "HAJJI IMAN"); DOB KASHIF, Muhammad Jamal 'Abd-Al Rahim; Jan 1965; POB Sierra Leone; nationality
1959; alt. DOB 1957; POB Mosul, Ninawa a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al Lebanon; citizen Belgium; Additional Sanctions
Province, Iraq; nationality Iraq (individual) Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad; Information - Subject to Secondary Sanctions
[SDGT]. a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964; Pursuant to the Hizballah Financial Sanctions
AHMAD, Ayman, Syria; DOB 01 Feb 1971; alt. DOB 01 Feb 1964; POB Cairo, Egypt; Regulations; Gender Male (individual) [SDGT]
nationality Syria; Scientific Studies and nationality Egypt (individual) [SDGT]. (Linked To: HIZBALLAH).
Research Center Employee (individual) AHMAD, Muhammad Jamal Abu (a.k.a. 'ABDU, AHMAD, Nazem Said (a.k.a. AHMAD, Nazem Ali;
[SYRIA]. Muhammad Jamal; a.k.a. ABDU, Muhammad a.k.a. AHMAD, Nazem Saeed; a.k.a. AHMAD,
AHMAD, Dilshad (a.k.a. AL-DAKHIL, 'Abd al- Jamal Ahmad; a.k.a. ABDUH, Mohammad Nazim; a.k.a. AHMAD, Nazim Sa'id; a.k.a.
Rahman; a.k.a. AL-DAKHIL, Abdul Rehman; Jamal; a.k.a. AHMAD, Muhammad Gamal Abu; AHMAD, Nizam Saed; a.k.a. AHMED, Nazem
a.k.a. ALI, Amanat; a.k.a. ALI, Amanatullah; a.k.a. AHMED, Mohammad Jamal Abdo; a.k.a. Said; a.k.a. AHMED, Nazem Saied), Mteferraa
a.k.a. ALI, Amantullah; a.k.a. DILSHAD, Danish; AL KASHEF, Muhammad Jamal; a.k.a. AL- From Es Semrlnd, Beirut, Lebanon; DOB 05
a.k.a. IQBAL, Imanat Ullah), Pakistan; DOB 01 KASHIF, Muhammad Jamal 'Abd-Al Rahim; Jan 1965; POB Sierra Leone; nationality
Sep 1964; alt. DOB 01 Mar 1965 to 31 Mar a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al Lebanon; citizen Belgium; Additional Sanctions
1965; POB Faisalabad, Pakistan; nationality Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad; Information - Subject to Secondary Sanctions
Pakistan; Gender Male (individual) [SDGT]. a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964; Pursuant to the Hizballah Financial Sanctions
AHMAD, Farhad Kanabi (a.k.a. HAMAWANDI, alt. DOB 01 Feb 1964; POB Cairo, Egypt; Regulations; Gender Male (individual) [SDGT]
Kawa; a.k.a. OMAR ACHMED, Kaua), nationality Egypt (individual) [SDGT]. (Linked To: HIZBALLAH).
Lochhamer Str. 115, Munich 81477, Germany; AHMAD, Muhammad Yunis (a.k.a. AHMED, AHMAD, Nazim (a.k.a. AHMAD, Nazem Ali;
Iraq; DOB 01 Jul 1971; POB Arbil, Iraq; Muhammad Yunis; a.k.a. AL-AHMED, a.k.a. AHMAD, Nazem Saeed; a.k.a. AHMAD,
nationality Iraq; Travel Document Number Muhammad Yunis; a.k.a. AL-BADRANI, Nazem Said; a.k.a. AHMAD, Nazim Sa'id; a.k.a.
A0139243 (Germany) (individual) [SDGT]. Muhammad Yunis Ahmad; a.k.a. AL-MOALI, AHMAD, Nizam Saed; a.k.a. AHMED, Nazem
AHMAD, Fayyaz (a.k.a. FIAZ, Muhammad; a.k.a. Mohammed Yunis Ahmed), Al-Dawar Street, Said; a.k.a. AHMED, Nazem Saied), Mteferraa
"BAHA'I, Fayaz"; a.k.a. "FAIZ, Shaikh"; a.k.a. Bludan, Syria; Damascus, Syria; Mosul, Iraq; From Es Semrlnd, Beirut, Lebanon; DOB 05
"FAYAZ, Sheikh"; a.k.a. "FIYAZ, Sheikh"; a.k.a. Wadi al-Hawi, Iraq; Dubai, United Arab Jan 1965; POB Sierra Leone; nationality
"FIYYAZ, Sheikh"), Sheikhpura, Pakistan; DOB Emirates; Al-Hasaka, Syria; DOB 1949; POB Al- Lebanon; citizen Belgium; Additional Sanctions
05 Dec 1973; POB Sheikhpura, Pakistan; Mowall, Mosul, Iraq; nationality Iraq (individual) Information - Subject to Secondary Sanctions
Gender Male (individual) [SDGT] (Linked To: [IRAQ2]. Pursuant to the Hizballah Financial Sanctions
LASHKAR E-TAYYIBA). AHMAD, Mustafa Muhammad (a.k.a. SAI'ID, Regulations; Gender Male (individual) [SDGT]
AHMAD, Firas; DOB 21 Jan 1967; Scientific Shaykh); POB Egypt (individual) [SDGT]. (Linked To: HIZBALLAH).
Studies and Research Center Colonel AHMAD, Najmuddin Faraj (a.k.a. FARRAJ, Fateh AHMAD, Nazim Sa'id (a.k.a. AHMAD, Nazem Ali;
(individual) [NPWMD] (Linked To: SCIENTIFIC Najm Eddine; a.k.a. KREKAR, Mullah; a.k.a. a.k.a. AHMAD, Nazem Saeed; a.k.a. AHMAD,
STUDIES AND RESEARCH CENTER). NAJMUDDIN, Faraj Ahmad), Heimdalsgate 36- Nazem Said; a.k.a. AHMAD, Nazim; a.k.a.
AHMAD, Hasan, Syria; DOB 13 May 1966; V, 0578 Oslo, Norway; DOB 07 Jul 1956; alt. AHMAD, Nizam Saed; a.k.a. AHMED, Nazem
nationality Syria; Scientific Studies and DOB 17 Jun 1963; POB Olaqloo Sharbajer Said; a.k.a. AHMED, Nazem Saied), Mteferraa
Research Center Employee (individual) Village, al-Sulaymaniyah Governorate, Iraq; From Es Semrlnd, Beirut, Lebanon; DOB 05
[SYRIA]. citizen Iraq (individual) [SDGT]. Jan 1965; POB Sierra Leone; nationality
AHMAD, Mufti Rasheed (a.k.a. LADEHYANOY, AHMAD, Nazem Ali (a.k.a. AHMAD, Nazem Lebanon; citizen Belgium; Additional Sanctions
Mufti Rashid Ahmad; a.k.a. LUDHIANVI, Mufti Saeed; a.k.a. AHMAD, Nazem Said; a.k.a. Information - Subject to Secondary Sanctions
Rashid Ahmad; a.k.a. WADEHYANOY, Mufti AHMAD, Nazim; a.k.a. AHMAD, Nazim Sa'id; Pursuant to the Hizballah Financial Sanctions
Rashid Ahmad), Karachi, Pakistan (individual) a.k.a. AHMAD, Nizam Saed; a.k.a. AHMED, Regulations; Gender Male (individual) [SDGT]
[SDGT]. Nazem Said; a.k.a. AHMED, Nazem Saied), (Linked To: HIZBALLAH).
Mteferraa From Es Semrlnd, Beirut, Lebanon;
January 23, 2020 - 36 -

AHMAD, Nazir (a.k.a. AHMED, Nazeer; a.k.a. MOGHADDAM, Esma'il; a.k.a. AHMADI- AHMADI-MOGHADDAM, Esma'il (a.k.a. AHMADI
AHMED, Nazir; a.k.a. CHAUDHRY, Nazir MOGHADDAM, Esmail; a.k.a. AHMADI- MOGHADAM, Ismail; a.k.a. AHMADI
Ahmad); DOB 12 Dec 1948; POB Sahiwal, MOQADDAM, Esma'il; a.k.a. MOGHADAM, MOGHADDAM, Esma'il; a.k.a. AHMADI-
Punjab Province, Pakistan; citizen Pakistan; Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel MOGHADDAM, Esmail; a.k.a. AHMADI-
Passport BE4196581 (Pakistan) issued 01 Dec Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi); MOQADDAM, Esma'il; a.k.a. MOGHADAM,
2007 expires 29 Nov 2012; National ID No. DOB 1961; POB Tehran, Iran; Additional Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel
3520162456585 (Pakistan); alt. National ID No. Sanctions Information - Subject to Secondary Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi);
22058321812 (Pakistan) (individual) [SDGT]. Sanctions; Head of Iranian Police; Alternate DOB 1961; POB Tehran, Iran; Additional
AHMAD, Nizam Saed (a.k.a. AHMAD, Nazem Ali; Title, Chief, Iran's Law Enforcement Forces; Sanctions Information - Subject to Secondary
a.k.a. AHMAD, Nazem Saeed; a.k.a. AHMAD, Alternate Title, Police Chief, Alternate Title, Sanctions; Head of Iranian Police; Alternate
Nazem Said; a.k.a. AHMAD, Nazim; a.k.a. Commander of Iran's Law Enforcement Force; Title, Chief, Iran's Law Enforcement Forces;
AHMAD, Nazim Sa'id; a.k.a. AHMED, Nazem Alternate Title, Brigadier General (individual) Alternate Title, Police Chief, Alternate Title,
Said; a.k.a. AHMED, Nazem Saied), Mteferraa [SYRIA] [IRAN-HR] [IRAN-TRA]. Commander of Iran's Law Enforcement Force;
From Es Semrlnd, Beirut, Lebanon; DOB 05 AHMADI MOGHADDAM, Esma'il (a.k.a. AHMADI Alternate Title, Brigadier General (individual)
Jan 1965; POB Sierra Leone; nationality MOGHADAM, Ismail; a.k.a. AHMADI- [SYRIA] [IRAN-HR] [IRAN-TRA].
Lebanon; citizen Belgium; Additional Sanctions MOGHADDAM, Esma'il; a.k.a. AHMADI- AHMADI-MOQADDAM, Esma'il (a.k.a. AHMADI
Information - Subject to Secondary Sanctions MOGHADDAM, Esmail; a.k.a. AHMADI- MOGHADAM, Ismail; a.k.a. AHMADI
Pursuant to the Hizballah Financial Sanctions MOQADDAM, Esma'il; a.k.a. MOGHADAM, MOGHADDAM, Esma'il; a.k.a. AHMADI-
Regulations; Gender Male (individual) [SDGT] Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel MOGHADDAM, Esma'il; a.k.a. AHMADI-
(Linked To: HIZBALLAH). Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi); MOGHADDAM, Esmail; a.k.a. MOGHADAM,
AHMAD, Noor (a.k.a. AGHA SAYEED, Sia; a.k.a. DOB 1961; POB Tehran, Iran; Additional Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel
AGHA, Ahmad Zia; a.k.a. AGHA, Zia; a.k.a. Sanctions Information - Subject to Secondary Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi);
AHMED, Noor); DOB 1974; POB Maiwand Sanctions; Head of Iranian Police; Alternate DOB 1961; POB Tehran, Iran; Additional
District, Qandahar Province, Afghanistan; Haji Title, Chief, Iran's Law Enforcement Forces; Sanctions Information - Subject to Secondary
(individual) [SDGT]. Alternate Title, Police Chief, Alternate Title, Sanctions; Head of Iranian Police; Alternate
AHMAD, Rasem, P.O. Box 1318, Amman, Jordan Commander of Iran's Law Enforcement Force; Title, Chief, Iran's Law Enforcement Forces;
(individual) [IRAQ2]. Alternate Title, Brigadier General (individual) Alternate Title, Police Chief, Alternate Title,
AHMAD, Sayed (a.k.a. HAFIZ, Said Khan; a.k.a. [SYRIA] [IRAN-HR] [IRAN-TRA]. Commander of Iran's Law Enforcement Force;
KHAN, Hafez Sayed; a.k.a. KHAN, Hafiz AHMADI, Rahim; DOB 07 Sep 1956; nationality Alternate Title, Brigadier General (individual)
Saeed; a.k.a. KHAN, Hafiz Sa'id; a.k.a. KHAN, Iran; Additional Sanctions Information - Subject [SYRIA] [IRAN-HR] [IRAN-TRA].
Hafiz Said; a.k.a. KHAN, Hafiz Said to Secondary Sanctions; Passport A0033560 AHMADIYAN, Ali Akbar (a.k.a. AHMADIAN, Ali
Muhammad; a.k.a. KHAN, Shaykh Hafidh Sa'id; (Iran); Director, Shahid Bakeri Industries Group Akbar); DOB circa 1961; POB Kerman, Iran;
a.k.a. KHAN, Wali Hafiz Sayid; a.k.a. SAEED, (individual) [NPWMD] [IFSR] (Linked To: nationality Iran; citizen Iran; Additional
Hafiz; a.k.a. SA'ID, Hafiz); DOB 01 Jan 1976 to SHAHID BAKERI INDUSTRIAL GROUP). Sanctions Information - Subject to Secondary
31 Dec 1978; alt. DOB 01 Jan 1977 to 31 Dec AHMADIAN, Ali Akbar (a.k.a. AHMADIYAN, Ali Sanctions (individual) [SDGT] [NPWMD] [IRGC]
1979; POB Mamondzowi Village, Orakzai Akbar); DOB circa 1961; POB Kerman, Iran; [IFSR].
Agency, Pakistan; nationality Pakistan nationality Iran; citizen Iran; Additional AHMADZADEGAN, Sadegh (a.k.a. "el_nitr0jen";
(individual) [SDGT]. Sanctions Information - Subject to Secondary a.k.a. "Nitr0jen"; a.k.a. "Nitr0jen26"); DOB 27
AHMAD, Sayyid (a.k.a. HARB, Hajj Ya'taqad Sanctions (individual) [SDGT] [NPWMD] [IRGC] Oct 1992; nationality Iran; Additional Sanctions
Khalil; a.k.a. HARB, Khalil Yusif; a.k.a. HARB, [IFSR]. Information - Subject to Secondary Sanctions
Khalil Yusuf; a.k.a. HARB, Mustafa Khalil; a.k.a. AHMADI-MOGHADDAM, Esmail (a.k.a. AHMADI (individual) [CYBER2].
MUSTAFA, Abu); DOB 09 Oct 1958; Additional MOGHADAM, Ismail; a.k.a. AHMADI AHMAT, Abdul Qadir (a.k.a. ABDUL BASEER,
Sanctions Information - Subject to Secondary MOGHADDAM, Esma'il; a.k.a. AHMADI- Abdul Qadeer Basir; a.k.a. BASIR, Abdul Qadir;
Sanctions Pursuant to the Hizballah Financial MOGHADDAM, Esma'il; a.k.a. AHMADI- a.k.a. HAQQANI, Abdul Qadir; a.k.a. QADIR,
Sanctions Regulations (individual) [SDGT]. MOQADDAM, Esma'il; a.k.a. MOGHADAM, Abdul; a.k.a. "Nasibullah"), Peshawar, Pakistan;
AHMAD, Tariq Anwar al-Sayyid (a.k.a. FARAG, Ismail Ahmadi; a.k.a. MOGHADDAM, Esameel DOB 1964; POB Nangarhar Province,
Hamdi Ahmad; a.k.a. FATHI, Amr Al-Fatih); Ahmadi; a.k.a. MOGHADDAM, Ismail Ahmadi); Afghanistan; nationality Afghanistan; Gender
DOB 15 Mar 1963; POB Alexandria, Egypt DOB 1961; POB Tehran, Iran; Additional Male; Passport D000974 (Afghanistan)
(individual) [SDGT]. Sanctions Information - Subject to Secondary (individual) [SDGT] (Linked To: TALIBAN).
AHMAD, Wallid Issa, Iraq (individual) [IRAQ2]. Sanctions; Head of Iranian Police; Alternate AHMED NACER, Yacine (a.k.a. YACINE DI
AHMAD, Zaki Izzat Zaki; DOB 21 Apr 1960; POB Title, Chief, Iran's Law Enforcement Forces; ANNABA), Rue Mohamed Khemisti, 6, Annaba,
Sharqiyah, Egypt; nationality Egypt (individual) Alternate Title, Police Chief, Alternate Title, Algeria; Via Genova, 121, Naples, Italy; Vicolo
[SDGT]. Commander of Iran's Law Enforcement Force; Duchessa, 16, Naples, Italy; DOB 02 Dec 1967;
AHMADI MOGHADAM, Ismail (a.k.a. AHMADI Alternate Title, Brigadier General (individual) POB Annaba, Algeria (individual) [SDGT].
MOGHADDAM, Esma'il; a.k.a. AHMADI- [SYRIA] [IRAN-HR] [IRAN-TRA].
January 23, 2020 - 37 -

AHMED, Abubakar (a.k.a. AHMAD, Abu Bakr; ""AHMED THE TANZANIAN""; a.k.a. "AHMED, AHMED, Ahmed Khalfan (a.k.a. AHMAD, Abu
a.k.a. AHMED, Abubakar K.; a.k.a. AHMED, A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED,
Abubakar Khalfan; a.k.a. AHMED, Abubakary a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Abubakar K.; a.k.a. AHMED, Abubakar Khalfan;
K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 a.k.a. AHMED, Abubakary K.; a.k.a. AL
TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; Apr 1974; alt. DOB 01 Aug 1970; POB TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan;
a.k.a. GHAILANI, Abubakary Khalfan Ahmed; Zanzibar, Tanzania; citizen Tanzania a.k.a. GHAILANI, Abubakary Khalfan Ahmed;
a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, (individual) [SDGT]. a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI,
Ahmed Khalfan; a.k.a. GHILANI, Ahmad AHMED, Abubakary K. (a.k.a. AHMAD, Abu Ahmed Khalfan; a.k.a. GHILANI, Ahmad
Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED, Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar
Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; Ahmed Abdallah; a.k.a. KHALFAN, Ahmed;
a.k.a. MOHAMMED, Shariff Omar; a.k.a. a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL a.k.a. MOHAMMED, Shariff Omar; a.k.a.
""AHMED THE TANZANIAN""; a.k.a. "AHMED, TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; ""AHMED THE TANZANIAN""; a.k.a. "AHMED,
A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; a.k.a. GHAILANI, Abubakary Khalfan Ahmed; A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE"";
a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14
Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Ahmed Khalfan; a.k.a. GHILANI, Ahmad Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14
Apr 1974; alt. DOB 01 Aug 1970; POB Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar Apr 1974; alt. DOB 01 Aug 1970; POB
Zanzibar, Tanzania; citizen Tanzania Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; Zanzibar, Tanzania; citizen Tanzania
(individual) [SDGT]. a.k.a. MOHAMMED, Shariff Omar; a.k.a. (individual) [SDGT].
AHMED, Abubakar (a.k.a. AHMED, Abubaker ""AHMED THE TANZANIAN""; a.k.a. "AHMED, AHMED, Mohammad Jamal Abdo (a.k.a. 'ABDU,
Shariff; a.k.a. AHMED, Abubaker Shariff; a.k.a. A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; Muhammad Jamal; a.k.a. ABDU, Muhammad
AHMED, Sheikh Abubakar; a.k.a. MAKABURI; a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Jamal Ahmad; a.k.a. ABDUH, Mohammad
a.k.a. SHARIFF, Abu Makaburi; a.k.a. Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 Jamal; a.k.a. AHMAD, Muhammad Gamal Abu;
SHARIFF, Abubaker), Majengo Area, Apr 1974; alt. DOB 01 Aug 1970; POB a.k.a. AHMAD, Muhammad Jamal Abu; a.k.a.
Mombasa, Kenya; DOB 1962; alt. DOB 1967; Zanzibar, Tanzania; citizen Tanzania AL KASHEF, Muhammad Jamal; a.k.a. AL-
POB Kenya; citizen Kenya (individual) (individual) [SDGT]. KASHIF, Muhammad Jamal 'Abd-Al Rahim;
[SOMALIA]. AHMED, Abubaker Shariff (a.k.a. AHMED, a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al
AHMED, Abubakar K. (a.k.a. AHMAD, Abu Bakr; Abubakar; a.k.a. AHMED, Abubaker Shariff; Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad;
a.k.a. AHMED, Abubakar; a.k.a. AHMED, a.k.a. AHMED, Sheikh Abubakar; a.k.a. a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964;
Abubakar Khalfan; a.k.a. AHMED, Abubakary MAKABURI; a.k.a. SHARIFF, Abu Makaburi; alt. DOB 01 Feb 1964; POB Cairo, Egypt;
K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL a.k.a. SHARIFF, Abubaker), Majengo Area, nationality Egypt (individual) [SDGT].
TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; Mombasa, Kenya; DOB 1962; alt. DOB 1967; AHMED, Muhammad Yunis (a.k.a. AHMAD,
a.k.a. GHAILANI, Abubakary Khalfan Ahmed; POB Kenya; citizen Kenya (individual) Muhammad Yunis; a.k.a. AL-AHMED,
a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, [SOMALIA]. Muhammad Yunis; a.k.a. AL-BADRANI,
Ahmed Khalfan; a.k.a. GHILANI, Ahmad AHMED, Abubaker Shariff (a.k.a. AHMED, Muhammad Yunis Ahmad; a.k.a. AL-MOALI,
Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar Abubakar; a.k.a. AHMED, Abubaker Shariff; Mohammed Yunis Ahmed), Al-Dawar Street,
Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; a.k.a. AHMED, Sheikh Abubakar; a.k.a. Bludan, Syria; Damascus, Syria; Mosul, Iraq;
a.k.a. MOHAMMED, Shariff Omar; a.k.a. MAKABURI; a.k.a. SHARIFF, Abu Makaburi; Wadi al-Hawi, Iraq; Dubai, United Arab
""AHMED THE TANZANIAN""; a.k.a. "AHMED, a.k.a. SHARIFF, Abubaker), Majengo Area, Emirates; Al-Hasaka, Syria; DOB 1949; POB Al-
A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; Mombasa, Kenya; DOB 1962; alt. DOB 1967; Mowall, Mosul, Iraq; nationality Iraq (individual)
a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 POB Kenya; citizen Kenya (individual) [IRAQ2].
Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 [SOMALIA]. AHMED, Nazeer (a.k.a. AHMAD, Nazir; a.k.a.
Apr 1974; alt. DOB 01 Aug 1970; POB AHMED, Adnan S. Hasan (a.k.a. ADNAN, Ahmed AHMED, Nazir; a.k.a. CHAUDHRY, Nazir
Zanzibar, Tanzania; citizen Tanzania S. Hasan; a.k.a. SULTAN, Ahmed), Amman, Ahmad); DOB 12 Dec 1948; POB Sahiwal,
(individual) [SDGT]. Jordan (individual) [IRAQ2]. Punjab Province, Pakistan; citizen Pakistan;
AHMED, Abubakar Khalfan (a.k.a. AHMAD, Abu AHMED, Ahmed (a.k.a. ABDUREHMAN, Ahmed Passport BE4196581 (Pakistan) issued 01 Dec
Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED, Mohammed; a.k.a. ALI, Ahmed Mohammed; 2007 expires 29 Nov 2012; National ID No.
Abubakar K.; a.k.a. AHMED, Abubakary K.; a.k.a. ALI, Ahmed Mohammed Hamed; a.k.a. 3520162456585 (Pakistan); alt. National ID No.
a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL ALI, Hamed; a.k.a. AL-MASRI, Ahmad; a.k.a. 22058321812 (Pakistan) (individual) [SDGT].
TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan; AL-SURIR, Abu Islam; a.k.a. HEMED, Ahmed; AHMED, Nazem Said (a.k.a. AHMAD, Nazem Ali;
a.k.a. GHAILANI, Abubakary Khalfan Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. "ABU FATIMA"; a.k.a. AHMAD, Nazem Saeed; a.k.a. AHMAD,
a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, a.k.a. "ABU ISLAM"; a.k.a. "ABU KHADIIJAH"; Nazem Said; a.k.a. AHMAD, Nazim; a.k.a.
Ahmed Khalfan; a.k.a. GHILANI, Ahmad a.k.a. "AHMED HAMED"; a.k.a. "AHMED THE AHMAD, Nazim Sa'id; a.k.a. AHMAD, Nizam
Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar EGYPTIAN"; a.k.a. "SHUAIB"), Afghanistan; Saed; a.k.a. AHMED, Nazem Saied), Mteferraa
Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; DOB 1965; POB Egypt; citizen Egypt From Es Semrlnd, Beirut, Lebanon; DOB 05
a.k.a. MOHAMMED, Shariff Omar; a.k.a. (individual) [SDGT]. Jan 1965; POB Sierra Leone; nationality
January 23, 2020 - 38 -

Lebanon; citizen Belgium; Additional Sanctions nationality Pakistan; Gender Male (individual) FURQAN AL-KHARIYA; a.k.a. AL-FURQAN
Information - Subject to Secondary Sanctions [SDGT] (Linked To: LASHKAR E-TAYYIBA). CHARITABLE FOUNDATION; a.k.a. AL-
Pursuant to the Hizballah Financial Sanctions AHMED, Sheikh Abubakar (a.k.a. AHMED, FURQAN FOUNDATION WELFARE TRUST;
Regulations; Gender Male (individual) [SDGT] Abubakar; a.k.a. AHMED, Abubaker Shariff; a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
(Linked To: HIZBALLAH). a.k.a. AHMED, Abubaker Shariff; a.k.a. FURQAN UL KHAIRA; a.k.a. AL-FURQAN
AHMED, Nazem Saied (a.k.a. AHMAD, Nazem MAKABURI; a.k.a. SHARIFF, Abu Makaburi; WELFARE FOUNDATION; a.k.a. AL-TURAZ
Ali; a.k.a. AHMAD, Nazem Saeed; a.k.a. a.k.a. SHARIFF, Abubaker), Majengo Area, ORGANIZATION; a.k.a. AL-TURAZ TRUST;
AHMAD, Nazem Said; a.k.a. AHMAD, Nazim; Mombasa, Kenya; DOB 1962; alt. DOB 1967; a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
a.k.a. AHMAD, Nazim Sa'id; a.k.a. AHMAD, POB Kenya; citizen Kenya (individual) FORKHAN RELIEF ORGANIZATION; a.k.a.
Nizam Saed; a.k.a. AHMED, Nazem Said), [SOMALIA]. HAYAT UR RAS AL-FURQAN; a.k.a.
Mteferraa From Es Semrlnd, Beirut, Lebanon; AHMED, Sheikh Shakeel (a.k.a. MOHIDDIN, HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
DOB 05 Jan 1965; POB Sierra Leone; Shaikh Shakil Babu; a.k.a. SHAKEEL, Chhota; HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
nationality Lebanon; citizen Belgium; Additional a.k.a. SHAKEEL, Chota; a.k.a. SHAKIL, UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
Sanctions Information - Subject to Secondary Chhota), R. No. 11, 1st Floor Ruksans Manzil, SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
Sanctions Pursuant to the Hizballah Financial 78 Temkar Street, Nagpada, Mumbai, India; ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
Sanctions Regulations; Gender Male DOB 31 Dec 1955; alt. DOB 1960; POB ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
(individual) [SDGT] (Linked To: HIZBALLAH). Mumbai (Bombay), India; nationality India AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
AHMED, Nazir (a.k.a. AHMAD, Nazir; a.k.a. (individual) [SDNTK]. ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
AHMED, Nazeer; 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, Noor (a.k.a. AGHA SAYEED, Sia; a.k.a. Muhammad; a.k.a. IHSAN, Muhammad; a.k.a. AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
AGHA, Ahmad Zia; a.k.a. AGHA, Zia; a.k.a. "ULLAH, Ehsan"), Sialkot, Pakistan; Islamabad, FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
AHMAD, Noor); DOB 1974; POB Maiwand Pakistan; DOB 1970; alt. DOB 1971; alt. DOB FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
District, Qandahar Province, Afghanistan; Haji 1972; POB Sialkot, Pakistan; Gender Male a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
(individual) [SDGT]. (individual) [SDGT] (Linked To: LASHKAR E- AL-FURQAN"; a.k.a. "MOASSESA AL-
AHMED, Qassim Abdullah Ali (a.k.a. ABDULLAH TAYYIBA). FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
ALI, Qassim; a.k.a. ABDULLAH, Qassim; a.k.a. AHWAZ STEEL COMMERCIAL & TECHNICAL a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
AL MUAMEN, Qassim; a.k.a. AL-MUAMEN, SERVICE GMBH ASCOTEC (f.k.a. AHWAZ FOUNDATION"), House Number 56, E. Canal
Qassim), Iran; DOB 1989; alt. DOB 1988; alt. STEEL COMMERCIAL AND TECHNICAL Road, University Town, Peshawar, Pakistan;
DOB 1990 (individual) [SDGT]. SERVICE GMBH ASCOTEC; a.k.a. ASCOTEC Afghanistan; Near old Badar Hospital in
AHMED, Rao Anwar (a.k.a. ANWAR, Rao; a.k.a. GMBH; a.k.a. ASCOTEC HOLDING GMBH), University Town, Peshawar, Pakistan; Chinar
KHAN, Anwar Ahmed; a.k.a. KHAN, Anwar Tersteegen Strasse 10, Dusseldorf 40474, Road, University Town, Peshawar, Pakistan;
Ahmed Rao; a.k.a. KHAN, Rao Anwar Ahmed), Germany; Additional Sanctions Information - 218 Khyber View Plaza, Jamrud Road,
Pakistan; DOB 01 Jan 1959; POB Karachi, Subject to Secondary Sanctions; Registration ID Peshawar, Pakistan; 216 Khyber View Plaza,
Pakistan; nationality Pakistan; Gender Male; HRB 26136 (Germany); all offices worldwide Jamrud Road, Peshawar, Pakistan [SDGT].
Passport MU-4112252 (Pakistan) issued 27 [IRAN]. AHYA UTRAS (a.k.a. AFGHAN SUPPORT
May 2014 expires 26 May 2019 (individual) AHWAZ STEEL COMMERCIAL AND COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a.
[GLOMAG]. 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.
January 23, 2020 - 39 -

HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA Information - Subject to Secondary Sanctions AEROSPACE FORCE OF THE ARMY OF THE
UL TURATH; a.k.a. JAMIAT AL-HAYA AL- [NPWMD] [IFSR]. GUARDIANS OF THE ISLAMIC REVOLUTION;
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL AI-HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni a.k.a. AFAGIR; a.k.a. IRGC AEROSPACE
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- (a.k.a. AI-HARZI, Tariq Tahir Falih AI-Awni; FORCE; a.k.a. IRGC AIR FORCE; a.k.a.
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH a.k.a. AL-HARAZI, Tarik Bin al-Falah al-Awni; IRGCAF; a.k.a. IRGCASF; a.k.a. ISLAMIC
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- a.k.a. AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih REVOLUTION GUARDS CORPS AIR FORCE;
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL Al-'Awni; a.k.a. AL-HARZI, Tariq Tahir Faleh Al- a.k.a. ISLAMIC REVOLUTIONARY GUARD
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL- CORPS AIR FORCE; a.k.a. ISLAMIC
ORGANIZATION FOR PEACE AND TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu REVOLUTIONARY GUARDS CORPS
DEVELOPMENT PAKISTAN; a.k.a. RAIES 'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a. AEROSPACE FORCE; a.k.a. ISLAMIC
KHILQATUL QURANIA FOUNDATION OF EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a. REVOLUTIONARY GUARDS CORPS AIR
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC HARZI, Tariq Tahir Falih 'Awni; a.k.a. FORCE; a.k.a. SEPAH PASDARAN AIR
HERITAGE SOCIETY; a.k.a. REVIVAL OF "HOUDOUD, Abu Omar"); DOB 03 May 1982; FORCE), Tehran, Iran; Syria; Additional
ISLAMIC SOCIETY HERITAGE ON THE alt. DOB 05 Mar 1982; alt. DOB 1981; POB Sanctions Information - Subject to Secondary
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA Tunis, Tunisia; Passport Z-050399 (individual) Sanctions [FTO] [SDGT] [NPWMD] [IRGC]
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- [SDGT]. [IFSR].
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; AI-HARZI, Tariq Tahir Falih AI-Awni (a.k.a. AI- AIR KORYO (a.k.a. AIRKORYO), Sunan District,
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni; Pyongyang, Korea, North; Swissotel,
AL-FURQAN"; a.k.a. "MOASSESA AL- a.k.a. AL-HARAZI, Tarik Bin al-Falah al-Awni; Hongkong-Macau Center, Dong Si Shi Tiao Li
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; a.k.a. AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih Jiao Qiao, Beijing 10027, China; Chilbosan
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT Al-'Awni; a.k.a. AL-HARZI, Tariq Tahir Faleh Al- Hotel, No 81, Shyiwei Road, Heping District,
FOUNDATION"), House Number 56, E. Canal Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL- Shenyang, China; Room 412, XinHui Bldg, No
Road, University Town, Peshawar, Pakistan; TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu 1197 Rd Husong, District SongJiang, Shanghai,
Afghanistan; Near old Badar Hospital in 'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a. China; Soon Vijai Conominun, Room 208, Floor
University Town, Peshawar, Pakistan; Chinar EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a. 2, New Petchburi Road, Khwaeng Bangkapi,
Road, University Town, Peshawar, Pakistan; HARZI, Tariq Tahir Falih 'Awni; a.k.a. Huai Khwang, Bangkok 10310, Thailand;
218 Khyber View Plaza, Jamrud Road, "HOUDOUD, Abu Omar"); DOB 03 May 1982; Airport, 45, Portovaya Street, Artyom, Primorski
Peshawar, Pakistan; 216 Khyber View Plaza, alt. DOB 05 Mar 1982; alt. DOB 1981; POB Krai 692760, Russia; Mosfilimovskaya 72,
Jamrud Road, Peshawar, Pakistan [SDGT]. Tunis, Tunisia; Passport Z-050399 (individual) Moscow 101000, Russia; Friedrichstr 106B,
AIADI, Ben Muhammad (a.k.a. AIADY, Ben [SDGT]. Berlin 10117, Germany; 20-114, Level 20,
Muhammad; a.k.a. AYADI CHAFIK, Ben AIR ALANNA (a.k.a. DART AIRCOMPANY; a.k.a. Menara Safuan, No.80, Jalan Ampang, Kuala
Muhammad; a.k.a. AYADI SHAFIQ, Ben DART AIRLINES; a.k.a. DART UKRAINIAN Lumpur 50450, Malaysia; Office 10, 2nd floor,
Muhammad; a.k.a. BIN MUHAMMAD, Ayadi AIRLINES; a.k.a. TOVARYSTVO Z Mghateer complex 31, Block 40, Al Farwaniyah,
Chafiq), Helene Meyer Ring 10-1415-80809, OBMEZHENOYU VIDPOVIDALNISTYU Kuwait; Secondary sanctions risk: North Korea
Munich, Germany; 129 Park Road, NW8, 'DART'; a.k.a. "ALANNA"; a.k.a. "ALANNA Sanctions Regulations, sections 510.201 and
London, United Kingdom; 28 Chaussee de Lille, LLC"; a.k.a. "DART, LLC"; a.k.a. "DART, TOV"), 510.210 [DPRK3].
Mouscron, Belgium; Darvingasse 1/2/58-60, 26a, Narodnogo Opolchenyia Street, Kiev AIRCRAFT AVIONICS PARTS AND SUPPORT
Vienna, Austria; Tunisia; DOB 21 Jan 1963; 03151, Ukraine; Kv. 107, Bud. 15/2 LTD. (a.k.a. AIRCRAFT, AVIONICS, PARTS &
POB Safais (Sfax), Tunisia (individual) [SDGT]. Vul.Shuliavska, Kyiv 01054, Ukraine; Ave. SUPPORT LTD.), 50 St. Leonards Road,
AIADY, Ben Muhammad (a.k.a. AIADI, Ben Vozdukhoflostsky 90, Kiev 03036, Ukraine; Bexhill on Sea, East Sussex, United Kingdom;
Muhammad; a.k.a. AYADI CHAFIK, Ben Additional Sanctions Information - Subject to 74 High Street, Battle, East Sussex, United
Muhammad; a.k.a. AYADI SHAFIQ, Ben Secondary Sanctions; Tax ID No. Kingdom; Additional Sanctions Information -
Muhammad; a.k.a. BIN MUHAMMAD, Ayadi 252030326052 (Ukraine); Government Gazette Subject to Secondary Sanctions; UK Company
Chafiq), Helene Meyer Ring 10-1415-80809, Number 25203037 (Ukraine) [SDGT] [IFSR] Number 03632365 [SDGT] [IFSR] (Linked To:
Munich, Germany; 129 Park Road, NW8, (Linked To: CASPIAN AIRLINES). MAHAN AIR).
London, United Kingdom; 28 Chaussee de Lille, AIR BUTEMBO (a.k.a. BUTEMBO AIRLINES), AIRCRAFT, AVIONICS, PARTS & SUPPORT
Mouscron, Belgium; Darvingasse 1/2/58-60, Butembo, Congo, Democratic Republic of the; LTD. (a.k.a. AIRCRAFT AVIONICS PARTS
Vienna, Austria; Tunisia; DOB 21 Jan 1963; Bunia, Congo, Democratic Republic of the AND SUPPORT LTD.), 50 St. Leonards Road,
POB Safais (Sfax), Tunisia (individual) [SDGT]. [DRCONGO]. Bexhill on Sea, East Sussex, United Kingdom;
AIAI (a.k.a. AL-ITIHAAD AL-ISLAMIYA) [SDGT]. AIR FORCE INTELLIGENCE DIRECTORATE 74 High Street, Battle, East Sussex, United
AICTC (a.k.a. ADVANCED INFORMATION AND (a.k.a. IDARAT AL-MUKHABARAT AL- Kingdom; Additional Sanctions Information -
COMMUNICATION TECHNOLOGY CENTER), JAWIYYA; a.k.a. SYRIAN AIR FORCE Subject to Secondary Sanctions; UK Company
No. 5, Golestan Alley, Shahid Ghasemi St., INTELLIGENCE) [SYRIA]. Number 03632365 [SDGT] [IFSR] (Linked To:
Sharif University of Technology, Tehran, Iran; AIR FORCE, IRGC (PASDARAN) (a.k.a. MAHAN AIR).
Website www.aictc.ir; Additional Sanctions AEROSPACE DIVISION OF IRGC; a.k.a.
January 23, 2020 - 40 -

AIRFIX AVIATION OY, Tullimiehentie 4-6, Hajjaj Muhammad Shabib; a.k.a. AL-AJMI, Hijaj Yahya Abu); DOB 1979; nationality Algeria
Vantaa 01530, Finland; Chemin des Papillons Fahid Hijaj Muhammad Sabib); DOB 10 Aug (individual) [SDGT].
4, Geneva/Cointrin 1216, Switzerland 1987; POB Kuwait; nationality Kuwait AKB MOSOBLBANK OAO (a.k.a.
[UKRAINE-EO13661]. (individual) [SDGT]. AKTSIONERNY KOMMERCHESKI BANK
AIRKORYO (a.k.a. AIR KORYO), Sunan District, AJILI, Sa'id (a.k.a. AJILY, Mohammed Saeed); MOSKOVSKI OBLASTNOI BANK OTKRYTOE
Pyongyang, Korea, North; Swissotel, DOB 03 Sep 1982; nationality Iran (individual) AKTSIONERNOE OBSHCHESTVO; a.k.a. PAO
Hongkong-Macau Center, Dong Si Shi Tiao Li [TCO] (Linked To: AJILY SOFTWARE MOSOBLBANK; a.k.a. PUBLIC JOINT STOCK
Jiao Qiao, Beijing 10027, China; Chilbosan PROCUREMENT GROUP). COMPANY MOSCOW REGIONAL BANK),
Hotel, No 81, Shyiwei Road, Heping District, AJILY SOFTWARE PROCUREMENT GROUP, Ulitsa Semenovskaya B, D. 32, Str. 1, Moscow
Shenyang, China; Room 412, XinHui Bldg, No Iran [TCO]. 107023, Russia; SWIFT/BIC MOBKRUMM
1197 Rd Husong, District SongJiang, Shanghai, AJILY, Mohammed Saeed (a.k.a. AJILI, Sa'id); [UKRAINE-EO13661] (Linked To: SMP BANK).
China; Soon Vijai Conominun, Room 208, Floor DOB 03 Sep 1982; nationality Iran (individual) AKBARI, Mohammadreza Ali (a.k.a. ALIAKBARI,
2, New Petchburi Road, Khwaeng Bangkapi, [TCO] (Linked To: AJILY SOFTWARE Mohammad Reza Abbas; a.k.a. ALI-AKBARI,
Huai Khwang, Bangkok 10310, Thailand; PROCUREMENT GROUP). Mohammadreza; a.k.a. "AKBARI, Ali"); DOB 31
Airport, 45, Portovaya Street, Artyom, Primorski AJING ATER KUR, Kur (a.k.a. AJING ATER, Kur; Oct 1967; Passport 21795618 (individual)
Krai 692760, Russia; Mosfilimovskaya 72, a.k.a. AJING, Kur), Juba, South Sudan; DOB 02 [SDGT] (Linked To: QASEMI, Rostam).
Moscow 101000, Russia; Friedrichstr 106B, Jan 1962; POB Equatorial Guinea; nationality AKBARNEJAD, Esmaeil Ghaani (a.k.a. GHA'ANI,
Berlin 10117, Germany; 20-114, Level 20, South Sudan; Gender Male; Passport Esma'il; a.k.a. GHAANI, Esmail; a.k.a. GHANI,
Menara Safuan, No.80, Jalan Ampang, Kuala B00001010 (South Sudan) expires 11 Aug 2022 Esmail; a.k.a. NEZHAD, Ismail Akbar; a.k.a.
Lumpur 50450, Malaysia; Office 10, 2nd floor, (individual) [GLOMAG]. QA'ANI, Esma'il; a.k.a. QANI, Esmail); DOB 08
Mghateer complex 31, Block 40, Al Farwaniyah, AJING ATER, Kur (a.k.a. AJING ATER KUR, Kur; Aug 1957; POB Mashhad, Iran; Additional
Kuwait; Secondary sanctions risk: North Korea a.k.a. AJING, Kur), Juba, South Sudan; DOB 02 Sanctions Information - Subject to Secondary
Sanctions Regulations, sections 510.201 and Jan 1962; POB Equatorial Guinea; nationality Sanctions; Passport D9003033 (Iran); alt.
510.210 [DPRK3]. South Sudan; Gender Male; Passport Passport D9008347 (Iran) issued 18 Jul 2010
AISHA, Abu (a.k.a. ABDALLA, Fazul; a.k.a. B00001010 (South Sudan) expires 11 Aug 2022 expires 18 Jul 2015 (individual) [SDGT] [IRGC]
ADBALLAH, Fazul; a.k.a. ALI, Fadel Abdallah (individual) [GLOMAG]. [IFSR].
Mohammed; a.k.a. FAZUL, Abdalla; a.k.a. AJING, Kur (a.k.a. AJING ATER KUR, Kur; a.k.a. AKBULUT, Cerkez (a.k.a. MURAT, Altig; a.k.a.
FAZUL, Abdallah; a.k.a. FAZUL, Abdallah AJING ATER, Kur), Juba, South Sudan; DOB MURAT, Cernit); DOB 18 Nov 1965; alt. DOB
Mohammed; a.k.a. FAZUL, Haroon; a.k.a. 02 Jan 1962; POB Equatorial Guinea; 31 Oct 1971; POB Bingol, Turkey; alt. POB
FAZUL, Harun; a.k.a. HAROUN, Fadhil; a.k.a. nationality South Sudan; Gender Male; Deric, Turkey; citizen Turkey; Passport TR-J
LUQMAN, Abu; a.k.a. MOHAMMED, Fazul; Passport B00001010 (South Sudan) expires 11 565114 (Turkey) issued 10 Sep 1997; Driver's
a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. Aug 2022 (individual) [GLOMAG]. License No. 04900377 (Moldova) issued 02 Jul
MOHAMMED, Fazul Abdullah; a.k.a. AJJNEHA (a.k.a. AL-AGNEHA COMPANY; a.k.a. 2004; Stateless Person Passport C000375
MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil AL-AJNIHAH; a.k.a. AL-AJNIHAH PRIVATE (Moldova) issued 09 Sep 2000; Stateless
Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. JOINT STOCK CORPORATION), Damascus, Person ID Card CC00200261 (Moldova) issued
"HAROON"; a.k.a. "HARUN"); DOB 25 Aug Syria [SYRIA] (Linked To: ABBAS, 09 Sep 2000; Refugee ID Card A88000043
1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb Muhammad). (Moldova) issued 16 Dec 2005 (individual)
1974; POB Moroni, Comoros Islands; citizen AJNAD MASR (a.k.a. AJNAD MISR; a.k.a. [SDNTK].
Comoros; alt. citizen Kenya (individual) [SDGT]. "EGYPT'S SOLDIERS"; a.k.a. "SOLDIERS OF AKHAEE, Shaghayegh (a.k.a. AKHAEI,
AJAKA, Anni (a.k.a. BEURKLIAN, Anni), EGYPT"), Egypt [SDGT]. Shaghayegh (Arabic: ‫ ;)ﺷﻘﺎﯾﻖ اﺧﺎﯾﯽ‬a.k.a.
Lebanon; Bsalim, Majzoub St. #701, Bldg. AJNAD MISR (a.k.a. AJNAD MASR; a.k.a. AKHAIEE, Shaghayegh; a.k.a. AKHAYEE,
#254, 3rd floor, Beirut, Lebanon; DOB 17 May "EGYPT'S SOLDIERS"; a.k.a. "SOLDIERS OF Shaghayegh); DOB 12 Mar 1988; alt. DOB 07
1969; nationality Lebanon; citizen United States EGYPT"), Egypt [SDGT]. Mar 1988; nationality Iran; Additional Sanctions
(individual) [NPWMD] (Linked To: KATRANGI, AJNEHAT AL SHAM (a.k.a. AL-SHAM WINGS; Information - Subject to Secondary Sanctions;
Amir). a.k.a. CHAM WINGS (Arabic: ‫ ;)أﺟﻨﺤﺔ اﻟﺸﺎم‬a.k.a. Gender Female; National ID No. 0079221777
AJAKA, Antoine (a.k.a. AJAKA, Tony); DOB 14 CHAM WINGS AIRLINES (Arabic: ‫أﺟﻨﺤﺔ اﻟﺸﺎم‬ (Iran) (individual) [NPWMD] [IFSR] (Linked To:
Mar 1968; nationality Lebanon (individual) ‫ ;)ﻟﻠﻄﻴﺮان‬f.k.a. SHAM WING AIRLINES), Al PISHTAZAN KAVOSH GOSTAR BOSHRA,
[NPWMD] (Linked To: KATRANGI, Amir). Fardous Street, Damascus, Syria; Saadoon LLC).
AJAKA, Tony (a.k.a. AJAKA, Antoine); DOB 14 Street, Baghdad, Iraq; 8 March Street, Lattakia, AKHAEI, Shaghayegh (Arabic: ‫)ﺷﻘﺎﯾﻖ اﺧﺎﯾﯽ‬
Mar 1968; nationality Lebanon (individual) Syria; Hai Al Gharbi-Alraees Street, Kamishli, (a.k.a. AKHAEE, Shaghayegh; a.k.a. AKHAIEE,
[NPWMD] (Linked To: KATRANGI, Amir). Syria; P.O. Box 1620 Tal-Kurdi, Adra, Shaghayegh; a.k.a. AKHAYEE, Shaghayegh);
AJAMI, Ajaj (a.k.a. AL-ACMI, Hicac Fehid Hicac Damascus, Syria; Registration ID 14683 (Syria) DOB 12 Mar 1988; alt. DOB 07 Mar 1988;
Muhammed Sebib; a.k.a. AL-AJAMI, Hajaj; [SYRIA] (Linked To: SYRIAN ARAB AIRLINES). nationality Iran; Additional Sanctions
a.k.a. AL-AJAMI, Sheikh Hajaj; a.k.a. AL-AJMI, AKACHA, Jamel (a.k.a. DJAMEL, Akkacha; a.k.a. Information - Subject to Secondary Sanctions;
Hajjaj Bin-Fahad; a.k.a. AL-'AJMI, Hajjaj Fahd EL HAMMAM, Yahia Abou; a.k.a. HAMMAM, Gender Female; National ID No. 0079221777
January 23, 2020 - 41 -

(Iran) (individual) [NPWMD] [IFSR] (Linked To: a.k.a. AKWAN, Mochtar), Jalan Ir. H. Juanda AKIRAPHOKIN, Thit (a.k.a. SUTHIT, Samsaeng;
PISHTAZAN KAVOSH GOSTAR BOSHRA, 8/10, RT/RW 002/001, Jodipan, Blimbing, a.k.a. THIT, Akiraphokin; a.k.a. WEI, Ta Han;
LLC). Malang, Indonesia; DOB 04 May 1948; alt. DOB a.k.a. "AH HAN"), c/o DEHONG THAILONG
AKHAIEE, Shaghayegh (a.k.a. AKHAEE, 04 May 1946; POB Tulungagung, Indonesia; HOTEL CO., LTD., Yunnan Province, China;
Shaghayegh; a.k.a. AKHAEI, Shaghayegh nationality Indonesia; National ID No. 88/2 Soi Klong Nam Kaew, Tambon Sam Sen
(Arabic: ‫ ;)ﺷﻘﺎﯾﻖ اﺧﺎﯾﯽ‬a.k.a. AKHAYEE, 3573010405480001 (Indonesia) (individual) Nok, Huay Khwang, Bangkok, Thailand; Burma;
Shaghayegh); DOB 12 Mar 1988; alt. DOB 07 [SDGT]. DOB 03 Mar 1972; Passport K491821
Mar 1988; nationality Iran; Additional Sanctions AKHWAN, Muhammad (a.k.a. ACHWAN, (Thailand); National ID No. 310095657121
Information - Subject to Secondary Sanctions; Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a. (Thailand) (individual) [SDNTK].
Gender Female; National ID No. 0079221777 ACHWAN, Mochtar; a.k.a. ACHWAN, AKLI, Mohamed Amine (a.k.a. "ELIAS"; a.k.a.
(Iran) (individual) [NPWMD] [IFSR] (Linked To: Muhammad; a.k.a. AKHWAN, Mochtar; a.k.a. "KALI SAMI"; a.k.a. "KILLECH SHAMIR"); DOB
PISHTAZAN KAVOSH GOSTAR BOSHRA, AKWAN, Mochtar), Jalan Ir. H. Juanda 8/10, 30 Mar 1972; POB Abordj El Kiffani, Algeria
LLC). RT/RW 002/001, Jodipan, Blimbing, Malang, (individual) [SDGT].
AKHAYEE, Shaghayegh (a.k.a. AKHAEE, Indonesia; DOB 04 May 1948; alt. DOB 04 May AKMAL, Hakid (a.k.a. ALVARADO, Arnulfo; a.k.a.
Shaghayegh; a.k.a. AKHAEI, Shaghayegh 1946; POB Tulungagung, Indonesia; nationality BERUSA, Brandon; a.k.a. DELLOS, Reendo
(Arabic: ‫ ;)ﺷﻘﺎﯾﻖ اﺧﺎﯾﯽ‬a.k.a. AKHAIEE, Indonesia; National ID No. 3573010405480001 Cain; a.k.a. DELLOSA Y CAIN, Redendo; a.k.a.
Shaghayegh); DOB 12 Mar 1988; alt. DOB 07 (Indonesia) (individual) [SDGT]. DELLOSA, Ahmad; a.k.a. DELLOSA, Habil
Mar 1988; nationality Iran; Additional Sanctions AKIEL, Ibrahim Mohamed (a.k.a. AKIL, Ibrahim Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a.
Information - Subject to Secondary Sanctions; Mohamed; a.k.a. AQIL, Ibrahim); DOB 24 Dec DELLOSA, Redendo Cain; a.k.a. DELLOSA,
Gender Female; National ID No. 0079221777 1962; alt. DOB 01 Jan 1962; POB Bidnayil, Redendo Cain Jabil; a.k.a. "ILONGGO, Abu";
(Iran) (individual) [NPWMD] [IFSR] (Linked To: Lebanon; Additional Sanctions Information - a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"),
PISHTAZAN KAVOSH GOSTAR BOSHRA, Subject to Secondary Sanctions Pursuant to the 3111 Ma. Bautista Street, Punta, Santa Ana,
LLC). Hizballah Financial Sanctions Regulations Manila, Philippines; DOB 15 May 1972; POB
AKHLOMOV, Nikolay (a.k.a. AKHLOMOV, (individual) [SYRIA] (Linked To: HIZBALLAH). Punta, Santa Ana, Manila, Philippines;
Nikolay Vasilyevich); DOB 25 Apr 1960; Deputy AKIEL, Ibrahim Mohamed (a.k.a. AKIL, Ibrahim nationality Philippines; SSN 33-3208848-3
Chairman, Executive Board, Tempbank Mohamed; a.k.a. 'AQIL, Abd al-Qadr; a.k.a. (Philippines) (individual) [SDGT].
(individual) [SYRIA] (Linked To: TEMPBANK). 'AQIL, Ibrahim; a.k.a. MEHDI, Ghosn Ali Abdel; AKMAN, Saeed (a.k.a. AHMED, Saeed; a.k.a.
AKHLOMOV, Nikolay Vasilyevich (a.k.a. a.k.a. "'ABD-AL-QADIR"; a.k.a. "TAHSIN"); MURAD, Abdul Hakim; a.k.a. MURAD, Abdul
AKHLOMOV, Nikolay); DOB 25 Apr 1960; DOB 24 Dec 1962; alt. DOB 01 Jan 1962; alt. Hakim Al Hashim; a.k.a. MURAD, Abdul Hakim
Deputy Chairman, Executive Board, Tempbank DOB 20 Mar 1961; alt. DOB 1958; POB Hasim; a.k.a. MURAD, Adbul Hakim Ali
(individual) [SYRIA] (Linked To: TEMPBANK). Bidnayil, Lebanon; alt. POB Younine, Lebanon; Hashim); DOB 04 Jan 1968; POB Kuwait;
AKHTARABAD MEDICAL CAMP (a.k.a. AL- nationality Lebanon; Gender Male; Sheikh nationality Pakistan; currently incarcerated in
AKHTAR MEDICAL CENTRE; a.k.a. AL- (individual) [SDGT]. the U.S. (individual) [SDGT].
AKHTAR TRUST INTERNATIONAL; a.k.a. AKIL, Ibrahim Mohamed (a.k.a. AKIEL, Ibrahim AKSENOV, Sergei (a.k.a. AKSYONOV, Sergei;
AZMAT PAKISTAN TRUST; a.k.a. AZMAT-E- Mohamed; a.k.a. AQIL, Ibrahim); DOB 24 Dec a.k.a. AKSYONOV, Sergey; a.k.a. AKSYONOV,
PAKISTAN TRUST; a.k.a. PAKISTAN RELIEF 1962; alt. DOB 01 Jan 1962; POB Bidnayil, Sergey Valeryevich; a.k.a. AKSYONOV, Sergiy;
FOUNDATION; a.k.a. PAKISTANI RELIEF Lebanon; Additional Sanctions Information - a.k.a. AKSYONOV, Serhiy Valeryevich); DOB
FOUNDATION), ST-1/A, Gulshan-e-Iqbal, Block Subject to Secondary Sanctions Pursuant to the 26 Nov 1972; POB Balti, Moldova (individual)
2, Karachi 75300, Pakistan; Bahawalpur, Hizballah Financial Sanctions Regulations [UKRAINE-EO13660].
Pakistan; Bawalnagar, Pakistan; Gilgit, (individual) [SYRIA] (Linked To: HIZBALLAH). AKSH (a.k.a. ALBANIAN NATIONAL ARMY;
Pakistan; Gulistan-e-Jauhar, Block 12, Karachi, AKIL, Ibrahim Mohamed (a.k.a. AKIEL, Ibrahim a.k.a. "ANA") [BALKANS].
Pakistan; Islamabad, Pakistan; Mirpur Khas, Mohamed; a.k.a. 'AQIL, Abd al-Qadr; a.k.a. AKSYONOV, Sergei (a.k.a. AKSENOV, Sergei;
Pakistan; Spin Boldak, Afghanistan; Tando-Jan- 'AQIL, Ibrahim; a.k.a. MEHDI, Ghosn Ali Abdel; a.k.a. AKSYONOV, Sergey; a.k.a. AKSYONOV,
Muhammad, Pakistan; and all other offices a.k.a. "'ABD-AL-QADIR"; a.k.a. "TAHSIN"); Sergey Valeryevich; a.k.a. AKSYONOV, Sergiy;
worldwide [SDGT]. DOB 24 Dec 1962; alt. DOB 01 Jan 1962; alt. a.k.a. AKSYONOV, Serhiy Valeryevich); DOB
AKHUND, Mohammad Aman (a.k.a. AMAN, DOB 20 Mar 1961; alt. DOB 1958; POB 26 Nov 1972; POB Balti, Moldova (individual)
Mohammed; a.k.a. NOORZAI, Mullah Mad Bidnayil, Lebanon; alt. POB Younine, Lebanon; [UKRAINE-EO13660].
Aman Ustad; a.k.a. OMAN, Mullah Mohammed; nationality Lebanon; Gender Male; Sheikh AKSYONOV, Sergey (a.k.a. AKSENOV, Sergei;
a.k.a. "SANAULLAH"); DOB 1970; POB Bande (individual) [SDGT]. a.k.a. AKSYONOV, Sergei; a.k.a. AKSYONOV,
Tumur Village, Maiwand District, Qandahar AKIMOV, Andrey Igorevich, Russia; DOB 1953; Sergey Valeryevich; a.k.a. AKSYONOV, Sergiy;
Province, Afghanistan (individual) [SDGT]. POB Leningrad, Russia; Gender Male; a.k.a. AKSYONOV, Serhiy Valeryevich); DOB
AKHWAN, Mochtar (a.k.a. ACHWAN, Chairman of the Management Board of 26 Nov 1972; POB Balti, Moldova (individual)
Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a. Gazprombank (individual) [UKRAINE- [UKRAINE-EO13660].
ACHWAN, Mochtar; a.k.a. ACHWAN, EO13661]. AKSYONOV, Sergey Valeryevich (a.k.a.
Muhammad; a.k.a. AKHWAN, Muhammad; AKSENOV, Sergei; a.k.a. AKSYONOV, Sergei;
January 23, 2020 - 42 -

a.k.a. AKSYONOV, Sergey; a.k.a. AKSYONOV, OF DEVELOPMENT AND AKTSIONERNOE OBSHCHESTVO

Sergiy; a.k.a. AKSYONOV, Serhiy Valeryevich); RECONSTRUCTION; a.k.a. JSC 'BLACK SEA KOMMERCHESKI BANK INDUSTRIALNY
DOB 26 Nov 1972; POB Balti, Moldova BANK FOR DEVELOPMENT & SBEREGATELNY BANK (f.k.a. CLOSED
(individual) [UKRAINE-EO13660]. RECONSTRUCTION'; f.k.a. OPEN JOINT JOINT STOCK COMPANY COMMERCIAL
AKSYONOV, Sergiy (a.k.a. AKSENOV, Sergei; STOCK COMPANY BLACK SEA BANK 'INDUSTRIAL SAVINGS BANK'; a.k.a. IS
a.k.a. AKSYONOV, Sergei; a.k.a. AKSYONOV, DEVELOPMENT AND RECONSTRUCTION BANK, AO; a.k.a. JOINT-STOCK COMPANY
Sergey; a.k.a. AKSYONOV, Sergey BANK), 24 ul. Bolshevistskaya, Simferopol, COMMERCIAL BANK 'INDUSTRIAL SAVINGS
Valeryevich; a.k.a. AKSYONOV, Serhiy Crimea 295001, Ukraine; BIK (RU) 043510101; BANK'; a.k.a. JSC CB 'IS BANK'), Eldoradovsky
Valeryevich); DOB 26 Nov 1972; POB Balti, Registration ID 1149102030186 (Russia); Tax per 7, Moscow 125167, Russia; 29/UL, prospect
Moldova (individual) [UKRAINE-EO13660]. ID No. 9102019769 (Russia); Government Kirova, Simferopol, Crimea 295011, Ukraine;
AKSYONOV, Serhiy Valeryevich (a.k.a. Gazette Number 00204814 (Russia); License Building 160, Office 104, Kievskaya Street,
AKSENOV, Sergei; a.k.a. AKSYONOV, Sergei; 3527 (Russia) [UKRAINE-EO13685]. Simferopol, Crimea 295493, Ukraine; Building
a.k.a. AKSYONOV, Sergey; a.k.a. AKSYONOV, AKTSIONERNOE OBSHCHESTVO ENPIVI 25, Lenin Street, Kerch, Crimea 298300,
Sergey Valeryevich; a.k.a. AKSYONOV, INZHINIRING (a.k.a. AO ENPIVI INZHINIRING; Ukraine; SWIFT/BIC RISBRUMM; BIK (RU)
Sergiy); DOB 26 Nov 1972; POB Balti, Moldova a.k.a. ENPIVI INZHINIRING, AO; a.k.a. NPV 044525349; Registration ID 1027739339715
(individual) [UKRAINE-EO13660]. ENGINEERING JOINT STOCK COMPANY; (Russia); Tax ID No. 7744001673 (Russia);
AKTSIONERNOE OBSCHESTVO a.k.a. NPV ENGINEERING OPEN JOINT Government Gazette Number 40199908
'YALTINSKAYA KINODSTUDIYA' (a.k.a. CJSC STOCK COMPANY; a.k.a. OJSC NPV (Russia) [UKRAINE-EO13685].
YALTA-FILM; a.k.a. FILM STUDIO YALTA- ENGINEERING), 5, per. Strochenovski B., AKTSIONERNOE OBSHCHESTVO
FILM; a.k.a. JOINT STOCK COMPANY YALTA Moscow 115054, Russia; PER. Strochenovskii KOMMERCHESKI BANK RUBLEV (a.k.a.
FILM STUDIO; a.k.a. JSC YALTA FILM B D.5, Moscow 115054, Russia; Website BANK RUBLEV; a.k.a. JOINT STOCK
STUDIO; a.k.a. KINOSTUDIYA YALTA-FILM; www.npve.narod.ru; Email Address COMMERCIAL BANK RUBLEV; a.k.a. JSC CB
a.k.a. OAO YALTINSKAYA KINOSTUDIYA; npw@npv.su; Registration ID 106774653683; 'RUBLEV'; a.k.a. RUBLEV BANK), Elokhovsky
a.k.a. YALTA FILM STUDIO; a.k.a. YALTA Tax ID No. 7707587805; Government Gazette passage, Building 3, p. 2, Metro -
FILM STUDIOS), Ulitsa Mukhina, Building 3, Number 95533058 [UKRAINE-EO13662] Baumanskaya, Moscow 105066, Russia; 12
Yalta, Crimea 298063, Ukraine; (Linked To: ROTENBERG, Igor Arkadyevich). Sevastopol Street, Simferopol, Crimea, Ukraine;
Sevastopolskaya 4, Yalta, Crimea, Ukraine; AKTSIONERNOE OBSHCHESTVO 6 Gogol Street, Sevastopol, Crimea, Ukraine;
Registration ID 30993572 [UKRAINE- EVROFINANS MOSNARBANK (a.k.a. SWIFT/BIC COUERUMM; BIK (RU)
EO13685]. AKTSIONERNY KOMMERCHESKI BANK 044525253; Registration ID 1027700159233
AKTSIONERNOE OBSHCESTVO INSTITUT EVROFINANS MOSNARBANK; a.k.a. AO AKB (Russia); Tax ID No. 7744001151 (Russia);
STROIPROEKT (a.k.a. AO INSTITUT EVROFINANS MOSNARBANK (Cyrillic: АО Government Gazette Number 40100094
STROIPROEKT; a.k.a. AO INSTITUTE АКБ ЕВРОФИНАНС МОСНАРБАНК); a.k.a. (Russia) [UKRAINE-EO13685].
STROYPROEKT; f.k.a. INSTITUT EVROFINANCE MOSNARBANK; f.k.a. AKTSIONERNOE OBSHCHESTVO KONTSERN
STROIPROEKT ZAKRYTOE AKTSIONERNOE EVROFINANS MOSNARBANK, AO; f.k.a. OKEANPRIBOR (Cyrillic: АКЦИОНЕРНОЕ
OBSHCHESTVO; a.k.a. INSTITUT EVROFINANS MOSNARBANK, PAO), 29, ul. ОБЩЕСТВО КОНЦЕРН ОКЕАНПРИБОР)
STROIPROEKT, AO; a.k.a. INSTITUTE Novy Arbat, Moscow 121099, Russia; (a.k.a. AO KONTSERN OKEANPRIBOR
STROYPROECT; a.k.a. STROYPROEKT; SWIFT/BIC EVRFRUMM; Registration ID (Cyrillic: АО КОНЦЕРН ОКЕАНПРИБОР);
a.k.a. STROYPROEKT ENGINEERING 1027700565970 (Russia); Tax ID No. a.k.a. JOINT STOCK COMPANY CONCERN
GROUP), D. 13 Korp. 2 LiteraA Prospekt 7703115760 (Russia); Government Gazette OKEANPRIBOR; a.k.a. JSC CONCERN
Dunaiski, St. Petersburg 196158, Russia; 13/2 Number 09610839 (Russia) [VENEZUELA- OKEANPRIBOR; a.k.a. KONTSERN
Dunaisky Prospect, St. Petersburg 196158, EO13850] (Linked To: PETROLEOS DE OKEANPRIBOR, PAO), 46, Chkalovskii
Russia; Website http://www.stpr.ru; Email VENEZUELA, S.A.). Prospect, St. Petersburg 197376, Russia;
Address Most@stpr.ru; alt. Email Address AKTSIONERNOE OBSHCHESTVO GENBANK Website www.oceanpribor.ru; Registration ID
Murina@stpr.ru; Registration ID (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО 1067847424160 (Russia); Tax ID No.
1027810258673; Tax ID No. 7826688390; ГЕНБАНК) (a.k.a. CLOSED JOINT STOCK 7813341546 (Russia) [UKRAINE-EO13662].
Government Gazette Number 11117863 COMPANY GENBANK; a.k.a. GENBANK, AO AKTSIONERNOE OBSHCHESTVO
[UKRAINE-EO13685]. (Cyrillic: ГЕНБАНК, АО); a.k.a. JOINT STOCK KRYMTEPLOELEKTROTSENTRAL (a.k.a. AO,
AKTSIONERNOE OBSHCHESTVO COMPANY GENBANK; a.k.a. JSC GENBANK), KRIMTETS; f.k.a.
CHERNOMORSKI BANK RAZVITIYA I Ozerkovskaya Naberezhnaya 12, Moscow KRYMTEPLOELEKTROTSENTRAL, AO; a.k.a.
REKONSTRUKTSII (a.k.a. BANK CHBRR, AO; 115184, Russia; Ulitsa Sevastopolskaya 13, KRYMTETS, AO), 1, ul. Montazhnaya Pgt.
f.k.a. BANK CHBRR, PAO; a.k.a. Simferopol 295011, Ukraine; SWIFT/BIC Gresovski, Simferopol, Crimea 295493,
'CHERNOMORSKI BANK RAZVITIYA I GEOORUMM; Website www.genbank.ru; Email Ukraine; Website www.krimtec.com; Email
REKONSTRUKTSII, OTKRYTOE Address info@genbank.ru; Registration ID Address e.hmelnitskiy@krimtec.com; Tax ID
AKTSIONERNOE OBSHCHESTVO'; a.k.a. 1137711000074 (Russia) [UKRAINE-EO13685]. No. 9102070194 (Russia); Government Gazette
JOINT STOCK COMPANY BLACK SEA BANK Number 00828288 (Russia); Registration
January 23, 2020 - 43 -

Number 1159102014169 (Russia) [UKRAINE- Email Address bank@abr.ru; Registration ID ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a.
EO13685]. 1027800000084 (Russia); Tax ID No. ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA,
AKTSIONERNOE OBSHCHESTVO 7831000122 (Russia); Government Gazette Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu
'NEZAVISIMAYA NEFTEGAZOVAYA Number 09804148 (Russia) [UKRAINE- Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah
KOMPANIYA' (a.k.a. INDEPENDENT EO13661]. Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri
PETROLEUM COMPANY; a.k.a. "NNK, AO"), 1 AKTSIONERNY KOMMERCHESKI BANK Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Hafez;
Arbatskaya Square, Moscow 119019, Russia; EVROFINANS MOSNARBANK (a.k.a. a.k.a. EL AGHA, Abou Oubida Khairy Hafiz;
Secondary sanctions risk: North Korea AKTSIONERNOE OBSHCHESTVO a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a. HAFEZ,
Sanctions Regulations, sections 510.201 and EVROFINANS MOSNARBANK; a.k.a. AO AKB Abu-Obaidah Khairy; a.k.a. HAFIZ, Abu
510.210 [DPRK3]. EVROFINANS MOSNARBANK (Cyrillic: АО Ubaydah Khayr; a.k.a. HAFIZ, Abu 'Ubaydah
AKTSIONERNOE OBSHCHESTVO АКБ ЕВРОФИНАНС МОСНАРБАНК); a.k.a. Khayri; a.k.a. "ALAGHA, Abu Obaida"; a.k.a.
SEVASTOPOLSKIY MORSKOY BANK (a.k.a. EVROFINANCE MOSNARBANK; f.k.a. "AL-AGHA, Abu-'Ubaydah"; a.k.a. "HAFETH,
AO SEVASTOPOLSKIY MORSKOY BANK; EVROFINANS MOSNARBANK, AO; f.k.a. Abu Ubaydah"; a.k.a. "HAFEZ, Abo Obeida";
a.k.a. JOINT STOCK COMPANY EVROFINANS MOSNARBANK, PAO), 29, ul. a.k.a. "HAFEZ, Abu Obaida"; a.k.a. "HAFEZ,
SEVASTOPOLSKY MORSKOY BANK; a.k.a. Novy Arbat, Moscow 121099, Russia; Abu-Obaidah K."; a.k.a. "HAFITH, Abu
JSC SEVASTOPOLSKY MORSKOY BANK), SWIFT/BIC EVRFRUMM; Registration ID Ubaydah"; a.k.a. "HAFIZ, Abu Obidah K"; a.k.a.
18a Brestska Street, Sevastopol, Crimea 1027700565970 (Russia); Tax ID No. "HAFIZ, Abu Ubayda"), P.O. Box 8800, Jeddah
99001, Ukraine; 18/A Ulitsa Brestskaya, 7703115760 (Russia); Government Gazette 21492, Saudi Arabia; Al Rawdah, Jeddah
Sevastopol, Crimea 299001, Ukraine; Number 09610839 (Russia) [VENEZUELA- 21492, Saudi Arabia; Pr. Amir Sultan Street,
SWIFT/BIC MORKUAUK; Website EO13850] (Linked To: PETROLEOS DE Khalidiya Business Center, 3rd Floor, Khalidiya,
www.morskoybank.com; Email Address VENEZUELA, S.A.). Jeddah 21492, Saudi Arabia; Ar Rawdah
root@morskoybank.com; Registration ID AKTSIONERNY KOMMERCHESKI BANK Quarter, Near An Nuwaysir Mosque, Jeddah,
1149204013397 [UKRAINE-EO13685]. MOSKOVSKI OBLASTNOI BANK OTKRYTOE Saudi Arabia; Ar Rawdah Quarter, Near
AKTSIONERNOE OBSHCHESTVO VAD (a.k.a. AKTSIONERNOE OBSHCHESTVO (a.k.a. AKB Mosque Mujib Al Maddah, Jeddah, Saudi
AO, VAD; a.k.a. CJSC VAD; a.k.a. JOINT MOSOBLBANK OAO; a.k.a. PAO Arabia; DOB 03 May 1964; alt. DOB 02 May
STOCK COMPANY VAD; a.k.a. JSC VAD; MOSOBLBANK; a.k.a. PUBLIC JOINT STOCK 1964; POB Taif, Saudi Arabia; nationality Saudi
a.k.a. VAD, AO; a.k.a. ZAO VAD; a.k.a. "HIGH- COMPANY MOSCOW REGIONAL BANK), Arabia; Passport H376590 (Saudi Arabia)
QUALITY HIGHWAYS"), 133, ul. Ulitsa Semenovskaya B, D. 32, Str. 1, Moscow expires 16 Oct 2012; alt. Passport B912630
Chernyshevskogo, Vologda, Vologodskaya Obl 107023, Russia; SWIFT/BIC MOBKRUMM (Saudi Arabia); National ID No. 1020539712
160019, Russia; 122 Grazhdanskiy Prospect, [UKRAINE-EO13661] (Linked To: SMP BANK). (Saudi Arabia) (individual) [SDGT] (Linked To:
Suite 5, Liter A, St. Petersburg 195267, Russia; AKWAN, Mochtar (a.k.a. ACHWAN, HAMAS).
Website www.zaovad.com; Email Address Mochammad; a.k.a. ACHWAN, Mochdar; a.k.a. AL AGHA, Abu Ubaida Khairee Hafez (a.k.a.
office@zaovad.com; Registration ID ACHWAN, Mochtar; a.k.a. ACHWAN, AGHA, Abu Obaida Khairy Hafiz; a.k.a. AGHA,
1037804006811 (Russia); Tax ID No. Muhammad; a.k.a. AKHWAN, Mochtar; a.k.a. Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu
7802059185 (Russia); Government Gazette AKHWAN, Muhammad), Jalan Ir. H. Juanda Obaida Khairi Hafiz; a.k.a. AL AGHA,
Number 34390716 (Russia) [UKRAINE- 8/10, RT/RW 002/001, Jodipan, Blimbing, Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida
EO13685]. Malang, Indonesia; DOB 04 May 1948; alt. DOB Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy
AKTSIONERNOE OBSHCHESTVO ZAVOD 04 May 1946; POB Tulungagung, Indonesia; Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri;
FIOLENT (Cyrillic: АКЦИОНЕРНОЕ nationality Indonesia; National ID No. a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a.
ОБЩЕСТБО ЗАВОД ФИОЛЕНТ) (a.k.a. AO 3573010405480001 (Indonesia) (individual) AL-AGHA, Abu Ubayda Khayri; a.k.a. AL-
ZAVOD FIOLENT (Cyrillic: АО ЗАВОД [SDGT]. AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA,
ФИОЛЕНТ); a.k.a. JOINT STOCK COMPANY AL ADAL EXCHANGE, P.O. Box 56351, Dubai, Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA,
FIOLENT PLANT; a.k.a. JSC FIOLENT PLANT; United Arab Emirates; Nasr Square, Opposite Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou
a.k.a. ZAVOD FIOLENT, PAT), House 34/2, Car Park Building, Shop No. 5, Dubai, United Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu
Kievskaya Street, Simferopol, Crimea 295017, Arab Emirates; Naser Square, RPA Carpet Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah
Ukraine; Website www.phiolent.com; Tax ID No. Building, Shop No. 5, Deira, Dubai, United Arab Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr;
9102048745 (Russia); Registration Number Emirates; Al Souk Al Kbirr Street, Near Gargash a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a.
1149102099640 (Russia) [UKRAINE-EO13685]. Center, Deira, Dubai, United Arab Emirates; "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu-
AKTSIONERNY BANK RUSSIAN FEDERATION Dubai Chamber of Commerce Membership No. 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah";
(a.k.a. AB ROSSIYA, OAO; a.k.a. BANK 172133 (United Arab Emirates) [SDNTK]. a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ,
ROSSIYA; a.k.a. OTKRYTOE AL AGHA, Abu Obaida Khairi Hafiz (a.k.a. AGHA, Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K.";
AKTSIONERNOE OBSHCHESTVO Abu Obaida Khairy Hafiz; a.k.a. AGHA, Abu a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ,
AKTSIONERNY BANK ROSSIYA), 2 Liter A Pl. Ubaydah Khayr; a.k.a. AL AGHA, Abu Ubaida Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"),
Rastrelli, Saint Petersburg 191124, Russia; Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al
SWIFT/BIC ROSYRU2P; Website www.abr.ru; H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a. Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir
January 23, 2020 - 44 -

Sultan Street, Khalidiya Business Center, 3rd AL AMEEN TRUST (a.k.a. AL AMIN TRUST; Pakistan; Jamia Masjid, Sulaiman Park, Begum
Floor, Khalidiya, Jeddah 21492, Saudi Arabia; a.k.a. AL AMIN WELFARE TRUST; a.k.a. AL Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin,
Ar Rawdah Quarter, Near An Nuwaysir Mosque, MADINA TRUST; a.k.a. AL RASHEED TRUST; Z.R. Brothers, Katchehry Road, Chowk
Jeddah, Saudi Arabia; Ar Rawdah Quarter, a.k.a. AL RASHID TRUST; a.k.a. AL-AMEEN Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
Near Mosque Mujib Al Maddah, Jeddah, Saudi TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL- M'unin, Top Floor, Dr. Dawa Khan Dental Clinic
Arabia; DOB 03 May 1964; alt. DOB 02 May RASHEED TRUST; a.k.a. AL-RASHID TRUST; Surgeon, Main Baxar, Mingora, Swat, Pakistan;
1964; POB Taif, Saudi Arabia; nationality Saudi a.k.a. MAIMAR TRUST; a.k.a. MAYMAR Office Dha'rb-i-M'unin, opposite Khyber Bank,
Arabia; Passport H376590 (Saudi Arabia) TRUST; a.k.a. MEYMAR TRUST; a.k.a. Abbottabad Road, Mansehra, Pakistan;
expires 16 Oct 2012; alt. Passport B912630 MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah, University Road, Opposite Baitul Mukaram,
(Saudi Arabia); National ID No. 1020539712 Nazimabad, Karachi, Pakistan; Office Dha'rb-i- Gulshan-e Iqbal, Karachi, Pakistan; Opposite
(Saudi Arabia) (individual) [SDGT] (Linked To: M'unin, Room no. 3, Third Floor, Moti Plaza, Jang Press, I.I. Chundrigar Road, Karachi,
HAMAS). near Liaquat Bagh, Murree Road, Rawalpindi, Pakistan; TE-365, 3rd Floor, Deans Trade
AL AGHA, Abuobaidah Kh H (a.k.a. AGHA, Abu Pakistan; Jamia Masjid, Sulaiman Park, Begum Centre, Peshawar Cantt., Pakistan; Operations
Obaida Khairy Hafiz; a.k.a. AGHA, Abu Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin, in Afghanistan: Herat, Jalalabad, Kabul,
Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida Z.R. Brothers, Katchehry Road, Chowk Kandahar, Mazar Sharif. Also operations in:
Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- Kosovo, Chechnya [SDGT].
Khairee Hafez; a.k.a. ALAGHA, Abu Obaida M'unin, Top Floor, Dr. Dawa Khan Dental Clinic AL AMIN WELFARE TRUST (a.k.a. AL AMEEN
Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy Surgeon, Main Baxar, Mingora, Swat, Pakistan; TRUST; a.k.a. AL AMIN TRUST; a.k.a. AL
Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri; Office Dha'rb-i-M'unin, opposite Khyber Bank, MADINA TRUST; a.k.a. AL RASHEED TRUST;
a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a. Abbottabad Road, Mansehra, Pakistan; a.k.a. AL RASHID TRUST; a.k.a. AL-AMEEN
AL-AGHA, Abu Ubayda Khayri; a.k.a. AL- University Road, Opposite Baitul Mukaram, TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL-
AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA, Gulshan-e Iqbal, Karachi, Pakistan; Opposite RASHEED TRUST; a.k.a. AL-RASHID TRUST;
Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA, Jang Press, I.I. Chundrigar Road, Karachi, a.k.a. MAIMAR TRUST; a.k.a. MAYMAR
Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou Pakistan; TE-365, 3rd Floor, Deans Trade TRUST; a.k.a. MEYMAR TRUST; a.k.a.
Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu Centre, Peshawar Cantt., Pakistan; Operations MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah,
Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah in Afghanistan: Herat, Jalalabad, Kabul, Nazimabad, Karachi, Pakistan; Office Dha'rb-i-
Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; Kandahar, Mazar Sharif. Also operations in: M'unin, Room no. 3, Third Floor, Moti Plaza,
a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. Kosovo, Chechnya [SDGT]. near Liaquat Bagh, Murree Road, Rawalpindi,
"ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- AL AMEEN, Mohamed Abdullah (a.k.a. AL AMIN, Pakistan; Jamia Masjid, Sulaiman Park, Begum
'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; Mohammad; a.k.a. AL AMIN, Muhammad Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin,
a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, Abdallah; a.k.a. AL AMIN, Muhammed; a.k.a. Z.R. Brothers, Katchehry Road, Chowk
Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; AL-AMIN, Mohamad; a.k.a. ALAMIN, Mohamed; Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, a.k.a. AL-AMIN, Muhammad 'Abdallah; a.k.a. M'unin, Top Floor, Dr. Dawa Khan Dental Clinic
Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), AMINE, Mohamed Abdalla; a.k.a. EL AMINE, Surgeon, Main Baxar, Mingora, Swat, Pakistan;
P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al Muhammed), Yusif Mishkhas T: 3 Ibn Sina, Office Dha'rb-i-M'unin, opposite Khyber Bank,
Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir Bayrut Marjayoun, Lebanon; Beirut, Lebanon; Abbottabad Road, Mansehra, Pakistan;
Sultan Street, Khalidiya Business Center, 3rd DOB 11 Jan 1975; POB El Mezraah, Beirut, University Road, Opposite Baitul Mukaram,
Floor, Khalidiya, Jeddah 21492, Saudi Arabia; Lebanon; nationality Lebanon; Additional Gulshan-e Iqbal, Karachi, Pakistan; Opposite
Ar Rawdah Quarter, Near An Nuwaysir Mosque, Sanctions Information - Subject to Secondary Jang Press, I.I. Chundrigar Road, Karachi,
Jeddah, Saudi Arabia; Ar Rawdah Quarter, Sanctions Pursuant to the Hizballah Financial Pakistan; TE-365, 3rd Floor, Deans Trade
Near Mosque Mujib Al Maddah, Jeddah, Saudi Sanctions Regulations; Gender Male Centre, Peshawar Cantt., Pakistan; Operations
Arabia; DOB 03 May 1964; alt. DOB 02 May (individual) [SDGT] (Linked To: TABAJA, in Afghanistan: Herat, Jalalabad, Kabul,
1964; POB Taif, Saudi Arabia; nationality Saudi Adham Husayn). Kandahar, Mazar Sharif. Also operations in:
Arabia; Passport H376590 (Saudi Arabia) AL AMIN TRUST (a.k.a. AL AMEEN TRUST; Kosovo, Chechnya [SDGT].
expires 16 Oct 2012; alt. Passport B912630 a.k.a. AL AMIN WELFARE TRUST; a.k.a. AL AL AMIN, Mohammad (a.k.a. AL AMEEN,
(Saudi Arabia); National ID No. 1020539712 MADINA TRUST; a.k.a. AL RASHEED TRUST; Mohamed Abdullah; a.k.a. AL AMIN,
(Saudi Arabia) (individual) [SDGT] (Linked To: a.k.a. AL RASHID TRUST; a.k.a. AL-AMEEN Muhammad Abdallah; a.k.a. AL AMIN,
HAMAS). TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL- Muhammed; a.k.a. AL-AMIN, Mohamad; a.k.a.
AL ALI, Adnan (a.k.a. AL-ALI, Adnan; a.k.a. AL- RASHEED TRUST; a.k.a. AL-RASHID TRUST; ALAMIN, Mohamed; a.k.a. AL-AMIN,
'ALI, 'Adnan), Baniyas, Syria; DOB 17 Jun a.k.a. MAIMAR TRUST; a.k.a. MAYMAR Muhammad 'Abdallah; a.k.a. AMINE, Mohamed
1968; POB Lattakia, Syria; nationality Syria; TRUST; a.k.a. MEYMAR TRUST; a.k.a. Abdalla; a.k.a. EL AMINE, Muhammed), Yusif
Gender Male; Passport 6066827 (Syria) expires MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah, Mishkhas T: 3 Ibn Sina, Bayrut Marjayoun,
09 Mar 2017 (individual) [SYRIA] (Linked To: Nazimabad, Karachi, Pakistan; Office Dha'rb-i- Lebanon; Beirut, Lebanon; DOB 11 Jan 1975;
ABAR PETROLEUM SERVICE SAL). M'unin, Room no. 3, Third Floor, Moti Plaza, POB El Mezraah, Beirut, Lebanon; nationality
near Liaquat Bagh, Murree Road, Rawalpindi, Lebanon; Additional Sanctions Information -
January 23, 2020 - 45 -

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 ARDH AL JADIDA (a.k.a. AL-ARD AL-
Mohamed; a.k.a. AL-AMIN, Muhammad alt. Website http://sgp-france.com; alt. Website JADIDAH MONEY EXCHANGE COMPANY;
'Abdallah; a.k.a. AMINE, Mohamed Abdalla; http://lumiere-elysees.fr; Identification Number a.k.a. AL-ARDH AL-JADEEDA EXCHANGE
a.k.a. EL AMINE, Muhammed), Yusif Mishkhas 808 195 689 00019 (France); Chamber of COMPANY; a.k.a. NEW LAND MONEY
T: 3 Ibn Sina, Bayrut Marjayoun, Lebanon; Commerce Number 2014 B 24978 (France) EXCHANGE COMPANY), Iraq; Hajin, Dayr az
Beirut, Lebanon; DOB 11 Jan 1975; POB El [NPWMD] (Linked To: SCIENTIFIC STUDIES Zawr Province, Syria; Sanliurfa, Turkey; Phone
Mezraah, Beirut, Lebanon; nationality Lebanon; AND RESEARCH CENTER). Number 9647807798905; alt. Phone Number
Additional Sanctions Information - Subject to AL AMLOOD TRADING LLC, Ali Rashid Lootah 964805611259; alt. Phone Number
Secondary Sanctions Pursuant to the Hizballah Building, Al Khaleej Street, Al Baraha Area, 9647905886647 [SDGT].
Financial Sanctions Regulations; Gender Male Dubai, United Arab Emirates; P.O. Box 3517, AL ASHQAR, Abdullah Jihad (a.k.a. AL
(individual) [SDGT] (Linked To: TABAJA, Dubai, United Arab Emirates; C.R. No. 79190 MAQDISI, Abu al Muhtasib; a.k.a. AL-ASHQAR,
Adham Husayn). (United Arab Emirates) [SDNTK]. 'Abdallah; a.k.a. AL-ASHQAR, Abdallah; a.k.a.
AL AMIN, Muhammed (a.k.a. AL AMEEN, AL 'ANABI, Abu 'Ubaydah Yusuf (a.k.a. ABU AL-'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR,
Mohamed Abdullah; a.k.a. AL AMIN, OBEIDA, Youcef; a.k.a. ABU UBAYDAH, Yusuf; 'Abdallah Jihad Musa; a.k.a. AL-ASHQAR,
Mohammad; a.k.a. AL AMIN, Muhammad a.k.a. AL-ANABI, Yusuf Abu-'Ubaydah; a.k.a. Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad;
Abdallah; a.k.a. AL-AMIN, Mohamad; a.k.a. AL-ANNABI, Abou Obeida Youssef; a.k.a. AL- a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL-
ALAMIN, Mohamed; a.k.a. AL-AMIN, INABI, Abu-Ubaydah Yusuf; a.k.a. MABRAK, TAWHID, Muhandes; a.k.a. AL-TAWHID,
Muhammad 'Abdallah; a.k.a. AMINE, Mohamed Yazid; a.k.a. MEBRAK, Yazid; a.k.a. YAZID, Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a.
Abdalla; a.k.a. EL AMINE, Muhammed), Yusif Mebrak; a.k.a. YAZID, Mibrak; a.k.a. YAZID, "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"),
Mishkhas T: 3 Ibn Sina, Bayrut Marjayoun, Yousif Abu Obayda; a.k.a. "ABOU YOUCEF"), Region: Gaza; DOB 1986; nationality
Lebanon; Beirut, Lebanon; DOB 11 Jan 1975; Algeria; DOB 01 Jan 1969; POB Annaba, Palestinian (individual) [SDGT].
POB El Mezraah, Beirut, Lebanon; nationality Algeria; citizen Algeria (individual) [SDGT]. AL ASIRI, Ibrahim Hassan (a.k.a. AL-'ASIRI,
Lebanon; Additional Sanctions Information - AL AQSA ASSISTANCE CHARITABLE Ibrahim; a.k.a. AL-'ASIRI, Ibrahim Hasan Tali;
Subject to Secondary Sanctions Pursuant to the COUNCIL (a.k.a. AL-LAJNA AL-KHAYRIYYA a.k.a. AL-ASIRI, Ibrahim Hassan Tali; a.k.a.
Hizballah Financial Sanctions Regulations; LIL MUNASARA AL-AQSA; a.k.a. 'ASIRI, Ibrahim Hasan Tali'A; a.k.a. ASSIRI,
Gender Male (individual) [SDGT] (Linked To: BENEVOLENCE COMMITTEE FOR Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a.
TABAJA, Adham Husayn). SOLIDARITY WITH PALESTINE; a.k.a. "ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18
AL AMIR ELECTRONICS (a.k.a. ALAMIR BENEVOLENT COMMITTEE FOR SUPPORT Apr 1982; POB Riyadh, Saudi Arabia;
ELECTRONICS; a.k.a. AL-AMIR OF PALESTINE; a.k.a. CBSP; a.k.a. nationality Saudi Arabia; Passport F654645
ELECTRONICS; a.k.a. AMIRCO CHARITABLE COMMITTEE FOR PALESTINE; issued 30 Apr 2005; National ID No.
ELECTRONICS; a.k.a. E.K.T. (KATRANGI a.k.a. CHARITABLE COMMITTEE FOR 1028745097 (Saudi Arabia); Member of al-
BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a. SOLIDARITY WITH PALESTINE; a.k.a. Qa'ida in the Arabian Peninsula, is wanted by
EKT ELECTRONICS; a.k.a. EKT KATRANGI CHARITABLE COMMITTEE FOR the Government of Saudi Arabia and Interpol
BROTHERS; a.k.a. ELECTRONIC KATRANGI SUPPORTING PALESTINE; a.k.a. has issued an Orange Notice: File no.
GROUP; a.k.a. ELECTRONICS KATRANGI CHARITABLE ORGANIZATION IN SUPPORT 2009/52/OS/CCC (individual) [SDGT].
TRADING; a.k.a. KATRANGI ELECTRONICS; OF PALESTINE; a.k.a. COMITE' DE AL ASSAD, Bashar Hafez (a.k.a. AL-ASAD,
a.k.a. KATRANGI FOR ELECTRONICS BIENFAISANCE ET DE SECOURS AUX Bashar; a.k.a. AL-ASSAD, Bashar; a.k.a.
INDUSTRIES; a.k.a. KATRANGI TRADING; PALESTINIENS; f.k.a. COMITE' DE ASSAD, Bashar); DOB 11 Sep 1965; POB
a.k.a. KATRANJI LABS; a.k.a. LUMIERE BIENFAISANCE POUR LA SOLIDARITE' Damascus, Syria; President of the Syrian Arab
ELYSEES (Latin: LUMIÈRE ELYSÉES); a.k.a. AVEC LA PALESTINE; a.k.a. COMMITTEE Republic (individual) [SYRIA].
NKTRONICS; a.k.a. SMART GREEN POWER; FOR AID AND SOLIDARITY WITH AL BADANI, Shawqi Ali Ahmad Muhammad
a.k.a. SMART PEGASUS; a.k.a. "E.K.T."; a.k.a. PALESTINE; a.k.a. COMMITTEE FOR (a.k.a. AL-BAADANI, Shawqi Ali Ahmad; a.k.a.
"EKT"; a.k.a. "ELECTRONIC SYSTEM ASSISTANCE AND SOLIDARITY WITH AL-BADANI, Shawki Ali Ahmed; a.k.a. AL-
GROUP"; a.k.a. "ESG"), 1st Floor, Hujij PALESTINE; a.k.a. COMMITTEE FOR BA'DANI, Shawqi Ali Ahmad), Yemen; DOB 01
Building, Korniche Street, P.O. Box 817 No. 3, CHARITY AND SOLIDARITY WITH Jan 1981; alt. DOB 01 Jan 1982; POB Sana,
Beirut, Lebanon; P.O. Box 8173, Beirut, PALESTINE; a.k.a. COMPANIE BENIFICENT Yemen; nationality Yemen (individual) [SDGT].
Lebanon; #1 fl., Grand Hills Bldg., Said Khansa DE SOLIDARITE AVEC PALESTINE; a.k.a. AL BAGHDADI, Ali Al-Mahmoudi (a.k.a.
St., Jnah (BHV), Beirut, Lebanon; 11/A, COUNCIL OF CHARITY AND SOLIDARITY; MAHMUDI, Baghdadi); DOB 1950; POB Al
January 23, 2020 - 46 -

Jamil, Libya; Prime Minister (individual) University, 906 Street 28 - Dar 3, Baghdad, Bosnia and Herzegovina; 3 King Street, South
[LIBYA2]. Iraq; Karbala Branch Karbala, Al Dareeba Waterloo, Ontario N2J 3Z6, Canada; P.O. Box
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 CARDINAL INVESTMENTS CO. LTD (a.k.a.
AL-BATHALI, Mubarak; a.k.a. AL-BATHALI, al-'Aziz"; a.k.a. "AL-ATHARI, Abu-Bakr"; a.k.a. AL-CARDINAL INVESTMENTS COMPANY
Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI, "AL-BAHRAYNI, Abu Hudhayfa"; a.k.a. "AL- LIMITED), 201 Kasini Road, Mombasa, Kenya;
Mubarak Mushakhas Sanad; a.k.a. AL-BAZALI, MUDARI, Abu Khuzayma"; a.k.a. "AL-SALAFI, Juba, South Sudan; Tax ID No. 100104695
Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY, Abu Hazm"; a.k.a. "AL-SULAMI, Abu Sufyan"); (South Sudan) [GLOMAG] (Linked To: AL-
Mobarak Meshkhas Sanad); DOB 01 Oct 1961; DOB 03 Sep 1984; POB Al Muharraq, Bahrain; CARDINAL, Ashraf Seed Ahmed).
citizen Kuwait; Passport 101856740 (Kuwait) nationality Bahrain; Passport 2231616 (Bahrain) AL CHAREKH, Abdul Mohsen Abdallah Ibrahim
(individual) [SDGT]. issued 02 Jan 2013 expires 02 Jan 2023; alt. (a.k.a. AL-NAJDI, Abd-al-Latif; a.k.a. AL-NASR,
AL BILAD ISLAMIC BANK (a.k.a. AL-BILAD Passport 1272611 (Bahrain) issued 01 Apr Sanafi; a.k.a. ALSHAREKH, Abdul Mohsen
ISLAMIC BANK FOR INVESTMENT AND 2003; Identification Number 840901356 Abdullah Ibrahim; a.k.a. AL-SHARIKH, Abd-al-
FINANCE P.S.C.), 37 Building El-Karadeh 909 (individual) [SDGT] (Linked To: ISLAMIC Muhsin Abdallah; a.k.a. AL-SHARIKH, Abdul
Street 1 Near Al Hurea Square, Baghdad, Iraq; STATE OF IRAQ AND THE LEVANT). Mohsen Abdullah Ibrahim; a.k.a. "KARIMI, Ali");
Al Masbah Branch, Baghdad Al Masbah AL BIR AL DAWALIA (a.k.a. BENEVOLENCE DOB 12 Jul 1985; alt. DOB 13 Jul 1985; alt.
Intersection, 929 Street 17 Bldg. 40, Previously INTERNATIONAL FOUNDATION; a.k.a. BIF; DOB 07 Dec 1985; POB Shagraa, Saudi
the German Embassy, Baghdad, Iraq; Erbil a.k.a. BIF-USA; a.k.a. MEZHDUNARODNYJ Arabia; nationality Saudi Arabia; Passport
Branch, Erbil Province, 60 Bldg 354/132, 45 BLAGOTVORITEL'NYJ FOND), 8820 Mobile G895402; National ID No. 1050433349 (Saudi
Street, Erbil, Iraq; Al Mawarid Branch, Baghdad Avenue, 1A, Oak Lawn, IL 60453, United Arabia) (individual) [SDGT].
- Street 62 Neighboring the Department of States; (Formerly located at) 20-24 Branford AL CHWIKI, Mohamad Amer Mohamad Akram
Electricity, Baghdad, Iraq; Al Nasiryah Branch, Place, Suite 705, Newark, NJ 07102, United (a.k.a. ALCHWIKI, Amer; a.k.a. ALCHWIKI,
Zi Kar Province El Saray, Bldg. 2/239 Janat Al States; (Formerly located at) 9838 S. Roberts Amer Mhd; a.k.a. ALCHWIKI, Mhd Amer; a.k.a.
Janoub Hotel Building, Nasiryah, Iraq; Al Basra Road, Suite 1-W, Palos Hills, IL 60465, United ALCHWIKI, Mohamad Amer; a.k.a. AL-
Branch Al Basra, Manawy Pasha Corniche States; P.O. Box 548, Worth, IL 60482, United SHUWAYKI, Muhammad 'Amir Muhammad
Street, Basra, Iraq; Al Sadr Branch, Jameela States; Bashir Safar Ugli 69, Baku, Azerbaijan; Akram; a.k.a. AL-SHWEIKI, Mohamad Amer;
District - 8-22-512, Sadr City, Iraq; Al Jaderya 69 Boshir Safaroglu St., Baku, Azerbaijan; a.k.a. AL-SHWEIKI, Muhammad Omar; a.k.a.
Branch Baghdad, Al Jaderya - Versus Baghdad Sarajevo, Bosnia and Herzegovina; Zenica, ALSHWIKI, Mhd Amer (Cyrillic: АЛЬШВИКИ,
January 23, 2020 - 47 -

Мхд Амер); a.k.a. CHWIKI, Mohammad Amer; AL-DARI AL-ZOBAI, Muthanna Harith AL FAWAZ, Khalid Abdulrahman H. (a.k.a. AL
a.k.a. SHUWAYKI, Mohamad Amer; a.k.a. Sulayman; a.k.a. AL-DARI, Muthanna Harith; FAWWAZ, Khaled; a.k.a. AL FAWWAZ, Khalid;
SHWEIKI, Mohammad Amer), 71 Linton Road, a.k.a. AL-DARI, Muthanna Harith Sulayman; a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL-
Acton, London W3 9HL, United Kingdom; Syria; a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL- FAUWAZ, Khaled A.; a.k.a. AL-FAWAZ, Khalid
DOB 04 Sep 1972; POB Damascus, Syria; DHARI, Muthanna Hareth; a.k.a. AL-DHARI, Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ,
nationality Syria; citizen Syria; Additional Muthanna Harith Sulayman), Amman, Jordan; Khaled; a.k.a. AL-FAWWAZ, Khalid), 55
Sanctions Information - Subject to Secondary Khan Dari, Iraq; Asas Village, Abu Ghurayb, Hawarden Hill, Brooke Road, London NW2
Sanctions Pursuant to the Hizballah Financial Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq; 7BR, United Kingdom; DOB 25 Aug 1962; alt.
Sanctions Regulations; alt. Additional Sanctions citizen Iraq (individual) [SDGT]. DOB 24 Aug 1962; POB Kuwait; nationality
Information - Subject to Secondary Sanctions; AL DARI, Hareth (a.k.a. AL-DARI AL-ZAWBAI, Saudi Arabia; Passport 456682 issued 06 Nov
Gender Male; Passport N012430661; alt. Harith; a.k.a. AL-DARI, Harith; a.k.a. AL-DARI, 1990 expires 13 Sep 1995 (individual) [SDGT].
Passport N010794545; alt. Passport Harith Sulayman; a.k.a. AL-DAURI, Hareth; AL FAWWAZ, Khaled (a.k.a. AL FAWAZ, Khalid
N007024509; alt. Passport N005668098 a.k.a. AL-DHARI, Harith; a.k.a. AL-DHARI, Abdulrahman H.; a.k.a. AL FAWWAZ, Khalid;
(individual) [SDGT] [SYRIA] [IRGC] [IFSR] Harith S.; a.k.a. AL-DURI, Harith; a.k.a. DARI a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL-
(Linked To: GLOBAL VISION GROUP; Linked AL-ZAWBA'I, Harith), Jordan; Akashat, Iraq; FAUWAZ, Khaled A.; a.k.a. AL-FAWAZ, Khalid
To: ISLAMIC REVOLUTIONARY GUARD Abu Ghuraib, Iraq; Qatar; Egypt; DOB 1941; Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ,
CORPS (IRGC)-QODS FORCE; Linked To: POB Baghdad, Iraq; nationality Iraq; citizen Khaled; a.k.a. AL-FAWWAZ, Khalid), 55
HIZBALLAH). Iraq; Passport N348171/IRAQ (Iraq) (individual) Hawarden Hill, Brooke Road, London NW2
AL DABBASHI, Ahmad Mohammed Omar Al [IRAQ3]. 7BR, United Kingdom; DOB 25 Aug 1962; alt.
Fituri (a.k.a. DABBASHI, Ahmed; a.k.a. "Amu"), AL DARI, Muthana Harith (a.k.a. AL DARI AL- DOB 24 Aug 1962; POB Kuwait; nationality
Sabratha, Libya; DOB 05 Jul 1988; nationality ZAWBA', Doctor Muthanna Harith Sulayman; Saudi Arabia; Passport 456682 issued 06 Nov
Libya; Gender Male (individual) [LIBYA3]. a.k.a. AL DARI, Dr. Muthanna; a.k.a. AL-DARI 1990 expires 13 Sep 1995 (individual) [SDGT].
AL DAGESTANI, Ali Abu Muhammad (a.k.a. AD- AL-ZAWBA'I, Muthanna Harith Sulayman; a.k.a. AL FAWWAZ, Khalid (a.k.a. AL FAWAZ, Khalid
DAGESTANI, Abu Muhammad Ali; a.k.a. AD- AL-DARI AL-ZOBAI, Muthanna Harith Abdulrahman H.; a.k.a. AL FAWWAZ, Khaled;
DAGESTANI, Sheikh Ali Abu Muhammad; Sulayman; a.k.a. AL-DARI, Muthanna Harith; a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL-
a.k.a. AL-DAGESTANI, Ali Abu Muhammad; a.k.a. AL-DARI, Muthanna Harith Sulayman; FAUWAZ, Khaled A.; a.k.a. AL-FAWAZ, Khalid
a.k.a. ALIASKHAB, Abu Mukhammad; a.k.a. a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL- Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ,
AL-QAWQAZI, Abu-Muhammad; a.k.a. DHARI, Muthanna Hareth; a.k.a. AL-DHARI, Khaled; a.k.a. AL-FAWWAZ, Khalid), 55
KEBEKOV, Abu Mukhammad; a.k.a. Muthanna Harith Sulayman), Amman, Jordan; Hawarden Hill, Brooke Road, London NW2
KEBEKOV, Aliaskhab; a.k.a. KEBEKOV, Khan Dari, Iraq; Asas Village, Abu Ghurayb, 7BR, United Kingdom; DOB 25 Aug 1962; alt.
Aliaskhab Alibulatovich; a.k.a. KEBEKOV, Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq; DOB 24 Aug 1962; POB Kuwait; nationality
Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a. citizen Iraq (individual) [SDGT]. Saudi Arabia; Passport 456682 issued 06 Nov
"Ali Abu Mukhammad"; a.k.a. "Ali Abu- AL DIBIYA 143 SAL (a.k.a. DEBBIYE 143 SAL), 1990 expires 13 Sep 1995 (individual) [SDGT].
Mukhammad"; a.k.a. "Sheikh Abu Adnane Al Hakim Street, Al-Wazeer Building, AL FIQAR, Dhu (a.k.a. BADR AL DIN, Mustafa;
Muhammad"), Russia; DOB 1972; alt. DOB First Floor, Building No. 3673, Msaytbeh, Beirut, a.k.a. BADREDDINE, Mustafa Amine; a.k.a.
1969; POB Teletl County, Shamil District, Lebanon; Commercial Registry Number BADREDDINE, Mustafa Youssef; a.k.a. ISSA,
Dagestan Republic; citizen Russia (individual) 1013410 (Lebanon) [SDGT] (Linked To: Sami; a.k.a. SAAB, Elias Fouad; a.k.a. SA'B,
[SDGT]. AHMAD, Nazem Said). Ilyas), Beirut, Lebanon; DOB 06 Apr 1961; POB
AL DARI AL-ZAWBA', Doctor Muthanna Harith AL DOUNIA (a.k.a. ADDOUNIA TV; a.k.a. AL- Al-Ghobeiry, Beirut, Lebanon; Additional
Sulayman (a.k.a. AL DARI, Dr. Muthanna; a.k.a. DONYA TELEVISION CHANNEL; a.k.a. AL- Sanctions Information - Subject to Secondary
AL DARI, Muthana Harith; a.k.a. AL-DARI AL- DUNYA TELEVISION; a.k.a. DUNIA LIMITED Sanctions Pursuant to the Hizballah Financial
ZAWBA'I, Muthanna Harith Sulayman; a.k.a. LIABILITY COMPANY FOR INFORMATION; Sanctions Regulations (individual) [SDGT]
AL-DARI AL-ZOBAI, Muthanna Harith a.k.a. DUNIA TELEVISION), Information Free [SYRIA] (Linked To: HIZBALLAH).
Sulayman; a.k.a. AL-DARI, Muthanna Harith; Zone, Damascus, Syria [SYRIA]. AL FORQAN CHARITY (a.k.a. AFGHAN
a.k.a. AL-DARI, Muthanna Harith Sulayman; AL FAQIH, Saad (a.k.a. AL-FAGEAH, Sa'd SUPPORT COMMITTEE; a.k.a. AHIYAHU
a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL- Rashid Muhammed; a.k.a. ALFAGIH, Saad; TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA
DHARI, Muthanna Hareth; a.k.a. AL-DHARI, a.k.a. AL-FAGIH, Saad; a.k.a. AL-FAKIH, Saad; UTRAS; a.k.a. AL-FORQAN AL-KHAIRYA;
Muthanna Harith Sulayman), Amman, Jordan; 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-
Khan Dari, Iraq; Asas Village, Abu Ghurayb, a.k.a. AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad FURQAN CHARITABLE FOUNDATION; a.k.a.
Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq; Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd; AL-FURQAN FOUNDATION WELFARE
citizen Iraq (individual) [SDGT]. a.k.a. "ABU UTHMAN"), London, United TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
AL DARI, Dr. Muthanna (a.k.a. AL DARI AL- Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan FURQAN UL KHAIRA; a.k.a. AL-FURQAN
ZAWBA', Doctor Muthanna Harith Sulayman; 1957; POB Zubair, Iraq; citizen Saudi Arabia; WELFARE FOUNDATION; a.k.a. AL-TURAZ
a.k.a. AL DARI, Muthana Harith; a.k.a. AL-DARI Passport 760620 issued 15 Sep 1991 expires ORGANIZATION; a.k.a. AL-TURAZ TRUST;
AL-ZAWBA'I, Muthanna Harith Sulayman; a.k.a. 22 Jul 1996; Doctor (individual) [SDGT]. a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
January 23, 2020 - 48 -

FORKHAN RELIEF ORGANIZATION; a.k.a. AL HAFIDH ABU TALHA DER DEUTSCHE alt. Identification Number N0097000224 (Syria);
HAYAT UR RAS AL-FURQAN; a.k.a. (a.k.a. HARRACH, Bekkay); DOB 04 Sep 1977; alt. Identification Number L07521 (Syria)
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. POB Berkane, Morocco; nationality Germany; (individual) [SDGT] (Linked To: ISLAMIC
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA Passport 5208116575 (Germany) expires 07 STATE OF IRAQ AND THE LEVANT).
UL TURATH; a.k.a. JAMIAT AL-HAYA AL- Sep 2013; Driver's License No. J17001W6Z12; AL HARAKAT AL ISLAMIYYA (a.k.a. ABU
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL National ID No. 5209243072 (Germany) expires SAYYAF GROUP) [FTO] [SDGT].
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- 07 Sep 2013; Believed to be in the AL HARAM COMMERCIAL COMPANY (a.k.a.
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH Afghanistan/Pakistan border area (individual) AL HARAM FOREIGN EXCHANGE CO. LTD;
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- [SDGT]. a.k.a. AL HARAM TRANSFER CO.; a.k.a. AL-
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL AL HAKIM, Abdullah Yahya (a.k.a. AL HAKIM, HARAM COMPANY FOR MONEY TRANSFER;
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. Abu Ali; a.k.a. AL-HAKIM, Abdallah; a.k.a. a.k.a. AL-HARAM EXCHANGE COMPANY;
ORGANIZATION FOR PEACE AND ALHAKIM, Abu Ali; a.k.a. AL-HAKIM, Abu-Ali; a.k.a. ALHARAM FOR EXCHANGE LTD; a.k.a.
DEVELOPMENT PAKISTAN; a.k.a. RAIES a.k.a. AL-MU'AYYAD, Abdallah), Dahyan, AL-HARM TRADING COMPANY; a.k.a.
KHILQATUL QURANIA FOUNDATION OF Sa'dah Governorate, Yemen; DOB 1985; alt. ARABISC HARAM; a.k.a. HARAM TRADING
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC DOB 1984 to 1986; POB Dahyan, Yemen; alt. COMPANY; a.k.a. SHARIKAT AL-HARAM LIL-
HERITAGE SOCIETY; a.k.a. REVIVAL OF POB Sa'dah Governorate, Yemen; nationality HIWALAT AL-MALIYYAH; a.k.a. TRADING AL-
ISLAMIC SOCIETY HERITAGE ON THE Yemen; Gender Male; Huthi group second-in- HARM COMPANY), Istanbul, Turkey; Mersin,
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA command (individual) [YEMEN]. Turkey; Gaziantep, Turkey; Antakya, Turkey;
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- AL HAKIM, Abu Ali (a.k.a. AL HAKIM, Abdullah Reyhanli, Turkey; Iskenderun, Turkey; Belen,
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; Yahya; a.k.a. AL-HAKIM, Abdallah; a.k.a. Turkey; Surmez, Turkey; Kirikhan, Turkey;
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT ALHAKIM, Abu Ali; a.k.a. AL-HAKIM, Abu-Ali; Bursa, Turkey; Islahiye, Turkey; Alanya, Turkey;
AL-FURQAN"; a.k.a. "MOASSESA AL- a.k.a. AL-MU'AYYAD, Abdallah), Dahyan, Urfa, Turkey; Antalya, Turkey; Narlica, Turkey;
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; Sa'dah Governorate, Yemen; DOB 1985; alt. Ankara, Turkey; Izmir, Turkey; Konya, Turkey;
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT DOB 1984 to 1986; POB Dahyan, Yemen; alt. Kayseri, Turkey; Turkey; Lebanon; Jordan;
FOUNDATION"), House Number 56, E. Canal POB Sa'dah Governorate, Yemen; nationality Sudan; Palestinian; Website www.arabisc-
Road, University Town, Peshawar, Pakistan; Yemen; Gender Male; Huthi group second-in- haram.com [SDGT] (Linked To: ISLAMIC
Afghanistan; Near old Badar Hospital in command (individual) [YEMEN]. STATE OF IRAQ AND THE LEVANT).
University Town, Peshawar, Pakistan; Chinar AL HAMID, Hashim (a.k.a. AL-AIDAROOS, AL HARAM FOREIGN EXCHANGE CO. LTD
Road, University Town, Peshawar, Pakistan; Hashim Mohsen; a.k.a. ALHAMAD, Hashem (a.k.a. AL HARAM COMMERCIAL COMPANY;
218 Khyber View Plaza, Jamrud Road, Mohssein Idroos; a.k.a. ALHAMED, Hossin a.k.a. AL HARAM TRANSFER CO.; a.k.a. AL-
Peshawar, Pakistan; 216 Khyber View Plaza, Mohsen; a.k.a. ALHAMID, Hashim; a.k.a. AL- HARAM COMPANY FOR MONEY TRANSFER;
Jamrud Road, Peshawar, Pakistan [SDGT]. HAMID, Hashim Muhsin Aydarus; a.k.a. AL- a.k.a. AL-HARAM EXCHANGE COMPANY;
AL FURQAN (a.k.a. ASSOCIATION FOR HAMID, Mohsan; a.k.a. AL-HAMSHI, Hashim a.k.a. ALHARAM FOR EXCHANGE LTD; a.k.a.
CITIZENS RIGHTS AND RESISTANCE TO al-Hamid; a.k.a. ALHMAID, Housin Mohsein; AL-HARM TRADING COMPANY; a.k.a.
LIES; a.k.a. ASSOCIATION FOR EDUCATION, a.k.a. IDAROOS, Hashim Mohsen; a.k.a. "ABU ARABISC HARAM; a.k.a. HARAM TRADING
CULTURAL, AND TO CREATE SOCIETY - TAHIR"), Al Ghaydah, al-Mahrah Governorate, COMPANY; a.k.a. SHARIKAT AL-HARAM LIL-
SIRAT; a.k.a. ASSOCIATION FOR Yemen; Shabwah Governorate, Yemen; HIWALAT AL-MALIYYAH; a.k.a. TRADING AL-
EDUCATION, CULTURE AND BUILDING Mansoura, Aden, Yemen; Mukalla, Hadramawt HARM COMPANY), Istanbul, Turkey; Mersin,
SOCIETY - SIRAT; a.k.a. ASSOCIATION OF Governorate, Yemen; Abyan Governorate, Turkey; Gaziantep, Turkey; Antakya, Turkey;
CITIZENS FOR THE SUPPORT OF TRUTH Yemen; Marib Governorate, Yemen; DOB 12 Reyhanli, Turkey; Iskenderun, Turkey; Belen,
AND SUPPRESSION OF LIES; a.k.a. Dec 1985; POB Yemen; nationality Yemen; Turkey; Surmez, Turkey; Kirikhan, Turkey;
DZEMIJETUL FURKAN; a.k.a. DZEM'IJJETUL Gender Male; National ID No. 16010003042 Bursa, Turkey; Islahiye, Turkey; Alanya, Turkey;
FURQAN; a.k.a. DZEMILIJATI FURKAN; a.k.a. (Yemen) (individual) [SDGT] (Linked To: AL- Urfa, Turkey; Antalya, Turkey; Narlica, Turkey;
IN SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT), QA'IDA IN THE ARABIAN PENINSULA). Ankara, Turkey; Izmir, Turkey; Konya, Turkey;
Put Mladih Muslimana 30a, Sarajevo 71 000, AL HAMIDAN, Mohamad Alsaied (a.k.a. Kayseri, Turkey; Turkey; Lebanon; Jordan;
Bosnia and Herzegovina; ul. Strossmajerova ALHEMEDAN, Mohamad Alsaeed; a.k.a. Sudan; Palestinian; Website www.arabisc-
72, Zenica, Bosnia and Herzegovina; ALHMEDAN, Mohamad Alsaeed; a.k.a. haram.com [SDGT] (Linked To: ISLAMIC
Muhameda Hadzijahica #42, Sarajevo, Bosnia ALHMIDAN, Mohamad; a.k.a. ALHMIDAN, STATE OF IRAQ AND THE LEVANT).
and Herzegovina [SDGT]. Mohamad Alsaied; a.k.a. ALUOALII, Mohamad; AL HARAM TRANSFER CO. (a.k.a. AL HARAM
AL GHABRA, Mohammed, East London , United a.k.a. ALWAKIE, Mohamad; a.k.a. AYSSA, COMMERCIAL COMPANY; a.k.a. AL HARAM
Kingdom; DOB 01 Jun 1980; POB Damascus, Walid), Turkey; DOB 20 Feb 1976; alt. DOB 13 FOREIGN EXCHANGE CO. LTD; a.k.a. AL-
Syria; nationality United Kingdom; Passport Feb 1975; alt. DOB 07 Jan 1977; alt. DOB 15 HARAM COMPANY FOR MONEY TRANSFER;
094629366 (United Kingdom) (individual) Feb 1976; Passport N010084435 (Syria); a.k.a. AL-HARAM EXCHANGE COMPANY;
[SDGT]. Identification Number N002595610 (Syria); alt. a.k.a. ALHARAM FOR EXCHANGE LTD; a.k.a.
Identification Number 00407L012704 (Syria); AL-HARM TRADING COMPANY; a.k.a.
January 23, 2020 - 49 -

ARABISC HARAM; a.k.a. HARAM TRADING LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA National ID No. 560147C (Libya) (individual)
COMPANY; a.k.a. SHARIKAT AL-HARAM LIL- OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD [LIBYA3].
HIWALAT AL-MALIYYAH; a.k.a. TRADING AL- ORGANIZATION IN THE LAND OF THE TWO AL IKHTEYAR, Hisham (a.k.a. AL IKHTIYAR,
HARM COMPANY), Istanbul, Turkey; Mersin, RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN Hisham; a.k.a. AL-IKHTIYAR, Hisham; a.k.a.
Turkey; Gaziantep, Turkey; Antakya, Turkey; THE LAND OF THE TWO RIVERS; a.k.a. AL- AL-IKHTIYAR, Hisham Ahmad; a.k.a.
Reyhanli, Turkey; Iskenderun, Turkey; Belen, TAWHID; a.k.a. AL-ZARQAWI NETWORK; BAKHTIAR, Hisham; a.k.a. BAKHTIYAR,
Turkey; Surmez, Turkey; Kirikhan, Turkey; a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH; Hisham; a.k.a. ICHTIJAR, Hisham; a.k.a.
Bursa, Turkey; Islahiye, Turkey; Alanya, Turkey; a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. IKHTEYAR, Hisham; a.k.a. IKHTIYAR,
Urfa, Turkey; Antalya, Turkey; Narlica, Turkey; ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC Hisham), Maliki, Damascus, Syria; DOB 1941;
Ankara, Turkey; Izmir, Turkey; Konya, Turkey; STATE OF IRAQ; a.k.a. ISLAMIC STATE OF Major General; Director, Syria Ba'ath Party
Kayseri, Turkey; Turkey; Lebanon; Jordan; IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE Regional Command National Security Bureau
Sudan; Palestinian; Website www.arabisc- OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE (individual) [SYRIA].
haram.com [SDGT] (Linked To: ISLAMIC OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL AL IKHTIYAR, Hisham (a.k.a. AL IKHTEYAR,
STATE OF IRAQ AND THE LEVANT). TAWHID WA'AL-JIHAD; a.k.a. TANZEEM Hisham; a.k.a. AL-IKHTIYAR, Hisham; a.k.a.
AL HARAMAIN (a.k.a. AL-HARAMAIN : QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; AL-IKHTIYAR, Hisham Ahmad; a.k.a.
INDONESIA BRANCH; a.k.a. AL-HARAMAIN a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD BAKHTIAR, Hisham; a.k.a. BAKHTIYAR,
FOUNDATION; a.k.a. YAYASAN AL AL-RAFIDAYN; a.k.a. THE MONOTHEISM Hisham; a.k.a. ICHTIJAR, Hisham; a.k.a.
HARAMAIN; a.k.a. YAYASAN AL HARAMAINI; AND JIHAD GROUP; a.k.a. THE IKHTEYAR, Hisham; a.k.a. IKHTIYAR,
a.k.a. YAYASAN AL-MANAHIL-INDONESIA), ORGANIZATION BASE OF JIHAD/COUNTRY Hisham), Maliki, Damascus, Syria; DOB 1941;
Jalan Laut Sulawesi Blok DII/4, Kavling OF THE TWO RIVERS; a.k.a. THE Major General; Director, Syria Ba'ath Party
Angkatan Laut Duren Sawit, Jakarta Timur ORGANIZATION BASE OF Regional Command National Security Bureau
13440, Indonesia [SDGT]. JIHAD/MESOPOTAMIA; a.k.a. THE (individual) [SYRIA].
AL HARAMAIN AL MASJED AL AQSA (a.k.a. AL ORGANIZATION OF AL-JIHAD'S BASE IN AL JABBURY, Mashaan Rakadh Dhamin (a.k.a.
HARAMAYN AL MASJID AL AQSA; a.k.a. AL- IRAQ; a.k.a. THE ORGANIZATION OF AL- AL JABOURI, Meshan Thamin; a.k.a. AL
HARAMAIN & AL MASJED AL-AQSA CHARITY JIHAD'S BASE IN THE LAND OF THE TWO JABOURI, Mishan Riqardh Damin; a.k.a. AL
FOUNDATION : BOSNIA BRANCH; a.k.a. AL- RIVERS; a.k.a. THE ORGANIZATION OF AL- JABURI, Misham; a.k.a. AL-JABBURI, Mishan;
HARAMAYN AND AL MASJID AL AQSA JIHAD'S BASE OF OPERATIONS IN IRAQ; a.k.a. AL-JABBURI, Mish'an Rakkad Damin;
CHARITABLE FOUNDATION), Hasiba a.k.a. THE ORGANIZATION OF AL-JIHAD'S a.k.a. ALJABOURI, Mashaan; a.k.a. AL-
Brankovica No. 2A, Sarajevo, Bosnia and BASE OF OPERATIONS IN THE LAND OF JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an
Herzegovina [SDGT]. THE TWO RIVERS; a.k.a. THE Rakin Thamin; a.k.a. AL-JABURI, Mushan;
AL HARAMAYN AL MASJID AL AQSA (a.k.a. AL ORGANIZATION OF JIHAD'S BASE IN THE a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI,
HARAMAIN AL MASJED AL AQSA; a.k.a. AL- COUNTRY OF THE TWO RIVERS; a.k.a. "AL Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a.
HARAMAIN & AL MASJED AL-AQSA CHARITY HAYAT") [FTO] [SDGT]. AL-JUBURI, Mish'an; a.k.a. EL-JBURI,
FOUNDATION : BOSNIA BRANCH; a.k.a. AL- AL HOUTHI, Abdul Malik (a.k.a. AL-HOUTHI, Mash'an; a.k.a. JABOURI, Mashaan; a.k.a.
HARAMAYN AND AL MASJID AL AQSA Abdel-Malek; a.k.a. AL-HOUTHI, Abdel-Malik; JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
CHARITABLE FOUNDATION), Hasiba a.k.a. AL-HOUTHI, Abdul Malik Badruddin Latakia, Syria; Damascus, Syria; DOB 01 Aug
Brankovica No. 2A, Sarajevo, Bosnia and Ameerudin Hussain; a.k.a. AL-HOUTHI, Abdul- 1957; POB Ninwa, Iraq; nationality Iraq; citizen
Herzegovina [SDGT]. Malik; a.k.a. AL-HOUTHI, Abdulmalik Bin Bader Syria; Passport 01374026 (individual) [IRAQ3].
AL HASAWANI, George (a.k.a. HASAWANI, Al-Deen); DOB 1982; alt. DOB 1981; alt. DOB AL JABOURI, Meshan Thamin (a.k.a. AL
George; a.k.a. HASWANI, George; a.k.a. 1980; POB Dahyan Governorate, Yemen; JABBURY, Mashaan Rakadh Dhamin; a.k.a. AL
HASWANI, Jurj; a.k.a. HESSWANI, Georges; nationality Yemen; Leader of the Houthi group JABOURI, Mishan Riqardh Damin; a.k.a. AL
a.k.a. HESWANI, George; a.k.a. HEWANI, (individual) [YEMEN]. JABURI, Misham; a.k.a. AL-JABBURI, Mishan;
George; a.k.a. KHESOUANI, George; a.k.a. AL HUTHI, Abd-al-Khaliq Badr-al-Din (a.k.a. a.k.a. AL-JABBURI, Mish'an Rakkad Damin;
KHESOUANI, Georges); DOB 26 Sep 1946; ABU-YUNUS; a.k.a. AL-HUTHI, Abd al-Khaliq; a.k.a. ALJABOURI, Mashaan; a.k.a. AL-
POB Yabrud, Syria; nationality Syria; alt. a.k.a. AL-HUTHI, 'Abd al-Khaliq Badr al-Din; JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an
nationality Russia (individual) [SYRIA]. a.k.a. AL-HUTHI, Abd-al-Khaliq); DOB 1984; Rakin Thamin; a.k.a. AL-JABURI, Mushan;
AL HAYAT MEDIA CENTER (a.k.a. AD-DAWLA Gender Male; Huthi military commander a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI,
AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; (individual) [YEMEN]. Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a.
a.k.a. AL-FURQAN ESTABLISHMENT FOR AL IDRISI, Fehmi Abu Zaid Salem (a.k.a. BEN AL-JUBURI, Mish'an; a.k.a. EL-JBURI,
MEDIA PRODUCTION; a.k.a. AL-HAYAT KHALIFA, Fahmi; a.k.a. BEN KHALIFA, Fahmi Mash'an; a.k.a. JABOURI, Mashaan; a.k.a.
MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF Mousa Saleem; a.k.a. BIN KHALIFA, Fahmi; JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF a.k.a. SALEM, al Idrisi Fehmi Abu Zaid; a.k.a. Latakia, Syria; Damascus, Syria; DOB 01 Aug
JIHAD IN THE LAND OF THE TWO RIVERS; "Fahmi Slim"; a.k.a. "King of Zawarah"), Sarage 1957; POB Ninwa, Iraq; nationality Iraq; citizen
a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN El Islam, Tripoli, Libya; Zuwarah, Libya; DOB 02 Syria; Passport 01374026 (individual) [IRAQ3].
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE Jan 1972; nationality Libya; Gender Male;
January 23, 2020 - 50 -

AL JABOURI, Mishan Riqardh Damin (a.k.a. AL Mazza, Damascus, Syria [SYRIA] (Linked To: MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.
JABBURY, Mashaan Rakadh Dhamin; a.k.a. AL MAKHLUF, Rami). MADRASSA JAMIA AL-ASRIA; f.k.a.
JABOURI, Meshan Thamin; a.k.a. AL JABURI, AL JAMATUL ASARYAH MADRASSA (a.k.a. AL MADRASSA TALIM QURAN USONA), Inqilab
Misham; a.k.a. AL-JABBURI, Mishan; a.k.a. AL- JAMIA AL ASARIA; a.k.a. AL JAMIAH AL Road, Village Chamkani, Peshawar, Khyber
JABBURI, Mish'an Rakkad Damin; a.k.a. ASARIA MADRASSA; a.k.a. AL-JAMAHATUL Pakhtunkhwa 25001, Pakistan [SDGT] (Linked
ALJABOURI, Mashaan; a.k.a. AL-JABOURI, ASREYA MADRASSA; a.k.a. AL-JAMIA AL- To: NURISTANI, Abdul Aziz; Linked To:
Mishan; a.k.a. AL-JABURI, Mish'an Rakin ASARIA MADRASSA; a.k.a. JAMA'AT UL- LASHKAR E-TAYYIBA).
Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL- SARIA MOSQUE; a.k.a. JAMAH-YE SARYA AL KASAB, Muwafaq Mustafa Muhammad Ali
JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan; MADRASSA; a.k.a. JAMEAT-UL ASRYA (a.k.a. AL-KARMOUSH, Muafaq Mustafa
a.k.a. AL-JUBURI, Meshaan; a.k.a. AL-JUBURI, MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA Mohammed; a.k.a. AL-KARMUSH, Muwafaq
Mish'an; a.k.a. EL-JBURI, Mash'an; a.k.a. MADRASSA; a.k.a. JAMIA AL-ASSARIA Mustafa; a.k.a. AL-KARMUSH, Muwafaq
JABOURI, Mashaan; a.k.a. JIBOURI, Mishan; MADRASSA; a.k.a. JAMIA ASARIYA Mustafa Muhammad 'Ali; a.k.a. AL-KARMUSH,
a.k.a. JUBURI, Mashan), Latakia, Syria; MADRASSA; a.k.a. JAMIA ASRIYA Muwaffaq Mustafa; a.k.a. AL-KARMUSH,
Damascus, Syria; DOB 01 Aug 1957; POB MADRASSA; a.k.a. JAMIA ASSARIA Muwaffaq Mustafa Muhammad; a.k.a. AL-
Ninwa, Iraq; nationality Iraq; citizen Syria; MADRASSA; a.k.a. JAMIAE HAZAREA KARMUSH, Muwaffaq Mustafa Muhammad 'Ali
Passport 01374026 (individual) [IRAQ3]. MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq
AL JABURI, Atallah Salman Kafi (a.k.a. ALAKT, MADRASSA JAMIA AL-ASRIA; f.k.a. Mustafa Mohammad; a.k.a. KARMOOSH,
Ataullah Salman; a.k.a. AL-JABURI, 'Atallah MADRASSA TALIM QURAN USONA), Inqilab Muwafaq Mustafa Mohammed Ali; a.k.a.
Salman Kafi; a.k.a. AL-JABURI, 'Attallah Road, Village Chamkani, Peshawar, Khyber KARMUSH, Muwaffaq; a.k.a. MUHAMMAD,
Salman 'Abd al-Kafi; a.k.a. AL-JABURI, Attallah Pakhtunkhwa 25001, Pakistan [SDGT] (Linked Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a.
Salman 'Abd Kafi; a.k.a. AL-KAFI, 'Attallah To: NURISTANI, Abdul Aziz; Linked To: "AL-'AFRI, Abu Salah"); DOB 01 Feb 1973;
Salman 'Abd; a.k.a. KAFI, 'Ataalla Salman 'Abd; LASHKAR E-TAYYIBA). citizen Iraq; Gender Male; Passport A5476394
a.k.a. KAFI, 'Ataallah Salman; a.k.a. KAFI, AL JAMIA AL ASARIA (a.k.a. AL JAMATUL (Iraq) (individual) [SDGT].
Atallah Salman Abd; a.k.a. "ABU HAQI"), Hawi ASARYAH MADRASSA; a.k.a. AL JAMIAH AL AL KASHEF, Muhammad Jamal (a.k.a. 'ABDU,
al-Arishah Village, Hawijah District, Kirkuk ASARIA MADRASSA; a.k.a. AL-JAMAHATUL Muhammad Jamal; a.k.a. ABDU, Muhammad
Province, Iraq; Hawijah District, Kirkuk ASREYA MADRASSA; a.k.a. AL-JAMIA AL- Jamal Ahmad; a.k.a. ABDUH, Mohammad
Province, Iraq; Rumanah Village, Kirkuk ASARIA MADRASSA; a.k.a. JAMA'AT UL- Jamal; a.k.a. AHMAD, Muhammad Gamal Abu;
Province, Iraq; DOB 01 Jan 1973; POB Iraq; SARIA MOSQUE; a.k.a. JAMAH-YE SARYA a.k.a. AHMAD, Muhammad Jamal Abu; a.k.a.
citizen Iraq; Gender Male (individual) [SDGT] MADRASSA; a.k.a. JAMEAT-UL ASRYA AHMED, Mohammad Jamal Abdo; a.k.a. AL-
(Linked To: ISLAMIC STATE OF IRAQ AND MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA KASHIF, Muhammad Jamal 'Abd-Al Rahim;
THE LEVANT). MADRASSA; a.k.a. JAMIA AL-ASSARIA a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al
AL JABURI, Misham (a.k.a. AL JABBURY, MADRASSA; a.k.a. JAMIA ASARIYA Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad;
Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, MADRASSA; a.k.a. JAMIA ASRIYA a.k.a. JAMAL, Muhammad); DOB 01 Jan 1964;
Meshan Thamin; a.k.a. AL JABOURI, Mishan MADRASSA; a.k.a. JAMIA ASSARIA alt. DOB 01 Feb 1964; POB Cairo, Egypt;
Riqardh Damin; a.k.a. AL-JABBURI, Mishan; MADRASSA; a.k.a. JAMIAE HAZAREA nationality Egypt (individual) [SDGT].
a.k.a. AL-JABBURI, Mish'an Rakkad Damin; MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. AL KAWARI, Salim Hasan Khalifa (a.k.a. AL
a.k.a. ALJABOURI, Mashaan; a.k.a. AL- MADRASSA JAMIA AL-ASRIA; f.k.a. KUWARI, Salim Hassan Khalifa Rashid; a.k.a.
JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an MADRASSA TALIM QURAN USONA), Inqilab AL-KOWARI, Salim; a.k.a. AL-KUWARI, Salem;
Rakin Thamin; a.k.a. AL-JABURI, Mushan; Road, Village Chamkani, Peshawar, Khyber a.k.a. AL-KUWARI, Salim Hasan Khalifah
a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI, Pakhtunkhwa 25001, Pakistan [SDGT] (Linked Rashid); DOB 1977; alt. DOB 1978; nationality
Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a. To: NURISTANI, Abdul Aziz; Linked To: Qatar (individual) [SDGT].
AL-JUBURI, Mish'an; a.k.a. EL-JBURI, LASHKAR E-TAYYIBA). AL KHALDI COMPANY LLC (a.k.a. AL KHALDI
Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. AL JAMIAH AL ASARIA MADRASSA (a.k.a. AL GOLD AND EXCHANGE COMPANY; a.k.a.
JIBOURI, Mishan; a.k.a. JUBURI, Mashan), JAMATUL ASARYAH MADRASSA; a.k.a. AL ALKHALEDI JEWELRY COMPANY; a.k.a. AL-
Latakia, Syria; Damascus, Syria; DOB 01 Aug JAMIA AL ASARIA; a.k.a. AL-JAMAHATUL KHALIDI COMPANY; a.k.a. AL-KHALIDI
1957; POB Ninwa, Iraq; nationality Iraq; citizen ASREYA MADRASSA; a.k.a. AL-JAMIA AL- EXCHANGE; a.k.a. AL-KHALIDI JEWELRY
Syria; Passport 01374026 (individual) [IRAQ3]. ASARIA MADRASSA; a.k.a. JAMA'AT UL- SHOP; a.k.a. AL-KHALIDI MONEY
AL JAMAIYAH AL BUSTAN (a.k.a. AL-BUSTAN SARIA MOSQUE; a.k.a. JAMAH-YE SARYA EXCHANGE; a.k.a. AL-KHALIDI MONEY
ASSOCIATION; a.k.a. AL-BUSTAN CHARITY; MADRASSA; a.k.a. JAMEAT-UL ASRYA TRANSFER OFFICE; a.k.a. AL-KHALIDY
a.k.a. AL-BUSTAN CHARITY ASSOCIATION; MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA JEWELRY COMPANY; a.k.a. KHALIDI
a.k.a. AL-BUSTAN CHARITY FOUNDATION; MADRASSA; a.k.a. JAMIA AL-ASSARIA COMPANY; a.k.a. KHALIDI COMPANY FOR
a.k.a. AL-BUSTAN CHARITY SOCIETY; a.k.a. MADRASSA; a.k.a. JAMIA ASARIYA JEWELRY), Cankaya Mahallesi, Silifke Cd.
AL-BUSTAN ORGANIZATION; a.k.a. JAMIAT MADRASSA; a.k.a. JAMIA ASRIYA Akdeniz, Mersin 33070, Turkey; 7 Ilkbahar Cd,
AL-BUSTAN AL-KHAYRIYAH CHARITY), MADRASSA; a.k.a. JAMIA ASSARIA Bursa, Turkey; Raqqah, Syria; Nishtaman
MADRASSA; a.k.a. JAMIAE HAZAREA building second floor, New Borsa, Irbil, Iraq;
January 23, 2020 - 51 -

Kapali Carsi, Reisoglu Sk., No: 25-27 Beyazit- Ahmad; a.k.a. AL-KURD, Ahmad Harb; a.k.a. Kabul, Kandahar, Mazar Sharif. Also
Fatih, Istanbul, Turkey; Atikali Mahallesi, Fevzi AL-KURD, Ahmed Hard; a.k.a. EL-KURD, operations in: Kosovo, Chechnya [SDGT].
Pasa Cd. 98-100, Fatih, Istanbul 34087, Turkey; Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB AL MAGHREBI, Abderahmane (a.k.a. AL
Sanliurfa Market Yildiz Field Maidan, Sanliurfa, circa 1949; alt. DOB circa 1951; POB Deir Al- SANHAJI, Abu Abdul Rahman Ali; a.k.a. AL-
Turkey; Yildiz field, Sanliurfa, Turkey; Kapali Balah, Gaza (individual) [SDGT]. SANHAJI, Abou Abderrahmane; a.k.a. AL-
Carsi, Istanbul, Turkey; Aksaray, Istanbul, AL KUWARI, Salim Hassan Khalifa Rashid (a.k.a. SANHAJI, Abu 'Abd Al-Rahman Ali; a.k.a. AL-
Turkey; Zeytoun Bourno, Istanbul, Turkey; Iquitli AL KAWARI, Salim Hasan Khalifa; a.k.a. AL- SENHADJI, Abou Abderrahman; a.k.a.
Mimat Akef Street, Istanbul, Turkey; Oak KOWARI, Salim; a.k.a. AL-KUWARI, Salem; MAYCHOU, Ali), Mali; DOB 25 May 1983; POB
Square, Istanbul, Turkey; Asnioret, Istanbul, a.k.a. AL-KUWARI, Salim Hasan Khalifah Taza, Morocco; nationality Morocco; Gender
Turkey; Independence, Mersin, Turkey; Rashid); DOB 1977; alt. DOB 1978; nationality Male (individual) [SDGT].
Sarashieh, Anteb, Turkey; Al-Sharshieh, Bursa, Qatar (individual) [SDGT]. AL MAHDI ALUMINUM COMPANY (a.k.a.
Turkey; Al-Sharsheh, Adana, Turkey; AL LAMI, Isma'il Hafiz (a.k.a. AL-LAMI, Ismail; ALMAHDI ALUMINUM CO.), 1st Floor, No. 12,
Gaziantep, Turkey; Dayr Az Zawr, Syria; Al a.k.a. AL-LAMI, Isma'il Hafith Abid 'Ali; a.k.a. Bibie Shahrbanoei Ally., West Saeb Tabrizi St.,
Mayadin, Syria; Ismet Inonu Buvari 86, Mersin AL-ZARGAWI, Ismai'il Hafuz; a.k.a. IZAJAWI, North Sheikh Bahaei St., Molla Sadra St.,
33050, Turkey; Halaskar Gazi Caddesi 224, Ismail Hafeth; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI, Vanak Sq., Tehran, Iran; 18th Km., Shahid
Istanbul 34384, Turkey [SDGT] (Linked To: Abu"; a.k.a. "DURA, Abu"; a.k.a. "HAYDAR, Rajaee Quay Road, Bandar Abbas, Iran;
ISLAMIC STATE OF IRAQ AND THE LEVANT). Abu"), Sadr City, Baghdad, Iraq; Iran; DOB circa Website http://almahdi.ir; Additional Sanctions
AL KHALDI GOLD AND EXCHANGE COMPANY 1957; POB Baghdad, Iraq; citizen Iraq Information - Subject to Secondary Sanctions
(a.k.a. AL KHALDI COMPANY LLC; a.k.a. (individual) [IRAQ3]. [IRAN-EO13871].
ALKHALEDI JEWELRY COMPANY; a.k.a. AL- AL MABROOK, Muftah (a.k.a. AL-FATHALI, Al- AL MAHRUS GROUP TRADING COMPANY
KHALIDI COMPANY; a.k.a. AL-KHALIDI Mabruk; a.k.a. AL-FATHALI, Al-Mabruk Muftah (a.k.a. MAHROUS GROUP; a.k.a. MAHROUS
EXCHANGE; a.k.a. AL-KHALIDI JEWELRY Muhammad; a.k.a. EL MABRUK, Muftah; a.k.a. TRADING ESTABLISHMENT; a.k.a.
SHOP; a.k.a. AL-KHALIDI MONEY EL MOBRUK, Maftah; a.k.a. ELMABRUK, MAHROUS TRADING INSTITUTE; a.k.a.
EXCHANGE; a.k.a. AL-KHALIDI MONEY Maftah Mohamed; a.k.a. ELMABRUK, Mustah; MAHRUS GROUP; a.k.a. MAHRUS TRADING
TRANSFER OFFICE; a.k.a. AL-KHALIDY a.k.a. MAFTAH, Elmobruk; a.k.a. "AL HAK, Al ESTABLISHMENT), Rawda Street, Damascus,
JEWELRY COMPANY; a.k.a. KHALIDI Haj Abd"; a.k.a. "AL HAQQ, Al Hajj Abd"; a.k.a. Syria; Al Rawdah, Damascus, Syria [NPWMD]
COMPANY; a.k.a. KHALIDI COMPANY FOR "AL-HAQ, Haj 'Abd"; a.k.a. "AL-HAQQ, Al-Hajj (Linked To: SCIENTIFIC STUDIES AND
JEWELRY), Cankaya Mahallesi, Silifke Cd. 'Abd"), undetermined; DOB 01 May 1950; POB RESEARCH CENTER).
Akdeniz, Mersin 33070, Turkey; 7 Ilkbahar Cd, Libya; nationality Libya (individual) [SDGT]. AL MANAR TV, Al Manar TV, Abed al Nour
Bursa, Turkey; Raqqah, Syria; Nishtaman AL MADINA TRUST (a.k.a. AL AMEEN TRUST; Street, Haret Hriek, Beirut, Lebanon; PO Box
building second floor, New Borsa, Irbil, Iraq; a.k.a. AL AMIN TRUST; a.k.a. AL AMIN 354/25, Beirut, Lebanon; Additional Sanctions
Kapali Carsi, Reisoglu Sk., No: 25-27 Beyazit- WELFARE TRUST; a.k.a. AL RASHEED Information - Subject to Secondary Sanctions
Fatih, Istanbul, Turkey; Atikali Mahallesi, Fevzi TRUST; a.k.a. AL RASHID TRUST; a.k.a. AL- Pursuant to the Hizballah Financial Sanctions
Pasa Cd. 98-100, Fatih, Istanbul 34087, Turkey; AMEEN TRUST; a.k.a. AL-MADINA TRUST; Regulations; info@manartv.com;
Sanliurfa Market Yildiz Field Maidan, Sanliurfa, a.k.a. AL-RASHEED TRUST; a.k.a. AL-RASHID www.manartv.com; www.almanar.com.lb
Turkey; Yildiz field, Sanliurfa, Turkey; Kapali TRUST; a.k.a. MAIMAR TRUST; a.k.a. [SDGT].
Carsi, Istanbul, Turkey; Aksaray, Istanbul, MAYMAR TRUST; a.k.a. MEYMAR TRUST; AL MANSOOREEN (a.k.a. AL MANSOORIAN;
Turkey; Zeytoun Bourno, Istanbul, Turkey; Iquitli a.k.a. MOMAR TRUST), Kitab Ghar, 4 Dar-el- a.k.a. AL-ANFAL TRUST; a.k.a. AL-
Mimat Akef Street, Istanbul, Turkey; Oak Iftah, Nazimabad, Karachi, Pakistan; Office MUHAMMADIA STUDENTS; a.k.a. ARMY OF
Square, Istanbul, Turkey; Asnioret, Istanbul, Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti THE PURE; a.k.a. ARMY OF THE PURE AND
Turkey; Independence, Mersin, Turkey; Plaza, near Liaquat Bagh, Murree Road, RIGHTEOUS; a.k.a. ARMY OF THE
Sarashieh, Anteb, Turkey; Al-Sharshieh, Bursa, Rawalpindi, Pakistan; Jamia Masjid, Sulaiman RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
Turkey; Al-Sharsheh, Adana, Turkey; Park, Begum Pura, Lahore, Pakistan; Office FALAH-E-INSANIAT FOUNDATION; a.k.a.
Gaziantep, Turkey; Dayr Az Zawr, Syria; Al Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, FALAH-E-INSANIYAT; a.k.a. FALAH-I-
Mayadin, Syria; Ismet Inonu Buvari 86, Mersin Chowk Yadgaar, Peshawar, Pakistan; Office INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
33050, Turkey; Halaskar Gazi Caddesi 224, Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan I-INSANIYAT; a.k.a. HUMAN WELFARE
Istanbul 34384, Turkey [SDGT] (Linked To: Dental Clinic Surgeon, Main Baxar, Mingora, FOUNDATION; a.k.a. HUMANITARIAN
ISLAMIC STATE OF IRAQ AND THE LEVANT). Swat, Pakistan; Office Dha'rb-i-M'unin, opposite WELFARE FOUNDATION; a.k.a. IDARA
AL KHAYR SUPERMARKET (a.k.a. AL-KHAIR Khyber Bank, Abbottabad Road, Mansehra, KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
MARKET), Fuwwah, south of Mukalla, Pakistan; University Road, Opposite Baitul DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
Hadramawt Governorate, Yemen [SDGT] Mukaram, Gulshan-e Iqbal, Karachi, Pakistan; JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
(Linked To: AL-HAYASHI, Sayf Abdulrab Opposite Jang Press, I.I. Chundrigar Road, DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
Salem). Karachi, Pakistan; TE-365, 3rd Floor, Deans JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
AL KURD, Ahmed (a.k.a. AL-KARD, Ahmad; Trade Centre, Peshawar Cantt., Pakistan; DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
a.k.a. AL-KIRD, Ahmad; a.k.a. ALKURD, Operations in Afghanistan: Herat, Jalalabad, JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
January 23, 2020 - 52 -

DAWA; a.k.a. KASHMIR FREEDOM RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA Syria; Tadmer, Homs, Syria; Al Rastan, Homs,
MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; AWWAL; a.k.a. WELFARE OF HUMANITY; Syria; Al Qasser, Homs, Syria; Shin, Homs,
a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I- a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"), Syria; Agricultural Cooperative Bank Building,
TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. Pakistan [FTO] [SDGT]. Damascus Tajhez, 4325, Damascus, Syria;
MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. AL MAQDISI, Abu al Muhtasib (a.k.a. AL Website www.agrobank.gov.sy [SYRIA].
MOVEMENT FOR FREEDOM OF KASHMIR; ASHQAR, Abdullah Jihad; a.k.a. AL-ASHQAR, AL MASRI, Abd Al Wakil (a.k.a. ALI, Hassan;
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. 'Abdallah; a.k.a. AL-ASHQAR, Abdallah; a.k.a. a.k.a. AL-NUBI, Abu; a.k.a. ELBISHY, Moustafa
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- AL-'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR, Ali; a.k.a. FADHIL, Mustafa Mohamed; a.k.a.
AHLE-HADITH; a.k.a. PASBAN-E-AHLE- 'Abdallah Jihad Musa; a.k.a. AL-ASHQAR, FADIL, Mustafa Muhamad; a.k.a. FAZUL,
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad; Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu;
TEHREEK AZADI JAMMU AND KASHMIR; a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL- a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS,
a.k.a. TEHREEK-E-AZADI JAMMU AND TAWHID, Muhandes; a.k.a. AL-TAWHID, Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a.
KASHMIR; a.k.a. TEHREEK-E-AZADI-E- Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a. "YUSSRR, Abu"); DOB 23 Jun 1976; POB
JAMMU AND KASHMIR; a.k.a. TEHREEK-E- "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"), Cairo, Egypt; citizen Egypt; alt. citizen Kenya;
AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I Region: Gaza; DOB 1986; nationality Kenyan ID No. 12773667; Serial No.
KASHMIR; a.k.a. TEHRIK-E-HURMAT-E- Palestinian (individual) [SDGT]. 201735161 (individual) [SDGT].
RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA AL MASHREK FUND (a.k.a. AL MASHREK AL MAZIDIH, Akram Turki Hishan (a.k.a. AL-
AWWAL; a.k.a. WELFARE OF HUMANITY; HOLDING; a.k.a. AL MASHREQ INVESTMENT HISHAN, Akram Turki; a.k.a. AL-MAZIDIH,
a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"), FUND; a.k.a. AL MASHRIQ HOLDING; a.k.a. Akram Turki Hishan; a.k.a. "ABU AKRAM";
Pakistan [FTO] [SDGT]. AL MASHRIQ INVESTMENT FUND; a.k.a. a.k.a. "ABU JARRAH"), Zabadani, Syria; DOB
AL MANSOORIAN (a.k.a. AL MANSOOREEN; "MASHRIQ"), Damascus, Syria [SYRIA]. 1974; alt. DOB 1975; alt. DOB 1979 (individual)
a.k.a. AL-ANFAL TRUST; a.k.a. AL- AL MASHREK HOLDING (a.k.a. AL MASHREK [SDGT].
MUHAMMADIA STUDENTS; a.k.a. ARMY OF FUND; a.k.a. AL MASHREQ INVESTMENT AL MAZIDIH, Badran Turki Hishan (a.k.a. AL
THE PURE; a.k.a. ARMY OF THE PURE AND FUND; a.k.a. AL MASHRIQ HOLDING; a.k.a. MEZIDI, Badran Turki Hishan; a.k.a. AL-
RIGHTEOUS; a.k.a. ARMY OF THE AL MASHRIQ INVESTMENT FUND; a.k.a. MAZIDIH, Badran Turki al-Hishan; a.k.a. AL-
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. "MASHRIQ"), Damascus, Syria [SYRIA]. SHA'BANI, Badran Turki Hisham al-Mazidih;
FALAH-E-INSANIAT FOUNDATION; a.k.a. AL MASHREQ INVESTMENT FUND (a.k.a. AL a.k.a. AL-TURKI, Badran; a.k.a. HISHAM,
FALAH-E-INSANIYAT; a.k.a. FALAH-I- MASHREK FUND; a.k.a. AL MASHREK Badran al-Turki; a.k.a. HISHAN, Badran Turki;
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- HOLDING; a.k.a. AL MASHRIQ HOLDING; a.k.a. SHALASH, Badran Turki Hayshan; a.k.a.
I-INSANIYAT; a.k.a. HUMAN WELFARE a.k.a. AL MASHRIQ INVESTMENT FUND; "ABU 'ABDALLAH"; a.k.a. "ABU ABDULLAH";
FOUNDATION; a.k.a. HUMANITARIAN a.k.a. "MASHRIQ"), Damascus, Syria [SYRIA]. a.k.a. "ABU 'AZZAM"; a.k.a. "ABU
WELFARE FOUNDATION; a.k.a. IDARA AL MASHRIQ HOLDING (a.k.a. AL MASHREK GHADIYAH"), Zabadani, Syria; DOB 1977; alt.
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- FUND; a.k.a. AL MASHREK HOLDING; a.k.a. DOB 1978; alt. DOB 1979; POB Mosul, Iraq
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. AL MASHREQ INVESTMENT FUND; a.k.a. AL (individual) [SDGT].
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 MOHAIMEN FOR TRANSPORTATION AND
JAMMU AND KASHMIR; a.k.a. TEHREEK-E- Syria; Nawa, Syria; Sweida, Syria; Shahba, CONTRACTING (a.k.a. AL-MOHAIMEN FOR
AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I Sweida, Syria; Salkhad, Sweida, Syria; Algaria, TRANSPORTING & CONTRACTING; a.k.a. AL-
KASHMIR; a.k.a. TEHRIK-E-HURMAT-E- Sweida, Syria; Homs, Syria; Talkah, Homs, MOHAIMEN FOR TRANSPORTING AND
January 23, 2020 - 53 -

CONTRACTING), Lattakia, Syria [SYRIA] NAIMI, A. Rahman; a.k.a. ALNAIMI, A. Rahman NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB
(Linked To: AMAN HOLDING COMPANY). Omair J; a.k.a. AL-NA'IMI, Abd al-Rahman bin 1954; Passport 00868774 (Qatar) expires 27
AL MOJIL, Abdulhamid Sulaiman M. (a.k.a. AL 'Amir; a.k.a. AL-NU'AIMI, 'Abd al-Rahman; Apr 2014; Personal ID Card 25463401784
MUJAL, Dr. Abd al-Hamid; a.k.a. AL MU'JIL, a.k.a. AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL- (Qatar) expires 06 Dec 2019 (individual)
Abd al-Hamid Sulaiman; a.k.a. AL-MU'AJJAL, NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL- [SDGT].
Dr. Abd Al-Hamid; a.k.a. AL-MUJIL, Abd Al NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a. AL NOBANI, Ali (a.k.a. AL-OBEIDI, Ahmed
Hamid Sulaiman Muhammed; a.k.a. AL-MU'JIL, AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL- Hassan Kaka; a.k.a. AL-UBAYDI, Ahmad
Dr. Abd Abdul-Hamid bin Sulaiman; a.k.a. NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB Hassan Kaka; a.k.a. HAZIM KAKA), Al
MUJEL, A.S.; a.k.a. MU'JIL, Abd al-Hamid; 1954; Passport 00868774 (Qatar) expires 27 Humayra Village, Taza sub district, Iraq; Kurdi
a.k.a. "ABDALLAH, Abu"); DOB 28 Apr 1949; Apr 2014; Personal ID Card 25463401784 Al Nasir village, Iraq; DOB 1949; POB Baghdad,
alt. DOB 29 Apr 1949; POB Kuwait; nationality (Qatar) expires 06 Dec 2019 (individual) Iraq; nationality Iraq; Passport F032516 (Iraq)
Saudi Arabia; citizen Saudi Arabia; Passport F [SDGT]. issued 04 May 1976 (individual) [IRAQ3].
137998 issued 18 Apr 2004 expires 24 Feb AL NAJI, Abu Al Bara'a (a.k.a. AL TAHI, AL NOUR BROADCASTING STATION (a.k.a. AL
2009; Doctor (individual) [SDGT]. Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim; NOUR RADIO; a.k.a. AL NUR RADIO; a.k.a.
AL MOWAFI, Ramzi Mahmoud (a.k.a. MAWAFI, a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL- RADIO ANNOUR), Abed Al Nour Street, PO
Ramzi; a.k.a. MOWAFI, Ramzi; a.k.a. MUWAFI, TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al- Box 197/25, Alghobeiri, Haret Hriek, Beirut,
Ramzi); DOB 1952; POB Egypt (individual) Rahim Hamad; a.k.a. AL-TALHI, Abdul Rahim; Lebanon; Additional Sanctions Information -
[SDGT]. a.k.a. AL-TALHI, Abdul Rahim Hammad Subject to Secondary Sanctions Pursuant to the
AL MUAMEN, Qassim (a.k.a. ABDULLAH ALI, Ahmad; a.k.a. AL-TALHI, 'Abdul-Rahim Hizballah Financial Sanctions Regulations;
Qassim; a.k.a. ABDULLAH, Qassim; a.k.a. Hammad; a.k.a. ALTALHI, Abdulrheem info@al-nour.net; www.al-nour.net [SDGT].
AHMED, Qassim Abdullah Ali; a.k.a. AL- Hammad A; a.k.a. AL-TALJI, 'Abd-Al-Rahim; AL NOUR RADIO (a.k.a. AL NOUR
MUAMEN, Qassim), Iran; DOB 1989; alt. DOB a.k.a. AL-TALJI, Abdulrahim; a.k.a. JUNAYD, BROADCASTING STATION; a.k.a. AL NUR
1988; alt. DOB 1990 (individual) [SDGT]. Shuwayb; a.k.a. "RAHIM, Abdul"), Buraydah, RADIO; a.k.a. RADIO ANNOUR), Abed Al Nour
AL MUJAHIDEEN BRIGADES (a.k.a. AL- Saudi Arabia; DOB 08 Dec 1961; POB Al- Street, PO Box 197/25, Alghobeiri, Haret Hriek,
MUJAHIDIN BRIGADES; a.k.a. ANSAR AL- Shefa, Al-Taif, Saudi Arabia; nationality Saudi Beirut, Lebanon; Additional Sanctions
MUJAHIDIN MOVEMENT; a.k.a. HOLY Arabia; Passport F275043 (Saudi Arabia) Information - Subject to Secondary Sanctions
WARRIORS BATTALION; a.k.a. KHATIB AI- issued 29 May 2004 expires 05 Apr 2009 Pursuant to the Hizballah Financial Sanctions
MUJAHIDIN), West Bank, Palestinian; Gaza (individual) [SDGT]. Regulations; info@al-nour.net; www.al-nour.net
Strip, Palestinian; Cairo, Egypt [SDGT]. AL NASER WINGS (a.k.a. AL NASER WINGS [SDGT].
AL MUJAL, Dr. Abd al-Hamid (a.k.a. AL MOJIL, AIRLINES; a.k.a. ALNASER AIRLINES; a.k.a. AL NUR RADIO (a.k.a. AL NOUR
Abdulhamid Sulaiman M.; a.k.a. AL MU'JIL, Abd AL-NASER AIRLINES), Al-Karrada, Babil BROADCASTING STATION; a.k.a. AL NOUR
al-Hamid Sulaiman; a.k.a. AL-MU'AJJAL, Dr. Region - District 929, St. 21, Home 46, RADIO; a.k.a. RADIO ANNOUR), Abed Al Nour
Abd Al-Hamid; a.k.a. AL-MUJIL, Abd Al Hamid Baghdad, Iraq; P.O. Box 28360, Dubai, United Street, PO Box 197/25, Alghobeiri, Haret Hriek,
Sulaiman Muhammed; a.k.a. AL-MU'JIL, Dr. Arab Emirates; P.O. Box 911399, Amman Beirut, Lebanon; Additional Sanctions
Abd Abdul-Hamid bin Sulaiman; a.k.a. MUJEL, 11191, Jordan; Additional Sanctions Information Information - Subject to Secondary Sanctions
A.S.; a.k.a. MU'JIL, Abd al-Hamid; a.k.a. - Subject to Secondary Sanctions [SDGT] Pursuant to the Hizballah Financial Sanctions
"ABDALLAH, Abu"); DOB 28 Apr 1949; alt. [IFSR] (Linked To: MAHAN AIR). Regulations; info@al-nour.net; www.al-nour.net
DOB 29 Apr 1949; POB Kuwait; nationality AL NASER WINGS AIRLINES (a.k.a. AL NASER [SDGT].
Saudi Arabia; citizen Saudi Arabia; Passport F WINGS; a.k.a. ALNASER AIRLINES; a.k.a. AL- AL NUSRAH FRONT FOR THE PEOPLE OF
137998 issued 18 Apr 2004 expires 24 Feb NASER AIRLINES), Al-Karrada, Babil Region - LEVANT (a.k.a. AL-NUSRAH FRONT; a.k.a.
2009; Doctor (individual) [SDGT]. District 929, St. 21, Home 46, Baghdad, Iraq; AL-NUSRAH FRONT IN LEBANON; a.k.a.
AL MU'JIL, Abd al-Hamid Sulaiman (a.k.a. AL P.O. Box 28360, Dubai, United Arab Emirates; ASSEMBLY FOR LIBERATION OF THE
MOJIL, Abdulhamid Sulaiman M.; a.k.a. AL P.O. Box 911399, Amman 11191, Jordan; LEVANT; a.k.a. ASSEMBLY FOR THE
MUJAL, Dr. Abd al-Hamid; a.k.a. AL-MU'AJJAL, Additional Sanctions Information - Subject to LIBERATION OF SYRIA; a.k.a. CONQUEST
Dr. Abd Al-Hamid; a.k.a. AL-MUJIL, Abd Al Secondary Sanctions [SDGT] [IFSR] (Linked OF THE LEVANT FRONT; a.k.a. FATAH AL-
Hamid Sulaiman Muhammed; a.k.a. AL-MU'JIL, To: MAHAN AIR). SHAM FRONT; a.k.a. FATEH AL-SHAM
Dr. Abd Abdul-Hamid bin Sulaiman; a.k.a. AL NEAIMI, Abdulrahman Omair (a.k.a. AL FRONT; a.k.a. FRONT FOR THE CONQUEST
MUJEL, A.S.; a.k.a. MU'JIL, Abd al-Hamid; NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL- OF SYRIA; a.k.a. FRONT FOR THE
a.k.a. "ABDALLAH, Abu"); DOB 28 Apr 1949; NAIMI, A. Rahman; a.k.a. ALNAIMI, A. Rahman CONQUEST OF SYRIA/THE LEVANT; a.k.a.
alt. DOB 29 Apr 1949; POB Kuwait; nationality Omair J; a.k.a. AL-NA'IMI, Abd al-Rahman bin FRONT FOR THE LIBERATION OF THE
Saudi Arabia; citizen Saudi Arabia; Passport F 'Amir; a.k.a. AL-NU'AIMI, 'Abd al-Rahman; LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM;
137998 issued 18 Apr 2004 expires 24 Feb a.k.a. AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL- a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a.
2009; Doctor (individual) [SDGT]. NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL- HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL-
AL NAIMEH, Abdelrahman Imer al Jaber (a.k.a. NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a. NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-
AL NEAIMI, Abdulrahman Omair; a.k.a. AL- AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL- SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-
January 23, 2020 - 54 -

NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; Yemen; Aden, Yemen; Taix, Yemen; Abian, AL OMGI AND BROS COMPANY (a.k.a. AL
a.k.a. JABHAT FATEH AL-SHAM; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, OMGE AND BROS COMPANY MONEY
JABHAT FATH AL SHAM; a.k.a. JABHAT Yemen; Almhahra, Yemen; Albaidah, Yemen; EXCHANGE; a.k.a. AL OMGE AND BROS FOR
FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; Shabwah, Yemen; Lahej, Yemen; Suqatra, EXCHANGE COMPANY; a.k.a. AL-AMAQI LIL-
a.k.a. LIBERATION OF AL-SHAM Yemen [SDGT] (Linked To: AL-QA'IDA IN THE SARAFAH COMPANY; a.k.a. AL-AMQI
COMMISSION; a.k.a. LIBERATION OF THE ARABIAN PENINSULA; Linked To: AL-OMGY, EXCHANGE; a.k.a. AL-AMQI MONEY
LEVANT ORGANISATION; a.k.a. TAHRIR AL- Said Salih Abd-Rabbuh; Linked To: AL-OMGY, EXCHANGE; a.k.a. AL-OMAG AND BROS
SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT; Muhammad Salih Abd-Rabbuh). EXCHANGE; a.k.a. AL-OMAGI & BRO.
a.k.a. THE FRONT FOR THE LIBERATION OF AL OMGE AND BROS FOR EXCHANGE MONEY EXCHANGE COMPANY; a.k.a. AL-
AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT COMPANY (a.k.a. AL OMGE AND BROS OMAKI EXCHANGE COMPANY; a.k.a. AL-
FRONT FOR THE PEOPLE OF THE LEVANT"; COMPANY MONEY EXCHANGE; a.k.a. AL OMAQY EXCHANGE CORPORATION; a.k.a.
a.k.a. "THE VICTORY FRONT") [FTO] [SDGT]. OMGI AND BROS COMPANY; a.k.a. AL- ALOMGE AND BROS FOR EXCHANGE
AL OBAIDI, Tarik Nasser S. (a.k.a. AL-'UBAYDI, AMAQI LIL-SARAFAH COMPANY; a.k.a. AL- COMPANY; a.k.a. AL-OMGI EXCHANGE
Tarik; a.k.a. AL-'UBAYDI, Tariq), Baghdad, Iraq; AMQI EXCHANGE; a.k.a. AL-AMQI MONEY COMPANY; a.k.a. AL-OMGY & BROS. MONEY
DOB 1945; POB Baghdad, Iraq; nationality Iraq; EXCHANGE; a.k.a. AL-OMAG AND BROS EXCHANGE; a.k.a. ALOMGY AND BROS
Passport 212331 (Iraq) (individual) [IRAQ2]. EXCHANGE; a.k.a. AL-OMAGI & BRO. MONEY EXCHANGE; a.k.a. ALOMGY AND
AL OMGE AND BROS COMPANY MONEY MONEY EXCHANGE COMPANY; a.k.a. AL- BROS. EXCHANGE; a.k.a. AL-OMGY AND
EXCHANGE (a.k.a. AL OMGE AND BROS OMAKI EXCHANGE COMPANY; a.k.a. AL- BROTHERS MONEY EXCHANGE; a.k.a. AL-
FOR EXCHANGE COMPANY; a.k.a. AL OMGI OMAQY EXCHANGE CORPORATION; a.k.a. OMGY COMPANY FOR MONEY EXCHANGE;
AND BROS COMPANY; a.k.a. AL-AMAQI LIL- ALOMGE AND BROS FOR EXCHANGE a.k.a. AL-OMGY EXCHANGE COMPANY;
SARAFAH COMPANY; a.k.a. AL-AMQI COMPANY; a.k.a. AL-OMGI EXCHANGE a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
EXCHANGE; a.k.a. AL-AMQI MONEY COMPANY; a.k.a. AL-OMGY & BROS. MONEY ALOMQY & BROS. FOR MONEY EXCHANGE;
EXCHANGE; a.k.a. AL-OMAG AND BROS EXCHANGE; a.k.a. ALOMGY AND BROS a.k.a. AL-OMQY AND BROS COMPANY FOR
EXCHANGE; a.k.a. AL-OMAGI & BRO. MONEY EXCHANGE; a.k.a. ALOMGY AND MONEY EXCHANGE; a.k.a. AL-OMQY FOR
MONEY EXCHANGE COMPANY; a.k.a. AL- BROS. EXCHANGE; a.k.a. AL-OMGY AND EXCHANGING CO.; a.k.a. ALUMGY AND
OMAKI EXCHANGE COMPANY; a.k.a. AL- BROTHERS MONEY EXCHANGE; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-UMGY
OMAQY EXCHANGE CORPORATION; a.k.a. OMGY COMPANY FOR MONEY EXCHANGE; AND BROS MONEY EXCHANGE; a.k.a. AL-
ALOMGE AND BROS FOR EXCHANGE a.k.a. AL-OMGY EXCHANGE COMPANY; 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
COMPANY; a.k.a. AL-OMGI EXCHANGE a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. UMQI CURRENCY EXCHANGE COMPANY;
COMPANY; a.k.a. AL-OMGY & BROS. MONEY ALOMQY & BROS. FOR MONEY EXCHANGE; a.k.a. AL-'UMQI GROUP FOR TRADE AND
EXCHANGE; a.k.a. ALOMGY AND BROS a.k.a. AL-OMQY AND BROS COMPANY FOR INVESTMENT; a.k.a. AL-UMQI HAWALA;
MONEY EXCHANGE; a.k.a. ALOMGY AND MONEY EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-'UMQI MONEY EXCHANGE
BROS. EXCHANGE; a.k.a. AL-OMGY AND EXCHANGING CO.; a.k.a. ALUMGY AND COMPANY; a.k.a. OMQI COMPANY; a.k.a.
BROTHERS MONEY EXCHANGE; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-UMGY UMQI EXCHANGE), Al-Mukalla Branch, Al-
OMGY COMPANY FOR MONEY EXCHANGE; AND BROS MONEY EXCHANGE; a.k.a. AL- Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
a.k.a. AL-OMGY EXCHANGE COMPANY; 'UMQI BUREAUX DE CHANGE; a.k.a. AL- Hadhramout, Yemen; Galam Street, Taiz,
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. UMQI CURRENCY EXCHANGE COMPANY; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
ALOMQY & BROS. FOR MONEY EXCHANGE; a.k.a. AL-'UMQI GROUP FOR TRADE AND Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
a.k.a. AL-OMQY AND BROS COMPANY FOR INVESTMENT; a.k.a. AL-UMQI HAWALA; Qusayir, Hadramawt, Yemen; Hadhramout,
MONEY EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Aden, Yemen; Taix, Yemen; Abian,
EXCHANGING CO.; a.k.a. ALUMGY AND COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
BROS MONEY EXCHANGE; a.k.a. AL-UMGY UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen;
AND BROS MONEY EXCHANGE; a.k.a. AL- Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra,
'UMQI BUREAUX DE CHANGE; a.k.a. AL- Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
UMQI CURRENCY EXCHANGE COMPANY; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARABIAN PENINSULA; Linked To: AL-OMGY,
a.k.a. AL-'UMQI GROUP FOR TRADE AND Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
INVESTMENT; a.k.a. AL-UMQI HAWALA; Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Salih Abd-Rabbuh).
a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Aden, Yemen; Taix, Yemen; Abian, AL OMQI, Mohammed Saleh Abdurabu (a.k.a.
COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, ABDORABOH, Mohammed Saleh; a.k.a.
UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen; ALAMQE, Mohammed Saleh A; a.k.a. AL-
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra, AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a.
Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE ALAMQY, Mohammed Salih Abdrabah; a.k.a.
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARABIAN PENINSULA; Linked To: AL-OMGY, AL-OMAQY, Mohammed Saleh Abd Rabo;
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Said Salih Abd-Rabbuh; Linked To: AL-OMGY, a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo;
Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Salih Abd-Rabbuh). a.k.a. AL-OMGY, Muhammad Salih Abd-
January 23, 2020 - 55 -

Rabbuh (Arabic: ‫ ;) ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL QAIDA (a.k.a. AL QAEDA; a.k.a. AL QA'IDA; "MOOTASEM"); DOB 15 Nov 1982; POB
AL-UMAQI, Muhammad Salih Abd-Rabbuh; a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; Brydah, Saudi Arabia; nationality Saudi Arabia;
a.k.a. AL-UMGY, Muhammad Salih Abd- a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. Passport E646989 (individual) [SDGT].
Rabbuh; a.k.a. AL-UMQI, Mohammad Salih INTERNATIONAL FRONT FOR FIGHTING AL QARAWI, Saleh Abudullah Saleh (a.k.a. AL
Abdurabbuh; a.k.a. AL-UMQI, Muhammad JEWS AND CRUSADES; a.k.a. ISLAMIC QARAWI, Abu Yahya; a.k.a. AL QARAWI,
Saleh Abd-Rabbuh; a.k.a. AL-UMQY, ARMY; a.k.a. ISLAMIC ARMY FOR THE Saleh; a.k.a. AL SAGHIR, Akhuk; a.k.a. AL-
Muhammad Saleh Abd-Rabbuh), Jamal Street, LIBERATION OF HOLY SITES; a.k.a. ISLAMIC KHEIR, Najm; a.k.a. AL-QARAWI, Saleh bin
under Royal Hotel, Taiz, Yemen; Mukalla, SALVATION FOUNDATION; a.k.a. NEW Abdullah; a.k.a. "FAWAKEH"; a.k.a.
Yemen; Al Hudaydah San'a' Street, J Dirham, JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP "MOOTASEM"); DOB 15 Nov 1982; POB
Salam, Hadramawt, Yemen; Al Amqi Company, FOR THE PRESERVATION OF THE HOLY Brydah, Saudi Arabia; nationality Saudi Arabia;
Al Makla, Ash Shaykh Uthman, Hadramawt, SITES; a.k.a. THE ISLAMIC ARMY FOR THE Passport E646989 (individual) [SDGT].
Yemen; Sayyiun, Suq As Sarrafin, Sayun, LIBERATION OF THE HOLY PLACES; a.k.a. AL QAYSI, Nayif Salih Salim (a.k.a. AL QAISI,
Yemen; Shabwat, Ataq, Shabwah, Yemen; THE JIHAD GROUP; a.k.a. THE WORLD Naif Saleh Salem; a.k.a. AL-GHAYSI, Nayif;
Tarim, At Tawahi Street, Tarim, Yemen; DOB ISLAMIC FRONT FOR JIHAD AGAINST JEWS a.k.a. AL-QAYSI, Nayif Salih Salim), Al-Bayda
11 Feb 1962; alt. DOB 12 Feb 1962; POB AND CRUSADERS; a.k.a. USAMA BIN LADEN Governorate, Yemen; Sana, Sana Governorate,
Shakhawi, Hadramawt Governorate, Yemen; NETWORK; a.k.a. USAMA BIN LADEN Yemen; DOB 01 Jan 1983; POB Albaidah,
nationality Yemen; Passport 02729375 (Yemen) ORGANIZATION) [FTO] [SDGT]. Yemen; citizen Yemen; Passport 04796738
issued 29 Dec 2009 expires 08 Dec 2013; alt. AL QA'IDA (a.k.a. AL QAEDA; a.k.a. AL QAIDA; (Yemen) (individual) [SDGT] (Linked To: AL-
Passport 00692808 (Yemen) issued 03 Mar a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; QA'IDA IN THE ARABIAN PENINSULA).
2001 expires 03 Mar 2007; Identification a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. AL QODS (a.k.a. IRGC-QF; a.k.a. IRGC-QUDS
Number 08010019189 (Yemen) (individual) INTERNATIONAL FRONT FOR FIGHTING FORCE; a.k.a. ISLAMIC REVOLUTIONARY
[SDGT] (Linked To: AL-QA'IDA IN THE JEWS AND CRUSADES; a.k.a. ISLAMIC GUARD CORPS (IRGC)-QODS FORCE; a.k.a.
ARABIAN PENINSULA; Linked To: AL-OMGY ARMY; a.k.a. ISLAMIC ARMY FOR THE ISLAMIC REVOLUTIONARY GUARD CORPS-
AND BROTHERS MONEY EXCHANGE). LIBERATION OF HOLY SITES; a.k.a. ISLAMIC QODS FORCE; a.k.a. JERUSALEM FORCE;
AL OTAIBI, Badr Lafi M. (a.k.a. ALOTAIBI, Badr SALVATION FOUNDATION; a.k.a. NEW a.k.a. PASDARAN-E ENGHELAB-E ISLAMI
Lafi M.); DOB 06 Jul 1973; POB Riyadh, Saudi JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP (PASDARAN); a.k.a. QODS (JERUSALEM)
Arabia; nationality Saudi Arabia; Gender Male; FOR THE PRESERVATION OF THE HOLY FORCE OF THE IRGC; a.k.a. QODS FORCE;
Passport P667604 (Saudi Arabia) issued 07 Jan SITES; a.k.a. THE ISLAMIC ARMY FOR THE a.k.a. QUDS FORCE; a.k.a. SEPAH-E QODS;
2015 expires 13 Nov 2019 (individual) LIBERATION OF THE HOLY PLACES; a.k.a. a.k.a. SEPAH-E QODS (JERUSALEM
[GLOMAG]. THE JIHAD GROUP; a.k.a. THE WORLD FORCE)), Tehran, Iran; Syria; Additional
AL PETRA COMPANY FOR GOODS ISLAMIC FRONT FOR JIHAD AGAINST JEWS Sanctions Information - Subject to Secondary
TRANSPORT LTD (a.k.a. PETRA AND CRUSADERS; a.k.a. USAMA BIN LADEN Sanctions [FTO] [SDGT] [SYRIA] [IRGC] [IFSR]
NAVIGATION & INTERNATIONAL TRADING NETWORK; a.k.a. USAMA BIN LADEN [IRAN-HR].
CO. LTD.; a.k.a. PETRA NAVIGATION AND ORGANIZATION) [FTO] [SDGT]. AL QUDS INSTITUTE (a.k.a. AL QUDS
INTERNATIONAL TRADING CO. LTD.), Hai Al AL QAISI, Naif Saleh Salem (a.k.a. AL QAYSI, INTERNATIONAL INSTITUTION; a.k.a. AL-
Wahda Mahalat 906, 906 Zulak 50, House 14, Nayif Salih Salim; a.k.a. AL-GHAYSI, Nayif; QUDS FOUNDATION; a.k.a. AL-QUDS
Baghdad, Iraq [IRAQ2]. a.k.a. AL-QAYSI, Nayif Salih Salim), Al-Bayda INTERNATIONAL FOUNDATION; a.k.a.
AL QAEDA (a.k.a. AL QAIDA; a.k.a. AL QA'IDA; Governorate, Yemen; Sana, Sana Governorate, INTERNATIONAL AL QUDS INSTITUTE; a.k.a.
a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; Yemen; DOB 01 Jan 1983; POB Albaidah, INTERNATIONAL JERUSALEM
a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. Yemen; citizen Yemen; Passport 04796738 FOUNDATION; a.k.a. JERUSALEM
INTERNATIONAL FRONT FOR FIGHTING (Yemen) (individual) [SDGT] (Linked To: AL- INTERNATIONAL ESTABLISHMENT; a.k.a.
JEWS AND CRUSADES; a.k.a. ISLAMIC QA'IDA IN THE ARABIAN PENINSULA). JERUSALEM INTERNATIONAL
ARMY; a.k.a. ISLAMIC ARMY FOR THE AL QARAWI, Abu Yahya (a.k.a. AL QARAWI, FOUNDATION; a.k.a. MU'ASSASAT AL-QUDS;
LIBERATION OF HOLY SITES; a.k.a. ISLAMIC Saleh; a.k.a. AL QARAWI, Saleh Abudullah a.k.a. THE INTERNATIONAL AL QUDS
SALVATION FOUNDATION; a.k.a. NEW Saleh; a.k.a. AL SAGHIR, Akhuk; a.k.a. AL- FOUNDATION; a.k.a. "IJF"), Hamra Street,
JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP KHEIR, Najm; a.k.a. AL-QARAWI, Saleh bin Saroulla Building, 11th Floor; P.O. Box Beirut-
FOR THE PRESERVATION OF THE HOLY Abdullah; a.k.a. "FAWAKEH"; a.k.a. Hamra 113/5647, Beirut, Lebanon; Website
SITES; a.k.a. THE ISLAMIC ARMY FOR THE "MOOTASEM"); DOB 15 Nov 1982; POB www.alquds-online.org; Email Address
LIBERATION OF THE HOLY PLACES; a.k.a. Brydah, Saudi Arabia; nationality Saudi Arabia; institution@alquds-online.org; alt. Email
THE JIHAD GROUP; a.k.a. THE WORLD Passport E646989 (individual) [SDGT]. Address alquds_institution@yahoo.com; alt.
ISLAMIC FRONT FOR JIHAD AGAINST JEWS AL QARAWI, Saleh (a.k.a. AL QARAWI, Abu Email Address info@alquds-city.com [SDGT].
AND CRUSADERS; a.k.a. USAMA BIN LADEN Yahya; a.k.a. AL QARAWI, Saleh Abudullah AL QUDS INTERNATIONAL INSTITUTION
NETWORK; a.k.a. USAMA BIN LADEN Saleh; a.k.a. AL SAGHIR, Akhuk; a.k.a. AL- (a.k.a. AL QUDS INSTITUTE; a.k.a. AL-QUDS
ORGANIZATION) [FTO] [SDGT]. KHEIR, Najm; a.k.a. AL-QARAWI, Saleh bin FOUNDATION; a.k.a. AL-QUDS
Abdullah; a.k.a. "FAWAKEH"; a.k.a. INTERNATIONAL FOUNDATION; a.k.a.
January 23, 2020 - 56 -

INTERNATIONAL AL QUDS INSTITUTE; a.k.a. ORGANISATION; a.k.a. AR-RAHMAN al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a.
INTERNATIONAL JERUSALEM WELFARE ORGANIZATION; a.k.a. AR-RAHNA RAHMAN, Anayatullah; a.k.a. RAHMAN,
FOUNDATION; a.k.a. JERUSALEM WELFARE ORGANISATION; a.k.a. SCOTPAK Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a.
INTERNATIONAL ESTABLISHMENT; a.k.a. BUILD PVT LTD; a.k.a. "AL RAHMAN RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu;
JERUSALEM INTERNATIONAL ORGANIZATION"; a.k.a. "AL RAHMAN a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN,
FOUNDATION; a.k.a. MU'ASSASAT AL-QUDS; WELFARE FOUNDATION"; a.k.a. "RWO"), Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a.
a.k.a. THE INTERNATIONAL AL QUDS House A, Street 40,, Sector F-10/4, Islamabad, REHMAN, Inayat; a.k.a. REHMAN, Inayat ur;
FOUNDATION; a.k.a. "IJF"), Hamra Street, Pakistan; RWO Head Office, House B, Street a.k.a. UR-RAHMAN, Anayat; a.k.a. UR-
Saroulla Building, 11th Floor; P.O. Box Beirut- 40, Sector F-10/4, Islamabad, Pakistan; Jamiah RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat;
Hamra 113/5647, Beirut, Lebanon; Website Asma Lil Banaat, New Nadra Office, Lakki a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a.
www.alquds-online.org; Email Address Marwat, Pakistan; Near the Mahdi Imami "AINAYATURAHMAN"; a.k.a.
institution@alquds-online.org; alt. Email Bohamri Mosque, Sam Kano Moor, Peshawar, "ANAYATURAHMAN"; a.k.a.
Address alquds_institution@yahoo.com; alt. Pakistan; Peshawar, Pakistan; Registered "INAYATURAHMAN"; a.k.a.
Email Address info@alquds-city.com [SDGT]. Charity No. 2150/5/4129 (Pakistan); alt. "INAYATURRAHMAN"), Saidabad Pajagi Road,
AL RAHMAH WELFARE ORGANISATION (a.k.a. Registered Charity No. 749/5/4129 (Pakistan) Peshawar, Pakistan; DOB 02 Dec 1973; POB
AL RAHMAH WELFARE ORGANIZATION; [SDGT] (Linked To: MCLINTOCK, James Nangalam Village, Manugay District,
a.k.a. AL RAHMAN WELFARE Alexander). Afghanistan; nationality Pakistan; Gender Male;
ORGANISATION; a.k.a. ALRAHMAH AL RAHMAN WELFARE ORGANISATION (a.k.a. Passport BG1744461 (Pakistan); National ID
WELFARE ORG; a.k.a. ALRAHMAH WELFARE AL RAHMAH WELFARE ORGANISATION; No. 1730156254465 (Pakistan) (individual)
ORGANISATION; a.k.a. AL-REHMAH a.k.a. AL RAHMAH WELFARE [SDGT] (Linked To: JAMA'AT UL DAWA AL-
WELFARE ORGANIZATION; a.k.a. AR RAHMA ORGANIZATION; a.k.a. ALRAHMAH QU'RAN; Linked To: TALIBAN; Linked To:
WELFARE TRUST; a.k.a. AR RAHMAH WELFARE ORG; a.k.a. ALRAHMAH WELFARE LASHKAR E-TAYYIBA).
WELFARE ORGANIZATION; a.k.a. AR ORGANISATION; a.k.a. AL-REHMAH AL RAHMAN, Shaykh Umar Abd; DOB 03 May
RAMMA WELFARE ORGANISATION; a.k.a. WELFARE ORGANIZATION; a.k.a. AR RAHMA 1938; POB Egypt; Chief Ideological Figure of
AR-RAHMA WELFARE ORGANISATION; WELFARE TRUST; a.k.a. AR RAHMAH ISLAMIC GAMA'AT (individual) [SDGT].
a.k.a. AR-RAHMAH WELFARE WELFARE ORGANIZATION; a.k.a. AR AL RAIE TV CHANNEL (a.k.a. AL RA'Y
ORGANISATION; a.k.a. AR-RAHMAN RAMMA WELFARE ORGANISATION; a.k.a. SATELLITE TELEVISION STATION; a.k.a. AL
WELFARE ORGANIZATION; a.k.a. AR-RAHNA AR-RAHMA WELFARE ORGANISATION; RA'Y TV; a.k.a. AL-RA'I SATELLITE
WELFARE ORGANISATION; a.k.a. SCOTPAK a.k.a. AR-RAHMAH WELFARE CHANNEL; a.k.a. AL-RA'Y SATELLITE
BUILD PVT LTD; a.k.a. "AL RAHMAN ORGANISATION; a.k.a. AR-RAHMAN CHANNEL; a.k.a. AL-RA'Y SATELLITE
ORGANIZATION"; a.k.a. "AL RAHMAN WELFARE ORGANIZATION; a.k.a. AR-RAHNA TELEVISION CHANNEL; a.k.a. ARRAI TV;
WELFARE FOUNDATION"; a.k.a. "RWO"), WELFARE ORGANISATION; a.k.a. SCOTPAK a.k.a. SATELLITE TELEVISION CHANNEL AL
House A, Street 40,, Sector F-10/4, Islamabad, BUILD PVT LTD; a.k.a. "AL RAHMAN RA'Y; a.k.a. THE OPINION SATELLITE
Pakistan; RWO Head Office, House B, Street ORGANIZATION"; a.k.a. "AL RAHMAN TELEVISION CHANNEL), Near Damascus in
40, Sector F-10/4, Islamabad, Pakistan; Jamiah WELFARE FOUNDATION"; a.k.a. "RWO"), the Yaafur area, Syria; Website www.arrai.tv;
Asma Lil Banaat, New Nadra Office, Lakki House A, Street 40,, Sector F-10/4, Islamabad, Email Address info@arrai.tv [IRAQ3].
Marwat, Pakistan; Near the Mahdi Imami Pakistan; RWO Head Office, House B, Street AL RASHEED TRUST (a.k.a. AL AMEEN
Bohamri Mosque, Sam Kano Moor, Peshawar, 40, Sector F-10/4, Islamabad, Pakistan; Jamiah TRUST; a.k.a. AL AMIN TRUST; a.k.a. AL
Pakistan; Peshawar, Pakistan; Registered Asma Lil Banaat, New Nadra Office, Lakki AMIN WELFARE TRUST; a.k.a. AL MADINA
Charity No. 2150/5/4129 (Pakistan); alt. Marwat, Pakistan; Near the Mahdi Imami TRUST; a.k.a. AL RASHID TRUST; a.k.a. AL-
Registered Charity No. 749/5/4129 (Pakistan) Bohamri Mosque, Sam Kano Moor, Peshawar, AMEEN TRUST; a.k.a. AL-MADINA TRUST;
[SDGT] (Linked To: MCLINTOCK, James Pakistan; Peshawar, Pakistan; Registered a.k.a. AL-RASHEED TRUST; a.k.a. AL-RASHID
Alexander). Charity No. 2150/5/4129 (Pakistan); alt. TRUST; a.k.a. MAIMAR TRUST; a.k.a.
AL RAHMAH WELFARE ORGANIZATION (a.k.a. Registered Charity No. 749/5/4129 (Pakistan) MAYMAR TRUST; a.k.a. MEYMAR TRUST;
AL RAHMAH WELFARE ORGANISATION; [SDGT] (Linked To: MCLINTOCK, James a.k.a. MOMAR TRUST), Kitab Ghar, 4 Dar-el-
a.k.a. AL RAHMAN WELFARE Alexander). Iftah, Nazimabad, Karachi, Pakistan; Office
ORGANISATION; a.k.a. ALRAHMAH AL RAHMAN, Inayat al Rahman bin Sheikh Jamil Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti
WELFARE ORG; a.k.a. ALRAHMAH WELFARE (a.k.a. AL-RAHMAN, 'Inayat; a.k.a. AL- Plaza, near Liaquat Bagh, Murree Road,
ORGANISATION; a.k.a. AL-REHMAH RAHMAN, 'Inayat al-Rahman Bin al-Sheikh Rawalpindi, Pakistan; Jamia Masjid, Sulaiman
WELFARE ORGANIZATION; a.k.a. AR RAHMA Jamil; a.k.a. AL-RAHMAN, 'Inayat al-Rahman Park, Begum Pura, Lahore, Pakistan; Office
WELFARE TRUST; a.k.a. AR RAHMAH bin Sheikh Jamil; a.k.a. JALIL, Inayatullah ur- Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road,
WELFARE ORGANIZATION; a.k.a. AR Rahman; a.k.a. JAMEAL, 'Anayet el-Rahman; Chowk Yadgaar, Peshawar, Pakistan; Office
RAMMA WELFARE ORGANISATION; a.k.a. a.k.a. JAMEEL, Inayat; a.k.a. JAMIL, Enayat al- Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan
AR-RAHMA WELFARE ORGANISATION; Rahman; a.k.a. JAMIL, Enayaturrahman; a.k.a. Dental Clinic Surgeon, Main Baxar, Mingora,
a.k.a. AR-RAHMAH WELFARE JAMIL, Enayetul Rahman; a.k.a. JAMIL, Inayat Swat, Pakistan; Office Dha'rb-i-M'unin, opposite
January 23, 2020 - 57 -

Khyber Bank, Abbottabad Road, Mansehra, Gulshan-e Iqbal, Karachi, Pakistan; Opposite Passport 039822418 (United Kingdom); alt.
Pakistan; University Road, Opposite Baitul Jang Press, I.I. Chundrigar Road, Karachi, Passport AA1721192 (Pakistan); alt. Passport
Mukaram, Gulshan-e Iqbal, Karachi, Pakistan; Pakistan; TE-365, 3rd Floor, Deans Trade AA1721191 (Pakistan); National ID No.
Opposite Jang Press, I.I. Chundrigar Road, Centre, Peshawar Cantt., Pakistan; Operations 6110159731197 (Pakistan); alt. National ID No.
Karachi, Pakistan; TE-365, 3rd Floor, Deans in Afghanistan: Herat, Jalalabad, Kabul, 8265866120651 (Pakistan) (individual) [SDGT]
Trade Centre, Peshawar Cantt., Pakistan; Kandahar, Mazar Sharif. Also operations in: (Linked To: LASHKAR E-TAYYIBA; Linked To:
Operations in Afghanistan: Herat, Jalalabad, Kosovo, Chechnya [SDGT]. TALIBAN; Linked To: AL QA'IDA).
Kabul, Kandahar, Mazar Sharif. Also AL RASHID TRUST (a.k.a. AL RASHEED AL RAWI, Abdulrahman (a.k.a. AL-RAWI, Abd-al-
operations in: Kosovo, Chechnya [SDGT]. TRUST; a.k.a. AL-RASHEED TRUST; a.k.a. Rahman; a.k.a. AL-RAWI, Abd-al-Rahman 'Ali
AL RASHEED TRUST (a.k.a. AL RASHID AL-RASHID TRUST; a.k.a. THE AID Husayn al-Ahmad; a.k.a. AL-RAWI, Abdul
TRUST; a.k.a. AL-RASHEED TRUST; a.k.a. ORGANIZATION OF THE ULEMA), Kitab Ghar, Rahman; a.k.a. AL-RAWI, Abu Abd Al
AL-RASHID TRUST; a.k.a. THE AID Darul Ifta Wal Irshad, Nazimabad No. 4, Rahman), Turkey; DOB 1983; POB Albu Kamal,
ORGANIZATION OF THE ULEMA), Kitab Ghar, Karachi, Pakistan; Office Dha'rb-i-M'unin, Dayr az Zawr Province, Syria; nationality Syria;
Darul Ifta Wal Irshad, Nazimabad No. 4, opposite Khyber Bank, Abbottabad Road, Gender Male; Phone Number 905515983567;
Karachi, Pakistan; Office Dha'rb-i-M'unin, Mansehra, Pakistan; Office Dha'rb-i-M'unin, alt. Phone Number 9647718635788; alt. Phone
opposite Khyber Bank, Abbottabad Road, Z.R. Brothers, Katchehry Road, Chowk Number 96351667406; alt. Phone Number
Mansehra, Pakistan; Office Dha'rb-i-M'unin, Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- 9647715959705 (individual) [SDGT].
Z.R. Brothers, Katchehry Road, Chowk M'unin, Room no. 3, Third Floor, Moti Plaza, AL RA'Y SATELLITE TELEVISION STATION
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- near Liaquat Bagh, Murree Road, Rawalpindi, (a.k.a. AL RAIE TV CHANNEL; a.k.a. AL RA'Y
M'unin, Room no. 3, Third Floor, Moti Plaza, Pakistan; Office Dha'rb-i-M'unin, Top Floor, Dr. TV; a.k.a. AL-RA'I SATELLITE CHANNEL;
near Liaquat Bagh, Murree Road, Rawalpindi, Dawa Khan Dental Clinic Surgeon, Main Baxar, a.k.a. AL-RA'Y SATELLITE CHANNEL; a.k.a.
Pakistan; Office Dha'rb-i-M'unin, Top Floor, Dr. Mingora, Swat, Pakistan; 302b-40, Good Earth AL-RA'Y SATELLITE TELEVISION CHANNEL;
Dawa Khan Dental Clinic Surgeon, Main Baxar, Court, Opposite Pia Planitarium, Block 13a, a.k.a. ARRAI TV; a.k.a. SATELLITE
Mingora, Swat, Pakistan; 302b-40, Good Earth Gulshan -I Iqbal, Karachi, Pakistan; 617 Clifton TELEVISION CHANNEL AL RA'Y; a.k.a. THE
Court, Opposite Pia Planitarium, Block 13a, Center, Block 5, 6th Floor, Clifton, Karachi, OPINION SATELLITE TELEVISION
Gulshan -I Iqbal, Karachi, Pakistan; 617 Clifton Pakistan; 605 Landmark Plaza, 11 Chundrigar CHANNEL), Near Damascus in the Yaafur area,
Center, Block 5, 6th Floor, Clifton, Karachi, Road, Opposite Jang Building, Karachi, Syria; Website www.arrai.tv; Email Address
Pakistan; 605 Landmark Plaza, 11 Chundrigar Pakistan; Jamia Masjid, Sulaiman Park, Begum info@arrai.tv [IRAQ3].
Road, Opposite Jang Building, Karachi, Pura, Lahore, Pakistan; Operations in AL RA'Y TV (a.k.a. AL RAIE TV CHANNEL;
Pakistan; Jamia Masjid, Sulaiman Park, Begum Afghanistan: Herat, Jalalabad, Kabul, a.k.a. AL RA'Y SATELLITE TELEVISION
Pura, Lahore, Pakistan; Operations in Kandahar, Mazar Sharif; Also operations in: STATION; a.k.a. AL-RA'I SATELLITE
Afghanistan: Herat, Jalalabad, Kabul, Kosovo,Chechnya [SDGT]. CHANNEL; a.k.a. AL-RA'Y SATELLITE
Kandahar, Mazar Sharif; Also operations in: AL RASHIDI, Yaqoob Mansoor (a.k.a. AL- CHANNEL; a.k.a. AL-RA'Y SATELLITE
Kosovo,Chechnya [SDGT]. RASHIDI, Mohammad Yaqub; a.k.a. AL- TELEVISION CHANNEL; a.k.a. ARRAI TV;
AL RASHID TRUST (a.k.a. AL AMEEN TRUST; RASHIDI, Yaqub Mansoor; a.k.a. a.k.a. SATELLITE TELEVISION CHANNEL AL
a.k.a. AL AMIN TRUST; a.k.a. AL AMIN MACCLINTOCK, Yakoob; a.k.a. MCLINTOCK, RA'Y; a.k.a. THE OPINION SATELLITE
WELFARE TRUST; a.k.a. AL MADINA TRUST; James Alexander; a.k.a. MCLINTOCK, Yaqub; TELEVISION CHANNEL), Near Damascus in
a.k.a. AL RASHEED TRUST; a.k.a. AL-AMEEN a.k.a. MCLINTOK, James Alexander; a.k.a. UR the Yaafur area, Syria; Website www.arrai.tv;
TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL- RASHIDI, Yaqoob Mansoor; a.k.a. "AL Email Address info@arrai.tv [IRAQ3].
RASHEED TRUST; a.k.a. AL-RASHID TRUST; SCOTLANDI, Qari"; a.k.a. "AL-SKOTLANDI, AL REHMAT TRUST (a.k.a. AL-RAHMAT
a.k.a. MAIMAR TRUST; a.k.a. MAYMAR Abu Abdullah"; a.k.a. "MANSOOR, Yaqub"; TRUST; a.k.a. AL-REHMAN TRUST; a.k.a. AR-
TRUST; a.k.a. MEYMAR TRUST; a.k.a. a.k.a. "MOHAMMED, Yaqub"; a.k.a. "YACOUB, RAHMAN TRUST; a.k.a. UR-RAHMAN TRUST;
MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah, Qari"; a.k.a. "YACUB, Qari"; a.k.a. "YAKUB, a.k.a. UR-RAMAT TRUST), 537/1-Z Defense
Nazimabad, Karachi, Pakistan; Office Dha'rb-i- Qari"; a.k.a. "YAQOOB, Muhammad"; a.k.a. Housing Area (DHA), Lahore, Pakistan; Office
M'unin, Room no. 3, Third Floor, Moti Plaza, "YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad 22, Third Floor, al Fatah Plaza, Commerical
near Liaquat Bagh, Murree Road, Rawalpindi, Qari Maulana"; a.k.a. "YAQUB, Qari"), House Market, Rawalpindi, Pakistan; Room No. 22, 3rd
Pakistan; Jamia Masjid, Sulaiman Park, Begum 6B, Street 40,, Sector F-10/4, Islamabad, Floor, al-Fateh Plaza, Commerical Market
Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin, Pakistan; Peshawar, Pakistan; DOB 23 Mar Road, Chandi Chowk, Rawalpindi, Pakistan;
Z.R. Brothers, Katchehry Road, Chowk 1964; alt. DOB 22 Mar 1964; POB Karachi, Pakistan; Nelam Road, Bandi Chehza,
Yadgaar, Peshawar, Pakistan; Office Dha'rb-i- Borehamwood, Hertfordshire, England, United Muzaffarabad, Pakistan; Balakot, Besyan
M'unin, Top Floor, Dr. Dawa Khan Dental Clinic Kingdom; alt. POB Dundee, Scotland, United Chouk, Pakistan; Rajana Road, Srah-Salah,
Surgeon, Main Baxar, Mingora, Swat, Pakistan; Kingdom; nationality United Kingdom; alt. Haripur, Pakistan; Rehana Road, Sirai Salih,
Office Dha'rb-i-M'unin, opposite Khyber Bank, nationality Pakistan; Passport 706309249 Post Box #22, G.P.O. Haripur, Northwest
Abbottabad Road, Mansehra, Pakistan; (United Kingdom); alt. Passport 40526584 Frontier Province, Pakistan [SDGT].
University Road, Opposite Baitul Mukaram, (United Kingdom) issued 10 Nov 2003; alt.
January 23, 2020 - 58 -

AL RUBAYSH, Ibrahim Bin Sulayman (a.k.a. AL DEVELOPMENT; a.k.a. SANIBAL; a.k.a. KUYUMCULUK; a.k.a. ALSULTAN
RUBAYSH, Sheikh Ibrahim Bin Sulayman; SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL), KUYUMCULUK ELEKTRONIK GIDA ITHALAT
a.k.a. AL RUBEISH, Ibrahim Salman Sidon, Lebanon [SDGT]. IHRACAT LIMITED SIRKETI; a.k.a. SULTAN
Mohammed; a.k.a. AL-RUBAISH, Ibrahim; AL SANHAJI, Abu Abdul Rahman Ali (a.k.a. AL GOLD), Ataturk Mah. Sehit Nusret Cad., No: 17
a.k.a. AL-RUBAYSH, Ibrahim; a.k.a. ARBAYSH, MAGHREBI, Abderahmane; a.k.a. AL- A/1 Haliliye-Haliliye, Sanliurfa, Turkey [SDGT]
Ibrahimj Sulayman Muhammad; a.k.a. "ABU- SANHAJI, Abou Abderrahmane; a.k.a. AL- (Linked To: ISLAMIC STATE OF IRAQ AND
MUHAMMAD"); DOB 07 Jul 1979; alt. DOB SANHAJI, Abu 'Abd Al-Rahman Ali; a.k.a. AL- THE LEVANT).
1980; POB Buridah, al-Qasim, Saudi Arabia; SENHADJI, Abou Abderrahman; a.k.a. AL SULTAN GOLD AND JEWELRY (a.k.a. AL
nationality Saudi Arabia (individual) [SDGT]. MAYCHOU, Ali), Mali; DOB 25 May 1983; POB SULTAN GOLD & JEWELRY; a.k.a. AL
AL RUBAYSH, Sheikh Ibrahim Bin Sulayman Taza, Morocco; nationality Morocco; Gender SULTAN JEWELRY; a.k.a. AL SULTAN
(a.k.a. AL RUBAYSH, Ibrahim Bin Sulayman; Male (individual) [SDGT]. MONEY TRANSFER COMPANY; a.k.a. AL-
a.k.a. AL RUBEISH, Ibrahim Salman AL SHAHBOZ KHAN GENERAL TRADING LLC. SULTAN JEWELRY & GENERAL TRADING
Mohammed; a.k.a. AL-RUBAISH, Ibrahim; (a.k.a. SHAHBAZ KHAN GENERAL TRADING CO; a.k.a. AL-SULTAN JEWELRY AND
a.k.a. AL-RUBAYSH, Ibrahim; a.k.a. ARBAYSH, LLC), Al Ghas Building, Baniyas Square, Al GENERAL TRADING CO; a.k.a. ALSULTAN
Ibrahimj Sulayman Muhammad; a.k.a. "ABU- Rigga Area, Flat No. 106, Dubai, United Arab KUYUMCULUK; a.k.a. ALSULTAN
MUHAMMAD"); DOB 07 Jul 1979; alt. DOB Emirates; P.O. Box 24241, Dubai, United Arab KUYUMCULUK ELEKTRONIK GIDA ITHALAT
1980; POB Buridah, al-Qasim, Saudi Arabia; Emirates; P.O. Box 40754, Dubai, United Arab IHRACAT LIMITED SIRKETI; a.k.a. SULTAN
nationality Saudi Arabia (individual) [SDGT]. Emirates; Shop No. 16, Baniyas Centre, Dubai, GOLD), Ataturk Mah. Sehit Nusret Cad., No: 17
AL RUBEISH, Ibrahim Salman Mohammed United Arab Emirates; C.R. No. 52060 (United A/1 Haliliye-Haliliye, Sanliurfa, Turkey [SDGT]
(a.k.a. AL RUBAYSH, Ibrahim Bin Sulayman; Arab Emirates) [SDNTK]. (Linked To: ISLAMIC STATE OF IRAQ AND
a.k.a. AL RUBAYSH, Sheikh Ibrahim Bin AL SHAM COMPANY (a.k.a. AL-SHAM THE LEVANT).
Sulayman; a.k.a. AL-RUBAISH, Ibrahim; a.k.a. COMPANY; a.k.a. CHAM HOLDING; a.k.a. AL SULTAN JEWELRY (a.k.a. AL SULTAN
AL-RUBAYSH, Ibrahim; a.k.a. ARBAYSH, CHAM INVESTMENT GROUP; a.k.a. SHAM GOLD & JEWELRY; a.k.a. AL SULTAN GOLD
Ibrahimj Sulayman Muhammad; a.k.a. "ABU- HOLDING COMPANY SAL; a.k.a. "CHAM"; AND JEWELRY; a.k.a. AL SULTAN MONEY
MUHAMMAD"); DOB 07 Jul 1979; alt. DOB a.k.a. "SHAM HOLDING"), Cham Holding TRANSFER COMPANY; a.k.a. AL-SULTAN
1980; POB Buridah, al-Qasim, Saudi Arabia; Building, Daraa Highway, Sahnaya Area, P.O. JEWELRY & GENERAL TRADING CO; a.k.a.
nationality Saudi Arabia (individual) [SDGT]. Box 9525, Damascus, Syria [SYRIA]. AL-SULTAN JEWELRY AND GENERAL
AL SAGHIR, Akhuk (a.k.a. AL QARAWI, Abu AL SHARAA, Farouk (a.k.a. AL-SHARA, Farouk; TRADING CO; a.k.a. ALSULTAN
Yahya; a.k.a. AL QARAWI, Saleh; a.k.a. AL a.k.a. AL-SHARA, Farouq; a.k.a. AL-SHARAA, KUYUMCULUK; a.k.a. ALSULTAN
QARAWI, Saleh Abudullah Saleh; a.k.a. AL- Farouk; a.k.a. SHARAA, Farouk); DOB 1938; KUYUMCULUK ELEKTRONIK GIDA ITHALAT
KHEIR, Najm; a.k.a. AL-QARAWI, Saleh bin POB Dar'a, Syria; Vice president (individual) IHRACAT LIMITED SIRKETI; a.k.a. SULTAN
Abdullah; a.k.a. "FAWAKEH"; a.k.a. [SYRIA]. GOLD), Ataturk Mah. Sehit Nusret Cad., No: 17
"MOOTASEM"); DOB 15 Nov 1982; POB AL SIFRANI, Ali (a.k.a. AL-SAFRANI, Ali A/1 Haliliye-Haliliye, Sanliurfa, Turkey [SDGT]
Brydah, Saudi Arabia; nationality Saudi Arabia; Ahmidah; a.k.a. AS-SAFRANI, Ali Samida; (Linked To: ISLAMIC STATE OF IRAQ AND
Passport E646989 (individual) [SDGT]. a.k.a. ZAFRANI, Ali), Libya; DOB 1982; Gender THE LEVANT).
AL SAHRAWI, Abu Yahya Yunis (a.k.a. ABU Male (individual) [SDGT] (Linked To: ISLAMIC AL SULTAN MONEY TRANSFER COMPANY
BAKAR, Mohammad Hassan; a.k.a. AL-LIBI, STATE OF IRAQ AND THE LEVANT). (a.k.a. AL SULTAN GOLD & JEWELRY; a.k.a.
Abu Yahya; a.k.a. AL-LIBI, Muhammad Hasan; AL SILSILAH AL DHAHABA (a.k.a. GOLDEN AL SULTAN GOLD AND JEWELRY; a.k.a. AL
a.k.a. QA'ID, Hasan; a.k.a. QA'ID, Hasan CHAIN (Arabic: ‫ ;)ﺳﻠﺴﻠﻪ اﻟﺬﻫﺐ‬a.k.a. SELSELAT SULTAN JEWELRY; a.k.a. AL-SULTAN
Muhammad Abu Bakr; a.k.a. QAYED, AL THAHAB; a.k.a. SELSELAT AL THAHAB JEWELRY & GENERAL TRADING CO; a.k.a.
Muhammad Hassan; a.k.a. RASHID, Abu FOR MONEY EXCHANGE; a.k.a. SILSALAT AL-SULTAN JEWELRY AND GENERAL
Yunus; a.k.a. SHEIKH YAHYA, Abu Yahya); AL DHAB; a.k.a. SILSILAH MONEY TRADING CO; a.k.a. ALSULTAN
DOB 1963; POB Libya; nationality Libya EXCHANGE COMPANY; a.k.a. SILSILAT KUYUMCULUK; a.k.a. ALSULTAN
(individual) [SDGT]. MONEY EXCHANGE COMPANY; a.k.a. KUYUMCULUK ELEKTRONIK GIDA ITHALAT
AL SANABIL (a.k.a. AL-SANBAL; a.k.a. SILSILET AL THAHAB), Al-Kadhumi Complex, IHRACAT LIMITED SIRKETI; a.k.a. SULTAN
ASANABIL; a.k.a. JAMI'A SANABIL; a.k.a. al Harthia, Baghdad, Iraq; al Abbas Street, GOLD), Ataturk Mah. Sehit Nusret Cad., No: 17
JAMI'A SANABIL LIL IGATHA WA AL- Karbala, Iraq [SDGT] (Linked To: ISLAMIC A/1 Haliliye-Haliliye, Sanliurfa, Turkey [SDGT]
TANMIYZ; a.k.a. JA'MIA SANBLE LLAGHATHA STATE OF IRAQ AND THE LEVANT). (Linked To: ISLAMIC STATE OF IRAQ AND
WA ALTINMIA; a.k.a. SANABAL; a.k.a. AL SULTAN GOLD & JEWELRY (a.k.a. AL THE LEVANT).
SANABEL; a.k.a. SANABIL; a.k.a. SANABIL SULTAN GOLD AND JEWELRY; a.k.a. AL AL TAHI, Abdulrahim (a.k.a. AL NAJI, Abu Al
AL-AQSA; a.k.a. SANABIL ASSOCIATION FOR SULTAN JEWELRY; a.k.a. AL SULTAN Bara'a; a.k.a. AL TAHLI, Abd Al-Rahim; a.k.a.
RELIEF AND DEVELOPMENT; a.k.a. SANABIL MONEY TRANSFER COMPANY; a.k.a. AL- AL-TALAHI, Abe Al-Rahim; a.k.a. AL-TALHI,
FOR AID AND DEVELOPMENT; a.k.a. SULTAN JEWELRY & GENERAL TRADING 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al-Rahim
SANABIL FOR RELIEF AND DEVELOPMENT; CO; a.k.a. AL-SULTAN JEWELRY AND Hamad; a.k.a. AL-TALHI, Abdul Rahim; a.k.a.
a.k.a. SANABIL GROUP FOR RELIEF AND GENERAL TRADING CO; a.k.a. ALSULTAN AL-TALHI, Abdul Rahim Hammad Ahmad;
January 23, 2020 - 59 -

a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a. Afghanistan; citizen Afghanistan (individual) RAAIA ALASRA ALFALESTINIA
ALTALHI, Abdulrheem Hammad A; a.k.a. AL- [SDGT]. WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL-
TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI, AL UBAYDA, Mulfit Kar Iiyas (a.k.a. ALMANCI, ISRA AL-LIBNANIYA WA AL-FALASTINIYA;
Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a. Abdurrahman; a.k.a. KAR, Mavlut; a.k.a. KAR, a.k.a. WAQFIYA RI'AYA AL-USRA AL-
"RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB Mawlud; a.k.a. KAR, Meluvet; a.k.a. KAR, FILISTINYA WA AL-LUBNANYA; a.k.a.
08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi Mevlut; a.k.a. KAR, Mivlut; a.k.a. YUSOV, WELFARE ASSOCIATION FOR PALESTINIAN
Arabia; nationality Saudi Arabia; Passport Yanal; a.k.a. ZIKARA, Mevlut; a.k.a. AND LEBANESE FAMILIES; a.k.a. WELFARE
F275043 (Saudi Arabia) issued 29 May 2004 "ABDULLAH THE TURK"; a.k.a. "ABU OF THE PALESTINIAN AND LEBANESE
expires 05 Apr 2009 (individual) [SDGT]. OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL- FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14-
AL TAHLI, Abd Al-Rahim (a.k.a. AL NAJI, Abu Al TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a. 6028, Beirut, Lebanon; P.O. Box 13-7692,
Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL- "AL TURKI KYOSEV"), Germany; Gungoren Beirut, Lebanon; Email Address
TALAHI, Abe Al-Rahim; a.k.a. AL-TALHI, 'Abd Merkez Mahallesi Toros Sokak 6/5, Istanbul, Wakf_osra@hotmail.com; alt. Email Address
al-Rahim; a.k.a. AL-TALHI, Abd' Al-Rahim Turkey; DOB 25 Dec 1978; POB Ludwigshafen, Wakf_oara@yahoo.com; alt. Email Address
Hamad; a.k.a. AL-TALHI, Abdul Rahim; a.k.a. Germany; nationality Germany; alt. nationality Wrfl77@hotmail.com; alt. Email Address
AL-TALHI, Abdul Rahim Hammad Ahmad; Turkey; Passport TR-M842033 (Turkey) issued wafla@terra.net.lb; Registered Charity No.
a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a. 02 May 2002 expires 24 Jul 2007; Associated 1455/99; alt. Registered Charity No. 1155/99
ALTALHI, Abdulrheem Hammad A; a.k.a. AL- with Islamic Jihad Group (individual) [SDGT]. [SDGT].
TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI, AL USTA, Abdelrazag Elsharif (a.k.a. AL-USTA, AL WASEL AND BABEL GENERAL TRADING
Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a. 'Abd Al-Razzaq Al-Sharif; a.k.a. ELOSTA, LLC, Ibrahim Saeed Lootah Building, Al Ramool
"RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB Abdelrazag Elsharif; a.k.a. SHARIF, 'Abd al- Street, P.O. Box 10631 & 638, Rashidya, Dubai,
08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi Razzaq; a.k.a. "ABU MU'AWIYA"; a.k.a. "AL- United Arab Emirates; Baghdad, Iraq [IRAQ2].
Arabia; nationality Saudi Arabia; Passport MULAY, 'Abd"), undetermined; DOB 20 Jun AL YARMUK BRIGADE (a.k.a. ARMY OF
F275043 (Saudi Arabia) issued 29 May 2004 1963; POB SOGUMA, LIBYA; nationality United KHALED BIN ALWALEED; a.k.a. BRIGADE OF
expires 05 Apr 2009 (individual) [SDGT]. Kingdom (individual) [SDGT]. THE YARMOUK MARTYRS; a.k.a. JAISH
AL TAIBAH, INTL. (a.k.a. TAIBAH AL WAFA (a.k.a. AL WAFA ORGANIZATION; KHALED BIN ALWALEED; a.k.a. JAYSH
INTERNATIONAL : BOSNIA BRANCH; a.k.a. a.k.a. WAFA AL-IGATHA AL-ISLAMIA; a.k.a. KHALED BIN AL WALID; a.k.a. JAYSH KHALID
TAIBAH INTERNATIONAL AID AGENCY; a.k.a. WAFA HUMANITARIAN ORGANIZATION) BIN-AL-WALID; a.k.a. KATIBAH SHUHADA'
TAIBAH INTERNATIONAL AID ASSOCIATION; [SDGT]. AL-YARMOUK; a.k.a. KHALID BIN AL-
a.k.a. TAIBAH INTERNATIONAL AIDE AL WAFA ORGANIZATION (a.k.a. AL WAFA; WALEED ARMY; a.k.a. KHALID BIN AL-WALID
ASSOCIATION), Avde Smajlovic 6, Sarajevo, a.k.a. WAFA AL-IGATHA AL-ISLAMIA; a.k.a. ARMY; a.k.a. KHALID BIN-AL-WALID ARMY;
Bosnia and Herzegovina; No. 26 Tahbanksa WAFA HUMANITARIAN ORGANIZATION) a.k.a. KHALID IBN AL-WALID ARMY; a.k.a.
Ulica, Sarajevo, Bosnia and Herzegovina [SDGT]. LIWA' SHUHADA' AL-YARMOUK; a.k.a.
[SDGT]. AL WAFA, Yahya Abu (a.k.a. GILL, Muhammad MARTYRS OF YARMOUK; a.k.a. SHOHADAA
AL TANZANI, Ahmad (a.k.a. AHMAD, Abu Bakr; Hussain; a.k.a. GILL, Muhammad Hussein; AL-YARMOUK BRIGADE; a.k.a. SHUHADA AL
a.k.a. AHMED, Abubakar; a.k.a. AHMED, a.k.a. UL-WAFA, Abu; a.k.a. WAFA, Abdul), 4- YARMOUK BRIGADE; a.k.a. SHUHDA AL-
Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; Lake Road, Lahore, Pakistan; DOB 07 Apr YARMOUK; a.k.a. SUHADA'A AL-YARMOUK
a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, 1937; nationality Pakistan; National ID No. BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a.
Ahmed Khalfan; a.k.a. ALI, Ahmed Khalfan; 35202-8457000-3 (Pakistan) (individual) YARMOUK MARTYRS BRIGADE; a.k.a. "LSY";
a.k.a. GHAILANI, Abubakary Khalfan Ahmed; [SDGT]. a.k.a. "YMB"), Yarmouk Valley, Daraa Province,
a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI, AL WAQFIYA AL USRAH AL FILASTINIA (a.k.a. Syria [SDGT].
Ahmed Khalfan; a.k.a. GHILANI, Ahmad AL-WAQFIYA ASSOCIATION; a.k.a. AL- AL YUMUN REAL ESTATE COMPANY SAL,
Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar WAQFIYYAH FOR THE FAMILIES OF THE Beirut, Lebanon; Commercial Registry Number
Ahmed Abdallah; a.k.a. KHALFAN, Ahmed; MARTYRS AND DETAINEES IN LEBANON; 48642 (Lebanon) [SDGT] (Linked To: ASSI,
a.k.a. MOHAMMED, Shariff Omar; a.k.a. a.k.a. ENDOWMENT FOR CARE OF Saleh).
""AHMED THE TANZANIAN""; a.k.a. "AHMED, LEBANESE AND PALESTINIAN FAMILIES; AL ZAFIRI, Khalil Ibrahim (a.k.a. JASSEM, Khalil
A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; a.k.a. LEBANESE AND PALESTINIAN Ibrahim; a.k.a. KHALIL, Ibrahim Mohamed;
a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 FAMILIES ENTITLEMENT; a.k.a. a.k.a. MOHAMMAD, Khalil Ibrahim), Refugee
Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 PALESTINIAN AND LEBANESE FAMILIES shelter Alte Ziegelei, Mainz 55128, Germany;
Apr 1974; alt. DOB 01 Aug 1970; POB WELFARE TRUST; a.k.a. THE ASSOCIATION DOB 02 Jul 1975; alt. DOB 02 May 1972; alt.
Zanzibar, Tanzania; citizen Tanzania FOR THE WELFARE OF PALESTINIAN AND DOB 03 Jul 1975; alt. DOB 1972; POB Dayr Az-
(individual) [SDGT]. LEBANESE FAMILIES; a.k.a. THE Zawr, Syria; alt. POB Baghdad, Iraq; nationality
AL TOKHI, Qari Saifullah (a.k.a. SAHAB, Qari; ASSOCIATION TO DEAL WITH PALESTINIAN Syria; Travel Document Number A0003900
a.k.a. SAIFULLAH, Qari), Quetta, Pakistan; AND LEBANESE PRISONERS; a.k.a. THE (Germany); Temporary suspension of
DOB 1964; alt. DOB 1963 to 1965; POB Daraz PALESTINIAN AND LEBANESE FAMILIES deportation No. T04338017, expired 08 May
Jaldak, Qalat District, Zabul Province, WELFARE ASSOCIATION; a.k.a. WAKFIA
January 23, 2020 - 60 -

2013, issued by Alien's Office of the city of Emirates; Sikhat Al Khail Road, Dubai, United Hajjaj Muhammad Shabib; a.k.a. AL-AJMI, Hijaj
Mainz (individual) [SDGT]. Arab Emirates; Website Fahid Hijaj Muhammad Sabib); DOB 10 Aug
AL ZAHRANI, Faysal Ahmad Bin Ali (a.k.a. www.alzarooniexchange.ae; C.R. No. 91715; 1987; POB Kuwait; nationality Kuwait
ALZAHRANI, Faisal Ahmed Ali; a.k.a. AL- Dubai Chamber of Commerce Membership No. (individual) [SDGT].
ZAHRANI, Faysal Ahmad 'Ali; a.k.a. "AL- 70103; RTN 823410101; License 535436 AL-ADANI, Abu 'Abd al-Rahman (a.k.a. AL-
JAZRAWI, Abu-Sara"; a.k.a. "AL-SAUDI, Abu [TCO]. NAQAZ, Basil Muhsin Ahmad; a.k.a. KANAN,
Sarah"; a.k.a. "AL-ZAHRANI, Abu-Sarah"; a.k.a. AL ZAWAHIRI, Dr. Ayman (a.k.a. AL-ZAWAHIRI, Radwan; a.k.a. KANNA, Radwan; a.k.a.
"ZAHRANI, Abu Sara"); DOB 19 Jan 1986; alt. Aiman Muhammad Rabi; a.k.a. AL-ZAWAHIRI, QANAN, Radwan Muhammad Husayn Ali),
DOB 18 Jan 1986; nationality Saudi Arabia; Ayman; a.k.a. SALIM, Ahmad Fuad); DOB 19 Aden, Yemen; al-Tawilah, Kraytar District,
Passport K142736 (Saudi Arabia) issued 14 Jul Jun 1951; POB Giza, Egypt; Passport 1084010 Aden, Yemen; DOB 07 Sep 1975; alt. DOB
2011; alt. Passport G579315 (Saudi Arabia) (Egypt); alt. Passport 19820215; Operational 1982; POB Abyan Governorate, Khanfar, Al-
(individual) [SDGT] (Linked To: ISLAMIC and Military Leader of JIHAD GROUP Rumilah, Yemen; Gender Male (individual)
STATE OF IRAQ AND THE LEVANT). (individual) [SDGT]. [SDGT] (Linked To: ISIL-YEMEN).
AL ZAIDI, Shebl (a.k.a. AL ZAIDI, Shibl; a.k.a. AL ZAWRAH TELEVISION (a.k.a. AL ZAOURA AL-ADANI, Abu Sulayman (a.k.a. ABU-
AL-ZADI, Shibl Muhsin Ubayd; a.k.a. AL-ZAYDI, NETWORK; a.k.a. AL ZOURA TV STATION; SULAYMAN, Nashwan al-Adani; a.k.a. AL-
Hajji Shibl Muhsin; a.k.a. AL-ZAYDI, Shibl a.k.a. AL-ZAWARA SATELLITE TELEVISION ADANI, Nashwan; a.k.a. AL-ADANI, Sulayman;
Muhsin 'Ubayd; a.k.a. MAHDI, Ja'far Salih; STATION; a.k.a. AL-ZAWRA TELEVISION a.k.a. AL-HASHIMI, Abu Ma'ali; a.k.a. AL-
a.k.a. "SHIBL, Hajji"), Iraq; DOB 28 Oct 1968; STATION; a.k.a. ALZAWRAA TV; a.k.a. AL- SAY'ARI, Muhammad Ahmed; a.k.a. AL-
POB Baghdad, Iraq; Additional Sanctions ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE SAY'ARI, Muhammad Qan'an; a.k.a. AL-
Information - Subject to Secondary Sanctions STATION; a.k.a. ZAWRAH TV STATION; a.k.a. SAY'ARI, Nashwan; a.k.a. MUTHANA, Mohsen
Pursuant to the Hizballah Financial Sanctions ZORAH CHANNEL), Syria [IRAQ3]. Ahmed Saleh; a.k.a. MUTHANNA, Muhsin
Regulations; alt. Additional Sanctions AL ZOURA TV STATION (a.k.a. AL ZAOURA Ahmad Salah; a.k.a. QAN'AN, Muhammad Salih
Information - Subject to Secondary Sanctions; NETWORK; a.k.a. AL ZAWRAH TELEVISION; Muhammad; a.k.a. "AL-MUHAJIR, Abu
Gender Male (individual) [SDGT] [IRGC] [IFSR] a.k.a. AL-ZAWARA SATELLITE TELEVISION Usama"), Yemen; DOB 13 Jan 1988; Gender
(Linked To: ISLAMIC REVOLUTIONARY STATION; a.k.a. AL-ZAWRA TELEVISION Male; Passport 05867398 (Yemen); alt.
GUARD CORPS (IRGC)-QODS FORCE; STATION; a.k.a. ALZAWRAA TV; a.k.a. AL- Passport 04988639 (Jordan) (individual)
Linked To: HIZBALLAH). ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE [SDGT] (Linked To: ISIL-YEMEN).
AL ZAIDI, Shibl (a.k.a. AL ZAIDI, Shebl; a.k.a. STATION; a.k.a. ZAWRAH TV STATION; a.k.a. AL-ADANI, Nashwan (a.k.a. ABU-SULAYMAN,
AL-ZADI, Shibl Muhsin Ubayd; a.k.a. AL-ZAYDI, ZORAH CHANNEL), Syria [IRAQ3]. Nashwan al-Adani; a.k.a. AL-ADANI, Abu
Hajji Shibl Muhsin; a.k.a. AL-ZAYDI, Shibl AL-ABADIN, Zayn (a.k.a. AL-SURI, Yaseen; Sulayman; a.k.a. AL-ADANI, Sulayman; a.k.a.
Muhsin 'Ubayd; a.k.a. MAHDI, Ja'far Salih; a.k.a. AL-SURI, Yasin; a.k.a. KHALIL, Ezedin AL-HASHIMI, Abu Ma'ali; a.k.a. AL-SAY'ARI,
a.k.a. "SHIBL, Hajji"), Iraq; DOB 28 Oct 1968; Abdel Aziz; a.k.a. KHALIL, Izz al-Din Abd al- Muhammad Ahmed; a.k.a. AL-SAY'ARI,
POB Baghdad, Iraq; Additional Sanctions Farid); DOB 1982; POB al-Qamishli, Syria; Muhammad Qan'an; a.k.a. AL-SAY'ARI,
Information - Subject to Secondary Sanctions nationality Syria; ethnicity Kurdish (individual) Nashwan; a.k.a. MUTHANA, Mohsen Ahmed
Pursuant to the Hizballah Financial Sanctions [SDGT]. Saleh; a.k.a. MUTHANNA, Muhsin Ahmad
Regulations; alt. Additional Sanctions AL-ABBOUBI, Anas (a.k.a. ABDU SHAKUR, Salah; a.k.a. QAN'AN, Muhammad Salih
Information - Subject to Secondary Sanctions; Anas; a.k.a. EL ABBOUBI, Anas; a.k.a. EL- Muhammad; a.k.a. "AL-MUHAJIR, Abu
Gender Male (individual) [SDGT] [IRGC] [IFSR] ABBOUBI, Anas; a.k.a. SHAKUR, Anas; a.k.a. Usama"), Yemen; DOB 13 Jan 1988; Gender
(Linked To: ISLAMIC REVOLUTIONARY "Abu Rawaha the Italian"; a.k.a. "Abu the Male; Passport 05867398 (Yemen); alt.
GUARD CORPS (IRGC)-QODS FORCE; Italian"; a.k.a. "AL-ITALY, Anas"; a.k.a. "Mc Passport 04988639 (Jordan) (individual)
Linked To: HIZBALLAH). Khalifh"; a.k.a. "Mc Khaliph"; a.k.a. "McKhalif"; [SDGT] (Linked To: ISIL-YEMEN).
AL ZAOURA NETWORK (a.k.a. AL ZAWRAH a.k.a. "Rawaha al Itali"), Aleppo, Syria; DOB 01 AL-ADANI, Sulayman (a.k.a. ABU-SULAYMAN,
TELEVISION; a.k.a. AL ZOURA TV STATION; Oct 1992 to 31 Oct 1992; POB Marrakech, Nashwan al-Adani; a.k.a. AL-ADANI, Abu
a.k.a. AL-ZAWARA SATELLITE TELEVISION Morocco (individual) [SDGT]. Sulayman; a.k.a. AL-ADANI, Nashwan; a.k.a.
STATION; a.k.a. AL-ZAWRA TELEVISION AL-'ABD, Ahmad, Syria; DOB 28 Jan 1982; AL-HASHIMI, Abu Ma'ali; a.k.a. AL-SAY'ARI,
STATION; a.k.a. ALZAWRAA TV; a.k.a. AL- nationality Syria; Scientific Studies and Muhammad Ahmed; a.k.a. AL-SAY'ARI,
ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE Research Center Employee (individual) Muhammad Qan'an; a.k.a. AL-SAY'ARI,
STATION; a.k.a. ZAWRAH TV STATION; a.k.a. [SYRIA]. Nashwan; a.k.a. MUTHANA, Mohsen Ahmed
ZORAH CHANNEL), Syria [IRAQ3]. AL-ABSI, Amru (a.k.a. "Abu al-Asir"; a.k.a. "Abu Saleh; a.k.a. MUTHANNA, Muhsin Ahmad
AL ZAROONI EXCHANGE (a.k.a. ALZROONI al-Athir"); DOB 1979; POB Saudi Arabia Salah; a.k.a. QAN'AN, Muhammad Salih
EXCHANGE; a.k.a. M/S. AL ZAROONI (individual) [SDGT]. Muhammad; a.k.a. "AL-MUHAJIR, Abu
EXCHANGE), P.O. Box 116348, Dubai, United AL-ACMI, Hicac Fehid Hicac Muhammed Sebib Usama"), Yemen; DOB 13 Jan 1988; Gender
Arab Emirates; Near Florida Hotel, Building of (a.k.a. AJAMI, Ajaj; a.k.a. AL-AJAMI, Hajaj; Male; Passport 05867398 (Yemen); alt.
Abdul Rahim Mohd. Ismail Badri, Al Sabkha a.k.a. AL-AJAMI, Sheikh Hajaj; a.k.a. AL-AJMI, Passport 04988639 (Jordan) (individual)
Street, Naif Road, Deira, Dubai, United Arab Hajjaj Bin-Fahad; a.k.a. AL-'AJMI, Hajjaj Fahd [SDGT] (Linked To: ISIL-YEMEN).
January 23, 2020 - 61 -

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
Hussein Nazal; a.k.a. AL-SHAMI, Abu- Ubaida Khairee Hafez; a.k.a. AL AGHA, Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir
Muhammad al-Adnani; a.k.a. FALAH, Jaber Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida Sultan Street, Khalidiya Business Center, 3rd
Taha; a.k.a. FALAHA, Taha Sobhi), Syria; Iraq; Khairy; a.k.a. ALAGHA, Abu Obeidah Kheiri; Floor, Khalidiya, Jeddah 21492, Saudi Arabia;
DOB 1977; POB Banash, Syria; nationality a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a. Ar Rawdah Quarter, Near An Nuwaysir Mosque,
Syria (individual) [SDGT]. AL-AGHA, Abu Ubayda Khayri; a.k.a. AL- Jeddah, Saudi Arabia; Ar Rawdah Quarter,
AL-ADNANI, Abu Mohammed (a.k.a. AL- AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA, Near Mosque Mujib Al Maddah, Jeddah, Saudi
ADNANI, Abu Mohamed; a.k.a. AL-ADNANI, Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA, Arabia; DOB 03 May 1964; alt. DOB 02 May
Abu Mohammad; a.k.a. AL-BANSHI, Taha; Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou 1964; POB Taif, Saudi Arabia; nationality Saudi
a.k.a. AL-KHATAB, Abu Baker; a.k.a. AL-RAWI, Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu Arabia; Passport H376590 (Saudi Arabia)
Abu Sadek; a.k.a. AL-RAWI, Yasser Khalaf Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah expires 16 Oct 2012; alt. Passport B912630
Hussein Nazal; a.k.a. AL-SHAMI, Abu- Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; (Saudi Arabia); National ID No. 1020539712
Muhammad al-Adnani; a.k.a. FALAH, Jaber a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. (Saudi Arabia) (individual) [SDGT] (Linked To:
Taha; a.k.a. FALAHA, Taha Sobhi), Syria; Iraq; "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- HAMAS).
DOB 1977; POB Banash, Syria; nationality 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; ALAGHA, Abu Obidah Khairi Hafez (a.k.a.
Syria (individual) [SDGT]. a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, AGHA, Abu Obaida Khairy Hafiz; a.k.a. AGHA,
ALAGHA, Abu Obaida Khairy (a.k.a. AGHA, Abu Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu
Obaida Khairy Hafiz; a.k.a. AGHA, Abu a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu
Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), Ubaida Khairee Hafez; a.k.a. AL AGHA,
Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida
Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy
H; a.k.a. ALAGHA, Abu Obaidah Khairy Hafiz; Sultan Street, Khalidiya Business Center, 3rd Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri;
a.k.a. ALAGHA, Abu Obeidah Kheiri; a.k.a. Floor, Khalidiya, Jeddah 21492, Saudi Arabia; a.k.a. AL-AGHA, Abu Ubayda Khayri; a.k.a. AL-
ALAGHA, Abu Obidah Khairi Hafez; a.k.a. AL- Ar Rawdah Quarter, Near An Nuwaysir Mosque, AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA,
AGHA, Abu Ubayda Khayri; a.k.a. AL-AGHA, Jeddah, Saudi Arabia; Ar Rawdah Quarter, Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA,
Abu Ubaydah Khayri; a.k.a. AL-AGHA, Abu Near Mosque Mujib Al Maddah, Jeddah, Saudi Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou
Ubaydah Khayri Hafiz; a.k.a. ALAGHA, Arabia; DOB 03 May 1964; alt. DOB 02 May Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu
Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou 1964; POB Taif, Saudi Arabia; nationality Saudi Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah
Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu Arabia; Passport H376590 (Saudi Arabia) Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr;
Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah expires 16 Oct 2012; alt. Passport B912630 a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a.
Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; (Saudi Arabia); National ID No. 1020539712 "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu-
a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. (Saudi Arabia) (individual) [SDGT] (Linked To: 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah";
"ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- HAMAS). a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ,
'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; ALAGHA, Abu Obeidah Kheiri (a.k.a. AGHA, Abu Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K.";
a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, Obaida Khairy Hafiz; a.k.a. AGHA, Abu a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ,
Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"),
a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al
January 23, 2020 - 62 -

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,
ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a. Jeddah 21492, Saudi Arabia; Ar Rawdah Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu
ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA, Quarter, Near An Nuwaysir Mosque, Jeddah, Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah
Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu Saudi Arabia; Ar Rawdah Quarter, Near Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri
Ubaydah Khayri; a.k.a. AL-AGHA, Abu Mosque Mujib Al Maddah, Jeddah, Saudi Hafiz; a.k.a. EL AGHA, Abou Oubida Khairy
Ubaydah Khayri Hafiz; a.k.a. ALAGHA, Arabia; DOB 03 May 1964; alt. DOB 02 May Hafiz; a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a.
Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou 1964; POB Taif, Saudi Arabia; nationality Saudi HAFEZ, Abu-Obaidah Khairy; a.k.a. HAFIZ, Abu
Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu Arabia; Passport H376590 (Saudi Arabia) Ubaydah Khayr; a.k.a. HAFIZ, Abu 'Ubaydah
Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah expires 16 Oct 2012; alt. Passport B912630 Khayri; a.k.a. "ALAGHA, Abu Obaida"; a.k.a.
Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; (Saudi Arabia); National ID No. 1020539712 "AL-AGHA, Abu-'Ubaydah"; a.k.a. "HAFETH,
a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. (Saudi Arabia) (individual) [SDGT] (Linked To: Abu Ubaydah"; a.k.a. "HAFEZ, Abo Obeida";
"ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- HAMAS). a.k.a. "HAFEZ, Abu Obaida"; a.k.a. "HAFEZ,
'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; AL-AGHA, Abu Ubaydah Khayri Hafiz (a.k.a. Abu-Obaidah K."; a.k.a. "HAFITH, Abu
a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, AGHA, Abu Obaida Khairy Hafiz; a.k.a. AGHA, Ubaydah"; a.k.a. "HAFIZ, Abu Obidah K"; a.k.a.
Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu "HAFIZ, Abu Ubayda"), P.O. Box 8800, Jeddah
a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu 21492, Saudi Arabia; Al Rawdah, Jeddah
Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), Ubaida Khairee Hafez; a.k.a. AL AGHA, 21492, Saudi Arabia; Pr. Amir Sultan Street,
P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida Khalidiya Business Center, 3rd Floor, Khalidiya,
Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy Jeddah 21492, Saudi Arabia; Ar Rawdah
Sultan Street, Khalidiya Business Center, 3rd Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri; Quarter, Near An Nuwaysir Mosque, Jeddah,
Floor, Khalidiya, Jeddah 21492, Saudi Arabia; a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a. Saudi Arabia; Ar Rawdah Quarter, Near
Ar Rawdah Quarter, Near An Nuwaysir Mosque, AL-AGHA, Abu Ubayda Khayri; a.k.a. AL- Mosque Mujib Al Maddah, Jeddah, Saudi
Jeddah, Saudi Arabia; Ar Rawdah Quarter, AGHA, Abu Ubaydah Khayri; a.k.a. ALAGHA, Arabia; DOB 03 May 1964; alt. DOB 02 May
Near Mosque Mujib Al Maddah, Jeddah, Saudi Abuobaida Khairy Hafez; a.k.a. EL AGHA, Abou 1964; POB Taif, Saudi Arabia; nationality Saudi
Arabia; DOB 03 May 1964; alt. DOB 02 May Oubida Khairy Hafiz; a.k.a. HAFAZ, Abu Arabia; Passport H376590 (Saudi Arabia)
1964; POB Taif, Saudi Arabia; nationality Saudi Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah expires 16 Oct 2012; alt. Passport B912630
Arabia; Passport H376590 (Saudi Arabia) Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr; (Saudi Arabia); National ID No. 1020539712
expires 16 Oct 2012; alt. Passport B912630 a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a. (Saudi Arabia) (individual) [SDGT] (Linked To:
(Saudi Arabia); National ID No. 1020539712 "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu- HAMAS).
(Saudi Arabia) (individual) [SDGT] (Linked To: 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah"; AL-AGNEHA COMPANY (a.k.a. AJJNEHA; a.k.a.
HAMAS). a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ, AL-AJNIHAH; a.k.a. AL-AJNIHAH PRIVATE
AL-AGHA, Abu Ubaydah Khayri (a.k.a. AGHA, Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; JOINT STOCK CORPORATION), Damascus,
Abu Obaida Khairy Hafiz; a.k.a. AGHA, Abu a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Syria [SYRIA] (Linked To: ABBAS,
Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), Muhammad).
Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al AL-AHDAL, Abdallah Bin Faisal (a.k.a. AL-
Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir AHDAL, Abdallah Bin Faysal; a.k.a. AL-AHDAL,
H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a. Sultan Street, Khalidiya Business Center, 3rd Abdallah Faisal; a.k.a. AL-AHDAL, Abdallah
January 23, 2020 - 63 -

Faysal; a.k.a. AL-AHDAL, Abdullah; a.k.a. AL- Abdullah Faisal; a.k.a. AL-AHDAL, Abdullah Abdallah Faysal), Ash Shihr District, Hadramawt
AHDAL, Abdullah Bin Faisal; a.k.a. AL-AHDAL, Faysal; a.k.a. AL-AHDEL, Abdullah; a.k.a. AL- Governorate, Yemen; DOB Jan 1959; citizen
Abdullah Bin Faysal; a.k.a. AL-AHDAL, ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL, Yemen (individual) [SDGT] (Linked To: AL-
Abdullah Faisal; a.k.a. AL-AHDAL, Abdullah Abdallah Faysal), Ash Shihr District, Hadramawt QA'IDA IN THE ARABIAN PENINSULA).
Faysal; a.k.a. AL-AHDEL, Abdullah; a.k.a. AL- Governorate, Yemen; DOB Jan 1959; citizen AL-AHDAL, Mohammad Hamdi Sadiq (a.k.a. AL-
ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL, Yemen (individual) [SDGT] (Linked To: AL- HAMATI, Muhammad; a.k.a. AL-MAKKI, Abu
Abdallah Faysal), Ash Shihr District, Hadramawt QA'IDA IN THE ARABIAN PENINSULA). Asim), Yemen (individual) [SDGT].
Governorate, Yemen; DOB Jan 1959; citizen AL-AHDAL, Abdullah Bin Faisal (a.k.a. AL- AL-AHDEL, Abdullah (a.k.a. AL-AHDAL, Abdallah
Yemen (individual) [SDGT] (Linked To: AL- AHDAL, Abdallah Bin Faisal; a.k.a. AL-AHDAL, Bin Faisal; a.k.a. AL-AHDAL, Abdallah Bin
QA'IDA IN THE ARABIAN PENINSULA). Abdallah Bin Faysal; a.k.a. AL-AHDAL, Faysal; a.k.a. AL-AHDAL, Abdallah Faisal;
AL-AHDAL, Abdallah Bin Faysal (a.k.a. AL- Abdallah Faisal; a.k.a. AL-AHDAL, Abdallah a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL-
AHDAL, Abdallah Bin Faisal; a.k.a. AL-AHDAL, Faysal; a.k.a. AL-AHDAL, Abdullah; a.k.a. AL- AHDAL, Abdullah; a.k.a. AL-AHDAL, Abdullah
Abdallah Faisal; a.k.a. AL-AHDAL, Abdallah AHDAL, Abdullah Bin Faysal; a.k.a. AL-AHDAL, Bin Faisal; a.k.a. AL-AHDAL, Abdullah Bin
Faysal; a.k.a. AL-AHDAL, Abdullah; a.k.a. AL- Abdullah Faisal; a.k.a. AL-AHDAL, Abdullah Faysal; a.k.a. AL-AHDAL, Abdullah Faisal;
AHDAL, Abdullah Bin Faisal; a.k.a. AL-AHDAL, Faysal; a.k.a. AL-AHDEL, Abdullah; a.k.a. AL- a.k.a. AL-AHDAL, Abdullah Faysal; a.k.a. AL-
Abdullah Bin Faysal; a.k.a. AL-AHDAL, ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL, ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL,
Abdullah Faisal; a.k.a. AL-AHDAL, Abdullah Abdallah Faysal), Ash Shihr District, Hadramawt Abdallah Faysal), Ash Shihr District, Hadramawt
Faysal; a.k.a. AL-AHDEL, Abdullah; a.k.a. AL- Governorate, Yemen; DOB Jan 1959; citizen Governorate, Yemen; DOB Jan 1959; citizen
ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL, Yemen (individual) [SDGT] (Linked To: AL- Yemen (individual) [SDGT] (Linked To: AL-
Abdallah Faysal), Ash Shihr District, Hadramawt QA'IDA IN THE ARABIAN PENINSULA). QA'IDA IN THE ARABIAN PENINSULA).
Governorate, Yemen; DOB Jan 1959; citizen AL-AHDAL, Abdullah Bin Faysal (a.k.a. AL- AL-AHMAD, Ahmad Muhammad Yunis (a.k.a.
Yemen (individual) [SDGT] (Linked To: AL- AHDAL, Abdallah Bin Faisal; a.k.a. AL-AHDAL, AL-BADANI, Ahmad Muhammad Mahmud
QA'IDA IN THE ARABIAN PENINSULA). Abdallah Bin Faysal; a.k.a. AL-AHDAL, 'Abdallah; a.k.a. AL-BARRANI, Ahmad
AL-AHDAL, Abdallah Faisal (a.k.a. AL-AHDAL, Abdallah Faisal; a.k.a. AL-AHDAL, Abdallah Muhammad Al-Abdullah), Al-Mazzah Al-Jabal
Abdallah Bin Faisal; a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL-AHDAL, Abdullah; a.k.a. AL- District, 6 Subdistrict, 3 area, Al-Iskan complex,
Bin Faysal; a.k.a. AL-AHDAL, Abdallah Faysal; AHDAL, Abdullah Bin Faisal; a.k.a. AL-AHDAL, 40/2, Fifth Floor, Damascus, Syria; DOB 19 Sep
a.k.a. AL-AHDAL, Abdullah; a.k.a. AL-AHDAL, Abdullah Faisal; a.k.a. AL-AHDAL, Abdullah 1978; POB Al-Anbar, Iraq; nationality Iraq;
Abdullah Bin Faisal; a.k.a. AL-AHDAL, Abdullah Faysal; a.k.a. AL-AHDEL, Abdullah; a.k.a. AL- Passport H0347417 (Iraq) issued 20 Feb 2003
Bin Faysal; a.k.a. AL-AHDAL, Abdullah Faisal; ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL, expires 19 Feb 2011; passport place of issue:
a.k.a. AL-AHDAL, Abdullah Faysal; a.k.a. AL- Abdallah Faysal), Ash Shihr District, Hadramawt Al-Anbar, Iraq (individual) [IRAQ2].
AHDEL, Abdullah; a.k.a. AL-ALAHADIL, Governorate, Yemen; DOB Jan 1959; citizen AL-AHMAD, Mahmoud Dhiyab (a.k.a. AL-
Abdullah; a.k.a. SADIQ AL-AHDAL, Abdallah Yemen (individual) [SDGT] (Linked To: AL- AHMAD, Mahmoud Diab; a.k.a. AL-AHMAD,
Faysal), Ash Shihr District, Hadramawt QA'IDA IN THE ARABIAN PENINSULA). Mahmud Dhiyab); DOB 1953; POB Mosul or
Governorate, Yemen; DOB Jan 1959; citizen AL-AHDAL, Abdullah Faisal (a.k.a. AL-AHDAL, Baghdad, Iraq; nationality Iraq; Former Minister
Yemen (individual) [SDGT] (Linked To: AL- Abdallah Bin Faisal; a.k.a. AL-AHDAL, Abdallah of Interior (individual) [IRAQ2].
QA'IDA IN THE ARABIAN PENINSULA). Bin Faysal; a.k.a. AL-AHDAL, Abdallah Faisal; AL-AHMAD, Mahmoud Diab (a.k.a. AL-AHMAD,
AL-AHDAL, Abdallah Faysal (a.k.a. AL-AHDAL, a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL- Mahmoud Dhiyab; a.k.a. AL-AHMAD, Mahmud
Abdallah Bin Faisal; a.k.a. AL-AHDAL, Abdallah AHDAL, Abdullah; a.k.a. AL-AHDAL, Abdullah Dhiyab); DOB 1953; POB Mosul or Baghdad,
Bin Faysal; a.k.a. AL-AHDAL, Abdallah Faisal; Bin Faisal; a.k.a. AL-AHDAL, Abdullah Bin Iraq; nationality Iraq; Former Minister of Interior
a.k.a. AL-AHDAL, Abdullah; a.k.a. AL-AHDAL, Faysal; a.k.a. AL-AHDAL, Abdullah Faysal; (individual) [IRAQ2].
Abdullah Bin Faisal; a.k.a. AL-AHDAL, Abdullah a.k.a. AL-AHDEL, Abdullah; a.k.a. AL- AL-AHMAD, Mahmud Dhiyab (a.k.a. AL-AHMAD,
Bin Faysal; a.k.a. AL-AHDAL, Abdullah Faisal; ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL, Mahmoud Dhiyab; a.k.a. AL-AHMAD, Mahmoud
a.k.a. AL-AHDAL, Abdullah Faysal; a.k.a. AL- Abdallah Faysal), Ash Shihr District, Hadramawt Diab); DOB 1953; POB Mosul or Baghdad, Iraq;
AHDEL, Abdullah; a.k.a. AL-ALAHADIL, Governorate, Yemen; DOB Jan 1959; citizen nationality Iraq; Former Minister of Interior
Abdullah; a.k.a. SADIQ AL-AHDAL, Abdallah Yemen (individual) [SDGT] (Linked To: AL- (individual) [IRAQ2].
Faysal), Ash Shihr District, Hadramawt QA'IDA IN THE ARABIAN PENINSULA). AL-AHMAD, Najm Hamad; DOB 1969; POB
Governorate, Yemen; DOB Jan 1959; citizen AL-AHDAL, Abdullah Faysal (a.k.a. AL-AHDAL, Aleppo, Syria; Minister of Justice (individual)
Yemen (individual) [SDGT] (Linked To: AL- Abdallah Bin Faisal; a.k.a. AL-AHDAL, Abdallah [SYRIA].
QA'IDA IN THE ARABIAN PENINSULA). Bin Faysal; a.k.a. AL-AHDAL, Abdallah Faisal; AL-AHMAD, Riyad, Syria; DOB 15 Mar 1977;
AL-AHDAL, Abdullah (a.k.a. AL-AHDAL, Abdallah a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL- nationality Syria; Scientific Studies and
Bin Faisal; a.k.a. AL-AHDAL, Abdallah Bin AHDAL, Abdullah; a.k.a. AL-AHDAL, Abdullah Research Center Employee (individual)
Faysal; a.k.a. AL-AHDAL, Abdallah Faisal; Bin Faisal; a.k.a. AL-AHDAL, Abdullah Bin [SYRIA].
a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL- Faysal; a.k.a. AL-AHDAL, Abdullah Faisal; AL-AHMAD, Sa'ad Muhammad Yunis,
AHDAL, Abdullah Bin Faisal; a.k.a. AL-AHDAL, a.k.a. AL-AHDEL, Abdullah; a.k.a. AL- Damascus, Syria; DOB 01 Jan 1981; POB
Abdullah Bin Faysal; a.k.a. AL-AHDAL, ALAHADIL, Abdullah; a.k.a. SADIQ AL-AHDAL,
January 23, 2020 - 64 -

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].
SOCIETY; a.k.a. BIRR AND ELEHSSAN AL-'AJMI, Abu al-Hassan (a.k.a. AL-'AJAMI, 'Ali AL-AJMI, Shafi Sultan Mohammed (a.k.a. AL-
SOCIETY; a.k.a. ELEHSSAN; a.k.a. Hasan; a.k.a. AL-'AJMI, 'Ali Hasan 'Ali; a.k.a. AJMI, Doctor Shafi; a.k.a. AL-AJMI, Sheikh
ELEHSSAN SOCIETY; a.k.a. ELEHSSAN AL-'AJMI, 'Ali Hassan 'Ali; a.k.a. AL-YAMI, 'Ali Shafi; a.k.a. "SHAYKH ABU-SULTAN"), Area 3,
SOCIETY AND BIRR; a.k.a. ELEHSSAN Abu Hasan; a.k.a. AL-YAMI, Hassan; a.k.a. AL- Street 327, Building 41, Al-Uqaylah, Kuwait;
SOCIETY WA BIRR; a.k.a. IHSAN CHARITY; YAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a. DOB 01 Jan 1973; POB Warah, Kuwait;
a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH; "HASAN, 'Ali bin"); DOB 14 Jan 1979; nationality Kuwait; Passport 0216155930
a.k.a. THE BENEVOLENT CHARITABLE nationality Kuwait; Passport 002981367 (individual) [SDGT].
ORGANIZATION), AL-MUZANNAR ST, AL- (Kuwait) (individual) [SDGT]. AL-AJMI, Sheikh Shafi (a.k.a. AL-AJMI, Doctor
NASIR AREA, Gaza City, Gaza, Palestinian; AL-'AJMI, 'Ali Hasan 'Ali (a.k.a. AL-'AJAMI, 'Ali Shafi; a.k.a. AL-AJMI, Shafi Sultan Mohammed;
Jenin, West Bank, Palestinian; Bethlehem, Hasan; a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a. a.k.a. "SHAYKH ABU-SULTAN"), Area 3, Street
West Bank, Palestinian; Ramallah, West Bank, AL-'AJMI, 'Ali Hassan 'Ali; a.k.a. AL-YAMI, 'Ali 327, Building 41, Al-Uqaylah, Kuwait; DOB 01
Palestinian; Tulkarm, West Bank, Palestinian; Abu Hasan; a.k.a. AL-YAMI, Hassan; a.k.a. AL- Jan 1973; POB Warah, Kuwait; nationality
Lebanon; P.O. BOX 398, Hebron, West Bank, YAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a. Kuwait; Passport 0216155930 (individual)
Palestinian [SDGT]. "HASAN, 'Ali bin"); DOB 14 Jan 1979; [SDGT].
AL-AIDAROOS, Hashim Mohsen (a.k.a. AL nationality Kuwait; Passport 002981367 AL-AJNIHAH (a.k.a. AJJNEHA; a.k.a. AL-
HAMID, Hashim; a.k.a. ALHAMAD, Hashem (Kuwait) (individual) [SDGT]. AGNEHA COMPANY; a.k.a. AL-AJNIHAH
Mohssein Idroos; a.k.a. ALHAMED, Hossin AL-'AJMI, 'Ali Hassan 'Ali (a.k.a. AL-'AJAMI, 'Ali PRIVATE JOINT STOCK CORPORATION),
Mohsen; a.k.a. ALHAMID, Hashim; a.k.a. AL- Hasan; a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a. Damascus, Syria [SYRIA] (Linked To: ABBAS,
HAMID, Hashim Muhsin Aydarus; a.k.a. AL- AL-'AJMI, 'Ali Hasan 'Ali; a.k.a. AL-YAMI, 'Ali Muhammad).
HAMID, Mohsan; a.k.a. AL-HAMSHI, Hashim Abu Hasan; a.k.a. AL-YAMI, Hassan; a.k.a. AL- AL-AJNIHAH PRIVATE JOINT STOCK
al-Hamid; a.k.a. ALHMAID, Housin Mohsein; YAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a. CORPORATION (a.k.a. AJJNEHA; a.k.a. AL-
a.k.a. IDAROOS, Hashim Mohsen; a.k.a. "ABU "HASAN, 'Ali bin"); DOB 14 Jan 1979; AGNEHA COMPANY; a.k.a. AL-AJNIHAH),
TAHIR"), Al Ghaydah, al-Mahrah Governorate, nationality Kuwait; Passport 002981367 Damascus, Syria [SYRIA] (Linked To: ABBAS,
Yemen; Shabwah Governorate, Yemen; (Kuwait) (individual) [SDGT]. Muhammad).
Mansoura, Aden, Yemen; Mukalla, Hadramawt AL-AJMI, Doctor Shafi (a.k.a. AL-AJMI, Shafi AL-'AJUZ, Sami Jasim (a.k.a. AL-'AJUZ, Sami
Governorate, Yemen; Abyan Governorate, Sultan Mohammed; a.k.a. AL-AJMI, Sheikh Jasim Muhammad; a.k.a. AL-JABURI, Sami
Yemen; Marib Governorate, Yemen; DOB 12 Shafi; a.k.a. "SHAYKH ABU-SULTAN"), Area 3, Jasim Muhammad; a.k.a. A'RAJ, Sami; a.k.a.
Dec 1985; POB Yemen; nationality Yemen; Street 327, Building 41, Al-Uqaylah, Kuwait; MUHAMMAD, Sami Jasim; a.k.a. "ASIA, Abu";
Gender Male; National ID No. 16010003042 DOB 01 Jan 1973; POB Warah, Kuwait; a.k.a. "ASIYA, Abu"; a.k.a. "HAMAD, Hajji";
(Yemen) (individual) [SDGT] (Linked To: AL- nationality Kuwait; Passport 0216155930 a.k.a. "HAMID, Hajji"; a.k.a. "HAMID, Ustadh";
QA'IDA IN THE ARABIAN PENINSULA). (individual) [SDGT]. a.k.a. "SAMIYAH, Abu"; a.k.a. "SUMAYYAH,
AL-'AJAMI, 'Ali Hasan (a.k.a. AL-'AJMI, Abu al- AL-AJMI, Hajjaj Bin-Fahad (a.k.a. AJAMI, Ajaj; Abu"); DOB 01 Jan 1973 to 31 Dec 1973; alt.
Hassan; a.k.a. AL-'AJMI, 'Ali Hasan 'Ali; a.k.a. a.k.a. AL-ACMI, Hicac Fehid Hicac Muhammed DOB 01 Jan 1970 to 31 Dec 1970; POB Al-
AL-'AJMI, 'Ali Hassan 'Ali; a.k.a. AL-YAMI, 'Ali Sebib; a.k.a. AL-AJAMI, Hajaj; a.k.a. AL-AJAMI, Sharqat, Salah ad-Din Province, Iraq; alt. POB
Abu Hasan; a.k.a. AL-YAMI, Hassan; a.k.a. AL- Sheikh Hajaj; a.k.a. AL-'AJMI, Hajjaj Fahd Hajjaj Mosul, Iraq; nationality Iraq (individual) [SDGT].
YAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a. Muhammad Shabib; a.k.a. AL-AJMI, Hijaj Fahid
January 23, 2020 - 65 -

AL-'AJUZ, Sami Jasim Muhammad (a.k.a. AL- Atallah Salman Abd; a.k.a. "ABU HAQI"), Hawi POB Lattakia, Syria; nationality Syria; Gender
'AJUZ, Sami Jasim; a.k.a. AL-JABURI, Sami al-Arishah Village, Hawijah District, Kirkuk Male; Passport 6066827 (Syria) expires 09 Mar
Jasim Muhammad; a.k.a. A'RAJ, Sami; a.k.a. Province, Iraq; Hawijah District, Kirkuk 2017 (individual) [SYRIA] (Linked To: ABAR
MUHAMMAD, Sami Jasim; a.k.a. "ASIA, Abu"; Province, Iraq; Rumanah Village, Kirkuk PETROLEUM SERVICE SAL).
a.k.a. "ASIYA, Abu"; a.k.a. "HAMAD, Hajji"; Province, Iraq; DOB 01 Jan 1973; POB Iraq; AL-ALI, Aous (a.k.a. ALI, Aous; a.k.a. ALI, Aus;
a.k.a. "HAMID, Hajji"; a.k.a. "HAMID, Ustadh"; citizen Iraq; Gender Male (individual) [SDGT] a.k.a. ALI, Aws); DOB 15 Feb 1977; POB
a.k.a. "SAMIYAH, Abu"; a.k.a. "SUMAYYAH, (Linked To: ISLAMIC STATE OF IRAQ AND Damascus, Syria; citizen Syria (individual)
Abu"); DOB 01 Jan 1973 to 31 Dec 1973; alt. THE LEVANT). [SYRIA] (Linked To: MAKHLUF, Rami).
DOB 01 Jan 1970 to 31 Dec 1970; POB Al- 'ALA'LAH, 'Ali Salih Husayn (a.k.a. AL-TABUKI, AL-ALI, Dr. Hamed Abdullah (a.k.a. AL-'ALI,
Sharqat, Salah ad-Din Province, Iraq; alt. POB Ali Saleh Husain; a.k.a. AL-TABUKI, 'Ali Salih Hamed; a.k.a. AL-'ALI, Hamed bin 'Abdallah;
Mosul, Iraq; nationality Iraq (individual) [SDGT]. Husayn al-Dhahak; a.k.a. AL-YEMENI, Abu a.k.a. AL-ALI, Hamid; a.k.a. AL-'ALI, Hamid
AL-AKHRAS, Safwan, Syria; DOB 27 Jan 1950; Dhahak; a.k.a. HUSAIN, Ali Saleh; a.k.a. 'Abdallah; a.k.a. AL-'ALI, Hamid 'Abdallah
nationality Syria; Scientific Studies and 'ULA'LAH, 'Ali Salih Husayn; a.k.a. "DAHHAK, Ahmad; a.k.a. AL-ALI, Hamid bin Abdallah
Research Center Employee (individual) Abu"); DOB circa 1970; POB al-Hudaydah, Ahmed; a.k.a. "ABU SALIM"); DOB 20 Jan
[SYRIA]. Yemen; nationality Yemen; Individual's height is 1960; citizen Kuwait (individual) [SDGT].
AL-AKHTAR MEDICAL CENTRE (a.k.a. 5 feet 9 inches. (individual) [SDGT]. AL-'ALI, Hamad Hamid (a.k.a. AL-'ALI, Hamid
AKHTARABAD MEDICAL CAMP; a.k.a. AL- AL-ALAHADIL, Abdullah (a.k.a. AL-AHDAL, Hamad; a.k.a. AL-'ALI, Hamid Hamad Hamid;
AKHTAR TRUST INTERNATIONAL; a.k.a. Abdallah Bin Faisal; a.k.a. AL-AHDAL, Abdallah a.k.a. "ABU SULTAN"); DOB 17 Nov 1960; POB
AZMAT PAKISTAN TRUST; a.k.a. AZMAT-E- Bin Faysal; a.k.a. AL-AHDAL, Abdallah Faisal; Qatar; nationality Kuwait; Passport 001714467
PAKISTAN TRUST; a.k.a. PAKISTAN RELIEF a.k.a. AL-AHDAL, Abdallah Faysal; a.k.a. AL- (Kuwait); alt. Passport 101505554 (individual)
FOUNDATION; a.k.a. PAKISTANI RELIEF AHDAL, Abdullah; a.k.a. AL-AHDAL, Abdullah [SDGT].
FOUNDATION), ST-1/A, Gulshan-e-Iqbal, Block Bin Faisal; a.k.a. AL-AHDAL, Abdullah Bin AL-'ALI, Hamed (a.k.a. AL-ALI, Dr. Hamed
2, Karachi 75300, Pakistan; Bahawalpur, Faysal; a.k.a. AL-AHDAL, Abdullah Faisal; Abdullah; a.k.a. AL-'ALI, Hamed bin 'Abdallah;
Pakistan; Bawalnagar, Pakistan; Gilgit, a.k.a. AL-AHDAL, Abdullah Faysal; a.k.a. AL- a.k.a. AL-ALI, Hamid; a.k.a. AL-'ALI, Hamid
Pakistan; Gulistan-e-Jauhar, Block 12, Karachi, AHDEL, Abdullah; a.k.a. SADIQ AL-AHDAL, 'Abdallah; a.k.a. AL-'ALI, Hamid 'Abdallah
Pakistan; Islamabad, Pakistan; Mirpur Khas, Abdallah Faysal), Ash Shihr District, Hadramawt Ahmad; a.k.a. AL-ALI, Hamid bin Abdallah
Pakistan; Spin Boldak, Afghanistan; Tando-Jan- Governorate, Yemen; DOB Jan 1959; citizen Ahmed; a.k.a. "ABU SALIM"); DOB 20 Jan
Muhammad, Pakistan; and all other offices Yemen (individual) [SDGT] (Linked To: AL- 1960; citizen Kuwait (individual) [SDGT].
worldwide [SDGT]. QA'IDA IN THE ARABIAN PENINSULA). AL-'ALI, Hamed bin 'Abdallah (a.k.a. AL-ALI, Dr.
AL-AKHTAR TRUST INTERNATIONAL (a.k.a. AL-ALAMI, Imad Khalil; DOB 1956; POB Gaza Hamed Abdullah; a.k.a. AL-'ALI, Hamed; a.k.a.
AKHTARABAD MEDICAL CAMP; a.k.a. AL- (individual) [SDGT]. AL-ALI, Hamid; a.k.a. AL-'ALI, Hamid 'Abdallah;
AKHTAR MEDICAL CENTRE; a.k.a. AZMAT AL-ALBANI, Abu Qatada (a.k.a. AL-ALBANI, a.k.a. AL-'ALI, Hamid 'Abdallah Ahmad; a.k.a.
PAKISTAN TRUST; a.k.a. AZMAT-E- Abu-Qatadah; a.k.a. JASHARI, Abdul; a.k.a. AL-ALI, Hamid bin Abdallah Ahmed; a.k.a.
PAKISTAN TRUST; a.k.a. PAKISTAN RELIEF JASHARI, Abdulj; a.k.a. JASHARI, Abdyl; a.k.a. "ABU SALIM"); DOB 20 Jan 1960; citizen
FOUNDATION; a.k.a. PAKISTANI RELIEF "IRAKI, Commander"), Syria; DOB 25 Sep Kuwait (individual) [SDGT].
FOUNDATION), ST-1/A, Gulshan-e-Iqbal, Block 1976; POB Skopje, Macedonia; nationality AL-ALI, Hamid (a.k.a. AL-ALI, Dr. Hamed
2, Karachi 75300, Pakistan; Bahawalpur, Macedonia, The Former Yugoslav Republic of Abdullah; a.k.a. AL-'ALI, Hamed; a.k.a. AL-'ALI,
Pakistan; Bawalnagar, Pakistan; Gilgit, (individual) [SDGT] (Linked To: AL-NUSRAH Hamed bin 'Abdallah; a.k.a. AL-'ALI, Hamid
Pakistan; Gulistan-e-Jauhar, Block 12, Karachi, FRONT). 'Abdallah; a.k.a. AL-'ALI, Hamid 'Abdallah
Pakistan; Islamabad, Pakistan; Mirpur Khas, AL-ALBANI, Abu-Qatadah (a.k.a. AL-ALBANI, Ahmad; a.k.a. AL-ALI, Hamid bin Abdallah
Pakistan; Spin Boldak, Afghanistan; Tando-Jan- Abu Qatada; a.k.a. JASHARI, Abdul; a.k.a. Ahmed; a.k.a. "ABU SALIM"); DOB 20 Jan
Muhammad, Pakistan; and all other offices JASHARI, Abdulj; a.k.a. JASHARI, Abdyl; a.k.a. 1960; citizen Kuwait (individual) [SDGT].
worldwide [SDGT]. "IRAKI, Commander"), Syria; DOB 25 Sep AL-'ALI, Hamid 'Abdallah (a.k.a. AL-ALI, Dr.
AL-AKOUB, Nawfal (a.k.a. AL-SULTAN, Nawfal 1976; POB Skopje, Macedonia; nationality Hamed Abdullah; a.k.a. AL-'ALI, Hamed; a.k.a.
Hammadi; a.k.a. SULTAN, Nawfal Hamadi), Macedonia, The Former Yugoslav Republic of AL-'ALI, Hamed bin 'Abdallah; a.k.a. AL-ALI,
Iraq; DOB 23 Feb 1964; nationality Iraq; Gender (individual) [SDGT] (Linked To: AL-NUSRAH Hamid; a.k.a. AL-'ALI, Hamid 'Abdallah Ahmad;
Male; National ID No. 71719043 (Iraq) FRONT). a.k.a. AL-ALI, Hamid bin Abdallah Ahmed;
(individual) [GLOMAG]. AL-ALI, Adnan (a.k.a. AL ALI, Adnan; a.k.a. AL- a.k.a. "ABU SALIM"); DOB 20 Jan 1960; citizen
ALAKT, Ataullah Salman (a.k.a. AL JABURI, 'ALI, 'Adnan), Baniyas, Syria; DOB 17 Jun Kuwait (individual) [SDGT].
Atallah Salman Kafi; a.k.a. AL-JABURI, 'Atallah 1968; POB Lattakia, Syria; nationality Syria; AL-'ALI, Hamid 'Abdallah Ahmad (a.k.a. AL-ALI,
Salman Kafi; a.k.a. AL-JABURI, 'Attallah Gender Male; Passport 6066827 (Syria) expires Dr. Hamed Abdullah; a.k.a. AL-'ALI, Hamed;
Salman 'Abd al-Kafi; a.k.a. AL-JABURI, Attallah 09 Mar 2017 (individual) [SYRIA] (Linked To: a.k.a. AL-'ALI, Hamed bin 'Abdallah; a.k.a. AL-
Salman 'Abd Kafi; a.k.a. AL-KAFI, 'Attallah ABAR PETROLEUM SERVICE SAL). ALI, Hamid; a.k.a. AL-'ALI, Hamid 'Abdallah;
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. AL-ALI, Hamid bin Abdallah Ahmed;
a.k.a. KAFI, 'Ataallah Salman; a.k.a. KAFI, ALI, Adnan), Baniyas, Syria; DOB 17 Jun 1968;
January 23, 2020 - 66 -

a.k.a. "ABU SALIM"); DOB 20 Jan 1960; citizen a.k.a. AL-TIKRITI, Umar Sabawi Ibrahim a.k.a. AMDOUNI, Mehrez; a.k.a. AMDOUNI,
Kuwait (individual) [SDGT]. Hasan), Damascus, Syria; Al-Shahid Street, Al- Mehrez ben Tah; a.k.a. FUSCO, Fabio; a.k.a.
AL-ALI, Hamid bin Abdallah Ahmed (a.k.a. AL- Mahata Neighborhood, Az Zabadani, Syria; HAMDOUNI, Meherez; a.k.a. HASSAN,
ALI, Dr. Hamed Abdullah; a.k.a. AL-'ALI, Yemen; DOB circa 1970; POB Baghdad, Iraq; Mohamed; a.k.a. "ABU THALE"); DOB 18 Dec
Hamed; a.k.a. AL-'ALI, Hamed bin 'Abdallah; nationality Iraq; Passport 2863795S (Iraq) 1969; alt. DOB 25 May 1968; alt. DOB 18 Dec
a.k.a. AL-ALI, Hamid; a.k.a. AL-'ALI, Hamid expires 23 Aug 2005 (individual) [IRAQ2]. 1968; alt. DOB 14 Jul 1969; POB Tunis,
'Abdallah; a.k.a. AL-'ALI, Hamid 'Abdallah AL-AMAQI LIL-SARAFAH COMPANY (a.k.a. AL Tunisia; alt. POB Naples, Italy; alt. POB Algeria;
Ahmad; a.k.a. "ABU SALIM"); DOB 20 Jan OMGE AND BROS COMPANY MONEY nationality Tunisia; Passport G737411 (Tunisia)
1960; citizen Kuwait (individual) [SDGT]. EXCHANGE; a.k.a. AL OMGE AND BROS FOR issued 24 Oct 1990 expires 20 Sep 1997; alt.
AL-'ALI, Hamid Hamad (a.k.a. AL-'ALI, Hamad EXCHANGE COMPANY; a.k.a. AL OMGI AND Passport 0801888 (Bosnia and Herzegovina)
Hamid; a.k.a. AL-'ALI, Hamid Hamad Hamid; BROS COMPANY; a.k.a. AL-AMQI (individual) [SDGT].
a.k.a. "ABU SULTAN"); DOB 17 Nov 1960; POB EXCHANGE; a.k.a. AL-AMQI MONEY AL-AMEEN TRUST (a.k.a. AL AMEEN TRUST;
Qatar; nationality Kuwait; Passport 001714467 EXCHANGE; a.k.a. AL-OMAG AND BROS a.k.a. AL AMIN TRUST; a.k.a. AL AMIN
(Kuwait); alt. Passport 101505554 (individual) EXCHANGE; a.k.a. AL-OMAGI & BRO. WELFARE TRUST; a.k.a. AL MADINA TRUST;
[SDGT]. MONEY EXCHANGE COMPANY; a.k.a. AL- a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID
AL-'ALI, Hamid Hamad Hamid (a.k.a. AL-'ALI, OMAKI EXCHANGE COMPANY; a.k.a. AL- TRUST; a.k.a. AL-MADINA TRUST; a.k.a. AL-
Hamad Hamid; a.k.a. AL-'ALI, Hamid Hamad; OMAQY EXCHANGE CORPORATION; a.k.a. RASHEED TRUST; a.k.a. AL-RASHID TRUST;
a.k.a. "ABU SULTAN"); DOB 17 Nov 1960; POB ALOMGE AND BROS FOR EXCHANGE a.k.a. MAIMAR TRUST; a.k.a. MAYMAR
Qatar; nationality Kuwait; Passport 001714467 COMPANY; a.k.a. AL-OMGI EXCHANGE TRUST; a.k.a. MEYMAR TRUST; a.k.a.
(Kuwait); alt. Passport 101505554 (individual) COMPANY; a.k.a. AL-OMGY & BROS. MONEY MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah,
[SDGT]. EXCHANGE; a.k.a. ALOMGY AND BROS Nazimabad, Karachi, Pakistan; Office Dha'rb-i-
AL-'ALI, Salih, Syria; DOB 05 Jul 1965; MONEY EXCHANGE; a.k.a. ALOMGY AND M'unin, Room no. 3, Third Floor, Moti Plaza,
nationality Syria; Scientific Studies and BROS. EXCHANGE; a.k.a. AL-OMGY AND near Liaquat Bagh, Murree Road, Rawalpindi,
Research Center Employee (individual) BROTHERS MONEY EXCHANGE; a.k.a. AL- Pakistan; Jamia Masjid, Sulaiman Park, Begum
[SYRIA]. OMGY COMPANY FOR MONEY EXCHANGE; Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin,
AL-'ALI, Zakariya, Syria; DOB 05 May 1970; a.k.a. AL-OMGY EXCHANGE COMPANY; Z.R. Brothers, Katchehry Road, Chowk
nationality Syria; Scientific Studies and a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
Research Center Employee (individual) ALOMQY & BROS. FOR MONEY EXCHANGE; M'unin, Top Floor, Dr. Dawa Khan Dental Clinic
[SYRIA]. a.k.a. AL-OMQY AND BROS COMPANY FOR Surgeon, Main Baxar, Mingora, Swat, Pakistan;
AL-'ALLAK, Ashraf Ahmad Fari' (a.k.a. AL- MONEY EXCHANGE; a.k.a. AL-OMQY FOR Office Dha'rb-i-M'unin, opposite Khyber Bank,
ALLAL, Ashraf Ahmad Fari; a.k.a. AL-URDUNI, EXCHANGING CO.; a.k.a. ALUMGY AND Abbottabad Road, Mansehra, Pakistan;
Abu Raghad; a.k.a. BASHQ, Abu Raghad; BROS MONEY EXCHANGE; a.k.a. AL-UMGY University Road, Opposite Baitul Mukaram,
a.k.a. FARI', Ashraf Ahmad; a.k.a. "BASHIQ"), AND BROS MONEY EXCHANGE; a.k.a. AL- Gulshan-e Iqbal, Karachi, Pakistan; Opposite
Dar'a, Syria; DOB 15 Dec 1978; POB Amman, 'UMQI BUREAUX DE CHANGE; a.k.a. AL- Jang Press, I.I. Chundrigar Road, Karachi,
Jordan; nationality Jordan (individual) [SDGT] UMQI CURRENCY EXCHANGE COMPANY; Pakistan; TE-365, 3rd Floor, Deans Trade
(Linked To: AL-NUSRAH FRONT). a.k.a. AL-'UMQI GROUP FOR TRADE AND Centre, Peshawar Cantt., Pakistan; Operations
AL-ALLAL, Ashraf Ahmad Fari (a.k.a. AL-'ALLAK, INVESTMENT; a.k.a. AL-UMQI HAWALA; in Afghanistan: Herat, Jalalabad, Kabul,
Ashraf Ahmad Fari'; a.k.a. AL-URDUNI, Abu a.k.a. AL-'UMQI MONEY EXCHANGE Kandahar, Mazar Sharif. Also operations in:
Raghad; a.k.a. BASHQ, Abu Raghad; a.k.a. COMPANY; a.k.a. OMQI COMPANY; a.k.a. Kosovo, Chechnya [SDGT].
FARI', Ashraf Ahmad; a.k.a. "BASHIQ"), Dar'a, UMQI EXCHANGE), Al-Mukalla Branch, Al- AL-AMHAZ, Kamel (a.k.a. AMHAZ, Kamel; a.k.a.
Syria; DOB 15 Dec 1978; POB Amman, Jordan; Kabas, Near Al-Mukalla Post Office, Al-Mukalla, AMHAZ, Kamel Mohamad; a.k.a. AMHAZ,
nationality Jordan (individual) [SDGT] (Linked Hadhramout, Yemen; Galam Street, Taiz, Kamel Mohamed; a.k.a. AMHAZ, Kamil), 5th
To: AL-NUSRAH FRONT). Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, Floor, Ghadir Building, Kods Street, Haret Hreik,
AL-ALMANI, Abu Talha (a.k.a. CUSPERT, Denis; Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Baabda, Lebanon; Ghadir, 5th Floor, Safarat,
a.k.a. CUSPERT, Denis Mamadou; a.k.a. Qusayir, Hadramawt, Yemen; Hadhramout, Bir Hassan, Jenah, Lebanon; Ghadir 5th Floor,
DOGG, Deso; a.k.a. "AL ALMANI, Abu Talhah"; Yemen; Aden, Yemen; Taix, Yemen; Abian, Embassies Street, Bir Hasan, Lebanon; Dallas
a.k.a. "AL-MUJAHEED, Abu Maleeq"; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, Center, Saida Old Street, Chiah, Baabda,
"MALEEQ, Abou"; a.k.a. "MALIK, Abu"; a.k.a. Yemen; Almhahra, Yemen; Albaidah, Yemen; Lebanon; DOB 04 Aug 1973; nationality
"MALIQ, Abu"; a.k.a. "MAMADOU, Abu"; a.k.a. Shabwah, Yemen; Lahej, Yemen; Suqatra, Lebanon; Additional Sanctions Information -
"TALHA THE GERMAN, Abu"), Syria Yemen [SDGT] (Linked To: AL-QA'IDA IN THE Subject to Secondary Sanctions Pursuant to the
(individual) [SDGT]. ARABIAN PENINSULA; Linked To: AL-OMGY, Hizballah Financial Sanctions Regulations;
AL-ALUSI, Umar Ahmad Ali (a.k.a. AL-TIKRITI, Said Salih Abd-Rabbuh; Linked To: AL-OMGY, Passport RL2244333 (Lebanon); Identification
Omar Sab'awi Ibrahim Hasan; a.k.a. AL- Muhammad Salih Abd-Rabbuh). Number 61 Niha El-Mehfara; President and
TIKRITI, Omar Sabawi Ibrahim Hasan; a.k.a. AL-AMDOUNI, Mehrez Ben Mahmoud Ben Sassi Chief Executive Officer, Stars Group Holding
AL-TIKRITI, Omar Sabawi Ibrahim Hassan; (a.k.a. AMDOUNI, Meherez ben Ahdoud ben; (individual) [SDGT].
January 23, 2020 - 67 -

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, ALAMO TRADING S.A., CL 75 No 66 - 36,
POB El Mezraah, Beirut, Lebanon; nationality Lebanon; #1 fl., Grand Hills Bldg., Said Khansa Barranquilla, Atlantico, Colombia; NIT #
Lebanon; Additional Sanctions Information - St., Jnah (BHV), Beirut, Lebanon; 11/A, 9000904041 (Colombia) [VENEZUELA-
Subject to Secondary Sanctions Pursuant to the Abbasieh Building, Hijaz Street, Damascus, EO13850].
Hizballah Financial Sanctions Regulations; Syria; Lahlah Building, Industrial Zone, Hama, ALAMQE, Mohammed Saleh A (a.k.a.
Gender Male (individual) [SDGT] (Linked To: Syria; Awqaf Building, Naser Street, P.O. Box ABDORABOH, Mohammed Saleh; a.k.a. AL
TABAJA, Adham Husayn). 34425, Damascus, Syria; #1 floor, 02/A, Fares OMQI, Mohammed Saleh Abdurabu; a.k.a. AL-
ALAMIN, Mohamed (a.k.a. AL AMEEN, Building, Rami Street, Margeh, Damascus, AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a.
Mohamed Abdullah; a.k.a. AL AMIN, Syria; 46 El-Falaki Street, Facing Cook Door, ALAMQY, Mohammed Salih Abdrabah; a.k.a.
Mohammad; a.k.a. AL AMIN, Muhammad BabLouk Area, Cairo, Egypt; Website AL-OMAQY, Mohammed Saleh Abd Rabo;
Abdallah; a.k.a. AL AMIN, Muhammed; a.k.a. www.ekt2.com; alt. Website www.katranji.com; a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo;
AL-AMIN, Mohamad; a.k.a. AL-AMIN, alt. Website http://sgp-france.com; alt. Website a.k.a. AL-OMGY, Muhammad Salih Abd-
Muhammad 'Abdallah; a.k.a. AMINE, Mohamed http://lumiere-elysees.fr; Identification Number Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a.
Abdalla; a.k.a. EL AMINE, Muhammed), Yusif 808 195 689 00019 (France); Chamber of AL-UMAQI, Muhammad Salih Abd-Rabbuh;
Mishkhas T: 3 Ibn Sina, Bayrut Marjayoun, Commerce Number 2014 B 24978 (France) a.k.a. AL-UMGY, Muhammad Salih Abd-
Lebanon; Beirut, Lebanon; DOB 11 Jan 1975; [NPWMD] (Linked To: SCIENTIFIC STUDIES Rabbuh; a.k.a. AL-UMQI, Mohammad Salih
POB El Mezraah, Beirut, Lebanon; nationality AND RESEARCH CENTER). Abdurabbuh; a.k.a. AL-UMQI, Muhammad
Lebanon; Additional Sanctions Information - AL-AMIR ELECTRONICS (a.k.a. AL AMIR Saleh Abd-Rabbuh; a.k.a. AL-UMQY,
Subject to Secondary Sanctions Pursuant to the ELECTRONICS; a.k.a. ALAMIR Muhammad Saleh Abd-Rabbuh), Jamal Street,
Hizballah Financial Sanctions Regulations; ELECTRONICS; a.k.a. AMIRCO under Royal Hotel, Taiz, Yemen; Mukalla,
Gender Male (individual) [SDGT] (Linked To: ELECTRONICS; a.k.a. E.K.T. (KATRANGI Yemen; Al Hudaydah San'a' Street, J Dirham,
TABAJA, Adham Husayn). BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a. Salam, Hadramawt, Yemen; Al Amqi Company,
AL-AMIN, Muhammad 'Abdallah (a.k.a. AL EKT ELECTRONICS; a.k.a. EKT KATRANGI Al Makla, Ash Shaykh Uthman, Hadramawt,
AMEEN, Mohamed Abdullah; a.k.a. AL AMIN, BROTHERS; a.k.a. ELECTRONIC KATRANGI Yemen; Sayyiun, Suq As Sarrafin, Sayun,
Mohammad; a.k.a. AL AMIN, Muhammad GROUP; a.k.a. ELECTRONICS KATRANGI Yemen; Shabwat, Ataq, Shabwah, Yemen;
Abdallah; a.k.a. AL AMIN, Muhammed; a.k.a. TRADING; a.k.a. KATRANGI ELECTRONICS; Tarim, At Tawahi Street, Tarim, Yemen; DOB
AL-AMIN, Mohamad; a.k.a. ALAMIN, Mohamed; a.k.a. KATRANGI FOR ELECTRONICS 11 Feb 1962; alt. DOB 12 Feb 1962; POB
a.k.a. AMINE, Mohamed Abdalla; a.k.a. EL INDUSTRIES; a.k.a. KATRANGI TRADING; Shakhawi, Hadramawt Governorate, Yemen;
AMINE, Muhammed), Yusif Mishkhas T: 3 Ibn a.k.a. KATRANJI LABS; a.k.a. LUMIERE nationality Yemen; Passport 02729375 (Yemen)
Sina, Bayrut Marjayoun, Lebanon; Beirut, ELYSEES (Latin: LUMIÈRE ELYSÉES); a.k.a. issued 29 Dec 2009 expires 08 Dec 2013; alt.
Lebanon; DOB 11 Jan 1975; POB El Mezraah, NKTRONICS; a.k.a. SMART GREEN POWER; Passport 00692808 (Yemen) issued 03 Mar
Beirut, Lebanon; nationality Lebanon; Additional a.k.a. SMART PEGASUS; a.k.a. "E.K.T."; a.k.a. 2001 expires 03 Mar 2007; Identification
Sanctions Information - Subject to Secondary "EKT"; a.k.a. "ELECTRONIC SYSTEM Number 08010019189 (Yemen) (individual)
Sanctions Pursuant to the Hizballah Financial GROUP"; a.k.a. "ESG"), 1st Floor, Hujij [SDGT] (Linked To: AL-QA'IDA IN THE
Sanctions Regulations; Gender Male Building, Korniche Street, P.O. Box 817 No. 3, ARABIAN PENINSULA; Linked To: AL-OMGY
(individual) [SDGT] (Linked To: TABAJA, Beirut, Lebanon; P.O. Box 8173, Beirut, AND BROTHERS MONEY EXCHANGE).
Adham Husayn). Lebanon; #1 fl., Grand Hills Bldg., Said Khansa AL-AMQI EXCHANGE (a.k.a. AL OMGE AND
ALAMIR ELECTRONICS (a.k.a. AL AMIR St., Jnah (BHV), Beirut, Lebanon; 11/A, BROS COMPANY MONEY EXCHANGE; a.k.a.
ELECTRONICS; a.k.a. AL-AMIR Abbasieh Building, Hijaz Street, Damascus, AL OMGE AND BROS FOR EXCHANGE
ELECTRONICS; a.k.a. AMIRCO Syria; Lahlah Building, Industrial Zone, Hama, COMPANY; a.k.a. AL OMGI AND BROS
ELECTRONICS; a.k.a. E.K.T. (KATRANGI Syria; Awqaf Building, Naser Street, P.O. Box COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH
BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a. 34425, Damascus, Syria; #1 floor, 02/A, Fares COMPANY; a.k.a. AL-AMQI MONEY
EKT ELECTRONICS; a.k.a. EKT KATRANGI Building, Rami Street, Margeh, Damascus, EXCHANGE; a.k.a. AL-OMAG AND BROS
BROTHERS; a.k.a. ELECTRONIC KATRANGI Syria; 46 El-Falaki Street, Facing Cook Door, EXCHANGE; a.k.a. AL-OMAGI & BRO.
GROUP; a.k.a. ELECTRONICS KATRANGI BabLouk Area, Cairo, Egypt; Website MONEY EXCHANGE COMPANY; a.k.a. AL-
TRADING; a.k.a. KATRANGI ELECTRONICS; www.ekt2.com; alt. Website www.katranji.com; OMAKI EXCHANGE COMPANY; a.k.a. AL-
a.k.a. KATRANGI FOR ELECTRONICS alt. Website http://sgp-france.com; alt. Website OMAQY EXCHANGE CORPORATION; a.k.a.
January 23, 2020 - 68 -

ALOMGE AND BROS FOR EXCHANGE EXCHANGE COMPANY; a.k.a. AL-OMQI FOR 2001 expires 03 Mar 2007; Identification
COMPANY; a.k.a. AL-OMGI EXCHANGE EXCHANGE; a.k.a. ALOMQY & BROS. FOR Number 08010019189 (Yemen) (individual)
COMPANY; a.k.a. AL-OMGY & BROS. MONEY MONEY EXCHANGE; a.k.a. AL-OMQY AND [SDGT] (Linked To: AL-QA'IDA IN THE
EXCHANGE; a.k.a. ALOMGY AND BROS BROS COMPANY FOR MONEY EXCHANGE; ARABIAN PENINSULA; Linked To: AL-OMGY
MONEY EXCHANGE; a.k.a. ALOMGY AND a.k.a. AL-OMQY FOR EXCHANGING CO.; AND BROTHERS MONEY EXCHANGE).
BROS. EXCHANGE; a.k.a. AL-OMGY AND a.k.a. ALUMGY AND BROS MONEY AL-AMQI, Said Salih Abd-Rabbuh (a.k.a. AL-
BROTHERS MONEY EXCHANGE; a.k.a. AL- EXCHANGE; a.k.a. AL-UMGY AND BROS OMAQI, Saeed Salah Abed Rabboh; a.k.a.
OMGY COMPANY FOR MONEY EXCHANGE; MONEY EXCHANGE; a.k.a. AL-'UMQI ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL-
a.k.a. AL-OMGY EXCHANGE COMPANY; BUREAUX DE CHANGE; a.k.a. AL-UMQI OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬
a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. CURRENCY EXCHANGE COMPANY; a.k.a. ‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed
ALOMQY & BROS. FOR MONEY EXCHANGE; AL-'UMQI GROUP FOR TRADE AND Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih
a.k.a. AL-OMQY AND BROS COMPANY FOR INVESTMENT; a.k.a. AL-UMQI HAWALA; Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih
MONEY EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-'UMQI MONEY EXCHANGE Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh
EXCHANGING CO.; a.k.a. ALUMGY AND COMPANY; a.k.a. OMQI COMPANY; a.k.a. Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh
BROS MONEY EXCHANGE; a.k.a. AL-UMGY UMQI EXCHANGE), Al-Mukalla Branch, Al- Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd-
AND BROS MONEY EXCHANGE; a.k.a. AL- Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd-
'UMQI BUREAUX DE CHANGE; a.k.a. AL- Hadhramout, Yemen; Galam Street, Taiz, Rabbu), Mahal, Al Mukalla, Yemen; DOB 01
UMQI CURRENCY EXCHANGE COMPANY; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, Jan 1956; POB Hadramawt Governorate,
a.k.a. AL-'UMQI GROUP FOR TRADE AND Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Yemen; nationality Yemen (individual) [SDGT]
INVESTMENT; a.k.a. AL-UMQI HAWALA; Qusayir, Hadramawt, Yemen; Hadhramout, (Linked To: AL-QA'IDA IN THE ARABIAN
a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Aden, Yemen; Taix, Yemen; Abian, PENINSULA; Linked To: AL-OMGY AND
COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, BROTHERS MONEY EXCHANGE).
UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen; ALAMQY, Mohammed Salih Abdrabah (a.k.a.
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra, ABDORABOH, Mohammed Saleh; a.k.a. AL
Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE OMQI, Mohammed Saleh Abdurabu; a.k.a.
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARABIAN PENINSULA; Linked To: AL-OMGY, ALAMQE, Mohammed Saleh A; a.k.a. AL-
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Said Salih Abd-Rabbuh; Linked To: AL-OMGY, AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a.
Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Salih Abd-Rabbuh). AL-OMAQY, Mohammed Saleh Abd Rabo;
Yemen; Aden, Yemen; Taix, Yemen; Abian, AL-AMQI, Muhammad Salih 'Abd-Rabbuh (a.k.a. a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo;
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, ABDORABOH, Mohammed Saleh; a.k.a. AL a.k.a. AL-OMGY, Muhammad Salih Abd-
Yemen; Almhahra, Yemen; Albaidah, Yemen; OMQI, Mohammed Saleh Abdurabu; a.k.a. Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a.
Shabwah, Yemen; Lahej, Yemen; Suqatra, ALAMQE, Mohammed Saleh A; a.k.a. AL-UMAQI, Muhammad Salih Abd-Rabbuh;
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE ALAMQY, Mohammed Salih Abdrabah; a.k.a. a.k.a. AL-UMGY, Muhammad Salih Abd-
ARABIAN PENINSULA; Linked To: AL-OMGY, AL-OMAQY, Mohammed Saleh Abd Rabo; Rabbuh; a.k.a. AL-UMQI, Mohammad Salih
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; Abdurabbuh; a.k.a. AL-UMQI, Muhammad
Muhammad Salih Abd-Rabbuh). a.k.a. AL-OMGY, Muhammad Salih Abd- Saleh Abd-Rabbuh; a.k.a. AL-UMQY,
AL-AMQI MONEY EXCHANGE (a.k.a. AL OMGE Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. Muhammad Saleh Abd-Rabbuh), Jamal Street,
AND BROS COMPANY MONEY EXCHANGE; AL-UMAQI, Muhammad Salih Abd-Rabbuh; under Royal Hotel, Taiz, Yemen; Mukalla,
a.k.a. AL OMGE AND BROS FOR EXCHANGE a.k.a. AL-UMGY, Muhammad Salih Abd- Yemen; Al Hudaydah San'a' Street, J Dirham,
COMPANY; a.k.a. AL OMGI AND BROS Rabbuh; a.k.a. AL-UMQI, Mohammad Salih Salam, Hadramawt, Yemen; Al Amqi Company,
COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH Abdurabbuh; a.k.a. AL-UMQI, Muhammad Al Makla, Ash Shaykh Uthman, Hadramawt,
COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a. Saleh Abd-Rabbuh; a.k.a. AL-UMQY, Yemen; Sayyiun, Suq As Sarrafin, Sayun,
AL-OMAG AND BROS EXCHANGE; a.k.a. AL- Muhammad Saleh Abd-Rabbuh), Jamal Street, Yemen; Shabwat, Ataq, Shabwah, Yemen;
OMAGI & BRO. MONEY EXCHANGE under Royal Hotel, Taiz, Yemen; Mukalla, Tarim, At Tawahi Street, Tarim, Yemen; DOB
COMPANY; a.k.a. AL-OMAKI EXCHANGE Yemen; Al Hudaydah San'a' Street, J Dirham, 11 Feb 1962; alt. DOB 12 Feb 1962; POB
COMPANY; a.k.a. AL-OMAQY EXCHANGE Salam, Hadramawt, Yemen; Al Amqi Company, Shakhawi, Hadramawt Governorate, Yemen;
CORPORATION; a.k.a. ALOMGE AND BROS Al Makla, Ash Shaykh Uthman, Hadramawt, nationality Yemen; Passport 02729375 (Yemen)
FOR EXCHANGE COMPANY; a.k.a. AL-OMGI Yemen; Sayyiun, Suq As Sarrafin, Sayun, issued 29 Dec 2009 expires 08 Dec 2013; alt.
EXCHANGE COMPANY; a.k.a. AL-OMGY & Yemen; Shabwat, Ataq, Shabwah, Yemen; Passport 00692808 (Yemen) issued 03 Mar
BROS. MONEY EXCHANGE; a.k.a. ALOMGY Tarim, At Tawahi Street, Tarim, Yemen; DOB 2001 expires 03 Mar 2007; Identification
AND BROS MONEY EXCHANGE; a.k.a. 11 Feb 1962; alt. DOB 12 Feb 1962; POB Number 08010019189 (Yemen) (individual)
ALOMGY AND BROS. EXCHANGE; a.k.a. AL- Shakhawi, Hadramawt Governorate, Yemen; [SDGT] (Linked To: AL-QA'IDA IN THE
OMGY AND BROTHERS MONEY nationality Yemen; Passport 02729375 (Yemen) ARABIAN PENINSULA; Linked To: AL-OMGY
EXCHANGE; a.k.a. AL-OMGY COMPANY FOR issued 29 Dec 2009 expires 08 Dec 2013; alt. AND BROTHERS MONEY EXCHANGE).
MONEY EXCHANGE; a.k.a. AL-OMGY Passport 00692808 (Yemen) issued 03 Mar
January 23, 2020 - 69 -

AL-AMRIKI, Abu Mansour (a.k.a. AL-AMRIKI, DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. Governorate, Kuwait; DOB 02 Aug 1984; POB
Abu Mansur; a.k.a. AL-AMRIKI, Abu Mansuur; JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- Kuwait; citizen Kuwait; Passport 107609169
a.k.a. HAMMAMI, Omar; a.k.a. HAMMAMI, DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. (Kuwait); Driver's License No. 3284670 expires
Omar Shafik; a.k.a. HAMMAMI, Umar; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- 21 Aug 2017; Identification Number
"FAROUK"; a.k.a. "FAROUQ"); DOB 06 May DAWA; a.k.a. KASHMIR FREEDOM 284080201511 (individual) [SDGT] (Linked To:
1984; POB Alabama, USA; Passport MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; AL QA'IDA; Linked To: AL-NUSRAH FRONT).
403062567 (United States); SSN 423-31-3021 a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I- AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan
(United States) (individual) [SOMALIA]. TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. Sharyan (a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd
AL-AMRIKI, Abu Mansur (a.k.a. AL-AMRIKI, Abu MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. al-Rahman Fayhan Sharban; a.k.a. AL-'ANIZI,
Mansour; a.k.a. AL-AMRIKI, Abu Mansuur; MOVEMENT FOR FREEDOM OF KASHMIR; 'Abdallah Hadi 'Abd-al-Rahman Fihan Shiryan;
a.k.a. HAMMAMI, Omar; a.k.a. HAMMAMI, a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. a.k.a. AL-'ANIZI, 'Abdullah Hadi 'Abd al-
Omar Shafik; a.k.a. HAMMAMI, Umar; a.k.a. PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- Rahman Fayzan Sharifan; a.k.a. AL-'ANZI,
"FAROUK"; a.k.a. "FAROUQ"); DOB 06 May AHLE-HADITH; a.k.a. PASBAN-E-AHLE- 'Abdallah Hadi 'Abd al-Rahman Fayhan
1984; POB Alabama, USA; Passport HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. Sharban; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd
403062567 (United States); SSN 423-31-3021 TEHREEK AZADI JAMMU AND KASHMIR; al-Rahman Fayhan Sharyan; a.k.a. AL-ANZI,
(United States) (individual) [SOMALIA]. a.k.a. TEHREEK-E-AZADI JAMMU AND 'Abdallah Hadi 'Abd al-Rahman Fayzan
AL-AMRIKI, Abu Mansuur (a.k.a. AL-AMRIKI, KASHMIR; a.k.a. TEHREEK-E-AZADI-E- Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr";
Abu Mansour; a.k.a. AL-AMRIKI, Abu Mansur; JAMMU AND KASHMIR; a.k.a. TEHREEK-E- a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali
a.k.a. HAMMAMI, Omar; a.k.a. HAMMAMI, AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I Governorate, Kuwait; DOB 02 Aug 1984; POB
Omar Shafik; a.k.a. HAMMAMI, Umar; a.k.a. KASHMIR; a.k.a. TEHRIK-E-HURMAT-E- Kuwait; citizen Kuwait; Passport 107609169
"FAROUK"; a.k.a. "FAROUQ"); DOB 06 May RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA (Kuwait); Driver's License No. 3284670 expires
1984; POB Alabama, USA; Passport AWWAL; a.k.a. WELFARE OF HUMANITY; 21 Aug 2017; Identification Number
403062567 (United States); SSN 423-31-3021 a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"), 284080201511 (individual) [SDGT] (Linked To:
(United States) (individual) [SOMALIA]. Pakistan [FTO] [SDGT]. AL QA'IDA; Linked To: AL-NUSRAH FRONT).
AL-AMRIKI, Abu-Ahmad (a.k.a. AL-HAWEN, AL-ANI, Adib Shaban (a.k.a. SHABAN, Adib; AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan
Abu-Ahmad; a.k.a. AL-MAGHRIBI, Rashid; a.k.a. SHABAN, Dr. Adib); DOB 1952; Shiryan (a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd
a.k.a. AL-SHAHID, Abu-Ahmad; a.k.a. HIJAZI, nationality Iraq (individual) [IRAQ2]. al-Rahman Fayhan Sharban; a.k.a. AL-'ANIZI,
Raed M; a.k.a. HIJAZI, Riad), Jordan; DOB AL-ANIZI, 'Abd al-Rahman Khalaf (a.k.a. AL- 'Abdallah Hadi 'Abd-al-Rahman Fihan Sharyan;
1968; POB California, USA; SSN 548-91-5411 'ANIZI, 'Abd al-Rahman Khalaf 'Ubayd Juday'; a.k.a. AL-'ANIZI, 'Abdullah Hadi 'Abd al-
(United States) (individual) [SDGT]. a.k.a. AL-'ANZI, 'Abd al-Rahman Khalaf; a.k.a. Rahman Fayzan Sharifan; a.k.a. AL-'ANZI,
AL-ANABI, Yusuf Abu-'Ubaydah (a.k.a. ABU "ABU USAMA"; a.k.a. "AL-KUWAITI, Abu 'Abdallah Hadi 'Abd al-Rahman Fayhan
OBEIDA, Youcef; a.k.a. ABU UBAYDAH, Yusuf; Usamah"; a.k.a. "AL-RAHMAN, Abu Usamah"; Sharban; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd
a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf; a.k.a. a.k.a. "KUWAITI, Abu Shaima'"; a.k.a. al-Rahman Fayhan Sharyan; a.k.a. AL-ANZI,
AL-ANNABI, Abou Obeida Youssef; a.k.a. AL- "YUSUF"); DOB 01 Jan 1973 to 31 Dec 1973 'Abdallah Hadi 'Abd al-Rahman Fayzan
INABI, Abu-Ubaydah Yusuf; a.k.a. MABRAK, (individual) [SDGT]. Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr";
Yazid; a.k.a. MEBRAK, Yazid; a.k.a. YAZID, AL-'ANIZI, 'Abd al-Rahman Khalaf 'Ubayd Juday' a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali
Mebrak; a.k.a. YAZID, Mibrak; a.k.a. YAZID, (a.k.a. AL-ANIZI, 'Abd al-Rahman Khalaf; a.k.a. Governorate, Kuwait; DOB 02 Aug 1984; POB
Yousif Abu Obayda; a.k.a. "ABOU YOUCEF"), AL-'ANZI, 'Abd al-Rahman Khalaf; a.k.a. "ABU Kuwait; citizen Kuwait; Passport 107609169
Algeria; DOB 01 Jan 1969; POB Annaba, USAMA"; a.k.a. "AL-KUWAITI, Abu Usamah"; (Kuwait); Driver's License No. 3284670 expires
Algeria; citizen Algeria (individual) [SDGT]. a.k.a. "AL-RAHMAN, Abu Usamah"; a.k.a. 21 Aug 2017; Identification Number
AL-ANFAL TRUST (a.k.a. AL MANSOOREEN; "KUWAITI, Abu Shaima'"; a.k.a. "YUSUF"); 284080201511 (individual) [SDGT] (Linked To:
a.k.a. AL MANSOORIAN; a.k.a. AL- DOB 01 Jan 1973 to 31 Dec 1973 (individual) AL QA'IDA; Linked To: AL-NUSRAH FRONT).
MUHAMMADIA STUDENTS; a.k.a. ARMY OF [SDGT]. AL-'ANIZI, 'Abdullah Hadi 'Abd al-Rahman
THE PURE; a.k.a. ARMY OF THE PURE AND AL-'ANIZI, 'Abdallah Hadi 'Abd al-Rahman Fayzan Sharifan (a.k.a. AL-'ANIZI, 'Abdallah
RIGHTEOUS; a.k.a. ARMY OF THE Fayhan Sharban (a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban; a.k.a.
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. Hadi 'Abd-al-Rahman Fihan Sharyan; a.k.a. AL- AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman
FALAH-E-INSANIAT FOUNDATION; a.k.a. 'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman Fihan Fihan Sharyan; a.k.a. AL-'ANIZI, 'Abdallah Hadi
FALAH-E-INSANIYAT; a.k.a. FALAH-I- Shiryan; a.k.a. AL-'ANIZI, 'Abdullah Hadi 'Abd 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL-'ANZI,
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- al-Rahman Fayzan Sharifan; a.k.a. AL-'ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan
I-INSANIYAT; a.k.a. HUMAN WELFARE 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd
FOUNDATION; a.k.a. HUMANITARIAN Sharban; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharyan; a.k.a. AL-ANZI,
WELFARE FOUNDATION; a.k.a. IDARA al-Rahman Fayhan Sharyan; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayzan
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- 'Abdallah Hadi 'Abd al-Rahman Fayzan Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr";
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. Sharifan al-Anzi; a.k.a. "AL-KUWAITI, Zubayr"; a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- a.k.a. "AL-ZUBAYR, Abu"), Hawali, Hawali Governorate, Kuwait; DOB 02 Aug 1984; POB
January 23, 2020 - 70 -

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, 284080201511 (individual) [SDGT] (Linked To:
Fayhan Sharyan; a.k.a. AL-'ANIZI, Muhammad Yazid; a.k.a. MEBRAK, Yazid; a.k.a. YAZID, AL QA'IDA; Linked To: AL-NUSRAH FRONT).
Hadi 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL- Mebrak; a.k.a. YAZID, Mibrak; a.k.a. YAZID, AL-ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayzan
'ANZI, Muhammad Hadi 'Abd al-Rahman Yousif Abu Obayda; a.k.a. "ABOU YOUCEF"), Sharifan al-Anzi (a.k.a. AL-'ANIZI, 'Abdallah
Fayhan Shariyan; a.k.a. AL-'ANZI, Muhammad Algeria; DOB 01 Jan 1969; POB Annaba, Hadi 'Abd al-Rahman Fayhan Sharban; a.k.a.
Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a. Algeria; citizen Algeria (individual) [SDGT]. AL-'ANIZI, 'Abdallah Hadi 'Abd-al-Rahman
AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman AL-ANSARI, Abu-Malik (a.k.a. AL-SHAMI, Abu- Fihan Sharyan; a.k.a. AL-'ANIZI, 'Abdallah Hadi
Fayhan Sharyan; a.k.a. ALENEZI, Mohammad Malik; a.k.a. AL-TALLI, Abu-Malik; a.k.a. 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL-
H A F; a.k.a. AL-SHAMMARI, Muhammad; ZAYNIYAH, Jamal Husayn), Al-Qalamun, Syria; 'ANIZI, 'Abdullah Hadi 'Abd al-Rahman Fayzan
a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a. DOB 17 Aug 1972; alt. DOB 01 Jan 1972; POB Sharifan; a.k.a. AL-'ANZI, 'Abdallah Hadi 'Abd
"HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"), Al-Tal, Syria; alt. POB Tell Mnin, Syria; al-Rahman Fayhan Sharban; a.k.a. AL-ANZI,
Kuwait; DOB 26 May 1986; nationality Kuwait; nationality Syria; Passport 3987189 (individual) 'Abdallah Hadi 'Abd al-Rahman Fayhan
citizen Kuwait; Gender Male (individual) [SDGT] [SDGT] (Linked To: AL-NUSRAH FRONT). Sharyan; a.k.a. "AL-KUWAITI, Zubayr"; a.k.a.
(Linked To: AL QA'IDA; Linked To: AL-NUSRAH AL-'ANZI, 'Abd al-Rahman Khalaf (a.k.a. AL- "AL-ZUBAYR, Abu"), Hawali, Hawali
FRONT). ANIZI, 'Abd al-Rahman Khalaf; a.k.a. AL-'ANIZI, Governorate, Kuwait; DOB 02 Aug 1984; POB
AL-ANIZI, Muhammad Hadi 'Abd-al-Rahman 'Abd al-Rahman Khalaf 'Ubayd Juday'; a.k.a. Kuwait; citizen Kuwait; Passport 107609169
Fayhan Sharyan (a.k.a. AL-'ANIZI, Muhammad "ABU USAMA"; a.k.a. "AL-KUWAITI, Abu (Kuwait); Driver's License No. 3284670 expires
Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. Usamah"; a.k.a. "AL-RAHMAN, Abu Usamah"; 21 Aug 2017; Identification Number
AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman a.k.a. "KUWAITI, Abu Shaima'"; a.k.a. 284080201511 (individual) [SDGT] (Linked To:
Fayhan Shiryan; a.k.a. AL-'ANIZI, Muhammad "YUSUF"); DOB 01 Jan 1973 to 31 Dec 1973 AL QA'IDA; Linked To: AL-NUSRAH FRONT).
Hadi 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL- (individual) [SDGT]. AL-'ANZI, Muhammad Hadi 'Abd al-Rahman
'ANZI, Muhammad Hadi 'Abd al-Rahman AL-'ANZI, 'Abdallah Hadi 'Abd al-Rahman Fayhan Fayhan Shariyan (a.k.a. AL-'ANIZI, Muhammad
Fayhan Shariyan; a.k.a. AL-'ANZI, Muhammad Sharban (a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a.
Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a. al-Rahman Fayhan Sharban; a.k.a. AL-'ANIZI, AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman
AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman 'Abdallah Hadi 'Abd-al-Rahman Fihan Sharyan; Fayhan Shiryan; a.k.a. AL-ANIZI, Muhammad
Fayhan Sharyan; a.k.a. ALENEZI, Mohammad a.k.a. AL-'ANIZI, 'Abdallah Hadi 'Abd-al- Hadi 'Abd-al-Rahman Fayhan Sharyan; a.k.a.
H A F; a.k.a. AL-SHAMMARI, Muhammad; Rahman Fihan Shiryan; a.k.a. AL-'ANIZI, AL-'ANIZI, Muhammad Hadi 'Abd-al-Rahman
a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a. 'Abdullah Hadi 'Abd al-Rahman Fayzan Fihan Shiryan; a.k.a. AL-'ANZI, Muhammad
"HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"), Sharifan; a.k.a. AL-ANZI, 'Abdallah Hadi 'Abd Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a.
January 23, 2020 - 71 -

AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman Abdulaziz Aqeeil); DOB 29 Apr 1949; POB a.k.a. CHARITABLE AL-AQSA
Fayhan Sharyan; a.k.a. ALENEZI, Mohammad Unaizah, Saudi Arabia; nationality Saudi Arabia; ESTABLISHMENT; a.k.a. CHARITABLE
H A F; a.k.a. AL-SHAMMARI, Muhammad; Passport C 1415363 - 16/2/1421H issued 21 SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a. May 2000; alt. Passport E 839024 issued 03 a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
"HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"), Jan 2004 expires 08 Nov 2008 (individual) CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Kuwait; DOB 26 May 1986; nationality Kuwait; [SDGT]. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
citizen Kuwait; Gender Male (individual) [SDGT] AL-AQIL, Aqeel Abdulaziz Aqeeil (a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
(Linked To: AL QA'IDA; Linked To: AL-NUSRAH ALAQEEL, Aqeel Abdulaziz A.; a.k.a. AL-AQIL, a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
FRONT). Aqeel Abdulaziz); DOB 29 Apr 1949; POB SANABIL AL-AQSA CHARITABLE
AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman Unaizah, Saudi Arabia; nationality Saudi Arabia; FOUNDATION; a.k.a. STICHTING AL-AQSA;
Fayhan Sharban (a.k.a. AL-'ANIZI, Muhammad Passport C 1415363 - 16/2/1421H issued 21 a.k.a. SWEDISH CHARITABLE AQSA EST.)
Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. May 2000; alt. Passport E 839024 issued 03 [SDGT].
AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman Jan 2004 expires 08 Nov 2008 (individual) AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE
Fayhan Shiryan; a.k.a. AL-ANIZI, Muhammad [SDGT]. FOUNDATION; a.k.a. AL-AQSA CHARITABLE
Hadi 'Abd-al-Rahman Fayhan Sharyan; a.k.a. AL-AQRA', Jamal 'Ali, Syria; DOB 17 Apr 1963; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AL-'ANIZI, Muhammad Hadi 'Abd-al-Rahman nationality Syria; Scientific Studies and AL-AQSA FOUNDATION; a.k.a. AL-AQSA
Fihan Shiryan; a.k.a. AL-'ANZI, Muhammad Research Center Employee (individual) INTERNATIONAL FOUNDATION; a.k.a. AL-
Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. [SYRIA]. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman AL-AQSA (a.k.a. AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
Fayhan Sharyan; a.k.a. ALENEZI, Mohammad FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
H A F; a.k.a. AL-SHAMMARI, Muhammad; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
"HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"), INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA
Kuwait; DOB 26 May 1986; nationality Kuwait; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
citizen Kuwait; Gender Male (individual) [SDGT] AL-AQSA SINABIL ESTABLISHMENT; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
(Linked To: AL QA'IDA; Linked To: AL-NUSRAH AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
FRONT). AQSA SPANMAL STIFTELSE; a.k.a. AQSSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Fayhan Sharyan (a.k.a. AL-'ANIZI, Muhammad a.k.a. CHARITABLE AL-AQSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-'ANIZI, Muhammad Hadi 'Abd al-Rahman SOCIETY TO HELP THE NOBLE AL-AQSA; SANABIL AL-AQSA CHARITABLE
Fayhan Shiryan; a.k.a. AL-ANIZI, Muhammad a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC FOUNDATION; a.k.a. STICHTING AL-AQSA;
Hadi 'Abd-al-Rahman Fayhan Sharyan; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. a.k.a. SWEDISH CHARITABLE AQSA EST.),
AL-'ANIZI, Muhammad Hadi 'Abd-al-Rahman MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Kappellenstrasse 36, Aachen D-52066,
Fihan Shiryan; a.k.a. AL-'ANZI, Muhammad ASSA SANABIL AL-AQSA AL-KHAYRIYYA; Germany; <Head Office> [SDGT].
Hadi 'Abd al-Rahman Fayhan Shariyan; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE
AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE
Fayhan Sharban; a.k.a. ALENEZI, Mohammad FOUNDATION; a.k.a. STICHTING AL-AQSA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
H A F; a.k.a. AL-SHAMMARI, Muhammad; a.k.a. SWEDISH CHARITABLE AQSA EST.; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
a.k.a. "AL-KUWAITI, Abu Hudhayfa"; a.k.a. a.k.a. "ASBL"), BD Leopold II 71, Brussels INTERNATIONAL FOUNDATION; a.k.a. AL-
"HUDAYTH, Abu"; a.k.a. "HUDHAYFAH, Abu"), 1080, Belgium [SDGT]. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
Kuwait; DOB 26 May 1986; nationality Kuwait; AL-AQSA AL-ISLAMI BANK (a.k.a. AL-AQSA AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
citizen Kuwait; Gender Male (individual) [SDGT] ISLAMIC BANK), P.O. Box 3753, al-Beireh, AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
(Linked To: AL QA'IDA; Linked To: AL-NUSRAH West Bank; Ramallah II 970, West Bank AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
FRONT). [SDGT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
ALAQEEL, Aqeel Abdulaziz A. (a.k.a. AL-AQIL, AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA
Aqeel Abdulaziz; a.k.a. AL-AQIL, Aqeel FOUNDATION; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
Abdulaziz Aqeeil); DOB 29 Apr 1949; POB ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
Unaizah, Saudi Arabia; nationality Saudi Arabia; AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
Passport C 1415363 - 16/2/1421H issued 21 INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
May 2000; alt. Passport E 839024 issued 03 AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Jan 2004 expires 08 Nov 2008 (individual) AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
[SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQIL, Aqeel Abdulaziz (a.k.a. ALAQEEL, AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE
Aqeel Abdulaziz A.; a.k.a. AL-AQIL, Aqeel SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA;
January 23, 2020 - 72 -

a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
Gerrit V/D Lindestraat 103 A, Rotterdam 3022 AL-AQSA SPANM I STIFTELSE; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
TH, Netherlands; Gerrit V/D Lindestraat 103 E, AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
Rotterdam 03022 TH, Netherlands [SDGT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC SANABIL AL-AQSA CHARITABLE
INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA;
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' a.k.a. SWEDISH CHARITABLE AQSA EST.),
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; P.O. Box 2364, Islamabad, Pakistan [SDGT].
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA CHARITABLE FOUNDATION (a.k.a.
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA FOUNDATION; a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE Noblev 79 NB, Malmo 21433, Sweden; INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; Nobelvagen 79 NB, Malmo 21433, Sweden AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC [SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' FOUNDATION; a.k.a. AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. CHARITABLE AL-AQSA
SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
P.O. Box 6222200KBKN, Copenhagen, AL-AQSA SPANM I STIFTELSE; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Denmark [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE SANABIL AL-AQSA CHARITABLE
AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; FOUNDATION; a.k.a. STICHTING AL-AQSA;
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. SWEDISH CHARITABLE AQSA EST.)
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. [SDGT].
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA CHARITABLE FOUNDATION (a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA
a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL-
ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 421083, 2nd Floor, Amoco Gardens, AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 40 Mint Road, Fordsburg 2033, Johannesburg, AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. South Africa; P.O. Box 421082, 2nd Floor, AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Amoco Gardens, 40 Mint Road, Fordsburg SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 2033, Johannesburg, South Africa [SDGT]. a.k.a. CHARITABLE AL-AQSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA;
FOUNDATION; a.k.a. STICHTING AL-AQSA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
P.O. Box 14101, San 'a, Yemen [SDGT]. INTERNATIONAL FOUNDATION; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AL-AQSA ASBL (a.k.a. AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- SANABIL AL-AQSA CHARITABLE
AL-AQSA FOUNDATION; a.k.a. AL-AQSA AQSA SPANMAL STIFTELSE; a.k.a. AQSSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. SWEDISH CHARITABLE AQSA EST.),
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. CHARITABLE AL-AQSA
January 23, 2020 - 73 -

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.
AL-AQSA CHARITABLE FOUNDATION (a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.),
AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 421083, 2nd Floor, Amoco Gardens,
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 40 Mint Road, Fordsburg 2033, Johannesburg,
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. South Africa; P.O. Box 421082, 2nd Floor,
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Amoco Gardens, 40 Mint Road, Fordsburg
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 2033, Johannesburg, South Africa [SDGT].
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA CHARITABLE FOUNDATION (a.k.a.
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 14101, San 'a, Yemen [SDGT]. INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA CHARITABLE FOUNDATION (a.k.a. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
SANABIL AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. CHARITABLE AL-AQSA
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SPANM I STIFTELSE; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
P.O. Box 6222200KBKN, Copenhagen, AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
Denmark [SDGT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
AL-AQSA CHARITABLE FOUNDATION (a.k.a. a.k.a. CHARITABLE AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AL-AQSA; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC SANABIL AL-AQSA CHARITABLE
INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA;
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
January 23, 2020 - 74 -

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;
AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.),
INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 14101, San 'a, Yemen [SDGT].
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA CHARITABLE ORGANIZATION (a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC P.O. Box 6222200KBKN, Copenhagen, AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Denmark [SDGT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA CHARITABLE ORGANIZATION (a.k.a. a.k.a. CHARITABLE AL-AQSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
SANABIL AL-AQSA CHARITABLE AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Kappellenstrasse 36, Aachen D-52066, AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Germany; <Head Office> [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA CHARITABLE ORGANIZATION (a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA;
FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.),
AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE Noblev 79 NB, Malmo 21433, Sweden;
INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; Nobelvagen 79 NB, Malmo 21433, Sweden
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC [SDGT].
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA CHARITABLE ORGANIZATION (a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
January 23, 2020 - 75 -

FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA;
AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.),
INTERNATIONAL FOUNDATION; a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE Gerrit V/D Lindestraat 103 A, Rotterdam 3022
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; TH, Netherlands; Gerrit V/D Lindestraat 103 E,
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Rotterdam 03022 TH, Netherlands [SDGT].
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSA CHARITABLE FOUNDATION; a.k.a. AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA CHARITABLE ORGANIZATION; a.k.a.
a.k.a. CHARITABLE AL-AQSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Kappellenstrasse 36, Aachen D-52066, AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Germany; <Head Office> [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA CHARITABLE FOUNDATION; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA
SANABIL AL-AQSA CHARITABLE AQSA CHARITABLE ORGANIZATION; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
P.O. Box 421083, 2nd Floor, Amoco Gardens, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
40 Mint Road, Fordsburg 2033, Johannesburg, AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
South Africa; P.O. Box 421082, 2nd Floor, AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Amoco Gardens, 40 Mint Road, Fordsburg AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
2033, Johannesburg, South Africa [SDGT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE
AL-AQSA CHARITABLE ORGANIZATION (a.k.a. a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.),
FOUNDATION; a.k.a. AL-AQSA E.V.; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 6222200KBKN, Copenhagen,
AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Denmark [SDGT].
INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA E.V. (a.k.a. AL-AQSA; a.k.a. AL-AQSA
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' CHARITABLE FOUNDATION; a.k.a. AL-AQSA
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; CHARITABLE ORGANIZATION; a.k.a. AL-
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA FOUNDATION; a.k.a. AL-AQSA
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.) AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL- AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AQSA CHARITABLE FOUNDATION; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AQSA CHARITABLE ORGANIZATION; a.k.a. a.k.a. CHARITABLE AL-AQSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
SANABIL AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA SPANM I STIFTELSE; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA SPANMAL STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
P.O. Box 2364, Islamabad, Pakistan [SDGT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE
AQSA CHARITABLE FOUNDATION; a.k.a. AL- ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
AQSA CHARITABLE ORGANIZATION; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.;
AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. "ASBL"), BD Leopold II 71, Brussels
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL-
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA CHARITABLE FOUNDATION; a.k.a. AL-
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA CHARITABLE ORGANIZATION; a.k.a.
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA
January 23, 2020 - 76 -

INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC STICHTING AL-AQSA; a.k.a. SWEDISH
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. CHARITABLE AQSA EST.) [SDGT].
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL;
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. AL-AQSA CHARITABLE FOUNDATION;
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. a.k.a. AL-AQSA CHARITABLE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA INTERNATIONAL FOUNDATION;
ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.), a.k.a. AL-AQSA ISLAMIC CHARITABLE
SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 421083, 2nd Floor, Amoco Gardens, SOCIETY; a.k.a. AL-AQSA SINABIL
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 40 Mint Road, Fordsburg 2033, Johannesburg, ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. South Africa; P.O. Box 421082, 2nd Floor, STIFTELSE; a.k.a. AL-AQSA SPANMAL
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Amoco Gardens, 40 Mint Road, Fordsburg STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 2033, Johannesburg, South Africa [SDGT]. AQSSA SOCIETY YEMEN; a.k.a.
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL- CHARITABLE AL-AQSA ESTABLISHMENT;
SANABIL AL-AQSA CHARITABLE AQSA CHARITABLE FOUNDATION; a.k.a. AL- a.k.a. CHARITABLE SOCIETY TO HELP THE
FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA CHARITABLE ORGANIZATION; a.k.a. NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA FOUNDATION; a.k.a. AL-AQSA AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
P.O. Box 14101, San 'a, Yemen [SDGT]. INTERNATIONAL FOUNDATION; a.k.a. AL- FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL- AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AQSA CHARITABLE FOUNDATION; a.k.a. AL- AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
AL-AQSA FOUNDATION; a.k.a. AL-AQSA AQSA SPANMAL STIFTELSE; a.k.a. AQSSA CHARITABLE FOUNDATION; a.k.a.
INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; STICHTING AL-AQSA; a.k.a. SWEDISH
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. CHARITABLE AL-AQSA CHARITABLE AQSA EST.), Noblev 79 NB,
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE Malmo 21433, Sweden; Nobelvagen 79 NB,
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; Malmo 21433, Sweden [SDGT].
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL;
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. a.k.a. AL-AQSA CHARITABLE FOUNDATION;
a.k.a. CHARITABLE AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' a.k.a. AL-AQSA CHARITABLE
ESTABLISHMENT; a.k.a. CHARITABLE ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA INTERNATIONAL FOUNDATION;
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC SANABIL AL-AQSA CHARITABLE a.k.a. AL-AQSA ISLAMIC CHARITABLE
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA; SOCIETY; a.k.a. AL-AQSA SINABIL
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' a.k.a. SWEDISH CHARITABLE AQSA EST.), ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; P.O. Box 2364, Islamabad, Pakistan [SDGT]. STIFTELSE; a.k.a. AL-AQSA SPANMAL
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
SANABIL AL-AQSA CHARITABLE a.k.a. AL-AQSA CHARITABLE FOUNDATION; AQSSA SOCIETY YEMEN; a.k.a.
FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. AL-AQSA CHARITABLE CHARITABLE AL-AQSA ESTABLISHMENT;
a.k.a. SWEDISH CHARITABLE AQSA EST.), ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. CHARITABLE SOCIETY TO HELP THE
Noblev 79 NB, Malmo 21433, Sweden; AL-AQSA INTERNATIONAL FOUNDATION; NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
Nobelvagen 79 NB, Malmo 21433, Sweden a.k.a. AL-AQSA ISLAMIC CHARITABLE AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
[SDGT]. SOCIETY; a.k.a. AL-AQSA SINABIL FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
AL-AQSA E.V. (a.k.a. AL-AQSA ASBL; a.k.a. AL- ESTABLISHMENT; a.k.a. AL-AQSA SPANM I KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AQSA CHARITABLE FOUNDATION; a.k.a. AL- STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AQSA CHARITABLE ORGANIZATION; a.k.a. STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
AL-AQSA FOUNDATION; a.k.a. AL-AQSA AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE FOUNDATION; a.k.a.
INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE AL-AQSA ESTABLISHMENT; STICHTING AL-AQSA; a.k.a. SWEDISH
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. CHARITABLE SOCIETY TO HELP THE CHARITABLE AQSA EST.), P.O. Box 421083,
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. NOBLE AL-AQSA; a.k.a. FORENINGEN AL- 2nd Floor, Amoco Gardens, 40 Mint Road,
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY Fordsburg 2033, Johannesburg, South Africa;
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- P.O. Box 421082, 2nd Floor, Amoco Gardens,
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- 40 Mint Road, Fordsburg 2033, Johannesburg,
a.k.a. CHARITABLE AL-AQSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- South Africa [SDGT].
ESTABLISHMENT; a.k.a. CHARITABLE AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL;
SOCIETY TO HELP THE NOBLE AL-AQSA; CHARITABLE FOUNDATION; a.k.a. a.k.a. AL-AQSA CHARITABLE FOUNDATION;
January 23, 2020 - 77 -

a.k.a. AL-AQSA CHARITABLE AQSSA SOCIETY YEMEN; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. CHARITABLE SOCIETY TO HELP THE SANABIL AL-AQSA CHARITABLE
a.k.a. AL-AQSA ISLAMIC CHARITABLE NOBLE AL-AQSA; a.k.a. FORENINGEN AL- FOUNDATION; a.k.a. STICHTING AL-AQSA;
SOCIETY; a.k.a. AL-AQSA SINABIL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY a.k.a. SWEDISH CHARITABLE AQSA EST.;
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- a.k.a. "ASBL"), BD Leopold II 71, Brussels
STIFTELSE; a.k.a. AL-AQSA SPANMAL KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- 1080, Belgium [SDGT].
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL;
AQSSA SOCIETY YEMEN; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA a.k.a. AL-AQSA CHARITABLE FOUNDATION;
CHARITABLE AL-AQSA ESTABLISHMENT; CHARITABLE FOUNDATION; a.k.a. a.k.a. AL-AQSA CHARITABLE
a.k.a. CHARITABLE SOCIETY TO HELP THE STICHTING AL-AQSA; a.k.a. SWEDISH ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE AQSA EST.), Gerrit V/D AL-AQSA INTERNATIONAL FOUNDATION;
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY Lindestraat 103 A, Rotterdam 3022 TH, a.k.a. AL-AQSA ISLAMIC CHARITABLE
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Netherlands; Gerrit V/D Lindestraat 103 E, SOCIETY; a.k.a. AL-AQSA SINABIL
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- Rotterdam 03022 TH, Netherlands [SDGT]. ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; STIFTELSE; a.k.a. AL-AQSA SPANMAL
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA a.k.a. AL-AQSA CHARITABLE FOUNDATION; STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
CHARITABLE FOUNDATION; a.k.a. a.k.a. AL-AQSA CHARITABLE AQSSA SOCIETY YEMEN; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. CHARITABLE AL-AQSA ESTABLISHMENT;
CHARITABLE AQSA EST.), P.O. Box 2364, AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. CHARITABLE SOCIETY TO HELP THE
Islamabad, Pakistan [SDGT]. a.k.a. AL-AQSA ISLAMIC CHARITABLE NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; SOCIETY; a.k.a. AL-AQSA SINABIL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
a.k.a. AL-AQSA CHARITABLE FOUNDATION; ESTABLISHMENT; a.k.a. AL-AQSA SPANM I FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
a.k.a. AL-AQSA CHARITABLE STIFTELSE; a.k.a. AL-AQSA SPANMAL KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
AL-AQSA INTERNATIONAL FOUNDATION; AQSSA SOCIETY YEMEN; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
a.k.a. AL-AQSA ISLAMIC CHARITABLE CHARITABLE AL-AQSA ESTABLISHMENT; CHARITABLE FOUNDATION; a.k.a.
SOCIETY; a.k.a. AL-AQSA SINABIL a.k.a. CHARITABLE SOCIETY TO HELP THE STICHTING AL-AQSA; a.k.a. SWEDISH
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE AQSA EST.), P.O. Box 14101,
STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY San 'a, Yemen [SDGT].
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- AL-AQSA INTERNATIONAL FOUNDATION
AQSSA SOCIETY YEMEN; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
CHARITABLE AL-AQSA ESTABLISHMENT; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE FOUNDATION; a.k.a. AL-AQSA
a.k.a. CHARITABLE SOCIETY TO HELP THE AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE FOUNDATION; a.k.a. AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. AL-AQSA ISLAMIC CHARITABLE
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AQSA EST.), P.O. Box SOCIETY; a.k.a. AL-AQSA SINABIL
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- 6222200KBKN, Copenhagen, Denmark ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- [SDGT]. STIFTELSE; a.k.a. AL-AQSA SPANMAL
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AL-AQSA FOUNDATION (a.k.a. AL-AQSA; a.k.a. STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a. AQSSA SOCIETY YEMEN; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH AL-AQSA CHARITABLE ORGANIZATION; CHARITABLE AL-AQSA ESTABLISHMENT;
CHARITABLE AQSA EST.), Kappellenstrasse a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA a.k.a. CHARITABLE SOCIETY TO HELP THE
36, Aachen D-52066, Germany; <Head Office> INTERNATIONAL FOUNDATION; a.k.a. AL- NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
[SDGT]. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
AL-AQSA FOUNDATION (a.k.a. AL-AQSA ASBL; AL-AQSA SINABIL ESTABLISHMENT; a.k.a. FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
a.k.a. AL-AQSA CHARITABLE FOUNDATION; AL-AQSA SPANM I STIFTELSE; a.k.a. AL- KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
a.k.a. AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. CHARITABLE AL-AQSA CHARITABLE FOUNDATION; a.k.a.
a.k.a. AL-AQSA ISLAMIC CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE STICHTING AL-AQSA; a.k.a. SWEDISH
SOCIETY; a.k.a. AL-AQSA SINABIL SOCIETY TO HELP THE NOBLE AL-AQSA; CHARITABLE AQSA EST.) [SDGT].
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA INTERNATIONAL FOUNDATION
STIFTELSE; a.k.a. AL-AQSA SPANMAL CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' CHARITABLE FOUNDATION; a.k.a. AL-AQSA
January 23, 2020 - 78 -

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].
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AQSA EST.), P.O. Box SOCIETY; a.k.a. AL-AQSA SINABIL
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- 6222200KBKN, Copenhagen, Denmark ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- [SDGT]. STIFTELSE; a.k.a. AL-AQSA SPANMAL
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AL-AQSA INTERNATIONAL FOUNDATION STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
CHARITABLE FOUNDATION; a.k.a. (a.k.a. AL-AQSA; a.k.a. AL-AQSA AQSSA SOCIETY YEMEN; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA ESTABLISHMENT;
CHARITABLE AQSA EST.), Kappellenstrasse CHARITABLE ORGANIZATION; a.k.a. AL- a.k.a. CHARITABLE SOCIETY TO HELP THE
36, Aachen D-52066, Germany; <Head Office> AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
[SDGT]. a.k.a. AL-AQSA ISLAMIC CHARITABLE AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
AL-AQSA INTERNATIONAL FOUNDATION SOCIETY; a.k.a. AL-AQSA SINABIL FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. AL-AQSA SPANM I KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
CHARITABLE FOUNDATION; a.k.a. AL-AQSA STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
CHARITABLE ORGANIZATION; a.k.a. AL- STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; AQSSA SOCIETY YEMEN; a.k.a. CHARITABLE FOUNDATION; a.k.a.
a.k.a. AL-AQSA ISLAMIC CHARITABLE CHARITABLE AL-AQSA ESTABLISHMENT; STICHTING AL-AQSA; a.k.a. SWEDISH
SOCIETY; a.k.a. AL-AQSA SINABIL a.k.a. CHARITABLE SOCIETY TO HELP THE CHARITABLE AQSA EST.), Noblev 79 NB,
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I NOBLE AL-AQSA; a.k.a. FORENINGEN AL- Malmo 21433, Sweden; Nobelvagen 79 NB,
STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY Malmo 21433, Sweden [SDGT].
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD SOCIETY; a.k.a. AL-AQSA SINABIL
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- Leopold II 71, Brussels 1080, Belgium [SDGT]. ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AL-AQSA INTERNATIONAL FOUNDATION STIFTELSE; a.k.a. AL-AQSA SPANMAL
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
CHARITABLE FOUNDATION; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-AQSA AQSSA SOCIETY YEMEN; a.k.a.
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE ORGANIZATION; a.k.a. AL- CHARITABLE AL-AQSA ESTABLISHMENT;
CHARITABLE AQSA EST.), Gerrit V/D AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. CHARITABLE SOCIETY TO HELP THE
Lindestraat 103 A, Rotterdam 3022 TH, a.k.a. AL-AQSA ISLAMIC CHARITABLE NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
Netherlands; Gerrit V/D Lindestraat 103 E, SOCIETY; a.k.a. AL-AQSA SINABIL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
Rotterdam 03022 TH, Netherlands [SDGT]. ESTABLISHMENT; a.k.a. AL-AQSA SPANM I FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
AL-AQSA INTERNATIONAL FOUNDATION STIFTELSE; a.k.a. AL-AQSA SPANMAL KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
CHARITABLE FOUNDATION; a.k.a. AL-AQSA AQSSA SOCIETY YEMEN; a.k.a. AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
CHARITABLE ORGANIZATION; a.k.a. AL- CHARITABLE AL-AQSA ESTABLISHMENT; CHARITABLE FOUNDATION; a.k.a.
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. CHARITABLE SOCIETY TO HELP THE STICHTING AL-AQSA; a.k.a. SWEDISH
a.k.a. AL-AQSA ISLAMIC CHARITABLE NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE AQSA EST.), P.O. Box 421083,
SOCIETY; a.k.a. AL-AQSA SINABIL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY 2nd Floor, Amoco Gardens, 40 Mint Road,
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Fordsburg 2033, Johannesburg, South Africa;
STIFTELSE; a.k.a. AL-AQSA SPANMAL KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- P.O. Box 421082, 2nd Floor, Amoco Gardens,
January 23, 2020 - 79 -

40 Mint Road, Fordsburg 2033, Johannesburg, a.k.a. AL-AQSA INTERNATIONAL CHARITABLE AL-AQSA ESTABLISHMENT;
South Africa [SDGT]. FOUNDATION; a.k.a. AL-AQSA SINABIL a.k.a. CHARITABLE SOCIETY TO HELP THE
AL-AQSA INTERNATIONAL FOUNDATION ESTABLISHMENT; a.k.a. AL-AQSA SPANM I NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
CHARITABLE FOUNDATION; a.k.a. AL-AQSA STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
CHARITABLE ORGANIZATION; a.k.a. AL- AQSSA SOCIETY YEMEN; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; CHARITABLE AL-AQSA ESTABLISHMENT; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
a.k.a. AL-AQSA ISLAMIC CHARITABLE a.k.a. CHARITABLE SOCIETY TO HELP THE AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
SOCIETY; a.k.a. AL-AQSA SINABIL NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE FOUNDATION; a.k.a.
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY STICHTING AL-AQSA; a.k.a. SWEDISH
STIFTELSE; a.k.a. AL-AQSA SPANMAL FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AQSA EST.), P.O. Box
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- 6222200KBKN, Copenhagen, Denmark
AQSSA SOCIETY YEMEN; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- [SDGT].
CHARITABLE AL-AQSA ESTABLISHMENT; AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA AL-AQSA ISLAMIC CHARITABLE SOCIETY
a.k.a. CHARITABLE SOCIETY TO HELP THE CHARITABLE FOUNDATION; a.k.a. (a.k.a. AL-AQSA; a.k.a. AL-AQSA
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE FOUNDATION; a.k.a. AL-AQSA
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY CHARITABLE AQSA EST.), Kappellenstrasse CHARITABLE ORGANIZATION; a.k.a. AL-
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- 36, Aachen D-52066, Germany; <Head Office> AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- [SDGT]. a.k.a. AL-AQSA INTERNATIONAL
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AL-AQSA ISLAMIC CHARITABLE SOCIETY FOUNDATION; a.k.a. AL-AQSA SINABIL
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. AL-AQSA SPANM I
CHARITABLE FOUNDATION; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-AQSA STIFTELSE; a.k.a. AL-AQSA SPANMAL
STICHTING AL-AQSA; a.k.a. SWEDISH CHARITABLE ORGANIZATION; a.k.a. AL- STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a.
CHARITABLE AQSA EST.), P.O. Box 2364, AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; AQSSA SOCIETY YEMEN; a.k.a.
Islamabad, Pakistan [SDGT]. a.k.a. AL-AQSA INTERNATIONAL CHARITABLE AL-AQSA ESTABLISHMENT;
AL-AQSA ISLAMIC BANK (a.k.a. AL-AQSA AL- FOUNDATION; a.k.a. AL-AQSA SINABIL a.k.a. CHARITABLE SOCIETY TO HELP THE
ISLAMI BANK), P.O. Box 3753, al-Beireh, West ESTABLISHMENT; a.k.a. AL-AQSA SPANM I NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
Bank; Ramallah II 970, West Bank [SDGT]. STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY
AL-AQSA ISLAMIC CHARITABLE SOCIETY STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA AQSSA SOCIETY YEMEN; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA ESTABLISHMENT; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
CHARITABLE ORGANIZATION; a.k.a. AL- a.k.a. CHARITABLE SOCIETY TO HELP THE AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; NOBLE AL-AQSA; a.k.a. FORENINGEN AL- CHARITABLE FOUNDATION; a.k.a.
a.k.a. AL-AQSA INTERNATIONAL AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY STICHTING AL-AQSA; a.k.a. SWEDISH
FOUNDATION; a.k.a. AL-AQSA SINABIL FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- Leopold II 71, Brussels 1080, Belgium [SDGT].
STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- AL-AQSA ISLAMIC CHARITABLE SOCIETY
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 INTERNATIONAL
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY Netherlands; Gerrit V/D Lindestraat 103 E, FOUNDATION; 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 ISLAMIC CHARITABLE SOCIETY 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 INTERNATIONAL NOBLE AL-AQSA; a.k.a. FORENINGEN AL-
AL-AQSA ISLAMIC CHARITABLE SOCIETY FOUNDATION; 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
January 23, 2020 - 80 -

CHARITABLE FOUNDATION; a.k.a. AL-AQSA ISLAMIC CHARITABLE SOCIETY AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL-
STICHTING AL-AQSA; a.k.a. SWEDISH (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
CHARITABLE AQSA EST.), P.O. Box 14101, CHARITABLE FOUNDATION; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE
San 'a, Yemen [SDGT]. CHARITABLE ORGANIZATION; a.k.a. AL- ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AL-AQSA ISLAMIC CHARITABLE SOCIETY AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA a.k.a. AL-AQSA INTERNATIONAL INTERNATIONAL FOUNDATION; a.k.a. AL-
CHARITABLE FOUNDATION; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA SINABIL AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
CHARITABLE ORGANIZATION; a.k.a. AL- ESTABLISHMENT; a.k.a. AL-AQSA SPANM I AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; STIFTELSE; a.k.a. AL-AQSA SPANMAL AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. AL-AQSA INTERNATIONAL STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
FOUNDATION; a.k.a. AL-AQSA SINABIL AQSSA SOCIETY YEMEN; a.k.a. a.k.a. CHARITABLE AL-AQSA
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I CHARITABLE AL-AQSA ESTABLISHMENT; ESTABLISHMENT; a.k.a. CHARITABLE
STIFTELSE; a.k.a. AL-AQSA SPANMAL a.k.a. CHARITABLE SOCIETY TO HELP THE SOCIETY TO HELP THE NOBLE AL-AQSA;
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. NOBLE AL-AQSA; a.k.a. FORENINGEN AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
AQSSA SOCIETY YEMEN; a.k.a. AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
CHARITABLE AL-AQSA ESTABLISHMENT; FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
a.k.a. CHARITABLE SOCIETY TO HELP THE KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA SANABIL AL-AQSA CHARITABLE
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE FOUNDATION; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA;
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- STICHTING AL-AQSA; a.k.a. SWEDISH a.k.a. SWEDISH CHARITABLE AQSA EST.),
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE AQSA EST.), P.O. Box 2364, Kappellenstrasse 36, Aachen D-52066,
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA Islamabad, Pakistan [SDGT]. Germany; <Head Office> [SDGT].
CHARITABLE FOUNDATION; a.k.a. AL-AQSA MARTYRS BATTALION (a.k.a. AL- AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL-
STICHTING AL-AQSA; a.k.a. SWEDISH AQSA MARTYRS BRIGADE) [FTO] [SDGT]. AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
CHARITABLE AQSA EST.), Noblev 79 NB, AL-AQSA MARTYRS BRIGADE (a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE
Malmo 21433, Sweden; Nobelvagen 79 NB, MARTYRS BATTALION) [FTO] [SDGT]. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
Malmo 21433, Sweden [SDGT]. AL-AQSA SATELLITE TELEVISION (a.k.a. AL- AL-AQSA FOUNDATION; a.k.a. AL-AQSA
AL-AQSA ISLAMIC CHARITABLE SOCIETY AQSA TV; a.k.a. HAMAS TV; a.k.a. SIRAJ AL- INTERNATIONAL FOUNDATION; a.k.a. AL-
(a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA AQSA TV; a.k.a. THE AQSA LAMP), Jabaliya, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
CHARITABLE FOUNDATION; a.k.a. AL-AQSA Gaza, Palestinian; Website www.aqsatv.ps; AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
CHARITABLE ORGANIZATION; a.k.a. AL- Email Address info@aqsatv.ps; Telephone: AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; 0097282851500; Fax: 0097282858208 [SDGT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. AL-AQSA INTERNATIONAL AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL- a.k.a. CHARITABLE AL-AQSA
FOUNDATION; a.k.a. AL-AQSA SINABIL AQSA ASBL; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
ESTABLISHMENT; a.k.a. AL-AQSA SPANM I FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA;
STIFTELSE; a.k.a. AL-AQSA SPANMAL ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
STIFTELSE; a.k.a. AQSSA SOCIETY; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
AQSSA SOCIETY YEMEN; a.k.a. INTERNATIONAL FOUNDATION; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
CHARITABLE AL-AQSA ESTABLISHMENT; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
a.k.a. CHARITABLE SOCIETY TO HELP THE AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
NOBLE AL-AQSA; a.k.a. FORENINGEN AL- AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE
AQSA; a.k.a. ISLAMIC CHARITABLE SOCIETY SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA;
FOR AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.),
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- ESTABLISHMENT; a.k.a. CHARITABLE Gerrit V/D Lindestraat 103 A, Rotterdam 3022
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- SOCIETY TO HELP THE NOBLE AL-AQSA; TH, Netherlands; Gerrit V/D Lindestraat 103 E,
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Rotterdam 03022 TH, Netherlands [SDGT].
CHARITABLE FOUNDATION; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL-
STICHTING AL-AQSA; a.k.a. SWEDISH MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
CHARITABLE AQSA EST.), P.O. Box 421083, ASSA SANABIL AL-AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE
2nd Floor, Amoco Gardens, 40 Mint Road, a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
Fordsburg 2033, Johannesburg, South Africa; SANABIL AL-AQSA CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA
P.O. Box 421082, 2nd Floor, Amoco Gardens, FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL-
40 Mint Road, Fordsburg 2033, Johannesburg, a.k.a. SWEDISH CHARITABLE AQSA EST.) AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
South Africa [SDGT]. [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
January 23, 2020 - 81 -

AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE
ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.), ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 14101, San 'a, Yemen [SDGT]. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL- INTERNATIONAL FOUNDATION; a.k.a. AL-
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. CHARITABLE AL-AQSA
FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SPANM I STIFTELSE; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
P.O. Box 6222200KBKN, Copenhagen, AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
Denmark [SDGT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL- a.k.a. CHARITABLE AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AQSA; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC SANABIL AL-AQSA CHARITABLE
AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA;
INTERNATIONAL FOUNDATION; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' a.k.a. SWEDISH CHARITABLE AQSA EST.),
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; P.O. Box 2364, Islamabad, Pakistan [SDGT].
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE ASBL; a.k.a. AL-AQSA CHARITABLE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FOUNDATION; a.k.a. STICHTING AL-AQSA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE
a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.), ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
ESTABLISHMENT; a.k.a. CHARITABLE Noblev 79 NB, Malmo 21433, Sweden; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
SOCIETY TO HELP THE NOBLE AL-AQSA; Nobelvagen 79 NB, Malmo 21433, Sweden INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC [SDGT]. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL- AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AL-AQSA SPANMAL STIFTELSE; a.k.a.
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE AQSSA SOCIETY; a.k.a. AQSSA SOCIETY
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. YEMEN; a.k.a. CHARITABLE AL-AQSA
SANABIL AL-AQSA CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE
FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
a.k.a. SWEDISH CHARITABLE AQSA EST.; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. "ASBL"), BD Leopold II 71, Brussels AL-AQSA SPANM I STIFTELSE; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
1080, Belgium [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AL-AQSA SINABIL ESTABLISHMENT (a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE SANABIL AL-AQSA CHARITABLE
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; FOUNDATION; a.k.a. STICHTING AL-AQSA;
AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. SWEDISH CHARITABLE AQSA EST.)
INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. [SDGT].
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ASBL; a.k.a. AL-AQSA CHARITABLE
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE
a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 421083, 2nd Floor, Amoco Gardens, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 40 Mint Road, Fordsburg 2033, Johannesburg, AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. South Africa; P.O. Box 421082, 2nd Floor, AL-AQSA SPANMAL STIFTELSE; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Amoco Gardens, 40 Mint Road, Fordsburg AQSSA SOCIETY; a.k.a. AQSSA SOCIETY
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 2033, Johannesburg, South Africa [SDGT]. YEMEN; a.k.a. CHARITABLE AL-AQSA
January 23, 2020 - 82 -

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
AL-AQSA SPANMAL STIFTELSE; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AQSSA SOCIETY; a.k.a. AQSSA SOCIETY a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
YEMEN; a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. "ASBL"), BD Leopold II 71, Brussels AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. 1080, Belgium [SDGT]. AL-AQSA SPANMAL STIFTELSE; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA AQSSA SOCIETY; a.k.a. AQSSA SOCIETY
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ASBL; a.k.a. AL-AQSA CHARITABLE YEMEN; a.k.a. CHARITABLE AL-AQSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
Gerrit V/D Lindestraat 103 A, Rotterdam 3022 AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
TH, Netherlands; Gerrit V/D Lindestraat 103 E, AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Rotterdam 03022 TH, Netherlands [SDGT]. AL-AQSA SPANMAL STIFTELSE; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA AQSSA SOCIETY; a.k.a. AQSSA SOCIETY SANABIL AL-AQSA CHARITABLE
ASBL; a.k.a. AL-AQSA CHARITABLE YEMEN; a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.),
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 421083, 2nd Floor, Amoco Gardens,
AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC 40 Mint Road, Fordsburg 2033, Johannesburg,
INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. South Africa; P.O. Box 421082, 2nd Floor,
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Amoco Gardens, 40 Mint Road, Fordsburg
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; 2033, Johannesburg, South Africa [SDGT].
AL-AQSA SPANMAL STIFTELSE; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA
AQSSA SOCIETY; a.k.a. AQSSA SOCIETY SANABIL AL-AQSA CHARITABLE ASBL; a.k.a. AL-AQSA CHARITABLE
YEMEN; a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE
ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.), ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 14101, San 'a, Yemen [SDGT]. AL-AQSA FOUNDATION; a.k.a. AL-AQSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA SPANM I STIFTELSE (a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL-
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. ASBL; a.k.a. AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SPANMAL STIFTELSE; a.k.a.
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA AQSSA SOCIETY; a.k.a. AQSSA SOCIETY
SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL- YEMEN; a.k.a. CHARITABLE AL-AQSA
January 23, 2020 - 83 -

ESTABLISHMENT; a.k.a. CHARITABLE Kappellenstrasse 36, Aachen D-52066, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; Germany; <Head Office> [SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' FOUNDATION; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
P.O. Box 2364, Islamabad, Pakistan [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE
FOUNDATION; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA;
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.;
AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. "ASBL"), BD Leopold II 71, Brussels
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA SPANMAL STIFTELSE (a.k.a. AL-
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE
a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; Gerrit V/D Lindestraat 103 A, Rotterdam 3022 AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC TH, Netherlands; Gerrit V/D Lindestraat 103 E, AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Rotterdam 03022 TH, Netherlands [SDGT]. AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA ASBL; a.k.a. AL-AQSA CHARITABLE a.k.a. CHARITABLE AL-AQSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
SANABIL AL-AQSA CHARITABLE ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. SWEDISH CHARITABLE AQSA EST.) INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
[SDGT]. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- AL-AQSA SINABIL ESTABLISHMENT; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA CHARITABLE
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. CHARITABLE AL-AQSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
AL-AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.),
INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; P.O. Box 14101, San 'a, Yemen [SDGT].
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-AQSA SPANMAL STIFTELSE (a.k.a. AL-
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AQSA ASBL; a.k.a. AL-AQSA CHARITABLE
AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' FOUNDATION; a.k.a. AL-AQSA CHARITABLE
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ORGANIZATION; a.k.a. AL-AQSA E.V.; 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. P.O. Box 6222200KBKN, Copenhagen, AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Denmark [SDGT]. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- a.k.a. CHARITABLE AL-AQSA
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA; a.k.a. AL-AQSA CHARITABLE ESTABLISHMENT; a.k.a. CHARITABLE
SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY TO HELP THE NOBLE AL-AQSA;
FOUNDATION; a.k.a. STICHTING AL-AQSA; ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
INTERNATIONAL FOUNDATION; a.k.a. AL- MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
January 23, 2020 - 84 -

ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. SWEDISH CHARITABLE AQSA EST.), ALARIFI, Naif Hassan S. (a.k.a. AL-ARIFI, Nayif
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. P.O. Box 2364, Islamabad, Pakistan [SDGT]. Hasan Saad); DOB 28 Feb 1986; POB Riyadh,
SANABIL AL-AQSA CHARITABLE AL-AQSA TV (a.k.a. AL-AQSA SATELLITE Saudi Arabia; nationality Saudi Arabia; Gender
FOUNDATION; a.k.a. STICHTING AL-AQSA; TELEVISION; a.k.a. HAMAS TV; a.k.a. SIRAJ Male; Passport M644150 (Saudi Arabia) issued
a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA TV; a.k.a. THE AQSA LAMP), 15 Jan 2014 expires 22 Nov 2018 (individual)
Noblev 79 NB, Malmo 21433, Sweden; Jabaliya, Gaza, Palestinian; Website [GLOMAG].
Nobelvagen 79 NB, Malmo 21433, Sweden www.aqsatv.ps; Email Address info@aqsatv.ps; AL-ARIFI, Nayif Hasan Saad (a.k.a. ALARIFI,
[SDGT]. Telephone: 0097282851500; Fax: Naif Hassan S.); DOB 28 Feb 1986; POB
AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- 0097282858208 [SDGT]. Riyadh, Saudi Arabia; nationality Saudi Arabia;
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE AL-ARABI TRADING COMPANY LIMITED, Lane Gender Male; Passport M644150 (Saudi
FOUNDATION; a.k.a. AL-AQSA CHARITABLE 11, Hai Babil, Baghdad District 929, Iraq Arabia) issued 15 Jan 2014 expires 22 Nov
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. [IRAQ2]. 2018 (individual) [GLOMAG].
AL-AQSA FOUNDATION; a.k.a. AL-AQSA AL-ARADAH, Khalid Ali (a.k.a. AL-ARADAH, AL-ARMANAZI, Amr Muhammad Najib (a.k.a.
INTERNATIONAL FOUNDATION; a.k.a. AL- Khalid Ali Mabkhut; a.k.a. AL-ARADEH, Khalid; ARMANAZI, Amr; a.k.a. ARMANAZI, Amr
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. AL-ARRADAH, Khalid; a.k.a. ARADA, Najib); DOB 07 Feb 1944 (individual) [NPWMD].
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. Khalid), Marib, Marib Governorate, Yemen; AL-ARORI, Salih (a.k.a. AL-AROURI, Salah;
AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA DOB 01 Jan 1965; alt. DOB 01 Aug 1957; alt. a.k.a. AL-AROURI, Saleh; a.k.a. AL-AROURI,
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; DOB 01 Jan 1957; nationality Yemen; Gender Saleh Muhammad Suleiman; a.k.a. AL-ARURI,
a.k.a. CHARITABLE AL-AQSA Male (individual) [SDGT] (Linked To: AL-QA'IDA Salah; a.k.a. AL-ARURI, Saleh; a.k.a. AL-
ESTABLISHMENT; a.k.a. CHARITABLE IN THE ARABIAN PENINSULA). ARURI, Salih; a.k.a. AL-ARURI, Salih
SOCIETY TO HELP THE NOBLE AL-AQSA; AL-ARADAH, Khalid Ali Mabkhut (a.k.a. AL- Muhammad Sulayman; a.k.a. SULAYMAN,
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC ARADAH, Khalid Ali; a.k.a. AL-ARADEH, Salih Muhammad; a.k.a. "MUHAMMAD, Abu";
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Khalid; a.k.a. AL-ARRADAH, Khalid; a.k.a. a.k.a. "SULAIMAN, Salih Dar"; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ARADA, Khalid), Marib, Marib Governorate, "SULEIMAN, Salih"); DOB 19 Aug 1966; POB
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; Yemen; DOB 01 Jan 1965; alt. DOB 01 Aug Ramallah, West Bank; Passport 2525897
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 1957; alt. DOB 01 Jan 1957; nationality Yemen; (Palestinian); alt. Passport 3580327
SANABIL AL-AQSA CHARITABLE Gender Male (individual) [SDGT] (Linked To: (Palestinian) (individual) [SDGT] (Linked To:
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-QA'IDA IN THE ARABIAN PENINSULA). HAMAS).
a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-ARADEH, Khalid (a.k.a. AL-ARADAH, Khalid AL-AROURI, Salah (a.k.a. AL-ARORI, Salih;
P.O. Box 421083, 2nd Floor, Amoco Gardens, Ali; a.k.a. AL-ARADAH, Khalid Ali Mabkhut; a.k.a. AL-AROURI, Saleh; a.k.a. AL-AROURI,
40 Mint Road, Fordsburg 2033, Johannesburg, a.k.a. AL-ARRADAH, Khalid; a.k.a. ARADA, Saleh Muhammad Suleiman; a.k.a. AL-ARURI,
South Africa; P.O. Box 421082, 2nd Floor, Khalid), Marib, Marib Governorate, Yemen; Salah; a.k.a. AL-ARURI, Saleh; a.k.a. AL-
Amoco Gardens, 40 Mint Road, Fordsburg DOB 01 Jan 1965; alt. DOB 01 Aug 1957; alt. ARURI, Salih; a.k.a. AL-ARURI, Salih
2033, Johannesburg, South Africa [SDGT]. DOB 01 Jan 1957; nationality Yemen; Gender Muhammad Sulayman; a.k.a. SULAYMAN,
AL-AQSA SPANMAL STIFTELSE (a.k.a. AL- Male (individual) [SDGT] (Linked To: AL-QA'IDA Salih Muhammad; a.k.a. "MUHAMMAD, Abu";
AQSA ASBL; a.k.a. AL-AQSA CHARITABLE IN THE ARABIAN PENINSULA). a.k.a. "SULAIMAN, Salih Dar"; a.k.a.
FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-ARD AL-JADIDAH MONEY EXCHANGE "SULEIMAN, Salih"); DOB 19 Aug 1966; POB
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. COMPANY (a.k.a. AL ARDH AL JADIDA; a.k.a. Ramallah, West Bank; Passport 2525897
AL-AQSA FOUNDATION; a.k.a. AL-AQSA AL-ARDH AL-JADEEDA EXCHANGE (Palestinian); alt. Passport 3580327
INTERNATIONAL FOUNDATION; a.k.a. AL- COMPANY; a.k.a. NEW LAND MONEY (Palestinian) (individual) [SDGT] (Linked To:
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. EXCHANGE COMPANY), Iraq; Hajin, Dayr az HAMAS).
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. Zawr Province, Syria; Sanliurfa, Turkey; Phone AL-AROURI, Saleh (a.k.a. AL-ARORI, Salih;
AL-AQSA SPANM I STIFTELSE; a.k.a. AQSSA Number 9647807798905; alt. Phone Number a.k.a. AL-AROURI, Salah; a.k.a. AL-AROURI,
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; 964805611259; alt. Phone Number Saleh Muhammad Suleiman; a.k.a. AL-ARURI,
a.k.a. CHARITABLE AL-AQSA 9647905886647 [SDGT]. Salah; a.k.a. AL-ARURI, Saleh; a.k.a. AL-
ESTABLISHMENT; a.k.a. CHARITABLE AL-ARDH AL-JADEEDA EXCHANGE ARURI, Salih; a.k.a. AL-ARURI, Salih
SOCIETY TO HELP THE NOBLE AL-AQSA; COMPANY (a.k.a. AL ARDH AL JADIDA; a.k.a. Muhammad Sulayman; a.k.a. SULAYMAN,
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC AL-ARD AL-JADIDAH MONEY EXCHANGE Salih Muhammad; a.k.a. "MUHAMMAD, Abu";
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. COMPANY; a.k.a. NEW LAND MONEY a.k.a. "SULAIMAN, Salih Dar"; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' EXCHANGE COMPANY), Iraq; Hajin, Dayr az "SULEIMAN, Salih"); DOB 19 Aug 1966; POB
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; Zawr Province, Syria; Sanliurfa, Turkey; Phone Ramallah, West Bank; Passport 2525897
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. Number 9647807798905; alt. Phone Number (Palestinian); alt. Passport 3580327
SANABIL AL-AQSA CHARITABLE 964805611259; alt. Phone Number (Palestinian) (individual) [SDGT] (Linked To:
FOUNDATION; a.k.a. STICHTING AL-AQSA; 9647905886647 [SDGT]. HAMAS).
January 23, 2020 - 85 -

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.
"SULEIMAN, Salih"); DOB 19 Aug 1966; POB Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a. "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"),
Ramallah, West Bank; Passport 2525897 AL-'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR, Region: Gaza; DOB 1986; nationality
(Palestinian); alt. Passport 3580327 'Abdallah Jihad Musa; a.k.a. AL-ASHQAR, Palestinian (individual) [SDGT].
(Palestinian) (individual) [SDGT] (Linked To: Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad; AL-ASHQAR, Abdullah Jihad (a.k.a. AL
HAMAS). a.k.a. AL-MAQDISI, Abu-al-Muhtasib; a.k.a. AL- ASHQAR, Abdullah Jihad; a.k.a. AL MAQDISI,
AL-ARURI, Salih (a.k.a. AL-ARORI, Salih; a.k.a. TAWHID, Muhandes; a.k.a. AL-TAWHID, Abu al Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah;
AL-AROURI, Salah; a.k.a. AL-AROURI, Saleh; Muhandis; a.k.a. ASHKAR, Abdallah; a.k.a. a.k.a. AL-ASHQAR, Abdallah; a.k.a. AL-
a.k.a. AL-AROURI, Saleh Muhammad "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"), 'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR,
Suleiman; a.k.a. AL-ARURI, Salah; a.k.a. AL- Region: Gaza; DOB 1986; nationality 'Abdallah Jihad Musa; a.k.a. AL-ASHQAR,
ARURI, Saleh; a.k.a. AL-ARURI, Salih Palestinian (individual) [SDGT]. Abdullah; a.k.a. AL-MAQDISI, Abu-al-Muhtasib;
Muhammad Sulayman; a.k.a. SULAYMAN, AL-ASHQAR, 'Abdallah (a.k.a. AL ASHQAR, a.k.a. AL-TAWHID, Muhandes; a.k.a. AL-
Salih Muhammad; a.k.a. "MUHAMMAD, Abu"; Abdullah Jihad; a.k.a. AL MAQDISI, Abu al TAWHID, Muhandis; a.k.a. ASHKAR, Abdallah;
a.k.a. "SULAIMAN, Salih Dar"; a.k.a. Muhtasib; a.k.a. AL-ASHQAR, Abdallah; a.k.a. a.k.a. "ABU-HAJIR"; a.k.a. "AL MUHTASIB,
January 23, 2020 - 86 -

Abu"), Region: Gaza; DOB 1986; nationality AL-ASTAH, Raw'ah (a.k.a. AL-OUSTA, Raw'a; ALAUDINOV, Apty); DOB 05 Oct 1973; POB
Palestinian (individual) [SDGT]. a.k.a. ALOUSTA, Rawaa; a.k.a. AL-'USTA, Stavropol, Russia; Deputy Minister of Internal
AL-ASHTAR BRIGADES (a.k.a. SARAYA AL- Rawa; a.k.a. AL-USTA, Raw'a; a.k.a. AL-USTA, Affairs of the Chechen Republic and Major
ASHTAR; a.k.a. "AAB"), Bahrain; Iran; Iraq Raw'ah; a.k.a. AL-USTAH, Raw'ah), Damascus, General of the Police (individual) [MAGNIT].
[FTO] [SDGT]. Syria; DOB 1982; nationality Syria (individual) ALAUDINOV, Apty (a.k.a. ALAUDINOV, Apt
AL-'ASIRI, Ibrahim (a.k.a. AL ASIRI, Ibrahim [IRAQ3]. Aaronovitch; a.k.a. ALAUDINOV, Apti
Hassan; a.k.a. AL-'ASIRI, Ibrahim Hasan Tali; AL-'ATA, Baha' Abu (a.k.a. AL-'ATA, Baha' Salim Kharonovich); DOB 05 Oct 1973; POB
a.k.a. AL-ASIRI, Ibrahim Hassan Tali; a.k.a. Hasan Abu; a.k.a. AL-ATA, Baha'a Abu; a.k.a. Stavropol, Russia; Deputy Minister of Internal
'ASIRI, Ibrahim Hasan Tali'A; a.k.a. ASSIRI, "ABU-SALIM"), Gaza, Palestinian; DOB 25 Nov Affairs of the Chechen Republic and Major
Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a. 1977; citizen Palestinian; Gender Male; General of the Police (individual) [MAGNIT].
"ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18 Passport 1806377 (Palestinian) (individual) AL-'AUJAYD, Abdullah Shuwar (a.k.a. AL-
Apr 1982; POB Riyadh, Saudi Arabia; [SDGT]. SHAWAGH, 'Ali Musa; a.k.a. AL-SHAWAKH, Ali
nationality Saudi Arabia; Passport F654645 AL-'ATA, Baha' Salim Hasan Abu (a.k.a. AL- al-Hamoud; a.k.a. AL-SHAWAKH, Ali Musa;
issued 30 Apr 2005; National ID No. 'ATA, Baha' Abu; a.k.a. AL-ATA, Baha'a Abu; a.k.a. AL-SHAWAKH, Muhammad 'Ali; a.k.a.
1028745097 (Saudi Arabia); Member of al- a.k.a. "ABU-SALIM"), Gaza, Palestinian; DOB AL-SHAWWAKH, Ibrahim; a.k.a. "AL-HAMUD,
Qa'ida in the Arabian Peninsula, is wanted by 25 Nov 1977; citizen Palestinian; Gender Male; 'Ali"; a.k.a. "AL-SAHL, Abu Luqman"; a.k.a. "AL-
the Government of Saudi Arabia and Interpol Passport 1806377 (Palestinian) (individual) SURI, Abu Luqman"; a.k.a. "AWAS, Ali"; a.k.a.
has issued an Orange Notice: File no. [SDGT]. "AYYUB, Abu"; a.k.a. "DERWISH, 'Ali"; a.k.a.
2009/52/OS/CCC (individual) [SDGT]. AL-ATA, Baha'a Abu (a.k.a. AL-'ATA, Baha' Abu; "HAMMUD, Ali"; a.k.a. "LUQMAN, Abu"); DOB
AL-'ASIRI, Ibrahim Hasan Tali (a.k.a. AL ASIRI, a.k.a. AL-'ATA, Baha' Salim Hasan Abu; a.k.a. 01 Jan 1973 to 31 Dec 1973; POB Sahl village,
Ibrahim Hassan; a.k.a. AL-'ASIRI, Ibrahim; "ABU-SALIM"), Gaza, Palestinian; DOB 25 Nov Raqqa province, Syria; nationality Syria
a.k.a. AL-ASIRI, Ibrahim Hassan Tali; a.k.a. 1977; citizen Palestinian; Gender Male; (individual) [SDGT].
'ASIRI, Ibrahim Hasan Tali'A; a.k.a. ASSIRI, Passport 1806377 (Palestinian) (individual) AL-AULAQI, Anwar (a.k.a. AL-AWLAKI, Anwar;
Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a. [SDGT]. a.k.a. AL-AWLAQI, Anwar; a.k.a. AULAQI,
"ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18 AL-ATASI, Yumna Marwan al-Sayyid Sulayman, Anwar Nasser; a.k.a. AULAQI, Anwar Nasser
Apr 1982; POB Riyadh, Saudi Arabia; Syria; DOB 07 Jan 1967; nationality Syria; Abdulla; a.k.a. AULAQI, Anwar Nasswer); DOB
nationality Saudi Arabia; Passport F654645 Scientific Studies and Research Center 21 Apr 1971; alt. DOB 22 Apr 1971; POB Las
issued 30 Apr 2005; National ID No. Employee (individual) [SYRIA]. Cruces, New Mexico; citizen United States; alt.
1028745097 (Saudi Arabia); Member of al- AL-ATRUSH, Abd al-Wahhab Umar Mirza (a.k.a. citizen Yemen (individual) [SDGT].
Qa'ida in the Arabian Peninsula, is wanted by AL-ATRUSHI, Abdel Wahab); DOB 1936; a ALAVI, Hossein (a.k.a. ABBASI, Hossein), Iran;
the Government of Saudi Arabia and Interpol former minister of state, Iraq (individual) DOB 06 Dec 1986; nationality Iran; Additional
has issued an Orange Notice: File no. [IRAQ2]. Sanctions Information - Subject to Secondary
2009/52/OS/CCC (individual) [SDGT]. AL-ATRUSHI, Abdel Wahab (a.k.a. AL-ATRUSH, Sanctions; Gender Male (individual) [HRIT-IR]
AL-ASIRI, Ibrahim Hassan Tali (a.k.a. AL ASIRI, Abd al-Wahhab Umar Mirza); DOB 1936; a (Linked To: NET PEYGARD SAMAVAT
Ibrahim Hassan; a.k.a. AL-'ASIRI, Ibrahim; former minister of state, Iraq (individual) COMPANY).
a.k.a. AL-'ASIRI, Ibrahim Hasan Tali; a.k.a. [IRAQ2]. AL-AWADI, Hussein Qaid; nationality Iraq;
'ASIRI, Ibrahim Hasan Tali'A; a.k.a. ASSIRI, AL-ATTABI, Hameid Thajeil Wareij (a.k.a. AL- Former Ba'th party regional command
Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a. SHAYBANI, Abu Mustafa; a.k.a. AL- chairman, Ninawa, (individual) [IRAQ2].
"ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18 SHAYBANI, Hamid; a.k.a. AL-SHEBANI, Abu AL-AWDAH BRIGADES (a.k.a. ABU GHUNAYM
Apr 1982; POB Riyadh, Saudi Arabia; Mustafa; a.k.a. AL-SHEIBANI, Abu Mustafa; SQUAD OF THE HIZBALLAH BAYT AL-
nationality Saudi Arabia; Passport F654645 a.k.a. AL-SHEIBANI, Hamid Thajeel; a.k.a. AL- MAQDIS; a.k.a. AL-QUDS BRIGADES; a.k.a.
issued 30 Apr 2005; National ID No. SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid), AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN
1028745097 (Saudi Arabia); Member of al- Tehran, Iran; DOB circa 1959; alt. DOB circa PALESTINE; a.k.a. ISLAMIC JIHAD OF
Qa'ida in the Arabian Peninsula, is wanted by 1960; POB Nasiriyah, Iraq; citizen Iran; alt. PALESTINE; a.k.a. PALESTINE ISLAMIC
the Government of Saudi Arabia and Interpol citizen Iraq; Additional Sanctions Information - JIHAD - SHAQAQI FACTION; a.k.a.
has issued an Orange Notice: File no. Subject to Secondary Sanctions (individual) PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ;
2009/52/OS/CCC (individual) [SDGT]. [IRAQ3]. a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ-
AL-ASSAD, Bashar (a.k.a. AL ASSAD, Bashar ALAUDINOV, Apt Aaronovitch (a.k.a. SHAQAQI FACTION; a.k.a. SAYARA AL-
Hafez; a.k.a. AL-ASAD, Bashar; a.k.a. ASSAD, ALAUDINOV, Apti Kharonovich; a.k.a. QUDS) [FTO] [SDGT].
Bashar); DOB 11 Sep 1965; POB Damascus, ALAUDINOV, Apty); DOB 05 Oct 1973; POB ALAWI, Abdel-Salam Abdel-Rahman (a.k.a.
Syria; President of the Syrian Arab Republic Stavropol, Russia; Deputy Minister of Internal ALLAWI, Salam), Iraq; General Manager of
(individual) [SYRIA]. Affairs of the Chechen Republic and Major INDUSTRIAL BANK OF IRAQ (individual)
AL-ASSAF, Safwan; DOB 1959; POB Hama, General of the Police (individual) [MAGNIT]. [IRAQ2].
Syria; Minister of Housing and Urban ALAUDINOV, Apti Kharonovich (a.k.a. AL-AWLAKI, Anwar (a.k.a. AL-AULAQI, Anwar;
Development (individual) [SYRIA]. ALAUDINOV, Apt Aaronovitch; a.k.a. a.k.a. AL-AWLAQI, Anwar; a.k.a. AULAQI,
January 23, 2020 - 87 -

Anwar Nasser; a.k.a. AULAQI, Anwar Nasser to 1975; nationality Iraq; Gender Male AL-BAADANI, Shawqi Ali Ahmad; a.k.a. AL-
Abdulla; a.k.a. AULAQI, Anwar Nasswer); DOB (individual) [SDGT]. BADANI, Shawki Ali Ahmed), Yemen; DOB 01
21 Apr 1971; alt. DOB 22 Apr 1971; POB Las AL-'AZBAH, Hana, Syria; DOB 15 Feb 1972; Jan 1981; alt. DOB 01 Jan 1982; POB Sana,
Cruces, New Mexico; citizen United States; alt. nationality Syria; Scientific Studies and Yemen; nationality Yemen (individual) [SDGT].
citizen Yemen (individual) [SDGT]. Research Center Employee (individual) AL-BADHALI, Mubarak Mishkhis Sanad (a.k.a.
AL-AWLAQI, Anwar (a.k.a. AL-AULAQI, Anwar; [SYRIA]. AL BATHALI, Mubarak Mishkhis Sanad; a.k.a.
a.k.a. AL-AWLAKI, Anwar; a.k.a. AULAQI, ALAZEREJ, Qays Hadi Sayyid (a.k.a. AL- AL-BATHALI, Mubarak; a.k.a. AL-BATHALI,
Anwar Nasser; a.k.a. AULAQI, Anwar Nasser KHAZALI, Qais; a.k.a. AL-KHAZALI, Qais Hadi Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI,
Abdulla; a.k.a. AULAQI, Anwar Nasswer); DOB Sayed Hasan; a.k.a. AL-KHAZALI, Qays; a.k.a. Mubarak Mushakhas Sanad; a.k.a. AL-BAZALI,
21 Apr 1971; alt. DOB 22 Apr 1971; POB Las AL-KHAZ'ALI, Qays; a.k.a. AL-KHAZALI, Qays Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY,
Cruces, New Mexico; citizen United States; alt. Hadi Sa'id), Iraq; DOB 20 Jun 1974; alt. DOB Mobarak Meshkhas Sanad); DOB 01 Oct 1961;
citizen Yemen (individual) [SDGT]. 1974; alt. DOB 24 Apr 1974; POB Baghdad, citizen Kuwait; Passport 101856740 (Kuwait)
ALAY, Muhammad Kamal Salamah (a.k.a. AL- Iraq; nationality Iraq; Gender Male (individual) (individual) [SDGT].
AYY, Muhammad Kamal), Gaza, Palestinian; [SDGT] [GLOMAG]. AL-BADRANI, Muhammad Yunis Ahmad (a.k.a.
DOB 22 Dec 1970; Gender Male; National ID ALAZIREG, Layth Hadi Sayyid (a.k.a. AL- AHMAD, Muhammad Yunis; a.k.a. AHMED,
No. 912396140 (Palestinian) (individual) KHAZALI, Laith; a.k.a. AL-KHAZ'ALI, Layith Muhammad Yunis; a.k.a. AL-AHMED,
[SDGT] (Linked To: HAMAS). Hadi Sa'id; a.k.a. AL-KHAZ'ALI, Layth; a.k.a. Muhammad Yunis; a.k.a. AL-MOALI,
AL-AYARI, Chiheb Ben Mohamed Ben Mokhtar AL-KHAZALI, Layth Hadi Sa'id), Iraq; DOB 14 Mohammed Yunis Ahmed), Al-Dawar Street,
(a.k.a. AYARI, Chiheb Ben Mohamed; a.k.a. Oct 1975; nationality Iraq; Gender Male; Bludan, Syria; Damascus, Syria; Mosul, Iraq;
"HICHEM ABU HCHEM"), Via di Saliceto Passport A10537439 (Iraq) expires 16 Oct 2023 Wadi al-Hawi, Iraq; Dubai, United Arab
n.51/9, Bologna, Italy; DOB 19 Dec 1965; POB (individual) [SDGT] [GLOMAG]. Emirates; Al-Hasaka, Syria; DOB 1949; POB Al-
Tunis, Tunisia; nationality Tunisia; Passport AL-AZZAWI, Hikmat Mizban Ibrahim; DOB 1934; Mowall, Mosul, Iraq; nationality Iraq (individual)
L246084 issued 10 Jun 1996 expires 09 Jun POB Diyala, Iraq; nationality Iraq; Former [IRAQ2].
2001 (individual) [SDGT]. Deputy Prime Minister and Finance Minister AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim 'Ali
AL-'AYSH, Khalid al-Hajj Muhammad, Syria; (individual) [IRAQ2]. (a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni;
DOB 05 Jun 1980; nationality Syria; Scientific AL-BAADANI, Shawqi Ali Ahmad (a.k.a. AL a.k.a. AL-QURAISHI, Abu Bakr al-Baghdadi al-
Studies and Research Center Employee BADANI, Shawqi Ali Ahmad Muhammad; a.k.a. Husayni; a.k.a. AL-QURASHI, Abu Bakr al-
(individual) [SYRIA]. AL-BADANI, Shawki Ali Ahmed; a.k.a. AL- Baghdadi al-Husseini; a.k.a. AL-SAMARRA'I,
AL-AYY, Muhammad Kamal (a.k.a. ALAY, BA'DANI, Shawqi Ali Ahmad), Yemen; DOB 01 Dr. Ibrahim Awwad Ibrahim; a.k.a. AL-
Muhammad Kamal Salamah), Gaza, Jan 1981; alt. DOB 01 Jan 1982; POB Sana, SAMARRA'I, Ibrahim 'Awad Ibrahim al-Badri;
Palestinian; DOB 22 Dec 1970; Gender Male; Yemen; nationality Yemen (individual) [SDGT]. a.k.a. AL-SAMARRA'I, Ibrahim Awwad Ibrahim;
National ID No. 912396140 (Palestinian) AL-BAAZAOUI, Mondher Ben Mohsen Ben Ali a.k.a. "ABU BAKR AL-BAGHDADI"; a.k.a. "ABU
(individual) [SDGT] (Linked To: HAMAS). (a.k.a. BAAZAOUI, Mondher; a.k.a. "HAMZA"), DU'A"; a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971;
AL-AZADI, Abu Maryam (a.k.a. AL-KHOZMRI, Via di Saliceto n.51/9, Bologna, Italy; DOB 18 POB Samarra'i, Iraq (individual) [SDGT].
Ahmed Abdullah Saleh al-Zahrani; a.k.a. AL- Mar 1967; POB Kairouan, Tunisia; nationality AL-BAGHDADI, Abu Bakr al-Husayni (a.k.a. AL-
SAUDI, Abu Maryam; a.k.a. AL-ZAHRANI, Abu Tunisia; Passport K602878 issued 05 Nov 1993 BADRI, Dr. Ibrahim 'Awwad Ibrahim 'Ali; a.k.a.
Maryam; a.k.a. AL-ZAHRANI, Ahmad Abdullah expires 09 Jun 2001 (individual) [SDGT]. AL-QURAISHI, Abu Bakr al-Baghdadi al-
Salih; a.k.a. AL-ZAHRANI, Ahmed Abdullah S; AL-BADANI, Ahmad Muhammad Mahmud Husayni; a.k.a. AL-QURASHI, Abu Bakr al-
a.k.a. AL-ZAHRANI, Ahmed Abdullah Saleh al- 'Abdallah (a.k.a. AL-AHMAD, Ahmad Baghdadi al-Husseini; a.k.a. AL-SAMARRA'I,
Khazmari; a.k.a. BIN AL-ZAHRANI, Ahmed bin Muhammad Yunis; a.k.a. AL-BARRANI, Ahmad Dr. Ibrahim Awwad Ibrahim; a.k.a. AL-
Abdullah Saleh), Iran; Pakistan; DOB 15 Sep Muhammad Al-Abdullah), Al-Mazzah Al-Jabal SAMARRA'I, Ibrahim 'Awad Ibrahim al-Badri;
1978; POB Dammam, Saudi Arabia; Passport District, 6 Subdistrict, 3 area, Al-Iskan complex, a.k.a. AL-SAMARRA'I, Ibrahim Awwad Ibrahim;
E126785 (Saudi Arabia) issued 27 May 2002 40/2, Fifth Floor, Damascus, Syria; DOB 19 Sep a.k.a. "ABU BAKR AL-BAGHDADI"; a.k.a. "ABU
expires 03 Apr 2007; Interpol: Red Notice. File 1978; POB Al-Anbar, Iraq; nationality Iraq; DU'A"; a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971;
No. 2009/3599. March 24, 2009. Orange Notice. Passport H0347417 (Iraq) issued 20 Feb 2003 POB Samarra'i, Iraq (individual) [SDGT].
File No. 2009/52/OS/CCC. February 10, 2009. expires 19 Feb 2011; passport place of issue: AL-BAHTITI, Muhammad Mahmud (a.k.a. AL-
(individual) [SDGT]. Al-Anbar, Iraq (individual) [IRAQ2]. BAHTITI, Muhammad Mahmud Rabi' al-Zayd;
AL-AZAWI, Dafir, Iraq (individual) [IRAQ2]. AL-BADANI, Shawki Ali Ahmed (a.k.a. AL a.k.a. AL-BAHTITI, Muhammad Rabi'; a.k.a. AL-
AL-AZAWI, Hatem Hamdan, Diyali, Al-Khalis BADANI, Shawqi Ali Ahmad Muhammad; a.k.a. BAHTIYTI, Muhammad Rab'a al-Sayid; a.k.a.
Sector, Iraq; Deli Abbas, Iraq; DOB circa 1937 AL-BAADANI, Shawqi Ali Ahmad; a.k.a. AL- AL-HATITI, Muhammad Rabi' al-Sa'id; a.k.a.
(individual) [IRAQ2]. BA'DANI, Shawqi Ali Ahmad), Yemen; DOB 01 AL-MASRI, Abu Dujana); DOB 1971; POB al-
AL-AZAWI, Marwan Ibrahim Hussayn Tah (a.k.a. Jan 1981; alt. DOB 01 Jan 1982; POB Sana, Sharqiyyah, Egypt; nationality Egypt (individual)
AL-'ISAWI, Murtada Ibrahim Taha Muhammad; Yemen; nationality Yemen (individual) [SDGT]. [SDGT].
a.k.a. "AL-SHAMI, Abu Anas"), Iraq; DOB 1973 AL-BA'DANI, Shawqi Ali Ahmad (a.k.a. AL AL-BAHTITI, Muhammad Mahmud Rabi' al-Zayd
BADANI, Shawqi Ali Ahmad Muhammad; a.k.a. (a.k.a. AL-BAHTITI, Muhammad Mahmud;
January 23, 2020 - 88 -

a.k.a. AL-BAHTITI, Muhammad Rabi'; a.k.a. AL- 2014; alt. Passport 47168 (Afghanistan) ALBANIAN NATIONAL ARMY (a.k.a. AKSH;
BAHTIYTI, Muhammad Rab'a al-Sayid; a.k.a. (individual) [SDGT]. a.k.a. "ANA") [BALKANS].
AL-HATITI, Muhammad Rabi' al-Sa'id; a.k.a. AL-BAKKUR, 'Abd-al-'Azim, Syria; DOB 14 Nov AL-BANNA, Ibrahim (a.k.a. AL-BANNA, Ibrahim
AL-MASRI, Abu Dujana); DOB 1971; POB al- 1958; nationality Syria; Scientific Studies and Muhamad Salih; a.k.a. AL-BANNA, Ibrahim
Sharqiyyah, Egypt; nationality Egypt (individual) Research Center Employee (individual) Muhammad Salih; a.k.a. AL-BANNA, Shaykh
[SDGT]. [SYRIA]. Ibrahim Muhammad Salih; a.k.a. AL-MASRI,
AL-BAHTITI, Muhammad Rabi' (a.k.a. AL- AL-BAKOUN ALA AL-AHD ORGANIZATION Abu Ayman); DOB 1965; nationality Egypt;
BAHTITI, Muhammad Mahmud; a.k.a. AL- (a.k.a. FAITHFUL TO THE OATH), Algeria Gender Male (individual) [SDGT].
BAHTITI, Muhammad Mahmud Rabi' al-Zayd; [SDGT]. AL-BANNA, Ibrahim Muhamad Salih (a.k.a. AL-
a.k.a. AL-BAHTIYTI, Muhammad Rab'a al- AL-BAKR, Ibrahim (a.k.a. AL-BAKAR, Ibrahim BANNA, Ibrahim; a.k.a. AL-BANNA, Ibrahim
Sayid; a.k.a. AL-HATITI, Muhammad Rabi' al- 'Issa; a.k.a. AL-BAKAR, Ibrahim 'Issa Haji Muhammad Salih; a.k.a. AL-BANNA, Shaykh
Sa'id; a.k.a. AL-MASRI, Abu Dujana); DOB Muhammad; a.k.a. ALBAKER, Ibrahim Issa Hijji Ibrahim Muhammad Salih; a.k.a. AL-MASRI,
1971; POB al-Sharqiyyah, Egypt; nationality Mohd; a.k.a. AL-BAKR, Ibrahim 'Isa Haji; a.k.a. Abu Ayman); DOB 1965; nationality Egypt;
Egypt (individual) [SDGT]. AL-BAKR, Ibrahim 'Isa Hajji Muhammad; a.k.a. Gender Male (individual) [SDGT].
AL-BAHTIYTI, Muhammad Rab'a al-Sayid (a.k.a. "Abu Khalil"); DOB 12 Jul 1977; POB Qatar; AL-BANNA, Ibrahim Muhammad Salih (a.k.a. AL-
AL-BAHTITI, Muhammad Mahmud; a.k.a. AL- nationality Qatar; Passport 01016646 (Qatar) BANNA, Ibrahim; a.k.a. AL-BANNA, Ibrahim
BAHTITI, Muhammad Mahmud Rabi' al-Zayd; (individual) [SDGT]. Muhamad Salih; a.k.a. AL-BANNA, Shaykh
a.k.a. AL-BAHTITI, Muhammad Rabi'; a.k.a. AL- AL-BAKR, Ibrahim 'Isa Haji (a.k.a. AL-BAKAR, Ibrahim Muhammad Salih; a.k.a. AL-MASRI,
HATITI, Muhammad Rabi' al-Sa'id; a.k.a. AL- Ibrahim 'Issa; a.k.a. AL-BAKAR, Ibrahim 'Issa Abu Ayman); DOB 1965; nationality Egypt;
MASRI, Abu Dujana); DOB 1971; POB al- Haji Muhammad; a.k.a. ALBAKER, Ibrahim Issa Gender Male (individual) [SDGT].
Sharqiyyah, Egypt; nationality Egypt (individual) Hijji Mohd; a.k.a. AL-BAKR, Ibrahim; a.k.a. AL- AL-BANNA, Shaykh Ibrahim Muhammad Salih
[SDGT]. BAKR, Ibrahim 'Isa Hajji Muhammad; a.k.a. (a.k.a. AL-BANNA, Ibrahim; a.k.a. AL-BANNA,
AL-BAKAR, Ibrahim 'Issa (a.k.a. AL-BAKAR, "Abu Khalil"); DOB 12 Jul 1977; POB Qatar; Ibrahim Muhamad Salih; a.k.a. AL-BANNA,
Ibrahim 'Issa Haji Muhammad; a.k.a. ALBAKER, nationality Qatar; Passport 01016646 (Qatar) Ibrahim Muhammad Salih; a.k.a. AL-MASRI,
Ibrahim Issa Hijji Mohd; a.k.a. AL-BAKR, (individual) [SDGT]. Abu Ayman); DOB 1965; nationality Egypt;
Ibrahim; a.k.a. AL-BAKR, Ibrahim 'Isa Haji; AL-BAKR, Ibrahim 'Isa Hajji Muhammad (a.k.a. Gender Male (individual) [SDGT].
a.k.a. AL-BAKR, Ibrahim 'Isa Hajji Muhammad; AL-BAKAR, Ibrahim 'Issa; a.k.a. AL-BAKAR, AL-BANSHI, Taha (a.k.a. AL-ADNANI, Abu
a.k.a. "Abu Khalil"); DOB 12 Jul 1977; POB Ibrahim 'Issa Haji Muhammad; a.k.a. ALBAKER, Mohamed; a.k.a. AL-ADNANI, Abu Mohammad;
Qatar; nationality Qatar; Passport 01016646 Ibrahim Issa Hijji Mohd; a.k.a. AL-BAKR, a.k.a. AL-ADNANI, Abu Mohammed; a.k.a. AL-
(Qatar) (individual) [SDGT]. Ibrahim; a.k.a. AL-BAKR, Ibrahim 'Isa Haji; KHATAB, Abu Baker; a.k.a. AL-RAWI, Abu
AL-BAKAR, Ibrahim 'Issa Haji Muhammad (a.k.a. a.k.a. "Abu Khalil"); DOB 12 Jul 1977; POB Sadek; a.k.a. AL-RAWI, Yasser Khalaf Hussein
AL-BAKAR, Ibrahim 'Issa; a.k.a. ALBAKER, Qatar; nationality Qatar; Passport 01016646 Nazal; a.k.a. AL-SHAMI, Abu-Muhammad al-
Ibrahim Issa Hijji Mohd; a.k.a. AL-BAKR, (Qatar) (individual) [SDGT]. Adnani; a.k.a. FALAH, Jaber Taha; a.k.a.
Ibrahim; a.k.a. AL-BAKR, Ibrahim 'Isa Haji; AL-BAKUR, Khalid, Syria; DOB 25 Jan 1982; FALAHA, Taha Sobhi), Syria; Iraq; DOB 1977;
a.k.a. AL-BAKR, Ibrahim 'Isa Hajji Muhammad; nationality Syria; Scientific Studies and POB Banash, Syria; nationality Syria (individual)
a.k.a. "Abu Khalil"); DOB 12 Jul 1977; POB Research Center Employee (individual) [SDGT].
Qatar; nationality Qatar; Passport 01016646 [SYRIA]. AL-BAR AND AL-IHSAN SOCIETIES (a.k.a. AL-
(Qatar) (individual) [SDGT]. ALBALAWI, Fahad Shabib A.; DOB 24 Jan 1985; AHSAN CHARITABLE ORGANIZATION; a.k.a.
ALBAKER, Ibrahim Issa Hijji Mohd (a.k.a. AL- POB Arar, Saudi Arabia; nationality Saudi AL-BAR AND AL-IHSAN SOCIETY; a.k.a. AL-
BAKAR, Ibrahim 'Issa; a.k.a. AL-BAKAR, Arabia; Gender Male; Passport N163990 (Saudi BIR AND AL-IHSAN ORGANIZATION; a.k.a.
Ibrahim 'Issa Haji Muhammad; a.k.a. AL-BAKR, Arabia) issued 24 May 2015 expires 30 Mar AL-BIRR WA AL-IHSAN CHARITY
Ibrahim; a.k.a. AL-BAKR, Ibrahim 'Isa Haji; 2020 (individual) [GLOMAG]. ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN
a.k.a. AL-BAKR, Ibrahim 'Isa Hajji Muhammad; ALBAN BURBANO, Luis Alberto (a.k.a. ALBAN WA AL-NAQA; a.k.a. AL-IHSAN CHARITABLE
a.k.a. "Abu Khalil"); DOB 12 Jul 1977; POB URBANO, Luis Alberto; a.k.a. CALARCA, SOCIETY; a.k.a. BIR WA ELEHSSAN
Qatar; nationality Qatar; Passport 01016646 Marco Leon; a.k.a. CALARCA, Marcos Leon); SOCIETY; a.k.a. BIRR AND ELEHSSAN
(Qatar) (individual) [SDGT]. DOB 16 Aug 1957; POB Cali, Valle, Colombia; SOCIETY; a.k.a. ELEHSSAN; a.k.a.
AL-BAKI, 'Abd (a.k.a. AL-BARI, 'Abd; a.k.a. BAKI, Cedula No. 16588328 (Colombia) (individual) ELEHSSAN SOCIETY; a.k.a. ELEHSSAN
Abdul; a.k.a. BAQI, Abdul; a.k.a. BARI, Abdul; [SDNTK]. SOCIETY AND BIRR; a.k.a. ELEHSSAN
a.k.a. BARI, Abdul Baqi; a.k.a. BARI, Haji ALBAN URBANO, Luis Alberto (a.k.a. ALBAN SOCIETY WA BIRR; a.k.a. IHSAN CHARITY;
Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi BURBANO, Luis Alberto; a.k.a. CALARCA, a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH;
Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi Marco Leon; a.k.a. CALARCA, Marcos Leon); a.k.a. THE BENEVOLENT CHARITABLE
Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari; DOB 16 Aug 1957; POB Cali, Valle, Colombia; ORGANIZATION), AL-MUZANNAR ST, AL-
a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt. Cedula No. 16588328 (Colombia) (individual) NASIR AREA, Gaza City, Gaza, Palestinian;
DOB 1952; POB Kandahar, Afghanistan; [SDNTK]. Jenin, West Bank, Palestinian; Bethlehem,
Passport 306749 (Afghanistan) expires 28 Jun West Bank, Palestinian; Ramallah, West Bank,
January 23, 2020 - 89 -

Palestinian; Tulkarm, West Bank, Palestinian; AL-BARAKAT INTERNATIONAL (a.k.a. Passport H0347417 (Iraq) issued 20 Feb 2003
Lebanon; P.O. BOX 398, Hebron, West Bank, BARACO CO.), Box 2923, Dubai, United Arab expires 19 Feb 2011; passport place of issue:
Palestinian [SDGT]. Emirates [SDGT]. Al-Anbar, Iraq (individual) [IRAQ2].
AL-BAR AND AL-IHSAN SOCIETY (a.k.a. AL- AL-BARAKAT INVESTMENTS, P.O. Box 3313, AL-BASARI, Abu Mahdi (a.k.a. AL BASERI, Abu
AHSAN CHARITABLE ORGANIZATION; a.k.a. Deira, Dubai, United Arab Emirates [SDGT]. Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-
AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL- AL-BARI, 'Abd (a.k.a. AL-BAKI, 'Abd; a.k.a. BAKI, Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a.
BIR AND AL-IHSAN ORGANIZATION; a.k.a. Abdul; a.k.a. BAQI, Abdul; a.k.a. BARI, Abdul; AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali;
AL-BIRR WA AL-IHSAN CHARITY a.k.a. BARI, Abdul Baqi; a.k.a. BARI, Haji a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-
ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS,
WA AL-NAQA; a.k.a. AL-IHSAN CHARITABLE Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu
SOCIETY; a.k.a. BIR WA ELEHSSAN Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari; Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi;
SOCIETY; a.k.a. BIRR AND ELEHSSAN a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt. a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-
SOCIETY; a.k.a. ELEHSSAN; a.k.a. DOB 1952; POB Kandahar, Afghanistan; MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL-
ELEHSSAN SOCIETY; a.k.a. ELEHSSAN Passport 306749 (Afghanistan) expires 28 Jun MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ,
SOCIETY AND BIRR; a.k.a. ELEHSSAN 2014; alt. Passport 47168 (Afghanistan) Jamal Ja'afar Ibrahim al-Mikna; a.k.a.
SOCIETY WA BIRR; a.k.a. IHSAN CHARITY; (individual) [SDGT]. EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a.
a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH; AL-BARNAWI, Abu Abdullah ibn Umar (a.k.a. "Ba JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal
a.k.a. THE BENEVOLENT CHARITABLE Idrisa"); DOB 1989 to 1994; POB Maiduguri, Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-
ORGANIZATION), AL-MUZANNAR ST, AL- Borno State, Nigeria; Gender Male (individual) Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a.
NASIR AREA, Gaza City, Gaza, Palestinian; [SDGT]. "MOHAMMED, Jamal Jaafar"), Al Fardoussi
Jenin, West Bank, Palestinian; Bethlehem, AL-BARNAWI, Abu Musab (a.k.a. "YUSUF, Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq;
West Bank, Palestinian; Ramallah, West Bank, Habib"), Nigeria; DOB 1991; alt. DOB 1990; alt. Velayat Faqih Base, Kenesht Mountain Pass,
Palestinian; Tulkarm, West Bank, Palestinian; DOB 1992; alt. DOB 1993; alt. DOB 1994; alt. Northwest of Kermanshah, Iran; Mehran, Iran;
Lebanon; P.O. BOX 398, Hebron, West Bank, DOB 1995 (individual) [SDGT]. DOB 1953; POB Ma'ghal, Basrah, Iraq;
Palestinian [SDGT]. AL-BARNAWI, Khaled (a.k.a. AL-BARNAWI, nationality Iraq; citizen Iran; alt. citizen Iraq;
AL-BARAKAAT, Mogadishu, Somalia; Dubai, Khalid; a.k.a. BARNAWI, Khalid; a.k.a. EL- Additional Sanctions Information - Subject to
United Arab Emirates [SDGT]. BARNAOUI, Khaled; a.k.a. HAFSAT, Abu; Secondary Sanctions (individual) [IRAQ3].
AL-BARAKAAT BANK, Mogadishu, Somalia a.k.a. USMAN, Mohammed), Nigeria; DOB AL-BASHAAIR TRADING COMPANY, LTD
[SDGT]. 1976; POB Maiduguri, Nigeria (individual) (a.k.a. AL-BASHAER TRADING COMPANY,
AL-BARAKAAT BANK OF SOMALIA (a.k.a. [SDGT]. LTD; a.k.a. AL-BASHA'IR TRADING
BARAKAAT BANK OF SOMALIA; a.k.a. "BBS"), AL-BARNAWI, Khalid (a.k.a. AL-BARNAWI, COMPANY, LTD; a.k.a. AL-BASHAIR
Mogadishu, Somalia; Bossaso, Somalia Khaled; a.k.a. BARNAWI, Khalid; a.k.a. EL- TRADING COMPANY, LTD; a.k.a. AL-BASHIR
[SDGT]. BARNAOUI, Khaled; a.k.a. HAFSAT, Abu; TRADING COMPANY, LTD), Sadoon St, Al-Ani
AL-BARAKAAT GROUP OF COMPANIES a.k.a. USMAN, Mohammed), Nigeria; DOB Building, First Floor, Baghdad, Iraq [IRAQ2].
SOMALIA LIMITED (a.k.a. AL-BARAKAT 1976; POB Maiduguri, Nigeria (individual) AL-BASHAER TRADING COMPANY, LTD (a.k.a.
FINANCIAL COMPANY), P.O. Box 3313, [SDGT]. AL-BASHAAIR TRADING COMPANY, LTD;
Dubai, United Arab Emirates; Mogadishu, AL-BARQAWI, Ahmad (a.k.a. BARQAWI, a.k.a. AL-BASHA'IR TRADING COMPANY,
Somalia [SDGT]. Ahmad; a.k.a. BARQAWI, Ahmad Abed Allah; LTD; a.k.a. AL-BASHAIR TRADING
AL-BARAKAT FINANCE GROUP, Dubai, United a.k.a. BARQAWI, Ahmad Abedallah; a.k.a. COMPANY, LTD; a.k.a. AL-BASHIR TRADING
Arab Emirates; Mogadishu, Somalia [SDGT]. BARQAWI, Ahmed; a.k.a. "BARQAWI, COMPANY, LTD), Sadoon St, Al-Ani Building,
AL-BARAKAT FINANCIAL COMPANY (a.k.a. AL- Hamodeh"), Dubai, United Arab Emirates; DOB First Floor, Baghdad, Iraq [IRAQ2].
BARAKAAT GROUP OF COMPANIES 1985; POB Damascus, Syria; General Manager, AL-BASHAIR TRADING COMPANY, LTD (a.k.a.
SOMALIA LIMITED), P.O. Box 3313, Dubai, Pangates International Corp. Ltd.; General AL-BASHAAIR TRADING COMPANY, LTD;
United Arab Emirates; Mogadishu, Somalia Manager, Maxima Middle East Trading Co. a.k.a. AL-BASHAER TRADING COMPANY,
[SDGT]. (individual) [SYRIA] (Linked To: PANGATES LTD; a.k.a. AL-BASHA'IR TRADING
AL-BARAKAT FINANCIAL HOLDING INTERNATIONAL CORPORATION LIMITED; COMPANY, LTD; a.k.a. AL-BASHIR TRADING
COMPANY, Dubai, United Arab Emirates; Linked To: MAXIMA MIDDLE EAST TRADING COMPANY, LTD), Sadoon St, Al-Ani Building,
Mogadishu, Somalia [SDGT]. CO.). First Floor, Baghdad, Iraq [IRAQ2].
AL-BARAKAT GLOBAL AL-BARRANI, Ahmad Muhammad Al-Abdullah AL-BASHA'IR TRADING COMPANY, LTD (a.k.a.
TELECOMMUNICATIONS (a.k.a. BARAKAAT (a.k.a. AL-AHMAD, Ahmad Muhammad Yunis; AL-BASHAAIR TRADING COMPANY, LTD;
GLOBETELCOMPANY), P.O. Box 3313, Dubai, a.k.a. AL-BADANI, Ahmad Muhammad a.k.a. AL-BASHAER TRADING COMPANY,
United Arab Emirates; Mogadishu, Somalia; Mahmud 'Abdallah), Al-Mazzah Al-Jabal District, LTD; a.k.a. AL-BASHAIR TRADING
Hargeysa, Somalia [SDGT]. 6 Subdistrict, 3 area, Al-Iskan complex, 40/2, COMPANY, LTD; a.k.a. AL-BASHIR TRADING
Fifth Floor, Damascus, Syria; DOB 19 Sep COMPANY, LTD), Sadoon St, Al-Ani Building,
1978; POB Al-Anbar, Iraq; nationality Iraq; First Floor, Baghdad, Iraq [IRAQ2].
January 23, 2020 - 90 -

AL-BASHIR TRADING COMPANY, LTD (a.k.a. BUTHE, Soliman; a.k.a. AL-BUTHE, Suliman MUSTAFA, Umar Muhammad Khalil; a.k.a.
AL-BASHAAIR TRADING COMPANY, LTD; Hamd Suleiman); DOB 08 Dec 1961; POB SHAYKHLARI, 'Abd al-Rahman Muhammad
a.k.a. AL-BASHAER TRADING COMPANY, Cairo, Egypt; nationality Saudi Arabia; Passport Mustafa; a.k.a. "ABU ALA"; a.k.a. "ABU
LTD; a.k.a. AL-BASHA'IR TRADING B049614 (Saudi Arabia); alt. Passport C536660 HASAN"; a.k.a. "ABU IMAN"; a.k.a. "ABU
COMPANY, LTD; a.k.a. AL-BASHAIR (Saudi Arabia) issued 05 May 2001 expires 11 MUHAMMAD"; a.k.a. "ABU ZAYNA"; a.k.a.
TRADING COMPANY, LTD), Sadoon St, Al-Ani Mar 2006 (individual) [SDGT]. "ABU-SHUAYB"; a.k.a. "HAJJI IMAN"); DOB
Building, First Floor, Baghdad, Iraq [IRAQ2]. AL-BATHALI, Mubarak (a.k.a. AL BATHALI, 1959; alt. DOB 1957; POB Mosul, Ninawa
ALBASHIR, Mohammed (a.k.a. AL-BASHIR, Mubarak Mishkhis Sanad; a.k.a. AL-BADHALI, Province, Iraq; nationality Iraq (individual)
Muhammad; a.k.a. AL-FAQI, Bashir Mubarak Mishkhis Sanad; a.k.a. AL-BATHALI, [SDGT].
Mohammed Ibrahim; a.k.a. AL-FAQIH, Abd al- Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI, AL-BAYATI, Tahir Muhammad Khalil Mustafa
Rahman; a.k.a. AL-KHATAB, Abd Al Rahman; Mubarak Mushakhas Sanad; a.k.a. AL-BAZALI, (a.k.a. AHMAD, Aliazra Ra'ad; a.k.a. AL-
a.k.a. ISMAIL, Mohammed; a.k.a. Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY, BAYATI, Abdul Rahman Muhammad; a.k.a. AL-
MOHAMMED, Al-Basher; a.k.a. "ABU ABD AL- Mobarak Meshkhas Sanad); DOB 01 Oct 1961; QADULI, Abd Al-Rahman Muhammad Mustafa;
RAHMAN"; a.k.a. "ABU KHALID"; a.k.a. "ABU citizen Kuwait; Passport 101856740 (Kuwait) a.k.a. MUSTAFA, Umar Muhammad Khalil;
MOHAMMED"; a.k.a. "MAHMUD"; a.k.a. (individual) [SDGT]. a.k.a. SHAYKHLARI, 'Abd al-Rahman
"MUSTAFA"), Birmingham, United Kingdom; AL-BATHALI, Mubarak Mishkhas Sanad (a.k.a. Muhammad Mustafa; a.k.a. "ABU ALA"; a.k.a.
DOB 15 Dec 1959; POB Libya (individual) AL BATHALI, Mubarak Mishkhis Sanad; a.k.a. "ABU HASAN"; a.k.a. "ABU IMAN"; a.k.a. "ABU
[SDGT]. AL-BADHALI, Mubarak Mishkhis Sanad; a.k.a. MUHAMMAD"; a.k.a. "ABU ZAYNA"; a.k.a.
AL-BASHIR, Muhammad (a.k.a. ALBASHIR, AL-BATHALI, Mubarak; a.k.a. AL-BATHALI, "ABU-SHUAYB"; a.k.a. "HAJJI IMAN"); DOB
Mohammed; a.k.a. AL-FAQI, Bashir Mubarak Mushakhas Sanad; a.k.a. AL-BAZALI, 1959; alt. DOB 1957; POB Mosul, Ninawa
Mohammed Ibrahim; a.k.a. AL-FAQIH, Abd al- Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY, Province, Iraq; nationality Iraq (individual)
Rahman; a.k.a. AL-KHATAB, Abd Al Rahman; Mobarak Meshkhas Sanad); DOB 01 Oct 1961; [SDGT].
a.k.a. ISMAIL, Mohammed; a.k.a. citizen Kuwait; Passport 101856740 (Kuwait) AL-BAYDANI, Sayf (a.k.a. AL-BAYDANI, Sayf
MOHAMMED, Al-Basher; a.k.a. "ABU ABD AL- (individual) [SDGT]. Husayn 'Abd-al-Rabb; a.k.a. AL-BHADANI, Saif;
RAHMAN"; a.k.a. "ABU KHALID"; a.k.a. "ABU AL-BATHALI, Mubarak Mushakhas Sanad (a.k.a. a.k.a. AL-BIDHANI, Sayf; a.k.a. AL-HAYASHI,
MOHAMMED"; a.k.a. "MAHMUD"; a.k.a. AL BATHALI, Mubarak Mishkhis Sanad; a.k.a. Sayf 'Abd-al-Rab Salim; a.k.a. AL-HAYASHI,
"MUSTAFA"), Birmingham, United Kingdom; AL-BADHALI, Mubarak Mishkhis Sanad; a.k.a. Sayf Abdulrab Salem; a.k.a. AL-HAYYASHI,
DOB 15 Dec 1959; POB Libya (individual) AL-BATHALI, Mubarak; a.k.a. AL-BATHALI, Sayf 'Abd-al-wali 'Abd-al-rub), At Takhtit
[SDGT]. Mubarak Mishkhas Sanad; a.k.a. AL-BAZALI, Ministry Marab Jawlat Ayat Street, Yemen;
AL-BASRI, Abu-Mahdi al-Mohandis (a.k.a. AL Mubarak Mishkhas Sanad; a.k.a. AL-BTHALY, Azzan, Abyan Governorate, Yemen; DOB 01
BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu Mobarak Meshkhas Sanad); DOB 01 Oct 1961; Jan 1978; nationality Yemen; Gender Male;
Mahdi; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL- citizen Kuwait; Passport 101856740 (Kuwait) National ID No. 01010003969 (Yemen)
IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a. (individual) [SDGT]. (individual) [SDGT] (Linked To: AL-QA'IDA IN
AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN, AL-BATHI, Soliman (a.k.a. AL BUTHI, Soliman THE ARABIAN PENINSULA).
Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi; H.S.; a.k.a. AL-BATAHAI, Soliman; a.k.a. AL- AL-BAYDANI, Sayf Husayn 'Abd-al-Rabb (a.k.a.
a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL- BUTHE, Soliman; a.k.a. AL-BUTHE, Suliman AL-BAYDANI, Sayf; a.k.a. AL-BHADANI, Saif;
MUHANDES, Abu Mahdi; a.k.a. AL- Hamd Suleiman); DOB 08 Dec 1961; POB a.k.a. AL-BIDHANI, Sayf; a.k.a. AL-HAYASHI,
MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, Cairo, Egypt; nationality Saudi Arabia; Passport Sayf 'Abd-al-Rab Salim; a.k.a. AL-HAYASHI,
Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu- B049614 (Saudi Arabia); alt. Passport C536660 Sayf Abdulrab Salem; a.k.a. AL-HAYYASHI,
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.
January 23, 2020 - 91 -

1970; POB Baghdad, Iraq; nationality Iraq Sayf 'Abd-al-Rab Salim; a.k.a. AL-HAYASHI, AL-BINALI, Mohamed Isa (a.k.a. AL BINALI,
(individual) [IRAQ2]. Sayf Abdulrab Salem; a.k.a. AL-HAYYASHI, Mohammed Isa Yousif Saqar; a.k.a. ALBINALI,
AL-BAYKU, Husayn-Ahmad, Syria; DOB 10 May Sayf 'Abd-al-wali 'Abd-al-rub), At Takhtit Mohammad Isa; a.k.a. AL-BINALI, Mohammed;
1980; nationality Syria; Scientific Studies and Ministry Marab Jawlat Ayat Street, Yemen; a.k.a. AL-BINALI, Mohammed Isa; a.k.a. "Abu
Research Center Employee (individual) Azzan, Abyan Governorate, Yemen; DOB 01 Al Silmi"; a.k.a. "Abu Isa Al Salmi"; a.k.a. "Abu
[SYRIA]. Jan 1978; nationality Yemen; Gender Male; Issa Al-Selmy"); DOB 09 Mar 1991; POB
AL-BAZALI, Mubarak Mishkhas Sanad (a.k.a. AL National ID No. 01010003969 (Yemen) Manama, Bahrain; nationality Bahrain; Gender
BATHALI, Mubarak Mishkhis Sanad; a.k.a. AL- (individual) [SDGT] (Linked To: AL-QA'IDA IN Male (individual) [SDGT].
BADHALI, Mubarak Mishkhis Sanad; a.k.a. AL- THE ARABIAN PENINSULA). ALBINALI, Mohammad Isa (a.k.a. AL BINALI,
BATHALI, Mubarak; a.k.a. AL-BATHALI, AL-BIDHANI, Sayf (a.k.a. AL-BAYDANI, Sayf; Mohammed Isa Yousif Saqar; a.k.a. AL-BINALI,
Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI, a.k.a. AL-BAYDANI, Sayf Husayn 'Abd-al-Rabb; Mohamed Isa; a.k.a. AL-BINALI, Mohammed;
Mubarak Mushakhas Sanad; a.k.a. AL- a.k.a. AL-BHADANI, Saif; a.k.a. AL-HAYASHI, a.k.a. AL-BINALI, Mohammed Isa; a.k.a. "Abu
BTHALY, Mobarak Meshkhas Sanad); DOB 01 Sayf 'Abd-al-Rab Salim; a.k.a. AL-HAYASHI, Al Silmi"; a.k.a. "Abu Isa Al Salmi"; a.k.a. "Abu
Oct 1961; citizen Kuwait; Passport 101856740 Sayf Abdulrab Salem; a.k.a. AL-HAYYASHI, Issa Al-Selmy"); DOB 09 Mar 1991; POB
(Kuwait) (individual) [SDGT]. Sayf 'Abd-al-wali 'Abd-al-rub), At Takhtit Manama, Bahrain; nationality Bahrain; Gender
AL-BAZAZ, Hikmet Abdullah (a.k.a. AL-BAZZAZ, Ministry Marab Jawlat Ayat Street, Yemen; Male (individual) [SDGT].
Hikmet Abdallah), Iraq; Former Minister of Azzan, Abyan Governorate, Yemen; DOB 01 AL-BINALI, Mohammed (a.k.a. AL BINALI,
Education (individual) [IRAQ2]. Jan 1978; nationality Yemen; Gender Male; Mohammed Isa Yousif Saqar; a.k.a. AL-BINALI,
AL-BAZZAL, Muhammad Qasim (a.k.a. BAZZAL, National ID No. 01010003969 (Yemen) Mohamed Isa; a.k.a. ALBINALI, Mohammad
Mohamad; a.k.a. "MU'IN"); DOB 26 Aug 1984; (individual) [SDGT] (Linked To: AL-QA'IDA IN Isa; a.k.a. AL-BINALI, Mohammed Isa; a.k.a.
POB Ba'albakk, Lebanon; Additional Sanctions THE ARABIAN PENINSULA). "Abu Al Silmi"; a.k.a. "Abu Isa Al Salmi"; a.k.a.
Information - Subject to Secondary Sanctions AL-BILAD ISLAMIC BANK FOR INVESTMENT "Abu Issa Al-Selmy"); DOB 09 Mar 1991; POB
Pursuant to the Hizballah Financial Sanctions AND FINANCE P.S.C. (a.k.a. AL BILAD Manama, Bahrain; nationality Bahrain; Gender
Regulations; Gender Male; Passport ISLAMIC BANK), 37 Building El-Karadeh 909 Male (individual) [SDGT].
LR0510789; Identification Number 18349929 Street 1 Near Al Hurea Square, Baghdad, Iraq; AL-BINALI, Mohammed Isa (a.k.a. AL BINALI,
(Lebanon) (individual) [SDGT] (Linked To: Al Masbah Branch, Baghdad Al Masbah Mohammed Isa Yousif Saqar; a.k.a. AL-BINALI,
HIZBALLAH). Intersection, 929 Street 17 Bldg. 40, Previously Mohamed Isa; a.k.a. ALBINALI, Mohammad
AL-BAZZAZ, Hikmet Abdallah (a.k.a. AL-BAZAZ, the German Embassy, Baghdad, Iraq; Erbil Isa; a.k.a. AL-BINALI, Mohammed; a.k.a. "Abu
Hikmet Abdullah), Iraq; Former Minister of Branch, Erbil Province, 60 Bldg 354/132, 45 Al Silmi"; a.k.a. "Abu Isa Al Salmi"; a.k.a. "Abu
Education (individual) [IRAQ2]. Street, Erbil, Iraq; Al Mawarid Branch, Baghdad Issa Al-Selmy"); DOB 09 Mar 1991; POB
AL-BENALI, Turki (a.k.a. AL BINALI, Turki - Street 62 Neighboring the Department of Manama, Bahrain; nationality Bahrain; Gender
Mubarak Abdullah; a.k.a. AL-BIN'ALI, Turki; Electricity, Baghdad, Iraq; Al Nasiryah Branch, Male (individual) [SDGT].
a.k.a. AL-BIN'ALI, Turki Mubarak; a.k.a. AL- Zi Kar Province El Saray, Bldg. 2/239 Janat Al AL-BIN'ALI, Turki (a.k.a. AL BINALI, Turki
BINALI, Turki Mubarak Abdullah Ahmad; a.k.a. Janoub Hotel Building, Nasiryah, Iraq; Al Basra Mubarak Abdullah; a.k.a. AL-BENALI, Turki;
"ABU DERGHAM"; a.k.a. "AL-ATHARI, Abu Branch Al Basra, Manawy Pasha Corniche a.k.a. AL-BIN'ALI, Turki Mubarak; a.k.a. AL-
Human"; a.k.a. "AL-ATHARI, Abu Human Bakr Street, Basra, Iraq; Al Sadr Branch, Jameela BINALI, Turki Mubarak Abdullah Ahmad; a.k.a.
ibn 'Abd al-'Aziz"; a.k.a. "AL-ATHARI, Abu- District - 8-22-512, Sadr City, Iraq; Al Jaderya "ABU DERGHAM"; a.k.a. "AL-ATHARI, Abu
Bakr"; a.k.a. "AL-BAHRAYNI, Abu Hudhayfa"; Branch Baghdad, Al Jaderya - Versus Baghdad Human"; a.k.a. "AL-ATHARI, Abu Human Bakr
a.k.a. "AL-MUDARI, Abu Khuzayma"; a.k.a. University, 906 Street 28 - Dar 3, Baghdad, ibn 'Abd al-'Aziz"; a.k.a. "AL-ATHARI, Abu-
"AL-SALAFI, Abu Hazm"; a.k.a. "AL-SULAMI, Iraq; Karbala Branch Karbala, Al Dareeba Bakr"; a.k.a. "AL-BAHRAYNI, Abu Hudhayfa";
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
January 23, 2020 - 92 -

Human"; a.k.a. "AL-ATHARI, Abu Human Bakr CHARITABLE ORGANIZATION; a.k.a. AL-BAR T-876 Galli Mohallah, Sheikh Abad number 4,
ibn 'Abd al-'Aziz"; a.k.a. "AL-ATHARI, Abu- AND AL-IHSAN SOCIETIES; a.k.a. AL-BAR Peshawar, Khyber Pakhtunkhwa, Pakistan;
Bakr"; a.k.a. "AL-BAHRAYNI, Abu Hudhayfa"; AND AL-IHSAN SOCIETY; a.k.a. AL-BIR AND Saudi Arabia; DOB circa 01 Jan 1961; POB
a.k.a. "AL-MUDARI, Abu Khuzayma"; a.k.a. AL-IHSAN ORGANIZATION; a.k.a. AL-BIRR Shunkrai village, Sarkani District, Konar
"AL-SALAFI, Abu Hazm"; a.k.a. "AL-SULAMI, WA AL-IHSAN WA AL-NAQA; a.k.a. AL-IHSAN Province, Afghanistan; Passport FU0152122
Abu Sufyan"); DOB 03 Sep 1984; POB Al CHARITABLE SOCIETY; a.k.a. BIR WA (Pakistan) expires 24 Apr 2017; alt. Passport
Muharraq, Bahrain; nationality Bahrain; ELEHSSAN SOCIETY; a.k.a. BIRR AND FU0152121 (Pakistan) (individual) [SDGT]
Passport 2231616 (Bahrain) issued 02 Jan ELEHSSAN SOCIETY; a.k.a. ELEHSSAN; (Linked To: JAMIA TALEEM-UL-QURAN-WAL-
2013 expires 02 Jan 2023; alt. Passport a.k.a. ELEHSSAN SOCIETY; a.k.a. ELEHSSAN HADITH MADRASSA; Linked To: TALIBAN;
1272611 (Bahrain) issued 01 Apr 2003; SOCIETY AND BIRR; a.k.a. ELEHSSAN Linked To: LASHKAR E-TAYYIBA).
Identification Number 840901356 (individual) SOCIETY WA BIRR; a.k.a. IHSAN CHARITY; ALBISINNI SERRANO, Rocco, Miranda, Guarico,
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH; Venezuela; DOB 06 Mar 1982; Gender Male;
AND THE LEVANT). a.k.a. THE BENEVOLENT CHARITABLE Cedula No. 15481927 (Venezuela); President of
AL-BINALI, Turki Mubarak Abdullah Ahmad ORGANIZATION), AL-MUZANNAR ST, AL- Venezuela's National Center for Foreign
(a.k.a. AL BINALI, Turki Mubarak Abdullah; NASIR AREA, Gaza City, Gaza, Palestinian; Commerce (CENCOEX); Former Vice Minister
a.k.a. AL-BENALI, Turki; a.k.a. AL-BIN'ALI, Jenin, West Bank, Palestinian; Bethlehem, of the State and Socialist Economy of
Turki; a.k.a. AL-BIN'ALI, Turki Mubarak; a.k.a. West Bank, Palestinian; Ramallah, West Bank, Venezuela's Ministry of Economy and Finance;
"ABU DERGHAM"; a.k.a. "AL-ATHARI, Abu Palestinian; Tulkarm, West Bank, Palestinian; Current or Former Principal Director of
Human"; a.k.a. "AL-ATHARI, Abu Human Bakr Lebanon; P.O. BOX 398, Hebron, West Bank, Venezuela's National Development Fund
ibn 'Abd al-'Aziz"; a.k.a. "AL-ATHARI, Abu- Palestinian [SDGT]. (FONDEN) (individual) [VENEZUELA].
Bakr"; a.k.a. "AL-BAHRAYNI, Abu Hudhayfa"; AL-BIRR WA AL-IHSAN WA AL-NAQA (a.k.a. ALBISU IRIARTE, Miguel; DOB 07 Jun 1961;
a.k.a. "AL-MUDARI, Abu Khuzayma"; a.k.a. AL-AHSAN CHARITABLE ORGANIZATION; POB San Sebastian, Guizpucoa Province,
"AL-SALAFI, Abu Hazm"; a.k.a. "AL-SULAMI, a.k.a. AL-BAR AND AL-IHSAN SOCIETIES; Spain; D.N.I. 15.954.596 (Spain); Member ETA
Abu Sufyan"); DOB 03 Sep 1984; POB Al a.k.a. AL-BAR AND AL-IHSAN SOCIETY; a.k.a. (individual) [SDGT].
Muharraq, Bahrain; nationality Bahrain; AL-BIR AND AL-IHSAN ORGANIZATION; AL-BITAR, Bayan (a.k.a. BITAR, Bayan), PO Box
Passport 2231616 (Bahrain) issued 02 Jan a.k.a. AL-BIRR WA AL-IHSAN CHARITY 11037, Damascus, Syria; DOB 08 Mar 1947;
2013 expires 02 Jan 2023; alt. Passport ASSOCIATION; a.k.a. AL-IHSAN CHARITABLE Managing Director of the Organization for
1272611 (Bahrain) issued 01 Apr 2003; SOCIETY; a.k.a. BIR WA ELEHSSAN Technological Industries (individual) [NPWMD]
Identification Number 840901356 (individual) SOCIETY; a.k.a. BIRR AND ELEHSSAN (Linked To: ORGANIZATION FOR
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ SOCIETY; a.k.a. ELEHSSAN; a.k.a. TECHNOLOGICAL INDUSTRIES).
AND THE LEVANT). ELEHSSAN SOCIETY; a.k.a. ELEHSSAN ALBORADA GARDENS, S.A., Panama; RUC #
AL-BIR AND AL-IHSAN ORGANIZATION (a.k.a. SOCIETY AND BIRR; a.k.a. ELEHSSAN 1992533-1-738897 (Panama) [SDNTK].
AL-AHSAN CHARITABLE ORGANIZATION; SOCIETY WA BIRR; a.k.a. IHSAN CHARITY; ALBORADA S.A., Panama; RUC # 63628-51-
a.k.a. AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. JAMI'A AL-AHSAN AL-KHAYRIYYAH; 355574 (Panama) [SDNTK].
a.k.a. AL-BAR AND AL-IHSAN SOCIETY; a.k.a. a.k.a. THE BENEVOLENT CHARITABLE ALBOST, Meshal Saad M (a.k.a. AL-BOSTANI,
AL-BIRR WA AL-IHSAN CHARITY ORGANIZATION), AL-MUZANNAR ST, AL- Meshal Saad; a.k.a. ALBOSTANI, Meshal Saad
ASSOCIATION; a.k.a. AL-BIRR WA AL-IHSAN NASIR AREA, Gaza City, Gaza, Palestinian; M.); DOB 27 Mar 1987; nationality Saudi
WA AL-NAQA; a.k.a. AL-IHSAN CHARITABLE Jenin, West Bank, Palestinian; Bethlehem, Arabia; Gender Male; Passport R339037 (Saudi
SOCIETY; a.k.a. BIR WA ELEHSSAN West Bank, Palestinian; Ramallah, West Bank, Arabia) expires 09 Jun 2020 (individual)
SOCIETY; a.k.a. BIRR AND ELEHSSAN Palestinian; Tulkarm, West Bank, Palestinian; [GLOMAG].
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.
January 23, 2020 - 93 -

AL-BATHALI, Mubarak; a.k.a. AL-BATHALI, CHARITY), Mazza, Damascus, Syria [SYRIA] ALCARDINAL PETROLEUM COMPANY
Mubarak Mishkhas Sanad; a.k.a. AL-BATHALI, (Linked To: MAKHLUF, Rami). LIMITED (a.k.a. ALCARDINAL PETROLEUM
Mubarak Mushakhas Sanad; a.k.a. AL-BAZALI, AL-BUSTAN ORGANIZATION (a.k.a. AL CO. LTD), Mombasa, Kenya; Juba, South
Mubarak Mishkhas Sanad); DOB 01 Oct 1961; JAMAIYAH AL BUSTAN; a.k.a. AL-BUSTAN Sudan [GLOMAG] (Linked To: AL-CARDINAL,
citizen Kuwait; Passport 101856740 (Kuwait) ASSOCIATION; a.k.a. AL-BUSTAN CHARITY; Ashraf Seed Ahmed).
(individual) [SDGT]. a.k.a. AL-BUSTAN CHARITY ASSOCIATION; AL-CARDINAL, Ashraf Seed Ahmed (a.k.a.
AL-BURSHAH, Muhammad Akram, Syria; DOB a.k.a. AL-BUSTAN CHARITY FOUNDATION; HUSSEIN, Ashraf Said Ahmed; a.k.a.
30 Aug 1956; nationality Syria; Scientific a.k.a. AL-BUSTAN CHARITY SOCIETY; a.k.a. HUSSEIN, Ashraf Seed Ahmed; a.k.a. SEED
Studies and Research Center Employee JAMIAT AL-BUSTAN AL-KHAYRIYAH AHMED, Asharaf; a.k.a. SEED AHMED,
(individual) [SYRIA]. CHARITY), Mazza, Damascus, Syria [SYRIA] Ashraff; a.k.a. SEEDAHMED, Ashiraf; a.k.a.
AL-BUSTAN ASSOCIATION (a.k.a. AL (Linked To: MAKHLUF, Rami). "ALI, Ashraf Sayed"; a.k.a. "HUSSEIN ALI,
JAMAIYAH AL BUSTAN; a.k.a. AL-BUSTAN AL-BUTHE, Soliman (a.k.a. AL BUTHI, Soliman Ashraf"), 1 College Yard, Winchester Avenue,
CHARITY; a.k.a. AL-BUSTAN CHARITY H.S.; a.k.a. AL-BATAHAI, Soliman; a.k.a. AL- London, England NW6 7UA, United Kingdom;
ASSOCIATION; a.k.a. AL-BUSTAN CHARITY BATHI, Soliman; a.k.a. AL-BUTHE, Suliman 207 Jersey Road, Osterley, London TW7 4RE,
FOUNDATION; a.k.a. AL-BUSTAN CHARITY Hamd Suleiman); DOB 08 Dec 1961; POB United Kingdom; DOB 01 Jan 1957 to 31 Jan
SOCIETY; a.k.a. AL-BUSTAN Cairo, Egypt; nationality Saudi Arabia; Passport 1957; nationality Sudan; Gender Male
ORGANIZATION; a.k.a. JAMIAT AL-BUSTAN B049614 (Saudi Arabia); alt. Passport C536660 (individual) [GLOMAG].
AL-KHAYRIYAH CHARITY), Mazza, (Saudi Arabia) issued 05 May 2001 expires 11 AL-CHAAR, Mohammad Ibrahim (a.k.a. AL-
Damascus, Syria [SYRIA] (Linked To: Mar 2006 (individual) [SDGT]. SHAAR, Mohammad Ibrahim; a.k.a. AL-
MAKHLUF, Rami). AL-BUTHE, Suliman Hamd Suleiman (a.k.a. AL SHAAR, Mohammed Ibrahim; a.k.a. AL-
AL-BUSTAN CHARITY (a.k.a. AL JAMAIYAH AL BUTHI, Soliman H.S.; a.k.a. AL-BATAHAI, SHA'AR, Muhammad Ibrahim; a.k.a. AL-
BUSTAN; a.k.a. AL-BUSTAN ASSOCIATION; Soliman; a.k.a. AL-BATHI, Soliman; a.k.a. AL- SHAAR, Muhammad Ibrahim); DOB 1950; POB
a.k.a. AL-BUSTAN CHARITY ASSOCIATION; BUTHE, Soliman); DOB 08 Dec 1961; POB Lattakia Province, Syria; Major General,
a.k.a. AL-BUSTAN CHARITY FOUNDATION; Cairo, Egypt; nationality Saudi Arabia; Passport Minister of the Interior (individual) [SYRIA].
a.k.a. AL-BUSTAN CHARITY SOCIETY; a.k.a. B049614 (Saudi Arabia); alt. Passport C536660 AL-CHAM ISLAMIC BANK (a.k.a. CHAM BANK;
AL-BUSTAN ORGANIZATION; a.k.a. JAMIAT (Saudi Arabia) issued 05 May 2001 expires 11 a.k.a. CHAM ISLAMIC BANK), Al-Najmeh
AL-BUSTAN AL-KHAYRIYAH CHARITY), Mar 2006 (individual) [SDGT]. Square, Damascus, Syria; All offices worldwide
Mazza, Damascus, Syria [SYRIA] (Linked To: ALCALA CORDONES, Cliver Antonio; DOB 21 [SYRIA].
MAKHLUF, Rami). Nov 1961; Cedula No. 6097211 (Venezuela); AL-CHERIF, Said Ben Abdelhakim Ben Omar
AL-BUSTAN CHARITY ASSOCIATION (a.k.a. AL Major General of the Fourth Armored Division of (a.k.a. ABOU SALMAN; a.k.a. BEN
JAMAIYAH AL BUSTAN; a.k.a. AL-BUSTAN the Venezuelan Army (individual) [SDNTK]. ABDELHAKIM, Cherif Said; a.k.a. "DJALLAL";
ASSOCIATION; a.k.a. AL-BUSTAN CHARITY; ALCALDE LINARES, Angel; DOB 02 May 1943; a.k.a. "YOUCEF"), Corso Lodi 59, Milan, Italy;
a.k.a. AL-BUSTAN CHARITY FOUNDATION; POB Portugalete, Vizcaya Province, Spain; DOB 25 Jan 1970; POB Menzel Temine,
a.k.a. AL-BUSTAN CHARITY SOCIETY; a.k.a. D.N.I. 15.390.353 (Spain); Member ETA Tunisia; nationality Tunisia; Passport M307968
AL-BUSTAN ORGANIZATION; a.k.a. JAMIAT (individual) [SDGT]. issued 08 Sep 2001 expires 07 Sep 2006;
AL-BUSTAN AL-KHAYRIYAH CHARITY), ALCARDINAL GENERAL TRADING LIMITED, arrested 30 Sep 2002 (individual) [SDGT].
Mazza, Damascus, Syria [SYRIA] (Linked To: 207 Jersey Road, Osterley, London TW7 4RE, ALCHWIKI, Amer (a.k.a. AL CHWIKI, Mohamad
MAKHLUF, Rami). United Kingdom; Company Number 08227698 Amer Mohamad Akram; a.k.a. ALCHWIKI, Amer
AL-BUSTAN CHARITY FOUNDATION (a.k.a. AL (United Kingdom) [GLOMAG] (Linked To: AL- Mhd; a.k.a. ALCHWIKI, Mhd Amer; a.k.a.
JAMAIYAH AL BUSTAN; a.k.a. AL-BUSTAN CARDINAL, Ashraf Seed Ahmed). ALCHWIKI, Mohamad Amer; a.k.a. AL-
ASSOCIATION; a.k.a. AL-BUSTAN CHARITY; ALCARDINAL GENERAL TRADING LLC, Dubai, SHUWAYKI, Muhammad 'Amir Muhammad
a.k.a. AL-BUSTAN CHARITY ASSOCIATION; United Arab Emirates [GLOMAG] (Linked To: Akram; a.k.a. AL-SHWEIKI, Mohamad Amer;
a.k.a. AL-BUSTAN CHARITY SOCIETY; a.k.a. AL-CARDINAL, Ashraf Seed Ahmed). a.k.a. AL-SHWEIKI, Muhammad Omar; a.k.a.
AL-BUSTAN ORGANIZATION; a.k.a. JAMIAT AL-CARDINAL INVESTMENTS COMPANY ALSHWIKI, Mhd Amer (Cyrillic: АЛЬШВИКИ,
AL-BUSTAN AL-KHAYRIYAH CHARITY), LIMITED (a.k.a. AL CARDINAL INVESTMENTS Мхд Амер); a.k.a. CHWIKI, Mohammad Amer;
Mazza, Damascus, Syria [SYRIA] (Linked To: CO. LTD), 201 Kasini Road, Mombasa, Kenya; a.k.a. SHUWAYKI, Mohamad Amer; a.k.a.
MAKHLUF, Rami). Juba, South Sudan; Tax ID No. 100104695 SHWEIKI, Mohammad Amer), 71 Linton Road,
AL-BUSTAN CHARITY SOCIETY (a.k.a. AL (South Sudan) [GLOMAG] (Linked To: AL- Acton, London W3 9HL, United Kingdom; Syria;
JAMAIYAH AL BUSTAN; a.k.a. AL-BUSTAN CARDINAL, Ashraf Seed Ahmed). DOB 04 Sep 1972; POB Damascus, Syria;
ASSOCIATION; a.k.a. AL-BUSTAN CHARITY; ALCARDINAL PETROLEUM CO. LTD (a.k.a. nationality Syria; citizen Syria; Additional
a.k.a. AL-BUSTAN CHARITY ASSOCIATION; ALCARDINAL PETROLEUM COMPANY Sanctions Information - Subject to Secondary
a.k.a. AL-BUSTAN CHARITY FOUNDATION; LIMITED), Mombasa, Kenya; Juba, South Sanctions Pursuant to the Hizballah Financial
a.k.a. AL-BUSTAN ORGANIZATION; a.k.a. Sudan [GLOMAG] (Linked To: AL-CARDINAL, Sanctions Regulations; alt. Additional Sanctions
JAMIAT AL-BUSTAN AL-KHAYRIYAH Ashraf Seed Ahmed). Information - Subject to Secondary Sanctions;
Gender Male; Passport N012430661; alt.
January 23, 2020 - 94 -

Passport N010794545; alt. Passport (Linked To: GLOBAL VISION GROUP; Linked Jorge; a.k.a. MAGNA ALCIDEDES, Ramon;
N007024509; alt. Passport N005668098 To: ISLAMIC REVOLUTIONARY GUARD a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA,
(individual) [SDGT] [SYRIA] [IRGC] [IFSR] CORPS (IRGC)-QODS FORCE; Linked To: Alcedis; a.k.a. RAMON MAGANA, Alcides;
(Linked To: GLOBAL VISION GROUP; Linked HIZBALLAH). a.k.a. ROMERO, Antonio); DOB 04 Sep 1957
To: ISLAMIC REVOLUTIONARY GUARD ALCHWIKI, Mohamad Amer (a.k.a. AL CHWIKI, (individual) [SDNTK].
CORPS (IRGC)-QODS FORCE; Linked To: Mohamad Amer Mohamad Akram; a.k.a. ALCIDEZ MAGANA, Ramon (a.k.a. ALCIDES
HIZBALLAH). ALCHWIKI, Amer; a.k.a. ALCHWIKI, Amer Mhd; MAGANA, Ramon; a.k.a. ALCIDES MAGANE,
ALCHWIKI, Amer Mhd (a.k.a. AL CHWIKI, a.k.a. ALCHWIKI, Mhd Amer; a.k.a. AL- Ramon; a.k.a. ALCIDES MAYENA, Ramon;
Mohamad Amer Mohamad Akram; a.k.a. SHUWAYKI, Muhammad 'Amir Muhammad a.k.a. GONZALEZ QUIONES, Jorge; a.k.a.
ALCHWIKI, Amer; a.k.a. ALCHWIKI, Mhd Amer; Akram; a.k.a. AL-SHWEIKI, Mohamad Amer; MAGANA ALCIDES, Ramon; a.k.a. MAGANA,
a.k.a. ALCHWIKI, Mohamad Amer; a.k.a. AL- a.k.a. AL-SHWEIKI, Muhammad Omar; a.k.a. Jorge; a.k.a. MAGNA ALCIDEDES, Ramon;
SHUWAYKI, Muhammad 'Amir Muhammad ALSHWIKI, Mhd Amer (Cyrillic: АЛЬШВИКИ, a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA,
Akram; a.k.a. AL-SHWEIKI, Mohamad Amer; Мхд Амер); a.k.a. CHWIKI, Mohammad Amer; Alcedis; a.k.a. RAMON MAGANA, Alcides;
a.k.a. AL-SHWEIKI, Muhammad Omar; a.k.a. a.k.a. SHUWAYKI, Mohamad Amer; a.k.a. a.k.a. ROMERO, Antonio); DOB 04 Sep 1957
ALSHWIKI, Mhd Amer (Cyrillic: АЛЬШВИКИ, SHWEIKI, Mohammad Amer), 71 Linton Road, (individual) [SDNTK].
Мхд Амер); a.k.a. CHWIKI, Mohammad Amer; Acton, London W3 9HL, United Kingdom; Syria; ALCO (a.k.a. BEIJING ALITE TECHNOLOGIES
a.k.a. SHUWAYKI, Mohamad Amer; a.k.a. DOB 04 Sep 1972; POB Damascus, Syria; CO., LTD.; a.k.a. BEIJING HAILI LIANHE KEJI
SHWEIKI, Mohammad Amer), 71 Linton Road, nationality Syria; citizen Syria; Additional YOUXIAN GONGSI), 12A Beisanhuan Zhong
Acton, London W3 9HL, United Kingdom; Syria; Sanctions Information - Subject to Secondary Road, P.O. Box 3042, Beijing, China; Additional
DOB 04 Sep 1972; POB Damascus, Syria; Sanctions Pursuant to the Hizballah Financial Sanctions Information - Subject to Secondary
nationality Syria; citizen Syria; Additional Sanctions Regulations; alt. Additional Sanctions Sanctions; and all other locations worldwide
Sanctions Information - Subject to Secondary Information - Subject to Secondary Sanctions; [NPWMD] [IFSR].
Sanctions Pursuant to the Hizballah Financial Gender Male; Passport N012430661; alt. AL-DABASKI, Salim Nur al-Din (a.k.a. AL-
Sanctions Regulations; alt. Additional Sanctions Passport N010794545; alt. Passport DABSKI, Salem Nor Eldin Amohamed; a.k.a.
Information - Subject to Secondary Sanctions; N007024509; alt. Passport N005668098 AL-DABSKI, Salim Nur al-Din; a.k.a. AL-
Gender Male; Passport N012430661; alt. (individual) [SDGT] [SYRIA] [IRGC] [IFSR] DIBISKI, Nur Al-Din; a.k.a. RAGAB, Abdullah;
Passport N010794545; alt. Passport (Linked To: GLOBAL VISION GROUP; Linked a.k.a. RAJAB, Abdallah; a.k.a. "AL-WARD,
N007024509; alt. Passport N005668098 To: ISLAMIC REVOLUTIONARY GUARD 'Abd"; a.k.a. "AL-WARD, Abu"; a.k.a. "AL-
(individual) [SDGT] [SYRIA] [IRGC] [IFSR] CORPS (IRGC)-QODS FORCE; Linked To: WARUD, Abu"; a.k.a. "NAIM, Abu"); DOB circa
(Linked To: GLOBAL VISION GROUP; Linked HIZBALLAH). 1963; POB Tripoli, Libya; Passport
To: ISLAMIC REVOLUTIONARY GUARD ALCIDES MAGANA, Ramon (a.k.a. ALCIDES 1990/345751 (Libya) (individual) [SDGT].
CORPS (IRGC)-QODS FORCE; Linked To: MAGANE, Ramon; a.k.a. ALCIDES MAYENA, AL-DABSKI, Salem Nor Eldin Amohamed (a.k.a.
HIZBALLAH). Ramon; a.k.a. ALCIDEZ MAGANA, Ramon; AL-DABASKI, Salim Nur al-Din; a.k.a. AL-
ALCHWIKI, Mhd Amer (a.k.a. AL CHWIKI, a.k.a. GONZALEZ QUIONES, Jorge; a.k.a. DABSKI, Salim Nur al-Din; a.k.a. AL-DIBISKI,
Mohamad Amer Mohamad Akram; a.k.a. MAGANA ALCIDES, Ramon; a.k.a. MAGANA, Nur Al-Din; a.k.a. RAGAB, Abdullah; a.k.a.
ALCHWIKI, Amer; a.k.a. ALCHWIKI, Amer Mhd; Jorge; a.k.a. MAGNA ALCIDEDES, Ramon; RAJAB, Abdallah; a.k.a. "AL-WARD, 'Abd";
a.k.a. ALCHWIKI, Mohamad Amer; a.k.a. AL- a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA, a.k.a. "AL-WARD, Abu"; a.k.a. "AL-WARUD,
SHUWAYKI, Muhammad 'Amir Muhammad Alcedis; a.k.a. RAMON MAGANA, Alcides; Abu"; a.k.a. "NAIM, Abu"); DOB circa 1963;
Akram; a.k.a. AL-SHWEIKI, Mohamad Amer; a.k.a. ROMERO, Antonio); DOB 04 Sep 1957 POB Tripoli, Libya; Passport 1990/345751
a.k.a. AL-SHWEIKI, Muhammad Omar; a.k.a. (individual) [SDNTK]. (Libya) (individual) [SDGT].
ALSHWIKI, Mhd Amer (Cyrillic: АЛЬШВИКИ, ALCIDES MAGANE, Ramon (a.k.a. ALCIDES AL-DABSKI, Salim Nur al-Din (a.k.a. AL-
Мхд Амер); a.k.a. CHWIKI, Mohammad Amer; MAGANA, Ramon; a.k.a. ALCIDES MAYENA, DABASKI, Salim Nur al-Din; a.k.a. AL-DABSKI,
a.k.a. SHUWAYKI, Mohamad Amer; a.k.a. Ramon; a.k.a. ALCIDEZ MAGANA, Ramon; Salem Nor Eldin Amohamed; a.k.a. AL-DIBISKI,
SHWEIKI, Mohammad Amer), 71 Linton Road, a.k.a. GONZALEZ QUIONES, Jorge; a.k.a. Nur Al-Din; a.k.a. RAGAB, Abdullah; a.k.a.
Acton, London W3 9HL, United Kingdom; Syria; MAGANA ALCIDES, Ramon; a.k.a. MAGANA, RAJAB, Abdallah; a.k.a. "AL-WARD, 'Abd";
DOB 04 Sep 1972; POB Damascus, Syria; Jorge; a.k.a. MAGNA ALCIDEDES, Ramon; a.k.a. "AL-WARD, Abu"; a.k.a. "AL-WARUD,
nationality Syria; citizen Syria; Additional a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA, Abu"; a.k.a. "NAIM, Abu"); DOB circa 1963;
Sanctions Information - Subject to Secondary Alcedis; a.k.a. RAMON MAGANA, Alcides; POB Tripoli, Libya; Passport 1990/345751
Sanctions Pursuant to the Hizballah Financial a.k.a. ROMERO, Antonio); DOB 04 Sep 1957 (Libya) (individual) [SDGT].
Sanctions Regulations; alt. Additional Sanctions (individual) [SDNTK]. AL-DAFEER, Ali (a.k.a. AL-ZAFIR, Ali); DOB
Information - Subject to Secondary Sanctions; ALCIDES MAYENA, Ramon (a.k.a. ALCIDES 1962; POB Tartous, Syria; Minister of
Gender Male; Passport N012430661; alt. MAGANA, Ramon; a.k.a. ALCIDES MAGANE, Communications and Technology; Minister of
Passport N010794545; alt. Passport Ramon; a.k.a. ALCIDEZ MAGANA, Ramon; Telecommunications and Technology
N007024509; alt. Passport N005668098 a.k.a. GONZALEZ QUIONES, Jorge; a.k.a. (individual) [SYRIA].
(individual) [SDGT] [SYRIA] [IRGC] [IFSR] MAGANA ALCIDES, Ramon; a.k.a. MAGANA,
January 23, 2020 - 95 -

AL-DAGESTANI, Ali Abu Muhammad (a.k.a. AD- Harith Sulayman; a.k.a. AL-DAURI, Hareth; AL-DARI, Muthanna Harith (a.k.a. AL DARI AL-
DAGESTANI, Abu Muhammad Ali; a.k.a. AD- a.k.a. AL-DHARI, Harith; a.k.a. AL-DHARI, ZAWBA', Doctor Muthanna Harith Sulayman;
DAGESTANI, Sheikh Ali Abu Muhammad; Harith S.; a.k.a. AL-DURI, Harith; a.k.a. DARI a.k.a. AL DARI, Dr. Muthanna; a.k.a. AL DARI,
a.k.a. AL DAGESTANI, Ali Abu Muhammad; AL-ZAWBA'I, Harith), Jordan; Akashat, Iraq; Muthana Harith; a.k.a. AL-DARI AL-ZAWBA'I,
a.k.a. ALIASKHAB, Abu Mukhammad; a.k.a. Abu Ghuraib, Iraq; Qatar; Egypt; DOB 1941; Muthanna Harith Sulayman; a.k.a. AL-DARI AL-
AL-QAWQAZI, Abu-Muhammad; a.k.a. POB Baghdad, Iraq; nationality Iraq; citizen ZOBAI, Muthanna Harith Sulayman; a.k.a. AL-
KEBEKOV, Abu Mukhammad; a.k.a. Iraq; Passport N348171/IRAQ (Iraq) (individual) DARI, Muthanna Harith Sulayman; a.k.a. AL-
KEBEKOV, Aliaskhab; a.k.a. KEBEKOV, [IRAQ3]. DHARI, Muthana Haris; a.k.a. AL-DHARI,
Aliaskhab Alibulatovich; a.k.a. KEBEKOV, AL-DARI AL-ZAWBA'I, Muthanna Harith Muthanna Hareth; a.k.a. AL-DHARI, Muthanna
Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a. Sulayman (a.k.a. AL DARI AL-ZAWBA', Doctor Harith Sulayman), Amman, Jordan; Khan Dari,
"Ali Abu Mukhammad"; a.k.a. "Ali Abu- Muthanna Harith Sulayman; a.k.a. AL DARI, Dr. Iraq; Asas Village, Abu Ghurayb, Iraq; Egypt;
Mukhammad"; a.k.a. "Sheikh Abu Muthanna; a.k.a. AL DARI, Muthana Harith; DOB 16 Jun 1969; nationality Iraq; citizen Iraq
Muhammad"), Russia; DOB 1972; alt. DOB a.k.a. AL-DARI AL-ZOBAI, Muthanna Harith (individual) [SDGT].
1969; POB Teletl County, Shamil District, Sulayman; a.k.a. AL-DARI, Muthanna Harith; AL-DARI, Muthanna Harith Sulayman (a.k.a. AL
Dagestan Republic; citizen Russia (individual) a.k.a. AL-DARI, Muthanna Harith Sulayman; DARI AL-ZAWBA', Doctor Muthanna Harith
[SDGT]. a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL- Sulayman; a.k.a. AL DARI, Dr. Muthanna; a.k.a.
AL-DAGHISTANI, Muzayyin, Syria; DOB 03 Apr DHARI, Muthanna Hareth; a.k.a. AL-DHARI, AL DARI, Muthana Harith; a.k.a. AL-DARI AL-
1959; nationality Syria; Scientific Studies and Muthanna Harith Sulayman), Amman, Jordan; ZAWBA'I, Muthanna Harith Sulayman; a.k.a.
Research Center Employee (individual) Khan Dari, Iraq; Asas Village, Abu Ghurayb, AL-DARI AL-ZOBAI, Muthanna Harith
[SYRIA]. Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq; Sulayman; a.k.a. AL-DARI, Muthanna Harith;
AL-DAGMA, Aschraf (a.k.a. "NOOR"), Clemens- citizen Iraq (individual) [SDGT]. a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL-
August Strasse 10, Kolpinghaus, Beckum AL-DARI AL-ZOBAI, Muthanna Harith Sulayman DHARI, Muthanna Hareth; a.k.a. AL-DHARI,
59269, Germany; Leipziger Strasse 64, (a.k.a. AL DARI AL-ZAWBA', Doctor Muthanna Muthanna Harith Sulayman), Amman, Jordan;
Altenburg 04600, Germany; DOB 28 Apr 1969; Harith Sulayman; a.k.a. AL DARI, Dr. Khan Dari, Iraq; Asas Village, Abu Ghurayb,
POB Abasan, Gaza Strip; nationality possibly Muthanna; a.k.a. AL DARI, Muthana Harith; Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq;
Palestinian;arrested 23 Apr 2002 (individual) a.k.a. AL-DARI AL-ZAWBA'I, Muthanna Harith citizen Iraq (individual) [SDGT].
[SDGT]. Sulayman; a.k.a. AL-DARI, Muthanna Harith; AL-DARNAVI, Hamza (a.k.a. AL-DARNAWI, Abu-
AL-DAJANI, Leila N.S., P.O. Box 1318, Amman, a.k.a. AL-DARI, Muthanna Harith Sulayman; Hamzah; a.k.a. AL-DARNAWI, Hamza; a.k.a.
Jordan (individual) [IRAQ2]. a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL- AL-DARNAWI, Hamzah; a.k.a. AL-MASLI, 'Abd
AL-DAJANI, Nadim S., P.O. Box 1318, Amman, DHARI, Muthanna Hareth; a.k.a. AL-DHARI, al-Hamid Muhammad 'Abd al-Hamid; a.k.a. AL-
Jordan (individual) [IRAQ2]. Muthanna Harith Sulayman), Amman, Jordan; MASLI, 'Abd-al-Hamid; a.k.a. DARNAVI,
AL-DAJANI, Sa'ad, P.O. Box 1318, Amman, Khan Dari, Iraq; Asas Village, Abu Ghurayb, Hamza; a.k.a. DARNAWI, Abdullah; a.k.a.
Jordan (individual) [IRAQ2]. Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq; DARNAWI, Hamza; a.k.a. DARNAWI, Hamzah;
AL-DAKHIL, 'Abd al-Rahman (a.k.a. AHMAD, citizen Iraq (individual) [SDGT]. a.k.a. DIRNAWI, Hamzah; a.k.a. MASLI, Hamid;
Dilshad; a.k.a. AL-DAKHIL, Abdul Rehman; AL-DARI, Harith (a.k.a. AL DARI, Hareth; a.k.a. a.k.a. MUSALLI, 'Abd-al-Hamid), Waziristan,
a.k.a. ALI, Amanat; a.k.a. ALI, Amanatullah; AL-DARI AL-ZAWBAI, Harith; a.k.a. AL-DARI, Federally Administered Tribal Areas, Pakistan;
a.k.a. ALI, Amantullah; a.k.a. DILSHAD, Danish; Harith Sulayman; a.k.a. AL-DAURI, Hareth; DOB 1976; POB Darnah, Libya; alt. POB
a.k.a. IQBAL, Imanat Ullah), Pakistan; DOB 01 a.k.a. AL-DHARI, Harith; a.k.a. AL-DHARI, Danar, Libya; nationality Libya (individual)
Sep 1964; alt. DOB 01 Mar 1965 to 31 Mar Harith S.; a.k.a. AL-DURI, Harith; a.k.a. DARI [SDGT].
1965; POB Faisalabad, Pakistan; nationality AL-ZAWBA'I, Harith), Jordan; Akashat, Iraq; AL-DARNAWI, Abu-Hamzah (a.k.a. AL-
Pakistan; Gender Male (individual) [SDGT]. Abu Ghuraib, Iraq; Qatar; Egypt; DOB 1941; DARNAVI, Hamza; a.k.a. AL-DARNAWI,
AL-DAKHIL, Abdul Rehman (a.k.a. AHMAD, POB Baghdad, Iraq; nationality Iraq; citizen Hamza; a.k.a. AL-DARNAWI, Hamzah; a.k.a.
Dilshad; a.k.a. AL-DAKHIL, 'Abd al-Rahman; Iraq; Passport N348171/IRAQ (Iraq) (individual) AL-MASLI, 'Abd al-Hamid Muhammad 'Abd al-
a.k.a. ALI, Amanat; a.k.a. ALI, Amanatullah; [IRAQ3]. Hamid; a.k.a. AL-MASLI, 'Abd-al-Hamid; a.k.a.
a.k.a. ALI, Amantullah; a.k.a. DILSHAD, Danish; AL-DARI, Harith Sulayman (a.k.a. AL DARI, DARNAVI, Hamza; a.k.a. DARNAWI, Abdullah;
a.k.a. IQBAL, Imanat Ullah), Pakistan; DOB 01 Hareth; a.k.a. AL-DARI AL-ZAWBAI, Harith; a.k.a. DARNAWI, Hamza; a.k.a. DARNAWI,
Sep 1964; alt. DOB 01 Mar 1965 to 31 Mar a.k.a. AL-DARI, Harith; a.k.a. AL-DAURI, Hamzah; a.k.a. DIRNAWI, Hamzah; a.k.a.
1965; POB Faisalabad, Pakistan; nationality Hareth; a.k.a. AL-DHARI, Harith; a.k.a. AL- MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al-
Pakistan; Gender Male (individual) [SDGT]. DHARI, Harith S.; a.k.a. AL-DURI, Harith; a.k.a. Hamid), Waziristan, Federally Administered
AL-DALATI, Ayman, Syria; DOB 20 Aug 1969; DARI AL-ZAWBA'I, Harith), Jordan; Akashat, Tribal Areas, Pakistan; DOB 1976; POB
nationality Syria; Scientific Studies and Iraq; Abu Ghuraib, Iraq; Qatar; Egypt; DOB Darnah, Libya; alt. POB Danar, Libya;
Research Center Employee (individual) 1941; POB Baghdad, Iraq; nationality Iraq; nationality Libya (individual) [SDGT].
[SYRIA]. citizen Iraq; Passport N348171/IRAQ (Iraq) AL-DARNAWI, Hamza (a.k.a. AL-DARNAVI,
AL-DARI AL-ZAWBAI, Harith (a.k.a. AL DARI, (individual) [IRAQ3]. Hamza; a.k.a. AL-DARNAWI, Abu-Hamzah;
Hareth; a.k.a. AL-DARI, Harith; a.k.a. AL-DARI, a.k.a. AL-DARNAWI, Hamzah; a.k.a. AL-
January 23, 2020 - 96 -

MASLI, 'Abd al-Hamid Muhammad 'Abd al- a.k.a. AL-DURI, Harith; a.k.a. DARI AL- AL-DHUBHANI, Adil Abduh Fari Uthman (a.k.a.
Hamid; a.k.a. AL-MASLI, 'Abd-al-Hamid; a.k.a. ZAWBA'I, Harith), Jordan; Akashat, Iraq; Abu AL-MAKANI, Adil Abd Fari; a.k.a. AL-MALKAB,
DARNAVI, Hamza; a.k.a. DARNAWI, Abdullah; Ghuraib, Iraq; Qatar; Egypt; DOB 1941; POB Adil Fari; a.k.a. BIN-UTHMAN, Adil Abdu Bin-
a.k.a. DARNAWI, Hamza; a.k.a. DARNAWI, Baghdad, Iraq; nationality Iraq; citizen Iraq; Fari; a.k.a. FARI, Adil Muhammad Abdu; a.k.a.
Hamzah; a.k.a. DIRNAWI, Hamzah; a.k.a. Passport N348171/IRAQ (Iraq) (individual) FAZI, Adil Mohammad Abdu; a.k.a. "ABU AL-
MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al- [IRAQ3]. ABBAS"; a.k.a. "ADEL ABDUH FAREA'A";
Hamid), Waziristan, Federally Administered AL-DHARI, Harith S. (a.k.a. AL DARI, Hareth; a.k.a. "ADIL ABD FARI"; a.k.a. "ADIL ABDAH
Tribal Areas, Pakistan; DOB 1976; POB a.k.a. AL-DARI AL-ZAWBAI, Harith; a.k.a. AL- FARI"; a.k.a. "'ADIL 'ABDIH FAR'A"; a.k.a.
Darnah, Libya; alt. POB Danar, Libya; DARI, Harith; a.k.a. AL-DARI, Harith Sulayman; "ADIL ABDU FAAREA"; a.k.a. "ADIL ABDU
nationality Libya (individual) [SDGT]. a.k.a. AL-DAURI, Hareth; a.k.a. AL-DHARI, FAARI'A"; a.k.a. "ADIL ABDU FAREA"; a.k.a.
AL-DARNAWI, Hamzah (a.k.a. AL-DARNAVI, Harith; a.k.a. AL-DURI, Harith; a.k.a. DARI AL- "ADIL ABDU FARIA"; a.k.a. "AMIR MUMINEN";
Hamza; a.k.a. AL-DARNAWI, Abu-Hamzah; ZAWBA'I, Harith), Jordan; Akashat, Iraq; Abu a.k.a. "AMIR MUMININ"; a.k.a. "FARI, Abu-al-
a.k.a. AL-DARNAWI, Hamza; a.k.a. AL-MASLI, Ghuraib, Iraq; Qatar; Egypt; DOB 1941; POB Abbas Adil Abdu"; a.k.a. "FARI, Abu-al-Abbas
'Abd al-Hamid Muhammad 'Abd al-Hamid; a.k.a. Baghdad, Iraq; nationality Iraq; citizen Iraq; Adil Abduh"), Ta'izz City, Ta'izz Governorate,
AL-MASLI, 'Abd-al-Hamid; a.k.a. DARNAVI, Passport N348171/IRAQ (Iraq) (individual) Yemen; Almqwat Mahtah Ahmed Sif, Taiz City,
Hamza; a.k.a. DARNAWI, Abdullah; a.k.a. [IRAQ3]. Taiz Governorate, Yemen; DOB 15 Jul 1963;
DARNAWI, Hamza; a.k.a. DARNAWI, Hamzah; AL-DHARI, Muthana Haris (a.k.a. AL DARI AL- alt. DOB 1971; POB Ta'izz, Yemen; nationality
a.k.a. DIRNAWI, Hamzah; a.k.a. MASLI, Hamid; ZAWBA', Doctor Muthanna Harith Sulayman; Yemen; Gender Male; National ID No.
a.k.a. MUSALLI, 'Abd-al-Hamid), Waziristan, a.k.a. AL DARI, Dr. Muthanna; a.k.a. AL DARI, 01010013602 (Yemen) (individual) [SDGT]
Federally Administered Tribal Areas, Pakistan; Muthana Harith; a.k.a. AL-DARI AL-ZAWBA'I, (Linked To: AL-QA'IDA IN THE ARABIAN
DOB 1976; POB Darnah, Libya; alt. POB Muthanna Harith Sulayman; a.k.a. AL-DARI AL- PENINSULA; Linked To: ISIL-YEMEN).
Danar, Libya; nationality Libya (individual) ZOBAI, Muthanna Harith Sulayman; a.k.a. AL- AL-DIABY, Omar (a.k.a. DIABY, Omar; a.k.a.
[SDGT]. DARI, Muthanna Harith; a.k.a. AL-DARI, DIABY, Oumar; a.k.a. OMSEN, Omar; a.k.a.
AL-DARWISH, Tamam, Syria; DOB 23 Jul 1969; Muthanna Harith Sulayman; a.k.a. AL-DHARI, OUMSEN, Omar), Syria; DOB 1976; POB
nationality Syria; Scientific Studies and Muthanna Hareth; a.k.a. AL-DHARI, Muthanna Dakar, Senegal (individual) [SDGT].
Research Center Employee (individual) Harith Sulayman), Amman, Jordan; Khan Dari, AL-DIBISKI, Nur Al-Din (a.k.a. AL-DABASKI,
[SYRIA]. Iraq; Asas Village, Abu Ghurayb, Iraq; Egypt; Salim Nur al-Din; a.k.a. AL-DABSKI, Salem Nor
AL-DAURI, Hareth (a.k.a. AL DARI, Hareth; a.k.a. DOB 16 Jun 1969; nationality Iraq; citizen Iraq Eldin Amohamed; a.k.a. AL-DABSKI, Salim Nur
AL-DARI AL-ZAWBAI, Harith; a.k.a. AL-DARI, (individual) [SDGT]. al-Din; a.k.a. RAGAB, Abdullah; a.k.a. RAJAB,
Harith; a.k.a. AL-DARI, Harith Sulayman; a.k.a. AL-DHARI, Muthanna Hareth (a.k.a. AL DARI AL- Abdallah; a.k.a. "AL-WARD, 'Abd"; a.k.a. "AL-
AL-DHARI, Harith; a.k.a. AL-DHARI, Harith S.; ZAWBA', Doctor Muthanna Harith Sulayman; WARD, Abu"; a.k.a. "AL-WARUD, Abu"; 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, "NAIM, Abu"); DOB circa 1963; POB Tripoli,
ZAWBA'I, Harith), Jordan; Akashat, Iraq; Abu Muthana Harith; a.k.a. AL-DARI AL-ZAWBA'I, Libya; Passport 1990/345751 (Libya)
Ghuraib, Iraq; Qatar; Egypt; DOB 1941; POB Muthanna Harith Sulayman; a.k.a. AL-DARI AL- (individual) [SDGT].
Baghdad, Iraq; nationality Iraq; citizen Iraq; ZOBAI, Muthanna Harith Sulayman; a.k.a. AL- AL-DJIHAD AL-ISLAMI (a.k.a. DZHAMAAT
Passport N348171/IRAQ (Iraq) (individual) DARI, Muthanna Harith; a.k.a. AL-DARI, MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD
[IRAQ3]. Muthanna Harith Sulayman; a.k.a. AL-DHARI, GROUP; a.k.a. ISLAMIC JIHAD GROUP OF
AL-DAWUD, Nariman, Syria; DOB 16 Feb 1973; Muthana Haris; a.k.a. AL-DHARI, Muthanna UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION
nationality Syria; Scientific Studies and Harith Sulayman), Amman, Jordan; Khan Dari, (IJU); n.k.a. ISLOMIY JIHOD ITTIHODI; n.k.a.
Research Center Employee (individual) Iraq; Asas Village, Abu Ghurayb, Iraq; Egypt; ITTIHAD AL-JIHAD AL-ISLAMI; a.k.a. JAMA'AT
[SYRIA]. DOB 16 Jun 1969; nationality Iraq; citizen Iraq AL-JIHAD; a.k.a. JAMIAT AL-JIHAD AL-
AL-DAYF, Muhammad (a.k.a. AL-MASRI, (individual) [SDGT]. ISLAMI; a.k.a. JAMIYAT; a.k.a. THE JAMAAT
Mohammed; a.k.a. DEIF, Muhammed), Gaza, AL-DHARI, Muthanna Harith Sulayman (a.k.a. AL MOJAHEDIN; a.k.a. THE KAZAKH JAMA'AT;
Palestinian; DOB 01 Jan 1963 to 31 Dec 1965; DARI AL-ZAWBA', Doctor Muthanna Harith a.k.a. THE LIBYAN SOCIETY; a.k.a. "IJG")
POB Khan Younis, Gaza; nationality Palestinian Sulayman; a.k.a. AL DARI, Dr. Muthanna; a.k.a. [FTO] [SDGT].
(individual) [SDGT] (Linked To: HAMAS). AL DARI, Muthana Harith; a.k.a. AL-DARI AL- ALDOLEMY, Ahmad Khalaf Shebab (a.k.a. AL-
AL-DEEN, Saher Burhan (a.k.a. BARHAN, Dr. ZAWBA'I, Muthanna Harith Sulayman; a.k.a. DULAYMI, Ahmad Khalaf Shabib; a.k.a. AL-
Sahir; a.k.a. BERHAN, Dr. Sahir; a.k.a. AL-DARI AL-ZOBAI, Muthanna Harith DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a.
BURHAN, Dr. Sahir; a.k.a. BURHAN, Sahir), Sulayman; a.k.a. AL-DARI, Muthanna Harith; AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi;
United Arab Emirates; Baghdad, Iraq; DOB a.k.a. AL-DARI, Muthanna Harith Sulayman; a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL-
1967; nationality Iraq (individual) [IRAQ2]. a.k.a. AL-DHARI, Muthana Haris; a.k.a. AL- ISAWI, Ahmad Khalaf Abd Shabib; a.k.a. AL-
AL-DHARI, Harith (a.k.a. AL DARI, Hareth; a.k.a. DHARI, Muthanna Hareth), Amman, Jordan; ISSAWI, Ahmad Khalaf Shabib; a.k.a. SHABIB,
AL-DARI AL-ZAWBAI, Harith; a.k.a. AL-DARI, Khan Dari, Iraq; Asas Village, Abu Ghurayb, Ahmad Khalaf; a.k.a. SHABIB, Ahmad Khalaf
Harith; a.k.a. AL-DARI, Harith Sulayman; a.k.a. Iraq; Egypt; DOB 16 Jun 1969; nationality Iraq; Abd; a.k.a. SHADID, Ahkmad Kalaf; a.k.a.
AL-DAURI, Hareth; a.k.a. AL-DHARI, Harith S.; citizen Iraq (individual) [SDGT]. "AHMAD, Abu Usama"; a.k.a. "AHMAD, Hajji";
January 23, 2020 - 97 -

a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL-ISAWI, 2015; alt. Passport G1407597 (Iraq) (individual) TELEVISION CHANNEL; a.k.a. DUNIA
Ahmad"; a.k.a. "SHABSHAR, Abu"; a.k.a. [SDGT]. LIMITED LIABILITY COMPANY FOR
"SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"), AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi INFORMATION; a.k.a. DUNIA TELEVISION),
London, United Kingdom; al-Fallujah, Iraq; DOB (a.k.a. ALDOLEMY, Ahmad Khalaf Shebab; Information Free Zone, Damascus, Syria
25 May 1972; POB al-Fallujah, Iraq; nationality a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib; [SYRIA].
Iraq; citizen United Kingdom; Passport a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib al- AL-DURI, Harith (a.k.a. AL DARI, Hareth; a.k.a.
C00168817 issued 08 Dec 2005 expires 25 May Asafi; a.k.a. AL-DULAYMI, Ahmad Shabib; AL-DARI AL-ZAWBAI, Harith; a.k.a. AL-DARI,
2015; alt. Passport G1407597 (Iraq) (individual) a.k.a. AL-ISAWI, Ahmad Khalaf Abd Shabib; Harith; a.k.a. AL-DARI, Harith Sulayman; a.k.a.
[SDGT]. a.k.a. AL-ISSAWI, Ahmad Khalaf Shabib; a.k.a. AL-DAURI, Hareth; a.k.a. AL-DHARI, Harith;
AL-DONYA TELEVISION CHANNEL (a.k.a. SHABIB, Ahmad Khalaf; a.k.a. SHABIB, Ahmad a.k.a. AL-DHARI, Harith S.; a.k.a. DARI AL-
ADDOUNIA TV; a.k.a. AL DOUNIA; a.k.a. AL- Khalaf Abd; a.k.a. SHADID, Ahkmad Kalaf; ZAWBA'I, Harith), Jordan; Akashat, Iraq; Abu
DUNYA TELEVISION; a.k.a. DUNIA LIMITED a.k.a. "AHMAD, Abu Usama"; a.k.a. "AHMAD, Ghuraib, Iraq; Qatar; Egypt; DOB 1941; POB
LIABILITY COMPANY FOR INFORMATION; Hajji"; a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL- Baghdad, Iraq; nationality Iraq; citizen Iraq;
a.k.a. DUNIA TELEVISION), Information Free ISAWI, Ahmad"; a.k.a. "SHABSHAR, Abu"; Passport N348171/IRAQ (Iraq) (individual)
Zone, Damascus, Syria [SYRIA]. a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"), [IRAQ3].
AL-DULAIMI, Khalaf (a.k.a. AL-DULAYMI, Khalaf London, United Kingdom; al-Fallujah, Iraq; DOB AL-DURI, Izzat Ibrahim (a.k.a. "ABU AHMAD";
M.M.); DOB 25 Jan 1932; Passport #H0044232 25 May 1972; POB al-Fallujah, Iraq; nationality a.k.a. "ABU BRAYS"); DOB circa 1942; POB al-
(Iraq) (individual) [IRAQ2]. Iraq; citizen United Kingdom; Passport Dur, Iraq; nationality Iraq; Former deputy
AL-DULAYMI, Ahmad Khalaf Shabib (a.k.a. C00168817 issued 08 Dec 2005 expires 25 May commander-in-chief of Iraqi military; deputy
ALDOLEMY, Ahmad Khalaf Shebab; a.k.a. AL- 2015; alt. Passport G1407597 (Iraq) (individual) secretary, Former Ba'th party regional
DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a. [SDGT]. command; Former vice chairman, Revolutionary
AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi; AL-DULAYMI, Ahmad Shabib (a.k.a. Command Council (individual) [IRAQ2].
a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL- ALDOLEMY, Ahmad Khalaf Shebab; a.k.a. AL- AL-DURI, Jawhar Majid, Iraq; DOB circa 1942;
ISAWI, Ahmad Khalaf Abd Shabib; a.k.a. AL- DULAYMI, Ahmad Khalaf Shabib; a.k.a. AL- POB Al-Dur, Iraq; nationality Iraq; wife of Izzat
ISSAWI, Ahmad Khalaf Shabib; a.k.a. SHABIB, DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a. Ibrahim Al-Duri (individual) [IRAQ2].
Ahmad Khalaf; a.k.a. SHABIB, Ahmad Khalaf AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi; AL-DURI, Thabet, Karkh District, Baghdad, Iraq;
Abd; a.k.a. SHADID, Ahkmad Kalaf; a.k.a. a.k.a. AL-ISAWI, Ahmad Khalaf Abd Shabib; Rukan al-Din, Syria; DOB 1943; alt. DOB 1944;
"AHMAD, Abu Usama"; a.k.a. "AHMAD, Hajji"; a.k.a. AL-ISSAWI, Ahmad Khalaf Shabib; a.k.a. POB Dur, Iraq (individual) [IRAQ2].
a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL-ISAWI, SHABIB, Ahmad Khalaf; a.k.a. SHABIB, Ahmad ALE ALI, Mohammad Reza; POB Shemiran,
Ahmad"; a.k.a. "SHABSHAR, Abu"; a.k.a. Khalaf Abd; a.k.a. SHADID, Ahkmad Kalaf; Tehran, Iran; Additional Sanctions Information -
"SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"), a.k.a. "AHMAD, Abu Usama"; a.k.a. "AHMAD, Subject to Secondary Sanctions; National ID
London, United Kingdom; al-Fallujah, Iraq; DOB Hajji"; a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL- No. 0451519639 (Iran) (individual) [SDGT]
25 May 1972; POB al-Fallujah, Iraq; nationality ISAWI, Ahmad"; a.k.a. "SHABSHAR, Abu"; [IFSR] (Linked To: ANSAR EXCHANGE).
Iraq; citizen United Kingdom; Passport a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"), ALEIK, Kassem (a.k.a. 'ALIQ, Hajj Qasim; a.k.a.
C00168817 issued 08 Dec 2005 expires 25 May London, United Kingdom; al-Fallujah, Iraq; DOB 'ALIQ, Qasem; a.k.a. ALIQ, Qasim; a.k.a.
2015; alt. Passport G1407597 (Iraq) (individual) 25 May 1972; POB al-Fallujah, Iraq; nationality 'ULAYQ, Qasim); DOB 1956; POB Lebanon;
[SDGT]. Iraq; citizen United Kingdom; Passport Additional Sanctions Information - Subject to
AL-DULAYMI, Ahmad Khalaf Shabib al-Asafi C00168817 issued 08 Dec 2005 expires 25 May Secondary Sanctions Pursuant to the Hizballah
(a.k.a. ALDOLEMY, Ahmad Khalaf Shebab; 2015; alt. Passport G1407597 (Iraq) (individual) Financial Sanctions Regulations (individual)
a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib; [SDGT]. [SDGT].
a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib AL-DULAYMI, Hasan Hashim Khalaf (a.k.a. "ABU ALENEZI, Mohammad H A F (a.k.a. AL-'ANIZI,
al'Issawi; a.k.a. AL-DULAYMI, Ahmad Shabib; WISSAM"), 30th Street, Al-Yarmuk Area, Jadat Muhammad Hadi 'Abd al-Rahman Fayhan
a.k.a. AL-ISAWI, Ahmad Khalaf Abd Shabib; Al-Jaysh District, Damascus, Syria; House #43, Shariyan; a.k.a. AL-'ANIZI, Muhammad Hadi
a.k.a. AL-ISSAWI, Ahmad Khalaf Shabib; a.k.a. Lane #17, Subdivision #808, Al-Dawrah, 'Abd al-Rahman Fayhan Shiryan; a.k.a. AL-
SHABIB, Ahmad Khalaf; a.k.a. SHABIB, Ahmad Baghdad, Iraq; DOB 1942; POB Baghdad, Iraq; ANIZI, Muhammad Hadi 'Abd-al-Rahman
Khalaf Abd; a.k.a. SHADID, Ahkmad Kalaf; nationality Iraq (individual) [IRAQ2]. Fayhan Sharyan; a.k.a. AL-'ANIZI, Muhammad
a.k.a. "AHMAD, Abu Usama"; a.k.a. "AHMAD, AL-DULAYMI, Khalaf M.M. (a.k.a. AL-DULAIMI, Hadi 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL-
Hajji"; a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL- Khalaf); DOB 25 Jan 1932; Passport 'ANZI, Muhammad Hadi 'Abd al-Rahman
ISAWI, Ahmad"; a.k.a. "SHABSHAR, Abu"; #H0044232 (Iraq) (individual) [IRAQ2]. Fayhan Shariyan; a.k.a. AL-'ANZI, Muhammad
a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"), AL-DULAYMI, Latif Nusayyif Jasim; DOB circa Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a.
London, United Kingdom; al-Fallujah, Iraq; DOB 1941; POB Ar-Rashidiya suburb of Baghdad, AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman
25 May 1972; POB al-Fallujah, Iraq; nationality Iraq; nationality Iraq; Former Ba'th party military Fayhan Sharyan; a.k.a. AL-SHAMMARI,
Iraq; citizen United Kingdom; Passport bureau deputy chairman (individual) [IRAQ2]. Muhammad; a.k.a. "AL-KUWAITI, Abu
C00168817 issued 08 Dec 2005 expires 25 May AL-DUNYA TELEVISION (a.k.a. ADDOUNIA TV; Hudhayfa"; a.k.a. "HUDAYTH, Abu"; a.k.a.
a.k.a. AL DOUNIA; a.k.a. AL-DONYA "HUDHAYFAH, Abu"), Kuwait; DOB 26 May
January 23, 2020 - 98 -

1986; nationality Kuwait; citizen Kuwait; Gender Venezuela; RIF # J-31482089-3 (Venezuela) 179, Kuwait City, Al-Riqqa area, Kuwait; DOB
Male (individual) [SDGT] (Linked To: AL [SDNTK]. 24 Apr 1981; Passport 106261543 (Kuwait)
QA'IDA; Linked To: AL-NUSRAH FRONT). AL-FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli (individual) [SDGT].
ALEONG, Eddie (a.k.a. MOHAMMED, Ishmael; (a.k.a. AL-FADHIL, 'Abd al-Aziz Aday Zimin; AL-FAGEAH, Sa'd Rashid Muhammed (a.k.a. AL
a.k.a. MUHAMMAD, Ishmail; a.k.a. YONG, a.k.a. AL-FADHL, 'Abd al-Aziz Udai Samin; FAQIH, Saad; a.k.a. ALFAGIH, Saad; a.k.a. AL-
Isma'il 'Ali), Trinidad and Tobago; DOB 14 Aug a.k.a. AL-FADHLI, 'Abd al-Aziz 'Adhay Zimin; FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a.
1984; nationality Trinidad and Tobago; Gender a.k.a. AL-FADHLI, 'Abd al-Aziz Udai Samin); AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a.
Male; National ID No. 19840814025 (Trinidad DOB 27 Aug 1981; POB Kuwait; Identification AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad
and Tobago); Identification Number 752536B Number 281082701081 (individual) [SDGT]. Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd;
(Trinidad and Tobago) (individual) [SDGT] AL-FADHIL, 'Abd al-Aziz Aday Zimin (a.k.a. AL- a.k.a. "ABU UTHMAN"), London, United
(Linked To: ISLAMIC STATE OF IRAQ AND FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli; a.k.a. Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan
THE LEVANT). AL-FADHL, 'Abd al-Aziz Udai Samin; a.k.a. AL- 1957; POB Zubair, Iraq; citizen Saudi Arabia;
ALEPH (a.k.a. A.I.C. COMPREHENSIVE FADHLI, 'Abd al-Aziz 'Adhay Zimin; a.k.a. AL- Passport 760620 issued 15 Sep 1991 expires
RESEARCH INSTITUTE; a.k.a. A.I.C. SOGO FADHLI, 'Abd al-Aziz Udai Samin); DOB 27 Aug 22 Jul 1996; Doctor (individual) [SDGT].
KENKYUSHO; a.k.a. AUM SHINRIKYO; a.k.a. 1981; POB Kuwait; Identification Number ALFAGIH, Saad (a.k.a. AL FAQIH, Saad; a.k.a.
AUM SUPREME TRUTH) [FTO] [SDGT]. 281082701081 (individual) [SDGT]. AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a.
ALESSAWI, Khamis F Ali (a.k.a. ALI, Khamees AL-FADHL, 'Abd al-Aziz Udai Samin (a.k.a. AL- AL-FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a.
Farhan Ali; a.k.a. ALI, Khames Farhan Ali; FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli; a.k.a. AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a.
a.k.a. AL-ISSAWI, Khamis Farhan Al-Khanjar; AL-FADHIL, 'Abd al-Aziz Aday Zimin; a.k.a. AL- AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad
a.k.a. AL-KHANJAR, Khamis), Jordan; Iraq; FADHLI, 'Abd al-Aziz 'Adhay Zimin; a.k.a. AL- Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd;
DOB 1965; alt. DOB 08 Sep 1968; alt. DOB 08 FADHLI, 'Abd al-Aziz Udai Samin); DOB 27 Aug a.k.a. "ABU UTHMAN"), London, United
Sep 1965; POB Fallujah, Iraq; nationality Iraq; 1981; POB Kuwait; Identification Number Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan
Gender Male; Passport D1022354 (Iraq) expires 281082701081 (individual) [SDGT]. 1957; POB Zubair, Iraq; citizen Saudi Arabia;
21 May 2023 (individual) [GLOMAG]. AL-FADHLI, 'Abd al-Aziz 'Adhay Zimin (a.k.a. AL- Passport 760620 issued 15 Sep 1991 expires
ALEX, Maiko Joseph (a.k.a. HAJI, Ali Khatib; FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli; a.k.a. 22 Jul 1996; Doctor (individual) [SDGT].
a.k.a. HAJI, Ali Khatibu; a.k.a. HASSAN, Ali AL-FADHIL, 'Abd al-Aziz Aday Zimin; a.k.a. AL- AL-FAGIH, Saad (a.k.a. AL FAQIH, Saad; a.k.a.
Khatib Haji; a.k.a. SHAKUR, Abdallah; a.k.a. FADHL, 'Abd al-Aziz Udai Samin; a.k.a. AL- AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a.
"SHIKUBA"; a.k.a. "SHKUBA"); DOB 05 Jun FADHLI, 'Abd al-Aziz Udai Samin); DOB 27 Aug ALFAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a.
1970; alt. DOB 01 Jan 1963; alt. DOB 08 Jun 1981; POB Kuwait; Identification Number AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a.
1970; POB Zanzibar, Tanzania; alt. POB Dar es 281082701081 (individual) [SDGT]. AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad
Salaam, Tanzania; nationality Tanzania; citizen AL-FADHLI, 'Abd al-Aziz Udai Samin (a.k.a. AL- Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd;
Tanzania; Gender Male; Passport AB269600 FADHALI, 'Abdalaziz 'Ad'ai Samin Fadhli; a.k.a. a.k.a. "ABU UTHMAN"), London, United
(Tanzania); alt. Passport AB360821 (Tanzania); AL-FADHIL, 'Abd al-Aziz Aday Zimin; a.k.a. AL- Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan
alt. Passport AB564505 (Tanzania); alt. FADHL, 'Abd al-Aziz Udai Samin; a.k.a. AL- 1957; POB Zubair, Iraq; citizen Saudi Arabia;
Passport A0389018 (Tanzania); alt. Passport FADHLI, 'Abd al-Aziz 'Adhay Zimin); DOB 27 Passport 760620 issued 15 Sep 1991 expires
AB179561 (Tanzania); alt. Passport A0010167 Aug 1981; POB Kuwait; Identification Number 22 Jul 1996; Doctor (individual) [SDGT].
(Tanzania) (individual) [SDNTK]. 281082701081 (individual) [SDGT]. AL-FAISAL, Abdullah Ibrahim (a.k.a. EL-FAISAL,
ALEXANDROV, Vladimir Gheorghievici (a.k.a. AL-FADHLI, Muhsin (a.k.a. ABU MAJID Abdulla; a.k.a. FAISAL, Abdullah; a.k.a.
ANTIUFEEV, Vladimir Iurievici; a.k.a. SAMIYAH; a.k.a. AL-FADHLI, Muhsin Fadhil FORREST, Trevor William), 8 Windsor Road,
ANTIUFEYEV, Vladimir; a.k.a. ANTYUFEYEV, 'Ayyid; a.k.a. AL-FADHLI, Muhsin Fadil Ayid Spanishtown, Jamaica; DOB 09 Oct 1963; alt.
Vladimir; a.k.a. ANTYUFEYEV, Vladimir Ashur; a.k.a. "ABU SAMIA"), Block Four, Street DOB 10 Sep 1963; POB Jamaica; Gender
Yuryevich; a.k.a. SHEVTSOV, Vadim; a.k.a. 13, House # 179, Kuwait City, Al-Riqqa area, Male; Passport A2791188; National ID No.
SHEVTSOV, Vadim Gheorghievici; a.k.a. Kuwait; DOB 24 Apr 1981; Passport 106261543 119458128 (Jamaica) (individual) [SDGT]
SHEVTSOV, Vladimir); DOB 19 Feb 1951; POB (Kuwait) (individual) [SDGT]. (Linked To: ISLAMIC STATE OF IRAQ AND
Novosibirsk, Russia (individual) [UKRAINE- AL-FADHLI, Muhsin Fadhil 'Ayyid (a.k.a. ABU THE LEVANT).
EO13660]. MAJID SAMIYAH; a.k.a. AL-FADHLI, Muhsin; AL-FAKHURI, Husam 'Adbd-al-Barr, Syria; DOB
ALEXSEYEV, Vladimir Stepanovich; DOB 24 Apr a.k.a. AL-FADHLI, Muhsin Fadil Ayid Ashur; 10 Feb 1973; nationality Syria; Scientific
1961; Passport 100115154 (Russia); First a.k.a. "ABU SAMIA"), Block Four, Street 13, Studies and Research Center Employee
Deputy Chief of GRU (individual) [CYBER2] House # 179, Kuwait City, Al-Riqqa area, (individual) [SYRIA].
[CAATSA - RUSSIA] (Linked To: MAIN Kuwait; DOB 24 Apr 1981; Passport 106261543 AL-FAKIH, Saad (a.k.a. AL FAQIH, Saad; a.k.a.
INTELLIGENCE DIRECTORATE). (Kuwait) (individual) [SDGT]. AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a.
ALFA ONE, C.A., Av. Principal, Manzana 26, Cto. AL-FADHLI, Muhsin Fadil Ayid Ashur (a.k.a. ABU ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a.
Empres. Piacoa, piso 1, Ofic. 4, Zona In. Los MAJID SAMIYAH; a.k.a. AL-FADHLI, Muhsin; AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a.
Pinos, Puerto Ordaz, Estado Bolivar, a.k.a. AL-FADHLI, Muhsin Fadhil 'Ayyid; a.k.a. AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad
"ABU SAMIA"), Block Four, Street 13, House # Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd;
January 23, 2020 - 99 -

a.k.a. "ABU UTHMAN"), London, United 1957; POB Zubair, Iraq; citizen Saudi Arabia; 'Abd"; a.k.a. "AL-HAQQ, Al-Hajj 'Abd"),
Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan Passport 760620 issued 15 Sep 1991 expires undetermined; DOB 01 May 1950; POB Libya;
1957; POB Zubair, Iraq; citizen Saudi Arabia; 22 Jul 1996; Doctor (individual) [SDGT]. nationality Libya (individual) [SDGT].
Passport 760620 issued 15 Sep 1991 expires AL-FAQIH, Saad Rashed Mohammad (a.k.a. AL AL-FAUWAZ, Khaled (a.k.a. AL FAWAZ, Khalid
22 Jul 1996; Doctor (individual) [SDGT]. FAQIH, Saad; a.k.a. AL-FAGEAH, Sa'd Rashid Abdulrahman H.; a.k.a. AL FAWWAZ, Khaled;
AL-FAQI, Bashir Mohammed Ibrahim (a.k.a. Muhammed; a.k.a. ALFAGIH, Saad; a.k.a. AL- a.k.a. AL FAWWAZ, Khalid; a.k.a. AL-FAUWAZ,
ALBASHIR, Mohammed; a.k.a. AL-BASHIR, FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a. Khaled A.; a.k.a. AL-FAWAZ, Khalid Abd al-
Muhammad; a.k.a. AL-FAQIH, Abd al-Rahman; AL-FAQI, Sa'd; a.k.a. AL-FAQIH, Sa'ad; a.k.a. Rahman Hamd; a.k.a. AL-FAWWAZ, Khaled;
a.k.a. AL-KHATAB, Abd Al Rahman; a.k.a. AL-FAQIH, Saad; a.k.a. AL-FAQIH, Sa'd; a.k.a. a.k.a. AL-FAWWAZ, Khalid), 55 Hawarden Hill,
ISMAIL, Mohammed; a.k.a. MOHAMMED, Al- "ABU UTHMAN"), London, United Kingdom; Brooke Road, London NW2 7BR, United
Basher; a.k.a. "ABU ABD AL-RAHMAN"; a.k.a. DOB 01 Feb 1957; alt. DOB 31 Jan 1957; POB Kingdom; DOB 25 Aug 1962; alt. DOB 24 Aug
"ABU KHALID"; a.k.a. "ABU MOHAMMED"; Zubair, Iraq; citizen Saudi Arabia; Passport 1962; POB Kuwait; nationality Saudi Arabia;
a.k.a. "MAHMUD"; a.k.a. "MUSTAFA"), 760620 issued 15 Sep 1991 expires 22 Jul Passport 456682 issued 06 Nov 1990 expires
Birmingham, United Kingdom; DOB 15 Dec 1996; Doctor (individual) [SDGT]. 13 Sep 1995 (individual) [SDGT].
1959; POB Libya (individual) [SDGT]. AL-FAQIH, Sa'd (a.k.a. AL FAQIH, Saad; a.k.a. AL-FAUWAZ, Khaled A. (a.k.a. AL FAWAZ,
AL-FAQI, Sa'd (a.k.a. AL FAQIH, Saad; a.k.a. AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a. Khalid Abdulrahman H.; a.k.a. AL FAWWAZ,
AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a. ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a. Khaled; a.k.a. AL FAWWAZ, Khalid; a.k.a. AL-
ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a. AL-FAKIH, Saad; a.k.a. AL-FAQI, Sa'd; a.k.a. FAUWAZ, Khaled; a.k.a. AL-FAWAZ, Khalid
AL-FAKIH, Saad; a.k.a. AL-FAQIH, Sa'ad; a.k.a. AL-FAQIH, Sa'ad; a.k.a. AL-FAQIH, Saad; Abd al-Rahman Hamd; a.k.a. AL-FAWWAZ,
AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad a.k.a. AL-FAQIH, Saad Rashed Mohammad; Khaled; a.k.a. AL-FAWWAZ, Khalid), 55
Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd; a.k.a. "ABU UTHMAN"), London, United Hawarden Hill, Brooke Road, London NW2
a.k.a. "ABU UTHMAN"), London, United Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan 7BR, United Kingdom; DOB 25 Aug 1962; alt.
Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan 1957; POB Zubair, Iraq; citizen Saudi Arabia; DOB 24 Aug 1962; POB Kuwait; nationality
1957; POB Zubair, Iraq; citizen Saudi Arabia; Passport 760620 issued 15 Sep 1991 expires Saudi Arabia; Passport 456682 issued 06 Nov
Passport 760620 issued 15 Sep 1991 expires 22 Jul 1996; Doctor (individual) [SDGT]. 1990 expires 13 Sep 1995 (individual) [SDGT].
22 Jul 1996; Doctor (individual) [SDGT]. AL-FAQIH, Wanas, Mahdia, Tunisia; DOB 1982 AL-FAWAKHIRI, Ghusn al-Zuhur, Syria; DOB 01
AL-FAQIH, Abd al-Rahman (a.k.a. ALBASHIR, (individual) [SDGT]. Jan 1986; nationality Syria; Scientific Studies
Mohammed; a.k.a. AL-BASHIR, Muhammad; AL-FAQIR, Muhammad Samir, Syria; DOB 21 and Research Center Employee (individual)
a.k.a. AL-FAQI, Bashir Mohammed Ibrahim; Jan 1952; nationality Syria; Scientific Studies [SYRIA].
a.k.a. AL-KHATAB, Abd Al Rahman; a.k.a. and Research Center Employee (individual) AL-FAWAZ, Khalid Abd al-Rahman Hamd (a.k.a.
ISMAIL, Mohammed; a.k.a. MOHAMMED, Al- [SYRIA]. AL FAWAZ, Khalid Abdulrahman H.; a.k.a. AL
Basher; a.k.a. "ABU ABD AL-RAHMAN"; a.k.a. AL-FARAN (a.k.a. AL-HADID; a.k.a. AL-HADITH; FAWWAZ, Khaled; a.k.a. AL FAWWAZ, Khalid;
"ABU KHALID"; a.k.a. "ABU MOHAMMED"; a.k.a. ANSAR-UL-UMMAH; a.k.a. HARAKAT a.k.a. AL-FAUWAZ, Khaled; a.k.a. AL-
a.k.a. "MAHMUD"; a.k.a. "MUSTAFA"), UL-ANSAR; a.k.a. HARAKAT UL- FAUWAZ, Khaled A.; a.k.a. AL-FAWWAZ,
Birmingham, United Kingdom; DOB 15 Dec MUJAHIDEEN; a.k.a. HARAKAT UL- Khaled; a.k.a. AL-FAWWAZ, Khalid), 55
1959; POB Libya (individual) [SDGT]. MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a. Hawarden Hill, Brooke Road, London NW2
AL-FAQIH, Saad (a.k.a. AL FAQIH, Saad; a.k.a. "HUA"; a.k.a. "HUM") [FTO] [SDGT]. 7BR, United Kingdom; DOB 25 Aug 1962; alt.
AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a. AL-FATHALI, Al-Mabruk (a.k.a. AL MABROOK, DOB 24 Aug 1962; POB Kuwait; nationality
ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a. Muftah; a.k.a. AL-FATHALI, Al-Mabruk Muftah Saudi Arabia; Passport 456682 issued 06 Nov
AL-FAKIH, Saad; a.k.a. AL-FAQI, Sa'd; a.k.a. Muhammad; a.k.a. EL MABRUK, Muftah; a.k.a. 1990 expires 13 Sep 1995 (individual) [SDGT].
AL-FAQIH, Sa'ad; a.k.a. AL-FAQIH, Saad EL MOBRUK, Maftah; a.k.a. ELMABRUK, AL-FAWWAZ, Khaled (a.k.a. AL FAWAZ, Khalid
Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd; Maftah Mohamed; a.k.a. ELMABRUK, Mustah; Abdulrahman H.; a.k.a. AL FAWWAZ, Khaled;
a.k.a. "ABU UTHMAN"), London, United a.k.a. MAFTAH, Elmobruk; a.k.a. "AL HAK, Al a.k.a. AL FAWWAZ, Khalid; a.k.a. AL-FAUWAZ,
Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan Haj Abd"; a.k.a. "AL HAQQ, Al Hajj Abd"; a.k.a. Khaled; a.k.a. AL-FAUWAZ, Khaled A.; a.k.a.
1957; POB Zubair, Iraq; citizen Saudi Arabia; "AL-HAQ, Haj 'Abd"; a.k.a. "AL-HAQQ, Al-Hajj AL-FAWAZ, Khalid Abd al-Rahman Hamd;
Passport 760620 issued 15 Sep 1991 expires 'Abd"), undetermined; DOB 01 May 1950; POB a.k.a. AL-FAWWAZ, Khalid), 55 Hawarden Hill,
22 Jul 1996; Doctor (individual) [SDGT]. Libya; nationality Libya (individual) [SDGT]. Brooke Road, London NW2 7BR, United
AL-FAQIH, Sa'ad (a.k.a. AL FAQIH, Saad; a.k.a. AL-FATHALI, Al-Mabruk Muftah Muhammad Kingdom; DOB 25 Aug 1962; alt. DOB 24 Aug
AL-FAGEAH, Sa'd Rashid Muhammed; a.k.a. (a.k.a. AL MABROOK, Muftah; a.k.a. AL- 1962; POB Kuwait; nationality Saudi Arabia;
ALFAGIH, Saad; a.k.a. AL-FAGIH, Saad; a.k.a. FATHALI, Al-Mabruk; a.k.a. EL MABRUK, Passport 456682 issued 06 Nov 1990 expires
AL-FAKIH, Saad; a.k.a. AL-FAQI, Sa'd; a.k.a. Muftah; a.k.a. EL MOBRUK, Maftah; a.k.a. 13 Sep 1995 (individual) [SDGT].
AL-FAQIH, Saad; a.k.a. AL-FAQIH, Saad ELMABRUK, Maftah Mohamed; a.k.a. AL-FAWWAZ, Khalid (a.k.a. AL FAWAZ, Khalid
Rashed Mohammad; a.k.a. AL-FAQIH, Sa'd; ELMABRUK, Mustah; a.k.a. MAFTAH, Abdulrahman H.; a.k.a. AL FAWWAZ, Khaled;
a.k.a. "ABU UTHMAN"), London, United Elmobruk; a.k.a. "AL HAK, Al Haj Abd"; a.k.a. a.k.a. AL FAWWAZ, Khalid; a.k.a. AL-FAUWAZ,
Kingdom; DOB 01 Feb 1957; alt. DOB 31 Jan "AL HAQQ, Al Hajj Abd"; a.k.a. "AL-HAQ, Haj Khaled; a.k.a. AL-FAUWAZ, Khaled A.; a.k.a.
January 23, 2020 - 100 -

AL-FAWAZ, Khalid Abd al-Rahman Hamd; HAYAT UR RAS AL-FURQAN; a.k.a. AL-FURAYJ, FAHD JASIM (a.k.a. AL-FREIJ,
a.k.a. AL-FAWWAZ, Khaled), 55 Hawarden Hill, HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. FAHAD JASSIM; a.k.a. AL-FREIJ, Fahd
Brooke Road, London NW2 7BR, United HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA Jassem); DOB 01 Jan 1950; alt. DOB 1947;
Kingdom; DOB 25 Aug 1962; alt. DOB 24 Aug UL TURATH; a.k.a. JAMIAT AL-HAYA AL- POB Hama, Syria; nationality Syria; Deputy
1962; POB Kuwait; nationality Saudi Arabia; SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL Commander-in-Chief of the Army and the
Passport 456682 issued 06 Nov 1990 expires ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- Armed Forces and Minister of Defense
13 Sep 1995 (individual) [SDGT]. ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH (individual) [SYRIA].
AL-FILISTINI, Abu Layth (a.k.a. ABU GHAZALA, AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- AL-FURQAN AL-KHARIYA (a.k.a. AFGHAN
Muhammad Hisham Muhammad Isma'il; a.k.a. ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL SUPPORT COMMITTEE; a.k.a. AHIYAHU
ABU LAYTH, Mansur; a.k.a. ABU SUWAYWIN, AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA
'Ali 'Abd Al-Rahman; a.k.a. ABU-GHAZALAH, ORGANIZATION FOR PEACE AND UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a.
Muhammad Hisham Isma'il; a.k.a. ABU- DEVELOPMENT PAKISTAN; a.k.a. RAIES AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN
GHAZALAH, Muhammad Hisham Muhammad; KHILQATUL QURANIA FOUNDATION OF CHARITABLE FOUNDATION; a.k.a. AL-
a.k.a. ISMA'IL, 'Ali 'Abd Al-Rahman; a.k.a. "ABU PAKISTAN; a.k.a. REVIVAL OF ISLAMIC FURQAN FOUNDATION WELFARE TRUST;
GHAZALA"; a.k.a. "ABU GHAZALEH"); DOB 26 HERITAGE SOCIETY; a.k.a. REVIVAL OF a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
Dec 1962; POB Al-Zarqa, Jordan; nationality ISLAMIC SOCIETY HERITAGE ON THE FURQAN UL KHAIRA; a.k.a. AL-FURQAN
Jordan; National ID No. 9621014947 (Jordan) AFRICAN CONTINENT; a.k.a. "AL MOSUSTA WELFARE FOUNDATION; a.k.a. AL-TURAZ
(individual) [SDGT]. FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- ORGANIZATION; a.k.a. AL-TURAZ TRUST;
AL-FILISTINI, Abu Qatada (a.k.a. ABU UMAR, FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
Abu Omar; a.k.a. TAKFIRI, Abu Umr; a.k.a. a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT FORKHAN RELIEF ORGANIZATION; a.k.a.
UMAR, Abu Umar; a.k.a. UTHMAN, Al- AL-FURQAN"; a.k.a. "MOASSESA AL- HAYAT UR RAS AL-FURQAN; a.k.a.
Samman; a.k.a. UTHMAN, Omar Mahmoud; FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
a.k.a. UTHMAN, Umar; a.k.a. "ABU ISMAIL"), a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
London, United Kingdom; Jordan; DOB 30 Dec FOUNDATION"), House Number 56, E. Canal UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
1960; alt. DOB 13 Dec 1960; POB Bethlehem, Road, University Town, Peshawar, Pakistan; SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
West Bank, Palestinian Territories; nationality Afghanistan; Near old Badar Hospital in ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
Jordan (individual) [SDGT]. University Town, Peshawar, Pakistan; Chinar ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
AL-FIRAS, Muhsin, Syria; DOB 20 Jan 1979; Road, University Town, Peshawar, Pakistan; AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
nationality Syria; Scientific Studies and 218 Khyber View Plaza, Jamrud Road, ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
Research Center Employee (individual) Peshawar, Pakistan; 216 Khyber View Plaza, AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
[SYRIA]. Jamrud Road, Peshawar, Pakistan [SDGT]. ORGANIZATION FOR PEACE AND
ALFOMBRAS DURATEX DE COLOMBIA (a.k.a. AL-FOUZ, Samer (a.k.a. FAWAZ, Samer; a.k.a. DEVELOPMENT PAKISTAN; a.k.a. RAIES
COMERCIALIZADORA MOR GAVIRIA S.A.; FAWZ, Samir; a.k.a. FOUZ, Samer; a.k.a. FOZ, KHILQATUL QURANIA FOUNDATION OF
a.k.a. "DURATEX ECUADOR"), Avenida Pedro Samer; a.k.a. FOZ, Samer Zuhair; a.k.a. FOZ, PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
Vicente Maldonado N229 y Rivas, Edificio Samir), Meadows 2, Street 3, Villa 5, Dubai, HERITAGE SOCIETY; a.k.a. REVIVAL OF
Centro Comercial El Recreo, Local 24F, United Arab Emirates; DOB 20 May 1973; POB ISLAMIC SOCIETY HERITAGE ON THE
Pichincha, Quito, Ecuador; RUC # Latakia, Syria; nationality Syria; alt. nationality AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
1791813359001 (Ecuador) [SDNT]. Turkey; alt. nationality Saint Kitts and Nevis; FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
ALFONSO BARRERA RIOS Y CIA. S. EN C.S., citizen Saint Kitts and Nevis; Gender Male; FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
Calle 14 Oeste No. 2B1-45 apto. 302E, Cali, National ID No. 784197341865828 (Syria) a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
Colombia; NIT # 900101150-5 (Colombia) (individual) [SYRIA]. AL-FURQAN"; a.k.a. "MOASSESA AL-
[SDNT]. AL-FREIJ, FAHAD JASSIM (a.k.a. AL-FREIJ, FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
AL-FORQAN AL-KHAIRYA (a.k.a. AFGHAN Fahd Jassem; a.k.a. AL-FURAYJ, FAHD a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
SUPPORT COMMITTEE; a.k.a. AHIYAHU JASIM); DOB 01 Jan 1950; alt. DOB 1947; POB FOUNDATION"), House Number 56, E. Canal
TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA Hama, Syria; nationality Syria; Deputy Road, University Town, Peshawar, Pakistan;
UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a. Commander-in-Chief of the Army and the Afghanistan; Near old Badar Hospital in
AL-FURQAN AL-KHARIYA; a.k.a. AL-FURQAN Armed Forces and Minister of Defense University Town, Peshawar, Pakistan; Chinar
CHARITABLE FOUNDATION; a.k.a. AL- (individual) [SYRIA]. Road, University Town, Peshawar, Pakistan;
FURQAN FOUNDATION WELFARE TRUST; AL-FREIJ, Fahd Jassem (a.k.a. AL-FREIJ, 218 Khyber View Plaza, Jamrud Road,
a.k.a. AL-FURQAN KHARIA; a.k.a. AL- FAHAD JASSIM; a.k.a. AL-FURAYJ, FAHD Peshawar, Pakistan; 216 Khyber View Plaza,
FURQAN UL KHAIRA; a.k.a. AL-FURQAN JASIM); DOB 01 Jan 1950; alt. DOB 1947; POB Jamrud Road, Peshawar, Pakistan [SDGT].
WELFARE FOUNDATION; a.k.a. AL-TURAZ Hama, Syria; nationality Syria; Deputy AL-FURQAN CHARITABLE FOUNDATION
ORGANIZATION; a.k.a. AL-TURAZ TRUST; Commander-in-Chief of the Army and the (a.k.a. AFGHAN SUPPORT COMMITTEE;
a.k.a. EAST AND WEST ENTERPRISES; a.k.a. Armed Forces and Minister of Defense a.k.a. AHIYAHU TURUS; a.k.a. AHYA UL
FORKHAN RELIEF ORGANIZATION; a.k.a. (individual) [SYRIA]. TURAS; a.k.a. AHYA UTRAS; a.k.a. AL
January 23, 2020 - 101 -

FORQAN CHARITY; a.k.a. AL-FORQAN AL- a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH; a.k.a. REVIVAL OF ISLAMIC SOCIETY
KHAIRYA; a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. HERITAGE ON THE AFRICAN CONTINENT;
a.k.a. AL-FURQAN FOUNDATION WELFARE ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL-
TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- STATE OF IRAQ; a.k.a. ISLAMIC STATE OF FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL-
FURQAN UL KHAIRA; a.k.a. AL-FURQAN IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a.
WELFARE FOUNDATION; a.k.a. AL-TURAZ OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE "HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a.
ORGANIZATION; a.k.a. AL-TURAZ TRUST; OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL "MOASSESA AL-FURQAN"; a.k.a. "MOSASA-
a.k.a. EAST AND WEST ENTERPRISES; a.k.a. TAWHID WA'AL-JIHAD; a.k.a. TANZEEM TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL
FORKHAN RELIEF ORGANIZATION; a.k.a. QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; DEVELOPMENT FOUNDATION"), House
HAYAT UR RAS AL-FURQAN; a.k.a. a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD Number 56, E. Canal Road, University Town,
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. AL-RAFIDAYN; a.k.a. THE MONOTHEISM Peshawar, Pakistan; Afghanistan; Near old
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA AND JIHAD GROUP; a.k.a. THE Badar Hospital in University Town, Peshawar,
UL TURATH; a.k.a. JAMIAT AL-HAYA AL- ORGANIZATION BASE OF JIHAD/COUNTRY Pakistan; Chinar Road, University Town,
SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL OF THE TWO RIVERS; a.k.a. THE Peshawar, Pakistan; 218 Khyber View Plaza,
ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- ORGANIZATION BASE OF Jamrud Road, Peshawar, Pakistan; 216 Khyber
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH JIHAD/MESOPOTAMIA; a.k.a. THE View Plaza, Jamrud Road, Peshawar, Pakistan
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- ORGANIZATION OF AL-JIHAD'S BASE IN [SDGT].
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL IRAQ; a.k.a. THE ORGANIZATION OF AL- AL-FURQAN KHARIA (a.k.a. AFGHAN
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. JIHAD'S BASE IN THE LAND OF THE TWO SUPPORT COMMITTEE; a.k.a. AHIYAHU
ORGANIZATION FOR PEACE AND RIVERS; a.k.a. THE ORGANIZATION OF AL- TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA
DEVELOPMENT PAKISTAN; a.k.a. RAIES JIHAD'S BASE OF OPERATIONS IN IRAQ; UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a.
KHILQATUL QURANIA FOUNDATION OF a.k.a. THE ORGANIZATION OF AL-JIHAD'S AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC BASE OF OPERATIONS IN THE LAND OF AL-KHARIYA; a.k.a. AL-FURQAN
HERITAGE SOCIETY; a.k.a. REVIVAL OF THE TWO RIVERS; a.k.a. THE CHARITABLE FOUNDATION; a.k.a. AL-
ISLAMIC SOCIETY HERITAGE ON THE ORGANIZATION OF JIHAD'S BASE IN THE FURQAN FOUNDATION WELFARE TRUST;
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA COUNTRY OF THE TWO RIVERS; a.k.a. "AL a.k.a. AL-FURQAN UL KHAIRA; a.k.a. AL-
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- HAYAT") [FTO] [SDGT]. FURQAN WELFARE FOUNDATION; a.k.a. AL-
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; AL-FURQAN FOUNDATION WELFARE TRUST TURAZ ORGANIZATION; a.k.a. AL-TURAZ
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT (a.k.a. AFGHAN SUPPORT COMMITTEE; TRUST; a.k.a. EAST AND WEST
AL-FURQAN"; a.k.a. "MOASSESA AL- a.k.a. AHIYAHU TURUS; a.k.a. AHYA UL ENTERPRISES; a.k.a. FORKHAN RELIEF
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; TURAS; a.k.a. AHYA UTRAS; a.k.a. AL ORGANIZATION; a.k.a. HAYAT UR RAS AL-
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT FORQAN CHARITY; a.k.a. AL-FORQAN AL- FURQAN; a.k.a. HAYATURAS; a.k.a.
FOUNDATION"), House Number 56, E. Canal KHAIRYA; a.k.a. AL-FURQAN AL-KHARIYA; HAYATUTRAS; a.k.a. HIYAT ORAZ AL
Road, University Town, Peshawar, Pakistan; a.k.a. AL-FURQAN CHARITABLE ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH;
Afghanistan; Near old Badar Hospital in FOUNDATION; a.k.a. AL-FURQAN KHARIA; a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a.
University Town, Peshawar, Pakistan; Chinar a.k.a. AL-FURQAN UL KHAIRA; a.k.a. AL- JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a.
Road, University Town, Peshawar, Pakistan; FURQAN WELFARE FOUNDATION; a.k.a. AL- JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
218 Khyber View Plaza, Jamrud Road, TURAZ ORGANIZATION; a.k.a. AL-TURAZ JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a.
Peshawar, Pakistan; 216 Khyber View Plaza, TRUST; a.k.a. EAST AND WEST JAMITO AHIA TORAS AL-ISLAMI; a.k.a.
Jamrud Road, Peshawar, Pakistan [SDGT]. ENTERPRISES; a.k.a. FORKHAN RELIEF LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a.
AL-FURQAN ESTABLISHMENT FOR MEDIA ORGANIZATION; a.k.a. HAYAT UR RAS AL- LAJNATUL FURQAN; a.k.a. ORGANIZATION
PRODUCTION (a.k.a. AD-DAWLA AL- FURQAN; a.k.a. HAYATURAS; a.k.a. FOR PEACE AND DEVELOPMENT
ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. HAYATUTRAS; a.k.a. HIYAT ORAZ AL PAKISTAN; a.k.a. RAIES KHILQATUL
AL HAYAT MEDIA CENTER; a.k.a. AL-HAYAT ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH; QURANIA FOUNDATION OF PAKISTAN; a.k.a.
MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a. REVIVAL OF ISLAMIC HERITAGE SOCIETY;
JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a. a.k.a. REVIVAL OF ISLAMIC SOCIETY
JIHAD IN THE LAND OF THE TWO RIVERS; JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. HERITAGE ON THE AFRICAN CONTINENT;
a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a. a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL-
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE JAMITO AHIA TORAS AL-ISLAMI; a.k.a. FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL-
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a. MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a.
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD LAJNATUL FURQAN; a.k.a. ORGANIZATION "HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a.
ORGANIZATION IN THE LAND OF THE TWO FOR PEACE AND DEVELOPMENT "MOASSESA AL-FURQAN"; a.k.a. "MOSASA-
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN PAKISTAN; a.k.a. RAIES KHILQATUL TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL
THE LAND OF THE TWO RIVERS; a.k.a. AL- QURANIA FOUNDATION OF PAKISTAN; a.k.a. DEVELOPMENT FOUNDATION"), House
TAWHID; a.k.a. AL-ZARQAWI NETWORK; REVIVAL OF ISLAMIC HERITAGE SOCIETY; Number 56, E. Canal Road, University Town,
January 23, 2020 - 102 -

Peshawar, Pakistan; Afghanistan; Near old a.k.a. AHYA UTRAS; a.k.a. AL FORQAN Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a.
Badar Hospital in University Town, Peshawar, CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA; QADHAFI, Hannibal Muammar); DOB 20 Sep
Pakistan; Chinar Road, University Town, a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL- 1975; alt. DOB 1977; POB Tripoli, Libya;
Peshawar, Pakistan; 218 Khyber View Plaza, FURQAN CHARITABLE FOUNDATION; a.k.a. Passport B/002210 (Libya) (individual)
Jamrud Road, Peshawar, Pakistan; 216 Khyber AL-FURQAN FOUNDATION WELFARE [LIBYA2].
View Plaza, Jamrud Road, Peshawar, Pakistan TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- AL-GADDAFI, Khamis (a.k.a. AL-QADHAFI;
[SDGT]. FURQAN UL KHAIRA; a.k.a. AL-TURAZ a.k.a. AL-QADHAFI, Khamis; a.k.a.
AL-FURQAN UL KHAIRA (a.k.a. AFGHAN ORGANIZATION; a.k.a. AL-TURAZ TRUST; ELKADDAFI, Khamis; a.k.a. EL-QADDAFI,
SUPPORT COMMITTEE; a.k.a. AHIYAHU a.k.a. EAST AND WEST ENTERPRISES; a.k.a. Khamis; a.k.a. GADDAFI, Khamis; a.k.a.
TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA FORKHAN RELIEF ORGANIZATION; a.k.a. GADHAFI, Khamis; a.k.a. GHADAFFI, Khamis;
UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a. HAYAT UR RAS AL-FURQAN; a.k.a. a.k.a. GHATHAFI, Khamis; a.k.a. QADDAFI,
AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. Khamis; a.k.a. QADHAFI, Khamis); DOB 1980
AL-KHARIYA; a.k.a. AL-FURQAN HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA (individual) [LIBYA2].
CHARITABLE FOUNDATION; a.k.a. AL- UL TURATH; a.k.a. JAMIAT AL-HAYA AL- AL-GADDAFI, Muammar (a.k.a. AL-QADHAFI,
FURQAN FOUNDATION WELFARE TRUST; SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL Muammar; a.k.a. AL-QADHAFI, Muammar Abu
a.k.a. AL-FURQAN KHARIA; a.k.a. AL- ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- Minyar; a.k.a. ELKADDAFI, Muammar; a.k.a.
FURQAN WELFARE FOUNDATION; a.k.a. AL- ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH EL-QADDAFI, Muammar; a.k.a. GADDAFI,
TURAZ ORGANIZATION; a.k.a. AL-TURAZ AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a.
TRUST; a.k.a. EAST AND WEST ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL GADHAFI, Muammar; a.k.a. GHADAFFI,
ENTERPRISES; a.k.a. FORKHAN RELIEF AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. Muammar Muhammad; a.k.a. GHATHAFI,
ORGANIZATION; a.k.a. HAYAT UR RAS AL- ORGANIZATION FOR PEACE AND Muammar; a.k.a. QADDAFI, Muammar; a.k.a.
FURQAN; a.k.a. HAYATURAS; a.k.a. DEVELOPMENT PAKISTAN; a.k.a. RAIES QADHAFI, Muammar); DOB 1942; POB Sirte,
HAYATUTRAS; a.k.a. HIYAT ORAZ AL KHILQATUL QURANIA FOUNDATION OF Libya (individual) [LIBYA2].
ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH; PAKISTAN; a.k.a. REVIVAL OF ISLAMIC AL-GADDAFI, Muhammad (a.k.a. AL-QADHAFI,
a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a. HERITAGE SOCIETY; a.k.a. REVIVAL OF Mohammed; a.k.a. ELKADDAFI, Muhammad;
JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a. ISLAMIC SOCIETY HERITAGE ON THE a.k.a. EL-QADDAFI, Muhammad; a.k.a.
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. AFRICAN CONTINENT; a.k.a. "AL MOSUSTA GADDAFI, Muhammad; a.k.a. GADHAFFI,
JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a. FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- Mohammad Moammar; a.k.a. GADHAFI,
JAMITO AHIA TORAS AL-ISLAMI; a.k.a. FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; Mohammed; a.k.a. GHATHAFI, Muhammad;
LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a. a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI,
LAJNATUL FURQAN; a.k.a. ORGANIZATION AL-FURQAN"; a.k.a. "MOASSESA AL- Mohammed Muammar); DOB 1970; POB
FOR PEACE AND DEVELOPMENT FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; Tripoli, Libya (individual) [LIBYA2].
PAKISTAN; a.k.a. RAIES KHILQATUL a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT AL-GADDAFI, Mutassim (a.k.a. AL-QADHAFI,
QURANIA FOUNDATION OF PAKISTAN; a.k.a. FOUNDATION"), House Number 56, E. Canal Mutassim; a.k.a. ELKADDAFI, Mutassim; a.k.a.
REVIVAL OF ISLAMIC HERITAGE SOCIETY; Road, University Town, Peshawar, Pakistan; EL-QADDAFI, Mutassim; a.k.a. GADDAFI,
a.k.a. REVIVAL OF ISLAMIC SOCIETY Afghanistan; Near old Badar Hospital in Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a.
HERITAGE ON THE AFRICAN CONTINENT; University Town, Peshawar, Pakistan; Chinar GADHAFI, Mutassim Billah; a.k.a. GHADAFFI,
a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL- Road, University Town, Peshawar, Pakistan; Mutassim; a.k.a. GHATHAFI, Mutassim; a.k.a.
FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL- 218 Khyber View Plaza, Jamrud Road, QADDAFI, Mutassim; a.k.a. QADHAFI,
MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a. Peshawar, Pakistan; 216 Khyber View Plaza, Mutassim); DOB 1975 (individual) [LIBYA2].
"HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a. Jamrud Road, Peshawar, Pakistan [SDGT]. AL-GADDAFI, Saadi (a.k.a. AL-QADHAFI, Sa'adi
"MOASSESA AL-FURQAN"; a.k.a. "MOSASA- AL-GADDAFI, Ayesha (a.k.a. AL-QADHAFI, Mu'ammar; a.k.a. ELKADDAFI, Saadi; a.k.a.
TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL Aisha; a.k.a. ELKADDAFI, Aisha; a.k.a. EL- EL-QADDAFI, Saadi; a.k.a. GADDAFI, Saadi;
DEVELOPMENT FOUNDATION"), House QADDAFI, Aisha; a.k.a. GADDAFI, Ayesha; a.k.a. GADHAFI, Saadi; a.k.a. GHATHAFI,
Number 56, E. Canal Road, University Town, a.k.a. GADDAFI, Ayesha; a.k.a. GADHAFI, Saadi; a.k.a. QADDAFI, Saadi; a.k.a.
Peshawar, Pakistan; Afghanistan; Near old Aisha; a.k.a. GHADAFFI, Aisha; a.k.a. QADHAFI, Saadi); DOB 27 May 1973; alt. DOB
Badar Hospital in University Town, Peshawar, GHATHAFI, Aisha; a.k.a. GHATHAFI, Aisha 25 May 1973; POB Tripoli, Libya; Passport
Pakistan; Chinar Road, University Town, Muammer; a.k.a. QADDAFI, Aisha; a.k.a. 010433 (Libya); alt. Passport 014797 (Libya)
Peshawar, Pakistan; 218 Khyber View Plaza, QADHAFI, Aisha); DOB 1977; alt. DOB 1976 (individual) [LIBYA2].
Jamrud Road, Peshawar, Pakistan; 216 Khyber (individual) [LIBYA2]. AL-GADDAFI, Saif Al-Arab (a.k.a. AL-QADHAFI,
View Plaza, Jamrud Road, Peshawar, Pakistan AL-GADDAFI, Hannibal (a.k.a. AL-QADHAFI, Saif Al-Arab; a.k.a. ELKADDAFI, Saif Al-Arab;
[SDGT]. Hannibal; a.k.a. ELKADDAFI, Hannibal; a.k.a. a.k.a. EL-QADDAFI, Saif Al-Arab; a.k.a.
AL-FURQAN WELFARE FOUNDATION (a.k.a. EL-QADDAFI, Hannibal; a.k.a. GADDAFI, GADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif
AFGHAN SUPPORT COMMITTEE; a.k.a. Hannibal; a.k.a. GADDAFI, Hannibal Muammar; Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a.
AHIYAHU TURUS; a.k.a. AHYA UL TURAS; a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI, GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif
January 23, 2020 - 103 -

Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB nationality Saudi Arabia; National ID No. Minister and Defense Minister of the National
1979; alt. DOB 1982; alt. DOB 1983; POB 1089516791 (individual) [SDGT]. Salvation Government (individual) [LIBYA3].
Tripoli, Libya (individual) [LIBYA2]. AL-GHANDOUR, Abu Anas (a.k.a. AL- AL-GHWEIL, Khalifa (a.k.a. AL-GHUWAYL,
AL-GADDAFI, Saif al-Islam (a.k.a. AL-QADHAFI, GHANDUR, Ahmad Naji; a.k.a. GHANDOUR, Khalifah; a.k.a. GHAWIL, Khalifa Mohamed
Saif al-Islam; a.k.a. ELKADDAFI, Saif al-Islam; Ahmad; a.k.a. GHANDOUR, Ahmed; a.k.a. Ahmed; a.k.a. GHWELL, Khalifa), Kaser Ahmet
a.k.a. EL-QADDAFI, Seif al-Islam; a.k.a. "ABU-ANAS"), Gaza, Palestinian; DOB 1967; Street, Ras Al Sayah District, Misurata, Libya;
GADDAFI, Saif al-Islam; a.k.a. GADHAFI, Saif POB Jaffa, Israel; Gender Male (individual) DOB 01 Jan 1956; POB Misurata, Libya;
al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a. [SDGT]. nationality Libya; Passport A005465 (Libya)
GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif AL-GHANDUR, Ahmad Naji (a.k.a. AL- issued 12 Apr 2015 expires 11 Apr 2017; Prime
al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB GHANDOUR, Abu Anas; a.k.a. GHANDOUR, Minister and Defense Minister of the National
25 Jun 1972; POB Tripoli, Libya (individual) Ahmad; a.k.a. GHANDOUR, Ahmed; a.k.a. Salvation Government (individual) [LIBYA3].
[LIBYA2]. "ABU-ANAS"), Gaza, Palestinian; DOB 1967; AL-GOLANI, Abu Muhammad (a.k.a. AL-
AL-GAMA'AT (a.k.a. EGYPTIAN AL-GAMA'AT POB Jaffa, Israel; Gender Male (individual) JAWLANI, Abu Muhammad; a.k.a. "AL-FATIH"),
AL-ISLAMIYYA; a.k.a. GAMA'A AL-ISLAMIYYA; [SDGT]. Damascus, Syria; DOB 1977; alt. DOB 1975;
a.k.a. ISLAMIC GAMA'AT; a.k.a. ISLAMIC AL-GHANIMI, Karim Ja'far Muhsin (a.k.a. AL- alt. DOB 1976; alt. DOB 1978; alt. DOB 1979;
GROUP; a.k.a. "GI"; a.k.a. "IG") [FTO] [SDGT]. GHANIMI, Karim Mansur; a.k.a. AL-ZIRJAWI, nationality Syria (individual) [SDGT].
AL-GHAFUR, Barzan Razuki abd (a.k.a. AL- Karim Jafar Hasan; a.k.a. "ABU ISLAM, Karim"); ALGUADIS, Selim; DOB 27 May 1944; POB
TIKRITI, Barzan abd al-Ghafur Sulaiman Majid); DOB 1968; alt. DOB 1969; POB al-Amarah, Turkey; nationality Turkey; Passport 585843
DOB 1960; POB Salah al-Din, Iraq; nationality Iraq; citizen Iraq (individual) [SDGT]. (Turkey) issued 11 Nov 1999 (individual)
Iraq; commander, Special Republican Guard AL-GHANIMI, Karim Mansur (a.k.a. AL- [NPWMD].
(individual) [IRAQ2]. GHANIMI, Karim Ja'far Muhsin; a.k.a. AL- AL-HABABI, Nayef Salam Muhammad Ujaym
AL-GHAMDI, Al Umairah (a.k.a. AL-GHAMDI, ZIRJAWI, Karim Jafar Hasan; a.k.a. "ABU (a.k.a. AL-HABABI, Nayf Salam Muhammad
Othman; a.k.a. AL-GHAMDI, Uthman; a.k.a. AL- ISLAM, Karim"); DOB 1968; alt. DOB 1969; Ujaym; a.k.a. AL-QAHTANI AL-QATARI,
GHAMDI, Uthman Ahmad Uthman; a.k.a. AL- POB al-Amarah, Iraq; citizen Iraq (individual) Farouq; a.k.a. AL-QAHTANI, Faruq; a.k.a. AL-
GHAMIDI, Uthman; a.k.a. AL-OMIRAH, Othman [SDGT]. QAHTANI, Sheikh Farooq; a.k.a. AL-QATARI,
Ahmed Othman); DOB 27 May 1979; nationality AL-GHAYSI, Nayif (a.k.a. AL QAISI, Naif Saleh Faruq; a.k.a. AL-QATARI, Sheikh Farooq; a.k.a.
Saudi Arabia; National ID No. 1089516791 Salem; a.k.a. AL QAYSI, Nayif Salih Salim; FAROUK, Shaykh Imran), Afghanistan; DOB 01
(individual) [SDGT]. a.k.a. AL-QAYSI, Nayif Salih Salim), Al-Bayda Jan 1979 to 31 Dec 1981; POB Saudi Arabia;
AL-GHAMDI, Othman (a.k.a. AL-GHAMDI, Al Governorate, Yemen; Sana, Sana Governorate, nationality Qatar; alt. nationality Saudi Arabia;
Umairah; a.k.a. AL-GHAMDI, Uthman; a.k.a. Yemen; DOB 01 Jan 1983; POB Albaidah, Passport 592667 (Qatar) issued 03 May 2007;
AL-GHAMDI, Uthman Ahmad Uthman; a.k.a. Yemen; citizen Yemen; Passport 04796738 Sheikh (individual) [SDGT] (Linked To: AL
AL-GHAMIDI, Uthman; a.k.a. AL-OMIRAH, (Yemen) (individual) [SDGT] (Linked To: AL- QA'IDA).
Othman Ahmed Othman); DOB 27 May 1979; QA'IDA IN THE ARABIAN PENINSULA). AL-HABABI, Nayf Salam Muhammad Ujaym
nationality Saudi Arabia; National ID No. AL-GHAZALI, Muhammad (a.k.a. AL-GHAZALI, (a.k.a. AL-HABABI, Nayef Salam Muhammad
1089516791 (individual) [SDGT]. Muhammad Abd al-Karim; a.k.a. AL-MAWARI, Ujaym; a.k.a. AL-QAHTANI AL-QATARI,
AL-GHAMDI, Uthman (a.k.a. AL-GHAMDI, Al Abu Hisham; a.k.a. MAWARI, Abu Hisham; Farouq; a.k.a. AL-QAHTANI, Faruq; a.k.a. AL-
Umairah; a.k.a. AL-GHAMDI, Othman; a.k.a. a.k.a. "Abu Faris"; a.k.a. "Abu Sa'id"; a.k.a. QAHTANI, Sheikh Farooq; a.k.a. AL-QATARI,
AL-GHAMDI, Uthman Ahmad Uthman; a.k.a. "Rashid"); DOB 1988; alt. DOB 1987; alt. DOB Faruq; a.k.a. AL-QATARI, Sheikh Farooq; a.k.a.
AL-GHAMIDI, Uthman; a.k.a. AL-OMIRAH, 1989; POB Ibb Governorate, Yemen; nationality FAROUK, Shaykh Imran), Afghanistan; DOB 01
Othman Ahmed Othman); DOB 27 May 1979; Yemen (individual) [SDGT]. Jan 1979 to 31 Dec 1981; POB Saudi Arabia;
nationality Saudi Arabia; National ID No. AL-GHAZALI, Muhammad Abd al-Karim (a.k.a. nationality Qatar; alt. nationality Saudi Arabia;
1089516791 (individual) [SDGT]. AL-GHAZALI, Muhammad; a.k.a. AL-MAWARI, Passport 592667 (Qatar) issued 03 May 2007;
AL-GHAMDI, Uthman Ahmad Uthman (a.k.a. AL- Abu Hisham; a.k.a. MAWARI, Abu Hisham; Sheikh (individual) [SDGT] (Linked To: AL
GHAMDI, Al Umairah; a.k.a. AL-GHAMDI, a.k.a. "Abu Faris"; a.k.a. "Abu Sa'id"; a.k.a. QA'IDA).
Othman; a.k.a. AL-GHAMDI, Uthman; a.k.a. AL- "Rashid"); DOB 1988; alt. DOB 1987; alt. DOB AL-HABU HAWALA (a.k.a. AL-HABU JEWELRY;
GHAMIDI, Uthman; a.k.a. AL-OMIRAH, Othman 1989; POB Ibb Governorate, Yemen; nationality a.k.a. AL-HABU JEWELRY AND MONEY
Ahmed Othman); DOB 27 May 1979; nationality Yemen (individual) [SDGT]. EXCHANGE; a.k.a. AL-HABU MONEY
Saudi Arabia; National ID No. 1089516791 AL-GHUWAYL, Khalifah (a.k.a. AL-GHWEIL, EXCHANGE; a.k.a. AL-HEBO JEWELRY
(individual) [SDGT]. Khalifa; a.k.a. GHAWIL, Khalifa Mohamed COMPANY; a.k.a. "AL-HEBO"), Gaziantep,
AL-GHAMIDI, Uthman (a.k.a. AL-GHAMDI, Al Ahmed; a.k.a. GHWELL, Khalifa), Kaser Ahmet Turkey; Raqqah, Syria; Tall Abyad Street,
Umairah; a.k.a. AL-GHAMDI, Othman; a.k.a. Street, Ras Al Sayah District, Misurata, Libya; Raqqah, Syria; Sanliurfa, Turkey [SDGT]
AL-GHAMDI, Uthman; a.k.a. AL-GHAMDI, DOB 01 Jan 1956; POB Misurata, Libya; (Linked To: ISLAMIC STATE OF IRAQ AND
Uthman Ahmad Uthman; a.k.a. AL-OMIRAH, nationality Libya; Passport A005465 (Libya) THE LEVANT).
Othman Ahmed Othman); DOB 27 May 1979; issued 12 Apr 2015 expires 11 Apr 2017; Prime AL-HABU JEWELRY (a.k.a. AL-HABU HAWALA;
a.k.a. AL-HABU JEWELRY AND MONEY
January 23, 2020 - 104 -

EXCHANGE; a.k.a. AL-HABU MONEY UL-ANSAR; a.k.a. HARAKAT UL- POB Sa'dah Governorate, Yemen; nationality
EXCHANGE; a.k.a. AL-HEBO JEWELRY MUJAHIDEEN; a.k.a. HARAKAT UL- Yemen; Gender Male; Huthi group second-in-
COMPANY; a.k.a. "AL-HEBO"), Gaziantep, MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a. command (individual) [YEMEN].
Turkey; Raqqah, Syria; Tall Abyad Street, "HUA"; a.k.a. "HUM") [FTO] [SDGT]. AL-HAKIM, Boubakeur (a.k.a. Abu-Muqatil al-
Raqqah, Syria; Sanliurfa, Turkey [SDGT] AL-HADITH (a.k.a. AL-FARAN; a.k.a. AL-HADID; Tunisi; a.k.a. ALI HAKIM, Boubaker Ben Habib
(Linked To: ISLAMIC STATE OF IRAQ AND a.k.a. ANSAR-UL-UMMAH; a.k.a. HARAKAT Ben; a.k.a. EL HAKIM, Boubaker; a.k.a. EL-
THE LEVANT). UL-ANSAR; a.k.a. HARAKAT UL- HAKIM, Boubakeur; a.k.a. "Abou al Mouqatel";
AL-HABU JEWELRY AND MONEY EXCHANGE MUJAHIDEEN; a.k.a. HARAKAT UL- a.k.a. "Abou Mouqatel"), Syria; DOB 01 Aug
(a.k.a. AL-HABU HAWALA; a.k.a. AL-HABU MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a. 1983; POB Paris, France; citizen Tunisia; alt.
JEWELRY; a.k.a. AL-HABU MONEY "HUA"; a.k.a. "HUM") [FTO] [SDGT]. citizen France; Passport W752198;
EXCHANGE; a.k.a. AL-HEBO JEWELRY AL-HAJ, Yahya (a.k.a. AL-HAJ, Yehia Issa Identification Number 09036271 (individual)
COMPANY; a.k.a. "AL-HEBO"), Gaziantep, Mohamad; a.k.a. AL-HAJJ, Yahya); DOB 23 [SDGT].
Turkey; Raqqah, Syria; Tall Abyad Street, May 1959; POB Aramta, Lebanon; Additional AL-HAKIM, Muhammad Sa'id, Syria; DOB 01 Apr
Raqqah, Syria; Sanliurfa, Turkey [SDGT] Sanctions Information - Subject to Secondary 1961; nationality Syria; Scientific Studies and
(Linked To: ISLAMIC STATE OF IRAQ AND Sanctions; Gender Male; Passport RL 2544590 Research Center Employee (individual)
THE LEVANT). (Lebanon) issued 07 Jun 2013 expires 07 Jun [SYRIA].
AL-HABU MONEY EXCHANGE (a.k.a. AL-HABU 2018 (individual) [SDGT] [IRGC] [IFSR]. AL-HALABI, Abdallah (a.k.a. ABU-AL-KHAYR,
HAWALA; a.k.a. AL-HABU JEWELRY; a.k.a. AL-HAJ, Yehia Issa Mohamad (a.k.a. AL-HAJ, Muhammad Abdallah Hasan; a.k.a. ABU-AL-
AL-HABU JEWELRY AND MONEY Yahya; a.k.a. AL-HAJJ, Yahya); DOB 23 May KHAYR, Muhammad Bin-'Abdullah Bin-Hamd;
EXCHANGE; a.k.a. AL-HEBO JEWELRY 1959; POB Aramta, Lebanon; Additional a.k.a. ABUL-KHAIR, Mohammed Abdullah
COMPANY; a.k.a. "AL-HEBO"), Gaziantep, Sanctions Information - Subject to Secondary Hassan; a.k.a. AL-HALABI, Abdullah; a.k.a. AL-
Turkey; Raqqah, Syria; Tall Abyad Street, Sanctions; Gender Male; Passport RL 2544590 HALABI, Abu 'Abdallah; a.k.a. AL-JADDAWI,
Raqqah, Syria; Sanliurfa, Turkey [SDGT] (Lebanon) issued 07 Jun 2013 expires 07 Jun Muhannad; a.k.a. AL-MADANI, 'Abdallah al-
(Linked To: ISLAMIC STATE OF IRAQ AND 2018 (individual) [SDGT] [IRGC] [IFSR]. Halabi; a.k.a. AL-MADANI, Abu Abdallah; a.k.a.
THE LEVANT). AL-HAJJ, Yahya (a.k.a. AL-HAJ, Yahya; a.k.a. AL-MAKKI, Abdallah; a.k.a. EL HALABI,
AL-HABU, Muhammad (a.k.a. AL-HABU, AL-HAJ, Yehia Issa Mohamad); DOB 23 May Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun
Muhammad Abd-al-Karim; a.k.a. AL-HEBO, 1959; POB Aramta, Lebanon; Additional 1975; POB Al-Madinah al-Munawwarah,
Muhamad Ali; a.k.a. ALHOBO, Mohamad Sanctions Information - Subject to Secondary (Medina) Saudi Arabia; Passport A741097
Abdulkarim; a.k.a. HABO, Muhammed; a.k.a. Sanctions; Gender Male; Passport RL 2544590 (Saudi Arabia) issued 14 Nov 1995 expires 19
HABU, Muhammad; a.k.a. HEBBO, (Lebanon) issued 07 Jun 2013 expires 07 Jun Sep 2000; National ID No. 1006010555 (Saudi
Mohammed), Hurriyet Caddesi, Sahinbey, 2018 (individual) [SDGT] [IRGC] [IFSR]. Arabia) (individual) [SDGT].
Gaziantep, Turkey; Syria; Lebanon; DOB 01 AL-HAKIM, Abdallah (a.k.a. AL HAKIM, Abdullah AL-HALABI, Abdullah (a.k.a. ABU-AL-KHAYR,
Oct 1980; alt. DOB 15 Mar 1983; alt. DOB 01 Yahya; a.k.a. AL HAKIM, Abu Ali; a.k.a. Muhammad Abdallah Hasan; a.k.a. ABU-AL-
Jan 1980; POB Syria; nationality Syria; Gender ALHAKIM, Abu Ali; a.k.a. AL-HAKIM, Abu-Ali; KHAYR, Muhammad Bin-'Abdullah Bin-Hamd;
Male; Passport 00814L001424 (Syria); National a.k.a. AL-MU'AYYAD, Abdallah), Dahyan, a.k.a. ABUL-KHAIR, Mohammed Abdullah
ID No. 2020409266 (Syria); alt. National ID No. Sa'dah Governorate, Yemen; DOB 1985; alt. Hassan; a.k.a. AL-HALABI, Abdallah; a.k.a. AL-
2020316097 (Syria); alt. National ID No. DOB 1984 to 1986; POB Dahyan, Yemen; alt. HALABI, Abu 'Abdallah; a.k.a. AL-JADDAWI,
10716775 (Syria) (individual) [SDGT] (Linked POB Sa'dah Governorate, Yemen; nationality Muhannad; a.k.a. AL-MADANI, 'Abdallah al-
To: AL-HEBO JEWELRY COMPANY). Yemen; Gender Male; Huthi group second-in- Halabi; a.k.a. AL-MADANI, Abu Abdallah; a.k.a.
AL-HABU, Muhammad Abd-al-Karim (a.k.a. AL- command (individual) [YEMEN]. AL-MAKKI, Abdallah; a.k.a. EL HALABI,
HABU, Muhammad; a.k.a. AL-HEBO, Muhamad ALHAKIM, Abu Ali (a.k.a. AL HAKIM, Abdullah Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun
Ali; a.k.a. ALHOBO, Mohamad Abdulkarim; Yahya; a.k.a. AL HAKIM, Abu Ali; a.k.a. AL- 1975; POB Al-Madinah al-Munawwarah,
a.k.a. HABO, Muhammed; a.k.a. HABU, HAKIM, Abdallah; a.k.a. AL-HAKIM, Abu-Ali; (Medina) Saudi Arabia; Passport A741097
Muhammad; a.k.a. HEBBO, Mohammed), a.k.a. AL-MU'AYYAD, Abdallah), Dahyan, (Saudi Arabia) issued 14 Nov 1995 expires 19
Hurriyet Caddesi, Sahinbey, Gaziantep, Turkey; Sa'dah Governorate, Yemen; DOB 1985; alt. Sep 2000; National ID No. 1006010555 (Saudi
Syria; Lebanon; DOB 01 Oct 1980; alt. DOB 15 DOB 1984 to 1986; POB Dahyan, Yemen; alt. Arabia) (individual) [SDGT].
Mar 1983; alt. DOB 01 Jan 1980; POB Syria; POB Sa'dah Governorate, Yemen; nationality AL-HALABI, Abu 'Abdallah (a.k.a. ABU-AL-
nationality Syria; Gender Male; Passport Yemen; Gender Male; Huthi group second-in- KHAYR, Muhammad Abdallah Hasan; a.k.a.
00814L001424 (Syria); National ID No. command (individual) [YEMEN]. ABU-AL-KHAYR, Muhammad Bin-'Abdullah
2020409266 (Syria); alt. National ID No. AL-HAKIM, Abu-Ali (a.k.a. AL HAKIM, Abdullah Bin-Hamd; a.k.a. ABUL-KHAIR, Mohammed
2020316097 (Syria); alt. National ID No. Yahya; a.k.a. AL HAKIM, Abu Ali; a.k.a. AL- Abdullah Hassan; a.k.a. AL-HALABI, Abdallah;
10716775 (Syria) (individual) [SDGT] (Linked HAKIM, Abdallah; a.k.a. ALHAKIM, Abu Ali; a.k.a. AL-HALABI, Abdullah; a.k.a. AL-
To: AL-HEBO JEWELRY COMPANY). 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
January 23, 2020 - 105 -

HALABI, Abdallah); DOB 19 Jun 1975; alt. DOB Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab Mohsen; a.k.a. ALHAMAD, Hashem Mohssein
18 Jun 1975; POB Al-Madinah al-Munawwarah, Mohammed Abdul Rahman; a.k.a. AL- Idroos; a.k.a. ALHAMID, Hashim; a.k.a. AL-
(Medina) Saudi Arabia; Passport A741097 HUMAIKANI, Abdulwahhab Mohammed HAMID, Hashim Muhsin Aydarus; a.k.a. AL-
(Saudi Arabia) issued 14 Nov 1995 expires 19 Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- HAMID, Mohsan; a.k.a. AL-HAMSHI, Hashim
Sep 2000; National ID No. 1006010555 (Saudi Wahab Mohammed Abdul-Rahman; a.k.a. AL- al-Hamid; a.k.a. ALHMAID, Housin Mohsein;
Arabia) (individual) [SDGT]. HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- a.k.a. IDAROOS, Hashim Mohsen; a.k.a. "ABU
AL-HALABI, Basil, Syria; DOB 01 Feb 1967; Rahman; a.k.a. AL-HUMAYQANI, Abd al- TAHIR"), Al Ghaydah, al-Mahrah Governorate,
nationality Syria; Scientific Studies and Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Yemen; Shabwah Governorate, Yemen;
Research Center Employee (individual) al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Mansoura, Aden, Yemen; Mukalla, Hadramawt
[SYRIA]. Muhammad 'Abd al-Rahman; a.k.a. AL- Governorate, Yemen; Abyan Governorate,
AL-HALQI, Wael Nader; DOB 1964; POB Daraa, HUMAYQANI, 'Abd al-Wahhab Muhammad Yemen; Marib Governorate, Yemen; DOB 12
Syria; Minister of Health (individual) [SYRIA]. 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- Dec 1985; POB Yemen; nationality Yemen;
AL-HAMAD BRIGADE (a.k.a. AL-NUJABA TV; Wahhab Muhammad 'Abd al-Rahman; a.k.a. Gender Male; National ID No. 16010003042
a.k.a. AMMAR IBN YASIR BRIGADE; a.k.a. AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- (Yemen) (individual) [SDGT] (Linked To: AL-
GOLAN LIBERATION BRIGADE; a.k.a. HUMAYQANI, 'Abdul-Wahab Mohammed QA'IDA IN THE ARABIAN PENINSULA).
HARAKAT AL-NUJABA; a.k.a. HARAKAT Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- ALHAMID, Hashim (a.k.a. AL HAMID, Hashim;
HEZBOLLAH AL-NUJABA; a.k.a. IMAM AL- Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU a.k.a. AL-AIDAROOS, Hashim Mohsen; a.k.a.
HASAN AL-MUJTABA BRIGADE; a.k.a. AYID"), Yemen; DOB 04 Aug 1972; POB al- ALHAMAD, Hashem Mohssein Idroos; a.k.a.
MOVEMENT OF THE NOBLE ONES Zahir, al-Bayda', Yemen; Passport 03902409 ALHAMED, Hossin Mohsen; a.k.a. AL-HAMID,
HEZBOLLAH; a.k.a. THE MOVEMENT OF THE (Yemen) issued 13 Jun 2010 expires 13 Jun Hashim Muhsin Aydarus; a.k.a. AL-HAMID,
NOBLE ONES), Iraq; Syria [SDGT]. 2016; alt. Passport 01772281 (Yemen); Mohsan; a.k.a. AL-HAMSHI, Hashim al-Hamid;
ALHAMAD, Hashem Mohssein Idroos (a.k.a. AL Personal ID Card 1987853 (Yemen) (individual) a.k.a. ALHMAID, Housin Mohsein; a.k.a.
HAMID, Hashim; a.k.a. AL-AIDAROOS, Hashim [SDGT]. IDAROOS, Hashim Mohsen; a.k.a. "ABU
Mohsen; a.k.a. ALHAMED, Hossin Mohsen; AL-HAMAYQANI, 'Abd al-Wahab Muhammad TAHIR"), Al Ghaydah, al-Mahrah Governorate,
a.k.a. ALHAMID, Hashim; a.k.a. AL-HAMID, 'Abd al-Rahman (a.k.a. AL-HAMAYQANI, 'Abd Yemen; Shabwah Governorate, Yemen;
Hashim Muhsin Aydarus; a.k.a. AL-HAMID, al-Wahab; a.k.a. AL-HAMIQANI, 'Abd al- Mansoura, Aden, Yemen; Mukalla, Hadramawt
Mohsan; a.k.a. AL-HAMSHI, Hashim al-Hamid; Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab Governorate, Yemen; Abyan Governorate,
a.k.a. ALHMAID, Housin Mohsein; a.k.a. al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab Yemen; Marib Governorate, Yemen; DOB 12
IDAROOS, Hashim Mohsen; a.k.a. "ABU Muhammad 'Abd al-Rahman; a.k.a. AL- Dec 1985; POB Yemen; nationality Yemen;
TAHIR"), Al Ghaydah, al-Mahrah Governorate, HAMIQANI, 'Abdul-Wahab Mohammed Abdul- Gender Male; National ID No. 16010003042
Yemen; Shabwah Governorate, Yemen; Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab (Yemen) (individual) [SDGT] (Linked To: AL-
Mansoura, Aden, Yemen; Mukalla, Hadramawt Mohammed Abdul Rahman; a.k.a. AL- QA'IDA IN THE ARABIAN PENINSULA).
Governorate, Yemen; Abyan Governorate, HUMAIKANI, Abdulwahhab Mohammed AL-HAMID, Hashim Muhsin Aydarus (a.k.a. AL
Yemen; Marib Governorate, Yemen; DOB 12 Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- HAMID, Hashim; a.k.a. AL-AIDAROOS, Hashim
Dec 1985; POB Yemen; nationality Yemen; Wahab Mohammed Abdul-Rahman; a.k.a. AL- Mohsen; a.k.a. ALHAMAD, Hashem Mohssein
Gender Male; National ID No. 16010003042 HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Idroos; a.k.a. ALHAMED, Hossin Mohsen; a.k.a.
(Yemen) (individual) [SDGT] (Linked To: AL- Rahman; a.k.a. AL-HUMAYQANI, Abd al- ALHAMID, Hashim; a.k.a. AL-HAMID, Mohsan;
QA'IDA IN THE ARABIAN PENINSULA). Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab a.k.a. AL-HAMSHI, Hashim al-Hamid; a.k.a.
AL-HAMADAT, General Maki (a.k.a. HAMUDAT, al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab ALHMAID, Housin Mohsein; a.k.a. IDAROOS,
General Maki Mustafa; a.k.a. HAMUDAT, Maki; Muhammad 'Abd al-Rahman; a.k.a. AL- Hashim Mohsen; a.k.a. "ABU TAHIR"), Al
a.k.a. HMODAT, Mackie; a.k.a. MUSTAFA, HUMAYQANI, 'Abd al-Wahhab Muhammad Ghaydah, al-Mahrah Governorate, Yemen;
Macki Hamoudat), Mosul, Iraq; DOB circa 1934; 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- Shabwah Governorate, Yemen; Mansoura,
nationality Iraq (individual) [IRAQ2]. Wahhab Muhammad 'Abd al-Rahman; a.k.a. Aden, Yemen; Mukalla, Hadramawt
AL-HAMATI SWEETS BAKERIES, Al-Mukallah, AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- Governorate, Yemen; Abyan Governorate,
Hadhramawt Governorate, Yemen [SDGT]. HUMAYQANI, 'Abdul-Wahab Mohammed Yemen; Marib Governorate, Yemen; DOB 12
AL-HAMATI, Muhammad (a.k.a. AL-AHDAL, Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- Dec 1985; POB Yemen; nationality Yemen;
Mohammad Hamdi Sadiq; a.k.a. AL-MAKKI, Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU Gender Male; National ID No. 16010003042
Abu Asim), Yemen (individual) [SDGT]. AYID"), Yemen; DOB 04 Aug 1972; POB al- (Yemen) (individual) [SDGT] (Linked To: AL-
AL-HAMAYQANI, 'Abd al-Wahab (a.k.a. AL- Zahir, al-Bayda', Yemen; Passport 03902409 QA'IDA IN THE ARABIAN PENINSULA).
HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd (Yemen) issued 13 Jun 2010 expires 13 Jun AL-HAMID, Mohsan (a.k.a. AL HAMID, Hashim;
al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al- 2016; alt. Passport 01772281 (Yemen); a.k.a. AL-AIDAROOS, Hashim Mohsen; a.k.a.
Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab Personal ID Card 1987853 (Yemen) (individual) ALHAMAD, Hashem Mohssein Idroos; a.k.a.
al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab [SDGT]. ALHAMED, Hossin Mohsen; a.k.a. ALHAMID,
Muhammad 'Abd al-Rahman; a.k.a. AL- ALHAMED, Hossin Mohsen (a.k.a. AL HAMID, Hashim; a.k.a. AL-HAMID, Hashim Muhsin
HAMIQANI, 'Abdul-Wahab Mohammed Abdul- Hashim; a.k.a. AL-AIDAROOS, Hashim Aydarus; a.k.a. AL-HAMSHI, Hashim al-Hamid;
January 23, 2020 - 106 -

a.k.a. ALHMAID, Housin Mohsein; a.k.a. Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul- HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL-
IDAROOS, Hashim Mohsen; a.k.a. "ABU Wahab Mohammed Abdul-Rahman; a.k.a. AL- HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al-
TAHIR"), Al Ghaydah, al-Mahrah Governorate, HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab
Yemen; Shabwah Governorate, Yemen; Rahman; a.k.a. AL-HUMAYQANI, Abd al- Mohammed Abdul Rahman; a.k.a. AL-
Mansoura, Aden, Yemen; Mukalla, Hadramawt Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab HUMAIKANI, Abdulwahhab Mohammed
Governorate, Yemen; Abyan Governorate, al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul-
Yemen; Marib Governorate, Yemen; DOB 12 Muhammad 'Abd al-Rahman; a.k.a. AL- Wahab Mohammed Abdul-Rahman; a.k.a. AL-
Dec 1985; POB Yemen; nationality Yemen; HUMAYQANI, 'Abd al-Wahhab Muhammad HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-
Gender Male; National ID No. 16010003042 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- Rahman; a.k.a. AL-HUMAYQANI, Abd al-
(Yemen) (individual) [SDGT] (Linked To: AL- Wahhab Muhammad 'Abd al-Rahman; a.k.a. Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
QA'IDA IN THE ARABIAN PENINSULA). AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
AL-HAMIDAWI, Riyad Yunis Jasim (a.k.a. "TAQI, HUMAYQANI, 'Abdul-Wahab Mohammed Muhammad 'Abd al-Rahman; a.k.a. AL-
Abu"; a.k.a. "TUQA, Abu"); DOB 16 Jan 1974; Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- HUMAYQANI, 'Abd al-Wahhab Muhammad
POB Baghdad, Iraq; Passport G1751672 Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al-
expires 08 Feb 2016 (individual) [SDGT]. AYID"), Yemen; DOB 04 Aug 1972; POB al- Wahhab Muhammad 'Abd al-Rahman; a.k.a.
AL-HAMIQANI, 'Abd al-Wahab (a.k.a. AL- Zahir, al-Bayda', Yemen; Passport 03902409 AL-HUMAYQANI, Abdul Wahab; a.k.a. AL-
HAMAYQANI, 'Abd al-Wahab; a.k.a. AL- (Yemen) issued 13 Jun 2010 expires 13 Jun HUMAYQANI, 'Abdul-Wahab Mohammed
HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd 2016; alt. Passport 01772281 (Yemen); Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al-
al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al- Personal ID Card 1987853 (Yemen) (individual) Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU
Wahab al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al- [SDGT]. AYID"), Yemen; DOB 04 Aug 1972; POB al-
Wahab Muhammad 'Abd al-Rahman; a.k.a. AL- AL-HAMIQANI, 'Abd al-Wahab Muhammad 'Abd Zahir, al-Bayda', Yemen; Passport 03902409
HAMIQANI, 'Abdul-Wahab Mohammed Abdul- al-Rahman (a.k.a. AL-HAMAYQANI, 'Abd al- (Yemen) issued 13 Jun 2010 expires 13 Jun
Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-Wahab 2016; alt. Passport 01772281 (Yemen);
Mohammed Abdul Rahman; a.k.a. AL- Muhammad 'Abd al-Rahman; a.k.a. AL- Personal ID Card 1987853 (Yemen) (individual)
HUMAIKANI, Abdulwahhab Mohammed HAMIQANI, 'Abd al-Wahab; a.k.a. AL- [SDGT].
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].
January 23, 2020 - 107 -

AL-HARAKAT AL-ISLAMIYAH LIL-ISLAH (a.k.a. ALHARAM FOR EXCHANGE LTD (a.k.a. AL HUMANITARIAN FOUNDATION; a.k.a. AL-
AL-ISLAH; a.k.a. ISLAMIC MOVEMENT FOR HARAM COMMERCIAL COMPANY; a.k.a. AL HARAMAIN HUMANITARIAN FOUNDATION;
REFORM; a.k.a. MIRA; a.k.a. MOVEMENT HARAM FOREIGN EXCHANGE CO. LTD; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
FOR ISLAMIC REFORM IN ARABIA; a.k.a. a.k.a. AL HARAM TRANSFER CO.; a.k.a. AL- a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
MOVEMENT FOR REFORM IN ARABIA), BM HARAM COMPANY FOR MONEY TRANSFER; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
Box: MIRA, London WC1N 3XX, United a.k.a. AL-HARAM EXCHANGE COMPANY; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
Kingdom; 21 Blackstone Road, London NW2 a.k.a. AL-HARM TRADING COMPANY; a.k.a. HARAMAYN FOUNDATION; a.k.a.
6DA, United Kingdom; Safiee Suite, EBC ARABISC HARAM; a.k.a. HARAM TRADING ALHARAMAYN HUMANITARIAN
House, Townsend Lane, London NW9 8LL, COMPANY; a.k.a. SHARIKAT AL-HARAM LIL- FOUNDATION; a.k.a. AL-HARAMAYN
United Kingdom; UK Company Number HIWALAT AL-MALIYYAH; a.k.a. TRADING AL- HUMANITARIAN FOUNDATION; a.k.a.
03834450 (United Kingdom) [SDGT]. HARM COMPANY), Istanbul, Turkey; Mersin, ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
AL-HARAM COMPANY FOR MONEY Turkey; Gaziantep, Turkey; Antakya, Turkey; AL-HARAMAYN ISLAMIC FOUNDATION;
TRANSFER (a.k.a. AL HARAM COMMERCIAL Reyhanli, Turkey; Iskenderun, Turkey; Belen, a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
COMPANY; a.k.a. AL HARAM FOREIGN Turkey; Surmez, Turkey; Kirikhan, Turkey; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
EXCHANGE CO. LTD; a.k.a. AL HARAM Bursa, Turkey; Islahiye, Turkey; Alanya, Turkey; HARAMEIN FOUNDATION; a.k.a.
TRANSFER CO.; a.k.a. AL-HARAM Urfa, Turkey; Antalya, Turkey; Narlica, Turkey; ALHARAMEIN HUMANITARIAN
EXCHANGE COMPANY; a.k.a. ALHARAM Ankara, Turkey; Izmir, Turkey; Konya, Turkey; FOUNDATION; a.k.a. AL-HARAMEIN
FOR EXCHANGE LTD; a.k.a. AL-HARM Kayseri, Turkey; Turkey; Lebanon; Jordan; HUMANITARIAN FOUNDATION; a.k.a.
TRADING COMPANY; a.k.a. ARABISC Sudan; Palestinian; Website www.arabisc- ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAM; a.k.a. HARAM TRADING COMPANY; haram.com [SDGT] (Linked To: ISLAMIC AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. SHARIKAT AL-HARAM LIL-HIWALAT STATE OF IRAQ AND THE LEVANT). MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
AL-MALIYYAH; a.k.a. TRADING AL-HARM ALHARAMAIN (a.k.a. AL-HARAMAIN; a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
COMPANY), Istanbul, Turkey; Mersin, Turkey; ALHARAMAIN FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL-
Gaziantep, Turkey; Antakya, Turkey; Reyhanli, HARAMAIN FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
Turkey; Iskenderun, Turkey; Belen, Turkey; ALHARAMAIN HUMANITARIAN a.k.a. VEZIR), House #279, Nazimuddin road,
Surmez, Turkey; Kirikhan, Turkey; Bursa, FOUNDATION; a.k.a. AL-HARAMAIN F-10/1, Islamabad, Pakistan [SDGT].
Turkey; Islahiye, Turkey; Alanya, Turkey; Urfa, HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN (a.k.a. AL-HARAMAIN : KENYA
Turkey; Antalya, Turkey; Narlica, Turkey; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. BRANCH; a.k.a. ALHARAMAIN FOUNDATION;
Ankara, Turkey; Izmir, Turkey; Konya, Turkey; AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN FOUNDATION; a.k.a.
Kayseri, Turkey; Turkey; Lebanon; Jordan; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN HUMANITARIAN
Sudan; Palestinian; Website www.arabisc- ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN
haram.com [SDGT] (Linked To: ISLAMIC HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
STATE OF IRAQ AND THE LEVANT). ALHARAMAYN HUMANITARIAN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
AL-HARAM EXCHANGE COMPANY (a.k.a. AL FOUNDATION; a.k.a. AL-HARAMAYN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
HARAM COMMERCIAL COMPANY; a.k.a. AL HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
HARAM FOREIGN EXCHANGE CO. LTD; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. AL HARAM TRANSFER CO.; a.k.a. AL- AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a.
HARAM COMPANY FOR MONEY TRANSFER; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN
a.k.a. ALHARAM FOR EXCHANGE LTD; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
AL-HARM TRADING COMPANY; a.k.a. HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
ARABISC HARAM; a.k.a. HARAM TRADING ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
COMPANY; a.k.a. SHARIKAT AL-HARAM LIL- FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION;
HIWALAT AL-MALIYYAH; a.k.a. TRADING AL- HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
HARM COMPANY), Istanbul, Turkey; Mersin, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
Turkey; Gaziantep, Turkey; Antakya, Turkey; AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a.
Reyhanli, Turkey; Iskenderun, Turkey; Belen, MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN
Turkey; Surmez, Turkey; Kirikhan, Turkey; a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN
Bursa, Turkey; Islahiye, Turkey; Alanya, Turkey; KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a.
Urfa, Turkey; Antalya, Turkey; Narlica, Turkey; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
Ankara, Turkey; Izmir, Turkey; Konya, Turkey; a.k.a. VEZIR), Somalia; 64 Poturmahala, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
Kayseri, Turkey; Turkey; Lebanon; Jordan; Travnik, Bosnia and Herzegovina [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
Sudan; Palestinian; Website www.arabisc- ALHARAMAIN (a.k.a. AL-HARAMAIN : a.k.a. MU'ASSASAT AL-HARAMAYN AL-
haram.com [SDGT] (Linked To: ISLAMIC PAKISTAN BRANCH; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL-
STATE OF IRAQ AND THE LEVANT). FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
FOUNDATION; a.k.a. ALHARAMAIN
January 23, 2020 - 108 -

a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
Daddb, Kenya [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN (a.k.a. AL-HARAMAIN : MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
TANZANIA BRANCH; a.k.a. ALHARAMAIN a.k.a. MU'ASSASAT AL-HARAMAYN AL- MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
FOUNDATION; a.k.a. AL-HARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL- a.k.a. MU'ASSASAT AL-HARAMAYN AL-
FOUNDATION; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. VEZIR), Somalia; 64 Poturmahala, HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
HARAMAIN HUMANITARIAN FOUNDATION; Travnik, Bosnia and Herzegovina [SDGT]. a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; AL-HARAMAIN & AL MASJED AL-AQSA Daddb, Kenya [SDGT].
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; CHARITY FOUNDATION : BOSNIA BRANCH AL-HARAMAIN : PAKISTAN BRANCH (a.k.a.
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; (a.k.a. AL HARAMAIN AL MASJED AL AQSA; ALHARAMAIN; a.k.a. ALHARAMAIN
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- a.k.a. AL HARAMAYN AL MASJID AL AQSA; FOUNDATION; a.k.a. AL-HARAMAIN
HARAMAYN FOUNDATION; a.k.a. a.k.a. AL-HARAMAYN AND AL MASJID AL FOUNDATION; a.k.a. ALHARAMAIN
ALHARAMAYN HUMANITARIAN AQSA CHARITABLE FOUNDATION), Hasiba HUMANITARIAN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMAYN Brankovica No. 2A, Sarajevo, Bosnia and HARAMAIN HUMANITARIAN FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. Herzegovina [SDGT]. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN : AFGHANISTAN BRANCH, a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
AL-HARAMAYN ISLAMIC FOUNDATION; Afghanistan [SDGT]. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; AL-HARAMAIN : ALBANIA BRANCH, Ifran a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- Tomini street, #58, Tirana, Albania [SDGT]. HARAMAYN FOUNDATION; a.k.a.
HARAMEIN FOUNDATION; a.k.a. AL-HARAMAIN : BANGLADESH BRANCH, ALHARAMAYN HUMANITARIAN
ALHARAMEIN HUMANITARIAN House 1, Road 1, S-6, Uttara, Dhaka, FOUNDATION; a.k.a. AL-HARAMAYN
FOUNDATION; a.k.a. AL-HARAMEIN Bangladesh [SDGT]. HUMANITARIAN FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN : ETHIOPIA BRANCH, Woreda ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. District 24 Kebele Section 13, Addis Ababa, AL-HARAMAYN ISLAMIC FOUNDATION;
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. Ethiopia [SDGT]. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; AL-HARAMAIN : INDONESIA BRANCH (a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
a.k.a. MU'ASSASAT AL-HARAMAYN AL- AL HARAMAIN; a.k.a. AL-HARAMAIN HARAMEIN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. YAYASAN AL ALHARAMEIN HUMANITARIAN
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HARAMAIN; a.k.a. YAYASAN AL HARAMAINI; FOUNDATION; a.k.a. AL-HARAMEIN
a.k.a. VEZIR), PO Box 3616, Dar es Salaam, a.k.a. YAYASAN AL-MANAHIL-INDONESIA), HUMANITARIAN FOUNDATION; a.k.a.
Tanzania; Tanga, Tanzania; Singida, Tanzania Jalan Laut Sulawesi Blok DII/4, Kavling ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
[SDGT]. Angkatan Laut Duren Sawit, Jakarta Timur AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMAIN (a.k.a. ALHARAMAIN; a.k.a. 13440, Indonesia [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
ALHARAMAIN FOUNDATION; a.k.a. AL- AL-HARAMAIN : KENYA BRANCH (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), House #279, Nazimuddin road,
HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- F-10/1, Islamabad, Pakistan [SDGT].
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; AL-HARAMAIN : TANZANIA BRANCH (a.k.a.
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. ALHARAMAIN
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN
ALHARAMAYN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN
HARAMAYN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
ALHARAMAYN HUMANITARIAN HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN
HARAMEIN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
ALHARAMEIN HUMANITARIAN HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION;
January 23, 2020 - 109 -

a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN 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; TANZANIA BRANCH; a.k.a. AL-HARAMAIN
ALHARAMEIN HUMANITARIAN a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. AL-HARAMEIN HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION;
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. a.k.a. 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), PO Box 3616, Dar es Salaam, HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
Tanzania; Tanga, Tanzania; Singida, Tanzania ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
[SDGT]. FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
AL-HARAMAIN : THE NETHERLANDS BRANCH HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
(a.k.a. STICHTING AL HARAMAIN ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
HUMANITARIAN AID), Jan Hanzenstraat 114, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
1053SV, Amsterdam, Netherlands [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; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN
AL-HARAMAIN FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN a.k.a. VEZIR), House #279, Nazimuddin road, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN F-10/1, Islamabad, Pakistan [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION (a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA a.k.a. MU'ASSASAT AL-HARAMAYN AL-
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. BRANCH; a.k.a. AL-HARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. VEZIR), PO Box 3616, Dar es Salaam,
HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; Tanzania; Tanga, Tanzania; Singida, Tanzania
ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; [SDGT].
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; AL-HARAMAIN FOUNDATION (a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN FOUNDATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a.
HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN FOUNDATION; a.k.a. AL-
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a.
AL-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), Somalia; 64 Poturmahala, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
Travnik, Bosnia and Herzegovina [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
ALHARAMAIN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- HARAMEIN FOUNDATION; a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMEIN HUMANITARIAN
PAKISTAN BRANCH; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; HUMANITARIAN FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- Daddb, Kenya [SDGT]. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HARAMAIN HUMANITARIAN FOUNDATION; AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
January 23, 2020 - 110 -

MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMAYN HUMANITARIAN HARAMAIN FOUNDATION; a.k.a. AL-

a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMAYN HARAMAIN HUMANITARIAN FOUNDATION;
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
a.k.a. VEZIR), Somalia; 64 Poturmahala, AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
Travnik, Bosnia and Herzegovina [SDGT]. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
AL-HARAMAIN FOUNDATION (a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN : HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
PAKISTAN BRANCH; a.k.a. ALHARAMAIN ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN
FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. MU'ASSASAT AL-HARAMAYN AL- HARAMEIN FOUNDATION; a.k.a.
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMEIN HUMANITARIAN
HARAMAYN FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAYN HUMANITARIAN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN Daddb, Kenya [SDGT]. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION (a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
AL-HARAMAYN ISLAMIC FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; FOUNDATION; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
HARAMEIN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; a.k.a. VEZIR), Somalia; 64 Poturmahala,
ALHARAMEIN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; Travnik, Bosnia and Herzegovina [SDGT].
FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN HUMANITARIAN FOUNDATION
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- PAKISTAN BRANCH; a.k.a. ALHARAMAIN
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
a.k.a. VEZIR), House #279, Nazimuddin road, AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
F-10/1, Islamabad, Pakistan [SDGT]. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN FOUNDATION; a.k.a. AL-
AL-HARAMAIN FOUNDATION (a.k.a. AL a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a.
HARAMAIN; a.k.a. AL-HARAMAIN : HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
INDONESIA BRANCH; a.k.a. YAYASAN AL ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN
HARAMAIN; a.k.a. YAYASAN AL HARAMAINI; FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. YAYASAN AL-MANAHIL-INDONESIA), HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
Jalan Laut Sulawesi Blok DII/4, Kavling ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
Angkatan Laut Duren Sawit, Jakarta Timur AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
13440, Indonesia [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
AL-HARAMAIN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- HARAMEIN FOUNDATION; a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMEIN HUMANITARIAN
BRANCH; a.k.a. ALHARAMAIN FOUNDATION; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. AL-HARAMEIN
a.k.a. ALHARAMAIN HUMANITARIAN a.k.a. VEZIR), PO Box 3616, Dar es Salaam, HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN Tanzania; Tanga, Tanzania; Singida, Tanzania ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN FOUNDATION : COMOROS MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ISLANDS, B/P: 1652, Moroni, Comoros [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN HUMANITARIAN FOUNDATION KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAYN FOUNDATION; a.k.a. AL- (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
HARAMAYN FOUNDATION; a.k.a. a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
January 23, 2020 - 111 -

a.k.a. VEZIR), House #279, Nazimuddin road, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
F-10/1, Islamabad, Pakistan [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN FOUNDATION a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN
KENYA BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), PO Box 3616, Dar es Salaam, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN Tanzania; Tanga, Tanzania; Singida, Tanzania AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION a.k.a. MU'ASSASAT AL-HARAMAYN AL-
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
ALHARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), House #279, Nazimuddin road,
HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN F-10/1, Islamabad, Pakistan [SDGT].
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC AL-HARAMAIN HUMANITARIAN FOUNDATION
FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. KENYA BRANCH; a.k.a. ALHARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN FOUNDATION; a.k.a. HARAMAYN HUMANITARIAN FOUNDATION; AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. AL-HARAMAYN ISLAMIC ALHARAMAYN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN; a.k.a. ALHARAMEIN ALHARAMAYN HUMANITARIAN
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAYN AL- HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN HUMANITARIAN FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION;
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
Daddb, Kenya [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL- HARAMEIN FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN FOUNDATION KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMEIN HUMANITARIAN
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN
TANZANIA BRANCH; a.k.a. ALHARAMAIN MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN Poturmahala, Travnik, Bosnia and Herzegovina AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN HUMANITARIAN FOUNDATION a.k.a. MU'ASSASAT AL-HARAMAYN AL-
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. PAKISTAN BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
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-HARAMAIN HUMANITARIAN FOUNDATION
FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. TANZANIA 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. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN
January 23, 2020 - 112 -

FOUNDATION; a.k.a. AL-HARAMAYN HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN ISLAMIC FOUNDATION (a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN :
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; TANZANIA BRANCH; a.k.a. ALHARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. 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. FOUNDATION; a.k.a. ALHARAMAIN
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN HARAMAIN HUMANITARIAN FOUNDATION;
ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a. AL-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. AL-
[SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a.
ALHARAMAIN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN
ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a.
HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), House #279, Nazimuddin road, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMAIN HUMANITARIAN F-10/1, Islamabad, Pakistan [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN ALHARAMAIN ISLAMIC FOUNDATION (a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA a.k.a. MU'ASSASAT AL-HARAMAYN AL-
HARAMAIN ISLAMIC FOUNDATION; a.k.a. BRANCH; a.k.a. ALHARAMAIN FOUNDATION; KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN a.k.a. VEZIR), PO Box 3616, Dar es Salaam,
HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN Tanzania; Tanga, Tanzania; Singida, Tanzania
ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL- [SDGT].
FOUNDATION; a.k.a. AL-HARAMAYN HARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN 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; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN FOUNDATION; a.k.a. AL-
AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. HARAMAIN FOUNDATION; a.k.a.
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN ALHARAMAIN HUMANITARIAN
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. AL-HARAMAIN
HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a.
Travnik, Bosnia and Herzegovina [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
ALHARAMAIN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- HARAMEIN FOUNDATION; a.k.a.
ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMEIN HUMANITARIAN
PAKISTAN BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. AL-HARAMAIN 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- AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
January 23, 2020 - 113 -

MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; AL-HARAMAYN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAYN

a.k.a. MU'ASSASAT AL-HARAMAYN AL- a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; FOUNDATION; a.k.a. ALHARAMAYN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HARAMEIN FOUNDATION; a.k.a. HARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. VEZIR), Somalia; 64 Poturmahala, ALHARAMEIN HUMANITARIAN a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
Travnik, Bosnia and Herzegovina [SDGT]. FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. AL-HARAMAYN ISLAMIC
AL-HARAMAIN ISLAMIC FOUNDATION, West HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-
Al-M'ather Street, Riyadh, Saudi Arabia; P.O. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN; a.k.a. ALHARAMEIN
Box 69606, Riyadh 11557, Saudi Arabia; all AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN
offices worldwide [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; FOUNDATION; a.k.a. ALHARAMEIN
AL-HARAMAIN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN HUMANITARIAN FOUNDATION;
PAKISTAN BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. ALHARAMAIN Daddb, Kenya [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL-
HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMAIN ISLAMIC FOUNDATION (a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN : HARAMAYN AL-KHAYRIYYA; a.k.a.
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN Poturmahala, Travnik, Bosnia and Herzegovina
HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- [SDGT].
ALHARAMAYN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; HARAMAIN : PAKISTAN BRANCH; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; ALHARAMAIN FOUNDATION; a.k.a. AL-
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION; AL-HARAMAYN; a.k.a. ALHARAMAYN
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; FOUNDATION; a.k.a. AL-HARAMAYN
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAYN
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN HARAMAYN HUMANITARIAN FOUNDATION;
a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAYN ISLAMIC
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-
a.k.a. VEZIR), House #279, Nazimuddin road, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN; a.k.a. ALHARAMEIN
F-10/1, Islamabad, Pakistan [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-HARAMEIN
AL-HARAMAIN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. ALHARAMEIN
ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
BRANCH; a.k.a. ALHARAMAIN FOUNDATION; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), PO Box 3616, Dar es Salaam, a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
ALHARAMAIN HUMANITARIAN Tanzania; Tanga, Tanzania; Singida, Tanzania a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAIN [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL-
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN; a.k.a. ALHARAMAIN HARAMAYN AL-KHAYRIYYA; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), House #279,
HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- Nazimuddin road, F-10/1, Islamabad, Pakistan
ALHARAMAYN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION; [SDGT].
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; HARAMAIN : KENYA BRANCH; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAYN ALHARAMAIN FOUNDATION; a.k.a. AL-
January 23, 2020 - 114 -

HARAMAIN FOUNDATION; a.k.a. a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
ALHARAMAIN HUMANITARIAN es Salaam, Tanzania; Tanga, Tanzania; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAIN Singida, Tanzania [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL-
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL-
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
AL-HARAMAYN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), House #279,
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL- Nazimuddin road, F-10/1, Islamabad, Pakistan
FOUNDATION; a.k.a. ALHARAMAYN HARAMAIN HUMANITARIAN FOUNDATION; [SDGT].
HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; AL-HARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; HARAMAIN : KENYA BRANCH; a.k.a.
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. ALHARAMAYN ALHARAMAIN FOUNDATION; a.k.a. AL-
a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN HARAMAIN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAYN ALHARAMAIN HUMANITARIAN
HARAMEIN; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. AL-HARAMEIN HARAMAYN HUMANITARIAN FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMEIN a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. AL-HARAMAYN ISLAMIC AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN HUMANITARIAN FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- ALHARAMAYN; a.k.a. ALHARAMAYN
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN
a.k.a. MU'ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMAYN HUMANITARIAN FOUNDATION;
HARAMAYN AL-KHAYRIYYA; a.k.a. HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-
Garissa, Kenya; Daddb, Kenya [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL- HARAMEIN; a.k.a. ALHARAMEIN
ALHARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN
HARAMAIN : TANZANIA BRANCH; a.k.a. HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN
ALHARAMAIN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 HARAMEIN HUMANITARIAN FOUNDATION;
ALHARAMAIN HUMANITARIAN Poturmahala, Travnik, Bosnia and Herzegovina a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAIN [SDGT]. a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL- a.k.a. MU'ASSASAT AL-HARAMAIN AL-
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN : PAKISTAN BRANCH; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMAYN AL-KHAYRIYYA; a.k.a.
AL-HARAMAYN; a.k.a. ALHARAMAYN HARAMAIN FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN HUMANITARIAN a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya;
FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAIN Garissa, Kenya; Daddb, Kenya [SDGT].
HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN (a.k.a. ALHARAMAIN; a.k.a. AL-
HARAMAYN HUMANITARIAN FOUNDATION; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN : TANZANIA BRANCH; a.k.a.
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
a.k.a. AL-HARAMAYN ISLAMIC ALHARAMAYN; a.k.a. ALHARAMAYN HARAMAIN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN HUMANITARIAN
HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMEIN HARAMAYN HUMANITARIAN FOUNDATION; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC ALHARAMAYN; a.k.a. ALHARAMAYN
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMAYN
a.k.a. MU'ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. ALHARAMEIN HARAMAYN HUMANITARIAN FOUNDATION;
HARAMAYN AL-KHAYRIYYA; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC
January 23, 2020 - 115 -

FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- PAKISTAN BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
HARAMEIN; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;
FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMAIN Daddb, Kenya [SDGT].
FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAYN FOUNDATION (a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN :
HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN
a.k.a. MU'ASSASAT AL-HARAMAIN AL- a.k.a. AL-HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMAYN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION;
HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
es Salaam, Tanzania; Tanga, Tanzania; AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION; a.k.a.
Singida, Tanzania [SDGT]. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN
AL-HARAMAYN AND AL MASJID AL AQSA a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
CHARITABLE FOUNDATION (a.k.a. AL HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
HARAMAIN AL MASJED AL AQSA; a.k.a. AL ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
HARAMAYN AL MASJID AL AQSA; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION;
HARAMAIN & AL MASJED AL-AQSA CHARITY HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
FOUNDATION : BOSNIA BRANCH), Hasiba ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
Brankovica No. 2A, Sarajevo, Bosnia and AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a.
Herzegovina [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN
ALHARAMAYN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN
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 ALHARAMAYN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. BRANCH; a.k.a. ALHARAMAIN FOUNDATION; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), PO Box 3616, Dar es Salaam,
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN HUMANITARIAN Tanzania; Tanga, Tanzania; Singida, Tanzania
AL-HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN [SDGT].
ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN FOUNDATION (a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. HARAMAIN FOUNDATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION; AL-HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; 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. 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.
ALHARAMAYN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN
ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN
January 23, 2020 - 116 -

ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a. AL-
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a. HARAMAYN HUMANITARIAN FOUNDATION;
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. AL-HARAMAYN ISLAMIC
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN; a.k.a. ALHARAMEIN
a.k.a. VEZIR), Somalia; 64 Poturmahala, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN
Travnik, Bosnia and Herzegovina [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; FOUNDATION; a.k.a. ALHARAMEIN
AL-HARAMAYN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN HUMANITARIAN FOUNDATION;
PAKISTAN BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. ALHARAMAIN Daddb, Kenya [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL-
HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMAYN FOUNDATION (a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN Poturmahala, Travnik, Bosnia and Herzegovina
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL- [SDGT].
ALHARAMAYN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAYN HUMANITARIAN FOUNDATION
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; PAKISTAN BRANCH; a.k.a. ALHARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN HARAMAIN HUMANITARIAN FOUNDATION;
HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a. AL-
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a. HARAMAYN HUMANITARIAN FOUNDATION;
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN a.k.a. ALHARAMAYN ISLAMIC FOUNDATION;
a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN a.k.a. AL-HARAMAYN ISLAMIC
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN; a.k.a. ALHARAMEIN
a.k.a. VEZIR), House #279, Nazimuddin road, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN
F-10/1, Islamabad, Pakistan [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; FOUNDATION; a.k.a. ALHARAMEIN
AL-HARAMAYN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN HUMANITARIAN FOUNDATION;
BRANCH; a.k.a. ALHARAMAIN FOUNDATION; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), PO Box 3616, Dar es Salaam, a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
ALHARAMAIN HUMANITARIAN Tanzania; Tanga, Tanzania; Singida, Tanzania a.k.a. MU'ASSASAT AL-HARAMAIN AL-
FOUNDATION; a.k.a. AL-HARAMAIN [SDGT]. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN FOUNDATION HARAMAYN AL-KHAYRIYYA; a.k.a.
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- a.k.a. VAZIR; a.k.a. VEZIR), House #279,
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. HARAMAIN FOUNDATION; a.k.a. Nazimuddin road, F-10/1, Islamabad, Pakistan
ALHARAMAYN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN [SDGT].
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ALHARAMAYN HUMANITARIAN FOUNDATION
FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. KENYA BRANCH; a.k.a. ALHARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN
January 23, 2020 - 117 -

HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMAYN HUMANITARIAN FOUNDATION HARAMAYN AL-KHAYRIYYA; a.k.a.
HARAMAIN HUMANITARIAN FOUNDATION; (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- a.k.a. VAZIR; a.k.a. VEZIR), House #279,
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; HARAMAIN FOUNDATION; a.k.a. Nazimuddin road, F-10/1, Islamabad, Pakistan
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; ALHARAMAIN HUMANITARIAN [SDGT].
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN AL-HARAMAYN HUMANITARIAN FOUNDATION
HARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
HARAMAYN HUMANITARIAN FOUNDATION; ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. KENYA BRANCH; a.k.a. ALHARAMAIN
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. AL-HARAMAYN ISLAMIC ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMEIN; a.k.a. ALHARAMEIN HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
HARAMEIN HUMANITARIAN FOUNDATION; ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN HARAMAYN FOUNDATION; a.k.a.
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN HUMANITARIAN
a.k.a. MU'ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
HARAMAYN AL-KHAYRIYYA; a.k.a. HARAMEIN HUMANITARIAN FOUNDATION; ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN;
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN
a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN
Garissa, Kenya; Daddb, Kenya [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. ALHARAMEIN
ALHARAMAYN HUMANITARIAN FOUNDATION KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : HARAMAYN AL-KHAYRIYYA; a.k.a. HARAMEIN HUMANITARIAN FOUNDATION;
TANZANIA BRANCH; a.k.a. ALHARAMAIN MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. ALHARAMAIN Poturmahala, Travnik, Bosnia and Herzegovina a.k.a. MU'ASSASAT AL-HARAMAIN AL-
HUMANITARIAN FOUNDATION; a.k.a. AL- [SDGT]. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMAIN HUMANITARIAN FOUNDATION; AL-HARAMAYN HUMANITARIAN FOUNDATION HARAMAYN AL-KHAYRIYYA; a.k.a.
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; PAKISTAN BRANCH; a.k.a. ALHARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya;
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAIN Garissa, Kenya; Daddb, Kenya [SDGT].
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN 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; TANZANIA BRANCH; a.k.a. ALHARAMAIN
a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN
a.k.a. AL-HARAMAYN ISLAMIC a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL- a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMEIN; a.k.a. ALHARAMEIN a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN HUMANITARIAN FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMEIN HARAMAYN FOUNDATION; a.k.a. a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. ALHARAMEIN ALHARAMAYN HUMANITARIAN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
HARAMEIN HUMANITARIAN FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; HARAMAYN FOUNDATION; a.k.a.
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-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), PO Box 3616, Dar a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN
es Salaam, Tanzania; Tanga, Tanzania; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. ALHARAMEIN
Singida, Tanzania [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN HUMANITARIAN FOUNDATION;
January 23, 2020 - 118 -

a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. HARAMAYN FOUNDATION; a.k.a.
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN
a.k.a. MU'ASSASAT AL-HARAMAIN AL- HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN HARAMAYN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
es Salaam, Tanzania; Tanga, Tanzania; AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. HARAMEIN FOUNDATION; a.k.a.
Singida, Tanzania [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; ALHARAMEIN HUMANITARIAN
ALHARAMAYN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. AL-HARAMAIN ALHARAMAYN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN [SDGT].
HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION (a.k.a.
ALHARAMAYN HUMANITARIAN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. HARAMAIN FOUNDATION; a.k.a.
HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a.
a.k.a. VEZIR), Somalia; 64 Poturmahala, AL-HARAMEIN ISLAMIC FOUNDATION; 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.
ALHARAMAYN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN
PAKISTAN BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN Daddb, Kenya [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAYN ISLAMIC FOUNDATION (a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), Somalia; 64 Poturmahala,
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- Travnik, Bosnia and Herzegovina [SDGT].
HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION (a.k.a.
ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN :
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; PAKISTAN BRANCH; a.k.a. ALHARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAIN
HARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN
January 23, 2020 - 119 -

HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMAYN ISLAMIC FOUNDATION (a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN Poturmahala, Travnik, Bosnia and Herzegovina
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- [SDGT].
HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL-
ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; HARAMAIN : PAKISTAN BRANCH; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; HARAMAIN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a.
a.k.a. VEZIR), House #279, Nazimuddin road, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN
F-10/1, Islamabad, Pakistan [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-HARAMEIN
AL-HARAMAYN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. ALHARAMEIN
ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
BRANCH; a.k.a. ALHARAMAIN FOUNDATION; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HARAMEIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), PO Box 3616, Dar es Salaam, a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
ALHARAMAIN HUMANITARIAN Tanzania; Tanga, Tanzania; Singida, Tanzania a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAIN [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL-
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL-
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), House #279,
ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- Nazimuddin road, F-10/1, Islamabad, Pakistan
HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; [SDGT].
ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; HARAMAIN : KENYA BRANCH; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; ALHARAMAIN FOUNDATION; a.k.a. AL-
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN FOUNDATION; a.k.a.
ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN
ALHARAMEIN FOUNDATION; a.k.a. AL- ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN
HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN ALHARAMAYN FOUNDATION; a.k.a. AL-
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMEIN HARAMAYN FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; FOUNDATION; a.k.a. ALHARAMEIN ALHARAMAYN HUMANITARIAN
a.k.a. MU'ASSASAT AL-HARAMAYN AL- HUMANITARIAN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN HUMANITARIAN FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION;
Daddb, Kenya [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL- a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN
January 23, 2020 - 120 -

FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN HUMANITARIAN FOUNDATION; a.k.a.

FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN HUMANITARIAN FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMEIN HARAMAYN FOUNDATION; a.k.a.
a.k.a. MU'ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. ALHARAMEIN ALHARAMAYN HUMANITARIAN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HUMANITARIAN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
HARAMAYN AL-KHAYRIYYA; a.k.a. HARAMEIN HUMANITARIAN FOUNDATION; HUMANITARIAN FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION;
Garissa, Kenya; Daddb, Kenya [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL- a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN
ALHARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN
HARAMAIN : TANZANIA BRANCH; a.k.a. HARAMAYN AL-KHAYRIYYA; a.k.a. FOUNDATION; a.k.a. ALHARAMEIN
ALHARAMAIN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HUMANITARIAN FOUNDATION; a.k.a. AL-
HARAMAIN FOUNDATION; a.k.a. a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 HARAMEIN HUMANITARIAN FOUNDATION;
ALHARAMAIN HUMANITARIAN Poturmahala, Travnik, Bosnia and Herzegovina a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAIN [SDGT]. a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL- a.k.a. MU'ASSASAT AL-HARAMAIN AL-
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN : PAKISTAN BRANCH; a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMAYN AL-KHAYRIYYA; a.k.a.
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. HARAMAIN FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya;
HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN Garissa, Kenya; Daddb, Kenya [SDGT].
ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARAMAIN : TANZANIA BRANCH; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. HARAMAIN FOUNDATION; a.k.a.
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN
a.k.a. AL-HARAMEIN; a.k.a. ALHARAMEIN HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN HUMANITARIAN FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. 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), PO Box 3616, Dar a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION;
es Salaam, Tanzania; Tanga, Tanzania; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. ALHARAMEIN
Singida, Tanzania [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL- FOUNDATION; a.k.a. AL-HARAMEIN
AL-HARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. ALHARAMEIN
HARAMAIN; a.k.a. ALHARAMAIN HARAMAYN AL-KHAYRIYYA; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMAIN MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; HARAMEIN HUMANITARIAN FOUNDATION;
FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), House #279, a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
HUMANITARIAN FOUNDATION; a.k.a. AL- Nazimuddin road, F-10/1, Islamabad, Pakistan a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
HARAMAIN HUMANITARIAN FOUNDATION; [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL-
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; AL-HARAMEIN (a.k.a. ALHARAMAIN; a.k.a. AL- KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; HARAMAIN : KENYA BRANCH; a.k.a. HARAMAYN AL-KHAYRIYYA; a.k.a.
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; ALHARAMAIN FOUNDATION; a.k.a. AL- MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN FOUNDATION; a.k.a. a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar
HARAMAYN FOUNDATION; a.k.a. ALHARAMAIN HUMANITARIAN es Salaam, Tanzania; Tanga, Tanzania;
ALHARAMAYN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN Singida, Tanzania [SDGT].
January 23, 2020 - 121 -

ALHARAMEIN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. AL-HARAMAIN ALHARAMEIN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL-
ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAIN [SDGT].
HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMEIN FOUNDATION (a.k.a.
ALHARAMAYN HUMANITARIAN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. HARAMAIN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN
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. AL-HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMEIN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL-
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
Travnik, Bosnia and Herzegovina [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN
PAKISTAN BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
FOUNDATION; a.k.a. ALHARAMAIN Daddb, Kenya [SDGT]. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMEIN FOUNDATION (a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN : a.k.a. MU'ASSASAT AL-HARAMAYN AL-
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN a.k.a. VEZIR), Somalia; 64 Poturmahala,
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- Travnik, Bosnia and Herzegovina [SDGT].
HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; AL-HARAMEIN FOUNDATION (a.k.a.
ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN :
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; PAKISTAN BRANCH; a.k.a. ALHARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AL-HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
January 23, 2020 - 122 -

HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. AL-HARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. ALHARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
a.k.a. VEZIR), House #279, Nazimuddin road, AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
F-10/1, Islamabad, Pakistan [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
AL-HARAMEIN FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- HARAMEIN FOUNDATION; a.k.a. AL-
ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN HUMANITARIAN FOUNDATION;
BRANCH; a.k.a. ALHARAMAIN FOUNDATION; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), PO Box 3616, Dar es Salaam, a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
ALHARAMAIN HUMANITARIAN Tanzania; Tanga, Tanzania; Singida, Tanzania a.k.a. MU'ASSASAT AL-HARAMAIN AL-
FOUNDATION; a.k.a. AL-HARAMAIN [SDGT]. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMEIN HUMANITARIAN FOUNDATION HARAMAYN AL-KHAYRIYYA; a.k.a.
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- a.k.a. VAZIR; a.k.a. VEZIR), House #279,
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. HARAMAIN FOUNDATION; a.k.a. Nazimuddin road, F-10/1, Islamabad, Pakistan
ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN [SDGT].
HARAMAYN FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN ALHARAMEIN HUMANITARIAN FOUNDATION
ALHARAMAYN HUMANITARIAN HUMANITARIAN FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
FOUNDATION; a.k.a. AL-HARAMAYN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. KENYA BRANCH; a.k.a. ALHARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN
AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a.
AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
a.k.a. MU'ASSASAT AL-HARAMAYN AL- HARAMEIN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN HUMANITARIAN FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
Daddb, Kenya [SDGT]. a.k.a. MU'ASSASAT AL-HARAMAIN AL- a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
AL-HARAMEIN FOUNDATION (a.k.a. KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN FOUNDATION; a.k.a. AL-
ALHARAMAIN; a.k.a. AL-HARAMAIN : HARAMAYN AL-KHAYRIYYA; a.k.a. HARAMEIN HUMANITARIAN FOUNDATION;
TANZANIA BRANCH; a.k.a. ALHARAMAIN MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VAZIR; a.k.a. VEZIR), Somalia; 64 a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION;
FOUNDATION; a.k.a. ALHARAMAIN Poturmahala, Travnik, Bosnia and Herzegovina a.k.a. MU'ASSASAT AL-HARAMAIN AL-
HUMANITARIAN FOUNDATION; a.k.a. AL- [SDGT]. KHAYRIYYA; a.k.a. MU'ASSASAT AL-
HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMEIN HUMANITARIAN FOUNDATION HARAMAYN AL-KHAYRIYYA; a.k.a.
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA;
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; PAKISTAN BRANCH; a.k.a. ALHARAMAIN
January 23, 2020 - 123 -

a.k.a. VAZIR; a.k.a. VEZIR), Nairobi, Kenya; FOUNDATION; a.k.a. MU'ASSASAT AL- a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
Garissa, Kenya; Daddb, Kenya [SDGT]. HARAMAIN AL-KHAYRIYYA; a.k.a. HARAMEIN FOUNDATION; a.k.a.
ALHARAMEIN HUMANITARIAN FOUNDATION MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
TANZANIA BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC
FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Somalia; 64 Poturmahala, FOUNDATION; a.k.a. MU'ASSASAT AL-
FOUNDATION; a.k.a. ALHARAMAIN Travnik, Bosnia and Herzegovina [SDGT]. HARAMAIN AL-KHAYRIYYA; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMEIN HUMANITARIAN FOUNDATION MU'ASSASAT AL-HARAMAYN AL-
HARAMAIN HUMANITARIAN FOUNDATION; (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL-
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; PAKISTAN BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya;
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN Daddb, Kenya [SDGT].
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- AL-HARAMEIN HUMANITARIAN FOUNDATION
HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN :
ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; TANZANIA BRANCH; a.k.a. ALHARAMAIN
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; FOUNDATION; a.k.a. AL-HARAMAIN
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; FOUNDATION; a.k.a. ALHARAMAIN
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL-
AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION;
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION;
HARAMEIN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
HARAMEIN HUMANITARIAN FOUNDATION; ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
a.k.a. ALHARAMEIN ISLAMIC FOUNDATION; AL-HARAMAYN ISLAMIC FOUNDATION; HARAMAYN FOUNDATION; a.k.a.
a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN HUMANITARIAN
a.k.a. MU'ASSASAT AL-HARAMAIN AL- a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- FOUNDATION; a.k.a. AL-HARAMAYN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN FOUNDATION; a.k.a. HUMANITARIAN FOUNDATION; a.k.a.
HARAMAYN AL-KHAYRIYYA; a.k.a. ALHARAMEIN HUMANITARIAN ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMEIN AL-KHAYRIYYA; FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC AL-HARAMAYN ISLAMIC FOUNDATION;
a.k.a. VAZIR; a.k.a. VEZIR), PO Box 3616, Dar FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
es Salaam, Tanzania; Tanga, Tanzania; FOUNDATION; a.k.a. MU'ASSASAT AL- a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
Singida, Tanzania [SDGT]. HARAMAIN AL-KHAYRIYYA; a.k.a. HARAMEIN FOUNDATION; a.k.a.
AL-HARAMEIN HUMANITARIAN FOUNDATION MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN
(a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. ALHARAMEIN ISLAMIC
a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL- HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC
HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), House #279, Nazimuddin road, FOUNDATION; a.k.a. MU'ASSASAT AL-
ALHARAMAIN HUMANITARIAN F-10/1, Islamabad, Pakistan [SDGT]. HARAMAIN AL-KHAYRIYYA; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN AL-HARAMEIN HUMANITARIAN FOUNDATION MU'ASSASAT AL-HARAMAYN AL-
HUMANITARIAN FOUNDATION; a.k.a. (a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL-
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. KENYA BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR;
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), PO Box 3616, Dar es Salaam,
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. FOUNDATION; a.k.a. ALHARAMAIN Tanzania; Tanga, Tanzania; Singida, Tanzania
ALHARAMAYN FOUNDATION; a.k.a. AL- HUMANITARIAN FOUNDATION; a.k.a. AL- [SDGT].
HARAMAYN FOUNDATION; a.k.a. HARAMAIN HUMANITARIAN FOUNDATION; ALHARAMEIN ISLAMIC FOUNDATION (a.k.a.
ALHARAMAYN HUMANITARIAN a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; ALHARAMAIN FOUNDATION; a.k.a. AL-
HUMANITARIAN FOUNDATION; a.k.a. a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; HARAMAIN FOUNDATION; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARAMAIN HUMANITARIAN
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. ALHARAMEIN ISLAMIC AL-HARAMAYN ISLAMIC FOUNDATION; ALHARAMAYN FOUNDATION; a.k.a. AL-
FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; HARAMAYN FOUNDATION; a.k.a.
January 23, 2020 - 124 -

ALHARAMAYN HUMANITARIAN ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMEIN ISLAMIC FOUNDATION (a.k.a.
FOUNDATION; a.k.a. AL-HARAMAYN AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. ALHARAMAIN; a.k.a. AL-HARAMAIN; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. ALHARAMAIN FOUNDATION; a.k.a. AL-
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- HARAMAIN FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
a.k.a. VEZIR), Somalia; 64 Poturmahala, HARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
Travnik, Bosnia and Herzegovina [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
ALHARAMEIN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
ALHARAMAIN; a.k.a. AL-HARAMAIN : KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN FOUNDATION; a.k.a.
PAKISTAN BRANCH; a.k.a. ALHARAMAIN HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN HUMANITARIAN
FOUNDATION; a.k.a. AL-HARAMAIN a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; FOUNDATION; a.k.a. AL-HARAMEIN
FOUNDATION; a.k.a. ALHARAMAIN Daddb, Kenya [SDGT]. HUMANITARIAN FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMEIN ISLAMIC FOUNDATION (a.k.a. ALHARAMEIN 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-HARAMEIN 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. AL-HARAMEIN AL-HARAMAYN ISLAMIC FOUNDATION; a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN;
HUMANITARIAN FOUNDATION; a.k.a. AL- a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL-
HARAMEIN ISLAMIC FOUNDATION; a.k.a. a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- HARAMAYN FOUNDATION; a.k.a.
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; HARAMEIN FOUNDATION; a.k.a. ALHARAMAYN HUMANITARIAN
a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN FOUNDATION; a.k.a. AL-HARAMAYN
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN HUMANITARIAN FOUNDATION; a.k.a.
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a. AL- ALHARAMAYN ISLAMIC FOUNDATION; a.k.a.
a.k.a. VEZIR), House #279, Nazimuddin road, HARAMEIN ISLAMIC FOUNDATION; a.k.a. AL-HARAMAYN ISLAMIC FOUNDATION;
F-10/1, Islamabad, Pakistan [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN;
ALHARAMEIN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL-
ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA KHAYRIYYA; a.k.a. MU'ASSASAT AL- HARAMEIN FOUNDATION; a.k.a.
BRANCH; a.k.a. ALHARAMAIN FOUNDATION; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; ALHARAMEIN HUMANITARIAN
a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), PO Box 3616, Dar es Salaam, FOUNDATION; a.k.a. AL-HARAMEIN
ALHARAMAIN HUMANITARIAN Tanzania; Tanga, Tanzania; Singida, Tanzania HUMANITARIAN FOUNDATION; a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN [SDGT]. ALHARAMEIN ISLAMIC FOUNDATION; a.k.a.
HUMANITARIAN FOUNDATION; a.k.a. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA;
January 23, 2020 - 125 -

a.k.a. MU'ASSASAT AL-HARAMAYN AL- ALHARAMEIN HUMANITARIAN AL-HARBI, Adel Radi Saqr Al-Wahabi (a.k.a.
KHAYRIYYA; a.k.a. MU'ASSASAT AL- FOUNDATION; a.k.a. AL-HARAMEIN ALHARBI, Adel Radhi Saqer; a.k.a. AL-HARBI,
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; HUMANITARIAN FOUNDATION; a.k.a. 'Adil Radi Saqr al-Wahbi; a.k.a. MUHARIB, Abu
a.k.a. VEZIR), House #279, Nazimuddin road, ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. Ali; a.k.a. "MUHARIB"); DOB 01 Dec 1986; POB
F-10/1, Islamabad, Pakistan [SDGT]. MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; Buraydah, Saudi Arabia; nationality Saudi
AL-HARAMEIN ISLAMIC FOUNDATION (a.k.a. a.k.a. MU'ASSASAT AL-HARAMAYN AL- Arabia; Passport J110141 (Saudi Arabia) issued
ALHARAMAIN; a.k.a. AL-HARAMAIN : KENYA KHAYRIYYA; a.k.a. MU'ASSASAT AL- 18 Apr 2010 expires 22 Feb 2015; National ID
BRANCH; a.k.a. ALHARAMAIN FOUNDATION; HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; No. 1059887057 (Saudi Arabia) (individual)
a.k.a. AL-HARAMAIN FOUNDATION; a.k.a. a.k.a. VEZIR), PO Box 3616, Dar es Salaam, [SDGT].
ALHARAMAIN HUMANITARIAN Tanzania; Tanga, Tanzania; Singida, Tanzania AL-HARBI, 'Adil Radi Saqr al-Wahbi (a.k.a.
FOUNDATION; a.k.a. AL-HARAMAIN [SDGT]. ALHARBI, Adel Radhi Saqer; a.k.a. AL-HARBI,
HUMANITARIAN FOUNDATION; a.k.a. AL-HARAZI, Tarik Bin al-Falah al-Awni (a.k.a. AI- Adel Radi Saqr Al-Wahabi; a.k.a. MUHARIB,
ALHARAMAIN ISLAMIC FOUNDATION; a.k.a. HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni; Abu Ali; a.k.a. "MUHARIB"); DOB 01 Dec 1986;
AL-HARAMAIN ISLAMIC FOUNDATION; a.k.a. a.k.a. AI-HARZI, Tariq Tahir Falih AI-Awni; POB Buraydah, Saudi Arabia; nationality Saudi
ALHARAMAYN; a.k.a. AL-HARAMAYN; a.k.a. a.k.a. AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih Arabia; Passport J110141 (Saudi Arabia) issued
ALHARAMAYN FOUNDATION; a.k.a. AL- Al-'Awni; a.k.a. AL-HARZI, Tariq Tahir Faleh Al- 18 Apr 2010 expires 22 Feb 2015; National ID
HARAMAYN FOUNDATION; a.k.a. Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL- No. 1059887057 (Saudi Arabia) (individual)
ALHARAMAYN HUMANITARIAN TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu [SDGT].
FOUNDATION; a.k.a. AL-HARAMAYN 'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a. AL-HARBI, Mansur (a.k.a. AL-HARBI, Abu
HUMANITARIAN FOUNDATION; a.k.a. EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a. Abdalla; a.k.a. AL-HARBI, Abu Suliman; a.k.a.
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. HARZI, Tariq Tahir Falih 'Awni; a.k.a. AL-MAKY, Abu Muslem; a.k.a. ALSBHUA,
AL-HARAMAYN ISLAMIC FOUNDATION; "HOUDOUD, Abu Omar"); DOB 03 May 1982; Azam A.R.; a.k.a. ALSBHUA, Azam Abdullah
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; alt. DOB 05 Mar 1982; alt. DOB 1981; POB Razeeq Al Mouled; a.k.a. AL-SUBHI, Azzam;
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- Tunis, Tunisia; Passport Z-050399 (individual) a.k.a. AL-SUBHI, Azzam Abdullah Zureik Al-
HARAMEIN FOUNDATION; a.k.a. [SDGT]. Maulid), Afghanistan; Pakistan; DOB 12 Apr
ALHARAMEIN HUMANITARIAN AL-HARBI, Abu Abdalla (a.k.a. AL-HARBI, Abu 1976; POB Al Baraka, Saudi Arabia; nationality
FOUNDATION; a.k.a. AL-HARAMEIN Suliman; a.k.a. AL-HARBI, Mansur; a.k.a. AL- Saudi Arabia; Passport C389664 issued 15 Sep
HUMANITARIAN FOUNDATION; a.k.a. MAKY, Abu Muslem; a.k.a. ALSBHUA, Azam 2000 expires 15 Sep 2005 (individual) [SDGT].
ALHARAMEIN ISLAMIC FOUNDATION; a.k.a. A.R.; a.k.a. ALSBHUA, Azam Abdullah Razeeq AL-HARBI, Nasir Muhammad 'Awad al-Ghidani
MU'ASSASAT AL-HARAMAIN AL-KHAYRIYYA; Al Mouled; a.k.a. AL-SUBHI, Azzam; a.k.a. AL- (a.k.a. AL-HARBI, Nasir Muhammad 'Iwad al-
a.k.a. MU'ASSASAT AL-HARAMAYN AL- SUBHI, Azzam Abdullah Zureik Al-Maulid), Ghaydani; a.k.a. "AL-GHAYDANI, Abu-Bilal";
KHAYRIYYA; a.k.a. MU'ASSASAT AL- Afghanistan; Pakistan; DOB 12 Apr 1976; POB a.k.a. "AL-HARBI, Abu-Bilal"; a.k.a. "AL-NAJDI,
HARAMEIN AL-KHAYRIYYA; a.k.a. VAZIR; Al Baraka, Saudi Arabia; nationality Saudi Hammam"; a.k.a. "AL-RAS, Ra'i"; a.k.a.
a.k.a. VEZIR), Nairobi, Kenya; Garissa, Kenya; Arabia; Passport C389664 issued 15 Sep 2000 "BILAL"), Yemen; DOB 20 Jul 1974; alt. DOB
Daddb, Kenya [SDGT]. expires 15 Sep 2005 (individual) [SDGT]. 05 Sep 1974; POB al-Qasim, Saudi Arabia;
AL-HARAMEIN ISLAMIC FOUNDATION (a.k.a. AL-HARBI, Abu Suliman (a.k.a. AL-HARBI, Abu citizen Saudi Arabia (individual) [SDGT].
ALHARAMAIN; a.k.a. AL-HARAMAIN : Abdalla; a.k.a. AL-HARBI, Mansur; a.k.a. AL- AL-HARBI, Nasir Muhammad 'Iwad al-Ghaydani
TANZANIA BRANCH; a.k.a. ALHARAMAIN MAKY, Abu Muslem; a.k.a. ALSBHUA, Azam (a.k.a. AL-HARBI, Nasir Muhammad 'Awad al-
FOUNDATION; a.k.a. AL-HARAMAIN A.R.; a.k.a. ALSBHUA, Azam Abdullah Razeeq Ghidani; a.k.a. "AL-GHAYDANI, Abu-Bilal";
FOUNDATION; a.k.a. ALHARAMAIN Al Mouled; a.k.a. AL-SUBHI, Azzam; a.k.a. AL- a.k.a. "AL-HARBI, Abu-Bilal"; a.k.a. "AL-NAJDI,
HUMANITARIAN FOUNDATION; a.k.a. AL- SUBHI, Azzam Abdullah Zureik Al-Maulid), Hammam"; a.k.a. "AL-RAS, Ra'i"; a.k.a.
HARAMAIN HUMANITARIAN FOUNDATION; Afghanistan; Pakistan; DOB 12 Apr 1976; POB "BILAL"), Yemen; DOB 20 Jul 1974; alt. DOB
a.k.a. ALHARAMAIN ISLAMIC FOUNDATION; Al Baraka, Saudi Arabia; nationality Saudi 05 Sep 1974; POB al-Qasim, Saudi Arabia;
a.k.a. AL-HARAMAIN ISLAMIC FOUNDATION; Arabia; Passport C389664 issued 15 Sep 2000 citizen Saudi Arabia (individual) [SDGT].
a.k.a. ALHARAMAYN; a.k.a. AL-HARAMAYN; expires 15 Sep 2005 (individual) [SDGT]. ALHARBI, Thaar Ghaleb T.; DOB 01 Aug 1979;
a.k.a. ALHARAMAYN FOUNDATION; a.k.a. AL- ALHARBI, Adel Radhi Saqer (a.k.a. AL-HARBI, POB Riyadh, Saudi Arabia; nationality Saudi
HARAMAYN FOUNDATION; a.k.a. Adel Radi Saqr Al-Wahabi; a.k.a. AL-HARBI, Arabia; Gender Male; Passport P723557 (Saudi
ALHARAMAYN HUMANITARIAN 'Adil Radi Saqr al-Wahbi; a.k.a. MUHARIB, Abu Arabia) issued 05 Feb 2015 expires 13 Dec
FOUNDATION; a.k.a. AL-HARAMAYN Ali; a.k.a. "MUHARIB"); DOB 01 Dec 1986; POB 2019 (individual) [GLOMAG].
HUMANITARIAN FOUNDATION; a.k.a. Buraydah, Saudi Arabia; nationality Saudi AL-HARIRI, Musa, Syria; DOB 19 Jun 1970;
ALHARAMAYN ISLAMIC FOUNDATION; a.k.a. Arabia; Passport J110141 (Saudi Arabia) issued nationality Syria; Scientific Studies and
AL-HARAMAYN ISLAMIC FOUNDATION; 18 Apr 2010 expires 22 Feb 2015; National ID Research Center Employee (individual)
a.k.a. ALHARAMEIN; a.k.a. AL-HARAMEIN; No. 1059887057 (Saudi Arabia) (individual) [SYRIA].
a.k.a. ALHARAMEIN FOUNDATION; a.k.a. AL- [SDGT]. AL-HARM TRADING COMPANY (a.k.a. AL
HARAMEIN FOUNDATION; a.k.a. HARAM COMMERCIAL COMPANY; a.k.a. AL
January 23, 2020 - 126 -

HARAM FOREIGN EXCHANGE CO. LTD; AL-HASAN, Abdallah, Syria; DOB 15 Jun 1983; Jan 1971 to 31 Dec 1971; alt. DOB 01 Jan
a.k.a. AL HARAM TRANSFER CO.; a.k.a. AL- nationality Syria; Scientific Studies and 1969; POB Qalamun, Damascus Province,
HARAM COMPANY FOR MONEY TRANSFER; Research Center Employee (individual) Syria; alt. POB Ghutah, Damascus Province,
a.k.a. AL-HARAM EXCHANGE COMPANY; [SYRIA]. Syria; alt. POB Tadamon, Rif Dimashq, Syria;
a.k.a. ALHARAM FOR EXCHANGE LTD; a.k.a. AL-HASAN, Suhayl Hasan (a.k.a. HASSAN, nationality Syria; alt. nationality Palestinian;
ARABISC HARAM; a.k.a. HARAM TRADING Suheil), Syria; DOB 1964; Gender Male; Syrian Gender Male (individual) [SDGT] (Linked To:
COMPANY; a.k.a. SHARIKAT AL-HARAM LIL- Air Force Intelligence Colonel (individual) AL-NUSRAH FRONT).
HIWALAT AL-MALIYYAH; a.k.a. TRADING AL- [SYRIA] (Linked To: SYRIAN AIR FORCE ALHASSAN, Abdelbaset Alhaj (a.k.a. HAMAD,
HARM COMPANY), Istanbul, Turkey; Mersin, INTELLIGENCE). Abdelbasit Alhaj Alhassan Haj; a.k.a. HASAN,
Turkey; Gaziantep, Turkey; Antakya, Turkey; AL-HASHIMI, Abu Ma'ali (a.k.a. ABU- Abd-al-Basit Al-Hadj; a.k.a. HASSAN, Abdel
Reyhanli, Turkey; Iskenderun, Turkey; Belen, SULAYMAN, Nashwan al-Adani; a.k.a. AL- Basit al-Hajj; a.k.a. MOHAMED, Abdel Basit
Turkey; Surmez, Turkey; Kirikhan, Turkey; ADANI, Abu Sulayman; a.k.a. AL-ADANI, Hag El-Hassan Hag; a.k.a. "AL-BASIT, Abd");
Bursa, Turkey; Islahiye, Turkey; Alanya, Turkey; Nashwan; a.k.a. AL-ADANI, Sulayman; a.k.a. DOB 1979; POB Sudan; nationality Sudan
Urfa, Turkey; Antalya, Turkey; Narlica, Turkey; AL-SAY'ARI, Muhammad Ahmed; a.k.a. AL- (individual) [SDGT].
Ankara, Turkey; Izmir, Turkey; Konya, Turkey; SAY'ARI, Muhammad Qan'an; a.k.a. AL- AL-HASSAN, Anas (a.k.a. AL-HASSAN, Anas
Kayseri, Turkey; Turkey; Lebanon; Jordan; SAY'ARI, Nashwan; a.k.a. MUTHANA, Mohsen Malik Dohan; a.k.a. DOHAN, Anas; a.k.a.
Sudan; Palestinian; Website www.arabisc- Ahmed Saleh; a.k.a. MUTHANNA, Muhsin DOHAN, Anas Malik; a.k.a. MALIK, Anas),
haram.com [SDGT] (Linked To: ISLAMIC Ahmad Salah; a.k.a. QAN'AN, Muhammad Salih Baghdad, Iraq; Jordan (individual) [IRAQ2].
STATE OF IRAQ AND THE LEVANT). Muhammad; a.k.a. "AL-MUHAJIR, Abu AL-HASSAN, Anas Malik Dohan (a.k.a. AL-
AL-HARZI, Ali Bin Al-tahar Bin Al-falah Al-ouni Usama"), Yemen; DOB 13 Jan 1988; Gender HASSAN, Anas; a.k.a. DOHAN, Anas; a.k.a.
(a.k.a. HARZI, Ali; a.k.a. HARZI, Ali Ouni); DOB Male; Passport 05867398 (Yemen); alt. DOHAN, Anas Malik; a.k.a. MALIK, Anas),
09 Mar 1986; POB Tunis, Tunisia; Passport Passport 04988639 (Jordan) (individual) Baghdad, Iraq; Jordan (individual) [IRAQ2].
W342058 (Tunisia) (individual) [SDGT]. [SDGT] (Linked To: ISIL-YEMEN). AL-HASSAN, Bassam (a.k.a. HASAN, Basam;
AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih Al- AL-HASHIMI, Mushtaq Talib Zughayar Karhut a.k.a. HASAN, Bassam; a.k.a. HASSAN,
'Awni (a.k.a. AI-HARZI, Tariq Bin Tahir Bin Al- (a.k.a. AL-RAWI, Abu Mus'ab; a.k.a. AL-RAWI, Bassam); DOB 1961; alt. DOB 1960; alt. DOB
Falih Al-Auni; a.k.a. AI-HARZI, Tariq Tahir Falih Mushtaq; a.k.a. AL-RAWI, Mushtaq Talib; a.k.a. 1962; POB Homs, Syria; Brigadier General;
AI-Awni; a.k.a. AL-HARAZI, Tarik Bin al-Falah AL-RAWI, Mushtaq Talib Zaghayir; a.k.a. AL- Syrian Presidential Advisor (individual) [SYRIA].
al-Awni; a.k.a. AL-HARZI, Tariq Tahir Faleh Al- RAWI, Mushtaq Talib Zughayr), Turkey; AL-HASSAN, Watab Ibrahim (a.k.a. AL-TAKRITI,
Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL- Belgium; DOB 1964; alt. DOB 1969; Gender Watban; a.k.a. AL-TIKRITI, Watban Ibrahim al-
TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu Male; Phone Number 905537471039 Hasan; a.k.a. AL-TIKRITI, Watban Ibrahim
'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a. (individual) [SDGT]. Hassan); DOB 1952; POB Tikrit, Iraq;
EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a. AL-HASHIMI, Umar Talib Zughayr (a.k.a. AL- nationality Iraq; presidential advisor; half-brothe r
HARZI, Tariq Tahir Falih 'Awni; a.k.a. RAWI, 'Umar Talib; a.k.a. AL-RAWI, Umar Talib of Saddam Hussein al-Tikriti (individual)
"HOUDOUD, Abu Omar"); DOB 03 May 1982; Zughayr; a.k.a. AL-RAWI, Umar Talib Zughayr [IRAQ2].
alt. DOB 05 Mar 1982; alt. DOB 1981; POB Karhoot; a.k.a. ZGHYR, 'Umr Talib; a.k.a. "AL- AL-HATITI, Muhammad Rabi' al-Sa'id (a.k.a. AL-
Tunis, Tunisia; Passport Z-050399 (individual) RAWI, Abu Umar"), Samsun, Turkey; al-Qa'im, BAHTITI, Muhammad Mahmud; a.k.a. AL-
[SDGT]. Anbar Province, Iraq; Mersin Province, Turkey; BAHTITI, Muhammad Mahmud Rabi' al-Zayd;
AL-HARZI, Tariq Tahir Faleh Al-Awni (a.k.a. AI- DOB 1970; alt. DOB 1971; POB Iraq; nationality a.k.a. AL-BAHTITI, Muhammad Rabi'; a.k.a. AL-
HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni; Iraq; Gender Male; Phone Number BAHTIYTI, Muhammad Rab'a al-Sayid; a.k.a.
a.k.a. AI-HARZI, Tariq Tahir Falih AI-Awni; 907816941101; alt. Phone Number AL-MASRI, Abu Dujana); DOB 1971; POB al-
a.k.a. AL-HARAZI, Tarik Bin al-Falah al-Awni; 9647734097694 (individual) [SDGT]. Sharqiyyah, Egypt; nationality Egypt (individual)
a.k.a. AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih AL-HASHIMI, Walid Talib Zughayr (a.k.a. AL- [SDGT].
Al-'Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. RAWI, Waleed Talib Zghayir Karhout; a.k.a. AL- AL-HATUM, Yusuf, Syria; DOB 05 Jan 1966;
AL-TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu RAWI, Walid Talib Zughayr; a.k.a. ZGHAIR, nationality Syria; Scientific Studies and
'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a. Waleed Talib Zghair; a.k.a. ZGHYR, Walid Research Center Employee (individual)
EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a. Talib; a.k.a. "AL-RAWI, Abu Khalid"), Baghdad, [SYRIA].
HARZI, Tariq Tahir Falih 'Awni; a.k.a. Iraq; DOB 11 Nov 1988; nationality Iraq; Email AL-HAWEN, Abu-Ahmad (a.k.a. AL-AMRIKI,
"HOUDOUD, Abu Omar"); DOB 03 May 1982; Address waleed198811@gmail.com; Gender Abu-Ahmad; a.k.a. AL-MAGHRIBI, Rashid;
alt. DOB 05 Mar 1982; alt. DOB 1981; POB Male; Phone Number 9647807890955; alt. a.k.a. AL-SHAHID, Abu-Ahmad; a.k.a. HIJAZI,
Tunis, Tunisia; Passport Z-050399 (individual) Phone Number 96407707840824; alt. Phone Raed M; a.k.a. HIJAZI, Riad), Jordan; DOB
[SDGT]. Number 9647720364973; Passport A11071541 1968; POB California, USA; SSN 548-91-5411
AL-HARZRURI, Mahmubd, Syria; DOB 19 Nov (individual) [SDGT]. (United States) (individual) [SDGT].
1957; nationality Syria; Scientific Studies and AL-HASRI, Bassam Ahmad (a.k.a. HUSARI, ALHAWSAWI, Abdulaziz Mohammed M.; DOB
Research Center Employee (individual) Bassam Ahmad; a.k.a. "AKHLAQ, Abu Ahmad"; 20 Jul 1987; POB Riyadh, Saudi Arabia;
[SYRIA]. a.k.a. "AL-SHAMI, Abu Ahmad"), Syria; DOB 01 nationality Saudi Arabia; Gender Male; Passport
January 23, 2020 - 127 -

P051811 (Saudi Arabia) issued 15 May 2014 ORGANIZATION BASE OF JIHAD/COUNTRY a.k.a. ALWAKIE, Mohamad; a.k.a. AYSSA,
expires 23 Mar 2019; National ID No. OF THE TWO RIVERS; a.k.a. THE Walid), Turkey; DOB 20 Feb 1976; alt. DOB 13
1044087474 (Saudi Arabia) (individual) ORGANIZATION BASE OF Feb 1975; alt. DOB 07 Jan 1977; alt. DOB 15
[GLOMAG]. JIHAD/MESOPOTAMIA; a.k.a. THE Feb 1976; Passport N010084435 (Syria);
AL-HAYASHI, Sayf 'Abd-al-Rab Salim (a.k.a. AL- ORGANIZATION OF AL-JIHAD'S BASE IN Identification Number N002595610 (Syria); alt.
BAYDANI, Sayf; a.k.a. AL-BAYDANI, Sayf IRAQ; a.k.a. THE ORGANIZATION OF AL- Identification Number 00407L012704 (Syria);
Husayn 'Abd-al-Rabb; a.k.a. AL-BHADANI, Saif; JIHAD'S BASE IN THE LAND OF THE TWO alt. Identification Number N0097000224 (Syria);
a.k.a. AL-BIDHANI, Sayf; a.k.a. AL-HAYASHI, RIVERS; a.k.a. THE ORGANIZATION OF AL- alt. Identification Number L07521 (Syria)
Sayf Abdulrab Salem; a.k.a. AL-HAYYASHI, JIHAD'S BASE OF OPERATIONS IN IRAQ; (individual) [SDGT] (Linked To: ISLAMIC
Sayf 'Abd-al-wali 'Abd-al-rub), At Takhtit a.k.a. THE ORGANIZATION OF AL-JIHAD'S STATE OF IRAQ AND THE LEVANT).
Ministry Marab Jawlat Ayat Street, Yemen; BASE OF OPERATIONS IN THE LAND OF AL-HEMMEH, Thu (a.k.a. AL-SHALISH, Dhu Al-
Azzan, Abyan Governorate, Yemen; DOB 01 THE TWO RIVERS; a.k.a. THE Himma; a.k.a. SHALEESH, Dhu Himma; a.k.a.
Jan 1978; nationality Yemen; Gender Male; ORGANIZATION OF JIHAD'S BASE IN THE SHALEESH, Thu Al Hima; a.k.a. SHALISH, Dhu
National ID No. 01010003969 (Yemen) COUNTRY OF THE TWO RIVERS; a.k.a. "AL Al Himma; a.k.a. SHALISH, Dhuil Himma; a.k.a.
(individual) [SDGT] (Linked To: AL-QA'IDA IN HAYAT") [FTO] [SDGT]. SHALISH, Zuhayr; a.k.a. SHALISH, Zuhilma),
THE ARABIAN PENINSULA). AL-HAYYASHI, Sayf 'Abd-al-wali 'Abd-al-rub Damascus, Syria; DOB circa 1956; POB Al-
AL-HAYASHI, Sayf Abdulrab Salem (a.k.a. AL- (a.k.a. AL-BAYDANI, Sayf; a.k.a. AL-BAYDANI, Ladhiqiyah, Syria; nationality Syria; Brigadier
BAYDANI, Sayf; a.k.a. AL-BAYDANI, Sayf Sayf Husayn 'Abd-al-Rabb; a.k.a. AL-BHADANI, General; Major General (individual) [SYRIA]
Husayn 'Abd-al-Rabb; a.k.a. AL-BHADANI, Saif; Saif; a.k.a. AL-BIDHANI, Sayf; a.k.a. AL- [IRAQ2].
a.k.a. AL-BIDHANI, Sayf; a.k.a. AL-HAYASHI, HAYASHI, Sayf 'Abd-al-Rab Salim; a.k.a. AL- AL-HINDI, Muhammad (a.k.a. AL-HINDI,
Sayf 'Abd-al-Rab Salim; a.k.a. AL-HAYYASHI, HAYASHI, Sayf Abdulrab Salem), At Takhtit Muhammad Sa'id Muhammad Yusuf),
Sayf 'Abd-al-wali 'Abd-al-rub), At Takhtit Ministry Marab Jawlat Ayat Street, Yemen; Damascus, Syria; Gaza, Palestinian; DOB 25
Ministry Marab Jawlat Ayat Street, Yemen; Azzan, Abyan Governorate, Yemen; DOB 01 Oct 1955; citizen Palestinian; alt. citizen Syria;
Azzan, Abyan Governorate, Yemen; DOB 01 Jan 1978; nationality Yemen; Gender Male; Gender Male (individual) [SDGT].
Jan 1978; nationality Yemen; Gender Male; National ID No. 01010003969 (Yemen) AL-HINDI, Muhammad Sa'id Muhammad Yusuf
National ID No. 01010003969 (Yemen) (individual) [SDGT] (Linked To: AL-QA'IDA IN (a.k.a. AL-HINDI, Muhammad), Damascus,
(individual) [SDGT] (Linked To: AL-QA'IDA IN THE ARABIAN PENINSULA). Syria; Gaza, Palestinian; DOB 25 Oct 1955;
THE ARABIAN PENINSULA). AL-HEBO JEWELRY COMPANY (a.k.a. AL- citizen Palestinian; alt. citizen Syria; Gender
AL-HAYAT MEDIA CENTER (a.k.a. AD-DAWLA HABU HAWALA; a.k.a. AL-HABU JEWELRY; Male (individual) [SDGT].
AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. AL-HABU JEWELRY AND MONEY AL-HISHAN, Akram Turki (a.k.a. AL MAZIDIH,
a.k.a. AL HAYAT MEDIA CENTER; a.k.a. AL- EXCHANGE; a.k.a. AL-HABU MONEY Akram Turki Hishan; a.k.a. AL-MAZIDIH, Akram
FURQAN ESTABLISHMENT FOR MEDIA EXCHANGE; a.k.a. "AL-HEBO"), Gaziantep, Turki Hishan; a.k.a. "ABU AKRAM"; a.k.a. "ABU
PRODUCTION; a.k.a. AL-QAIDA GROUP OF Turkey; Raqqah, Syria; Tall Abyad Street, JARRAH"), Zabadani, Syria; DOB 1974; alt.
JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF Raqqah, Syria; Sanliurfa, Turkey [SDGT] DOB 1975; alt. DOB 1979 (individual) [SDGT].
JIHAD IN THE LAND OF THE TWO RIVERS; (Linked To: ISLAMIC STATE OF IRAQ AND AL-HISN (a.k.a. AL-HISN FIRM; a.k.a. AL-HISN
a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN THE LEVANT). FIRM FOR SECURITY PROTECTION AND
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE AL-HEBO, Muhamad Ali (a.k.a. AL-HABU, GUARD SERVICES; a.k.a. AL-HUSN),
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA Muhammad; a.k.a. AL-HABU, Muhammad Abd- Jurmana, Damascus, Syria [SYRIA] (Linked To:
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD al-Karim; a.k.a. ALHOBO, Mohamad MAKHLUF, Rami).
ORGANIZATION IN THE LAND OF THE TWO Abdulkarim; a.k.a. HABO, Muhammed; a.k.a. AL-HISN FIRM (a.k.a. AL-HISN; a.k.a. AL-HISN
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN HABU, Muhammad; a.k.a. HEBBO, FIRM FOR SECURITY PROTECTION AND
THE LAND OF THE TWO RIVERS; a.k.a. AL- Mohammed), Hurriyet Caddesi, Sahinbey, GUARD SERVICES; a.k.a. AL-HUSN),
TAWHID; a.k.a. AL-ZARQAWI NETWORK; Gaziantep, Turkey; Syria; Lebanon; DOB 01 Jurmana, Damascus, Syria [SYRIA] (Linked To:
a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH; Oct 1980; alt. DOB 15 Mar 1983; alt. DOB 01 MAKHLUF, Rami).
a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. Jan 1980; POB Syria; nationality Syria; Gender AL-HISN FIRM FOR SECURITY PROTECTION
ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC Male; Passport 00814L001424 (Syria); National AND GUARD SERVICES (a.k.a. AL-HISN;
STATE OF IRAQ; a.k.a. ISLAMIC STATE OF ID No. 2020409266 (Syria); alt. National ID No. a.k.a. AL-HISN FIRM; a.k.a. AL-HUSN),
IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE 2020316097 (Syria); alt. National ID No. Jurmana, Damascus, Syria [SYRIA] (Linked To:
OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE 10716775 (Syria) (individual) [SDGT] (Linked MAKHLUF, Rami).
OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL To: AL-HEBO JEWELRY COMPANY). AL-HIYARI, Bilal Mansur (a.k.a. AL-KHAYARI,
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM ALHEMEDAN, Mohamad Alsaeed (a.k.a. AL Bilal Mansur Mahmud), Suwaylah, Jordan; DOB
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; HAMIDAN, Mohamad Alsaied; a.k.a. circa 1969; POB al-Salt, Jordan; nationality
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD ALHMEDAN, Mohamad Alsaeed; a.k.a. Jordan (individual) [SDGT].
AL-RAFIDAYN; a.k.a. THE MONOTHEISM ALHMIDAN, Mohamad; a.k.a. ALHMIDAN, ALHMAID, Housin Mohsein (a.k.a. AL HAMID,
AND JIHAD GROUP; a.k.a. THE Mohamad Alsaied; a.k.a. ALUOALII, Mohamad; Hashim; a.k.a. AL-AIDAROOS, Hashim
January 23, 2020 - 128 -

Mohsen; a.k.a. ALHAMAD, Hashem Mohssein (Syria); alt. Identification Number nationality Yemen; Leader of the Houthi group
Idroos; a.k.a. ALHAMED, Hossin Mohsen; a.k.a. 00407L012704 (Syria); alt. Identification (individual) [YEMEN].
ALHAMID, Hashim; a.k.a. AL-HAMID, Hashim Number N0097000224 (Syria); alt. Identification AL-HOUTHI, Abdul Malik Badruddin Ameerudin
Muhsin Aydarus; a.k.a. AL-HAMID, Mohsan; Number L07521 (Syria) (individual) [SDGT] Hussain (a.k.a. AL HOUTHI, Abdul Malik; a.k.a.
a.k.a. AL-HAMSHI, Hashim al-Hamid; a.k.a. (Linked To: ISLAMIC STATE OF IRAQ AND AL-HOUTHI, Abdel-Malek; a.k.a. AL-HOUTHI,
IDAROOS, Hashim Mohsen; a.k.a. "ABU THE LEVANT). Abdel-Malik; a.k.a. AL-HOUTHI, Abdul-Malik;
TAHIR"), Al Ghaydah, al-Mahrah Governorate, ALHOBO, Mohamad Abdulkarim (a.k.a. AL- a.k.a. AL-HOUTHI, Abdulmalik Bin Bader Al-
Yemen; Shabwah Governorate, Yemen; HABU, Muhammad; a.k.a. AL-HABU, Deen); DOB 1982; alt. DOB 1981; alt. DOB
Mansoura, Aden, Yemen; Mukalla, Hadramawt Muhammad Abd-al-Karim; a.k.a. AL-HEBO, 1980; POB Dahyan Governorate, Yemen;
Governorate, Yemen; Abyan Governorate, Muhamad Ali; a.k.a. HABO, Muhammed; a.k.a. nationality Yemen; Leader of the Houthi group
Yemen; Marib Governorate, Yemen; DOB 12 HABU, Muhammad; a.k.a. HEBBO, (individual) [YEMEN].
Dec 1985; POB Yemen; nationality Yemen; Mohammed), Hurriyet Caddesi, Sahinbey, AL-HOUTHI, Abdul-Malik (a.k.a. AL HOUTHI,
Gender Male; National ID No. 16010003042 Gaziantep, Turkey; Syria; Lebanon; DOB 01 Abdul Malik; a.k.a. AL-HOUTHI, Abdel-Malek;
(Yemen) (individual) [SDGT] (Linked To: AL- Oct 1980; alt. DOB 15 Mar 1983; alt. DOB 01 a.k.a. AL-HOUTHI, Abdel-Malik; a.k.a. AL-
QA'IDA IN THE ARABIAN PENINSULA). Jan 1980; POB Syria; nationality Syria; Gender HOUTHI, Abdul Malik Badruddin Ameerudin
ALHMEDAN, Mohamad Alsaeed (a.k.a. AL Male; Passport 00814L001424 (Syria); National Hussain; a.k.a. AL-HOUTHI, Abdulmalik Bin
HAMIDAN, Mohamad Alsaied; a.k.a. ID No. 2020409266 (Syria); alt. National ID No. Bader Al-Deen); DOB 1982; alt. DOB 1981; alt.
ALHEMEDAN, Mohamad Alsaeed; a.k.a. 2020316097 (Syria); alt. National ID No. DOB 1980; POB Dahyan Governorate, Yemen;
ALHMIDAN, Mohamad; a.k.a. ALHMIDAN, 10716775 (Syria) (individual) [SDGT] (Linked nationality Yemen; Leader of the Houthi group
Mohamad Alsaied; a.k.a. ALUOALII, Mohamad; To: AL-HEBO JEWELRY COMPANY). (individual) [YEMEN].
a.k.a. ALWAKIE, Mohamad; a.k.a. AYSSA, AL-HODA FOR RELIGIOUS TOURISM AL-HOUTHI, Abdulmalik Bin Bader Al-Deen
Walid), Turkey; DOB 20 Feb 1976; alt. DOB 13 COMPANY (a.k.a. AL-HODA STATE (a.k.a. AL HOUTHI, Abdul Malik; a.k.a. AL-
Feb 1975; alt. DOB 07 Jan 1977; alt. DOB 15 COMPANY FOR RELIGIOUS TOURISM; a.k.a. HOUTHI, Abdel-Malek; a.k.a. AL-HOUTHI,
Feb 1976; Passport N010084435 (Syria); AL-HUDA FOR RELIGIOUS TOURISM Abdel-Malik; a.k.a. AL-HOUTHI, Abdul Malik
Identification Number N002595610 (Syria); alt. COMPANY; a.k.a. AL-HUDA STATE Badruddin Ameerudin Hussain; a.k.a. AL-
Identification Number 00407L012704 (Syria); COMPANY FOR RELIGIOUS TOURISM), Iraq HOUTHI, Abdul-Malik); DOB 1982; alt. DOB
alt. Identification Number N0097000224 (Syria); [IRAQ2]. 1981; alt. DOB 1980; POB Dahyan
alt. Identification Number L07521 (Syria) AL-HODA STATE COMPANY FOR RELIGIOUS Governorate, Yemen; nationality Yemen;
(individual) [SDGT] (Linked To: ISLAMIC TOURISM (a.k.a. AL-HODA FOR RELIGIOUS Leader of the Houthi group (individual)
STATE OF IRAQ AND THE LEVANT). TOURISM COMPANY; a.k.a. AL-HUDA FOR [YEMEN].
ALHMIDAN, Mohamad (a.k.a. AL HAMIDAN, RELIGIOUS TOURISM COMPANY; a.k.a. AL- AL-HUDA FOR RELIGIOUS TOURISM
Mohamad Alsaied; a.k.a. ALHEMEDAN, HUDA STATE COMPANY FOR RELIGIOUS COMPANY (a.k.a. AL-HODA FOR RELIGIOUS
Mohamad Alsaeed; a.k.a. ALHMEDAN, TOURISM), Iraq [IRAQ2]. TOURISM COMPANY; a.k.a. AL-HODA STATE
Mohamad Alsaeed; a.k.a. ALHMIDAN, AL-HOURI, Ali Saed Bin Ali (a.k.a. EL-HOORIE, COMPANY FOR RELIGIOUS TOURISM; a.k.a.
Mohamad Alsaied; a.k.a. ALUOALII, Mohamad; Ali Saed Bin Ali; a.k.a. EL-HOURI, Ali Saed Bin AL-HUDA STATE COMPANY FOR RELIGIOUS
a.k.a. ALWAKIE, Mohamad; a.k.a. AYSSA, Ali); DOB 10 Jul 1965; alt. DOB 11 Jul 1965; TOURISM), Iraq [IRAQ2].
Walid), Turkey; DOB 20 Feb 1976; alt. DOB 13 POB El Dibabiya, Saudi Arabia; citizen Saudi AL-HUDA STATE COMPANY FOR RELIGIOUS
Feb 1975; alt. DOB 07 Jan 1977; alt. DOB 15 Arabia (individual) [SDGT]. TOURISM (a.k.a. AL-HODA FOR RELIGIOUS
Feb 1976; Passport N010084435 (Syria); AL-HOUTHI, Abdel-Malek (a.k.a. AL HOUTHI, TOURISM COMPANY; a.k.a. AL-HODA STATE
Identification Number N002595610 (Syria); alt. Abdul Malik; a.k.a. AL-HOUTHI, Abdel-Malik; COMPANY FOR RELIGIOUS TOURISM; a.k.a.
Identification Number 00407L012704 (Syria); a.k.a. AL-HOUTHI, Abdul Malik Badruddin AL-HUDA FOR RELIGIOUS TOURISM
alt. Identification Number N0097000224 (Syria); Ameerudin Hussain; a.k.a. AL-HOUTHI, Abdul- COMPANY), Iraq [IRAQ2].
alt. Identification Number L07521 (Syria) Malik; a.k.a. AL-HOUTHI, Abdulmalik Bin Bader AL-HUMAIKANI, Abdul-Wahab Mohammed
(individual) [SDGT] (Linked To: ISLAMIC Al-Deen); DOB 1982; alt. DOB 1981; alt. DOB Abdul Rahman (a.k.a. AL-HAMAYQANI, 'Abd
STATE OF IRAQ AND THE LEVANT). 1980; POB Dahyan Governorate, Yemen; al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-
ALHMIDAN, Mohamad Alsaied (a.k.a. AL nationality Yemen; Leader of the Houthi group Wahab Muhammad 'Abd al-Rahman; a.k.a. AL-
HAMIDAN, Mohamad Alsaied; a.k.a. (individual) [YEMEN]. HAMIQANI, 'Abd al-Wahab; a.k.a. AL-
ALHEMEDAN, Mohamad Alsaeed; a.k.a. AL-HOUTHI, Abdel-Malik (a.k.a. AL HOUTHI, HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL-
ALHMEDAN, Mohamad Alsaeed; a.k.a. Abdul Malik; a.k.a. AL-HOUTHI, Abdel-Malek; HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al-
ALHMIDAN, Mohamad; a.k.a. ALUOALII, a.k.a. AL-HOUTHI, Abdul Malik Badruddin Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab
Mohamad; a.k.a. ALWAKIE, Mohamad; a.k.a. Ameerudin Hussain; a.k.a. AL-HOUTHI, Abdul- Mohammed Abdul-Rahman; a.k.a. AL-
AYSSA, Walid), Turkey; DOB 20 Feb 1976; alt. Malik; a.k.a. AL-HOUTHI, Abdulmalik Bin Bader HUMAIKANI, Abdulwahhab Mohammed
DOB 13 Feb 1975; alt. DOB 07 Jan 1977; alt. Al-Deen); DOB 1982; alt. DOB 1981; alt. DOB Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul-
DOB 15 Feb 1976; Passport N010084435 1980; POB Dahyan Governorate, Yemen; Wahab Mohammed Abdul-Rahman; a.k.a. AL-
(Syria); Identification Number N002595610 HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-
January 23, 2020 - 129 -

Rahman; a.k.a. AL-HUMAYQANI, Abd al- Mohammed Abdul-Rahman; a.k.a. AL- al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al-
Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab HUMAIKANI, Abdul-Wahab Mohammed Abdul Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
Muhammad 'Abd al-Rahman; a.k.a. AL- Mohammed Abdulrahman; a.k.a. AL- Muhammad 'Abd al-Rahman; a.k.a. AL-
HUMAYQANI, 'Abd al-Wahhab Muhammad HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- HAMIQANI, 'Abdul-Wahab Mohammed Abdul-
'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- Rahman; a.k.a. AL-HUMAYQANI, Abd al- Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab
Wahhab Muhammad 'Abd al-Rahman; a.k.a. Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Mohammed Abdul Rahman; a.k.a. AL-
AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab HUMAIKANI, Abdulwahhab Mohammed
HUMAYQANI, 'Abdul-Wahab Mohammed Muhammad 'Abd al-Rahman; a.k.a. AL- Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul-
Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- HUMAYQANI, 'Abd al-Wahhab Muhammad Wahab Mohammed Abdul-Rahman; a.k.a. AL-
Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-
AYID"), Yemen; DOB 04 Aug 1972; POB al- Wahhab Muhammad 'Abd al-Rahman; a.k.a. Rahman; a.k.a. AL-HUMAYQANI, 'Abd al-
Zahir, al-Bayda', Yemen; Passport 03902409 AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- Wahab al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd
(Yemen) issued 13 Jun 2010 expires 13 Jun HUMAYQANI, 'Abdul-Wahab Mohammed al-Wahab Muhammad 'Abd al-Rahman; a.k.a.
2016; alt. Passport 01772281 (Yemen); Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- AL-HUMAYQANI, 'Abd al-Wahhab Muhammad
Personal ID Card 1987853 (Yemen) (individual) Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al-
[SDGT]. AYID"), Yemen; DOB 04 Aug 1972; POB al- Wahhab Muhammad 'Abd al-Rahman; a.k.a.
AL-HUMAIKANI, Abdulwahhab Mohammed Zahir, al-Bayda', Yemen; Passport 03902409 AL-HUMAYQANI, Abdul Wahab; a.k.a. AL-
Abdulrahman (a.k.a. AL-HAMAYQANI, 'Abd al- (Yemen) issued 13 Jun 2010 expires 13 Jun HUMAYQANI, 'Abdul-Wahab Mohammed
Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-Wahab 2016; alt. Passport 01772281 (Yemen); Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al-
Muhammad 'Abd al-Rahman; a.k.a. AL- Personal ID Card 1987853 (Yemen) (individual) Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU
HAMIQANI, 'Abd al-Wahab; a.k.a. AL- [SDGT]. AYID"), Yemen; DOB 04 Aug 1972; POB al-
HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- AL-HUMAIQANI, 'Abdul-Wahab Mohammed Zahir, al-Bayda', Yemen; Passport 03902409
HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al- Abdul-Rahman (a.k.a. AL-HAMAYQANI, 'Abd (Yemen) issued 13 Jun 2010 expires 13 Jun
Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al- 2016; alt. Passport 01772281 (Yemen);
Mohammed Abdul-Rahman; a.k.a. AL- Wahab Muhammad 'Abd al-Rahman; a.k.a. AL- Personal ID Card 1987853 (Yemen) (individual)
HUMAIKANI, Abdul-Wahab Mohammed Abdul HAMIQANI, 'Abd al-Wahab; a.k.a. AL- [SDGT].
Rahman; a.k.a. AL-HUMAIQANI, 'Abdul-Wahab HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- AL-HUMAYQANI, 'Abd al-Wahab al-Qawi (a.k.a.
Mohammed Abdul-Rahman; a.k.a. AL- HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al- AL-HAMAYQANI, 'Abd al-Wahab; a.k.a. AL-
HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd
Rahman; a.k.a. AL-HUMAYQANI, Abd al- Mohammed Abdul-Rahman; a.k.a. AL- al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al-
Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab HUMAIKANI, Abdul-Wahab Mohammed Abdul Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
Muhammad 'Abd al-Rahman; a.k.a. AL- Mohammed Abdulrahman; a.k.a. AL- Muhammad 'Abd al-Rahman; a.k.a. AL-
HUMAYQANI, 'Abd al-Wahhab Muhammad HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- HAMIQANI, 'Abdul-Wahab Mohammed Abdul-
'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- Rahman; a.k.a. AL-HUMAYQANI, Abd al- Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab
Wahhab Muhammad 'Abd al-Rahman; a.k.a. Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab Mohammed Abdul Rahman; a.k.a. AL-
AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab HUMAIKANI, Abdulwahhab Mohammed
HUMAYQANI, 'Abdul-Wahab Mohammed Muhammad 'Abd al-Rahman; a.k.a. AL- Abdulrahman; a.k.a. AL-HUMAIQANI, 'Abdul-
Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- HUMAYQANI, 'Abd al-Wahhab Muhammad Wahab Mohammed Abdul-Rahman; a.k.a. AL-
Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-
AYID"), Yemen; DOB 04 Aug 1972; POB al- Wahhab Muhammad 'Abd al-Rahman; a.k.a. Rahman; a.k.a. AL-HUMAYQANI, Abd al-
Zahir, al-Bayda', Yemen; Passport 03902409 AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab
(Yemen) issued 13 Jun 2010 expires 13 Jun 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-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 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);
January 23, 2020 - 130 -

Personal ID Card 1987853 (Yemen) (individual) Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU HUMAYQANI, 'Abd al-Wahhab Muhammad
[SDGT]. AYID"), Yemen; DOB 04 Aug 1972; POB al- 'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al-
AL-HUMAYQANI, 'Abd al-Wahab Muhammad Zahir, al-Bayda', Yemen; Passport 03902409 Wahhab Muhammad 'Abd al-Rahman; a.k.a.
'Abd al-Rahman (a.k.a. AL-HAMAYQANI, 'Abd (Yemen) issued 13 Jun 2010 expires 13 Jun AL-HUMAYQANI, 'Abdul-Wahab Mohammed
al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al- 2016; alt. Passport 01772281 (Yemen); Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al-
Wahab Muhammad 'Abd al-Rahman; a.k.a. AL- Personal ID Card 1987853 (Yemen) (individual) Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU
HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- AL-HUMAYQANI, 'Abd al-Wahhab Muhammad Zahir, al-Bayda', Yemen; Passport 03902409
HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al- 'Abd al-Rahman (a.k.a. AL-HAMAYQANI, 'Abd (Yemen) issued 13 Jun 2010 expires 13 Jun
Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al- 2016; alt. Passport 01772281 (Yemen);
Mohammed Abdul-Rahman; a.k.a. AL- Wahab Muhammad 'Abd al-Rahman; a.k.a. AL- Personal ID Card 1987853 (Yemen) (individual)
HUMAIKANI, Abdul-Wahab Mohammed Abdul HAMIQANI, 'Abd al-Wahab; a.k.a. AL- [SDGT].
Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- AL-HUMAYQANI, 'Abdul-Wahab Mohammed
Mohammed Abdulrahman; a.k.a. AL- HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al- Abdul-Rahman (a.k.a. AL-HAMAYQANI, 'Abd
HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab al-Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-
Rahman; a.k.a. AL-HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-Rahman; a.k.a. AL- Wahab Muhammad 'Abd al-Rahman; a.k.a. AL-
Mohammed Abdul-Rahman; a.k.a. AL- HUMAIKANI, Abdul-Wahab Mohammed Abdul HAMIQANI, 'Abd al-Wahab; a.k.a. AL-
HUMAYQANI, Abd al-Wahab; a.k.a. AL- Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL-
HUMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a. Mohammed Abdulrahman; a.k.a. AL- HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al-
AL-HUMAYQANI, 'Abd al-Wahhab Muhammad HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab
'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- Rahman; a.k.a. AL-HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-Rahman; a.k.a. AL-
Wahhab Muhammad 'Abd al-Rahman; a.k.a. Mohammed Abdul-Rahman; a.k.a. AL- HUMAIKANI, Abdul-Wahab Mohammed Abdul
AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- HUMAYQANI, Abd al-Wahab; a.k.a. AL- Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab
HUMAYQANI, 'Abdul-Wahab Mohammed HUMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a. Mohammed Abdulrahman; a.k.a. AL-
Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- AL-HUMAYQANI, 'Abd al-Wahab Muhammad HUMAIQANI, 'Abdul-Wahab Mohammed Abdul-
Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU 'Abd al-Rahman; a.k.a. AL-HUMAYQANI, 'Abd Rahman; a.k.a. AL-HUMAIQANI, 'Abdul-Wahab
AYID"), Yemen; DOB 04 Aug 1972; POB al- al-Wahhab Muhammad 'Abd al-Rahim; a.k.a. Mohammed Abdul-Rahman; a.k.a. AL-
Zahir, al-Bayda', Yemen; Passport 03902409 AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- HUMAYQANI, Abd al-Wahab; a.k.a. AL-
(Yemen) issued 13 Jun 2010 expires 13 Jun HUMAYQANI, 'Abdul-Wahab Mohammed HUMAYQANI, 'Abd al-Wahab al-Qawi; a.k.a.
2016; alt. Passport 01772281 (Yemen); Abdul-Rahman; a.k.a. AL-HUMIQANI, 'Abd al- AL-HUMAYQANI, 'Abd al-Wahab Muhammad
Personal ID Card 1987853 (Yemen) (individual) Wahab; a.k.a. "ABU AYED"; a.k.a. "ABU 'Abd al-Rahman; a.k.a. AL-HUMAYQANI, 'Abd
[SDGT]. AYID"), Yemen; DOB 04 Aug 1972; POB al- al-Wahhab Muhammad 'Abd al-Rahim; a.k.a.
AL-HUMAYQANI, 'Abd al-Wahhab Muhammad Zahir, al-Bayda', Yemen; Passport 03902409 AL-HUMAYQANI, 'Abd al-Wahhab Muhammad
'Abd al-Rahim (a.k.a. AL-HAMAYQANI, 'Abd al- (Yemen) issued 13 Jun 2010 expires 13 Jun 'Abd al-Rahman; a.k.a. AL-HUMAYQANI, Abdul
Wahab; a.k.a. AL-HAMAYQANI, 'Abd al-Wahab 2016; alt. Passport 01772281 (Yemen); Wahab; a.k.a. AL-HUMIQANI, 'Abd al-Wahab;
Muhammad 'Abd al-Rahman; a.k.a. AL- Personal ID Card 1987853 (Yemen) (individual) a.k.a. "ABU AYED"; a.k.a. "ABU AYID"),
HAMIQANI, 'Abd al-Wahab; a.k.a. AL- [SDGT]. Yemen; DOB 04 Aug 1972; POB al-Zahir, al-
HAMIQANI, 'Abd al-Wahab al-Qawi; a.k.a. AL- AL-HUMAYQANI, Abdul Wahab (a.k.a. AL- Bayda', Yemen; Passport 03902409 (Yemen)
HAMIQANI, 'Abd al-Wahab Muhammad 'Abd al- HAMAYQANI, 'Abd al-Wahab; a.k.a. AL- issued 13 Jun 2010 expires 13 Jun 2016; alt.
Rahman; a.k.a. AL-HAMIQANI, 'Abdul-Wahab HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd Passport 01772281 (Yemen); Personal ID Card
Mohammed Abdul-Rahman; a.k.a. AL- al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al- 1987853 (Yemen) (individual) [SDGT].
HUMAIKANI, Abdul-Wahab Mohammed Abdul Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab AL-HUMIQANI, 'Abd al-Wahab (a.k.a. AL-
Rahman; a.k.a. AL-HUMAIKANI, Abdulwahhab al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab HAMAYQANI, 'Abd al-Wahab; a.k.a. AL-
Mohammed Abdulrahman; a.k.a. AL- Muhammad 'Abd al-Rahman; a.k.a. AL- HAMAYQANI, 'Abd al-Wahab Muhammad 'Abd
HUMAIQANI, 'Abdul-Wahab Mohammed Abdul- HAMIQANI, 'Abdul-Wahab Mohammed Abdul- al-Rahman; a.k.a. AL-HAMIQANI, 'Abd al-
Rahman; a.k.a. AL-HUMAIQANI, 'Abdul-Wahab Rahman; a.k.a. AL-HUMAIKANI, Abdul-Wahab Wahab; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
Mohammed Abdul-Rahman; a.k.a. AL- Mohammed Abdul Rahman; a.k.a. AL- al-Qawi; a.k.a. AL-HAMIQANI, 'Abd al-Wahab
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-
January 23, 2020 - 131 -

Rahman; a.k.a. AL-HUMAYQANI, Abd al- Gender Male; Huthi military commander Boubakeur; a.k.a. EL HAKIM, Boubaker; a.k.a.
Wahab; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab (individual) [YEMEN]. EL-HAKIM, Boubakeur; a.k.a. "Abou al
al-Qawi; a.k.a. AL-HUMAYQANI, 'Abd al-Wahab AL-HUWAYSH, Isam Rashid, Iraq; Former Mouqatel"; a.k.a. "Abou Mouqatel"), Syria; DOB
Muhammad 'Abd al-Rahman; a.k.a. AL- Governor of the Central Bank (individual) 01 Aug 1983; POB Paris, France; citizen
HUMAYQANI, 'Abd al-Wahhab Muhammad [IRAQ2]. Tunisia; alt. citizen France; Passport W752198;
'Abd al-Rahim; a.k.a. AL-HUMAYQANI, 'Abd al- ALI ABKAR, Al-Hassan (a.k.a. ALI ABKAR, Identification Number 09036271 (individual)
Wahhab Muhammad 'Abd al-Rahman; a.k.a. Hasan; a.k.a. ALI ALI ABKAR, Al Hassan; a.k.a. [SDGT].
AL-HUMAYQANI, Abdul Wahab; a.k.a. AL- ALI ALI ABKAR, Al-Hasan; a.k.a. ALI ALI ALI MOHAMED CHAMS & PARTNER (a.k.a. ALI
HUMAYQANI, 'Abdul-Wahab Mohammed ABKAR, Alihasan; a.k.a. BIN ALI ABKAR, MOHAMED CHAMS AND PARTNER; a.k.a.
Abdul-Rahman; a.k.a. "ABU AYED"; a.k.a. Hassan; a.k.a. BIN-ALI ABKAR, Al-Hasan), Al- CHAMS EXCHANGE; a.k.a. CHAMS
"ABU AYID"), Yemen; DOB 04 Aug 1972; POB Ghail district, Al-Jawf Governorate, Yemen; EXCHANGE COMPANY SAL), Sahata Choutra,
al-Zahir, al-Bayda', Yemen; Passport 03902409 DOB 05 Jun 1962; POB Yemen; citizen Yemen; Chtaura, Lebanon; Chams Building, 3rd Floor,
(Yemen) issued 13 Jun 2010 expires 13 Jun Passport 02214513 (Yemen) (individual) Jalal, Chtaura, Zahle, Lebanon [SDNTK].
2016; alt. Passport 01772281 (Yemen); [SDGT] (Linked To: AL-QA'IDA IN THE ALI MOHAMED CHAMS AND PARTNER (a.k.a.
Personal ID Card 1987853 (Yemen) (individual) ARABIAN PENINSULA). ALI MOHAMED CHAMS & PARTNER; a.k.a.
[SDGT]. ALI ABKAR, Hasan (a.k.a. ALI ABKAR, Al- CHAMS EXCHANGE; a.k.a. CHAMS
AL-HURANI, Haytham Ahmad, Syria; DOB 05 Hassan; a.k.a. ALI ALI ABKAR, Al Hassan; EXCHANGE COMPANY SAL), Sahata Choutra,
Jan 1964; nationality Syria; Scientific Studies a.k.a. ALI ALI ABKAR, Al-Hasan; a.k.a. ALI ALI Chtaura, Lebanon; Chams Building, 3rd Floor,
and Research Center Employee (individual) ABKAR, Alihasan; a.k.a. BIN ALI ABKAR, Jalal, Chtaura, Zahle, Lebanon [SDNTK].
[SYRIA]. Hassan; a.k.a. BIN-ALI ABKAR, Al-Hasan), Al- ALI SHER SHINWARY LTD. (a.k.a. HAJI LAL
AL-HUSAYN, Mashhur, Syria; DOB 01 Jan 1961; Ghail district, Al-Jawf Governorate, Yemen; MOHAMMAD MONEY SERVICE PROVIDER;
nationality Syria; Scientific Studies and DOB 05 Jun 1962; POB Yemen; citizen Yemen; a.k.a. LAHORE JAN SHANWARI EXCHANGE),
Research Center Employee (individual) Passport 02214513 (Yemen) (individual) Lahore Jan Shanwari Exchange, Ghulam
[SYRIA]. [SDGT] (Linked To: AL-QA'IDA IN THE Dastager Market, Shop Numbers 18-19, First
AL-HUSAYN, Suhayr, Syria; DOB 17 Feb 1983; ARABIAN PENINSULA). Floor, Chowk Talashi, Jalalabad, Afghanistan;
nationality Syria; Scientific Studies and ALI ALI ABKAR, Al Hassan (a.k.a. ALI ABKAR, Ali Sher Shinwary Ltd., Second Floor,
Research Center Employee (individual) Al-Hassan; a.k.a. ALI ABKAR, Hasan; a.k.a. ALI Shahzada Market, Kabul, Afghanistan; Shop
[SYRIA]. ALI ABKAR, Al-Hasan; a.k.a. ALI ALI ABKAR, No. 13, Second Floor, Sarai, Shahzada, Kabul,
AL-HUSAYNI, Mohammed Hossein (a.k.a. SALIH Alihasan; a.k.a. BIN ALI ABKAR, Hassan; a.k.a. Afghanistan; Afghan Money Service Provider
AL HASANI, Mohammed Hussein); DOB 01 Jul BIN-ALI ABKAR, Al-Hasan), Al-Ghail district, Al- License Number 093 (Afghanistan) [SDNTK].
1954; Additional Sanctions Information - Subject Jawf Governorate, Yemen; DOB 05 Jun 1962; 'ALI, Ahmad, Syria; DOB 02 Dec 1969; nationality
to Secondary Sanctions; Passport A9298980 POB Yemen; citizen Yemen; Passport Syria; Scientific Studies and Research Center
(Iraq) (individual) [SDGT] [IFSR] (Linked To: 02214513 (Yemen) (individual) [SDGT] (Linked Employee (individual) [SYRIA].
SOUTH WEALTH RESOURCES COMPANY). To: AL-QA'IDA IN THE ARABIAN PENINSULA). ALI, Ahmad Iman (a.k.a. ALI, Ahmed Iman; a.k.a.
AL-HUSN (a.k.a. AL-HISN; a.k.a. AL-HISN FIRM; ALI ALI ABKAR, Al-Hasan (a.k.a. ALI ABKAR, Al- ALI, Shaykh Ahmad Iman; a.k.a. ALI, Sheikh
a.k.a. AL-HISN FIRM FOR SECURITY Hassan; a.k.a. ALI ABKAR, Hasan; a.k.a. ALI Ahmed Iman; a.k.a. "ZINIRA, Abu"), Somalia;
PROTECTION AND GUARD SERVICES), ALI ABKAR, Al Hassan; a.k.a. ALI ALI ABKAR, DOB 1973; alt. DOB 1974; alt. DOB 1972; alt.
Jurmana, Damascus, Syria [SYRIA] (Linked To: Alihasan; a.k.a. BIN ALI ABKAR, Hassan; a.k.a. DOB 1975; POB Kenya; nationality Kenya;
MAKHLUF, Rami). BIN-ALI ABKAR, Al-Hasan), Al-Ghail district, Al- Gender Male (individual) [SDGT].
AL-HUTHI, Abd al-Khaliq (a.k.a. ABU-YUNUS; Jawf Governorate, Yemen; DOB 05 Jun 1962; ALI, Ahmed Iman (a.k.a. ALI, Ahmad Iman; a.k.a.
a.k.a. AL HUTHI, Abd-al-Khaliq Badr-al-Din; POB Yemen; citizen Yemen; Passport ALI, Shaykh Ahmad Iman; a.k.a. ALI, Sheikh
a.k.a. AL-HUTHI, 'Abd al-Khaliq Badr al-Din; 02214513 (Yemen) (individual) [SDGT] (Linked Ahmed Iman; a.k.a. "ZINIRA, Abu"), Somalia;
a.k.a. AL-HUTHI, Abd-al-Khaliq); DOB 1984; To: AL-QA'IDA IN THE ARABIAN PENINSULA). DOB 1973; alt. DOB 1974; alt. DOB 1972; alt.
Gender Male; Huthi military commander ALI ALI ABKAR, Alihasan (a.k.a. ALI ABKAR, Al- DOB 1975; POB Kenya; nationality Kenya;
(individual) [YEMEN]. Hassan; a.k.a. ALI ABKAR, Hasan; a.k.a. ALI Gender Male (individual) [SDGT].
AL-HUTHI, 'Abd al-Khaliq Badr al-Din (a.k.a. ALI ABKAR, Al Hassan; a.k.a. ALI ALI ABKAR, ALI, Ahmed Khalfan (a.k.a. AHMAD, Abu Bakr;
ABU-YUNUS; a.k.a. AL HUTHI, Abd-al-Khaliq Al-Hasan; a.k.a. BIN ALI ABKAR, Hassan; a.k.a. AHMED, Abubakar; a.k.a. AHMED,
Badr-al-Din; a.k.a. AL-HUTHI, Abd al-Khaliq; a.k.a. BIN-ALI ABKAR, Al-Hasan), Al-Ghail Abubakar K.; a.k.a. AHMED, Abubakar Khalfan;
a.k.a. AL-HUTHI, Abd-al-Khaliq); DOB 1984; district, Al-Jawf Governorate, Yemen; DOB 05 a.k.a. AHMED, Abubakary K.; a.k.a. AHMED,
Gender Male; Huthi military commander Jun 1962; POB Yemen; citizen Yemen; Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad;
(individual) [YEMEN]. Passport 02214513 (Yemen) (individual) a.k.a. GHAILANI, Abubakary Khalfan Ahmed;
AL-HUTHI, Abd-al-Khaliq (a.k.a. ABU-YUNUS; [SDGT] (Linked To: AL-QA'IDA IN THE a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI,
a.k.a. AL HUTHI, Abd-al-Khaliq Badr-al-Din; ARABIAN PENINSULA). Ahmed Khalfan; a.k.a. GHILANI, Ahmad
a.k.a. AL-HUTHI, Abd al-Khaliq; a.k.a. AL- ALI HAKIM, Boubaker Ben Habib Ben (a.k.a. Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar
HUTHI, 'Abd al-Khaliq Badr al-Din); DOB 1984; Abu-Muqatil al-Tunisi; a.k.a. AL-HAKIM, Ahmed Abdallah; a.k.a. KHALFAN, Ahmed;
January 23, 2020 - 132 -

a.k.a. MOHAMMED, Shariff Omar; a.k.a. ALI, Aous (a.k.a. AL-ALI, Aous; a.k.a. ALI, Aus; KHADIIJAH"; a.k.a. "AHMED HAMED"; a.k.a.
""AHMED THE TANZANIAN""; a.k.a. "AHMED, a.k.a. ALI, Aws); DOB 15 Feb 1977; POB "AHMED THE EGYPTIAN"; a.k.a. "SHUAIB"),
A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE""; Damascus, Syria; citizen Syria (individual) Afghanistan; DOB 1965; POB Egypt; citizen
a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 [SYRIA] (Linked To: MAKHLUF, Rami). Egypt (individual) [SDGT].
Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14 ALI, Aus (a.k.a. AL-ALI, Aous; a.k.a. ALI, Aous; ALI, Hassan (a.k.a. AL MASRI, Abd Al Wakil;
Apr 1974; alt. DOB 01 Aug 1970; POB a.k.a. ALI, Aws); DOB 15 Feb 1977; POB a.k.a. AL-NUBI, Abu; a.k.a. ELBISHY, Moustafa
Zanzibar, Tanzania; citizen Tanzania Damascus, Syria; citizen Syria (individual) Ali; a.k.a. FADHIL, Mustafa Mohamed; a.k.a.
(individual) [SDGT]. [SYRIA] (Linked To: MAKHLUF, Rami). FADIL, Mustafa Muhamad; a.k.a. FAZUL,
ALI, Ahmed Mohammed (a.k.a. ABDUREHMAN, ALI, Aws (a.k.a. AL-ALI, Aous; a.k.a. ALI, Aous; Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu;
Ahmed Mohammed; a.k.a. AHMED, Ahmed; a.k.a. ALI, Aus); DOB 15 Feb 1977; POB a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS,
a.k.a. ALI, Ahmed Mohammed Hamed; a.k.a. Damascus, Syria; citizen Syria (individual) Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a.
ALI, Hamed; a.k.a. AL-MASRI, Ahmad; a.k.a. [SYRIA] (Linked To: MAKHLUF, Rami). "YUSSRR, Abu"); DOB 23 Jun 1976; POB
AL-SURIR, Abu Islam; a.k.a. HEMED, Ahmed; ALI, Emraan, Syria; DOB 04 Jul 1967; citizen Cairo, Egypt; citizen Egypt; alt. citizen Kenya;
a.k.a. SHIEB, Ahmed; a.k.a. "ABU FATIMA"; Trinidad and Tobago; alt. citizen United States; Kenyan ID No. 12773667; Serial No.
a.k.a. "ABU ISLAM"; a.k.a. "ABU KHADIIJAH"; Gender Male; Passport TB162181 (Trinidad and 201735161 (individual) [SDGT].
a.k.a. "AHMED HAMED"; a.k.a. "AHMED THE Tobago); National ID No. 19670704052 'ALI, Isma'il, Syria; DOB 20 Jun 1970; nationality
EGYPTIAN"; a.k.a. "SHUAIB"), Afghanistan; (Trinidad and Tobago) (individual) [SDGT] Syria; Scientific Studies and Research Center
DOB 1965; POB Egypt; citizen Egypt (Linked To: ISLAMIC STATE OF IRAQ AND Employee (individual) [SYRIA].
(individual) [SDGT]. THE LEVANT). ALI, Khamees Farhan Ali (a.k.a. ALESSAWI,
ALI, Ahmed Mohammed Hamed (a.k.a. ALI, Fadel Abdallah Mohammed (a.k.a. Khamis F Ali; a.k.a. ALI, Khames Farhan Ali;
ABDUREHMAN, Ahmed Mohammed; a.k.a. ABDALLA, Fazul; a.k.a. ADBALLAH, Fazul; a.k.a. AL-ISSAWI, Khamis Farhan Al-Khanjar;
AHMED, Ahmed; a.k.a. ALI, Ahmed a.k.a. AISHA, Abu; a.k.a. FAZUL, Abdalla; a.k.a. AL-KHANJAR, Khamis), Jordan; Iraq;
Mohammed; a.k.a. ALI, Hamed; a.k.a. AL- a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, Abdallah DOB 1965; alt. DOB 08 Sep 1968; alt. DOB 08
MASRI, Ahmad; a.k.a. AL-SURIR, Abu Islam; Mohammed; a.k.a. FAZUL, Haroon; a.k.a. Sep 1965; POB Fallujah, Iraq; nationality Iraq;
a.k.a. HEMED, Ahmed; a.k.a. SHIEB, Ahmed; FAZUL, Harun; a.k.a. HAROUN, Fadhil; a.k.a. Gender Male; Passport D1022354 (Iraq) expires
a.k.a. "ABU FATIMA"; a.k.a. "ABU ISLAM"; LUQMAN, Abu; a.k.a. MOHAMMED, Fazul; 21 May 2023 (individual) [GLOMAG].
a.k.a. "ABU KHADIIJAH"; a.k.a. "AHMED a.k.a. MOHAMMED, Fazul Abdilahi; a.k.a. ALI, Khames Farhan Ali (a.k.a. ALESSAWI,
HAMED"; a.k.a. "AHMED THE EGYPTIAN"; MOHAMMED, Fazul Abdullah; a.k.a. Khamis F Ali; a.k.a. ALI, Khamees Farhan Ali;
a.k.a. "SHUAIB"), Afghanistan; DOB 1965; POB MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil a.k.a. AL-ISSAWI, Khamis Farhan Al-Khanjar;
Egypt; citizen Egypt (individual) [SDGT]. Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. a.k.a. AL-KHANJAR, Khamis), Jordan; Iraq;
ALI, Amanat (a.k.a. AHMAD, Dilshad; a.k.a. AL- "HAROON"; a.k.a. "HARUN"); DOB 25 Aug DOB 1965; alt. DOB 08 Sep 1968; alt. DOB 08
DAKHIL, 'Abd al-Rahman; a.k.a. AL-DAKHIL, 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb Sep 1965; POB Fallujah, Iraq; nationality Iraq;
Abdul Rehman; a.k.a. ALI, Amanatullah; a.k.a. 1974; POB Moroni, Comoros Islands; citizen Gender Male; Passport D1022354 (Iraq) expires
ALI, Amantullah; a.k.a. DILSHAD, Danish; a.k.a. Comoros; alt. citizen Kenya (individual) [SDGT]. 21 May 2023 (individual) [GLOMAG].
IQBAL, Imanat Ullah), Pakistan; DOB 01 Sep ALI, Ghasemi Morteza (a.k.a. GHAEEMI, ALI, Maalim Salman (a.k.a. ALI, Maalim Selman;
1964; alt. DOB 01 Mar 1965 to 31 Mar 1965; Morteza; a.k.a. GHASEMI, Morteza; a.k.a. a.k.a. SALMAN, Ameer; a.k.a. SALMAN,
POB Faisalabad, Pakistan; nationality Pakistan; QASIMI, Murtadi); DOB 10 Apr 1991; alt. DOB Maalim; a.k.a. SALMAN, Mu'alim; a.k.a.
Gender Male (individual) [SDGT]. 31 May 1988; alt. DOB 03 Mar 1983; alt. DOB SELMAN, Ma'alim; a.k.a. SULAYMAN, Ma'alin;
ALI, Amanatullah (a.k.a. AHMAD, Dilshad; a.k.a. 03 Jan 1983; POB Iran; Gender Male; Passport a.k.a. SULEIMAN, Ma'alim; a.k.a. SULEIMAN,
AL-DAKHIL, 'Abd al-Rahman; a.k.a. AL- T14532563 (Iran); alt. Passport K30803856 Mualem); DOB 1978 to 1980; POB Nairobi,
DAKHIL, Abdul Rehman; a.k.a. ALI, Amanat; (Iran) expires 07 Sep 2019 (individual) [SDGT] Kenya (individual) [SDGT].
a.k.a. ALI, Amantullah; a.k.a. DILSHAD, Danish; (Linked To: QASEMI, Rostam). ALI, Maalim Selman (a.k.a. ALI, Maalim Salman;
a.k.a. IQBAL, Imanat Ullah), Pakistan; DOB 01 ALI, Halima Adan, Mombasa, Kenya; Nairobi, a.k.a. SALMAN, Ameer; a.k.a. SALMAN,
Sep 1964; alt. DOB 01 Mar 1965 to 31 Mar Kenya; DOB 10 Oct 1986; nationality Kenya; Maalim; a.k.a. SALMAN, Mu'alim; a.k.a.
1965; POB Faisalabad, Pakistan; nationality Gender Female; Passport A1659348 (Kenya); SELMAN, Ma'alim; a.k.a. SULAYMAN, Ma'alin;
Pakistan; Gender Male (individual) [SDGT]. Kenyan ID No. 25142129; alt. Kenyan ID No. a.k.a. SULEIMAN, Ma'alim; a.k.a. SULEIMAN,
ALI, Amantullah (a.k.a. AHMAD, Dilshad; a.k.a. 22536936; alt. Kenyan ID No. 30760317; alt. Mualem); DOB 1978 to 1980; POB Nairobi,
AL-DAKHIL, 'Abd al-Rahman; a.k.a. AL- Kenyan ID No. 22645786 (individual) [SDGT]. Kenya (individual) [SDGT].
DAKHIL, Abdul Rehman; a.k.a. ALI, Amanat; ALI, Hamed (a.k.a. ABDUREHMAN, Ahmed ALI, Mohamed Mire (a.k.a. MIRE, Mohamed;
a.k.a. ALI, Amanatullah; a.k.a. DILSHAD, Mohammed; a.k.a. AHMED, Ahmed; a.k.a. ALI, a.k.a. MIRE, Mohamed Ali; a.k.a. MIRE,
Danish; a.k.a. IQBAL, Imanat Ullah), Pakistan; Ahmed Mohammed; a.k.a. ALI, Ahmed Muhammad; a.k.a. YUSUF, Mohamed Mire Ali),
DOB 01 Sep 1964; alt. DOB 01 Mar 1965 to 31 Mohammed Hamed; a.k.a. AL-MASRI, Ahmad; Puntland, Somalia; Dubai, United Arab
Mar 1965; POB Faisalabad, Pakistan; a.k.a. AL-SURIR, Abu Islam; a.k.a. HEMED, Emirates; DOB 1975; alt. DOB 1974; alt. DOB
nationality Pakistan; Gender Male (individual) Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. "ABU 1976; nationality Somalia; Gender Male
[SDGT]. FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. "ABU
January 23, 2020 - 133 -

(individual) [SDGT] (Linked To: ISLAMIC Muhammad"), Banimalik, Jeddah, Saudi Arabia; Research Center Employee (individual)
STATE OF IRAQ AND THE LEVANT). T 3814774 Park, Buraydah, Saudi Arabia; DOB [SYRIA].
ALI, Mohammad Ijaz Safarash (a.k.a. ALI, 16 Jun 1976; alt. DOB 01 Jan 1976; POB 'ALI, Muhammad, Syria; DOB 30 Aug 1985;
Mohammad Ijaz Safarish; a.k.a. ALI, Sialkot, Pakistan; nationality Pakistan; Passport nationality Syria; Scientific Studies and
Mohammed Ijaz Safarish; a.k.a. ALI, Mohd Ijaz CM9991171 (Pakistan); alt. Passport KF468635 Research Center Employee (individual)
Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a. (Pakistan); National ID No. 3460354961173 [SYRIA].
ALI, Muhammad Ijaz Safarash; a.k.a. ALI, (Pakistan); alt. National ID No. 30576241062; ALI, Muhammad Ijaz Safarash (a.k.a. ALI,
Muhammed Ijaz Safarash; a.k.a. NASAR, Residency Number 2168561849 (Saudi Arabia) Mohammad Ijaz Safarash; a.k.a. ALI,
Muhammad Ijaz; a.k.a. NASIR, Muhammad (individual) [SDGT] (Linked To: LASHKAR E- Mohammad Ijaz Safarish; a.k.a. ALI,
Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj; TAYYIBA). Mohammed Ijaz Safarish; a.k.a. ALI, Mohd Ijaz
a.k.a. SAFARASH, Mohammad Ijaz; a.k.a. ALI, Mohd Ijaz Safarash (a.k.a. ALI, Mohammad Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a.
SAFARASH, Muhammad Ijaz; a.k.a. Ijaz Safarash; a.k.a. ALI, Mohammad Ijaz ALI, Muhammed Ijaz Safarash; a.k.a. NASAR,
SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, Safarish; a.k.a. ALI, Mohammed Ijaz Safarish; Muhammad Ijaz; a.k.a. NASIR, Muhammad
Muhammad"), Banimalik, Jeddah, Saudi Arabia; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a. ALI, Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj;
T 3814774 Park, Buraydah, Saudi Arabia; DOB Muhammad Ijaz Safarash; a.k.a. ALI, a.k.a. SAFARASH, Mohammad Ijaz; a.k.a.
16 Jun 1976; alt. DOB 01 Jan 1976; POB Muhammed Ijaz Safarash; a.k.a. NASAR, SAFARASH, Muhammad Ijaz; a.k.a.
Sialkot, Pakistan; nationality Pakistan; Passport Muhammad Ijaz; a.k.a. NASIR, Muhammad SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ,
CM9991171 (Pakistan); alt. Passport KF468635 Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj; Muhammad"), Banimalik, Jeddah, Saudi Arabia;
(Pakistan); National ID No. 3460354961173 a.k.a. SAFARASH, Mohammad Ijaz; a.k.a. T 3814774 Park, Buraydah, Saudi Arabia; DOB
(Pakistan); alt. National ID No. 30576241062; SAFARASH, Muhammad Ijaz; a.k.a. 16 Jun 1976; alt. DOB 01 Jan 1976; POB
Residency Number 2168561849 (Saudi Arabia) SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, Sialkot, Pakistan; nationality Pakistan; Passport
(individual) [SDGT] (Linked To: LASHKAR E- Muhammad"), Banimalik, Jeddah, Saudi Arabia; CM9991171 (Pakistan); alt. Passport KF468635
TAYYIBA). T 3814774 Park, Buraydah, Saudi Arabia; DOB (Pakistan); National ID No. 3460354961173
ALI, Mohammad Ijaz Safarish (a.k.a. ALI, 16 Jun 1976; alt. DOB 01 Jan 1976; POB (Pakistan); alt. National ID No. 30576241062;
Mohammad Ijaz Safarash; a.k.a. ALI, Sialkot, Pakistan; nationality Pakistan; Passport Residency Number 2168561849 (Saudi Arabia)
Mohammed Ijaz Safarish; a.k.a. ALI, Mohd Ijaz CM9991171 (Pakistan); alt. Passport KF468635 (individual) [SDGT] (Linked To: LASHKAR E-
Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a. (Pakistan); National ID No. 3460354961173 TAYYIBA).
ALI, Muhammad Ijaz Safarash; a.k.a. ALI, (Pakistan); alt. National ID No. 30576241062; ALI, Muhammed Ijaz Safarash (a.k.a. ALI,
Muhammed Ijaz Safarash; a.k.a. NASAR, Residency Number 2168561849 (Saudi Arabia) Mohammad Ijaz Safarash; a.k.a. ALI,
Muhammad Ijaz; a.k.a. NASIR, Muhammad (individual) [SDGT] (Linked To: LASHKAR E- Mohammad Ijaz Safarish; a.k.a. ALI,
Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj; TAYYIBA). Mohammed Ijaz Safarish; a.k.a. ALI, Mohd Ijaz
a.k.a. SAFARASH, Mohammad Ijaz; a.k.a. ALI, Mohd Ijaz Safrash (a.k.a. ALI, Mohammad Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a.
SAFARASH, Muhammad Ijaz; a.k.a. Ijaz Safarash; a.k.a. ALI, Mohammad Ijaz ALI, Muhammad Ijaz Safarash; a.k.a. NASAR,
SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, Safarish; a.k.a. ALI, Mohammed Ijaz Safarish; Muhammad Ijaz; a.k.a. NASIR, Muhammad
Muhammad"), Banimalik, Jeddah, Saudi Arabia; a.k.a. ALI, Mohd Ijaz Safarash; a.k.a. ALI, Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj;
T 3814774 Park, Buraydah, Saudi Arabia; DOB Muhammad Ijaz Safarash; a.k.a. ALI, a.k.a. SAFARASH, Mohammad Ijaz; a.k.a.
16 Jun 1976; alt. DOB 01 Jan 1976; POB Muhammed Ijaz Safarash; a.k.a. NASAR, SAFARASH, Muhammad Ijaz; a.k.a.
Sialkot, Pakistan; nationality Pakistan; Passport Muhammad Ijaz; a.k.a. NASIR, Muhammad SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ,
CM9991171 (Pakistan); alt. Passport KF468635 Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj; Muhammad"), Banimalik, Jeddah, Saudi Arabia;
(Pakistan); National ID No. 3460354961173 a.k.a. SAFARASH, Mohammad Ijaz; a.k.a. T 3814774 Park, Buraydah, Saudi Arabia; DOB
(Pakistan); alt. National ID No. 30576241062; SAFARASH, Muhammad Ijaz; a.k.a. 16 Jun 1976; alt. DOB 01 Jan 1976; POB
Residency Number 2168561849 (Saudi Arabia) SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, Sialkot, Pakistan; nationality Pakistan; Passport
(individual) [SDGT] (Linked To: LASHKAR E- Muhammad"), Banimalik, Jeddah, Saudi Arabia; CM9991171 (Pakistan); alt. Passport KF468635
TAYYIBA). T 3814774 Park, Buraydah, Saudi Arabia; DOB (Pakistan); National ID No. 3460354961173
ALI, Mohammed Ijaz Safarish (a.k.a. ALI, 16 Jun 1976; alt. DOB 01 Jan 1976; POB (Pakistan); alt. National ID No. 30576241062;
Mohammad Ijaz Safarash; a.k.a. ALI, Sialkot, Pakistan; nationality Pakistan; Passport Residency Number 2168561849 (Saudi Arabia)
Mohammad Ijaz Safarish; a.k.a. ALI, Mohd Ijaz CM9991171 (Pakistan); alt. Passport KF468635 (individual) [SDGT] (Linked To: LASHKAR E-
Safarash; a.k.a. ALI, Mohd Ijaz Safrash; a.k.a. (Pakistan); National ID No. 3460354961173 TAYYIBA).
ALI, Muhammad Ijaz Safarash; a.k.a. ALI, (Pakistan); alt. National ID No. 30576241062; ALI, Mujahid Mukhtar Robow (a.k.a. ALI, Mukhtar
Muhammed Ijaz Safarash; a.k.a. NASAR, Residency Number 2168561849 (Saudi Arabia) Abdullahi; a.k.a. ALI, Shaykh Mukhtar Robo;
Muhammad Ijaz; a.k.a. NASIR, Muhammad (individual) [SDGT] (Linked To: LASHKAR E- a.k.a. ROBOW, Mukhtar; a.k.a. RUBU, Mukhtar
Ajaj; a.k.a. NASSARUDDIN, Muhammad Ajaj; TAYYIBA). Ali; a.k.a. "ABU MANSOUR"; a.k.a. "ABU
a.k.a. SAFARASH, Mohammad Ijaz; a.k.a. 'ALI, Muhammad, Syria; DOB 01 Aug 1979; MANSUR"); DOB 1969; alt. DOB 10 Oct 1969;
SAFARASH, Muhammad Ijaz; a.k.a. nationality Syria; Scientific Studies and POB Xudur, Somalia; alt. POB Keren, Eritrea;
SAFARISH, Mohammed Ejaz; a.k.a. "IJAZ, nationality Eritrea; Passport 0310857 (Eritrea)
January 23, 2020 - 134 -

issued 21 Aug 2006 expires 20 Aug 2008; Eritrea, Issue Date 21 August 2006, Expire Date ALI-AKBARI, Mohammadreza (a.k.a. AKBARI,
National ID No. 1372584 (Kenya); (Following 20 August 2008) (individual) [SDGT]. Mohammadreza Ali; a.k.a. ALIAKBARI,
data derived from an Eritrean passport issued ALI, Sheikh Ahmed Iman (a.k.a. ALI, Ahmad Mohammad Reza Abbas; a.k.a. "AKBARI, Ali");
under the alias name of Mukhtar Abdullahi Ali: Iman; a.k.a. ALI, Ahmed Iman; a.k.a. ALI, DOB 31 Oct 1967; Passport 21795618
Alt. DOB: 10 October 1969; Alt. POB: Keren Shaykh Ahmad Iman; a.k.a. "ZINIRA, Abu"), (individual) [SDGT] (Linked To: QASEMI,
Eritrea; nationality: Eritrean; National ID No.: Somalia; DOB 1973; alt. DOB 1974; alt. DOB Rostam).
1372584, Kenya; Passport No.: 0310857, 1972; alt. DOB 1975; POB Kenya; nationality ALI-ASGARI, Abdulali, Iran; DOB 1958 to 1959;
Eritrea, Issue Date 21 August 2006, Expire Date Kenya; Gender Male (individual) [SDGT]. Additional Sanctions Information - Subject to
20 August 2008) (individual) [SDGT]. ALI, Sheikh Hassan Dahir Aweys (a.k.a. AWES, Secondary Sanctions; Gender Male (individual)
ALI, Mukhtar Abdullahi (a.k.a. ALI, Mujahid Shaykh Hassan Dahir; a.k.a. AWEYS, Hassan [IRAN-TRA] (Linked To: ISLAMIC REPUBLIC
Mukhtar Robow; a.k.a. ALI, Shaykh Mukhtar Dahir); DOB 1935; citizen Somalia (individual) OF IRAN BROADCASTING).
Robo; a.k.a. ROBOW, Mukhtar; a.k.a. RUBU, [SDGT]. ALIASKHAB, Abu Mukhammad (a.k.a. AD-
Mukhtar Ali; a.k.a. "ABU MANSOUR"; a.k.a. ALI, Sheikh Hassan Dahir Aweys (a.k.a. AWES, DAGESTANI, Abu Muhammad Ali; a.k.a. AD-
"ABU MANSUR"); DOB 1969; alt. DOB 10 Oct Hassan Dahir; a.k.a. AWES, Shaykh Hassan DAGESTANI, Sheikh Ali Abu Muhammad;
1969; POB Xudur, Somalia; alt. POB Keren, Dahir; a.k.a. AWEYES, Hassen Dahir; a.k.a. a.k.a. AL DAGESTANI, Ali Abu Muhammad;
Eritrea; nationality Eritrea; Passport 0310857 AWEYS, Ahmed Dahir; a.k.a. AWEYS, Hassan a.k.a. AL-DAGESTANI, Ali Abu Muhammad;
(Eritrea) issued 21 Aug 2006 expires 20 Aug Dahir; a.k.a. AWEYS, Sheikh; a.k.a. AWEYS, a.k.a. AL-QAWQAZI, Abu-Muhammad; a.k.a.
2008; National ID No. 1372584 (Kenya); Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys KEBEKOV, Abu Mukhammad; a.k.a.
(Following data derived from an Eritrean Hassan; a.k.a. IBRAHIM, Mohammed Hassan; KEBEKOV, Aliaskhab; a.k.a. KEBEKOV,
passport issued under the alias name of a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS, Aliaskhab Alibulatovich; a.k.a. KEBEKOV,
Mukhtar Abdullahi Ali: Alt. DOB: 10 October Hassan Tahir; a.k.a. "HASSAN, Sheikh"), Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a.
1969; Alt. POB: Keren Eritrea; nationality: Somalia; Eritrea; DOB 1935; nationality "Ali Abu Mukhammad"; a.k.a. "Ali Abu-
Eritrean; National ID No.: 1372584, Kenya; Somalia; citizen Somalia (individual) Mukhammad"; a.k.a. "Sheikh Abu
Passport No.: 0310857, Eritrea, Issue Date 21 [SOMALIA]. Muhammad"), Russia; DOB 1972; alt. DOB
August 2006, Expire Date 20 August 2008) ALI, Yasin Baynah (a.k.a. ALI, Yassin Mohamed; 1969; POB Teletl County, Shamil District,
(individual) [SDGT]. a.k.a. BAYNAH, Yasin; a.k.a. BAYNAH, Yasin Dagestan Republic; citizen Russia (individual)
ALI, Salem (a.k.a. BIN KHALID, Fahd Bin Ali; a.k.a. BAYNAH, Yassin; a.k.a. BAYNAX, [SDGT].
Adballah; a.k.a. HENIN, Ashraf Refaat Nabith; Yasiin Cali; a.k.a. BEENAH, Yasin; a.k.a. AL-IBRAHIM, Muhammad, Syria; DOB 08 Mar
a.k.a. MOHAMMED, Khalid Shaikh; a.k.a. BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a. 1969; nationality Syria; Scientific Studies and
WADOOD, Khalid Adbul); DOB 14 Apr 1965; BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a. Research Center Employee (individual)
alt. DOB 01 Mar 1964; POB Kuwait; citizen BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. [SYRIA].
Kuwait (individual) [SDGT]. BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. AL-IBRAHIMI, Jamal (a.k.a. AL BASERI, Abu
'ALI, Samir, Syria; DOB 12 May 1968; nationality CALI, Yasiin Baynax), Mogadishu, Somalia; Mahdi; a.k.a. AL-BASARI, Abu Mahdi; a.k.a.
Syria; Scientific Studies and Research Center Rinkeby, Stockholm, Sweden; DOB circa 1966; AL-BASRI, Abu-Mahdi al-Mohandis; a.k.a. AL-
Employee (individual) [SYRIA]. nationality Somalia; alt. nationality Sweden IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a.
ALI, Shaykh Ahmad Iman (a.k.a. ALI, Ahmad (individual) [SOMALIA]. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN,
Iman; a.k.a. ALI, Ahmed Iman; a.k.a. ALI, ALI, Yassin Mohamed (a.k.a. ALI, Yasin Baynah; Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi;
Sheikh Ahmed Iman; a.k.a. "ZINIRA, Abu"), a.k.a. BAYNAH, Yasin; a.k.a. BAYNAH, Yasin a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL-
Somalia; DOB 1973; alt. DOB 1974; alt. DOB Ali; a.k.a. BAYNAH, Yassin; a.k.a. BAYNAX, MUHANDES, Abu Mahdi; a.k.a. AL-
1972; alt. DOB 1975; POB Kenya; nationality Yasiin Cali; a.k.a. BEENAH, Yasin; a.k.a. MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS,
Kenya; Gender Male (individual) [SDGT]. BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a. Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu-
ALI, Shaykh Mukhtar Robo (a.k.a. ALI, Mujahid BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a. Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim
Mukhtar Robow; a.k.a. ALI, Mukhtar Abdullahi; BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar
a.k.a. ROBOW, Mukhtar; a.k.a. RUBU, Mukhtar BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a.
Ali; a.k.a. "ABU MANSOUR"; a.k.a. "ABU CALI, Yasiin Baynax), Mogadishu, Somalia; "AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL-
MANSUR"); DOB 1969; alt. DOB 10 Oct 1969; Rinkeby, Stockholm, Sweden; DOB circa 1966; TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR,
POB Xudur, Somalia; alt. POB Keren, Eritrea; nationality Somalia; alt. nationality Sweden Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal
nationality Eritrea; Passport 0310857 (Eritrea) (individual) [SOMALIA]. Jaafar"), Al Fardoussi Street, Tehran, Iran; Al
issued 21 Aug 2006 expires 20 Aug 2008; ALIAKBARI, Mohammad Reza Abbas (a.k.a. Maaqal, Al Basrah, Iraq; Velayat Faqih Base,
National ID No. 1372584 (Kenya); (Following AKBARI, Mohammadreza Ali; a.k.a. ALI- Kenesht Mountain Pass, Northwest of
data derived from an Eritrean passport issued AKBARI, Mohammadreza; a.k.a. "AKBARI, Ali"); Kermanshah, Iran; Mehran, Iran; DOB 1953;
under the alias name of Mukhtar Abdullahi Ali: DOB 31 Oct 1967; Passport 21795618 POB Ma'ghal, Basrah, Iraq; nationality Iraq;
Alt. DOB: 10 October 1969; Alt. POB: Keren (individual) [SDGT] (Linked To: QASEMI, citizen Iran; alt. citizen Iraq; Additional
Eritrea; nationality: Eritrean; National ID No.: Rostam). Sanctions Information - Subject to Secondary
1372584, Kenya; Passport No.: 0310857, Sanctions (individual) [IRAQ3].
January 23, 2020 - 135 -

AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL- AL-INABI, Abu-Ubaydah Yusuf (a.k.a. ABU
(a.k.a. AL BASERI, Abu Mahdi; a.k.a. AL- BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR OBEIDA, Youcef; a.k.a. ABU UBAYDAH, Yusuf;
BASARI, Abu Mahdi; a.k.a. AL-BASRI, Abu- AND AL-IHSAN ORGANIZATION; a.k.a. AL- a.k.a. AL 'ANABI, Abu 'Ubaydah Yusuf; a.k.a.
Mahdi al-Mohandis; a.k.a. AL-IBRAHIMI, Jamal; BIRR WA AL-IHSAN CHARITY ASSOCIATION; AL-ANABI, Yusuf Abu-'Ubaydah; a.k.a. AL-
a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL- a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; ANNABI, Abou Obeida Youssef; a.k.a.
MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a. MABRAK, Yazid; a.k.a. MEBRAK, Yazid; a.k.a.
Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu BIRR AND ELEHSSAN SOCIETY; a.k.a. YAZID, Mebrak; a.k.a. YAZID, Mibrak; a.k.a.
Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; YAZID, Yousif Abu Obayda; a.k.a. "ABOU
a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL- a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a. YOUCEF"), Algeria; DOB 01 Jan 1969; POB
MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL- ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN Annaba, Algeria; citizen Algeria (individual)
MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, CHARITY; a.k.a. JAMI'A AL-AHSAN AL- [SDGT].
Jamal Ja'afar Ibrahim al-Mikna; a.k.a. KHAYRIYYAH; a.k.a. THE BENEVOLENT AL-INMAA ENGINEERING AND CONTRACTING
EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. CHARITABLE ORGANIZATION), AL- (a.k.a. AL-INMAA GROUP FOR
JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal MUZANNAR ST, AL-NASIR AREA, Gaza City, ENGINEERING AND CONTRACTING; a.k.a.
Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al- Gaza, Palestinian; Jenin, West Bank, INMAA 'AL' FOR ENGINEERING AND
Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. Palestinian; Bethlehem, West Bank, Palestinian; CONTRACTING SARL), Ground Floor, Inmaa
"MOHAMMED, Jamal Jaafar"), Al Fardoussi Ramallah, West Bank, Palestinian; Tulkarm, Building, New Airport Highway, Beirut, Lebanon;
Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; West Bank, Palestinian; Lebanon; P.O. BOX Airport Highway, Bir Hassan, Beirut, Lebanon;
Velayat Faqih Base, Kenesht Mountain Pass, 398, Hebron, West Bank, Palestinian [SDGT]. Aljadriya, Baghdad, Iraq; Aljazzar Road, Basra,
Northwest of Kermanshah, Iran; Mehran, Iran; AL-IKHTIYAR, Hisham (a.k.a. AL IKHTEYAR, Iraq; Al-Jaza'ir Street, 'Oman Neighborhood,
DOB 1953; POB Ma'ghal, Basrah, Iraq; Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a. Basra, Iraq; Website www.alinmaa.com.lb;
nationality Iraq; citizen Iran; alt. citizen Iraq; AL-IKHTIYAR, Hisham Ahmad; a.k.a. Additional Sanctions Information - Subject to
Additional Sanctions Information - Subject to BAKHTIAR, Hisham; a.k.a. BAKHTIYAR, Secondary Sanctions Pursuant to the Hizballah
Secondary Sanctions (individual) [IRAQ3]. Hisham; a.k.a. ICHTIJAR, Hisham; a.k.a. Financial Sanctions Regulations [SDGT]
AL-IBRAHIMI, Jamal Ja'far (a.k.a. AL BASERI, IKHTEYAR, Hisham; a.k.a. IKHTIYAR, (Linked To: TABAJA, Adham Husayn; Linked
Abu Mahdi; a.k.a. AL-BASARI, Abu Mahdi; Hisham), Maliki, Damascus, Syria; DOB 1941; To: AL-INMAA GROUP FOR TOURISM
a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis; Major General; Director, Syria Ba'ath Party WORKS, LLC).
a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL- Regional Command National Security Bureau AL-INMAA FOR ENTERTAINMENT AND
IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a. (individual) [SYRIA]. LEISURE PROJECTS (a.k.a. AL-INMAA FOR
AL-MADAN, Abu Mahdi; a.k.a. AL- AL-IKHTIYAR, Hisham Ahmad (a.k.a. AL ENTERTAINMENTS AND LEISURE
MOHANDAS, Abu-Mahdi; a.k.a. AL- IKHTEYAR, Hisham; a.k.a. AL IKHTIYAR, PROJECTS; a.k.a. AL-INMAA GROUP FOR
MOHANDESS, Abu Mehdi; a.k.a. AL- Hisham; a.k.a. AL-IKHTIYAR, Hisham; a.k.a. ENTERTAINMENT AND LEISURE
MUHANDES, Abu Mahdi; a.k.a. AL- BAKHTIAR, Hisham; a.k.a. BAKHTIYAR, PROJECTS), Ground Floor, Al Rabieh Building,
MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, Hisham; a.k.a. ICHTIJAR, Hisham; a.k.a. New Airport Highway, Beirut, Lebanon;
Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu- IKHTEYAR, Hisham; a.k.a. IKHTIYAR, Additional Sanctions Information - Subject to
Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim Hisham), Maliki, Damascus, Syria; DOB 1941; Secondary Sanctions Pursuant to the Hizballah
al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar Major General; Director, Syria Ba'ath Party Financial Sanctions Regulations [SDGT]
Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a. Regional Command National Security Bureau (Linked To: AL-INMAA GROUP FOR TOURISM
"AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL- (individual) [SYRIA]. WORKS, LLC).
TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR, ALIMENTOS CARNICOS DE TRADICION AL-INMAA FOR ENTERTAINMENTS AND
Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal ESPANOLA LTDA. (a.k.a. "ALICANTE"), Calle LEISURE PROJECTS (a.k.a. AL-INMAA FOR
Jaafar"), Al Fardoussi Street, Tehran, Iran; Al 12 No. 12-58, Cali, Colombia; NIT # ENTERTAINMENT AND LEISURE PROJECTS;
Maaqal, Al Basrah, Iraq; Velayat Faqih Base, 900229820-2 (Colombia) [SDNT]. a.k.a. AL-INMAA GROUP FOR
Kenesht Mountain Pass, Northwest of ALIMENTOS CONTINENTAL, S.A. DE C.V. ENTERTAINMENT AND LEISURE
Kermanshah, Iran; Mehran, Iran; DOB 1953; (a.k.a. EMPACADORA CONTINENTAL, S.A. PROJECTS), Ground Floor, Al Rabieh Building,
POB Ma'ghal, Basrah, Iraq; nationality Iraq; DE C.V.), Carretera Campo 2, San Pedro Sula, New Airport Highway, Beirut, Lebanon;
citizen Iran; alt. citizen Iraq; Additional Cortes, Honduras; P.O. Box 605, San Pedro Additional Sanctions Information - Subject to
Sanctions Information - Subject to Secondary Sula, Cortes, Honduras; Zona Industrial Secondary Sanctions Pursuant to the Hizballah
Sanctions (individual) [IRAQ3]. Continental, La Lima, San Pedro Sula, Cortes, Financial Sanctions Regulations [SDGT]
AL-ID, Nawras, Syria; DOB 13 Aug 1967; Honduras; Lomas del Toncontin, Carretera (Linked To: AL-INMAA GROUP FOR TOURISM
nationality Syria; Scientific Studies and Hacia Villeda Morales a 150 metros de Tipicos WORKS, LLC).
Research Center Employee (individual) La Costa, Tegucigalpa, Honduras; National ID AL-INMAA GROUP (a.k.a. AL-INMAA GROUP
[SYRIA]. No. 08011900307609 (Honduras); RTN FOR TOURISM WORK, LLC; a.k.a. AL-INMAA
AL-IHSAN CHARITABLE SOCIETY (a.k.a. AL- 080119003076090 (Honduras) [SDNTK]. GROUP FOR TOURISM WORKS, LLC; a.k.a.
AHSAN CHARITABLE ORGANIZATION; a.k.a. AL-INMAA GROUP, LLC), Al-Inmaa Group
January 23, 2020 - 136 -

Building, New Airport Highway, Beirut, Lebanon; Registry Number 8-0788 (Lebanon) [SDGT] JUMAILI, Ayad Hamid; a.k.a. AL-JUMAILY, Iyad
Website www.alinmaa-group.com; Additional (Linked To: TABAJA, Adham Husayn). Hamed Mahl; a.k.a. AL-JUMAYLI, Iyad; a.k.a.
Sanctions Information - Subject to Secondary AL-INMAA GROUP, LLC (a.k.a. AL-INMAA JOUMILY, Ayad Hamed Mahal; a.k.a. MAHAR,
Sanctions Pursuant to the Hizballah Financial GROUP; a.k.a. AL-INMAA GROUP FOR Ayad Miuhammed; a.k.a. MAHAR, Ayad
Sanctions Regulations; Commercial Registry TOURISM WORK, LLC; a.k.a. AL-INMAA Muhammad; a.k.a. SHUAB, Ayad Hammed
Number 8-0788 (Lebanon) [SDGT] (Linked To: GROUP FOR TOURISM WORKS, LLC), Al- Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Jan
TABAJA, Adham Husayn). Inmaa Group Building, New Airport Highway, 1977; alt. DOB 01 Jul 1972; nationality Iraq;
AL-INMAA GROUP FOR ENGINEERING AND Beirut, Lebanon; Website www.alinmaa- Gender Male (individual) [SDGT] (Linked To:
CONTRACTING (a.k.a. AL-INMAA group.com; Additional Sanctions Information - ISLAMIC STATE OF IRAQ AND THE LEVANT).
ENGINEERING AND CONTRACTING; a.k.a. Subject to Secondary Sanctions Pursuant to the AL-ISAWI, Ahmad Khalaf Abd Shabib (a.k.a.
INMAA 'AL' FOR ENGINEERING AND Hizballah Financial Sanctions Regulations; ALDOLEMY, Ahmad Khalaf Shebab; a.k.a. AL-
CONTRACTING SARL), Ground Floor, Inmaa Commercial Registry Number 8-0788 (Lebanon) DULAYMI, Ahmad Khalaf Shabib; a.k.a. AL-
Building, New Airport Highway, Beirut, Lebanon; [SDGT] (Linked To: TABAJA, Adham Husayn). DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a.
Airport Highway, Bir Hassan, Beirut, Lebanon; 'ALIQ, Hajj Qasim (a.k.a. ALEIK, Kassem; a.k.a. AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi;
Aljadriya, Baghdad, Iraq; Aljazzar Road, Basra, 'ALIQ, Qasem; a.k.a. ALIQ, Qasim; a.k.a. a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL-
Iraq; Al-Jaza'ir Street, 'Oman Neighborhood, 'ULAYQ, Qasim); DOB 1956; POB Lebanon; ISSAWI, Ahmad Khalaf Shabib; a.k.a. SHABIB,
Basra, Iraq; Website www.alinmaa.com.lb; Additional Sanctions Information - Subject to Ahmad Khalaf; a.k.a. SHABIB, Ahmad Khalaf
Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Abd; a.k.a. SHADID, Ahkmad Kalaf; a.k.a.
Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations (individual) "AHMAD, Abu Usama"; a.k.a. "AHMAD, Hajji";
Financial Sanctions Regulations [SDGT] [SDGT]. a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL-ISAWI,
(Linked To: TABAJA, Adham Husayn; Linked 'ALIQ, Qasem (a.k.a. ALEIK, Kassem; a.k.a. Ahmad"; a.k.a. "SHABSHAR, Abu"; a.k.a.
To: AL-INMAA GROUP FOR TOURISM 'ALIQ, Hajj Qasim; a.k.a. ALIQ, Qasim; a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"),
WORKS, LLC). 'ULAYQ, Qasim); DOB 1956; POB Lebanon; London, United Kingdom; al-Fallujah, Iraq; DOB
AL-INMAA GROUP FOR ENTERTAINMENT Additional Sanctions Information - Subject to 25 May 1972; POB al-Fallujah, Iraq; nationality
AND LEISURE PROJECTS (a.k.a. AL-INMAA Secondary Sanctions Pursuant to the Hizballah Iraq; citizen United Kingdom; Passport
FOR ENTERTAINMENT AND LEISURE Financial Sanctions Regulations (individual) C00168817 issued 08 Dec 2005 expires 25 May
PROJECTS; a.k.a. AL-INMAA FOR [SDGT]. 2015; alt. Passport G1407597 (Iraq) (individual)
ENTERTAINMENTS AND LEISURE ALIQ, Qasim (a.k.a. ALEIK, Kassem; a.k.a. [SDGT].
PROJECTS), Ground Floor, Al Rabieh Building, 'ALIQ, Hajj Qasim; a.k.a. 'ALIQ, Qasem; a.k.a. AL-ISAWI, Muhammad Ahmad 'Ali (a.k.a. "Abu
New Airport Highway, Beirut, Lebanon; 'ULAYQ, Qasim); DOB 1956; POB Lebanon; Osama al-Masri"; a.k.a. "Abu Usamah al-
Additional Sanctions Information - Subject to Additional Sanctions Information - Subject to Masri"), Egypt; DOB 1972 to 1974; POB Sinai
Secondary Sanctions Pursuant to the Hizballah Secondary Sanctions Pursuant to the Hizballah Province, Egypt; nationality Egypt; Gender Male
Financial Sanctions Regulations [SDGT] Financial Sanctions Regulations (individual) (individual) [SDGT].
(Linked To: AL-INMAA GROUP FOR TOURISM [SDGT]. AL-'ISAWI, Murtada Ibrahim Taha Muhammad
WORKS, LLC). ALIRABAKI, Steven (a.k.a. JUNJU, Abdullah; (a.k.a. AL-AZAWI, Marwan Ibrahim Hussayn
AL-INMAA GROUP FOR TOURISM WORK, LLC a.k.a. KYAGULANYI, Alilabaki; a.k.a. Tah; a.k.a. "AL-SHAMI, Abu Anas"), Iraq; DOB
(a.k.a. AL-INMAA GROUP; a.k.a. AL-INMAA KYAGULANYI, David; a.k.a. LUUMU, Nicolas; 1973 to 1975; nationality Iraq; Gender Male
GROUP FOR TOURISM WORKS, LLC; a.k.a. a.k.a. MUHAMMAD, Hussein; a.k.a. MUKULU, (individual) [SDGT].
AL-INMAA GROUP, LLC), Al-Inmaa Group Jamil; a.k.a. TALENGELANIMIRO; a.k.a. AL-ISLAH (a.k.a. AL-HARAKAT AL-ISLAMIYAH
Building, New Airport Highway, Beirut, Lebanon; TALENGELANIMIRO, Musezi; a.k.a. TUTU, LIL-ISLAH; a.k.a. ISLAMIC MOVEMENT FOR
Website www.alinmaa-group.com; Additional Mzee); DOB 1965; alt. DOB 01 Jan 1964; POB REFORM; a.k.a. MIRA; a.k.a. MOVEMENT
Sanctions Information - Subject to Secondary Kayunga, Uganda; alt. POB Ntoke Village, FOR ISLAMIC REFORM IN ARABIA; a.k.a.
Sanctions Pursuant to the Hizballah Financial Ntenjeru Sub County, Kayunga District, MOVEMENT FOR REFORM IN ARABIA), BM
Sanctions Regulations; Commercial Registry Uganda; nationality Uganda; Head of the Allied Box: MIRA, London WC1N 3XX, United
Number 8-0788 (Lebanon) [SDGT] (Linked To: Democratic Forces; Commander, Allied Kingdom; 21 Blackstone Road, London NW2
TABAJA, Adham Husayn). Democratic Forces (individual) [DRCONGO]. 6DA, United Kingdom; Safiee Suite, EBC
AL-INMAA GROUP FOR TOURISM WORKS, AL-IRAQI, Abd al-Hadi (a.k.a. ABU ABDALLAH; House, Townsend Lane, London NW9 8LL,
LLC (a.k.a. AL-INMAA GROUP; a.k.a. AL- a.k.a. AL-IRAQI, Abdal al-Hadi) (individual) United Kingdom; UK Company Number
INMAA GROUP FOR TOURISM WORK, LLC; [SDGT]. 03834450 (United Kingdom) [SDGT].
a.k.a. AL-INMAA GROUP, LLC), Al-Inmaa AL-IRAQI, Abdal al-Hadi (a.k.a. ABU ABDALLAH; AL-ISLAMBULI, Muhammad Ahmad Shawqi;
Group Building, New Airport Highway, Beirut, a.k.a. AL-IRAQI, Abd al-Hadi) (individual) DOB 21 Jan 1952; POB Minya, Egypt;
Lebanon; Website www.alinmaa-group.com; [SDGT]. nationality Egypt (individual) [SDGT].
Additional Sanctions Information - Subject to AL-IRAQI, Abu Yahya (a.k.a. ALJAMALI, Ayad AL-ISMA'IL, Ammar Fu'ad, Syria; DOB 25 Sep
Secondary Sanctions Pursuant to the Hizballah Hamed Mohl; a.k.a. AL-JUMAIL, Ayad Hamed 1985; nationality Syria; Scientific Studies and
Financial Sanctions Regulations; Commercial Mohal; a.k.a. AL-JUMAILI, Ayad; a.k.a. AL-
January 23, 2020 - 137 -

Research Center Employee (individual) Afghanistan; Musa Qaleh District, Helmand AL-JUBURI, Mish'an; a.k.a. EL-JBURI,
[SYRIA]. Province, Afghanistan; Yatim Chah, Mash'an; a.k.a. JABOURI, Mashaan; a.k.a.
AL-ISMA'IL, Zakariya 'Ali, Syria; DOB 14 Aug Afghanistan; Lashkar Gah, Helmand Province, JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
1965; nationality Syria; Scientific Studies and Afghanistan; Kabul, Afghanistan; DOB 1950; alt. Latakia, Syria; Damascus, Syria; DOB 01 Aug
Research Center Employee (individual) DOB 1952; POB Gereshk District, Helmund 1957; POB Ninwa, Iraq; nationality Iraq; citizen
[SYRIA]. Province, Afghanistan; alt. POB Kabul City, Syria; Passport 01374026 (individual) [IRAQ3].
ALISOV, Igor Borisovich; DOB 11 Mar 1968 Afghanistan; citizen Afghanistan; Electoral AL-JABBURI, Sadi Tuma Abbas, Iraq; DOB
(individual) [MAGNIT]. Registry No. 07385114 (Afghanistan) 1939; Former Adviser to the President for
ALISPAHIC, Bakir; DOB 01 Oct 1956; POB (individual) [SDNTK]. Military Affairs (individual) [IRAQ2].
Ahatovici, Bosnia-Herzegovina (individual) ALIZAI, Musa Khalim (a.k.a. BARICH, Musa AL-JABI, Salma, Syria; DOB 02 Apr 1962;
[BALKANS]. Kalim; a.k.a. KALEEM, Musa; a.k.a. KALIM, nationality Syria; Scientific Studies and
AL-ISSAWI, Ahmad Khalaf Shabib (a.k.a. Mohammed Musa; a.k.a. KALIM, Musa; a.k.a. Research Center Employee (individual)
ALDOLEMY, Ahmad Khalaf Shebab; a.k.a. AL- KHALEEM, Musa; a.k.a. KHALIM, Musa; a.k.a. [SYRIA].
DULAYMI, Ahmad Khalaf Shabib; a.k.a. AL- QALEM, Musa; a.k.a. QALIM, Musa), Chahgay ALJABOURI, Mashaan (a.k.a. AL JABBURY,
DULAYMI, Ahmad Khalaf Shabib al-Asafi; a.k.a. Bazaar, Chahgay, Pakistan; Haji Mohammed Mashaan Rakadh Dhamin; a.k.a. AL JABOURI,
AL-DULAYMI, Ahmad Khalaf Shabib al'Issawi; Plaza, Tol Aram Road, Nearest Jamal Dean Meshan Thamin; a.k.a. AL JABOURI, Mishan
a.k.a. AL-DULAYMI, Ahmad Shabib; a.k.a. AL- Afghani Road, Quetta, Pakistan; Dr Barno Riqardh Damin; a.k.a. AL JABURI, Misham;
ISAWI, Ahmad Khalaf Abd Shabib; a.k.a. Road, Quetta, Pakistan; POB Pakistan; citizen a.k.a. AL-JABBURI, Mishan; a.k.a. AL-
SHABIB, Ahmad Khalaf; a.k.a. SHABIB, Ahmad Pakistan; Passport AD4756241 (Pakistan) JABBURI, Mish'an Rakkad Damin; a.k.a. AL-
Khalaf Abd; a.k.a. SHADID, Ahkmad Kalaf; issued 02 Nov 2008 expires 01 Nov 2013; JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an
a.k.a. "AHMAD, Abu Usama"; a.k.a. "AHMAD, National ID No. 54101-6356624-9 (Pakistan) Rakin Thamin; a.k.a. AL-JABURI, Mushan;
Hajji"; a.k.a. "ALDOLEMY, Ahmed"; a.k.a. "AL- (individual) [SDGT]. a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI,
ISAWI, Ahmad"; a.k.a. "SHABSHAR, Abu"; AL-JABBARI, Deiman Alhasenben Ali (a.k.a. Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a.
a.k.a. "SULAYMAN, Abu"; a.k.a. "WA'IL, Hajji"), IZZAT, Dieman Abdulkadir), Adolf-Braun Street AL-JUBURI, Mish'an; a.k.a. EL-JBURI,
London, United Kingdom; al-Fallujah, Iraq; DOB 6, Nuremberg 90429, Germany; Fuerther Street Mash'an; a.k.a. JABOURI, Mashaan; a.k.a.
25 May 1972; POB al-Fallujah, Iraq; nationality 335, Nuremberg, Germany; Nuremberg Prison, JIBOURI, Mishan; a.k.a. JUBURI, Mashan),
Iraq; citizen United Kingdom; Passport Germany; DOB 04 Jul 1965; POB Kirkuk, Iraq; Latakia, Syria; Damascus, Syria; DOB 01 Aug
C00168817 issued 08 Dec 2005 expires 25 May nationality Iraq; Travel Document Number 1957; POB Ninwa, Iraq; nationality Iraq; citizen
2015; alt. Passport G1407597 (Iraq) (individual) A0141062 (Germany) (individual) [SDGT]. Syria; Passport 01374026 (individual) [IRAQ3].
[SDGT]. AL-JABBURI, Mishan (a.k.a. AL JABBURY, AL-JABOURI, Mishan (a.k.a. AL JABBURY,
AL-ISSAWI, Khamis Farhan Al-Khanjar (a.k.a. Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, Mashaan Rakadh Dhamin; a.k.a. AL JABOURI,
ALESSAWI, Khamis F Ali; a.k.a. ALI, Khamees Meshan Thamin; a.k.a. AL JABOURI, Mishan Meshan Thamin; a.k.a. AL JABOURI, Mishan
Farhan Ali; a.k.a. ALI, Khames Farhan Ali; Riqardh Damin; a.k.a. AL JABURI, Misham; Riqardh Damin; a.k.a. AL JABURI, Misham;
a.k.a. AL-KHANJAR, Khamis), Jordan; Iraq; a.k.a. AL-JABBURI, Mish'an Rakkad Damin; a.k.a. AL-JABBURI, Mishan; a.k.a. AL-
DOB 1965; alt. DOB 08 Sep 1968; alt. DOB 08 a.k.a. ALJABOURI, Mashaan; a.k.a. AL- JABBURI, Mish'an Rakkad Damin; a.k.a.
Sep 1965; POB Fallujah, Iraq; nationality Iraq; JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an ALJABOURI, Mashaan; a.k.a. AL-JABURI,
Gender Male; Passport D1022354 (Iraq) expires Rakin Thamin; a.k.a. AL-JABURI, Mushan; Mish'an Rakin Thamin; a.k.a. AL-JABURI,
21 May 2023 (individual) [GLOMAG]. a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mushan; a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-
AL-ITIHAAD AL-ISLAMIYA (a.k.a. AIAI) [SDGT]. Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a. JUBOURI, Mishaan; a.k.a. AL-JUBURI,
ALIZAI, Agha Jan (a.k.a. ALIZAI, Haji Agha Jan), AL-JUBURI, Mish'an; a.k.a. EL-JBURI, Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL-
Musa Qala, Helmand, Afghanistan; Dand Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. JBURI, Mash'an; a.k.a. JABOURI, Mashaan;
Chowk, Kandahar City, Afghanistan; DOB 15 JIBOURI, Mishan; a.k.a. JUBURI, Mashan), a.k.a. JIBOURI, Mishan; a.k.a. JUBURI,
Oct 1963; alt. DOB 14 Feb 1973; alt. DOB Latakia, Syria; Damascus, Syria; DOB 01 Aug Mashan), Latakia, Syria; Damascus, Syria; DOB
1957; POB Khandahar, Afghanistan; alt. POB 1957; POB Ninwa, Iraq; nationality Iraq; citizen 01 Aug 1957; POB Ninwa, Iraq; nationality Iraq;
Helmand, Afghanistan; nationality Afghanistan Syria; Passport 01374026 (individual) [IRAQ3]. citizen Syria; Passport 01374026 (individual)
(individual) [SDNTK] [SDGT]. AL-JABBURI, Mish'an Rakkad Damin (a.k.a. AL [IRAQ3].
ALIZAI, Haji Agha Jan (a.k.a. ALIZAI, Agha Jan), JABBURY, Mashaan Rakadh Dhamin; a.k.a. AL AL-JABURI, 'Atallah Salman Kafi (a.k.a. AL
Musa Qala, Helmand, Afghanistan; Dand JABOURI, Meshan Thamin; a.k.a. AL JABURI, Atallah Salman Kafi; a.k.a. ALAKT,
Chowk, Kandahar City, Afghanistan; DOB 15 JABOURI, Mishan Riqardh Damin; a.k.a. AL Ataullah Salman; a.k.a. AL-JABURI, 'Attallah
Oct 1963; alt. DOB 14 Feb 1973; alt. DOB JABURI, Misham; a.k.a. AL-JABBURI, Mishan; Salman 'Abd al-Kafi; a.k.a. AL-JABURI, Attallah
1957; POB Khandahar, Afghanistan; alt. POB a.k.a. ALJABOURI, Mashaan; a.k.a. AL- Salman 'Abd Kafi; a.k.a. AL-KAFI, 'Attallah
Helmand, Afghanistan; nationality Afghanistan JABOURI, Mishan; a.k.a. AL-JABURI, Mish'an Salman 'Abd; a.k.a. KAFI, 'Ataalla Salman 'Abd;
(individual) [SDNTK] [SDGT]. Rakin Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. KAFI, 'Ataallah Salman; a.k.a. KAFI,
ALIZAI, Haji Azizullah (a.k.a. AZIZULLAH, Haji), a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI, Atallah Salman Abd; a.k.a. "ABU HAQI"), Hawi
Musa Qala District, Helmund Province, Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a. al-Arishah Village, Hawijah District, Kirkuk
January 23, 2020 - 138 -

Province, Iraq; Hawijah District, Kirkuk a.k.a. AL-JABBURI, Mishan; a.k.a. AL- Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun
Province, Iraq; Rumanah Village, Kirkuk JABBURI, Mish'an Rakkad Damin; a.k.a. 1975; POB Al-Madinah al-Munawwarah,
Province, Iraq; DOB 01 Jan 1973; POB Iraq; ALJABOURI, Mashaan; a.k.a. AL-JABOURI, (Medina) Saudi Arabia; Passport A741097
citizen Iraq; Gender Male (individual) [SDGT] Mishan; a.k.a. AL-JABURI, Mish'an Rakin (Saudi Arabia) issued 14 Nov 1995 expires 19
(Linked To: ISLAMIC STATE OF IRAQ AND Thamin; a.k.a. AL-JIBURI, Mush'an; a.k.a. AL- Sep 2000; National ID No. 1006010555 (Saudi
THE LEVANT). JUBOURI, Mishaan; a.k.a. AL-JUBURI, Arabia) (individual) [SDGT].
AL-JABURI, 'Attallah Salman 'Abd al-Kafi (a.k.a. Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL- AL-JADRAN AL-MAGHRIBI, Ibrahim Saad (a.k.a.
AL JABURI, Atallah Salman Kafi; a.k.a. ALAKT, JBURI, Mash'an; a.k.a. JABOURI, Mashaan; JADHRAN, Ibrahim; a.k.a. JATHRAN, Ibrahim),
Ataullah Salman; a.k.a. AL-JABURI, 'Atallah a.k.a. JIBOURI, Mishan; a.k.a. JUBURI, Libya; DOB 1979 to 1982; POB Ajdabia, Libya;
Salman Kafi; a.k.a. AL-JABURI, Attallah Salman Mashan), Latakia, Syria; Damascus, Syria; DOB nationality Libya; Gender Male (individual)
'Abd Kafi; a.k.a. AL-KAFI, 'Attallah Salman 'Abd; 01 Aug 1957; POB Ninwa, Iraq; nationality Iraq; [LIBYA3].
a.k.a. KAFI, 'Ataalla Salman 'Abd; a.k.a. KAFI, citizen Syria; Passport 01374026 (individual) AL-JAHANI, Abd al-Rahman Muhammad Zafir al-
'Ataallah Salman; a.k.a. KAFI, Atallah Salman [IRAQ3]. Dabisi (a.k.a. AL-JAHANI, 'Abd Al-Rahman
Abd; a.k.a. "ABU HAQI"), Hawi al-Arishah AL-JABURI, Mu'taz Numan 'Abd Nayf (a.k.a. AL- Muhammad Zafir al-Dubaysi; a.k.a. ALJAHANI,
Village, Hawijah District, Kirkuk Province, Iraq; JABURI, Mutazz Numan Abid Nayif; a.k.a. Abdulrhman Mohammed D.; a.k.a. AL-JAHNI,
Hawijah District, Kirkuk Province, Iraq; NAIF, Mutaaz Numan 'Abd; a.k.a. NAYIF, Mutaz 'Abd al-Rahman Muhammad Thafir; a.k.a. AL-
Rumanah Village, Kirkuk Province, Iraq; DOB Muaman Abed; a.k.a. TAYSIR, Hajji), Syria; JAHNI, 'Abd Al-Rahman Muhammad Zafir al-
01 Jan 1973; POB Iraq; citizen Iraq; Gender DOB 1987; POB Sudayrah, Sharqat, Salah ad- Dubaysi; a.k.a. AL-JUHANI, Abd al-Rahman
Male (individual) [SDGT] (Linked To: ISLAMIC Din Province, Iraq; nationality Iraq; Gender Male Muhammad; a.k.a. AL-JUHANI, 'Abd Al-
STATE OF IRAQ AND THE LEVANT). (individual) [SDGT]. Rahman Muhammad Zafir al-Dubaysi; a.k.a.
AL-JABURI, Attallah Salman 'Abd Kafi (a.k.a. AL AL-JABURI, Mutazz Numan Abid Nayif (a.k.a. AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir
JABURI, Atallah Salman Kafi; a.k.a. ALAKT, AL-JABURI, Mu'taz Numan 'Abd Nayf; a.k.a. Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a.
Ataullah Salman; a.k.a. AL-JABURI, 'Atallah NAIF, Mutaaz Numan 'Abd; a.k.a. NAYIF, Mutaz "ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04
Salman Kafi; a.k.a. AL-JABURI, 'Attallah Muaman Abed; a.k.a. TAYSIR, Hajji), Syria; Dec 1971; alt. DOB 1977; POB Kharj, Saudi
Salman 'Abd al-Kafi; a.k.a. AL-KAFI, 'Attallah DOB 1987; POB Sudayrah, Sharqat, Salah ad- Arabia; nationality Saudi Arabia; Passport
Salman 'Abd; a.k.a. KAFI, 'Ataalla Salman 'Abd; Din Province, Iraq; nationality Iraq; Gender Male F508591 (Saudi Arabia); National ID No.
a.k.a. KAFI, 'Ataallah Salman; a.k.a. KAFI, (individual) [SDGT]. 1027508157 (Saudi Arabia) (individual) [SDGT].
Atallah Salman Abd; a.k.a. "ABU HAQI"), Hawi AL-JABURI, Sami Jasim Muhammad (a.k.a. AL- AL-JAHANI, 'Abd Al-Rahman Muhammad Zafir
al-Arishah Village, Hawijah District, Kirkuk 'AJUZ, Sami Jasim; a.k.a. AL-'AJUZ, Sami al-Dubaysi (a.k.a. AL-JAHANI, Abd al-Rahman
Province, Iraq; Hawijah District, Kirkuk Jasim Muhammad; a.k.a. A'RAJ, Sami; a.k.a. Muhammad Zafir al-Dabisi; a.k.a. ALJAHANI,
Province, Iraq; Rumanah Village, Kirkuk MUHAMMAD, Sami Jasim; a.k.a. "ASIA, Abu"; Abdulrhman Mohammed D.; a.k.a. AL-JAHNI,
Province, Iraq; DOB 01 Jan 1973; POB Iraq; a.k.a. "ASIYA, Abu"; a.k.a. "HAMAD, Hajji"; 'Abd al-Rahman Muhammad Thafir; a.k.a. AL-
citizen Iraq; Gender Male (individual) [SDGT] a.k.a. "HAMID, Hajji"; a.k.a. "HAMID, Ustadh"; JAHNI, 'Abd Al-Rahman Muhammad Zafir al-
(Linked To: ISLAMIC STATE OF IRAQ AND a.k.a. "SAMIYAH, Abu"; a.k.a. "SUMAYYAH, Dubaysi; a.k.a. AL-JUHANI, Abd al-Rahman
THE LEVANT). Abu"); DOB 01 Jan 1973 to 31 Dec 1973; alt. Muhammad; a.k.a. AL-JUHANI, 'Abd Al-
AL-JABURI, Mish'an Rakin Thamin (a.k.a. AL DOB 01 Jan 1970 to 31 Dec 1970; POB Al- Rahman Muhammad Zafir al-Dubaysi; a.k.a.
JABBURY, Mashaan Rakadh Dhamin; a.k.a. AL Sharqat, Salah ad-Din Province, Iraq; alt. POB AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir
JABOURI, Meshan Thamin; a.k.a. AL Mosul, Iraq; nationality Iraq (individual) [SDGT]. Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a.
JABOURI, Mishan Riqardh Damin; a.k.a. AL AL-JADAWI, Saqar (a.k.a. AL-JADDAW, Saqr; "ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04
JABURI, Misham; a.k.a. AL-JABBURI, Mishan; a.k.a. HAMDAN, Salim Ahmad Salim); DOB Dec 1971; alt. DOB 1977; POB Kharj, Saudi
a.k.a. AL-JABBURI, Mish'an Rakkad Damin; 1965; POB Al-Mukalla, Yemen; Passport Arabia; nationality Saudi Arabia; Passport
a.k.a. ALJABOURI, Mashaan; a.k.a. AL- 00385937 (Yemen) (individual) [SDGT]. F508591 (Saudi Arabia); National ID No.
JABOURI, Mishan; a.k.a. AL-JABURI, Mushan; AL-JADDAW, Saqr (a.k.a. AL-JADAWI, Saqar; 1027508157 (Saudi Arabia) (individual) [SDGT].
a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-JUBOURI, a.k.a. HAMDAN, Salim Ahmad Salim); DOB ALJAHANI, Abdulrhman Mohammed D. (a.k.a.
Mishaan; a.k.a. AL-JUBURI, Meshaan; a.k.a. 1965; POB Al-Mukalla, Yemen; Passport AL-JAHANI, Abd al-Rahman Muhammad Zafir
AL-JUBURI, Mish'an; a.k.a. EL-JBURI, 00385937 (Yemen) (individual) [SDGT]. al-Dabisi; a.k.a. AL-JAHANI, 'Abd Al-Rahman
Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. AL-JADDAWI, Muhannad (a.k.a. ABU-AL- Muhammad Zafir al-Dubaysi; a.k.a. AL-JAHNI,
JIBOURI, Mishan; a.k.a. JUBURI, Mashan), KHAYR, Muhammad Abdallah Hasan; a.k.a. 'Abd al-Rahman Muhammad Thafir; a.k.a. AL-
Latakia, Syria; Damascus, Syria; DOB 01 Aug ABU-AL-KHAYR, Muhammad Bin-'Abdullah JAHNI, 'Abd Al-Rahman Muhammad Zafir al-
1957; POB Ninwa, Iraq; nationality Iraq; citizen Bin-Hamd; a.k.a. ABUL-KHAIR, Mohammed Dubaysi; a.k.a. AL-JUHANI, Abd al-Rahman
Syria; Passport 01374026 (individual) [IRAQ3]. Abdullah Hassan; a.k.a. AL-HALABI, Abdallah; Muhammad; a.k.a. AL-JUHANI, 'Abd Al-
AL-JABURI, Mushan (a.k.a. AL JABBURY, a.k.a. AL-HALABI, Abdullah; a.k.a. AL-HALABI, Rahman Muhammad Zafir al-Dubaysi; a.k.a.
Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, Abu 'Abdallah; a.k.a. AL-MADANI, 'Abdallah al- AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir
Meshan Thamin; a.k.a. AL JABOURI, Mishan Halabi; a.k.a. AL-MADANI, Abu Abdallah; a.k.a. Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a.
Riqardh Damin; a.k.a. AL JABURI, Misham; AL-MAKKI, Abdallah; a.k.a. EL HALABI, "ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04
January 23, 2020 - 139 -

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
AL-JAHNI, 'Abd Al-Rahman Muhammad Zafir al- MUHAMMAD"); DOB 24 Sep 1959; nationality MADRASSA; a.k.a. JAMIA AL-ASSARIA
Dubaysi (a.k.a. AL-JAHANI, Abd al-Rahman Kuwait; Passport 101423404 (individual) MADRASSA; a.k.a. JAMIA ASARIYA
Muhammad Zafir al-Dabisi; a.k.a. AL-JAHANI, [SDGT]. MADRASSA; a.k.a. JAMIA ASRIYA
'Abd Al-Rahman Muhammad Zafir al-Dubaysi; AL-JALHAMI, Jabir (a.k.a. AL-JALAHMA, Jaber; MADRASSA; a.k.a. JAMIA ASSARIA
a.k.a. ALJAHANI, Abdulrhman Mohammed D.; a.k.a. AL-JALAHMAH, Abu Muhammad; a.k.a. MADRASSA; a.k.a. JAMIAE HAZAREA
a.k.a. AL-JAHNI, 'Abd al-Rahman Muhammad AL-JALAHMAH, Jabir Abdallah Jabir Ahmad; MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.
Thafir; a.k.a. AL-JUHANI, Abd al-Rahman a.k.a. AL-JALAMAH, Jaber; a.k.a. AL- MADRASSA JAMIA AL-ASRIA; f.k.a.
Muhammad; a.k.a. AL-JUHANI, 'Abd Al- JALAMAH, Jabir 'Abdallah Jabir Ahmad; a.k.a. MADRASSA TALIM QURAN USONA), Inqilab
Rahman Muhammad Zafir al-Dubaysi; a.k.a. "'ABDUL-GHANI"; a.k.a. "ABU MUHAMMAD"); Road, Village Chamkani, Peshawar, Khyber
AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir DOB 24 Sep 1959; nationality Kuwait; Passport Pakhtunkhwa 25001, Pakistan [SDGT] (Linked
Al-Dubaysi; a.k.a. AL-SAUDI, Abu Wafa; a.k.a. 101423404 (individual) [SDGT]. To: NURISTANI, Abdul Aziz; Linked To:
"ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04 AL-JAMA'AH AL-ISLAMIYAH AL-MUSALLAH LASHKAR E-TAYYIBA).
Dec 1971; alt. DOB 1977; POB Kharj, Saudi (a.k.a. ARMED ISLAMIC GROUP; a.k.a. AL-JAMUS, Umar (a.k.a. DA JAMOUS, Hussam;
Arabia; nationality Saudi Arabia; Passport GROUPEMENT ISLAMIQUE ARME; a.k.a. a.k.a. JAMOUS, Hussam; a.k.a. KHATTAB,
F508591 (Saudi Arabia); National ID No. "GIA") [SDGT]. Omar), Antakya, Hatay, Turkey; DOB 08 Jan
1027508157 (Saudi Arabia) (individual) [SDGT]. AL-JAMAHATUL ASREYA MADRASSA (a.k.a. 1983; alt. DOB 01 Aug 1983; Passport
AL-JALAHMA, Jaber (a.k.a. AL-JALAHMAH, Abu AL JAMATUL ASARYAH MADRASSA; a.k.a. N006951090 (Syria); National ID No.
Muhammad; a.k.a. AL-JALAHMAH, Jabir AL JAMIA AL ASARIA; a.k.a. AL JAMIAH AL 00413L0105232 (individual) [SDGT] (Linked To:
Abdallah Jabir Ahmad; a.k.a. AL-JALAMAH, ASARIA MADRASSA; a.k.a. AL-JAMIA AL- ISLAMIC STATE OF IRAQ AND THE LEVANT).
Jaber; a.k.a. AL-JALAMAH, Jabir 'Abdallah ASARIA MADRASSA; a.k.a. JAMA'AT UL- AL-JANAN, Sulsubayla, Syria; DOB 04 Jan 1964;
Jabir Ahmad; a.k.a. AL-JALHAMI, Jabir; a.k.a. SARIA MOSQUE; a.k.a. JAMAH-YE SARYA nationality Syria; Scientific Studies and
"'ABDUL-GHANI"; a.k.a. "ABU MUHAMMAD"); MADRASSA; a.k.a. JAMEAT-UL ASRYA Research Center Employee (individual)
DOB 24 Sep 1959; nationality Kuwait; Passport MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA [SYRIA].
101423404 (individual) [SDGT]. MADRASSA; a.k.a. JAMIA AL-ASSARIA ALJARBA, Tarad (a.k.a. ALJARBA, Tarad
AL-JALAHMAH, Abu Muhammad (a.k.a. AL- MADRASSA; a.k.a. JAMIA ASARIYA Mohammad; a.k.a. "AL-SHIMALI, Abu-
JALAHMA, Jaber; a.k.a. AL-JALAHMAH, Jabir MADRASSA; a.k.a. JAMIA ASRIYA Muhammad"); DOB 20 Nov 1979; POB Iraq;
Abdallah Jabir Ahmad; a.k.a. AL-JALAMAH, MADRASSA; a.k.a. JAMIA ASSARIA nationality Saudi Arabia; Passport E704088
Jaber; a.k.a. AL-JALAMAH, Jabir 'Abdallah MADRASSA; a.k.a. JAMIAE HAZAREA (Saudi Arabia) issued 26 Aug 2003 expires 02
Jabir Ahmad; a.k.a. AL-JALHAMI, Jabir; a.k.a. MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. Jul 2008 (individual) [SDGT].
"'ABDUL-GHANI"; a.k.a. "ABU MUHAMMAD"); MADRASSA JAMIA AL-ASRIA; f.k.a. ALJARBA, Tarad Mohammad (a.k.a. ALJARBA,
DOB 24 Sep 1959; nationality Kuwait; Passport MADRASSA TALIM QURAN USONA), Inqilab Tarad; a.k.a. "AL-SHIMALI, Abu-Muhammad");
101423404 (individual) [SDGT]. Road, Village Chamkani, Peshawar, Khyber DOB 20 Nov 1979; POB Iraq; nationality Saudi
AL-JALAHMAH, Jabir Abdallah Jabir Ahmad Pakhtunkhwa 25001, Pakistan [SDGT] (Linked Arabia; Passport E704088 (Saudi Arabia)
(a.k.a. AL-JALAHMA, Jaber; a.k.a. AL- To: NURISTANI, Abdul Aziz; Linked To: issued 26 Aug 2003 expires 02 Jul 2008
JALAHMAH, Abu Muhammad; a.k.a. AL- LASHKAR E-TAYYIBA). (individual) [SDGT].
January 23, 2020 - 140 -

AL-JAWLANI, Abu Muhammad (a.k.a. AL- Passport 0363464 (individual) [SDGT] (Linked Taha Yassin); DOB circa 1938; nationality Iraq;
GOLANI, Abu Muhammad; a.k.a. "AL-FATIH"), To: ISLAMIC STATE OF IRAQ AND THE Former Vice President (individual) [IRAQ2].
Damascus, Syria; DOB 1977; alt. DOB 1975; LEVANT). AL-JLEILATI, MOHAMMAD (a.k.a. AL-JILILATI,
alt. DOB 1976; alt. DOB 1978; alt. DOB 1979; AL-JIBAWI, Ridwan 'Ali, Syria; DOB 25 Mar MOHAMMAD); DOB 1945; POB Damascus,
nationality Syria (individual) [SDGT]. 1959; nationality Syria; Scientific Studies and Syria; Minister of Finance (individual) [SYRIA].
AL-JAWZIYYAH, Ibn al-Qayyim (a.k.a. AL- Research Center Employee (individual) AL-JU'AITNI, Abu Mu'ath (a.k.a. ALJEITHNI,
SAYYID, 'Ali Sulayman Mas'ud 'Abd; a.k.a. [SYRIA]. Hussein Mohammed Hussein; a.k.a. AL-
OSMAN, Mohamed; a.k.a. SAYED, Aly Soliman AL-JIBURI, Mush'an (a.k.a. AL JABBURY, JU'AYTHINI, Husayn Muhamad Husayn; a.k.a.
Massoud Abdul; a.k.a. "AL-QAYYIM, 'Ibn"; Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, AL-JU'AYTHINI, Husayn Muhammad; a.k.a. AL-
a.k.a. "AL-ZAWL"; a.k.a. "EL-QAIM, Ibn"); DOB Meshan Thamin; a.k.a. AL JABOURI, Mishan JU'AYTHINI, Husayn Muhammad Husayn;
1969; POB Tripoli, Libya; Passport 96/184442 Riqardh Damin; a.k.a. AL JABURI, Misham; a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI,
(Libya) (individual) [SDGT]. a.k.a. AL-JABBURI, Mishan; a.k.a. AL- Husayn Muhammad Husayn); DOB 03 May
AL-JAZA'IRI, Abu Ubaida (a.k.a. AL-JAZAIRI, JABBURI, Mish'an Rakkad Damin; a.k.a. 1977; POB Al-Nusayirat refugee camp, Gaza;
Abu Ubaydah; a.k.a. GEUMMANE, Abu Bakr; ALJABOURI, Mashaan; a.k.a. AL-JABOURI, Passport 0363464 (individual) [SDGT] (Linked
a.k.a. GHUMAYN, Abu Bakr Muhammad Mishan; a.k.a. AL-JABURI, Mish'an Rakin To: ISLAMIC STATE OF IRAQ AND THE
Muhammad; a.k.a. GUEMMANE, Aboubakir; Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL- LEVANT).
a.k.a. GUEMMANE, Aboubakr; a.k.a. JUBOURI, Mishaan; a.k.a. AL-JUBURI, AL-JU'AYTHINI, Husayn Muhamad Husayn
GUEMMANE, Aboubekr; a.k.a. GUEMMANE, Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL- (a.k.a. ALJEITHNI, Hussein Mohammed
Abu Bakr Muhammad Muhammad; a.k.a. JBURI, Mash'an; a.k.a. JABOURI, Mashaan; Hussein; a.k.a. AL-JU'AITNI, Abu Mu'ath; a.k.a.
JAMIN, Abu Bakr Muhammad Muhammad; a.k.a. JIBOURI, Mishan; a.k.a. JUBURI, AL-JU'AYTHINI, Husayn Muhammad; a.k.a. AL-
a.k.a. MAZOUZ, Kheireddine; a.k.a. MAZOUZI, Mashan), Latakia, Syria; Damascus, Syria; DOB JU'AYTHINI, Husayn Muhammad Husayn;
Khayr al-Din; a.k.a. "LESAGE, Carol Jacques 01 Aug 1957; POB Ninwa, Iraq; nationality Iraq; a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI,
Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"), citizen Syria; Passport 01374026 (individual) Husayn Muhammad Husayn); DOB 03 May
Iran; DOB 31 Mar 1981; POB Algeria; [IRAQ3]. 1977; POB Al-Nusayirat refugee camp, Gaza;
nationality Algeria; Passport 98LH90556 AL-JIBURI, Muyassir (a.k.a. AL-JUBURI, Maysar Passport 0363464 (individual) [SDGT] (Linked
(France) (individual) [SDGT] (Linked To: AL Ali Musa Abdallah; a.k.a. AL-QAHTANI, Mus'ab; To: ISLAMIC STATE OF IRAQ AND THE
QA'IDA). a.k.a. AL-SHAMMARI; a.k.a. AL-SHAMMARI, LEVANT).
AL-JAZAIRI, Abu Ubaydah (a.k.a. AL-JAZA'IRI, Muyassir; a.k.a. HARARA, Muyassir; a.k.a. AL-JU'AYTHINI, Husayn Muhammad (a.k.a.
Abu Ubaida; a.k.a. GEUMMANE, Abu Bakr; HASSAN, Muhammad Khalid); DOB 01 Jun ALJEITHNI, Hussein Mohammed Hussein;
a.k.a. GHUMAYN, Abu Bakr Muhammad 1976; POB Al-Shura, Mosul, Iraq; alt. POB a.k.a. AL-JU'AITNI, Abu Mu'ath; a.k.a. AL-
Muhammad; a.k.a. GUEMMANE, Aboubakir; Harara, Ninawa Province, Iraq; citizen Iraq JU'AYTHINI, Husayn Muhamad Husayn; a.k.a.
a.k.a. GUEMMANE, Aboubakr; a.k.a. (individual) [SDGT]. AL-JU'AYTHINI, Husayn Muhammad Husayn;
GUEMMANE, Aboubekr; a.k.a. GUEMMANE, AL-JIHAD (a.k.a. AL QAEDA; a.k.a. AL QAIDA; a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI,
Abu Bakr Muhammad Muhammad; a.k.a. a.k.a. AL QA'IDA; a.k.a. EGYPTIAN AL-JIHAD; Husayn Muhammad Husayn); DOB 03 May
JAMIN, Abu Bakr Muhammad Muhammad; a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. 1977; POB Al-Nusayirat refugee camp, Gaza;
a.k.a. MAZOUZ, Kheireddine; a.k.a. MAZOUZI, INTERNATIONAL FRONT FOR FIGHTING Passport 0363464 (individual) [SDGT] (Linked
Khayr al-Din; a.k.a. "LESAGE, Carol Jacques JEWS AND CRUSADES; a.k.a. ISLAMIC To: ISLAMIC STATE OF IRAQ AND THE
Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"), ARMY; a.k.a. ISLAMIC ARMY FOR THE LEVANT).
Iran; DOB 31 Mar 1981; POB Algeria; LIBERATION OF HOLY SITES; a.k.a. ISLAMIC AL-JU'AYTHINI, Husayn Muhammad Husayn
nationality Algeria; Passport 98LH90556 SALVATION FOUNDATION; a.k.a. NEW (a.k.a. ALJEITHNI, Hussein Mohammed
(France) (individual) [SDGT] (Linked To: AL JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP Hussein; a.k.a. AL-JU'AITNI, Abu Mu'ath; a.k.a.
QA'IDA). FOR THE PRESERVATION OF THE HOLY AL-JU'AYTHINI, Husayn Muhamad Husayn;
AL-JAZRAWI, Waqqas (a.k.a. ALOTAIBI, SITES; a.k.a. THE ISLAMIC ARMY FOR THE a.k.a. AL-JU'AYTHINI, Husayn Muhammad;
Mubarak Mohammed A; a.k.a. "ABU LIBERATION OF THE HOLY PLACES; a.k.a. a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI,
GHAYTH"), Syria; DOB 08 Jan 1986; POB THE JIHAD GROUP; a.k.a. THE WORLD Husayn Muhammad Husayn); DOB 03 May
Riyadh, Saudi Arabia; nationality Saudi Arabia ISLAMIC FRONT FOR JIHAD AGAINST JEWS 1977; POB Al-Nusayirat refugee camp, Gaza;
(individual) [SDGT]. AND CRUSADERS; a.k.a. USAMA BIN LADEN Passport 0363464 (individual) [SDGT] (Linked
ALJEITHNI, Hussein Mohammed Hussein (a.k.a. NETWORK; a.k.a. USAMA BIN LADEN To: ISLAMIC STATE OF IRAQ AND THE
AL-JU'AITNI, Abu Mu'ath; a.k.a. AL- ORGANIZATION) [FTO] [SDGT]. LEVANT).
JU'AYTHINI, Husayn Muhamad Husayn; a.k.a. AL-JILILATI, MOHAMMAD (a.k.a. AL-JLEILATI, AL-JUBBAH, Adnan, Syria; DOB 11 Apr 1953;
AL-JU'AYTHINI, Husayn Muhammad; a.k.a. AL- MOHAMMAD); DOB 1945; POB Damascus, nationality Syria; Scientific Studies and
JU'AYTHINI, Husayn Muhammad Husayn; Syria; Minister of Finance (individual) [SYRIA]. Research Center Employee (individual)
a.k.a. JUAYTHINI, Husayn; a.k.a. JU'AYTHINI, AL-JIZRAWI, Taha Yassin Ramadan (a.k.a. [SYRIA].
Husayn Muhammad Husayn); DOB 03 May RAMADAN, Taha Yasin; a.k.a. RAMADAN, AL-JUBOURI, Ahmad Abdullah (a.k.a. ABED,
1977; POB Al-Nusayirat refugee camp, Gaza; Ahmed Abdullah; a.k.a. AL-JUBOURI, Ahmed;
January 23, 2020 - 141 -

a.k.a. KHALAF, Ahmed Abdullah Abid; a.k.a. AL-JUBURI, Mish'an (a.k.a. AL JABBURY, Muhammad Zafir al-Dubaysi; a.k.a. AL-JUHANI,
"Abu Mazen"; a.k.a. "Abu Mazin"), Iraq; DOB 01 Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, Abd al-Rahman Muhammad; a.k.a. AL-JUHANI,
Jul 1967; POB Baghdad, Iraq; nationality Iraq; Meshan Thamin; a.k.a. AL JABOURI, Mishan 'Abd Al-Rahman Muhammad Zafir al-Dubaysi;
Gender Male; Passport D1017310 (Iraq) expires Riqardh Damin; a.k.a. AL JABURI, Misham; a.k.a. AL-SAUDI, Abu Wafa; a.k.a. "ABU AL-
14 Apr 2025; National ID No. 00318953 (Iraq) a.k.a. AL-JABBURI, Mishan; a.k.a. AL- WAFA'"; a.k.a. "ABU ANAS"); DOB 04 Dec
(individual) [GLOMAG]. JABBURI, Mish'an Rakkad Damin; a.k.a. 1971; alt. DOB 1977; POB Kharj, Saudi Arabia;
AL-JUBOURI, Ahmed (a.k.a. ABED, Ahmed ALJABOURI, Mashaan; a.k.a. AL-JABOURI, nationality Saudi Arabia; Passport F508591
Abdullah; a.k.a. AL-JUBOURI, Ahmad Abdullah; Mishan; a.k.a. AL-JABURI, Mish'an Rakin (Saudi Arabia); National ID No. 1027508157
a.k.a. KHALAF, Ahmed Abdullah Abid; a.k.a. Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL- (Saudi Arabia) (individual) [SDGT].
"Abu Mazen"; a.k.a. "Abu Mazin"), Iraq; DOB 01 JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan; AL-JUMAIL, Ayad Hamed Mohal (a.k.a. AL-
Jul 1967; POB Baghdad, Iraq; nationality Iraq; a.k.a. AL-JUBURI, Meshaan; a.k.a. EL-JBURI, IRAQI, Abu Yahya; a.k.a. ALJAMALI, Ayad
Gender Male; Passport D1017310 (Iraq) expires Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. Hamed Mohl; a.k.a. AL-JUMAILI, Ayad; a.k.a.
14 Apr 2025; National ID No. 00318953 (Iraq) JIBOURI, Mishan; a.k.a. JUBURI, Mashan), AL-JUMAILI, Ayad Hamid; a.k.a. AL-JUMAILY,
(individual) [GLOMAG]. 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.
alt. POB Harara, Ninawa Province, Iraq; citizen a.k.a. ALJAHANI, Abdulrhman Mohammed D.; AL-JUMAILI, Ayad; a.k.a. AL-JUMAILY, Iyad
Iraq (individual) [SDGT]. a.k.a. AL-JAHNI, 'Abd al-Rahman Muhammad Hamed Mahl; a.k.a. AL-JUMAYLI, Iyad; a.k.a.
AL-JUBURI, Meshaan (a.k.a. AL JABBURY, Thafir; a.k.a. AL-JAHNI, 'Abd Al-Rahman JOUMILY, Ayad Hamed Mahal; a.k.a. MAHAR,
Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, Muhammad Zafir al-Dubaysi; a.k.a. AL-JUHANI, Ayad Miuhammed; a.k.a. MAHAR, Ayad
Meshan Thamin; a.k.a. AL JABOURI, Mishan Abd al-Rahman Muhammad; a.k.a. AL-JUHNI, Muhammad; a.k.a. SHUAB, Ayad Hammed
Riqardh Damin; a.k.a. AL JABURI, Misham; 'Abd Al-Rahman Muhammad Zafir Al-Dubaysi; Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Jan
a.k.a. AL-JABBURI, Mishan; a.k.a. AL- a.k.a. AL-SAUDI, Abu Wafa; a.k.a. "ABU AL- 1977; alt. DOB 01 Jul 1972; nationality Iraq;
JABBURI, Mish'an Rakkad Damin; a.k.a. WAFA'"; a.k.a. "ABU ANAS"); DOB 04 Dec Gender Male (individual) [SDGT] (Linked To:
ALJABOURI, Mashaan; a.k.a. AL-JABOURI, 1971; alt. DOB 1977; POB Kharj, Saudi Arabia; ISLAMIC STATE OF IRAQ AND THE LEVANT).
Mishan; a.k.a. AL-JABURI, Mish'an Rakin nationality Saudi Arabia; Passport F508591 AL-JUMAILY, Iyad Hamed Mahl (a.k.a. AL-
Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL- (Saudi Arabia); National ID No. 1027508157 IRAQI, Abu Yahya; a.k.a. ALJAMALI, Ayad
JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan; (Saudi Arabia) (individual) [SDGT]. Hamed Mohl; a.k.a. AL-JUMAIL, Ayad Hamed
a.k.a. AL-JUBURI, Mish'an; a.k.a. EL-JBURI, AL-JUHNI, 'Abd Al-Rahman Muhammad Zafir Al- Mohal; a.k.a. AL-JUMAILI, Ayad; a.k.a. AL-
Mash'an; a.k.a. JABOURI, Mashaan; a.k.a. Dubaysi (a.k.a. AL-JAHANI, Abd al-Rahman JUMAILI, Ayad Hamid; a.k.a. AL-JUMAYLI,
JIBOURI, Mishan; a.k.a. JUBURI, Mashan), Muhammad Zafir al-Dabisi; a.k.a. AL-JAHANI, Iyad; a.k.a. JOUMILY, Ayad Hamed Mahal;
Latakia, Syria; Damascus, Syria; DOB 01 Aug 'Abd Al-Rahman Muhammad Zafir al-Dubaysi; a.k.a. MAHAR, Ayad Miuhammed; a.k.a.
1957; POB Ninwa, Iraq; nationality Iraq; citizen a.k.a. ALJAHANI, Abdulrhman Mohammed D.; MAHAR, Ayad Muhammad; a.k.a. SHUAB,
Syria; Passport 01374026 (individual) [IRAQ3]. a.k.a. AL-JAHNI, 'Abd al-Rahman Muhammad Ayad Hammed Muhal; a.k.a. "YAHYA, Abu");
Thafir; a.k.a. AL-JAHNI, 'Abd Al-Rahman DOB 01 Jan 1977; alt. DOB 01 Jul 1972;
January 23, 2020 - 142 -

nationality Iraq; Gender Male (individual) AL-KABI, Arkam 'Abbas (a.k.a. AL-KA'ABI, Province, Iraq; Hawijah District, Kirkuk
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ Shaykh Abu-Akram; a.k.a. AL-KA'ABI, Sheik Province, Iraq; Rumanah Village, Kirkuk
AND THE LEVANT). Akram; a.k.a. AL-KA'BI, Akram Abas; a.k.a. AL- Province, Iraq; DOB 01 Jan 1973; POB Iraq;
AL-JUMAYLI, Iyad (a.k.a. AL-IRAQI, Abu Yahya; KABI, Akram 'Abbas; a.k.a. "ABU- citizen Iraq; Gender Male (individual) [SDGT]
a.k.a. ALJAMALI, Ayad Hamed Mohl; a.k.a. AL- MUHAMMAD"; a.k.a. "'ALI, Abu"; a.k.a. (Linked To: ISLAMIC STATE OF IRAQ AND
JUMAIL, Ayad Hamed Mohal; a.k.a. AL- "KARUMI"); DOB circa 1976; alt. DOB circa THE LEVANT).
JUMAILI, Ayad; a.k.a. AL-JUMAILI, Ayad 1973; alt. DOB 17 Jul 1977; POB al 'Amarah, ALKALA ASOCIADOS S.A. (f.k.a. INVHERESA
Hamid; a.k.a. AL-JUMAILY, Iyad Hamed Mahl; Iraq; alt. POB al Kalamiy, Iraq; alt. POB S.A.), Calle 1A No. 62A-130, Cali, Colombia;
a.k.a. JOUMILY, Ayad Hamed Mahal; a.k.a. Baghdad, Iraq; nationality Iraq (individual) Calle 1A No. 62A-120, Cali, Colombia; Avenida
MAHAR, Ayad Miuhammed; a.k.a. MAHAR, [SDGT] [IRAQ3]. 2N No. 7N-55 of. 501, Cali, Colombia; Calle
Ayad Muhammad; a.k.a. SHUAB, Ayad AL-KA'BI, Sa'd al-Sharyan (a.k.a. AL-KA'BI, Sa'd 70N No. 14-31, Cali, Colombia; NIT #
Hammed Muhal; a.k.a. "YAHYA, Abu"); DOB 01 bin Sa'd Muhammad Shariyan; a.k.a. AL-KA'BI, 800108121-0 (Colombia) [SDNT].
Jan 1977; alt. DOB 01 Jul 1972; nationality Iraq; Sa'd Bin Sa'd Muhammad Shiryan; a.k.a. AL- AL-KALDANI, Rayyan (a.k.a. AL-KILDANI,
Gender Male (individual) [SDGT] (Linked To: KA'BI, Sa'd Sa'd Muhammad Shiryan; a.k.a. Rayan; a.k.a. DODI, Rian Salim Sadeq; a.k.a.
ISLAMIC STATE OF IRAQ AND THE LEVANT). "Abu Haza'"; a.k.a. "Abu Hazza'"; a.k.a. "Abu KALDANI, Rayan), Palestine Street, DIST 505
AL-KA'ABI, Shaykh Abu-Akram (a.k.a. AL- Sa'd"; a.k.a. "Abu Suad"; a.k.a. "'Umar al- ST 60 H 19, Baghdad, Iraq; DOB 03 Sep 1989;
KA'ABI, Sheik Akram; a.k.a. AL-KA'BI, Akram Afghani"); DOB 15 Feb 1972; nationality Qatar; POB Baghdad, Iraq; nationality Iraq; Gender
Abas; a.k.a. AL-KABI, Akram 'Abbas; a.k.a. AL- Passport 00966737 (Qatar) (individual) [SDGT] Male; National ID No. 00365298 (Iraq)
KABI, Arkam 'Abbas; a.k.a. "ABU- (Linked To: AL-NUSRAH FRONT). (individual) [GLOMAG].
MUHAMMAD"; a.k.a. "'ALI, Abu"; a.k.a. AL-KA'BI, Sa'd bin Sa'd Muhammad Shariyan AL-KAMEL, Salah 'Ali (a.k.a. 'ABD ALLAH,
"KARUMI"); DOB circa 1976; alt. DOB circa (a.k.a. AL-KA'BI, Sa'd al-Sharyan; a.k.a. AL- 'Issam 'Ali Muhammad; a.k.a. ABD-AL-WAHAB,
1973; alt. DOB 17 Jul 1977; POB al 'Amarah, KA'BI, Sa'd Bin Sa'd Muhammad Shiryan; a.k.a. Abd-al-Hai Ahmad; a.k.a. MUSA, Rifa'i Ahmad
Iraq; alt. POB al Kalamiy, Iraq; alt. POB AL-KA'BI, Sa'd Sa'd Muhammad Shiryan; a.k.a. Taha; a.k.a. TAHA MUSA, Rifa'i Ahmad; a.k.a.
Baghdad, Iraq; nationality Iraq (individual) "Abu Haza'"; a.k.a. "Abu Hazza'"; a.k.a. "Abu THABIT 'IZ; a.k.a. "'ABD-AL-'IZ"; a.k.a. "ABU
[SDGT] [IRAQ3]. Sa'd"; a.k.a. "Abu Suad"; a.k.a. "'Umar al- YASIR"); DOB 24 Jun 1954; POB Egypt;
AL-KA'ABI, Sheik Akram (a.k.a. AL-KA'ABI, Afghani"); DOB 15 Feb 1972; nationality Qatar; Passport 83860 (Sudan); alt. Passport 30455
Shaykh Abu-Akram; a.k.a. AL-KA'BI, Akram Passport 00966737 (Qatar) (individual) [SDGT] (Egypt); alt. Passport 1046403 (Egypt)
Abas; a.k.a. AL-KABI, Akram 'Abbas; a.k.a. AL- (Linked To: AL-NUSRAH FRONT). (individual) [SDGT].
KABI, Arkam 'Abbas; a.k.a. "ABU- AL-KA'BI, Sa'd Bin Sa'd Muhammad Shiryan ALKANTRANJI, Amir Hachem (a.k.a. KANTRAJI,
MUHAMMAD"; a.k.a. "'ALI, Abu"; a.k.a. (a.k.a. AL-KA'BI, Sa'd al-Sharyan; a.k.a. AL- Amir Hachem; a.k.a. KATRA, Amir; a.k.a.
"KARUMI"); DOB circa 1976; alt. DOB circa KA'BI, Sa'd bin Sa'd Muhammad Shariyan; KATRANGI, Amir; a.k.a. KATRANGI, Amir
1973; alt. DOB 17 Jul 1977; POB al 'Amarah, a.k.a. AL-KA'BI, Sa'd Sa'd Muhammad Shiryan; Hachem; a.k.a. KATRANJI, Amir; a.k.a.
Iraq; alt. POB al Kalamiy, Iraq; alt. POB a.k.a. "Abu Haza'"; a.k.a. "Abu Hazza'"; a.k.a. KATRANJI, Amir Hachem; a.k.a. KATRANJI,
Baghdad, Iraq; nationality Iraq (individual) "Abu Sa'd"; a.k.a. "Abu Suad"; a.k.a. "'Umar al- Amir Hashem); DOB 24 Jun 1966; POB Hama,
[SDGT] [IRAQ3]. Afghani"); DOB 15 Feb 1972; nationality Qatar; Syria; nationality Syria; Managing Director and
AL-KA'BI, Akram Abas (a.k.a. AL-KA'ABI, Shaykh Passport 00966737 (Qatar) (individual) [SDGT] Co-founder of Electronic Katrangi Group
Abu-Akram; a.k.a. AL-KA'ABI, Sheik Akram; (Linked To: AL-NUSRAH FRONT). (individual) [NPWMD] (Linked To:
a.k.a. AL-KABI, Akram 'Abbas; a.k.a. AL-KABI, AL-KA'BI, Sa'd Sa'd Muhammad Shiryan (a.k.a. ELECTRONICS KATRANGI TRADING).
Arkam 'Abbas; a.k.a. "ABU-MUHAMMAD"; AL-KA'BI, Sa'd al-Sharyan; a.k.a. AL-KA'BI, AL-KARD, Ahmad (a.k.a. AL KURD, Ahmed;
a.k.a. "'ALI, Abu"; a.k.a. "KARUMI"); DOB circa Sa'd bin Sa'd Muhammad Shariyan; a.k.a. AL- a.k.a. AL-KIRD, Ahmad; a.k.a. ALKURD,
1976; alt. DOB circa 1973; alt. DOB 17 Jul KA'BI, Sa'd Bin Sa'd Muhammad Shiryan; a.k.a. Ahmad; a.k.a. AL-KURD, Ahmad Harb; a.k.a.
1977; POB al 'Amarah, Iraq; alt. POB al "Abu Haza'"; a.k.a. "Abu Hazza'"; a.k.a. "Abu AL-KURD, Ahmed Hard; a.k.a. EL-KURD,
Kalamiy, Iraq; alt. POB Baghdad, Iraq; Sa'd"; a.k.a. "Abu Suad"; a.k.a. "'Umar al- Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB
nationality Iraq (individual) [SDGT] [IRAQ3]. Afghani"); DOB 15 Feb 1972; nationality Qatar; circa 1949; alt. DOB circa 1951; POB Deir Al-
AL-KABI, Akram 'Abbas (a.k.a. AL-KA'ABI, Passport 00966737 (Qatar) (individual) [SDGT] Balah, Gaza (individual) [SDGT].
Shaykh Abu-Akram; a.k.a. AL-KA'ABI, Sheik (Linked To: AL-NUSRAH FRONT). ALKARIM FOR TRADE & INDUSTRY L.L.C.
Akram; a.k.a. AL-KA'BI, Akram Abas; a.k.a. AL- AL-KAFI, 'Attallah Salman 'Abd (a.k.a. AL (a.k.a. ABD-AL-KARIM GROUP; a.k.a.
KABI, Arkam 'Abbas; a.k.a. "ABU- JABURI, Atallah Salman Kafi; a.k.a. ALAKT, ABDULKARIM GROUP; a.k.a. ALKARIM FOR
MUHAMMAD"; a.k.a. "'ALI, Abu"; a.k.a. Ataullah Salman; a.k.a. AL-JABURI, 'Atallah TRADE AND INDUSTRY; a.k.a. MOHD. WAEL
"KARUMI"); DOB circa 1976; alt. DOB circa Salman Kafi; a.k.a. AL-JABURI, 'Attallah ABDULKARIM & PARTNERS CO.; a.k.a. WAEL
1973; alt. DOB 17 Jul 1977; POB al 'Amarah, Salman 'Abd al-Kafi; a.k.a. AL-JABURI, Attallah ABDULKARIM AND PARTNERS), Abu
Iraq; alt. POB al Kalamiy, Iraq; alt. POB Salman 'Abd Kafi; a.k.a. KAFI, 'Ataalla Salman Rumaneh, Ibn Al Haytham St., Besides Indian
Baghdad, Iraq; nationality Iraq (individual) 'Abd; a.k.a. KAFI, 'Ataallah Salman; a.k.a. KAFI, Embassy, Building No. 7, 1st Floor, Office No.
[SDGT] [IRAQ3]. Atallah Salman Abd; a.k.a. "ABU HAQI"), Hawi 5, Damascus, Syria; Jaber Bin Hayan St. No.
al-Arishah Village, Hawijah District, Kirkuk 162, Akkad & Sufi Bldg No. 1, 1st Floor,
January 23, 2020 - 143 -

Damascus, Syria; P.O. Box 5797, Damascus, citizen Iraq; Gender Male; Passport A5476394 AL-KARMUSH, Muwafaq Mustafa Muhammad
Syria; P.O. Box 30693, Damascus, Syria; Adra- (Iraq) (individual) [SDGT]. 'Ali; a.k.a. AL-KARMUSH, Muwaffaq Mustafa;
Tal El Kordi Triangle PC, Damascus 30693, AL-KARMUSH, Muwafaq Mustafa Muhammad a.k.a. AL-KARMUSH, Muwaffaq Mustafa
Syria; Riyad El Solh Street, Beirut 12347, 'Ali (a.k.a. AL KASAB, Muwafaq Mustafa Muhammad; a.k.a. EL KHARMOUSH,
Lebanon; Website abdulkarimgroup.com Muhammad Ali; a.k.a. AL-KARMOUSH, Muafaq Muwaffaq Mustafa Mohammad; a.k.a.
[SYRIA] (Linked To: PANGATES Mustafa Mohammed; a.k.a. AL-KARMUSH, KARMOOSH, Muwafaq Mustafa Mohammed
INTERNATIONAL CORPORATION LIMITED). Muwafaq Mustafa; a.k.a. AL-KARMUSH, Ali; a.k.a. KARMUSH, Muwaffaq; a.k.a.
ALKARIM FOR TRADE AND INDUSTRY (a.k.a. Muwaffaq Mustafa; a.k.a. AL-KARMUSH, MUHAMMAD, Muwaffaq Mustafa; a.k.a. "Abu
ABD-AL-KARIM GROUP; a.k.a. ABDULKARIM Muwaffaq Mustafa Muhammad; a.k.a. AL- Salah"; a.k.a. "AL-'AFRI, Abu Salah"); DOB 01
GROUP; a.k.a. ALKARIM FOR TRADE & KARMUSH, Muwaffaq Mustafa Muhammad 'Ali Feb 1973; citizen Iraq; Gender Male; Passport
INDUSTRY L.L.C.; a.k.a. MOHD. WAEL Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq A5476394 (Iraq) (individual) [SDGT].
ABDULKARIM & PARTNERS CO.; a.k.a. WAEL Mustafa Mohammad; a.k.a. KARMOOSH, AL-KASHIF, Muhammad Jamal 'Abd-Al Rahim
ABDULKARIM AND PARTNERS), Abu Muwafaq Mustafa Mohammed Ali; a.k.a. (a.k.a. 'ABDU, Muhammad Jamal; a.k.a. ABDU,
Rumaneh, Ibn Al Haytham St., Besides Indian KARMUSH, Muwaffaq; a.k.a. MUHAMMAD, Muhammad Jamal Ahmad; a.k.a. ABDUH,
Embassy, Building No. 7, 1st Floor, Office No. Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a. Mohammad Jamal; a.k.a. AHMAD, Muhammad
5, Damascus, Syria; Jaber Bin Hayan St. No. "AL-'AFRI, Abu Salah"); DOB 01 Feb 1973; Gamal Abu; a.k.a. AHMAD, Muhammad Jamal
162, Akkad & Sufi Bldg No. 1, 1st Floor, citizen Iraq; Gender Male; Passport A5476394 Abu; a.k.a. AHMED, Mohammad Jamal Abdo;
Damascus, Syria; P.O. Box 5797, Damascus, (Iraq) (individual) [SDGT]. a.k.a. AL KASHEF, Muhammad Jamal; a.k.a.
Syria; P.O. Box 30693, Damascus, Syria; Adra- AL-KARMUSH, Muwaffaq Mustafa (a.k.a. AL AL-KASHIF, Muhammad Jamal 'Abd-al Rahim
Tal El Kordi Triangle PC, Damascus 30693, KASAB, Muwafaq Mustafa Muhammad Ali; Ahmad; a.k.a. AL-MASRI, Abu Ahmad; a.k.a.
Syria; Riyad El Solh Street, Beirut 12347, a.k.a. AL-KARMOUSH, Muafaq Mustafa JAMAL, Muhammad); DOB 01 Jan 1964; alt.
Lebanon; Website abdulkarimgroup.com Mohammed; a.k.a. AL-KARMUSH, Muwafaq DOB 01 Feb 1964; POB Cairo, Egypt;
[SYRIA] (Linked To: PANGATES Mustafa; a.k.a. AL-KARMUSH, Muwafaq nationality Egypt (individual) [SDGT].
INTERNATIONAL CORPORATION LIMITED). Mustafa Muhammad 'Ali; a.k.a. AL-KARMUSH, AL-KASHIF, Muhammad Jamal 'Abd-al Rahim
AL-KARMOUSH, Muafaq Mustafa Mohammed Muwaffaq Mustafa Muhammad; a.k.a. AL- Ahmad (a.k.a. 'ABDU, Muhammad Jamal; a.k.a.
(a.k.a. AL KASAB, Muwafaq Mustafa KARMUSH, Muwaffaq Mustafa Muhammad 'Ali ABDU, Muhammad Jamal Ahmad; a.k.a.
Muhammad Ali; a.k.a. AL-KARMUSH, Muwafaq Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq ABDUH, Mohammad Jamal; a.k.a. AHMAD,
Mustafa; a.k.a. AL-KARMUSH, Muwafaq Mustafa Mohammad; a.k.a. KARMOOSH, Muhammad Gamal Abu; a.k.a. AHMAD,
Mustafa Muhammad 'Ali; a.k.a. AL-KARMUSH, Muwafaq Mustafa Mohammed Ali; a.k.a. Muhammad Jamal Abu; a.k.a. AHMED,
Muwaffaq Mustafa; a.k.a. AL-KARMUSH, KARMUSH, Muwaffaq; a.k.a. MUHAMMAD, Mohammad Jamal Abdo; a.k.a. AL KASHEF,
Muwaffaq Mustafa Muhammad; a.k.a. AL- Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a. Muhammad Jamal; a.k.a. AL-KASHIF,
KARMUSH, Muwaffaq Mustafa Muhammad 'Ali "AL-'AFRI, Abu Salah"); DOB 01 Feb 1973; Muhammad Jamal 'Abd-Al Rahim; a.k.a. AL-
Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq citizen Iraq; Gender Male; Passport A5476394 MASRI, Abu Ahmad; a.k.a. JAMAL,
Mustafa Mohammad; a.k.a. KARMOOSH, (Iraq) (individual) [SDGT]. Muhammad); DOB 01 Jan 1964; alt. DOB 01
Muwafaq Mustafa Mohammed Ali; a.k.a. AL-KARMUSH, Muwaffaq Mustafa Muhammad Feb 1964; POB Cairo, Egypt; nationality Egypt
KARMUSH, Muwaffaq; a.k.a. MUHAMMAD, (a.k.a. AL KASAB, Muwafaq Mustafa (individual) [SDGT].
Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a. Muhammad Ali; a.k.a. AL-KARMOUSH, Muafaq AL-KASHMIRI, Elias (a.k.a. ILYAS, Naib Amir;
"AL-'AFRI, Abu Salah"); DOB 01 Feb 1973; Mustafa Mohammed; a.k.a. AL-KARMUSH, a.k.a. KASHMIRI, Mohammad Ilyas; a.k.a.
citizen Iraq; Gender Male; Passport A5476394 Muwafaq Mustafa; a.k.a. AL-KARMUSH, KASHMIRI, Muhammad Ilyas), Thathi Village,
(Iraq) (individual) [SDGT]. Muwafaq Mustafa Muhammad 'Ali; a.k.a. AL- Samahni, Bhimber District, Pakistan; DOB 02
AL-KARMUSH, Muwafaq Mustafa (a.k.a. AL KARMUSH, Muwaffaq Mustafa; a.k.a. AL- Jan 1964; alt. DOB 10 Feb 1964; POB Bhimber,
KASAB, Muwafaq Mustafa Muhammad Ali; KARMUSH, Muwaffaq Mustafa Muhammad 'Ali Samahani Valley, Pakistan; Mufti or Maulana
a.k.a. AL-KARMOUSH, Muafaq Mustafa Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq (individual) [SDGT].
Mohammed; a.k.a. AL-KARMUSH, Muwafaq Mustafa Mohammad; a.k.a. KARMOOSH, AL-KAWARI, 'Abd al-Latif Bin 'Abdallah Salih
Mustafa Muhammad 'Ali; a.k.a. AL-KARMUSH, Muwafaq Mustafa Mohammed Ali; a.k.a. Muhammad (a.k.a. AL-KAWARI, 'Abd-al-Latif
Muwaffaq Mustafa; a.k.a. AL-KARMUSH, KARMUSH, Muwaffaq; a.k.a. MUHAMMAD, 'Abdallah; a.k.a. AL-KAWARI, 'Abd-al-Latif
Muwaffaq Mustafa Muhammad; a.k.a. AL- Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a. 'Abdallah Salih; a.k.a. AL-KAWWARI, 'Abd-al-
KARMUSH, Muwaffaq Mustafa Muhammad 'Ali "AL-'AFRI, Abu Salah"); DOB 01 Feb 1973; Latif 'Abdallah; a.k.a. AL-KUWARI, 'Abd-al-Latif
Mahmud; a.k.a. EL KHARMOUSH, Muwaffaq citizen Iraq; Gender Male; Passport A5476394 'Abdallah Salih; a.k.a. "Abu Ali al-Kawari"), al-
Mustafa Mohammad; a.k.a. KARMOOSH, (Iraq) (individual) [SDGT]. Laqtah, Qatar; DOB 28 Sep 1973; nationality
Muwafaq Mustafa Mohammed Ali; a.k.a. AL-KARMUSH, Muwaffaq Mustafa Muhammad Qatar; Passport 01020802 (Qatar); alt. Passport
KARMUSH, Muwaffaq; a.k.a. MUHAMMAD, 'Ali Mahmud (a.k.a. AL KASAB, Muwafaq 00754833 (Qatar) issued 20 May 2007; alt.
Muwaffaq Mustafa; a.k.a. "Abu Salah"; a.k.a. Mustafa Muhammad Ali; a.k.a. AL- Passport 00490327 (Qatar) issued 28 Jul 2001;
"AL-'AFRI, Abu Salah"); DOB 01 Feb 1973; KARMOUSH, Muafaq Mustafa Mohammed; National ID No. 27363400684 (Qatar)
a.k.a. AL-KARMUSH, Muwafaq Mustafa; a.k.a. (individual) [SDGT] (Linked To: AL QA'IDA).
January 23, 2020 - 144 -

AL-KAWARI, 'Abd-al-Latif 'Abdallah (a.k.a. AL- a.k.a. KAWTHARANI, Muhammad); DOB 1945; Turkey; Yildiz field, Sanliurfa, Turkey; Kapali
KAWARI, 'Abd al-Latif Bin 'Abdallah Salih alt. DOB 1959; alt. DOB 1961; POB Najaf, Iraq; Carsi, Istanbul, Turkey; Aksaray, Istanbul,
Muhammad; a.k.a. AL-KAWARI, 'Abd-al-Latif nationality Lebanon; alt. nationality Iraq; Turkey; Zeytoun Bourno, Istanbul, Turkey; Iquitli
'Abdallah Salih; a.k.a. AL-KAWWARI, 'Abd-al- Additional Sanctions Information - Subject to Mimat Akef Street, Istanbul, Turkey; Oak
Latif 'Abdallah; a.k.a. AL-KUWARI, 'Abd-al-Latif Secondary Sanctions Pursuant to the Hizballah Square, Istanbul, Turkey; Asnioret, Istanbul,
'Abdallah Salih; a.k.a. "Abu Ali al-Kawari"), al- Financial Sanctions Regulations (individual) Turkey; Independence, Mersin, Turkey;
Laqtah, Qatar; DOB 28 Sep 1973; nationality [SDGT]. Sarashieh, Anteb, Turkey; Al-Sharshieh, Bursa,
Qatar; Passport 01020802 (Qatar); alt. Passport AL-KAWWARI, 'Abd-al-Latif 'Abdallah (a.k.a. AL- Turkey; Al-Sharsheh, Adana, Turkey;
00754833 (Qatar) issued 20 May 2007; alt. KAWARI, 'Abd al-Latif Bin 'Abdallah Salih Gaziantep, Turkey; Dayr Az Zawr, Syria; Al
Passport 00490327 (Qatar) issued 28 Jul 2001; Muhammad; a.k.a. AL-KAWARI, 'Abd-al-Latif Mayadin, Syria; Ismet Inonu Buvari 86, Mersin
National ID No. 27363400684 (Qatar) 'Abdallah; a.k.a. AL-KAWARI, 'Abd-al-Latif 33050, Turkey; Halaskar Gazi Caddesi 224,
(individual) [SDGT] (Linked To: AL QA'IDA). 'Abdallah Salih; a.k.a. AL-KUWARI, 'Abd-al-Latif Istanbul 34384, Turkey [SDGT] (Linked To:
AL-KAWARI, 'Abd-al-Latif 'Abdallah Salih (a.k.a. 'Abdallah Salih; a.k.a. "Abu Ali al-Kawari"), al- ISLAMIC STATE OF IRAQ AND THE LEVANT).
AL-KAWARI, 'Abd al-Latif Bin 'Abdallah Salih Laqtah, Qatar; DOB 28 Sep 1973; nationality AL-KHALIDI COMPANY (a.k.a. AL KHALDI
Muhammad; a.k.a. AL-KAWARI, 'Abd-al-Latif Qatar; Passport 01020802 (Qatar); alt. Passport COMPANY LLC; a.k.a. AL KHALDI GOLD AND
'Abdallah; a.k.a. AL-KAWWARI, 'Abd-al-Latif 00754833 (Qatar) issued 20 May 2007; alt. EXCHANGE COMPANY; a.k.a. ALKHALEDI
'Abdallah; a.k.a. AL-KUWARI, 'Abd-al-Latif Passport 00490327 (Qatar) issued 28 Jul 2001; JEWELRY COMPANY; a.k.a. AL-KHALIDI
'Abdallah Salih; a.k.a. "Abu Ali al-Kawari"), al- National ID No. 27363400684 (Qatar) EXCHANGE; a.k.a. AL-KHALIDI JEWELRY
Laqtah, Qatar; DOB 28 Sep 1973; nationality (individual) [SDGT] (Linked To: AL QA'IDA). SHOP; a.k.a. AL-KHALIDI MONEY
Qatar; Passport 01020802 (Qatar); alt. Passport AL-KHAFAJI, Muhsin Khadr; nationality Iraq; EXCHANGE; a.k.a. AL-KHALIDI MONEY
00754833 (Qatar) issued 20 May 2007; alt. Former Ba'th party regional command TRANSFER OFFICE; a.k.a. AL-KHALIDY
Passport 00490327 (Qatar) issued 28 Jul 2001; chairman, al-Qadisiyah (individual) [IRAQ2]. JEWELRY COMPANY; a.k.a. KHALIDI
National ID No. 27363400684 (Qatar) AL-KHAFAJI, Sabah, 254 Rue Adolphe Pajeaud, COMPANY; a.k.a. KHALIDI COMPANY FOR
(individual) [SDGT] (Linked To: AL QA'IDA). Antony 92160, France (individual) [IRAQ2]. JEWELRY), Cankaya Mahallesi, Silifke Cd.
AL-KAWTHAR HAWALA (a.k.a. AL-KAWTHAR AL-KHAIR MARKET (a.k.a. AL KHAYR Akdeniz, Mersin 33070, Turkey; 7 Ilkbahar Cd,
MONEY EXCHANGE), Al-Qa'im, Al Anbar SUPERMARKET), Fuwwah, south of Mukalla, Bursa, Turkey; Raqqah, Syria; Nishtaman
Province, Iraq [SDGT] (Linked To: AL- Hadramawt Governorate, Yemen [SDGT] building second floor, New Borsa, Irbil, Iraq;
KUBAYSI, 'Umar). (Linked To: AL-HAYASHI, Sayf Abdulrab Kapali Carsi, Reisoglu Sk., No: 25-27 Beyazit-
AL-KAWTHAR MONEY EXCHANGE (a.k.a. AL- Salem). Fatih, Istanbul, Turkey; Atikali Mahallesi, Fevzi
KAWTHAR HAWALA), Al-Qa'im, Al Anbar ALKHALD, Ahmad (a.k.a. ALQADHI, Mohammed Pasa Cd. 98-100, Fatih, Istanbul 34087, Turkey;
Province, Iraq [SDGT] (Linked To: AL- Nawar Mohammed; a.k.a. NOURE, Yassine), Sanliurfa Market Yildiz Field Maidan, Sanliurfa,
KUBAYSI, 'Umar). Raqqa, Syria; DOB 01 Jan 1992; alt. DOB 18 Turkey; Yildiz field, Sanliurfa, Turkey; Kapali
AL-KAWTHARANI, Adnan (a.k.a. KAWTHARANI, Aug 1993; alt. DOB 21 Jul 1992; POB Aleppo, Carsi, Istanbul, Turkey; Aksaray, Istanbul,
Adnan Hussein; a.k.a. KAWTHARANI, Adnan Syria; alt. POB Brussels, Belgium; alt. POB Turkey; Zeytoun Bourno, Istanbul, Turkey; Iquitli
Mahmud; a.k.a. KAWTHRANI, Adnan; a.k.a. Baghdad, Iraq; nationality Syria; Gender Male Mimat Akef Street, Istanbul, Turkey; Oak
KUTHERANI, Adnan), Al Zahrani, Lebanon; (individual) [SDGT] (Linked To: ISLAMIC Square, Istanbul, Turkey; Asnioret, Istanbul,
Najaf, Iraq; DOB 02 Sep 1954; POB Lebanon; STATE OF IRAQ AND THE LEVANT). Turkey; Independence, Mersin, Turkey;
Additional Sanctions Information - Subject to ALKHALEDI JEWELRY COMPANY (a.k.a. AL Sarashieh, Anteb, Turkey; Al-Sharshieh, Bursa,
Secondary Sanctions Pursuant to the Hizballah KHALDI COMPANY LLC; a.k.a. AL KHALDI Turkey; Al-Sharsheh, Adana, Turkey;
Financial Sanctions Regulations; Gender Male GOLD AND EXCHANGE COMPANY; a.k.a. AL- Gaziantep, Turkey; Dayr Az Zawr, Syria; Al
(individual) [SDGT] (Linked To: HIZBALLAH). KHALIDI COMPANY; a.k.a. AL-KHALIDI Mayadin, Syria; Ismet Inonu Buvari 86, Mersin
AL-KAWTHARANI, Jafar (a.k.a. AL- EXCHANGE; a.k.a. AL-KHALIDI JEWELRY 33050, Turkey; Halaskar Gazi Caddesi 224,
KAWTHARANI, Muhammad; a.k.a. SHOP; a.k.a. AL-KHALIDI MONEY Istanbul 34384, Turkey [SDGT] (Linked To:
KAWTARANI, Muhammad; a.k.a. EXCHANGE; a.k.a. AL-KHALIDI MONEY ISLAMIC STATE OF IRAQ AND THE LEVANT).
KAWTHARANI, Mohammad; a.k.a. TRANSFER OFFICE; a.k.a. AL-KHALIDY AL-KHALIDI EXCHANGE (a.k.a. AL KHALDI
KAWTHARANI, Muhammad); DOB 1945; alt. JEWELRY COMPANY; a.k.a. KHALIDI COMPANY LLC; a.k.a. AL KHALDI GOLD AND
DOB 1959; alt. DOB 1961; POB Najaf, Iraq; COMPANY; a.k.a. KHALIDI COMPANY FOR EXCHANGE COMPANY; a.k.a. ALKHALEDI
nationality Lebanon; alt. nationality Iraq; JEWELRY), Cankaya Mahallesi, Silifke Cd. JEWELRY COMPANY; a.k.a. AL-KHALIDI
Additional Sanctions Information - Subject to Akdeniz, Mersin 33070, Turkey; 7 Ilkbahar Cd, COMPANY; a.k.a. AL-KHALIDI JEWELRY
Secondary Sanctions Pursuant to the Hizballah Bursa, Turkey; Raqqah, Syria; Nishtaman SHOP; a.k.a. AL-KHALIDI MONEY
Financial Sanctions Regulations (individual) building second floor, New Borsa, Irbil, Iraq; EXCHANGE; a.k.a. AL-KHALIDI MONEY
[SDGT]. Kapali Carsi, Reisoglu Sk., No: 25-27 Beyazit- TRANSFER OFFICE; a.k.a. AL-KHALIDY
AL-KAWTHARANI, Muhammad (a.k.a. AL- Fatih, Istanbul, Turkey; Atikali Mahallesi, Fevzi JEWELRY COMPANY; a.k.a. KHALIDI
KAWTHARANI, Jafar; a.k.a. KAWTARANI, Pasa Cd. 98-100, Fatih, Istanbul 34087, Turkey; COMPANY; a.k.a. KHALIDI COMPANY FOR
Muhammad; a.k.a. KAWTHARANI, Mohammad; Sanliurfa Market Yildiz Field Maidan, Sanliurfa, JEWELRY), Cankaya Mahallesi, Silifke Cd.
January 23, 2020 - 145 -

Akdeniz, Mersin 33070, Turkey; 7 Ilkbahar Cd, KHALIDI COMPANY; a.k.a. AL-KHALIDI Halaskar Gazi Caddesi 224, Istanbul 34384,
Bursa, Turkey; Raqqah, Syria; Nishtaman EXCHANGE; a.k.a. AL-KHALIDI JEWELRY Turkey [SDGT] (Linked To: ISLAMIC STATE
building second floor, New Borsa, Irbil, Iraq; SHOP; a.k.a. AL-KHALIDI MONEY TRANSFER OF IRAQ AND THE LEVANT).
Kapali Carsi, Reisoglu Sk., No: 25-27 Beyazit- OFFICE; a.k.a. AL-KHALIDY JEWELRY AL-KHALIDI, Faisal Jassim Mohammed al-Amri
Fatih, Istanbul, Turkey; Atikali Mahallesi, Fevzi COMPANY; a.k.a. KHALIDI COMPANY; a.k.a. (a.k.a. AL-KHALIDI, Faisal Jassim Mohammed
Pasa Cd. 98-100, Fatih, Istanbul 34087, Turkey; KHALIDI COMPANY FOR JEWELRY), al-Oamri; a.k.a. AL-KHALIDI, Faysal Jasim
Sanliurfa Market Yildiz Field Maidan, Sanliurfa, Cankaya Mahallesi, Silifke Cd. Akdeniz, Mersin Muhammad al-'Amiri; a.k.a. AL-KHALIDI, Faysal
Turkey; Yildiz field, Sanliurfa, Turkey; Kapali 33070, Turkey; 7 Ilkbahar Cd, Bursa, Turkey; Jasim Muhammad al-Umari; a.k.a. AL-KHALIDI,
Carsi, Istanbul, Turkey; Aksaray, Istanbul, Raqqah, Syria; Nishtaman building second Hamzah), Iran; DOB 22 Jul 1984; POB Kuwait;
Turkey; Zeytoun Bourno, Istanbul, Turkey; Iquitli floor, New Borsa, Irbil, Iraq; Kapali Carsi, nationality Saudi Arabia; Passport B542902
Mimat Akef Street, Istanbul, Turkey; Oak Reisoglu Sk., No: 25-27 Beyazit-Fatih, Istanbul, issued 23 Jul 1998; National ID No.
Square, Istanbul, Turkey; Asnioret, Istanbul, Turkey; Atikali Mahallesi, Fevzi Pasa Cd. 98- 1074811678 (Saudi Arabia) (individual) [SDGT]
Turkey; Independence, Mersin, Turkey; 100, Fatih, Istanbul 34087, Turkey; Sanliurfa (Linked To: AL QA'IDA).
Sarashieh, Anteb, Turkey; Al-Sharshieh, Bursa, Market Yildiz Field Maidan, Sanliurfa, Turkey; AL-KHALIDI, Faisal Jassim Mohammed al-Oamri
Turkey; Al-Sharsheh, Adana, Turkey; Yildiz field, Sanliurfa, Turkey; Kapali Carsi, (a.k.a. AL-KHALIDI, Faisal Jassim Mohammed
Gaziantep, Turkey; Dayr Az Zawr, Syria; Al Istanbul, Turkey; Aksaray, Istanbul, Turkey; al-Amri; a.k.a. AL-KHALIDI, Faysal Jasim
Mayadin, Syria; Ismet Inonu Buvari 86, Mersin Zeytoun Bourno, Istanbul, Turkey; Iquitli Mimat Muhammad al-'Amiri; a.k.a. AL-KHALIDI, Faysal
33050, Turkey; Halaskar Gazi Caddesi 224, Akef Street, Istanbul, Turkey; Oak Square, Jasim Muhammad al-Umari; a.k.a. AL-KHALIDI,
Istanbul 34384, Turkey [SDGT] (Linked To: Istanbul, Turkey; Asnioret, Istanbul, Turkey; Hamzah), Iran; DOB 22 Jul 1984; POB Kuwait;
ISLAMIC STATE OF IRAQ AND THE LEVANT). Independence, Mersin, Turkey; Sarashieh, nationality Saudi Arabia; Passport B542902
AL-KHALIDI JEWELRY SHOP (a.k.a. AL KHALDI Anteb, Turkey; Al-Sharshieh, Bursa, Turkey; Al- issued 23 Jul 1998; National ID No.
COMPANY LLC; a.k.a. AL KHALDI GOLD AND Sharsheh, Adana, Turkey; Gaziantep, Turkey; 1074811678 (Saudi Arabia) (individual) [SDGT]
EXCHANGE COMPANY; a.k.a. ALKHALEDI Dayr Az Zawr, Syria; Al Mayadin, Syria; Ismet (Linked To: AL QA'IDA).
JEWELRY COMPANY; a.k.a. AL-KHALIDI Inonu Buvari 86, Mersin 33050, Turkey; AL-KHALIDI, Faysal Jasim Muhammad al-'Amiri
COMPANY; a.k.a. AL-KHALIDI EXCHANGE; Halaskar Gazi Caddesi 224, Istanbul 34384, (a.k.a. AL-KHALIDI, Faisal Jassim Mohammed
a.k.a. AL-KHALIDI MONEY EXCHANGE; a.k.a. Turkey [SDGT] (Linked To: ISLAMIC STATE al-Amri; a.k.a. AL-KHALIDI, Faisal Jassim
AL-KHALIDI MONEY TRANSFER OFFICE; OF IRAQ AND THE LEVANT). Mohammed al-Oamri; a.k.a. AL-KHALIDI,
a.k.a. AL-KHALIDY JEWELRY COMPANY; AL-KHALIDI MONEY TRANSFER OFFICE Faysal Jasim Muhammad al-Umari; a.k.a. AL-
a.k.a. KHALIDI COMPANY; a.k.a. KHALIDI (a.k.a. AL KHALDI COMPANY LLC; a.k.a. AL KHALIDI, Hamzah), Iran; DOB 22 Jul 1984;
COMPANY FOR JEWELRY), Cankaya KHALDI GOLD AND EXCHANGE COMPANY; POB Kuwait; nationality Saudi Arabia; Passport
Mahallesi, Silifke Cd. Akdeniz, Mersin 33070, a.k.a. ALKHALEDI JEWELRY COMPANY; B542902 issued 23 Jul 1998; National ID No.
Turkey; 7 Ilkbahar Cd, Bursa, Turkey; Raqqah, a.k.a. AL-KHALIDI COMPANY; a.k.a. AL- 1074811678 (Saudi Arabia) (individual) [SDGT]
Syria; Nishtaman building second floor, New KHALIDI EXCHANGE; a.k.a. AL-KHALIDI (Linked To: AL QA'IDA).
Borsa, Irbil, Iraq; Kapali Carsi, Reisoglu Sk., No: JEWELRY SHOP; a.k.a. AL-KHALIDI MONEY AL-KHALIDI, Faysal Jasim Muhammad al-Umari
25-27 Beyazit-Fatih, Istanbul, Turkey; Atikali EXCHANGE; a.k.a. AL-KHALIDY JEWELRY (a.k.a. AL-KHALIDI, Faisal Jassim Mohammed
Mahallesi, Fevzi Pasa Cd. 98-100, Fatih, COMPANY; a.k.a. KHALIDI COMPANY; a.k.a. al-Amri; a.k.a. AL-KHALIDI, Faisal Jassim
Istanbul 34087, Turkey; Sanliurfa Market Yildiz KHALIDI COMPANY FOR JEWELRY), Mohammed al-Oamri; a.k.a. AL-KHALIDI,
Field Maidan, Sanliurfa, Turkey; Yildiz field, Cankaya Mahallesi, Silifke Cd. Akdeniz, Mersin Faysal Jasim Muhammad al-'Amiri; a.k.a. AL-
Sanliurfa, Turkey; Kapali Carsi, Istanbul, 33070, Turkey; 7 Ilkbahar Cd, Bursa, Turkey; KHALIDI, Hamzah), Iran; DOB 22 Jul 1984;
Turkey; Aksaray, Istanbul, Turkey; Zeytoun Raqqah, Syria; Nishtaman building second POB Kuwait; nationality Saudi Arabia; Passport
Bourno, Istanbul, Turkey; Iquitli Mimat Akef floor, New Borsa, Irbil, Iraq; Kapali Carsi, B542902 issued 23 Jul 1998; National ID No.
Street, Istanbul, Turkey; Oak Square, Istanbul, Reisoglu Sk., No: 25-27 Beyazit-Fatih, Istanbul, 1074811678 (Saudi Arabia) (individual) [SDGT]
Turkey; Asnioret, Istanbul, Turkey; Turkey; Atikali Mahallesi, Fevzi Pasa Cd. 98- (Linked To: AL QA'IDA).
Independence, Mersin, Turkey; Sarashieh, 100, Fatih, Istanbul 34087, Turkey; Sanliurfa AL-KHALIDI, Hamzah (a.k.a. AL-KHALIDI, Faisal
Anteb, Turkey; Al-Sharshieh, Bursa, Turkey; Al- Market Yildiz Field Maidan, Sanliurfa, Turkey; Jassim Mohammed al-Amri; a.k.a. AL-KHALIDI,
Sharsheh, Adana, Turkey; Gaziantep, Turkey; Yildiz field, Sanliurfa, Turkey; Kapali Carsi, Faisal Jassim Mohammed al-Oamri; a.k.a. AL-
Dayr Az Zawr, Syria; Al Mayadin, Syria; Ismet Istanbul, Turkey; Aksaray, Istanbul, Turkey; KHALIDI, Faysal Jasim Muhammad al-'Amiri;
Inonu Buvari 86, Mersin 33050, Turkey; Zeytoun Bourno, Istanbul, Turkey; Iquitli Mimat a.k.a. AL-KHALIDI, Faysal Jasim Muhammad
Halaskar Gazi Caddesi 224, Istanbul 34384, Akef Street, Istanbul, Turkey; Oak Square, al-Umari), Iran; DOB 22 Jul 1984; POB Kuwait;
Turkey [SDGT] (Linked To: ISLAMIC STATE Istanbul, Turkey; Asnioret, Istanbul, Turkey; nationality Saudi Arabia; Passport B542902
OF IRAQ AND THE LEVANT). Independence, Mersin, Turkey; Sarashieh, issued 23 Jul 1998; National ID No.
AL-KHALIDI MONEY EXCHANGE (a.k.a. AL Anteb, Turkey; Al-Sharshieh, Bursa, Turkey; Al- 1074811678 (Saudi Arabia) (individual) [SDGT]
KHALDI COMPANY LLC; a.k.a. AL KHALDI Sharsheh, Adana, Turkey; Gaziantep, Turkey; (Linked To: AL QA'IDA).
GOLD AND EXCHANGE COMPANY; a.k.a. Dayr Az Zawr, Syria; Al Mayadin, Syria; Ismet AL-KHALIDY JEWELRY COMPANY (a.k.a. AL
ALKHALEDI JEWELRY COMPANY; a.k.a. AL- Inonu Buvari 86, Mersin 33050, Turkey; KHALDI COMPANY LLC; a.k.a. AL KHALDI
January 23, 2020 - 146 -

GOLD AND EXCHANGE COMPANY; a.k.a. a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur";
ALKHALEDI JEWELRY COMPANY; a.k.a. AL- KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, a.k.a. "THABET, Shaykh"; a.k.a. "THABIT,
KHALIDI COMPANY; a.k.a. AL-KHALIDI Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16
EXCHANGE; a.k.a. AL-KHALIDI JEWELRY a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Oct 1966; POB 'Aniza, Saudi Arabia; nationality
SHOP; a.k.a. AL-KHALIDI MONEY Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur"; Saudi Arabia (individual) [SDGT].
EXCHANGE; a.k.a. AL-KHALIDI MONEY a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, AL-KHATAB, Abd Al Rahman (a.k.a. ALBASHIR,
TRANSFER OFFICE; a.k.a. KHALIDI Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16 Mohammed; a.k.a. AL-BASHIR, Muhammad;
COMPANY; a.k.a. KHALIDI COMPANY FOR Oct 1966; POB 'Aniza, Saudi Arabia; nationality a.k.a. AL-FAQI, Bashir Mohammed Ibrahim;
JEWELRY), Cankaya Mahallesi, Silifke Cd. Saudi Arabia (individual) [SDGT]. a.k.a. AL-FAQIH, Abd al-Rahman; a.k.a.
Akdeniz, Mersin 33070, Turkey; 7 Ilkbahar Cd, AL-KHASHIBAN, Fahad (a.k.a. AL- ISMAIL, Mohammed; a.k.a. MOHAMMED, Al-
Bursa, Turkey; Raqqah, Syria; Nishtaman KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz; Basher; a.k.a. "ABU ABD AL-RAHMAN"; a.k.a.
building second floor, New Borsa, Irbil, Iraq; a.k.a. AL-KHASHIBAN, Fahad H.A.; a.k.a. AL- "ABU KHALID"; a.k.a. "ABU MOHAMMED";
Kapali Carsi, Reisoglu Sk., No: 25-27 Beyazit- KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; a.k.a. "MAHMUD"; a.k.a. "MUSTAFA"),
Fatih, Istanbul, Turkey; Atikali Mahallesi, Fevzi a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; Birmingham, United Kingdom; DOB 15 Dec
Pasa Cd. 98-100, Fatih, Istanbul 34087, Turkey; a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; 1959; POB Libya (individual) [SDGT].
Sanliurfa Market Yildiz Field Maidan, Sanliurfa, a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL- AL-KHATAB, Abu Baker (a.k.a. AL-ADNANI, Abu
Turkey; Yildiz field, Sanliurfa, Turkey; Kapali KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; Mohamed; a.k.a. AL-ADNANI, Abu Mohammad;
Carsi, Istanbul, Turkey; Aksaray, Istanbul, a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. a.k.a. AL-ADNANI, Abu Mohammed; a.k.a. AL-
Turkey; Zeytoun Bourno, Istanbul, Turkey; Iquitli KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, BANSHI, Taha; a.k.a. AL-RAWI, Abu Sadek;
Mimat Akef Street, Istanbul, Turkey; Oak Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; a.k.a. AL-RAWI, Yasser Khalaf Hussein Nazal;
Square, Istanbul, Turkey; Asnioret, Istanbul, a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, a.k.a. AL-SHAMI, Abu-Muhammad al-Adnani;
Turkey; Independence, Mersin, Turkey; Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur"; a.k.a. FALAH, Jaber Taha; a.k.a. FALAHA,
Sarashieh, Anteb, Turkey; Al-Sharshieh, Bursa, a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, Taha Sobhi), Syria; Iraq; DOB 1977; POB
Turkey; Al-Sharsheh, Adana, Turkey; Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16 Banash, Syria; nationality Syria (individual)
Gaziantep, Turkey; Dayr Az Zawr, Syria; Al Oct 1966; POB 'Aniza, Saudi Arabia; nationality [SDGT].
Mayadin, Syria; Ismet Inonu Buvari 86, Mersin Saudi Arabia (individual) [SDGT]. AL-KHATIB, Ridwan, Syria; DOB 03 Sep 1975;
33050, Turkey; Halaskar Gazi Caddesi 224, AL-KHASHIBAN, Fahad H.A. (a.k.a. AL- nationality Syria; Scientific Studies and
Istanbul 34384, Turkey [SDGT] (Linked To: KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz; Research Center Employee (individual)
ISLAMIC STATE OF IRAQ AND THE LEVANT). a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL- [SYRIA].
AL-KHALIL, Husayn (a.k.a. KHALIL, Hossein; KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; AL-KHAWAR, Abdullah Ghalib Mahfuz Muslim
a.k.a. KHALIL, Husain; a.k.a. KHALIL, Hussein), a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; (a.k.a. AL-KHOWAR, Abdullah; a.k.a.
Lebanon; DOB 1955; POB Burj Al Barajinah, a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; KHAWAR, Abdallah Ghanim Mahfuz Muslim;
Beirut, Lebanon; Additional Sanctions a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL- a.k.a. KHAWAR, Abdullah Ghanem Mahfouz
Information - Subject to Secondary Sanctions KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; Muslim; a.k.a. KHOWAR, Abdullah); DOB 17
Pursuant to the Hizballah Financial Sanctions a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. Aug 1981; nationality Qatar; Passport
Regulations; Gender Male; Political Adviser to KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, 28163402296 (individual) [SDGT].
the Secretary General of Hizballah (individual) Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; AL-KHAYARI, Bilal Mansur Mahmud (a.k.a. AL-
[SDGT] (Linked To: HIZBALLAH). a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, HIYARI, Bilal Mansur), Suwaylah, Jordan; DOB
AL-KHANJAR, Khamis (a.k.a. ALESSAWI, Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur"; circa 1969; POB al-Salt, Jordan; nationality
Khamis F Ali; a.k.a. ALI, Khamees Farhan Ali; a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, Jordan (individual) [SDGT].
a.k.a. ALI, Khames Farhan Ali; a.k.a. AL- Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16 AL-KHAYAT, Samir Ahmed (a.k.a. ABU
ISSAWI, Khamis Farhan Al-Khanjar), Jordan; Oct 1966; POB 'Aniza, Saudi Arabia; nationality HAMZAH; a.k.a. KHATTAB, Anas Hasan; a.k.a.
Iraq; DOB 1965; alt. DOB 08 Sep 1968; alt. Saudi Arabia (individual) [SDGT]. "HANI"); DOB 07 Apr 1986; POB Damascus,
DOB 08 Sep 1965; POB Fallujah, Iraq; AL-KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz Syria; National ID No. 00351762055 (individual)
nationality Iraq; Gender Male; Passport (a.k.a. AL-KHASHAYBAN, Fahd Muhammad [SDGT].
D1022354 (Iraq) expires 21 May 2023 'Abd Al-'Aziz; a.k.a. AL-KHASHIBAN, Fahad; AL-KHAZALI, Laith (a.k.a. ALAZIREG, Layth
(individual) [GLOMAG]. a.k.a. AL-KHASHIBAN, Fahad H.A.; a.k.a. AL- Hadi Sayyid; a.k.a. AL-KHAZ'ALI, Layith Hadi
AL-KHASHAYBAN, Fahd Muhammad 'Abd Al- KHOSHIBAN, Fahad Mohammad A.; a.k.a. AL- Sa'id; a.k.a. AL-KHAZ'ALI, Layth; a.k.a. AL-
'Aziz (a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL- KHOSHIBAN, Fahad Muhammad A.; a.k.a. AL- KHAZALI, Layth Hadi Sa'id), Iraq; DOB 14 Oct
KHASHIBAN, Fahad H.A.; a.k.a. AL- KHOSIBAN, Fahad H.A.; a.k.a. AL- 1975; nationality Iraq; Gender Male; Passport
KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; A10537439 (Iraq) expires 16 Oct 2023
a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. (individual) [SDGT] [GLOMAG].
a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, AL-KHAZ'ALI, Layith Hadi Sa'id (a.k.a.
a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL- Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; ALAZIREG, Layth Hadi Sayyid; a.k.a. AL-
KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, KHAZALI, Laith; a.k.a. AL-KHAZ'ALI, Layth;
January 23, 2020 - 147 -

a.k.a. AL-KHAZALI, Layth Hadi Sa'id), Iraq; alt. DOB 1974; alt. DOB 24 Apr 1974; POB a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.;
DOB 14 Oct 1975; nationality Iraq; Gender Baghdad, Iraq; nationality Iraq; Gender Male a.k.a. AL-KHUSHAYBAN, Fahd Muhammad
Male; Passport A10537439 (Iraq) expires 16 (individual) [SDGT] [GLOMAG]. 'Abd al-'Aziz; a.k.a. KHASHAYBAN, Fahad
Oct 2023 (individual) [SDGT] [GLOMAG]. AL-KHEIR, Najm (a.k.a. AL QARAWI, Abu H.A.; a.k.a. KHASIBAN, Fahad H.A.; a.k.a.
AL-KHAZ'ALI, Layth (a.k.a. ALAZIREG, Layth Yahya; a.k.a. AL QARAWI, Saleh; a.k.a. AL KHESHAIBAN, Fahad H.A.; a.k.a.
Hadi Sayyid; a.k.a. AL-KHAZALI, Laith; a.k.a. QARAWI, Saleh Abudullah Saleh; a.k.a. AL KHESHAYBAN, Fahad H.A.; a.k.a.
AL-KHAZ'ALI, Layith Hadi Sa'id; a.k.a. AL- SAGHIR, Akhuk; a.k.a. AL-QARAWI, Saleh bin KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abdur
KHAZALI, Layth Hadi Sa'id), Iraq; DOB 14 Oct Abdullah; a.k.a. "FAWAKEH"; a.k.a. Abu"; a.k.a. "RAHMAN, Abu Abdur"; a.k.a.
1975; nationality Iraq; Gender Male; Passport "MOOTASEM"); DOB 15 Nov 1982; POB "THABET, Shaykh"; a.k.a. "THABIT, Abu";
A10537439 (Iraq) expires 16 Oct 2023 Brydah, Saudi Arabia; nationality Saudi Arabia; a.k.a. "THABIT, Shaykh Abu"); DOB 16 Oct
(individual) [SDGT] [GLOMAG]. Passport E646989 (individual) [SDGT]. 1966; POB 'Aniza, Saudi Arabia; nationality
AL-KHAZALI, Layth Hadi Sa'id (a.k.a. AL-KHODAIR, Ahmad Hussein (a.k.a. Saudi Arabia (individual) [SDGT].
ALAZIREG, Layth Hadi Sayyid; a.k.a. AL- SAMARRAI, Ahmad Husayn Khudayir); DOB AL-KHOWAR, Abdullah (a.k.a. AL-KHAWAR,
KHAZALI, Laith; a.k.a. AL-KHAZ'ALI, Layith 1941; Former Minister of Finance, Iraq Abdullah Ghalib Mahfuz Muslim; a.k.a.
Hadi Sa'id; a.k.a. AL-KHAZ'ALI, Layth), Iraq; (individual) [IRAQ2]. KHAWAR, Abdallah Ghanim Mahfuz Muslim;
DOB 14 Oct 1975; nationality Iraq; Gender AL-KHOSHIBAN, Fahad Mohammad A. (a.k.a. a.k.a. KHAWAR, Abdullah Ghanem Mahfouz
Male; Passport A10537439 (Iraq) expires 16 AL-KHASHAYBAN, Fahd Muhammad 'Abd Al- Muslim; a.k.a. KHOWAR, Abdullah); DOB 17
Oct 2023 (individual) [SDGT] [GLOMAG]. 'Aziz; a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL- Aug 1981; nationality Qatar; Passport
AL-KHAZALI, Qais (a.k.a. ALAZEREJ, Qays Hadi KHASHIBAN, Fahad H.A.; a.k.a. AL- 28163402296 (individual) [SDGT].
Sayyid; a.k.a. AL-KHAZALI, Qais Hadi Sayed KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; AL-KHOZMRI, Ahmed Abdullah Saleh al-Zahrani
Hasan; a.k.a. AL-KHAZALI, Qays; a.k.a. AL- a.k.a. AL-KHOSHIBAN, Fahad Muhammad A.; (a.k.a. AL-AZADI, Abu Maryam; a.k.a. AL-
KHAZ'ALI, Qays; a.k.a. AL-KHAZALI, Qays a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL- SAUDI, Abu Maryam; a.k.a. AL-ZAHRANI, Abu
Hadi Sa'id), Iraq; DOB 20 Jun 1974; alt. DOB KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; Maryam; a.k.a. AL-ZAHRANI, Ahmad Abdullah
1974; alt. DOB 24 Apr 1974; POB Baghdad, a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. Salih; a.k.a. AL-ZAHRANI, Ahmed Abdullah S;
Iraq; nationality Iraq; Gender Male (individual) KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, a.k.a. AL-ZAHRANI, Ahmed Abdullah Saleh al-
[SDGT] [GLOMAG]. Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; Khazmari; a.k.a. BIN AL-ZAHRANI, Ahmed bin
AL-KHAZALI, Qais Hadi Sayed Hasan (a.k.a. a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abdullah Saleh), Iran; Pakistan; DOB 15 Sep
ALAZEREJ, Qays Hadi Sayyid; a.k.a. AL- Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur"; 1978; POB Dammam, Saudi Arabia; Passport
KHAZALI, Qais; a.k.a. AL-KHAZALI, Qays; a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, E126785 (Saudi Arabia) issued 27 May 2002
a.k.a. AL-KHAZ'ALI, Qays; a.k.a. AL-KHAZALI, Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16 expires 03 Apr 2007; Interpol: Red Notice. File
Qays Hadi Sa'id), Iraq; DOB 20 Jun 1974; alt. Oct 1966; POB 'Aniza, Saudi Arabia; nationality No. 2009/3599. March 24, 2009. Orange Notice.
DOB 1974; alt. DOB 24 Apr 1974; POB Saudi Arabia (individual) [SDGT]. File No. 2009/52/OS/CCC. February 10, 2009.
Baghdad, Iraq; nationality Iraq; Gender Male AL-KHOSHIBAN, Fahad Muhammad A. (a.k.a. (individual) [SDGT].
(individual) [SDGT] [GLOMAG]. AL-KHASHAYBAN, Fahd Muhammad 'Abd Al- AL-KHUDAYR, Muhammad 'Arif al-Hasan, Syria;
AL-KHAZALI, Qays (a.k.a. ALAZEREJ, Qays 'Aziz; a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL- DOB 05 Sep 1985; nationality Syria; Scientific
Hadi Sayyid; a.k.a. AL-KHAZALI, Qais; a.k.a. KHASHIBAN, Fahad H.A.; a.k.a. AL- Studies and Research Center Employee
AL-KHAZALI, Qais Hadi Sayed Hasan; a.k.a. KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; (individual) [SYRIA].
AL-KHAZ'ALI, Qays; a.k.a. AL-KHAZALI, Qays a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; AL-KHURI, Attiyah (a.k.a. AL-KHURY, Atiyah;
Hadi Sa'id), Iraq; DOB 20 Jun 1974; alt. DOB a.k.a. AL-KHOSIBAN, Fahad H.A.; a.k.a. AL- a.k.a. KHOURI, Atiya; a.k.a. KHOURY, Attiyah;
1974; alt. DOB 24 Apr 1974; POB Baghdad, KHUSHAYBAN, Fahd Muhammad 'Abd al-'Aziz; a.k.a. KHURI, Atiyah; a.k.a. KHURI, Attiyah;
Iraq; nationality Iraq; Gender Male (individual) a.k.a. KHASHAYBAN, Fahad H.A.; a.k.a. a.k.a. KHURY, Attiyah); DOB 25 Jul 1971; POB
[SDGT] [GLOMAG]. KHASIBAN, Fahad H.A.; a.k.a. KHESHAIBAN, Homs, Syria; citizen Syria (individual) [SYRIA]
AL-KHAZ'ALI, Qays (a.k.a. ALAZEREJ, Qays Fahad H.A.; a.k.a. KHESHAYBAN, Fahad H.A.; (Linked To: MAKHLUF, Rami; Linked To:
Hadi Sayyid; a.k.a. AL-KHAZALI, Qais; a.k.a. a.k.a. KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, SYRIATEL; Linked To: MAYALEH, Adib).
AL-KHAZALI, Qais Hadi Sayed Hasan; a.k.a. Abdur Abu"; a.k.a. "RAHMAN, Abu Abdur"; AL-KHURY, Atiyah (a.k.a. AL-KHURI, Attiyah;
AL-KHAZALI, Qays; a.k.a. AL-KHAZALI, Qays a.k.a. "THABET, Shaykh"; a.k.a. "THABIT, a.k.a. KHOURI, Atiya; a.k.a. KHOURY, Attiyah;
Hadi Sa'id), Iraq; DOB 20 Jun 1974; alt. DOB Abu"; a.k.a. "THABIT, Shaykh Abu"); DOB 16 a.k.a. KHURI, Atiyah; a.k.a. KHURI, Attiyah;
1974; alt. DOB 24 Apr 1974; POB Baghdad, Oct 1966; POB 'Aniza, Saudi Arabia; nationality a.k.a. KHURY, Attiyah); DOB 25 Jul 1971; POB
Iraq; nationality Iraq; Gender Male (individual) Saudi Arabia (individual) [SDGT]. Homs, Syria; citizen Syria (individual) [SYRIA]
[SDGT] [GLOMAG]. AL-KHOSIBAN, Fahad H.A. (a.k.a. AL- (Linked To: MAKHLUF, Rami; Linked To:
AL-KHAZALI, Qays Hadi Sa'id (a.k.a. KHASHAYBAN, Fahd Muhammad 'Abd Al-'Aziz; SYRIATEL; Linked To: MAYALEH, Adib).
ALAZEREJ, Qays Hadi Sayyid; a.k.a. AL- a.k.a. AL-KHASHIBAN, Fahad; a.k.a. AL- AL-KHUSHAYBAN, Fahd Muhammad 'Abd al-
KHAZALI, Qais; a.k.a. AL-KHAZALI, Qais Hadi KHASHIBAN, Fahad H.A.; a.k.a. AL- 'Aziz (a.k.a. AL-KHASHAYBAN, Fahd
Sayed Hasan; a.k.a. AL-KHAZALI, Qays; a.k.a. KHASHIBAN, Fahd Muhammad 'Abd Al-'Aziz; Muhammad 'Abd Al-'Aziz; a.k.a. AL-
AL-KHAZ'ALI, Qays), Iraq; DOB 20 Jun 1974; a.k.a. AL-KHOSHIBAN, Fahad Mohammad A.; KHASHIBAN, Fahad; a.k.a. AL-KHASHIBAN,
January 23, 2020 - 148 -

Fahad H.A.; a.k.a. AL-KHASHIBAN, Fahd AL-KUBAYSI ARHAYM, Umar Mahmud (a.k.a. Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB
Muhammad 'Abd Al-'Aziz; a.k.a. AL- AL-KUBAYSI, 'Umar; a.k.a. AL-KUBAYSI, Umar circa 1949; alt. DOB circa 1951; POB Deir Al-
KHOSHIBAN, Fahad Mohammad A.; a.k.a. AL- Mahmud Rahim; a.k.a. AL-QUBAYSI, Umar Balah, Gaza (individual) [SDGT].
KHOSHIBAN, Fahad Muhammad A.; a.k.a. AL- Mahmud Rahim; a.k.a. ARHAYM, 'Umar AL-KUWARI, 'Abd-al-Latif 'Abdallah Salih (a.k.a.
KHOSIBAN, Fahad H.A.; a.k.a. KHASHAYBAN, Mahmud; a.k.a. RAHIM, 'Umar Mahmud), al- AL-KAWARI, 'Abd al-Latif Bin 'Abdallah Salih
Fahad H.A.; a.k.a. KHASIBAN, Fahad H.A.; Qaim, al-Anbar Province, Iraq; DOB 01 Jan Muhammad; a.k.a. AL-KAWARI, 'Abd-al-Latif
a.k.a. KHESHAIBAN, Fahad H.A.; a.k.a. 1967; nationality Iraq; Gender Male (individual) 'Abdallah; a.k.a. AL-KAWARI, 'Abd-al-Latif
KHESHAYBAN, Fahad H.A.; a.k.a. [SDGT] (Linked To: ISLAMIC STATE OF IRAQ 'Abdallah Salih; a.k.a. AL-KAWWARI, 'Abd-al-
KHUSHAIBAN, Fahd; a.k.a. "RAHMAN, Abdur AND THE LEVANT). Latif 'Abdallah; a.k.a. "Abu Ali al-Kawari"), al-
Abu"; a.k.a. "RAHMAN, Abu Abdur"; a.k.a. AL-KUBAYSI, Munir (a.k.a. AL-KUBAISI, Muneer; Laqtah, Qatar; DOB 28 Sep 1973; nationality
"THABET, Shaykh"; a.k.a. "THABIT, Abu"; a.k.a. AL-QUBAYSI, Munir; a.k.a. AWAD, Munir Qatar; Passport 01020802 (Qatar); alt. Passport
a.k.a. "THABIT, Shaykh Abu"); DOB 16 Oct A.; a.k.a. AWAD, Munir Mamduh), Syria; DOB 00754833 (Qatar) issued 20 May 2007; alt.
1966; POB 'Aniza, Saudi Arabia; nationality 1966; POB Heet, Iraq; nationality Iraq Passport 00490327 (Qatar) issued 28 Jul 2001;
Saudi Arabia (individual) [SDGT]. (individual) [IRAQ2]. National ID No. 27363400684 (Qatar)
AL-KHUWAYLID, Ibrahim, Syria; DOB 25 Apr AL-KUBAYSI, Ugla Abid Saqar (a.k.a. SAQR AL- (individual) [SDGT] (Linked To: AL QA'IDA).
1966; nationality Syria; Scientific Studies and KABISI ABD AQALA); DOB 1944; POB Kubaisi, AL-KUWARI, Salem (a.k.a. AL KAWARI, Salim
Research Center Employee (individual) al-Anbar Governorate, Iraq; nationality Iraq; Hasan Khalifa; a.k.a. AL KUWARI, Salim
[SYRIA]. Former Ba'th party regional command Hassan Khalifa Rashid; a.k.a. AL-KOWARI,
AL-KILDANI, Rayan (a.k.a. AL-KALDANI, chairman, Maysan (individual) [IRAQ2]. Salim; a.k.a. AL-KUWARI, Salim Hasan
Rayyan; a.k.a. DODI, Rian Salim Sadeq; a.k.a. AL-KUBAYSI, 'Umar (a.k.a. AL-KUBAYSI Khalifah Rashid); DOB 1977; alt. DOB 1978;
KALDANI, Rayan), Palestine Street, DIST 505 ARHAYM, Umar Mahmud; a.k.a. AL-KUBAYSI, nationality Qatar (individual) [SDGT].
ST 60 H 19, Baghdad, Iraq; DOB 03 Sep 1989; Umar Mahmud Rahim; a.k.a. AL-QUBAYSI, AL-KUWARI, Salim Hasan Khalifah Rashid
POB Baghdad, Iraq; nationality Iraq; Gender Umar Mahmud Rahim; a.k.a. ARHAYM, 'Umar (a.k.a. AL KAWARI, Salim Hasan Khalifa; a.k.a.
Male; National ID No. 00365298 (Iraq) Mahmud; a.k.a. RAHIM, 'Umar Mahmud), al- AL KUWARI, Salim Hassan Khalifa Rashid;
(individual) [GLOMAG]. 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
AL-KIRD, Ahmad (a.k.a. AL KURD, Ahmed; Mahmud; a.k.a. RAHIM, 'Umar Mahmud), al- Sanctions; Passport A0022791; alt. Passport
a.k.a. AL-KARD, Ahmad; a.k.a. ALKURD, Qaim, al-Anbar Province, Iraq; DOB 01 Jan 08550695 (individual) [SDGT] [IRGC] [IFSR].
Ahmad; a.k.a. AL-KURD, Ahmad Harb; a.k.a. 1967; nationality Iraq; Gender Male (individual) ALLAHDADI, Hushang (a.k.a. ALLAHDAD,
AL-KURD, Ahmed Hard; a.k.a. EL-KURD, [SDGT] (Linked To: ISLAMIC STATE OF IRAQ Hushang; a.k.a. GOLZARI, Sa'id); Additional
Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB AND THE LEVANT). Sanctions Information - Subject to Secondary
circa 1949; alt. DOB circa 1951; POB Deir Al- ALKURD, Ahmad (a.k.a. AL KURD, Ahmed; Sanctions; Passport A0022791; alt. Passport
Balah, Gaza (individual) [SDGT]. a.k.a. AL-KARD, Ahmad; a.k.a. AL-KIRD, 08550695 (individual) [SDGT] [IRGC] [IFSR].
AL-KOWARI, Salim (a.k.a. AL KAWARI, Salim Ahmad; a.k.a. AL-KURD, Ahmad Harb; a.k.a. ALLAHKARAM, Hossein (Arabic: ‫) ﺣﺴﯿﻦ ﷲ ﮐﺮم‬,
Hasan Khalifa; a.k.a. AL KUWARI, Salim AL-KURD, Ahmed Hard; a.k.a. EL-KURD, Iran; DOB 1944 to 1946; POB Najafabad, Iran;
Hassan Khalifa Rashid; a.k.a. AL-KUWARI, Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB Additional Sanctions Information - Subject to
Salem; a.k.a. AL-KUWARI, Salim Hasan circa 1949; alt. DOB circa 1951; POB Deir Al- Secondary Sanctions; Gender Male (individual)
Khalifah Rashid); DOB 1977; alt. DOB 1978; Balah, Gaza (individual) [SDGT]. [IRAN-HR] (Linked To: ANSAR-E
nationality Qatar (individual) [SDGT]. AL-KURD, Ahmad Harb (a.k.a. AL KURD, HEZBOLLAH).
ALKTRANJI, Mohammed (a.k.a. KATRANGI, Ahmed; a.k.a. AL-KARD, Ahmad; a.k.a. AL- AL-LAJNA AL-KHAYRIYYA LIL MUNASARA AL-
Mohamad; a.k.a. KATRANJI, Mohammed); KIRD, Ahmad; a.k.a. ALKURD, Ahmad; a.k.a. AQSA (a.k.a. AL AQSA ASSISTANCE
DOB 1928 (individual) [NPWMD] (Linked To: AL-KURD, Ahmed Hard; a.k.a. EL-KURD, CHARITABLE COUNCIL; a.k.a.
ELECTRONICS KATRANGI TRADING). Ahmed), Deir Al-Balah, Gaza, Palestinian; DOB BENEVOLENCE COMMITTEE FOR
AL-KUBAISI, Muneer (a.k.a. AL-KUBAYSI, Munir; circa 1949; alt. DOB circa 1951; POB Deir Al- SOLIDARITY WITH PALESTINE; a.k.a.
a.k.a. AL-QUBAYSI, Munir; a.k.a. AWAD, Munir Balah, Gaza (individual) [SDGT]. BENEVOLENT COMMITTEE FOR SUPPORT
A.; a.k.a. AWAD, Munir Mamduh), Syria; DOB AL-KURD, Ahmed Hard (a.k.a. AL KURD, OF PALESTINE; a.k.a. CBSP; a.k.a.
1966; POB Heet, Iraq; nationality Iraq Ahmed; a.k.a. AL-KARD, Ahmad; a.k.a. AL- CHARITABLE COMMITTEE FOR PALESTINE;
(individual) [IRAQ2]. KIRD, Ahmad; a.k.a. ALKURD, Ahmad; a.k.a. a.k.a. CHARITABLE COMMITTEE FOR
AL-KURD, Ahmad Harb; a.k.a. EL-KURD, SOLIDARITY WITH PALESTINE; a.k.a.
January 23, 2020 - 149 -

CHARITABLE COMMITTEE FOR 1957; POB Baghdad, Iraq; citizen Iraq AL-LIBI, Muhammad Hasan (a.k.a. ABU BAKAR,
SUPPORTING PALESTINE; a.k.a. (individual) [IRAQ3]. Mohammad Hassan; a.k.a. AL SAHRAWI, Abu
CHARITABLE ORGANIZATION IN SUPPORT AL-LAMI, Isma'il Hafith Abid 'Ali (a.k.a. AL LAMI, Yahya Yunis; a.k.a. AL-LIBI, Abu Yahya; a.k.a.
OF PALESTINE; a.k.a. COMITE' DE Isma'il Hafiz; a.k.a. AL-LAMI, Ismail; a.k.a. AL- QA'ID, Hasan; a.k.a. QA'ID, Hasan Muhammad
BIENFAISANCE ET DE SECOURS AUX ZARGAWI, Ismai'il Hafuz; a.k.a. IZAJAWI, Abu Bakr; a.k.a. QAYED, Muhammad Hassan;
PALESTINIENS; f.k.a. COMITE' DE Ismail Hafeth; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI, a.k.a. RASHID, Abu Yunus; a.k.a. SHEIKH
BIENFAISANCE POUR LA SOLIDARITE' Abu"; a.k.a. "DURA, Abu"; a.k.a. "HAYDAR, YAHYA, Abu Yahya); DOB 1963; POB Libya;
AVEC LA PALESTINE; a.k.a. COMMITTEE Abu"), Sadr City, Baghdad, Iraq; Iran; DOB circa nationality Libya (individual) [SDGT].
FOR AID AND SOLIDARITY WITH 1957; POB Baghdad, Iraq; citizen Iraq ALLIED DEMOCRATIC FORCES (a.k.a.
PALESTINE; a.k.a. COMMITTEE FOR (individual) [IRAQ3]. FORCES DEMOCRATIQUES ALLIEES-
ASSISTANCE AND SOLIDARITY WITH ALLAN GRANGE FARM, Chegutu, Zimbabwe ARMEE NATIONALE DE LIBERATION DE
PALESTINE; a.k.a. COMMITTEE FOR [ZIMBABWE]. L'OUGANDA; a.k.a. ISLAMIC ALLIANCE OF
CHARITY AND SOLIDARITY WITH ALLANE, Hacene (a.k.a. ABDELHAY, al-Sheikh; DEMOCRATIC FORCES; a.k.a. "ADF"; a.k.a.
PALESTINE; a.k.a. COMPANIE BENIFICENT a.k.a. AHCENE, Cheib; a.k.a. "ABU AL- "ADF/NALU"), North Kivu Province, Congo,
DE SOLIDARITE AVEC PALESTINE; a.k.a. FOUTOUH"; a.k.a. "BOULAHIA"; a.k.a. Democratic Republic of the [DRCONGO].
COUNCIL OF CHARITY AND SOLIDARITY; "HASSAN THE OLD"); DOB 17 Jan 1941; POB AL-LOUBIRI, Habib Ben Ahmed (a.k.a. LOUBIRI,
a.k.a. DE BIENFAISANCE ET DE COMMITE El Menea, Algeria (individual) [SDGT]. Habib Ben Ahmed), via Brughiera, n. 5,
LE SOLIDARITE AVEC LA PALESTINE; a.k.a. ALLAWI, Salam (a.k.a. ALAWI, Abdel-Salam Castronno, Varese, Italy; DOB 17 Nov 1961;
RELIEF COMMITTEE FOR SOLIDARITY WITH Abdel-Rahman), Iraq; General Manager of POB Menzel Temime, Tunisia; nationality
PALESTINE), 68 Rue Jules Guesde, Lille INDUSTRIAL BANK OF IRAQ (individual) Tunisia; Passport M 788439 issued 20 Oct 2001
59000, France; 10 Rue Notre Dame, Lyon [IRAQ2]. expires 19 Oct 2006; Italian Fiscal Code
69006, France; 37 Rue de la Chapelle, Paris AL-LAYIQ, Baha', Syria; DOB 31 Aug 1985; LBRHBB61S17Z352F (individual) [SDGT].
75018, France [SDGT]. nationality Syria; Scientific Studies and ALLOUCH, Aziz (a.k.a. 'ALLUSH, 'Aziz Ahmad);
AL-LAMI, Abu Zainab (a.k.a. AL-LAMI, Hussein Research Center Employee (individual) DOB 26 Oct 1977; General Director, Technolab
Falah; a.k.a. AZIZ, Hussein Faleh), Iraq; DOB [SYRIA]. (individual) [NPWMD] (Linked To: NATIONAL
20 Jun 1969; POB Baghdad, Iraq; nationality AL-LIBI, Abd al-Muhsin (a.k.a. ABU BAKR, STANDARDS AND CALIBRATION
Iraq; Gender Male (individual) [GLOMAG]. Ibrahim Ali Muhammad; a.k.a. SABRI, Abdel LABORATORY; Linked To: HIGHER
AL-LAMI, Hamid Muhammad (a.k.a. 'ABD AL- Ilah; a.k.a. TANTOUCHE, Ibrahim Abubaker; INSTITUTE OF APPLIED SCIENCE AND
YUNIS, Hamid Majid; a.k.a. AL-MASUI, Husayn a.k.a. TANTOUSH, Ibrahim Abubaker; a.k.a. TECHNOLOGY; Linked To: TECHNOLAB;
Muhammad Jabur; a.k.a. AL-MUSAWI, Ali TANTOUSH, Ibrahim Ali Abu Bakr; a.k.a. "'ABD Linked To: SCIENTIFIC STUDIES AND
Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid AL-MUHSI"; a.k.a. "'ABD AL-RAHMAN"; a.k.a. RESEARCH CENTER).
Muhammad Daqduq; a.k.a. AL-MUSAWI, "ABU ANAS"), Johannesburg, South Africa; 'ALLUSH, 'Aziz Ahmad (a.k.a. ALLOUCH, Aziz);
Hamid Muhammad Jabur; a.k.a. AL-MUSUI, DOB 1966; alt. DOB 27 Oct 1969; nationality DOB 26 Oct 1977; General Director, Technolab
Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali Libya; Passport 203037 (Libya) (individual) (individual) [NPWMD] (Linked To: NATIONAL
Mussa; a.k.a. JABUR AL-LAMI, Hamid [SDGT]. STANDARDS AND CALIBRATION
Muhammad); DOB 01 Sep 1969; alt. DOB 31 AL-LIBI, Abu Yahya (a.k.a. ABU BAKAR, LABORATORY; Linked To: HIGHER
Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09 Mohammad Hassan; a.k.a. AL SAHRAWI, Abu INSTITUTE OF APPLIED SCIENCE AND
Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05 Yahya Yunis; a.k.a. AL-LIBI, Muhammad TECHNOLOGY; Linked To: TECHNOLAB;
Mar 1972; POB Beirut, Lebanon; alt. POB Al- Hasan; a.k.a. QA'ID, Hasan; a.k.a. QA'ID, Linked To: SCIENTIFIC STUDIES AND
Karradah, Baghdad, Iraq; nationality Lebanon; Hasan Muhammad Abu Bakr; a.k.a. QAYED, RESEARCH CENTER).
Additional Sanctions Information - Subject to Muhammad Hassan; a.k.a. RASHID, Abu 'ALLUSH, Ridwan Hasan, Syria; DOB 20 May
Secondary Sanctions Pursuant to the Hizballah Yunus; a.k.a. SHEIKH YAHYA, Abu Yahya); 1970; nationality Syria; Scientific Studies and
Financial Sanctions Regulations (individual) DOB 1963; POB Libya; nationality Libya Research Center Employee (individual)
[SDGT]. (individual) [SDGT]. [SYRIA].
AL-LAMI, Hussein Falah (a.k.a. AL-LAMI, Abu AL-LIBI, 'Atiyah 'Abd al-Rahman (a.k.a. ABD AL- ALMACAES S.A., Avenida 15 No. 123-30, Local
Zainab; a.k.a. AZIZ, Hussein Faleh), Iraq; DOB RAHMAN, Atiyah; a.k.a. AL-SHATIWI, Jamal; 1-13, Bogota, Colombia; Carrera 65 No. 71-74,
20 Jun 1969; POB Baghdad, Iraq; nationality a.k.a. AL-SHITAYWI, Jamal Ibrahim Barranquilla, Colombia; Diagonal 127 No. 17-34
Iraq; Gender Male (individual) [GLOMAG]. Muhammad; a.k.a. AL-SHITIWI, Jamal; a.k.a. Piso 2, Bogota, Colombia; NIT # 830086515-1
AL-LAMI, Ismail (a.k.a. AL LAMI, Isma'il Hafiz; AL-SHTIWI, Jamal; a.k.a. "AL-LIBI, Shaykh (Colombia) [SDNT].
a.k.a. AL-LAMI, Isma'il Hafith Abid 'Ali; a.k.a. Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB ALMACEN BATUL (a.k.a. "BODEGA
AL-ZARGAWI, Ismai'il Hafuz; a.k.a. IZAJAWI, 1966; alt. DOB 1967; alt. DOB 1957; alt. DOB CAMPEON"), Calle 10A , No. 11A-41/45,
Ismail Hafeth; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI, 1958; alt. DOB 1959; alt. DOB 1960; POB Maicao, La Guajira, Colombia; NIT #
Abu"; a.k.a. "DURA, Abu"; a.k.a. "HAYDAR, Misrata, Libya; nationality Libya (individual) 639000204-4 (Colombia); Matricula Mercantil
Abu"), Sadr City, Baghdad, Iraq; Iran; DOB circa [SDGT]. No 36817 (Colombia) [SDNTK].
AL-LIBI, Ibn Al-Shaykh (individual) [SDGT].
January 23, 2020 - 150 -

ALMACEN ELECTRO SONY STAR (a.k.a. AL-MADANI, Abu Abdallah (a.k.a. ABU-AL- Z.R. Brothers, Katchehry Road, Chowk
"MICROEMPRESA KHANSA"), Calle 13, No. KHAYR, Muhammad Abdallah Hasan; a.k.a. Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
10-45, Maicao, La Guajira, Colombia; NIT # ABU-AL-KHAYR, Muhammad Bin-'Abdullah M'unin, Top Floor, Dr. Dawa Khan Dental Clinic
639000271-8 (Colombia) [SDNTK]. Bin-Hamd; a.k.a. ABUL-KHAIR, Mohammed Surgeon, Main Baxar, Mingora, Swat, Pakistan;
ALMACEN FUTURO NO. 1, Carrera 50A No. 83- Abdullah Hassan; a.k.a. AL-HALABI, Abdallah; Office Dha'rb-i-M'unin, opposite Khyber Bank,
165, Oficina 402, Medellin, Colombia; NIT # a.k.a. AL-HALABI, Abdullah; a.k.a. AL-HALABI, Abbottabad Road, Mansehra, Pakistan;
6070026706 (Colombia) [SDNT]. Abu 'Abdallah; a.k.a. AL-JADDAWI, Muhannad; University Road, Opposite Baitul Mukaram,
ALMACEN JUNIOR, Carrera 13 No. 11-24, 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,
00002911 (Colombia) [SDNTK]. Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun Pakistan; TE-365, 3rd Floor, Deans Trade
ALMACEN JUNIOR NO. 2, Calle 10 No. 12-46, 1975; POB Al-Madinah al-Munawwarah, Centre, Peshawar Cantt., Pakistan; Operations
Maicao, Colombia; Matricula Mercantil No (Medina) Saudi Arabia; Passport A741097 in Afghanistan: Herat, Jalalabad, Kabul,
00008712 (Colombia) [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 ALMAHDI ALUMINUM CO. (a.k.a. AL MAHDI
Jamal Ja'far; a.k.a. AL-MOHANDAS, Abu- 1977; alt. DOB Sep 1977; alt. DOB 1976; POB ALUMINUM COMPANY), 1st Floor, No. 12,
Mahdi; a.k.a. AL-MOHANDESS, Abu Mehdi; Madinah, Saudi Arabia; alt. POB Sangrar, Sindh Bibie Shahrbanoei Ally., West Saeb Tabrizi St.,
a.k.a. AL-MUHANDES, Abu Mahdi; a.k.a. AL- Province, Pakistan; nationality Pakistan; alt. North Sheikh Bahaei St., Molla Sadra St.,
MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, nationality Saudi Arabia (individual) [SDGT]. Vanak Sq., Tehran, Iran; 18th Km., Shahid
Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu- AL-MADANI, Mustafa (a.k.a. ALMADANI, Rajaee Quay Road, Bandar Abbas, Iran;
Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim Mustafa Mohammed M.); DOB 08 Dec 1961; Website http://almahdi.ir; Additional Sanctions
al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar POB Riyadh, Saudi Arabia; alt. POB Makkah, Information - Subject to Secondary Sanctions
Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a. Saudi Arabia; nationality Saudi Arabia; Gender [IRAN-EO13871].
"AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL- Male; Passport P797794 (Saudi Arabia) issued AL-MAHMUD, Khalid, Syria; DOB 20 Sep 1984;
TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR, 16 Mar 2015 expires 20 Jan 2020; National ID nationality Syria; Scientific Studies and
Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal No. 1011123229 (Saudi Arabia) (individual) Research Center Employee (individual)
Jaafar"), Al Fardoussi Street, Tehran, Iran; Al [GLOMAG]. [SYRIA].
Maaqal, Al Basrah, Iraq; Velayat Faqih Base, ALMADANI, Mustafa Mohammed M. (a.k.a. AL- AL-MAJID, General Ali Hasan (a.k.a. AL-
Kenesht Mountain Pass, Northwest of MADANI, Mustafa); DOB 08 Dec 1961; POB KIMAWI; a.k.a. AL-MAJID, General Ali Hassan;
Kermanshah, Iran; Mehran, Iran; DOB 1953; Riyadh, Saudi Arabia; alt. POB Makkah, Saudi a.k.a. AL-TIKRITI, Ali Hassan al-Majid); DOB
POB Ma'ghal, Basrah, Iraq; nationality Iraq; Arabia; nationality Saudi Arabia; Gender Male; 1943; alt. DOB 1941; POB al-Awja, near Tikrit,
citizen Iran; alt. citizen Iraq; Additional Passport P797794 (Saudi Arabia) issued 16 Iraq; nationality Iraq; presidential advisor and
Sanctions Information - Subject to Secondary Mar 2015 expires 20 Jan 2020; National ID No. senior member of Revolutionary Command
Sanctions (individual) [IRAQ3]. 1011123229 (Saudi Arabia) (individual) Council (individual) [IRAQ2].
AL-MADANI, 'Abdallah al-Halabi (a.k.a. ABU-AL- [GLOMAG]. AL-MAJID, General Ali Hassan (a.k.a. AL-
KHAYR, Muhammad Abdallah Hasan; a.k.a. AL-MADINA TRUST (a.k.a. AL AMEEN TRUST; KIMAWI; a.k.a. AL-MAJID, General Ali Hasan;
ABU-AL-KHAYR, Muhammad Bin-'Abdullah a.k.a. AL AMIN TRUST; a.k.a. AL AMIN a.k.a. AL-TIKRITI, Ali Hassan al-Majid); DOB
Bin-Hamd; a.k.a. ABUL-KHAIR, Mohammed WELFARE TRUST; a.k.a. AL MADINA TRUST; 1943; alt. DOB 1941; POB al-Awja, near Tikrit,
Abdullah Hassan; a.k.a. AL-HALABI, Abdallah; a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID Iraq; nationality Iraq; presidential advisor and
a.k.a. AL-HALABI, Abdullah; a.k.a. AL-HALABI, TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. AL- senior member of Revolutionary Command
Abu 'Abdallah; a.k.a. AL-JADDAWI, Muhannad; RASHEED TRUST; a.k.a. AL-RASHID TRUST; Council (individual) [IRAQ2].
a.k.a. AL-MADANI, Abu Abdallah; a.k.a. AL- a.k.a. MAIMAR TRUST; a.k.a. MAYMAR AL-MAJID, Husayn Kamil Hasan (a.k.a. AL-
MAKKI, Abdallah; a.k.a. EL HALABI, Abdallah); TRUST; a.k.a. MEYMAR TRUST; a.k.a. MAJID, Hussein Kamel Hassan), Baghdad,
DOB 19 Jun 1975; alt. DOB 18 Jun 1975; POB MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah, Iraq; DOB 1955; Former Minister of Industry
Al-Madinah al-Munawwarah, (Medina) Saudi Nazimabad, Karachi, Pakistan; Office Dha'rb-i- and Minerals and Advisor to the President
Arabia; Passport A741097 (Saudi Arabia) M'unin, Room no. 3, Third Floor, Moti Plaza, (individual) [IRAQ2].
issued 14 Nov 1995 expires 19 Sep 2000; near Liaquat Bagh, Murree Road, Rawalpindi, AL-MAJID, Hussein Kamel Hassan (a.k.a. AL-
National ID No. 1006010555 (Saudi Arabia) Pakistan; Jamia Masjid, Sulaiman Park, Begum MAJID, Husayn Kamil Hasan), Baghdad, Iraq;
(individual) [SDGT]. Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin, DOB 1955; Former Minister of Industry and
January 23, 2020 - 151 -

Minerals and Advisor to the President AL-MAKKI, Abdallah (a.k.a. ABU-AL-KHAYR, alt. DOB 1971; POB Ta'izz, Yemen; nationality
(individual) [IRAQ2]. Muhammad Abdallah Hasan; a.k.a. ABU-AL- Yemen; Gender Male; National ID No.
AL-MAJID, Rukan abd al-Gafur (a.k.a. AL-MAJID, KHAYR, Muhammad Bin-'Abdullah Bin-Hamd; 01010013602 (Yemen) (individual) [SDGT]
Rukan abdal-Ghaffur Sulayman; a.k.a. AL- a.k.a. ABUL-KHAIR, Mohammed Abdullah (Linked To: AL-QA'IDA IN THE ARABIAN
MAJID, Rukan Razuqi abd al-Gahfur; a.k.a. AL- Hassan; a.k.a. AL-HALABI, Abdallah; a.k.a. AL- PENINSULA; Linked To: ISIL-YEMEN).
TIKRITI, Rukan abd al-Ghaffur al-Majid; a.k.a. HALABI, Abdullah; a.k.a. AL-HALABI, Abu ALMANCI, Abdurrahman (a.k.a. AL UBAYDA,
AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid; 'Abdallah; a.k.a. AL-JADDAWI, Muhannad; Mulfit Kar Iiyas; a.k.a. KAR, Mavlut; a.k.a. KAR,
a.k.a. AL-TIKRITI, Rukan Razuki abd-al-Ghafur a.k.a. AL-MADANI, 'Abdallah al-Halabi; a.k.a. Mawlud; a.k.a. KAR, Meluvet; a.k.a. KAR,
Sulaiman; a.k.a. "ABU WALID"); DOB 1956; AL-MADANI, Abu Abdallah; a.k.a. EL HALABI, Mevlut; a.k.a. KAR, Mivlut; a.k.a. YUSOV,
POB Tikrit, Iraq; nationality Iraq; head of Tribal Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun Yanal; a.k.a. ZIKARA, Mevlut; a.k.a.
Affairs Office in presidential office (individual) 1975; POB Al-Madinah al-Munawwarah, "ABDULLAH THE TURK"; a.k.a. "ABU
[IRAQ2]. (Medina) Saudi Arabia; Passport A741097 OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL-
AL-MAJID, Rukan abdal-Ghaffur Sulayman (Saudi Arabia) issued 14 Nov 1995 expires 19 TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a.
(a.k.a. AL-MAJID, Rukan abd al-Gafur; a.k.a. Sep 2000; National ID No. 1006010555 (Saudi "AL TURKI KYOSEV"), Germany; Gungoren
AL-MAJID, Rukan Razuqi abd al-Gahfur; a.k.a. Arabia) (individual) [SDGT]. Merkez Mahallesi Toros Sokak 6/5, Istanbul,
AL-TIKRITI, Rukan abd al-Ghaffur al-Majid; AL-MAKKI, Abu Asim (a.k.a. AL-AHDAL, Turkey; DOB 25 Dec 1978; POB Ludwigshafen,
a.k.a. AL-TIKRITI, Rukan 'abd al-Ghaffur al- Mohammad Hamdi Sadiq; a.k.a. AL-HAMATI, Germany; nationality Germany; alt. nationality
Majid; a.k.a. AL-TIKRITI, Rukan Razuki abd-al- Muhammad), Yemen (individual) [SDGT]. Turkey; Passport TR-M842033 (Turkey) issued
Ghafur Sulaiman; a.k.a. "ABU WALID"); DOB AL-MAKSUSI, Sayyid Salah Mahdi Hantush 02 May 2002 expires 24 Jul 2007; Associated
1956; POB Tikrit, Iraq; nationality Iraq; head of (a.k.a. AL-MUSAWI, Sayyid Salah; a.k.a. with Islamic Jihad Group (individual) [SDGT].
Tribal Affairs Office in presidential office "HAWRA, Abu"; a.k.a. "SALAH, Sayyid"); DOB AL-MANSUR, Salim Mustafa Muhammad (a.k.a.
(individual) [IRAQ2]. 1973; alt. DOB 1971; nationality Iraq (individual) MANSUR AL-IFRI, Salim Mustafa Muhammad;
AL-MAJID, Rukan Razuqi abd al-Gahfur (a.k.a. [SDGT]. a.k.a. MANSUR, Salim; a.k.a. MUSTAFA, Salim
AL-MAJID, Rukan abd al-Gafur; a.k.a. AL- AL-MAKY, Abu Muslem (a.k.a. AL-HARBI, Abu Mansur; a.k.a. "AL-IFRI, Saleem"; a.k.a. "AL-
MAJID, Rukan abdal-Ghaffur Sulayman; a.k.a. Abdalla; a.k.a. AL-HARBI, Abu Suliman; a.k.a. SHAKLAR, Hajji Salim"), Mersin, Turkey;
AL-TIKRITI, Rukan abd al-Ghaffur al-Majid; AL-HARBI, Mansur; a.k.a. ALSBHUA, Azam Istanbul, Turkey; Adana, Turkey; DOB 1959;
a.k.a. AL-TIKRITI, Rukan 'abd al-Ghaffur al- A.R.; a.k.a. ALSBHUA, Azam Abdullah Razeeq nationality Iraq; Gender Male (individual)
Majid; a.k.a. AL-TIKRITI, Rukan Razuki abd-al- Al Mouled; a.k.a. AL-SUBHI, Azzam; a.k.a. AL- [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
Ghafur Sulaiman; a.k.a. "ABU WALID"); DOB SUBHI, Azzam Abdullah Zureik Al-Maulid), AND THE LEVANT).
1956; POB Tikrit, Iraq; nationality Iraq; head of Afghanistan; Pakistan; DOB 12 Apr 1976; POB AL-MAQDISI, Abu-al-Muhtasib (a.k.a. AL
Tribal Affairs Office in presidential office Al Baraka, Saudi Arabia; nationality Saudi ASHQAR, Abdullah Jihad; a.k.a. AL MAQDISI,
(individual) [IRAQ2]. Arabia; Passport C389664 issued 15 Sep 2000 Abu al Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah;
AL-MAKANI, Adil Abd Fari (a.k.a. AL- expires 15 Sep 2005 (individual) [SDGT]. a.k.a. AL-ASHQAR, Abdallah; a.k.a. AL-
DHUBHANI, Adil Abduh Fari Uthman; a.k.a. AL- AL-MALEKI, Shebib Lazim (a.k.a. AL-MALIKI, 'ASHQAR, 'Abdallah; a.k.a. AL-ASHQAR,
MALKAB, Adil Fari; a.k.a. BIN-UTHMAN, Adil Shabib Lazem), Iraq; DOB 1936; Former 'Abdallah Jihad Musa; a.k.a. AL-ASHQAR,
Abdu Bin-Fari; a.k.a. FARI, Adil Muhammad Minister of Justice (individual) [IRAQ2]. Abdullah; a.k.a. AL-ASHQAR, Abdullah Jihad;
Abdu; a.k.a. FAZI, Adil Mohammad Abdu; a.k.a. AL-MALIKI, Shabib Lazem (a.k.a. AL-MALEKI, a.k.a. AL-TAWHID, Muhandes; a.k.a. AL-
"ABU AL-ABBAS"; a.k.a. "ADEL ABDUH Shebib Lazim), Iraq; DOB 1936; Former TAWHID, Muhandis; a.k.a. ASHKAR, Abdallah;
FAREA'A"; a.k.a. "ADIL ABD FARI"; a.k.a. Minister of Justice (individual) [IRAQ2]. a.k.a. "ABU-HAJIR"; a.k.a. "AL MUHTASIB,
"ADIL ABDAH FARI"; a.k.a. "'ADIL 'ABDIH AL-MALKAB, Adil Fari (a.k.a. AL-DHUBHANI, Abu"), Region: Gaza; DOB 1986; nationality
FAR'A"; a.k.a. "ADIL ABDU FAAREA"; a.k.a. Adil Abduh Fari Uthman; a.k.a. AL-MAKANI, Palestinian (individual) [SDGT].
"ADIL ABDU FAARI'A"; a.k.a. "ADIL ABDU Adil Abd Fari; a.k.a. BIN-UTHMAN, Adil Abdu AL-MARFADI, Khalid (a.k.a. AL-YAFI'I, Abu
FAREA"; a.k.a. "ADIL ABDU FARIA"; a.k.a. Bin-Fari; a.k.a. FARI, Adil Muhammad Abdu; Anas; a.k.a. AL-YAFI'I, Khalid Abdallah Salah
"AMIR MUMINEN"; a.k.a. "AMIR MUMININ"; a.k.a. FAZI, Adil Mohammad Abdu; a.k.a. "ABU Ahmad Hussayn al-'Umari al-Marfadi), al-Bayda'
a.k.a. "FARI, Abu-al-Abbas Adil Abdu"; a.k.a. AL-ABBAS"; a.k.a. "ADEL ABDUH FAREA'A"; Governorate, Yemen; al-Sharafa', al-
"FARI, Abu-al-Abbas Adil Abduh"), Ta'izz City, a.k.a. "ADIL ABD FARI"; a.k.a. "ADIL ABDAH Qurayshiyah District, al-Bayda' Governorate,
Ta'izz Governorate, Yemen; Almqwat Mahtah FARI"; a.k.a. "'ADIL 'ABDIH FAR'A"; a.k.a. Yemen; al-Wuhayshi Village, Az Zahir District,
Ahmed Sif, Taiz City, Taiz Governorate, Yemen; "ADIL ABDU FAAREA"; a.k.a. "ADIL ABDU al Bayda' Governorate, Yemen; Marfad Village,
DOB 15 Jul 1963; alt. DOB 1971; POB Ta'izz, FAARI'A"; a.k.a. "ADIL ABDU FAREA"; a.k.a. Marfad District, Yafia, Yemen; DOB 1966;
Yemen; nationality Yemen; Gender Male; "ADIL ABDU FARIA"; a.k.a. "AMIR MUMINEN"; Gender Male (individual) [SDGT] (Linked To:
National ID No. 01010013602 (Yemen) a.k.a. "AMIR MUMININ"; a.k.a. "FARI, Abu-al- ISIL-YEMEN).
(individual) [SDGT] (Linked To: AL-QA'IDA IN Abbas Adil Abdu"; a.k.a. "FARI, Abu-al-Abbas AL-MARSUMI, Sa'da Jalut Hassam (a.k.a. AL-
THE ARABIAN PENINSULA; Linked To: ISIL- Adil Abduh"), Ta'izz City, Ta'izz Governorate, MARSUMI, Saddah Jaylut; a.k.a. JALOUD,
YEMEN). Yemen; Almqwat Mahtah Ahmed Sif, Taiz City, Sa'daa; a.k.a. JALOUT, Saddaa), Al Shajlah
Taiz Governorate, Yemen; DOB 15 Jul 1963; Village, Syria; As Susah Village, Syria; Baghuz,
January 23, 2020 - 152 -

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
AL-MASLI, 'Abd-al-Hamid (a.k.a. AL-DARNAVI, DOB 1951; alt. DOB 1956; alt. DOB 1944; POB Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09
Hamza; a.k.a. AL-DARNAWI, Abu-Hamzah; Alexandria, Egypt (individual) [SDGT]. Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05
a.k.a. AL-DARNAWI, Hamza; a.k.a. AL- AL-MASRI, Abu Hamza (a.k.a. AL-MISRI, Abu Mar 1972; POB Beirut, Lebanon; alt. POB Al-
DARNAWI, Hamzah; a.k.a. AL-MASLI, 'Abd al- Hamza; a.k.a. EMAN, Adam Ramsey; a.k.a. Karradah, Baghdad, Iraq; nationality Lebanon;
Hamid Muhammad 'Abd al-Hamid; a.k.a. KAMEL, Mustafa; a.k.a. MUSTAFA, Mustafa Additional Sanctions Information - Subject to
DARNAVI, Hamza; a.k.a. DARNAWI, Abdullah; Kamel), 9 Albourne Road, Shepherds Bush, Secondary Sanctions Pursuant to the Hizballah
a.k.a. DARNAWI, Hamza; a.k.a. DARNAWI, London W12 OLW, United Kingdom; 8 Adie
January 23, 2020 - 153 -

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
OBSHCHESTVO NAUCHNO ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT GHADIYAH"), Zabadani, Syria; DOB 1977; alt.
PROIZVODSTVENNOE OBEDINENIE ALMAZ STOCK COMPANY ALMAZ-ANTEY AIR DOB 1978; alt. DOB 1979; POB Mosul, Iraq
IMENI AKADEMIKA A.A. RASPLETINA; a.k.a. DEFENSE CONCERN MAIN SYSTEM DESIGN (individual) [SDGT].
"GSKB"), 16-80, Leningradsky Prospect, BUREAU NAMED BY ACADEMICIAN A.A. ALMEQUIP S.A.S., Circular 73B No. 39B 115 Of.
Moscow 125190, Russia; Website RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY' 9901, Medellin, Colombia; NIT # 900314383-9
http://www.raspletin.ru/; Email Address MSDB; f.k.a. OTKRYTOE AKTSIONERNOE (Colombia) [SDNTK].
January 23, 2020 - 154 -

ALMERINA INVESTMENTS (a.k.a. ALMERINA TRANSPORTATION AND CONTRACTING; a.k.a. MOALLEM, Walid; a.k.a. MUALLEM,
PROPERTIES LIMITED), Virgin Islands, British a.k.a. AL-MOHAIMEN FOR TRANSPORTING & Walid; a.k.a. MUHI EDDINE MOALLEM, Walid);
[GLOMAG] (Linked To: ORIENTAL IRON CONTRACTING), Lattakia, Syria [SYRIA] DOB 1941; POB Damascus, Syria; Foreign and
COMPANY SPRL). (Linked To: AMAN HOLDING COMPANY). Expatriates Minister; Minister for Foreign Affairs
ALMERINA PROPERTIES LIMITED (a.k.a. AL-MOHANDAS, Abu-Mahdi (a.k.a. AL BASERI, (individual) [SYRIA].
ALMERINA INVESTMENTS), Virgin Islands, Abu Mahdi; a.k.a. AL-BASARI, Abu Mahdi; AL-MOUALLEM, Walid (a.k.a. AL-MOALLEM,
British [GLOMAG] (Linked To: ORIENTAL IRON a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis; Walid; a.k.a. AL-MOUALEM, Walid; a.k.a. AL-
COMPANY SPRL). a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL- MUALEM, Walid; a.k.a. AL-MUALLEM, Walid;
AL-MESHEDANI, Abdullah Ahmed (a.k.a. AL- IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a. a.k.a. MOALLEM, Walid; a.k.a. MUALLEM,
MASHHADANI, Abdullah Ahmad; a.k.a. AL- AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN, Walid; a.k.a. MUHI EDDINE MOALLEM, Walid);
MASHHADANI, Abdullah Ahmed; a.k.a. "Abu al- Abu Mahdi; a.k.a. AL-MOHANDESS, Abu DOB 1941; POB Damascus, Syria; Foreign and
Qasem"; a.k.a. "Abu Kassem"; a.k.a. "Abu Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi; Expatriates Minister; Minister for Foreign Affairs
Qassim"), Iraq; Syria; DOB 21 Jan 1968; POB a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL- (individual) [SYRIA].
Iraq (individual) [SDGT]. MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL- AL-MUA'ASSAT AL-SHAHID (a.k.a. AL-SHAHID
AL-MISRI, Abu Hamza (a.k.a. AL-MASRI, Abu MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, CHARITABLE AND SOCIAL ORGANIZATION;
Hamza; a.k.a. EMAN, Adam Ramsey; a.k.a. Jamal Ja'afar Ibrahim al-Mikna; a.k.a. a.k.a. AL-SHAHID FOUNDATION; a.k.a. AL-
KAMEL, Mustafa; a.k.a. MUSTAFA, Mustafa EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. SHAHID ORGANIZATION; a.k.a. HIZBALLAH
Kamel), 9 Albourne Road, Shepherds Bush, JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal MARTYRS FOUNDATION; a.k.a. ISLAMIC
London W12 OLW, United Kingdom; 8 Adie Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al- REVOLUTION MARTYRS FOUNDATION;
Road, Hammersmith, London W6 OPW, United Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. a.k.a. LEBANESE MARTYR ASSOCIATION;
Kingdom; DOB 15 Apr 1958 (individual) "MOHAMMED, Jamal Jaafar"), Al Fardoussi a.k.a. LEBANESE MARTYR FOUNDATION;
[SDGT]. Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; a.k.a. MARTYRS FOUNDATION IN LEBANON;
AL-MISRI, Abu Walid (a.k.a. AL-MASRI, Abu al- Velayat Faqih Base, Kenesht Mountain Pass, a.k.a. MARTYRS INSTITUTE), P.O. Box 110
Walid; a.k.a. ATIYA, Mustafa; a.k.a. HAMID, Northwest of Kermanshah, Iran; Mehran, Iran; 24, Bir al-Abed, Beirut, Lebanon; Biqa' Valley,
Mustafa; a.k.a. HAMID, Mustafa Muhammad DOB 1953; POB Ma'ghal, Basrah, Iraq; Lebanon; Additional Sanctions Information -
'Atiya; a.k.a. "AL-MAKKI, Hashim"; a.k.a. "AL- nationality Iraq; citizen Iran; alt. citizen Iraq; Subject to Secondary Sanctions Pursuant to the
WALID, Abu"); DOB Mar 1945; POB Alexandria, Additional Sanctions Information - Subject to Hizballah Financial Sanctions Regulations
Egypt; nationality Egypt; alt. nationality Pakistan Secondary Sanctions (individual) [IRAQ3]. [SDGT].
(individual) [SDGT]. AL-MOHANDESS, Abu Mehdi (a.k.a. AL AL-MUAJIRIN BRIGADE (a.k.a. ARMY OF
AL-MOALI, Mohammed Yunis Ahmed (a.k.a. BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu FOREIGN FIGHTERS AND SUPPORTERS;
AHMAD, Muhammad Yunis; a.k.a. AHMED, Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al- a.k.a. ARMY OF THE EMIGRANTS AND
Muhammad Yunis; a.k.a. AL-AHMED, Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. HELPERS; a.k.a. BRIGADE OF THE
Muhammad Yunis; a.k.a. AL-BADRANI, AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali; EMIGRANTS AND HELPERS; a.k.a. JAISH AL-
Muhammad Yunis Ahmad), Al-Dawar Street, a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL- MUHAJIREEN WA ANSAR; a.k.a. JAISH AL-
Bludan, Syria; Damascus, Syria; Mosul, Iraq; MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL-
Wadi al-Hawi, Iraq; Dubai, United Arab Abu-Mahdi; a.k.a. AL-MUHANDES, Abu Mahdi; MUHAJIRIN AND AL-ANSAR ARMY; a.k.a.
Emirates; Al-Hasaka, Syria; DOB 1949; POB Al- a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL- JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a.
Mowall, Mosul, Iraq; nationality Iraq (individual) MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL- KATEEB AL MUHAJIREEN WAL ANSAR;
[IRAQ2]. MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ, a.k.a. KATIBA AL-MUHAJIREEN; a.k.a.
AL-MOALLEM, Walid (a.k.a. AL-MOUALEM, Jamal Ja'afar Ibrahim al-Mikna; a.k.a. MUHAJIRIN AND ANSAR ARMY), Syria
Walid; a.k.a. AL-MOUALLEM, Walid; a.k.a. AL- EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a. [SDGT].
MUALEM, Walid; a.k.a. AL-MUALLEM, Walid; JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal AL-MU'AJJAL, Dr. Abd Al-Hamid (a.k.a. AL
a.k.a. MOALLEM, Walid; a.k.a. MUALLEM, Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al- MOJIL, Abdulhamid Sulaiman M.; a.k.a. AL
Walid; a.k.a. MUHI EDDINE MOALLEM, Walid); Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a. MUJAL, Dr. Abd al-Hamid; a.k.a. AL MU'JIL,
DOB 1941; POB Damascus, Syria; Foreign and "MOHAMMED, Jamal Jaafar"), Al Fardoussi Abd al-Hamid Sulaiman; a.k.a. AL-MUJIL, Abd
Expatriates Minister; Minister for Foreign Affairs Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq; Al Hamid Sulaiman Muhammed; a.k.a. AL-
(individual) [SYRIA]. Velayat Faqih Base, Kenesht Mountain Pass, MU'JIL, Dr. Abd Abdul-Hamid bin Sulaiman;
AL-MOHAIMEN FOR TRANSPORTING & Northwest of Kermanshah, Iran; Mehran, Iran; a.k.a. MUJEL, A.S.; a.k.a. MU'JIL, Abd al-
CONTRACTING (a.k.a. AL MOHAIMEN FOR DOB 1953; POB Ma'ghal, Basrah, Iraq; Hamid; a.k.a. "ABDALLAH, Abu"); DOB 28 Apr
TRANSPORTATION AND CONTRACTING; nationality Iraq; citizen Iran; alt. citizen Iraq; 1949; alt. DOB 29 Apr 1949; POB Kuwait;
a.k.a. AL-MOHAIMEN FOR TRANSPORTING Additional Sanctions Information - Subject to nationality Saudi Arabia; citizen Saudi Arabia;
AND CONTRACTING), Lattakia, Syria [SYRIA] Secondary Sanctions (individual) [IRAQ3]. Passport F 137998 issued 18 Apr 2004 expires
(Linked To: AMAN HOLDING COMPANY). AL-MOUALEM, Walid (a.k.a. AL-MOALLEM, 24 Feb 2009; Doctor (individual) [SDGT].
AL-MOHAIMEN FOR TRANSPORTING AND Walid; a.k.a. AL-MOUALLEM, Walid; a.k.a. AL- AL-MUALEM, Walid (a.k.a. AL-MOALLEM, Walid;
CONTRACTING (a.k.a. AL MOHAIMEN FOR MUALEM, Walid; a.k.a. AL-MUALLEM, Walid; a.k.a. AL-MOUALEM, Walid; a.k.a. AL-
January 23, 2020 - 155 -

MOUALLEM, Walid; a.k.a. AL-MUALLEM, RIGHTEOUS; a.k.a. ARMY OF THE POB Ma'ghal, Basrah, Iraq; nationality Iraq;
Walid; a.k.a. MOALLEM, Walid; a.k.a. RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. citizen Iran; alt. citizen Iraq; Additional
MUALLEM, Walid; a.k.a. MUHI EDDINE FALAH-E-INSANIAT FOUNDATION; a.k.a. Sanctions Information - Subject to Secondary
MOALLEM, Walid); DOB 1941; POB FALAH-E-INSANIYAT; a.k.a. FALAH-I- Sanctions (individual) [IRAQ3].
Damascus, Syria; Foreign and Expatriates INSANIAT FOUNDATION (FIF); a.k.a. FALAH- AL-MUHANDIS, Abu Mahdi (a.k.a. AL BASERI,
Minister; Minister for Foreign Affairs (individual) I-INSANIYAT; a.k.a. HUMAN WELFARE Abu Mahdi; a.k.a. AL-BASARI, Abu Mahdi;
[SYRIA]. FOUNDATION; a.k.a. HUMANITARIAN a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis;
AL-MUALLEM, Walid (a.k.a. AL-MOALLEM, WELFARE FOUNDATION; a.k.a. IDARA a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL-
Walid; a.k.a. AL-MOUALEM, Walid; a.k.a. AL- KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a.
MOUALLEM, Walid; a.k.a. AL-MUALEM, Walid; DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN,
a.k.a. MOALLEM, Walid; a.k.a. MUALLEM, JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi;
Walid; a.k.a. MUHI EDDINE MOALLEM, Walid); DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL-
DOB 1941; POB Damascus, Syria; Foreign and JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- MUHANDES, Abu Mahdi; a.k.a. AL-
Expatriates Minister; Minister for Foreign Affairs DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL-
(individual) [SYRIA]. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ,
AL-MUAMEN, Qassim (a.k.a. ABDULLAH ALI, DAWA; a.k.a. KASHMIR FREEDOM Jamal Ja'afar Ibrahim al-Mikna; a.k.a.
Qassim; a.k.a. ABDULLAH, Qassim; a.k.a. MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a.
AHMED, Qassim Abdullah Ali; a.k.a. AL a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I- JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal
MUAMEN, Qassim), Iran; DOB 1989; alt. DOB TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-
1988; alt. DOB 1990 (individual) [SDGT]. MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a.
AL-MU'AYYAD, Abdallah (a.k.a. AL HAKIM, MOVEMENT FOR FREEDOM OF KASHMIR; "MOHAMMED, Jamal Jaafar"), Al Fardoussi
Abdullah Yahya; a.k.a. AL HAKIM, Abu Ali; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq;
a.k.a. AL-HAKIM, Abdallah; a.k.a. ALHAKIM, PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- Velayat Faqih Base, Kenesht Mountain Pass,
Abu Ali; a.k.a. AL-HAKIM, Abu-Ali), Dahyan, AHLE-HADITH; a.k.a. PASBAN-E-AHLE- Northwest of Kermanshah, Iran; Mehran, Iran;
Sa'dah Governorate, Yemen; DOB 1985; alt. HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. DOB 1953; POB Ma'ghal, Basrah, Iraq;
DOB 1984 to 1986; POB Dahyan, Yemen; alt. TEHREEK AZADI JAMMU AND KASHMIR; nationality Iraq; citizen Iran; alt. citizen Iraq;
POB Sa'dah Governorate, Yemen; nationality a.k.a. TEHREEK-E-AZADI JAMMU AND Additional Sanctions Information - Subject to
Yemen; Gender Male; Huthi group second-in- KASHMIR; a.k.a. TEHREEK-E-AZADI-E- Secondary Sanctions (individual) [IRAQ3].
command (individual) [YEMEN]. JAMMU AND KASHMIR; a.k.a. TEHREEK-E- AL-MUHANDIS, Abu Mahdi al-Basri (a.k.a. AL
AL-MUDALLAL, Muhammad Zuhayr, Syria; DOB AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu
24 May 1953; nationality Syria; Scientific KASHMIR; a.k.a. TEHRIK-E-HURMAT-E- Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-
Studies and Research Center Employee RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a.
(individual) [SYRIA]. AWWAL; a.k.a. WELFARE OF HUMANITY; AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali;
AL-MUGHASSIL, Ahmad Ibrahim (a.k.a. AL- a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"), a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-
MUGHASSIL, Ahmed Ibrahim; a.k.a. "ABU Pakistan [FTO] [SDGT]. MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS,
OMRAN"); DOB 26 Jun 1967; POB Qatif-Bab al AL-MUHANDES, Abu Mahdi (a.k.a. AL BASERI, Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu
Shamal, Saudi Arabia; citizen Saudi Arabia Abu Mahdi; a.k.a. AL-BASARI, Abu Mahdi; Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi;
(individual) [SDGT]. a.k.a. AL-BASRI, Abu-Mahdi al-Mohandis; a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-
AL-MUGHASSIL, Ahmed Ibrahim (a.k.a. AL- a.k.a. AL-IBRAHIMI, Jamal; a.k.a. AL- MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ,
MUGHASSIL, Ahmad Ibrahim; a.k.a. "ABU IBRAHIMI, Jamal Ja'afar Muhammad Ali; a.k.a. Jamal Ja'afar Ibrahim al-Mikna; a.k.a.
OMRAN"); DOB 26 Jun 1967; POB Qatif-Bab al AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL-MADAN, EBRAHIMI, Jamal Jafaar Mohammed Ali; a.k.a.
Shamal, Saudi Arabia; citizen Saudi Arabia Abu Mahdi; a.k.a. AL-MOHANDAS, Abu-Mahdi; JAMAL, Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal
(individual) [SDGT]. a.k.a. AL-MOHANDESS, Abu Mehdi; a.k.a. AL- Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-
AL-MUHAMMAD, Khamis Sirhan (a.k.a. "DR. MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS, Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a.
KHAMIS"); nationality Iraq; Ba'th party regional Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu- "MOHAMMED, Jamal Jaafar"), Al Fardoussi
command chairman, Karbala (individual) Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq;
[IRAQ2]. al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar Velayat Faqih Base, Kenesht Mountain Pass,
AL-MUHAMMAD, Muhammad, Syria; DOB 02 Mohammed Ali; a.k.a. JAMAL, Ibrahimi; a.k.a. Northwest of Kermanshah, Iran; Mehran, Iran;
Feb 1964; nationality Syria; Scientific Studies "AL-IBRAHIMI, Jamal Fa'far 'Ali"; a.k.a. "AL- DOB 1953; POB Ma'ghal, Basrah, Iraq;
and Research Center Employee (individual) TAMIMI, Jamal al-Madan"; a.k.a. "JAAFAR, nationality Iraq; citizen Iran; alt. citizen Iraq;
[SYRIA]. Jaafar Jamal"; a.k.a. "MOHAMMED, Jamal Additional Sanctions Information - Subject to
AL-MUHAMMADIA STUDENTS (a.k.a. AL Jaafar"), Al Fardoussi Street, Tehran, Iran; Al Secondary Sanctions (individual) [IRAQ3].
MANSOOREEN; a.k.a. AL MANSOORIAN; Maaqal, Al Basrah, Iraq; Velayat Faqih Base, AL-MUHANDIS, Abu-Muhannad (a.k.a. AL
a.k.a. AL-ANFAL TRUST; a.k.a. ARMY OF THE Kenesht Mountain Pass, Northwest of BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu
PURE; a.k.a. ARMY OF THE PURE AND Kermanshah, Iran; Mehran, Iran; DOB 1953; Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al-
January 23, 2020 - 156 -

Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. a.k.a. AL MUJAL, Dr. Abd al-Hamid; a.k.a. AL QUR'AN WA-AL-SUNNAH; a.k.a. M/S
AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali; MU'JIL, Abd al-Hamid Sulaiman; a.k.a. AL- WELFARE & DEVELOPMENT
a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL- MU'AJJAL, Dr. Abd Al-Hamid; a.k.a. AL-MUJIL, ORGANIZATION; a.k.a. MASHARIA AL-
MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS, Abd Al Hamid Sulaiman Muhammed; a.k.a. KHAYRIA; a.k.a. MASHARYA AL-KHAIRYA;
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
January 23, 2020 - 157 -

JAMA'AT AL-DA'WAH ILA AL-QUR'AN WA-AL- Financial Sanctions Regulations (individual) AL-MUTAFAQ COMMERCIAL COMPANY,
SUNNAH; a.k.a. WELFARE AND [SDGT]. Boosaaso, Somalia [SDGT] (Linked To:
DEVELOPMENT ORGANIZATION OF AL-MUSAWI, Hamid Muhammad Daqduq (a.k.a. YUSUF, Mohamed Mire Ali).
JAMA'AT AL-DA'WAH LI-L-QUR'AN WA-L- 'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI, AL-MUTAIRI, 'Abd al-Muhsin (a.k.a. AL-
SUNNA; a.k.a. WELFARE AND Hamid Muhammad; a.k.a. AL-MASUI, Husayn MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a.
DEVELOPMENT ORGANIZATION OF Muhammad Jabur; a.k.a. AL-MUSAWI, Ali AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
JAMAAT-UD-DAWAH FOR QUR'AN AND Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a.
SUNNAH; a.k.a. WELFARE AND Muhammad Jabur; a.k.a. AL-MUSUI, Hamid AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
DEVELOPMENT ORGANIZATION OF THE Muhammad Jabur; a.k.a. DAQDUQ, Ali Mussa; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin 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 Zibin Mut'ib
SUNNAH; a.k.a. "WDO"; a.k.a. "WELFARE & DOB 01 Sep 1969; alt. DOB 31 Dec 1971; alt. Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn
DEVELOPMENT ORGANIZATION"; a.k.a. DOB 09 Aug 1971; alt. DOB 09 Sep 1970; alt. Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
"WELFARE AND DEVELOPMENT ORG"; a.k.a. DOB 09 Aug 1969; alt. DOB 05 Mar 1972; POB Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
"WELFARE AND DEVELOPMENT Beirut, Lebanon; alt. POB Al-Karradah, Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
ORGANIZATION"), P.O. Box 1202, Badhi Baghdad, Iraq; nationality Lebanon; Additional Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-
Road, Chamkani, Peshawar 25000, Pakistan; Sanctions Information - Subject to Secondary Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI,
81-E/A, Old Bara Road, University Town, Sanctions Pursuant to the Hizballah Financial 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
Peshawar 25000, Pakistan; P.O. Box 769, Sanctions Regulations (individual) [SDGT]. MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
University Town, Peshawar, Pakistan; 45 D/3, AL-MUSAWI, Hamid Muhammad Jabur (a.k.a. MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
Old Jamrud Road, University Town, Peshawar 'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI, MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,
25000, Pakistan; Shahen Town, House 46, near Hamid Muhammad; a.k.a. AL-MASUI, Husayn Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn
airport, Peshawar, Pakistan; Jalalabad, Muhammad Jabur; a.k.a. AL-MUSAWI, Ali Mun'ib"), Kuwait; DOB 01 Jul 1973; POB
Nangarhar, Afghanistan; Upper Chatter Near Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid Kuwait; nationality Kuwait (individual) [SDGT]
Water Supply, Muzaffarabad, Azad Jammu and Muhammad Daqduq; a.k.a. AL-MUSUI, Hamid (Linked To: AL-NUSRAH FRONT).
Kashmir, Pakistan; Registration ID F.5 (29) AR- Muhammad Jabur; a.k.a. DAQDUQ, Ali Mussa; AL-MUTAIRI, Abdulmohsen Zeben Mutaab
11/2002 (Pakistan); alt. Registration ID 827 a.k.a. JABUR AL-LAMI, Hamid Muhammad); (a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-
(Afghanistan) [SDGT] (Linked To: RAHMAN, DOB 01 Sep 1969; alt. DOB 31 Dec 1971; alt. MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL-
Inayat ur). DOB 09 Aug 1971; alt. DOB 09 Sep 1970; alt. MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a.
AL-MURABITOUN (a.k.a. AL-MULATHAMUN DOB 09 Aug 1969; alt. DOB 05 Mar 1972; POB AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
BATTALION; a.k.a. AL-MULATHAMUN Beirut, Lebanon; alt. POB Al-Karradah, a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif;
BRIGADE; a.k.a. AL-MULATHAMUN MASKED Baghdad, Iraq; nationality Lebanon; Additional a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib
ONES BRIGADE; a.k.a. AL-MUWAQQI'UN BIL- Sanctions Information - Subject to Secondary Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn
DIMA; a.k.a. KHALED ABU AL-ABBAS Sanctions Pursuant to the Hizballah Financial Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
BRIGADE; a.k.a. SIGNATORIES IN BLOOD; Sanctions Regulations (individual) [SDGT]. Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
a.k.a. SIGNED-IN-BLOOD BATTALION; a.k.a. AL-MUSAWI, Sayyid Salah (a.k.a. AL-MAKSUSI, Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
THOSE SIGNED IN BLOOD BATTALION; Sayyid Salah Mahdi Hantush; a.k.a. "HAWRA, Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-
a.k.a. THOSE WHO SIGN IN BLOOD; a.k.a. Abu"; a.k.a. "SALAH, Sayyid"); DOB 1973; alt. Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI,
"MASKED MEN BRIGADE"; a.k.a. "THE DOB 1971; nationality Iraq (individual) [SDGT]. 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
SENTINELS"; a.k.a. "WITNESSES IN AL-MUSUI, Hamid Muhammad Jabur (a.k.a. MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
BLOOD"), Algeria; Mali [FTO] [SDGT]. 'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI, MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
AL-MUSAWI, Ali Mussa Daqduq (a.k.a. 'ABD AL- Hamid Muhammad; a.k.a. AL-MASUI, Husayn MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,
YUNIS, Hamid Majid; a.k.a. AL-LAMI, Hamid Muhammad Jabur; a.k.a. AL-MUSAWI, Ali Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn
Muhammad; a.k.a. AL-MASUI, Husayn Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid Mun'ib"), Kuwait; DOB 01 Jul 1973; POB
Muhammad Jabur; a.k.a. AL-MUSAWI, Hamid Muhammad Daqduq; a.k.a. AL-MUSAWI, Kuwait; nationality Kuwait (individual) [SDGT]
Muhammad Daqduq; a.k.a. AL-MUSAWI, Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali (Linked To: AL-NUSRAH FRONT).
Hamid Muhammad Jabur; a.k.a. AL-MUSUI, Mussa; a.k.a. JABUR AL-LAMI, Hamid AL-MUTAYRI, 'Abd al-Muhsin Zaban (a.k.a. AL-
Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali Muhammad); DOB 01 Sep 1969; alt. DOB 31 MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-MUTAIRI,
Mussa; a.k.a. JABUR AL-LAMI, Hamid Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09 Abdulmohsen Zeben Mutaab; a.k.a. AL-
Muhammad); DOB 01 Sep 1969; alt. DOB 31 Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05 MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a.
Dec 1971; alt. DOB 09 Aug 1971; alt. DOB 09 Mar 1972; POB Beirut, Lebanon; alt. POB Al- AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif;
Sep 1970; alt. DOB 09 Aug 1969; alt. DOB 05 Karradah, Baghdad, Iraq; nationality Lebanon; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif;
Mar 1972; POB Beirut, Lebanon; alt. POB Al- Additional Sanctions Information - Subject to a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib
Karradah, Baghdad, Iraq; nationality Lebanon; Secondary Sanctions Pursuant to the Hizballah Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn
Additional Sanctions Information - Subject to Financial Sanctions Regulations (individual) Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
Secondary Sanctions Pursuant to the Hizballah [SDGT]. Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
January 23, 2020 - 158 -

Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL-
Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN,
Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn
'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; Mun'ib"), Kuwait; DOB 01 Jul 1973; POB
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin 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-
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;
MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib
AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin
AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; a.k.a. Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin
AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib Kuwait; nationality Kuwait (individual) [SDGT] Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-Muhsin
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn (Linked To: AL-NUSRAH FRONT). Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, 'Abd al-
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin AL-MUTAYRI, 'Abd al-Muhsin Zibn Muta'ab Muhsin Zabin Mutab Nayif; a.k.a. AL-
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin (a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
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;
January 23, 2020 - 159 -

a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib (individual) [SDGT] (Linked To: AL-NUSRAH Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al-
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn FRONT). Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al-
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin AL-MUTAYYIRI, 'Abd al-Muhsin Zabn (a.k.a. AL- Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI,
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-MUTAIRI, 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL-
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, Dr. 'Abd Abdulmohsen Zeben Mutaab; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL-
al-Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. "AL-
'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. ZIBIN, Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin
MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; Zayn Mun'ib"), Kuwait; DOB 01 Jul 1973; POB
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; Kuwait; nationality Kuwait (individual) [SDGT]
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib (Linked To: AL-NUSRAH FRONT).
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn AL-MUWAQQI'UN BIL-DIMA (a.k.a. AL-
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin MULATHAMUN BATTALION; a.k.a. AL-
Kuwait; nationality Kuwait (individual) [SDGT] Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin MULATHAMUN BRIGADE; a.k.a. AL-
(Linked To: AL-NUSRAH FRONT). Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- MULATHAMUN MASKED ONES BRIGADE;
AL-MUTAYRI, Dr. 'Abd al-Muhsin Zabn Mut'ib Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- a.k.a. AL-MURABITOUN; a.k.a. KHALED ABU
(a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL- Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, AL-ABBAS BRIGADE; a.k.a. SIGNATORIES IN
MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- BLOOD; a.k.a. SIGNED-IN-BLOOD
AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- BATTALION; a.k.a. THOSE SIGNED IN
MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, BLOOD BATTALION; a.k.a. THOSE WHO
AL-MUTAYRI, Abd al-Muhsin Zabin Mutib 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 Zabin Naif; Mun'ib"), Kuwait; DOB 01 Jul 1973; POB BRIGADE"; a.k.a. "THE SENTINELS"; a.k.a.
a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib Kuwait; nationality Kuwait (individual) [SDGT] "WITNESSES IN BLOOD"), Algeria; Mali [FTO]
Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn (Linked To: AL-NUSRAH FRONT). [SDGT].
Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin AL-MUTAYYIRI, 'Abd al-Muhsin Zubyn (a.k.a. AL-NAIMI, A. Rahman (a.k.a. AL NAIMEH,
Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin AL-MUTAIRI, 'Abd al-Muhsin; a.k.a. AL- Abdelrahman Imer al Jaber; a.k.a. AL NEAIMI,
Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- MUTAIRI, Abdulmohsen Zeben Mutaab; a.k.a. Abdulrahman Omair; a.k.a. ALNAIMI, A.
Mushin Zabn; a.k.a. AL-MUTAYYIRI, 'Abd al- AL-MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- Rahman Omair J; a.k.a. AL-NA'IMI, Abd al-
Muhsin Zabin Mutab Nayif; 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 Zabn; a.k.a. AL- AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; Rahman; a.k.a. AL-NUA'YMI, 'Abd al-Rahman;
MUTAYYIRI, 'Abd al-Muhsin Zubyn; a.k.a. AL- a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; a.k.a. AL-NU'AYMI, 'Abd al-Rahman bin 'Amir;
MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib a.k.a. AL-NU'AYMI, 'Abd al-Rahman bin 'Umayr;
Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn a.k.a. AL-NU'AYMI, 'Abdallah Muhammad;
Mun'ib"), Kuwait; DOB 01 Jul 1973; POB Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin a.k.a. AL-NU'IMI, 'Abd al-Rahman bin 'Amir),
Kuwait; nationality Kuwait (individual) [SDGT] Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin Qatar; DOB 1954; Passport 00868774 (Qatar)
(Linked To: AL-NUSRAH FRONT). Zabin Mutib Naif; a.k.a. AL-MUTAYRI, 'Abd al- expires 27 Apr 2014; Personal ID Card
AL-MUTAYYIRI, 'Abd al-Muhsin Zabin Mutab Mushin Zabn; a.k.a. AL-MUTAYRI, Dr. 'Abd al- 25463401784 (Qatar) expires 06 Dec 2019
Nayif (a.k.a. AL-MUTAIRI, 'Abd al-Muhsin; Muhsin Zabn Mut'ib; a.k.a. AL-MUTAYYIRI, (individual) [SDGT].
a.k.a. AL-MUTAIRI, Abdulmohsen Zeben 'Abd al-Muhsin Zabin Mutab Nayif; a.k.a. AL- ALNAIMI, A. Rahman Omair J (a.k.a. AL
Mutaab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin MUTAYYIRI, 'Abd al-Muhsin Zabn; a.k.a. AL- NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL
Zaban; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin MUTAYYRI, 'Abd al-Muhsin; a.k.a. "AL-ZIBIN, NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI,
Zabin Mut'ab; a.k.a. AL-MUTAYRI, Abd al- Muhsin"; a.k.a. "NAYIF, 'Abd al-Muhsin Zayn A. Rahman; a.k.a. AL-NA'IMI, Abd al-Rahman
Muhsin Zabin Mutib Naif; a.k.a. AL-MUTAYRI, Mun'ib"), Kuwait; DOB 01 Jul 1973; POB bin 'Amir; a.k.a. AL-NU'AIMI, 'Abd al-Rahman;
'Abd al-Muhsin Zabin Naif; a.k.a. AL-MUTAYRI, Kuwait; nationality Kuwait (individual) [SDGT] a.k.a. AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL-
'Abd al-Muhsin Zibin Mut'ib Nayif; a.k.a. AL- (Linked To: AL-NUSRAH FRONT). NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL-
MUTAYRI, 'Abd al-Muhsin Zibn Muta'ab; a.k.a. AL-MUTAYYRI, 'Abd al-Muhsin (a.k.a. AL- NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a.
AL-MUTAYRI, 'Abd al-Muhsin Zubin; a.k.a. AL- MUTAIRI, 'Abd al-Muhsin; a.k.a. AL-MUTAIRI, AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL-
MUTAYRI, 'Abd al-Mushin Zabin Mutib Naif; Abdulmohsen Zeben Mutaab; a.k.a. AL- NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB
a.k.a. AL-MUTAYRI, 'Abd al-Mushin Zabn; MUTAYRI, 'Abd al-Muhsin Zaban; a.k.a. AL- 1954; Passport 00868774 (Qatar) expires 27
a.k.a. AL-MUTAYRI, Dr. 'Abd al-Muhsin Zabn MUTAYRI, 'Abd al-Muhsin Zabin Mut'ab; a.k.a. Apr 2014; Personal ID Card 25463401784
Mut'ib; a.k.a. AL-MUTAYYIRI, 'Abd al-Muhsin AL-MUTAYRI, Abd al-Muhsin Zabin Mutib Naif; (Qatar) expires 06 Dec 2019 (individual)
Zabn; a.k.a. AL-MUTAYYIRI, 'Abd al-Muhsin a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zabin Naif; [SDGT].
Zubyn; a.k.a. AL-MUTAYYRI, 'Abd al-Muhsin; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibin Mut'ib AL-NA'IMI, Abd al-Rahman bin 'Amir (a.k.a. AL
a.k.a. "AL-ZIBIN, Muhsin"; a.k.a. "NAYIF, 'Abd Nayif; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin Zibn NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL
al-Muhsin Zayn Mun'ib"), Kuwait; DOB 01 Jul Muta'ab; a.k.a. AL-MUTAYRI, 'Abd al-Muhsin NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI,
1973; POB Kuwait; nationality Kuwait Zubin; a.k.a. AL-MUTAYRI, 'Abd al-Mushin A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair
January 23, 2020 - 160 -

J; a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a. NASER AIRLINES), Al-Karrada, Babil Region - AL-NUA'YMI, 'Abd al-Rahman (a.k.a. AL
AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL- District 929, St. 21, Home 46, Baghdad, Iraq; NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL
NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL- P.O. Box 28360, Dubai, United Arab Emirates; NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI,
NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a. P.O. Box 911399, Amman 11191, Jordan; A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair
AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL- Additional Sanctions Information - Subject to J; a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir;
NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB Secondary Sanctions [SDGT] [IFSR] (Linked a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a. AL-
1954; Passport 00868774 (Qatar) expires 27 To: MAHAN AIR). NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL-
Apr 2014; Personal ID Card 25463401784 AL-NASER AIRLINES (a.k.a. AL NASER NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a.
(Qatar) expires 06 Dec 2019 (individual) WINGS; a.k.a. AL NASER WINGS AIRLINES; AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL-
[SDGT]. a.k.a. ALNASER AIRLINES), Al-Karrada, Babil NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB
AL-NA'IMI, Muhammad Iyad, Syria; DOB 29 Oct Region - District 929, St. 21, Home 46, 1954; Passport 00868774 (Qatar) expires 27
1955; nationality Syria; Scientific Studies and Baghdad, Iraq; P.O. Box 28360, Dubai, United Apr 2014; Personal ID Card 25463401784
Research Center Employee (individual) Arab Emirates; P.O. Box 911399, Amman (Qatar) expires 06 Dec 2019 (individual)
[SYRIA]. 11191, Jordan; Additional Sanctions Information [SDGT].
AL-NAJDI, Abd-al-Latif (a.k.a. AL CHAREKH, - Subject to Secondary Sanctions [SDGT] AL-NU'AYMI, 'Abd al-Rahman bin 'Amir (a.k.a. AL
Abdul Mohsen Abdallah Ibrahim; a.k.a. AL- [IFSR] (Linked To: MAHAN AIR). NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL
NASR, Sanafi; a.k.a. ALSHAREKH, Abdul AL-NASIRI, Walid Hamid Tawfiq (a.k.a. AL- NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI,
Mohsen Abdullah Ibrahim; a.k.a. AL-SHARIKH, TIKRITI, Walid Hamid Tawfiq); DOB circa 1950; A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair
Abd-al-Muhsin Abdallah; a.k.a. AL-SHARIKH, POB Tikrit, Iraq; nationality Iraq; Governor of J; a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir;
Abdul Mohsen Abdullah Ibrahim; a.k.a. Basrah (individual) [IRAQ2]. a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a. AL-
"KARIMI, Ali"); DOB 12 Jul 1985; alt. DOB 13 AL-NASR, Sanafi (a.k.a. AL CHAREKH, Abdul NUA'YMI, 'Abd al-Rahman; a.k.a. AL-NU'AYMI,
Jul 1985; alt. DOB 07 Dec 1985; POB Shagraa, Mohsen Abdallah Ibrahim; a.k.a. AL-NAJDI, 'Abd al-Rahman bin 'Umayr; a.k.a. AL-NU'AYMI,
Saudi Arabia; nationality Saudi Arabia; Passport Abd-al-Latif; a.k.a. ALSHAREKH, Abdul 'Abdallah Muhammad; a.k.a. AL-NU'IMI, 'Abd
G895402; National ID No. 1050433349 (Saudi Mohsen Abdullah Ibrahim; a.k.a. AL-SHARIKH, al-Rahman bin 'Amir), Qatar; DOB 1954;
Arabia) (individual) [SDGT]. Abd-al-Muhsin Abdallah; a.k.a. AL-SHARIKH, Passport 00868774 (Qatar) expires 27 Apr
AL-NAJDI, Muhannad (a.k.a. AL-'UTAYBI, 'Ali Abdul Mohsen Abdullah Ibrahim; a.k.a. 2014; Personal ID Card 25463401784 (Qatar)
Manahi 'Ali al-Mahaydali; a.k.a. "AL-TAJIKI, "KARIMI, Ali"); DOB 12 Jul 1985; alt. DOB 13 expires 06 Dec 2019 (individual) [SDGT].
Ghassan"); DOB 19 May 1984; POB al- Jul 1985; alt. DOB 07 Dec 1985; POB Shagraa, AL-NU'AYMI, 'Abd al-Rahman bin 'Umayr (a.k.a.
Duwadmi, Saudi Arabia; nationality Saudi Saudi Arabia; nationality Saudi Arabia; Passport AL NAIMEH, Abdelrahman Imer al Jaber; a.k.a.
Arabia (individual) [SDGT]. G895402; National ID No. 1050433349 (Saudi AL NEAIMI, Abdulrahman Omair; a.k.a. AL-
AL-NAJIM, Samir abd al-Aziz; DOB 1937; alt. Arabia) (individual) [SDGT]. NAIMI, A. Rahman; a.k.a. ALNAIMI, A. Rahman
DOB 1938; POB Baghdad, Iraq; nationality Iraq; AL-NASSER, Abdelkarim Hussein Mohamed; Omair J; a.k.a. AL-NA'IMI, Abd al-Rahman bin
Ba'th party regional command chairman, East POB Al Ihsa, Saudi Arabia; citizen Saudi Arabia 'Amir; a.k.a. AL-NU'AIMI, 'Abd al-Rahman;
Baghdad (individual) [IRAQ2]. (individual) [SDGT]. a.k.a. AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL-
AL-NAJJAR, Qasim, Syria; DOB 01 Feb 1958; AL-NASSER, Hala Mohammad; DOB 1964; POB NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL-
nationality Syria; Scientific Studies and Raqqa, Syria; Minister of Tourism (individual) NU'AYMI, 'Abdallah Muhammad; a.k.a. AL-
Research Center Employee (individual) [SYRIA]. NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB
[SYRIA]. AL-NAYEF, Sa'ad Abdel-Salam; DOB 1959; POB 1954; Passport 00868774 (Qatar) expires 27
AL-NAKHALAH, Ziyad (a.k.a. "ABU TARIQ"), Aleppo, Syria; Minister of Health (individual) Apr 2014; Personal ID Card 25463401784
Iran; DOB 03 Jan 1953; alt. DOB 1953; [SYRIA]. (Qatar) expires 06 Dec 2019 (individual)
nationality Palestinian (individual) [SDGT]. AL-NU'AIMI, 'Abd al-Rahman (a.k.a. AL NAIMEH, [SDGT].
AL-NAQAZ, Basil Muhsin Ahmad (a.k.a. AL- Abdelrahman Imer al Jaber; a.k.a. AL NEAIMI, AL-NU'AYMI, 'Abdallah Muhammad (a.k.a. AL
ADANI, Abu 'Abd al-Rahman; a.k.a. KANAN, Abdulrahman Omair; a.k.a. AL-NAIMI, A. NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL
Radwan; a.k.a. KANNA, Radwan; a.k.a. Rahman; a.k.a. ALNAIMI, A. Rahman Omair J; NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI,
QANAN, Radwan Muhammad Husayn Ali), a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir; A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair
Aden, Yemen; al-Tawilah, Kraytar District, a.k.a. AL-NUA'YMI, 'Abd al-Rahman; a.k.a. AL- J; a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir;
Aden, Yemen; DOB 07 Sep 1975; alt. DOB NU'AYMI, 'Abd al-Rahman bin 'Amir; a.k.a. AL- a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a. AL-
1982; POB Abyan Governorate, Khanfar, Al- NU'AYMI, 'Abd al-Rahman bin 'Umayr; a.k.a. NUA'YMI, 'Abd al-Rahman; a.k.a. AL-NU'AYMI,
Rumilah, Yemen; Gender Male (individual) AL-NU'AYMI, 'Abdallah Muhammad; a.k.a. AL- 'Abd al-Rahman bin 'Amir; a.k.a. AL-NU'AYMI,
[SDGT] (Linked To: ISIL-YEMEN). NU'IMI, 'Abd al-Rahman bin 'Amir), Qatar; DOB 'Abd al-Rahman bin 'Umayr; a.k.a. AL-NU'IMI,
AL-NAQIB, Zuhair Talib abd-al-Sattar; DOB circa 1954; Passport 00868774 (Qatar) expires 27 'Abd al-Rahman bin 'Amir), Qatar; DOB 1954;
1948; nationality Iraq; Director, Military Apr 2014; Personal ID Card 25463401784 Passport 00868774 (Qatar) expires 27 Apr
Intelligence (individual) [IRAQ2]. (Qatar) expires 06 Dec 2019 (individual) 2014; Personal ID Card 25463401784 (Qatar)
ALNASER AIRLINES (a.k.a. AL NASER WINGS; [SDGT]. expires 06 Dec 2019 (individual) [SDGT].
a.k.a. AL NASER WINGS AIRLINES; a.k.a. AL-
January 23, 2020 - 161 -

AL-NUBI, Abu (a.k.a. AL MASRI, Abd Al Wakil; Abdul Aziz; a.k.a. NURISTANI, Abdul Aziz; LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM;
a.k.a. ALI, Hassan; a.k.a. ELBISHY, Moustafa a.k.a. NURISTANI, Abdul Aziz-e; a.k.a. "AL- a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a.
Ali; a.k.a. FADHIL, Mustafa Mohamed; a.k.a. 'AZIZ, Abd"; a.k.a. "AZIZ, Abdul"; a.k.a. "AZIZ, HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL-
FADIL, Mustafa Muhamad; a.k.a. FAZUL, Abdullah"), Takal region, Peshawar, Pakistan; NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-
Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; DOB 01 Jan 1943 to 31 Dec 1943; POB Du Ab, SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-
a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS, Nuristan Province, Afghanistan; alt. POB Parun, NUSRAH; a.k.a. JABHAT FATAH AL-SHAM;
Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. Nuristan Province, Afghanistan; citizen a.k.a. JABHAT FATEH AL-SHAM; a.k.a.
"YUSSRR, Abu"); DOB 23 Jun 1976; POB Pakistan; Passport AK1814292 (Pakistan); alt. JABHAT FATH AL SHAM; a.k.a. JABHAT
Cairo, Egypt; citizen Egypt; alt. citizen Kenya; Passport AK1814291 (Pakistan) issued 22 Nov FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH;
Kenyan ID No. 12773667; Serial No. 2006 expires 21 Nov 2011; National ID No. a.k.a. LIBERATION OF AL-SHAM
201735161 (individual) [SDGT]. 1730190144291 (Pakistan); alt. National ID No. COMMISSION; a.k.a. LIBERATION OF THE
AL-NU'IMI, 'Abd al-Rahman bin 'Amir (a.k.a. AL 13743484497 (Pakistan) (individual) [SDGT] LEVANT ORGANISATION; a.k.a. TAHRIR AL-
NAIMEH, Abdelrahman Imer al Jaber; a.k.a. AL (Linked To: LASHKAR E-TAYYIBA; Linked To: SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT;
NEAIMI, Abdulrahman Omair; a.k.a. AL-NAIMI, AL QA'IDA; Linked To: TALIBAN). a.k.a. THE FRONT FOR THE LIBERATION OF
A. Rahman; a.k.a. ALNAIMI, A. Rahman Omair AL-NUSRAH FRONT (a.k.a. AL NUSRAH AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT
J; a.k.a. AL-NA'IMI, Abd al-Rahman bin 'Amir; FRONT FOR THE PEOPLE OF LEVANT; a.k.a. FRONT FOR THE PEOPLE OF THE LEVANT";
a.k.a. AL-NU'AIMI, 'Abd al-Rahman; a.k.a. AL- AL-NUSRAH FRONT IN LEBANON; a.k.a. a.k.a. "THE VICTORY FRONT") [FTO] [SDGT].
NUA'YMI, 'Abd al-Rahman; a.k.a. AL-NU'AYMI, ASSEMBLY FOR LIBERATION OF THE AL-OBEIDI, Ahmed Hassan Kaka (a.k.a. AL
'Abd al-Rahman bin 'Amir; a.k.a. AL-NU'AYMI, LEVANT; a.k.a. ASSEMBLY FOR THE NOBANI, Ali; a.k.a. AL-UBAYDI, Ahmad
'Abd al-Rahman bin 'Umayr; a.k.a. AL-NU'AYMI, LIBERATION OF SYRIA; a.k.a. CONQUEST Hassan Kaka; a.k.a. HAZIM KAKA), Al
'Abdallah Muhammad), Qatar; DOB 1954; OF THE LEVANT FRONT; a.k.a. FATAH AL- Humayra Village, Taza sub district, Iraq; Kurdi
Passport 00868774 (Qatar) expires 27 Apr SHAM FRONT; a.k.a. FATEH AL-SHAM Al Nasir village, Iraq; DOB 1949; POB Baghdad,
2014; Personal ID Card 25463401784 (Qatar) FRONT; a.k.a. FRONT FOR THE CONQUEST Iraq; nationality Iraq; Passport F032516 (Iraq)
expires 06 Dec 2019 (individual) [SDGT]. OF SYRIA; a.k.a. FRONT FOR THE issued 04 May 1976 (individual) [IRAQ3].
AL-NUJABA TV (a.k.a. AL-HAMAD BRIGADE; CONQUEST OF SYRIA/THE LEVANT; a.k.a. AL-OMAG AND BROS EXCHANGE (a.k.a. AL
a.k.a. AMMAR IBN YASIR BRIGADE; a.k.a. FRONT FOR THE LIBERATION OF THE OMGE AND BROS COMPANY MONEY
GOLAN LIBERATION BRIGADE; a.k.a. LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM; EXCHANGE; a.k.a. AL OMGE AND BROS FOR
HARAKAT AL-NUJABA; a.k.a. HARAKAT a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a. EXCHANGE COMPANY; a.k.a. AL OMGI AND
HEZBOLLAH AL-NUJABA; a.k.a. IMAM AL- HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL- BROS COMPANY; a.k.a. AL-AMAQI LIL-
HASAN AL-MUJTABA BRIGADE; a.k.a. NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL- SARAFAH COMPANY; a.k.a. AL-AMQI
MOVEMENT OF THE NOBLE ONES SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL- EXCHANGE; a.k.a. AL-AMQI MONEY
HEZBOLLAH; a.k.a. THE MOVEMENT OF THE NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; EXCHANGE; a.k.a. AL-OMAGI & BRO.
NOBLE ONES), Iraq; Syria [SDGT]. a.k.a. JABHAT FATEH AL-SHAM; a.k.a. MONEY EXCHANGE COMPANY; a.k.a. AL-
AL-NUMAN, Aziz Salih; DOB 1941; alt. DOB JABHAT FATH AL SHAM; a.k.a. JABHAT OMAKI EXCHANGE COMPANY; a.k.a. AL-
1945; POB An Nasiriyah, Iraq; nationality Iraq; FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; OMAQY EXCHANGE CORPORATION; a.k.a.
Ba'th party regional command chairman a.k.a. LIBERATION OF AL-SHAM ALOMGE AND BROS FOR EXCHANGE
(individual) [IRAQ2]. COMMISSION; a.k.a. LIBERATION OF THE COMPANY; a.k.a. AL-OMGI EXCHANGE
AL-NURISTANI, 'Abd al-Aziz (a.k.a. AL- LEVANT ORGANISATION; a.k.a. TAHRIR AL- COMPANY; a.k.a. AL-OMGY & BROS. MONEY
NURISTANI, Abdul Aziz; a.k.a. NOORISTANI, SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT; EXCHANGE; a.k.a. ALOMGY AND BROS
Abdul Aziz; a.k.a. NURISTANI, Abdul Aziz; a.k.a. THE FRONT FOR THE LIBERATION OF MONEY EXCHANGE; a.k.a. ALOMGY AND
a.k.a. NURISTANI, Abdul Aziz-e; a.k.a. "AL- AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT BROS. EXCHANGE; a.k.a. AL-OMGY AND
'AZIZ, Abd"; a.k.a. "AZIZ, Abdul"; a.k.a. "AZIZ, FRONT FOR THE PEOPLE OF THE LEVANT"; BROTHERS MONEY EXCHANGE; a.k.a. AL-
Abdullah"), Takal region, Peshawar, Pakistan; a.k.a. "THE VICTORY FRONT") [FTO] [SDGT]. OMGY COMPANY FOR MONEY EXCHANGE;
DOB 01 Jan 1943 to 31 Dec 1943; POB Du Ab, AL-NUSRAH FRONT IN LEBANON (a.k.a. AL a.k.a. AL-OMGY EXCHANGE COMPANY;
Nuristan Province, Afghanistan; alt. POB Parun, NUSRAH FRONT FOR THE PEOPLE OF a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
Nuristan Province, Afghanistan; citizen LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a. ALOMQY & BROS. FOR MONEY EXCHANGE;
Pakistan; Passport AK1814292 (Pakistan); alt. ASSEMBLY FOR LIBERATION OF THE a.k.a. AL-OMQY AND BROS COMPANY FOR
Passport AK1814291 (Pakistan) issued 22 Nov LEVANT; a.k.a. ASSEMBLY FOR THE MONEY EXCHANGE; a.k.a. AL-OMQY FOR
2006 expires 21 Nov 2011; National ID No. LIBERATION OF SYRIA; a.k.a. CONQUEST EXCHANGING CO.; a.k.a. ALUMGY AND
1730190144291 (Pakistan); alt. National ID No. OF THE LEVANT FRONT; a.k.a. FATAH AL- BROS MONEY EXCHANGE; a.k.a. AL-UMGY
13743484497 (Pakistan) (individual) [SDGT] SHAM FRONT; a.k.a. FATEH AL-SHAM AND BROS MONEY EXCHANGE; a.k.a. AL-
(Linked To: LASHKAR E-TAYYIBA; Linked To: FRONT; a.k.a. FRONT FOR THE CONQUEST 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
AL QA'IDA; Linked To: TALIBAN). OF SYRIA; a.k.a. FRONT FOR THE UMQI CURRENCY EXCHANGE COMPANY;
AL-NURISTANI, Abdul Aziz (a.k.a. AL- CONQUEST OF SYRIA/THE LEVANT; a.k.a. a.k.a. AL-'UMQI GROUP FOR TRADE AND
NURISTANI, 'Abd al-Aziz; a.k.a. NOORISTANI, FRONT FOR THE LIBERATION OF THE INVESTMENT; a.k.a. AL-UMQI HAWALA;
January 23, 2020 - 162 -

a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Aden, Yemen; Taix, Yemen; Abian, Qusayir, Hadramawt, Yemen; Hadhramout,
COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, Yemen; Aden, Yemen; Taix, Yemen; Abian,
UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen; Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra, Yemen; Almhahra, Yemen; Albaidah, Yemen;
Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE Shabwah, Yemen; Lahej, Yemen; Suqatra,
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARABIAN PENINSULA; Linked To: AL-OMGY, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Said Salih Abd-Rabbuh; Linked To: AL-OMGY, ARABIAN PENINSULA; Linked To: AL-OMGY,
Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Salih Abd-Rabbuh). Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
Yemen; Aden, Yemen; Taix, Yemen; Abian, AL-OMAIRI, Faruk (a.k.a. AL-UMAYRI, Faruz; Muhammad Salih Abd-Rabbuh).
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, a.k.a. OMAIRI, Farouk; a.k.a. OMAIRI, Farouk AL-OMAQI, Saeed Salah Abed Rabboh (a.k.a.
Yemen; Almhahra, Yemen; Albaidah, Yemen; Abdul Haj; a.k.a. UMAIRI, Faruq), 605 Avenida AL-AMQI, Said Salih Abd-Rabbuh; a.k.a.
Shabwah, Yemen; Lahej, Yemen; Suqatra, Brasil, Apt No. 48, Foz do Iguacu, Brazil; DOB ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL-
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;
January 23, 2020 - 163 -

a.k.a. AL-'UMQI GROUP FOR TRADE AND COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH COMPANY; a.k.a. AL-OMGY & BROS. MONEY
INVESTMENT; a.k.a. AL-UMQI HAWALA; COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a. EXCHANGE; a.k.a. ALOMGY AND BROS
a.k.a. AL-'UMQI MONEY EXCHANGE AL-AMQI MONEY EXCHANGE; a.k.a. AL- MONEY EXCHANGE; a.k.a. ALOMGY AND
COMPANY; a.k.a. OMQI COMPANY; a.k.a. OMAG AND BROS EXCHANGE; a.k.a. AL- BROS. EXCHANGE; a.k.a. AL-OMGY AND
UMQI EXCHANGE), Al-Mukalla Branch, Al- OMAGI & BRO. MONEY EXCHANGE BROTHERS MONEY EXCHANGE; a.k.a. AL-
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, COMPANY; a.k.a. AL-OMAKI EXCHANGE OMGY COMPANY FOR MONEY EXCHANGE;
Hadhramout, Yemen; Galam Street, Taiz, COMPANY; a.k.a. AL-OMAQY EXCHANGE a.k.a. AL-OMGY EXCHANGE COMPANY;
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, CORPORATION; a.k.a. AL-OMGI EXCHANGE a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; COMPANY; a.k.a. AL-OMGY & BROS. MONEY ALOMQY & BROS. FOR MONEY EXCHANGE;
Qusayir, Hadramawt, Yemen; Hadhramout, EXCHANGE; a.k.a. ALOMGY AND BROS a.k.a. AL-OMQY AND BROS COMPANY FOR
Yemen; Aden, Yemen; Taix, Yemen; Abian, MONEY EXCHANGE; a.k.a. ALOMGY AND MONEY EXCHANGE; a.k.a. AL-OMQY FOR
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, BROS. EXCHANGE; a.k.a. AL-OMGY AND EXCHANGING CO.; a.k.a. ALUMGY AND
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.
January 23, 2020 - 164 -

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 AND BROTHERS 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
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,
January 23, 2020 - 165 -

Said Salih Abd-Rabbuh; Linked To: AL-OMGY, SARAFAH COMPANY; a.k.a. AL-AMQI Saleh Abd-Rabbuh; a.k.a. AL-UMQY,
Muhammad Salih Abd-Rabbuh). EXCHANGE; a.k.a. AL-AMQI MONEY Muhammad Saleh Abd-Rabbuh), Jamal Street,
AL-OMGY COMPANY FOR MONEY EXCHANGE; a.k.a. AL-OMAG AND BROS under Royal Hotel, Taiz, Yemen; Mukalla,
EXCHANGE (a.k.a. AL OMGE AND BROS EXCHANGE; a.k.a. AL-OMAGI & BRO. Yemen; Al Hudaydah San'a' Street, J Dirham,
COMPANY MONEY EXCHANGE; a.k.a. AL MONEY EXCHANGE COMPANY; a.k.a. AL- Salam, Hadramawt, Yemen; Al Amqi Company,
OMGE AND BROS FOR EXCHANGE OMAKI EXCHANGE COMPANY; a.k.a. AL- Al Makla, Ash Shaykh Uthman, Hadramawt,
COMPANY; a.k.a. AL OMGI AND BROS OMAQY EXCHANGE CORPORATION; a.k.a. Yemen; Sayyiun, Suq As Sarrafin, Sayun,
COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH ALOMGE AND BROS FOR EXCHANGE Yemen; Shabwat, Ataq, Shabwah, Yemen;
COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a. COMPANY; a.k.a. AL-OMGI EXCHANGE Tarim, At Tawahi Street, Tarim, Yemen; DOB
AL-AMQI MONEY EXCHANGE; a.k.a. AL- COMPANY; a.k.a. AL-OMGY & BROS. MONEY 11 Feb 1962; alt. DOB 12 Feb 1962; POB
OMAG AND BROS EXCHANGE; a.k.a. AL- EXCHANGE; a.k.a. ALOMGY AND BROS Shakhawi, Hadramawt Governorate, Yemen;
OMAGI & BRO. MONEY EXCHANGE MONEY EXCHANGE; a.k.a. ALOMGY AND nationality Yemen; Passport 02729375 (Yemen)
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: ‫( )ﻣﺤﻤ ﺪ 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
January 23, 2020 - 166 -

‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed EXCHANGE; a.k.a. AL-OMGY COMPANY FOR Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd-
Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih MONEY EXCHANGE; a.k.a. AL-OMGY Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd-
Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih EXCHANGE COMPANY; a.k.a. ALOMQY & Rabbu), Mahal, Al Mukalla, Yemen; DOB 01
Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh BROS. FOR MONEY EXCHANGE; a.k.a. AL- Jan 1956; POB Hadramawt Governorate,
Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh OMQY AND BROS COMPANY FOR MONEY Yemen; nationality Yemen (individual) [SDGT]
Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd- EXCHANGE; a.k.a. AL-OMQY FOR (Linked To: AL-QA'IDA IN THE ARABIAN
Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd- EXCHANGING CO.; a.k.a. ALUMGY AND PENINSULA; Linked To: AL-OMGY AND
Rabbu), Mahal, Al Mukalla, Yemen; DOB 01 BROS MONEY EXCHANGE; a.k.a. AL-UMGY BROTHERS MONEY EXCHANGE).
Jan 1956; POB Hadramawt Governorate, AND BROS MONEY EXCHANGE; a.k.a. AL- ALOMQY & BROS. FOR MONEY EXCHANGE
Yemen; nationality Yemen (individual) [SDGT] 'UMQI BUREAUX DE CHANGE; a.k.a. AL- (a.k.a. AL OMGE AND BROS COMPANY
(Linked To: AL-QA'IDA IN THE ARABIAN UMQI CURRENCY EXCHANGE COMPANY; MONEY EXCHANGE; a.k.a. AL OMGE AND
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).
January 23, 2020 - 167 -

AL-OMQY AND BROS COMPANY FOR MONEY EXCHANGE; a.k.a. AL-OMAGI & BRO. PENINSULA; Linked To: AL-OMGY AND
EXCHANGE (a.k.a. AL OMGE AND BROS MONEY EXCHANGE COMPANY; a.k.a. AL- BROTHERS MONEY EXCHANGE).
COMPANY MONEY EXCHANGE; a.k.a. AL OMAKI EXCHANGE COMPANY; a.k.a. AL- ALONDRA PRODUCE, S.P.R. DE R.I. (a.k.a.
OMGE AND BROS FOR EXCHANGE OMAQY EXCHANGE CORPORATION; a.k.a. "ALONDRA PRODUCE", SOCIEDAD DE
COMPANY; a.k.a. AL OMGI AND BROS ALOMGE AND BROS FOR EXCHANGE PRODUCCION RURAL DE
COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH COMPANY; a.k.a. AL-OMGI EXCHANGE RESPONSABILIDAD ILIMITADA), Genaro
COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a. COMPANY; a.k.a. AL-OMGY & BROS. MONEY Estrada, Municipio de Sinaloa, Sinaloa, Mexico;
AL-AMQI MONEY EXCHANGE; a.k.a. AL- EXCHANGE; a.k.a. ALOMGY AND BROS Business Registration Document # CUD:
OMAG AND BROS EXCHANGE; a.k.a. AL- MONEY EXCHANGE; a.k.a. ALOMGY AND A201404010921001167 (Mexico) [SDNTK].
OMAGI & BRO. MONEY EXCHANGE BROS. EXCHANGE; a.k.a. AL-OMGY AND AL-OSAMA TRADING CO. LTD. (a.k.a. AL-
COMPANY; a.k.a. AL-OMAKI EXCHANGE BROTHERS MONEY EXCHANGE; a.k.a. AL- 'USAMA TRADING COMPANY; a.k.a. ASYAF
COMPANY; a.k.a. AL-OMAQY EXCHANGE OMGY COMPANY FOR MONEY EXCHANGE; GROUP; a.k.a. ASYAF INTERNATIONAL
CORPORATION; a.k.a. ALOMGE AND BROS a.k.a. AL-OMGY EXCHANGE COMPANY; HOLDING GROUP; a.k.a. ASYAF
FOR EXCHANGE COMPANY; a.k.a. AL-OMGI a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. INTERNATIONAL HOLDING GROUP FOR
EXCHANGE COMPANY; a.k.a. AL-OMGY & ALOMQY & BROS. FOR MONEY EXCHANGE; TRADING & INVESTMENT; a.k.a. ASYAF
BROS. MONEY EXCHANGE; a.k.a. ALOMGY a.k.a. AL-OMQY AND BROS COMPANY FOR INTERNATIONAL HOLDING GROUP FOR
AND BROS MONEY EXCHANGE; a.k.a. MONEY EXCHANGE; a.k.a. ALUMGY AND TRADING AND INVESTMENT; a.k.a. DAN
ALOMGY AND BROS. EXCHANGE; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-UMGY ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ
OMGY AND BROTHERS MONEY AND BROS MONEY EXCHANGE; a.k.a. AL- TRADING EST.; a.k.a. OSAMA TRADING
EXCHANGE; a.k.a. AL-OMGY COMPANY FOR 'UMQI BUREAUX DE CHANGE; a.k.a. AL- COMPANY LTD; a.k.a. "AL-'USAMAH
MONEY EXCHANGE; a.k.a. AL-OMGY UMQI CURRENCY EXCHANGE COMPANY; COMPANY"; a.k.a. "ASAMA COMMERCIAL
EXCHANGE COMPANY; a.k.a. AL-OMQI FOR a.k.a. AL-'UMQI GROUP FOR TRADE AND COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a.
EXCHANGE; a.k.a. ALOMQY & BROS. FOR INVESTMENT; a.k.a. AL-UMQI HAWALA; "NURIN COMPANY"), P.O. Box 8800, Jeddah
MONEY EXCHANGE; a.k.a. AL-OMQY FOR a.k.a. AL-'UMQI MONEY EXCHANGE 21492, Saudi Arabia; 504 & 7102, Ibrahim
EXCHANGING CO.; a.k.a. ALUMGY AND COMPANY; a.k.a. OMQI COMPANY; a.k.a. Shakir Building, Hail Street Rowais, Near
BROS MONEY EXCHANGE; a.k.a. AL-UMGY UMQI EXCHANGE), Al-Mukalla Branch, Al- Caravan Center, Jeddah 21492, Saudi Arabia;
AND BROS MONEY EXCHANGE; a.k.a. AL- Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Pr. Amir Sultan Street, Khalidiya Business
'UMQI BUREAUX DE CHANGE; a.k.a. AL- Hadhramout, Yemen; Galam Street, Taiz, Center, 3rd Floor, Khalidiya, Jeddah, Saudi
UMQI CURRENCY EXCHANGE COMPANY; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, Arabia; Riyadh 14213, Saudi Arabia; Dammam,
a.k.a. AL-'UMQI GROUP FOR TRADE AND Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim,
INVESTMENT; a.k.a. AL-UMQI HAWALA; Qusayir, Hadramawt, Yemen; Hadhramout, Saudi Arabia; Khartoum, Sudan [SDGT] (Linked
a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Aden, Yemen; Taix, Yemen; Abian, To: AL-AGHA, Abu Ubaydah Khayri Hafiz;
COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, Linked To: HAMAS).
UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen; ALOTAIBI, Badr Lafi M. (a.k.a. AL OTAIBI, Badr
Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra, Lafi M.); DOB 06 Jul 1973; POB Riyadh, Saudi
Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE Arabia; nationality Saudi Arabia; Gender Male;
Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARABIAN PENINSULA; Linked To: AL-OMGY, Passport P667604 (Saudi Arabia) issued 07 Jan
Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Said Salih Abd-Rabbuh; Linked To: AL-OMGY, 2015 expires 13 Nov 2019 (individual)
Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Salih Abd-Rabbuh). [GLOMAG].
Yemen; Aden, Yemen; Taix, Yemen; Abian, AL-OMQY, Saeed Salih Abed Rabbo (a.k.a. AL- ALOTAIBI, Khalid Aedh G. (a.k.a. ALTAIBI,
Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, AMQI, Said Salih Abd-Rabbuh; a.k.a. AL- Khaled Aedh G); DOB 28 Jun 1988; POB Afif,
Yemen; Almhahra, Yemen; Albaidah, Yemen; OMAQI, Saeed Salah Abed Rabboh; a.k.a. Saudi Arabia; nationality Saudi Arabia; Gender
Shabwah, Yemen; Lahej, Yemen; Suqatra, ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL- Male; Passport P139681 (Saudi Arabia) issued
Yemen [SDGT] (Linked To: AL-QA'IDA IN THE OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬ 27 May 2014 expires 04 Apr 2019; National ID
ARABIAN PENINSULA; Linked To: AL-OMGY, ‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed No. 1053629885 (Saudi Arabia) (individual)
Said Salih Abd-Rabbuh; Linked To: AL-OMGY, Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih [GLOMAG].
Muhammad Salih Abd-Rabbuh). Abd-Rabboh; a.k.a. AL-UMAQY, Saeed Saleh AL-OTAIBI, Mohammad (a.k.a. ALOTAIBI,
AL-OMQY FOR EXCHANGING CO. (a.k.a. AL Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh Mohammed I.); DOB 06 Nov 1964; POB
OMGE AND BROS COMPANY MONEY Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd- Riyadh, Saudi Arabia; nationality Saudi Arabia;
EXCHANGE; a.k.a. AL OMGE AND BROS FOR Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd- Gender Male (individual) [GLOMAG].
EXCHANGE COMPANY; a.k.a. AL OMGI AND Rabbu), Mahal, Al Mukalla, Yemen; DOB 01 ALOTAIBI, Mohammed I. (a.k.a. AL-OTAIBI,
BROS COMPANY; a.k.a. AL-AMAQI LIL- Jan 1956; POB Hadramawt Governorate, Mohammad); DOB 06 Nov 1964; POB Riyadh,
SARAFAH COMPANY; a.k.a. AL-AMQI Yemen; nationality Yemen (individual) [SDGT] Saudi Arabia; nationality Saudi Arabia; Gender
EXCHANGE; a.k.a. AL-AMQI MONEY (Linked To: AL-QA'IDA IN THE ARABIAN Male (individual) [GLOMAG].
EXCHANGE; a.k.a. AL-OMAG AND BROS
January 23, 2020 - 168 -

ALOTAIBI, Mubarak Mohammed A (a.k.a. AL- Saudi Arabia; DOB circa 01 Jan 1961; POB a.k.a. EL-QADDAFI, Muhammad; a.k.a.
JAZRAWI, Waqqas; a.k.a. "ABU GHAYTH"), Shunkrai village, Sarkani District, Konar GADDAFI, Muhammad; a.k.a. GADHAFFI,
Syria; DOB 08 Jan 1986; POB Riyadh, Saudi Province, Afghanistan; Passport FU0152122 Mohammad Moammar; a.k.a. GADHAFI,
Arabia; nationality Saudi Arabia (individual) (Pakistan) expires 24 Apr 2017; alt. Passport Mohammed; a.k.a. GHATHAFI, Muhammad;
[SDGT]. FU0152121 (Pakistan) (individual) [SDGT] a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI,
AL-OUSTA, Raw'a (a.k.a. AL-ASTAH, Raw'ah; (Linked To: JAMIA TALEEM-UL-QURAN-WAL- Mohammed Muammar); DOB 1970; POB
a.k.a. ALOUSTA, Rawaa; a.k.a. AL-'USTA, HADITH MADRASSA; Linked To: TALIBAN; Tripoli, Libya (individual) [LIBYA2].
Rawa; a.k.a. AL-USTA, Raw'a; a.k.a. AL-USTA, Linked To: LASHKAR E-TAYYIBA). AL-QADHAFI, Muammar (a.k.a. AL-GADDAFI,
Raw'ah; a.k.a. AL-USTAH, Raw'ah), Damascus, ALPHA INTERNATIONAL (PRIVATE) LIMITED Muammar; a.k.a. AL-QADHAFI, Muammar Abu
Syria; DOB 1982; nationality Syria (individual) (a.k.a. ALPHA INTERNATIONAL (PRIVATE) Minyar; a.k.a. ELKADDAFI, Muammar; a.k.a.
[IRAQ3]. LTD), Flat 1, Aileen Gardens, 51A Park Road, EL-QADDAFI, Muammar; a.k.a. GADDAFI,
ALOUSTA, Rawaa (a.k.a. AL-ASTAH, Raw'ah; Camberley, Surrey GU15 2SP, United Kingdom Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a.
a.k.a. AL-OUSTA, Raw'a; a.k.a. AL-'USTA, [ZIMBABWE]. GADHAFI, Muammar; a.k.a. GHADAFFI,
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;
January 23, 2020 - 169 -

a.k.a. EL-QADDAFI, Seif al-Islam; a.k.a. Jan 1979 to 31 Dec 1981; POB Saudi Arabia; ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC
GADDAFI, Saif al-Islam; a.k.a. GADHAFI, Saif nationality Qatar; alt. nationality Saudi Arabia; STATE OF IRAQ; a.k.a. ISLAMIC STATE OF
al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a. Passport 592667 (Qatar) issued 03 May 2007; IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE
GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif Sheikh (individual) [SDGT] (Linked To: AL OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE
al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB QA'IDA). OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL
25 Jun 1972; POB Tripoli, Libya (individual) AL-QAHTANI, Mus'ab (a.k.a. AL-JIBURI, TAWHID WA'AL-JIHAD; a.k.a. TANZEEM
[LIBYA2]. Muyassir; a.k.a. AL-JUBURI, Maysar Ali Musa QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;
ALQADHI, Mohammed Nawar Mohammed (a.k.a. Abdallah; a.k.a. AL-SHAMMARI; a.k.a. AL- a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD
ALKHALD, Ahmad; a.k.a. NOURE, Yassine), SHAMMARI, Muyassir; a.k.a. HARARA, AL-RAFIDAYN; a.k.a. THE MONOTHEISM
Raqqa, Syria; DOB 01 Jan 1992; alt. DOB 18 Muyassir; a.k.a. HASSAN, Muhammad Khalid); AND JIHAD GROUP; a.k.a. THE
Aug 1993; alt. DOB 21 Jul 1992; POB Aleppo, DOB 01 Jun 1976; POB Al-Shura, Mosul, Iraq; ORGANIZATION BASE OF JIHAD/COUNTRY
Syria; alt. POB Brussels, Belgium; alt. POB alt. POB Harara, Ninawa Province, Iraq; citizen OF THE TWO RIVERS; a.k.a. THE
Baghdad, Iraq; nationality Syria; Gender Male Iraq (individual) [SDGT]. ORGANIZATION BASE OF
(individual) [SDGT] (Linked To: ISLAMIC ALQAHTANI, Saif Saad Q.; DOB 1973; JIHAD/MESOPOTAMIA; a.k.a. THE
STATE OF IRAQ AND THE LEVANT). nationality Saudi Arabia; Gender Male ORGANIZATION OF AL-JIHAD'S BASE IN
AL-QADRI, Ahmad; DOB 1956; POB Hasaka, (individual) [GLOMAG]. IRAQ; a.k.a. THE ORGANIZATION OF AL-
Syria; Minister of Agriculture and Agrarian AL-QAHTANI, Saud (a.k.a. ALQAHTANI, Saud JIHAD'S BASE IN THE LAND OF THE TWO
Reform (individual) [SYRIA]. Abdullah S), Riyadh, Saudi Arabia; DOB 07 Jul RIVERS; a.k.a. THE ORGANIZATION OF AL-
AL-QADULI, Abd Al-Rahman Muhammad 1978; POB Riyadh, Saudi Arabia; nationality JIHAD'S BASE OF OPERATIONS IN IRAQ;
Mustafa (a.k.a. AHMAD, Aliazra Ra'ad; a.k.a. Saudi Arabia; Gender Male; Passport D079021 a.k.a. THE ORGANIZATION OF AL-JIHAD'S
AL-BAYATI, Abdul Rahman Muhammad; a.k.a. (individual) [GLOMAG]. BASE OF OPERATIONS IN THE LAND OF
AL-BAYATI, Tahir Muhammad Khalil Mustafa; ALQAHTANI, Saud Abdullah S (a.k.a. AL- THE TWO RIVERS; a.k.a. THE
a.k.a. MUSTAFA, Umar Muhammad Khalil; QAHTANI, Saud), Riyadh, Saudi Arabia; DOB ORGANIZATION OF JIHAD'S BASE IN THE
a.k.a. SHAYKHLARI, 'Abd al-Rahman 07 Jul 1978; POB Riyadh, Saudi Arabia; COUNTRY OF THE TWO RIVERS; a.k.a. "AL
Muhammad Mustafa; a.k.a. "ABU ALA"; a.k.a. nationality Saudi Arabia; Gender Male; Passport HAYAT") [FTO] [SDGT].
"ABU HASAN"; a.k.a. "ABU IMAN"; a.k.a. "ABU D079021 (individual) [GLOMAG]. AL-QAIDA GROUP OF JIHAD IN THE LAND OF
MUHAMMAD"; a.k.a. "ABU ZAYNA"; a.k.a. AL-QAHTANI, Sheikh Farooq (a.k.a. AL-HABABI, THE TWO RIVERS (a.k.a. AD-DAWLA AL-
"ABU-SHUAYB"; a.k.a. "HAJJI IMAN"); DOB Nayef Salam Muhammad Ujaym; a.k.a. AL- ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a.
1959; alt. DOB 1957; POB Mosul, Ninawa HABABI, Nayf Salam Muhammad Ujaym; a.k.a. AL HAYAT MEDIA CENTER; a.k.a. AL-
Province, Iraq; nationality Iraq (individual) AL-QAHTANI AL-QATARI, Farouq; a.k.a. AL- FURQAN ESTABLISHMENT FOR MEDIA
[SDGT]. QAHTANI, Faruq; a.k.a. AL-QATARI, Faruq; PRODUCTION; a.k.a. AL-HAYAT MEDIA
AL-QAEDA IN THE INDIAN SUBCONTINENT a.k.a. AL-QATARI, Sheikh Farooq; a.k.a. CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD
(a.k.a. AL-QA'IDA IN THE INDIAN FAROUK, Shaykh Imran), Afghanistan; DOB 01 IN IRAQ; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-
SUBCONTINENT; a.k.a. QAEDAT AL-JIHAD IN Jan 1979 to 31 Dec 1981; POB Saudi Arabia; QAIDA IN MESOPOTAMIA; a.k.a. AL-QAIDA IN
THE INDIAN SUBCONTINENT), Afghanistan; nationality Qatar; alt. nationality Saudi Arabia; THE LAND OF THE TWO RIVERS; a.k.a. AL-
Pakistan; Bangladesh [FTO] [SDGT]. Passport 592667 (Qatar) issued 03 May 2007; QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA
AL-QAHTANI AL-QATARI, Farouq (a.k.a. AL- Sheikh (individual) [SDGT] (Linked To: AL OF JIHAD ORGANIZATION IN THE LAND OF
HABABI, Nayef Salam Muhammad Ujaym; QA'IDA). THE TWO RIVERS; a.k.a. AL-QAIDA OF THE
a.k.a. AL-HABABI, Nayf Salam Muhammad AL-QAIDA GROUP OF JIHAD IN IRAQ (a.k.a. JIHAD IN THE LAND OF THE TWO RIVERS;
Ujaym; a.k.a. AL-QAHTANI, Faruq; a.k.a. AL- AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA- a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI
QAHTANI, Sheikh Farooq; a.k.a. AL-QATARI, SH-SHAM; a.k.a. AL HAYAT MEDIA CENTER; NETWORK; a.k.a. AMAQ NEWS AGENCY;
Faruq; a.k.a. AL-QATARI, Sheikh Farooq; a.k.a. a.k.a. AL-FURQAN ESTABLISHMENT FOR a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA;
FAROUK, Shaykh Imran), Afghanistan; DOB 01 MEDIA PRODUCTION; a.k.a. AL-HAYAT a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE;
Jan 1979 to 31 Dec 1981; POB Saudi Arabia; MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF a.k.a. ISLAMIC STATE OF IRAQ; a.k.a.
nationality Qatar; alt. nationality Saudi Arabia; JIHAD IN THE LAND OF THE TWO RIVERS; ISLAMIC STATE OF IRAQ AND AL-SHAM;
Passport 592667 (Qatar) issued 03 May 2007; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA;
Sheikh (individual) [SDGT] (Linked To: AL MESOPOTAMIA; a.k.a. AL-QAIDA IN THE a.k.a. ISLAMIC STATE OF IRAQ AND THE
QA'IDA). LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL-
AL-QAHTANI, Faruq (a.k.a. AL-HABABI, Nayef OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD JIHAD; a.k.a. TANZEEM QA'IDAT AL
Salam Muhammad Ujaym; a.k.a. AL-HABABI, ORGANIZATION IN THE LAND OF THE TWO JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM
Nayf Salam Muhammad Ujaym; a.k.a. AL- RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
QAHTANI AL-QATARI, Farouq; a.k.a. AL- THE LAND OF THE TWO RIVERS; a.k.a. AL- a.k.a. THE MONOTHEISM AND JIHAD
QAHTANI, Sheikh Farooq; a.k.a. AL-QATARI, TAWHID; a.k.a. AL-ZARQAWI NETWORK; GROUP; a.k.a. THE ORGANIZATION BASE
Faruq; a.k.a. AL-QATARI, Sheikh Farooq; a.k.a. a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH; OF JIHAD/COUNTRY OF THE TWO RIVERS;
FAROUK, Shaykh Imran), Afghanistan; DOB 01 a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. a.k.a. THE ORGANIZATION BASE OF
January 23, 2020 - 170 -

JIHAD/MESOPOTAMIA; a.k.a. THE THE TWO RIVERS; a.k.a. THE IN THE ARABIAN PENINSULA; a.k.a. AL-
ORGANIZATION OF AL-JIHAD'S BASE IN ORGANIZATION OF JIHAD'S BASE IN THE QA'IDA ORGANIZATION IN THE ARABIAN
IRAQ; a.k.a. THE ORGANIZATION OF AL- COUNTRY OF THE TWO RIVERS; a.k.a. "AL PENINSULA; a.k.a. ANSAR AL SHARIAH;
JIHAD'S BASE IN THE LAND OF THE TWO HAYAT") [FTO] [SDGT]. a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL-
RIVERS; a.k.a. THE ORGANIZATION OF AL- AL-QAIDA IN MESOPOTAMIA (a.k.a. AD- SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a.
JIHAD'S BASE OF OPERATIONS IN IRAQ; DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH- PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM
a.k.a. THE ORGANIZATION OF AL-JIHAD'S SHAM; a.k.a. AL HAYAT MEDIA CENTER; QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB;
BASE OF OPERATIONS IN THE LAND OF a.k.a. AL-FURQAN ESTABLISHMENT FOR a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. "CIVIL
THE TWO RIVERS; a.k.a. THE MEDIA PRODUCTION; a.k.a. AL-HAYAT COUNCIL OF HADRAMAWT"; a.k.a.
ORGANIZATION OF JIHAD'S BASE IN THE MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF "NATIONAL HADRAMAWT COUNCIL"; a.k.a.
COUNTRY OF THE TWO RIVERS; a.k.a. "AL JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF "SONS OF ABYAN"; a.k.a. "SONS OF
HAYAT") [FTO] [SDGT]. JIHAD IN THE LAND OF THE TWO RIVERS; HADRAMAWT"; a.k.a. "SONS OF
AL-QA'IDA IN EGYPT (a.k.a. ABU AHMED a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN HADRAMAWT COMMITTEE"), Yemen; Saudi
GROUP; a.k.a. JAMAL NETWORK; a.k.a. THE LAND OF THE TWO RIVERS; a.k.a. AL- Arabia [FTO] [SDGT].
MUHAMMAD JAMAL GROUP; a.k.a. QAIDA OF JIHAD IN IRAQ; a.k.a. AL-QAIDA AL-QA'IDA IN THE INDIAN SUBCONTINENT
MUHAMMAD JAMAL NETWORK), Egypt OF JIHAD ORGANIZATION IN THE LAND OF (a.k.a. AL-QAEDA IN THE INDIAN
[SDGT]. THE TWO RIVERS; a.k.a. AL-QAIDA OF THE SUBCONTINENT; a.k.a. QAEDAT AL-JIHAD IN
AL-QAIDA IN IRAQ (a.k.a. AD-DAWLA AL- JIHAD IN THE LAND OF THE TWO RIVERS; THE INDIAN SUBCONTINENT), Afghanistan;
ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI Pakistan; Bangladesh [FTO] [SDGT].
AL HAYAT MEDIA CENTER; a.k.a. AL- NETWORK; a.k.a. AMAQ NEWS AGENCY; AL-QA'IDA IN THE ISLAMIC MAGHREB (a.k.a.
FURQAN ESTABLISHMENT FOR MEDIA a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; AQIM; a.k.a. GSPC; a.k.a. LE GROUPE
PRODUCTION; a.k.a. AL-HAYAT MEDIA a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE; SALAFISTE POUR LA PREDICATION ET LE
CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. COMBAT; a.k.a. SALAFIST GROUP FOR
IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD ISLAMIC STATE OF IRAQ AND AL-SHAM; CALL AND COMBAT; a.k.a. SALAFIST
IN THE LAND OF THE TWO RIVERS; a.k.a. a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; GROUP FOR PREACHING AND COMBAT;
AL-QAIDA IN MESOPOTAMIA; a.k.a. AL- a.k.a. ISLAMIC STATE OF IRAQ AND THE a.k.a. TANZIM AL-QA'IDA FI BILAD AL-
QAIDA IN THE LAND OF THE TWO RIVERS; LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL- MAGHRIB AL-ISLAMIYA) [FTO] [SDGT].
a.k.a. AL-QAIDA OF JIHAD IN IRAQ; a.k.a. AL- JIHAD; a.k.a. TANZEEM QA'IDAT AL AL-QAIDA IN THE LAND OF THE TWO RIVERS
QAIDA OF JIHAD ORGANIZATION IN THE JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM (a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; WA-SH-SHAM; a.k.a. AL HAYAT MEDIA
OF THE JIHAD IN THE LAND OF THE TWO a.k.a. THE MONOTHEISM AND JIHAD CENTER; a.k.a. AL-FURQAN
RIVERS; a.k.a. AL-TAWHID; a.k.a. AL- GROUP; a.k.a. THE ORGANIZATION BASE ESTABLISHMENT FOR MEDIA
ZARQAWI NETWORK; a.k.a. AMAQ NEWS OF JIHAD/COUNTRY OF THE TWO RIVERS; PRODUCTION; a.k.a. AL-HAYAT MEDIA
AGENCY; a.k.a. DAESH; a.k.a. DAWLA AL a.k.a. THE ORGANIZATION BASE OF CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD
ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; a.k.a. JIHAD/MESOPOTAMIA; a.k.a. THE IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD
ISLAMIC STATE; a.k.a. ISLAMIC STATE OF ORGANIZATION OF AL-JIHAD'S BASE IN IN THE LAND OF THE TWO RIVERS; a.k.a.
IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND IRAQ; a.k.a. THE ORGANIZATION OF AL- AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ JIHAD'S BASE IN THE LAND OF THE TWO MESOPOTAMIA; a.k.a. AL-QAIDA OF JIHAD
AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ RIVERS; a.k.a. THE ORGANIZATION OF AL- IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
AND THE LEVANT; a.k.a. JAM'AT AL TAWHID JIHAD'S BASE OF OPERATIONS IN IRAQ; ORGANIZATION IN THE LAND OF THE TWO
WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL a.k.a. THE ORGANIZATION OF AL-JIHAD'S RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM BASE OF OPERATIONS IN THE LAND OF THE LAND OF THE TWO RIVERS; a.k.a. AL-
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; THE TWO RIVERS; a.k.a. THE TAWHID; a.k.a. AL-ZARQAWI NETWORK;
a.k.a. THE MONOTHEISM AND JIHAD ORGANIZATION OF JIHAD'S BASE IN THE a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH;
GROUP; a.k.a. THE ORGANIZATION BASE COUNTRY OF THE TWO RIVERS; a.k.a. "AL a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a.
OF JIHAD/COUNTRY OF THE TWO RIVERS; HAYAT") [FTO] [SDGT]. ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC
a.k.a. THE ORGANIZATION BASE OF AL-QAIDA IN SYRIA (a.k.a. GUARDIANS OF STATE OF IRAQ; a.k.a. ISLAMIC STATE OF
JIHAD/MESOPOTAMIA; a.k.a. THE RELIGION; a.k.a. HURRAS AL-DIN; a.k.a. IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE
ORGANIZATION OF AL-JIHAD'S BASE IN SHAM AL-RIBAT; a.k.a. TANDHIM HURRAS OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE
IRAQ; a.k.a. THE ORGANIZATION OF AL- AL-DEEN; a.k.a. TANZIM HURRAS AL-DIN; OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL
JIHAD'S BASE IN THE LAND OF THE TWO a.k.a. "AQ-S"), Syria [SDGT]. TAWHID WA'AL-JIHAD; a.k.a. TANZEEM
RIVERS; a.k.a. THE ORGANIZATION OF AL- AL-QA'IDA IN THE ARABIAN PENINSULA QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;
JIHAD'S BASE OF OPERATIONS IN IRAQ; (a.k.a. AL-QA'IDA IN THE SOUTH ARABIAN a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD
a.k.a. THE ORGANIZATION OF AL-JIHAD'S PENINSULA; a.k.a. AL-QA'IDA IN YEMEN; AL-RAFIDAYN; a.k.a. THE MONOTHEISM
BASE OF OPERATIONS IN THE LAND OF a.k.a. AL-QA'IDA OF JIHAD ORGANIZATION AND JIHAD GROUP; a.k.a. THE
January 23, 2020 - 171 -

ORGANIZATION BASE OF JIHAD/COUNTRY QAEDA IN IRAQ; a.k.a. KURDISTAN a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. "CIVIL
OF THE TWO RIVERS; a.k.a. THE BRIGADES; a.k.a. "AQKB"), Iran; Iraq [SDGT]. COUNCIL OF HADRAMAWT"; a.k.a.
ORGANIZATION BASE OF AL-QAIDA OF JIHAD IN IRAQ (a.k.a. AD- "NATIONAL HADRAMAWT COUNCIL"; a.k.a.
JIHAD/MESOPOTAMIA; a.k.a. THE DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH- "SONS OF ABYAN"; a.k.a. "SONS OF
ORGANIZATION OF AL-JIHAD'S BASE IN SHAM; a.k.a. AL HAYAT MEDIA CENTER; HADRAMAWT"; a.k.a. "SONS OF
IRAQ; a.k.a. THE ORGANIZATION OF AL- a.k.a. AL-FURQAN ESTABLISHMENT FOR HADRAMAWT COMMITTEE"), Yemen; Saudi
JIHAD'S BASE IN THE LAND OF THE TWO MEDIA PRODUCTION; a.k.a. AL-HAYAT Arabia [FTO] [SDGT].
RIVERS; a.k.a. THE ORGANIZATION OF AL- MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF AL-QAIDA OF JIHAD ORGANIZATION IN THE
JIHAD'S BASE OF OPERATIONS IN IRAQ; JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF LAND OF THE TWO RIVERS (a.k.a. AD-
a.k.a. THE ORGANIZATION OF AL-JIHAD'S JIHAD IN THE LAND OF THE TWO RIVERS; DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH-
BASE OF OPERATIONS IN THE LAND OF a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN SHAM; a.k.a. AL HAYAT MEDIA CENTER;
THE TWO RIVERS; a.k.a. THE MESOPOTAMIA; a.k.a. AL-QAIDA IN THE a.k.a. AL-FURQAN ESTABLISHMENT FOR
ORGANIZATION OF JIHAD'S BASE IN THE LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA MEDIA PRODUCTION; a.k.a. AL-HAYAT
COUNTRY OF THE TWO RIVERS; a.k.a. "AL OF JIHAD ORGANIZATION IN THE LAND OF MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF
HAYAT") [FTO] [SDGT]. THE TWO RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF
AL-QA'IDA IN THE SOUTH ARABIAN JIHAD IN THE LAND OF THE TWO RIVERS; JIHAD IN THE LAND OF THE TWO RIVERS;
PENINSULA (a.k.a. AL-QA'IDA IN THE a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN NETWORK; a.k.a. AMAQ NEWS AGENCY; MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
YEMEN; a.k.a. AL-QA'IDA OF JIHAD a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA; LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
ORGANIZATION IN THE ARABIAN a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE; OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF THE
PENINSULA; a.k.a. AL-QA'IDA a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. JIHAD IN THE LAND OF THE TWO RIVERS;
ORGANIZATION IN THE ARABIAN ISLAMIC STATE OF IRAQ AND AL-SHAM; a.k.a. AL-TAWHID; a.k.a. AL-ZARQAWI
PENINSULA; a.k.a. ANSAR AL SHARIAH; a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; NETWORK; a.k.a. AMAQ NEWS AGENCY;
a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL- a.k.a. ISLAMIC STATE OF IRAQ AND THE a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA;
SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a. LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL- a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE;
PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM JIHAD; a.k.a. TANZEEM QA'IDAT AL a.k.a. ISLAMIC STATE OF IRAQ; a.k.a.
QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB; JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM ISLAMIC STATE OF IRAQ AND AL-SHAM;
a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. "CIVIL QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA;
COUNCIL OF HADRAMAWT"; a.k.a. a.k.a. THE MONOTHEISM AND JIHAD a.k.a. ISLAMIC STATE OF IRAQ AND THE
"NATIONAL HADRAMAWT COUNCIL"; a.k.a. GROUP; a.k.a. THE ORGANIZATION BASE LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL-
"SONS OF ABYAN"; a.k.a. "SONS OF OF JIHAD/COUNTRY OF THE TWO RIVERS; JIHAD; a.k.a. TANZEEM QA'IDAT AL
HADRAMAWT"; a.k.a. "SONS OF a.k.a. THE ORGANIZATION BASE OF JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM
HADRAMAWT COMMITTEE"), Yemen; Saudi JIHAD/MESOPOTAMIA; a.k.a. THE QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
Arabia [FTO] [SDGT]. ORGANIZATION OF AL-JIHAD'S BASE IN a.k.a. THE MONOTHEISM AND JIHAD
AL-QA'IDA IN YEMEN (a.k.a. AL-QA'IDA IN THE IRAQ; a.k.a. THE ORGANIZATION OF AL- GROUP; a.k.a. THE ORGANIZATION BASE
ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN JIHAD'S BASE IN THE LAND OF THE TWO OF JIHAD/COUNTRY OF THE TWO RIVERS;
THE SOUTH ARABIAN PENINSULA; a.k.a. AL- RIVERS; a.k.a. THE ORGANIZATION OF AL- a.k.a. THE ORGANIZATION BASE OF
QA'IDA OF JIHAD ORGANIZATION IN THE JIHAD'S BASE OF OPERATIONS IN IRAQ; JIHAD/MESOPOTAMIA; a.k.a. THE
ARABIAN PENINSULA; a.k.a. AL-QA'IDA a.k.a. THE ORGANIZATION OF AL-JIHAD'S ORGANIZATION OF AL-JIHAD'S BASE IN
ORGANIZATION IN THE ARABIAN BASE OF OPERATIONS IN THE LAND OF IRAQ; a.k.a. THE ORGANIZATION OF AL-
PENINSULA; a.k.a. ANSAR AL SHARIAH; THE TWO RIVERS; a.k.a. THE JIHAD'S BASE IN THE LAND OF THE TWO
a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL- ORGANIZATION OF JIHAD'S BASE IN THE RIVERS; a.k.a. THE ORGANIZATION OF AL-
SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a. COUNTRY OF THE TWO RIVERS; a.k.a. "AL JIHAD'S BASE OF OPERATIONS IN IRAQ;
PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM HAYAT") [FTO] [SDGT]. a.k.a. THE ORGANIZATION OF AL-JIHAD'S
QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB; AL-QA'IDA OF JIHAD ORGANIZATION IN THE BASE OF OPERATIONS IN THE LAND OF
a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. "CIVIL ARABIAN PENINSULA (a.k.a. AL-QA'IDA IN THE TWO RIVERS; a.k.a. THE
COUNCIL OF HADRAMAWT"; a.k.a. THE ARABIAN PENINSULA; a.k.a. AL-QA'IDA ORGANIZATION OF JIHAD'S BASE IN THE
"NATIONAL HADRAMAWT COUNCIL"; a.k.a. IN THE SOUTH ARABIAN PENINSULA; a.k.a. COUNTRY OF THE TWO RIVERS; a.k.a. "AL
"SONS OF ABYAN"; a.k.a. "SONS OF AL-QA'IDA IN YEMEN; a.k.a. AL-QA'IDA HAYAT") [FTO] [SDGT].
HADRAMAWT"; a.k.a. "SONS OF ORGANIZATION IN THE ARABIAN AL-QAIDA OF THE JIHAD IN THE LAND OF
HADRAMAWT COMMITTEE"), Yemen; Saudi PENINSULA; a.k.a. ANSAR AL SHARIAH; THE TWO RIVERS (a.k.a. AD-DAWLA AL-
Arabia [FTO] [SDGT]. a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL- ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a.
AL-QA'IDA KURDISH BATTALIONS (a.k.a. SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a. AL HAYAT MEDIA CENTER; a.k.a. AL-
KURDISTAN BATTALION OF ISLAMIC STATE PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM FURQAN ESTABLISHMENT FOR MEDIA
IN IRAQ; a.k.a. KURDISTAN BRIGADE OF AL- QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB; PRODUCTION; a.k.a. AL-HAYAT MEDIA
January 23, 2020 - 172 -

CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD AL-QARAWI, Saleh bin Abdullah (a.k.a. AL Jan 1979 to 31 Dec 1981; POB Saudi Arabia;
IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD QARAWI, Abu Yahya; a.k.a. AL QARAWI, nationality Qatar; alt. nationality Saudi Arabia;
IN THE LAND OF THE TWO RIVERS; a.k.a. Saleh; a.k.a. AL QARAWI, Saleh Abudullah Passport 592667 (Qatar) issued 03 May 2007;
AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN Saleh; a.k.a. AL SAGHIR, Akhuk; a.k.a. AL- Sheikh (individual) [SDGT] (Linked To: AL
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE KHEIR, Najm; a.k.a. "FAWAKEH"; a.k.a. QA'IDA).
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA "MOOTASEM"); DOB 15 Nov 1982; POB AL-QATIRJI COMPANY (a.k.a. AL-SHAM AND
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD Brydah, Saudi Arabia; nationality Saudi Arabia; AL-DARWISH COMPANY; a.k.a. KHATIRJI
ORGANIZATION IN THE LAND OF THE TWO Passport E646989 (individual) [SDGT]. GROUP), Mazzah, Damascus, Syria [SYRIA].
RIVERS; a.k.a. AL-TAWHID; a.k.a. AL- AL-QARD AL-HASSAN ASSOCIATION (a.k.a. AL-QATIRJI, Bara' (a.k.a. AL-QATIRJI,
ZARQAWI NETWORK; a.k.a. AMAQ NEWS AL-QUARD AL-HASSAN ASSOCIATION; a.k.a. Muhammad; a.k.a. KATARJI, Bara'; a.k.a.
AGENCY; a.k.a. DAESH; a.k.a. DAWLA AL AL-QUARDH AL-HASSAN ASSOCIATION; KHATARJI, Bara Ahmad; a.k.a. KHATIRJI, Bara
ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; a.k.a. a.k.a. KARADH AL-HASSAN), Beirut, Lebanon; Ahmad; a.k.a. QATARJI, Abu al-Bara'; a.k.a.
ISLAMIC STATE; a.k.a. ISLAMIC STATE OF Additional Sanctions Information - Subject to QATIRJI, Muhammad Bara'; a.k.a. QATIRJI,
IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND Secondary Sanctions Pursuant to the Hizballah Muhammad Bara; a.k.a. QATIRJI, Muhammad
AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ Financial Sanctions Regulations [SDGT]. Bara Ahmad Rushdi; a.k.a. QATRJI,
AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ AL-QASIR, Nazar Jumah Ali (a.k.a. AL-QASSIR, Muhammad Nur al-Din; a.k.a. "Abu Bara"); DOB
AND THE LEVANT; a.k.a. JAM'AT AL TAWHID Nizar Jomaa Ali), Iraq; Former Minister of 10 Nov 1976; POB Raqqah; nationality Syria;
WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL Irrigation (individual) [IRAQ2]. Gender Male; National ID No. 11010046398
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM AL-QASIUN (a.k.a. AL-QASIUN FIRM; a.k.a. AL- (Syria); Registration Number 11824466 (Syria)
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; QASIUN SECURITY SERVICES LLC; a.k.a. (individual) [SYRIA].
a.k.a. THE MONOTHEISM AND JIHAD QASIYUN; a.k.a. QASIYUN SECURITY AL-QATIRJI, Muhammad (a.k.a. AL-QATIRJI,
GROUP; a.k.a. THE ORGANIZATION BASE COMPANY), Jurmana, Damascus, Syria Bara'; a.k.a. KATARJI, Bara'; a.k.a. KHATARJI,
OF JIHAD/COUNTRY OF THE TWO RIVERS; [SYRIA] (Linked To: MAKHLUF, Rami). Bara Ahmad; a.k.a. KHATIRJI, Bara Ahmad;
a.k.a. THE ORGANIZATION BASE OF AL-QASIUN FIRM (a.k.a. AL-QASIUN; a.k.a. AL- a.k.a. QATARJI, Abu al-Bara'; a.k.a. QATIRJI,
JIHAD/MESOPOTAMIA; a.k.a. THE QASIUN SECURITY SERVICES LLC; a.k.a. Muhammad Bara'; a.k.a. QATIRJI, Muhammad
ORGANIZATION OF AL-JIHAD'S BASE IN QASIYUN; a.k.a. QASIYUN SECURITY Bara; a.k.a. QATIRJI, Muhammad Bara Ahmad
IRAQ; a.k.a. THE ORGANIZATION OF AL- COMPANY), Jurmana, Damascus, Syria Rushdi; a.k.a. QATRJI, Muhammad Nur al-Din;
JIHAD'S BASE IN THE LAND OF THE TWO [SYRIA] (Linked To: MAKHLUF, Rami). a.k.a. "Abu Bara"); DOB 10 Nov 1976; POB
RIVERS; a.k.a. THE ORGANIZATION OF AL- AL-QASIUN SECURITY SERVICES LLC (a.k.a. Raqqah; nationality Syria; Gender Male;
JIHAD'S BASE OF OPERATIONS IN IRAQ; AL-QASIUN; a.k.a. AL-QASIUN FIRM; a.k.a. National ID No. 11010046398 (Syria);
a.k.a. THE ORGANIZATION OF AL-JIHAD'S QASIYUN; a.k.a. QASIYUN SECURITY Registration Number 11824466 (Syria)
BASE OF OPERATIONS IN THE LAND OF COMPANY), Jurmana, Damascus, Syria (individual) [SYRIA].
THE TWO RIVERS; a.k.a. THE [SYRIA] (Linked To: MAKHLUF, Rami). AL-QAWQAZI, Abu-Muhammad (a.k.a. AD-
ORGANIZATION OF JIHAD'S BASE IN THE AL-QASSIR, Nizar Jomaa Ali (a.k.a. AL-QASIR, DAGESTANI, Abu Muhammad Ali; a.k.a. AD-
COUNTRY OF THE TWO RIVERS; a.k.a. "AL Nazar Jumah Ali), Iraq; Former Minister of DAGESTANI, Sheikh Ali Abu Muhammad;
HAYAT") [FTO] [SDGT]. Irrigation (individual) [IRAQ2]. a.k.a. AL DAGESTANI, Ali Abu Muhammad;
AL-QA'IDA ORGANIZATION IN THE ARABIAN AL-QATARI, Faruq (a.k.a. AL-HABABI, Nayef a.k.a. AL-DAGESTANI, Ali Abu Muhammad;
PENINSULA (a.k.a. AL-QA'IDA IN THE Salam Muhammad Ujaym; a.k.a. AL-HABABI, a.k.a. ALIASKHAB, Abu Mukhammad; a.k.a.
ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN Nayf Salam Muhammad Ujaym; a.k.a. AL- KEBEKOV, Abu Mukhammad; a.k.a.
THE SOUTH ARABIAN PENINSULA; a.k.a. AL- QAHTANI AL-QATARI, Farouq; a.k.a. AL- KEBEKOV, Aliaskhab; a.k.a. KEBEKOV,
QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF QAHTANI, Faruq; a.k.a. AL-QAHTANI, Sheikh Aliaskhab Alibulatovich; a.k.a. KEBEKOV,
JIHAD ORGANIZATION IN THE ARABIAN Farooq; a.k.a. AL-QATARI, Sheikh Farooq; Magomed; a.k.a. "Ali Abu Muhammad"; a.k.a.
PENINSULA; a.k.a. ANSAR AL SHARIAH; a.k.a. FAROUK, Shaykh Imran), Afghanistan; "Ali Abu Mukhammad"; a.k.a. "Ali Abu-
a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL- DOB 01 Jan 1979 to 31 Dec 1981; POB Saudi Mukhammad"; a.k.a. "Sheikh Abu
SHARIA; a.k.a. ANSAR AL-SHARIAH; a.k.a. Arabia; nationality Qatar; alt. nationality Saudi Muhammad"), Russia; DOB 1972; alt. DOB
PARTISANS OF ISLAMIC LAW; a.k.a. TANZIM Arabia; Passport 592667 (Qatar) issued 03 May 1969; POB Teletl County, Shamil District,
QA'IDAT AL-JIHAD FI JAZIRAT AL-ARAB; 2007; Sheikh (individual) [SDGT] (Linked To: AL Dagestan Republic; citizen Russia (individual)
a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. "CIVIL QA'IDA). [SDGT].
COUNCIL OF HADRAMAWT"; a.k.a. AL-QATARI, Sheikh Farooq (a.k.a. AL-HABABI, AL-QAYRAWAN MEDIA FOUNDATION (a.k.a.
"NATIONAL HADRAMAWT COUNCIL"; a.k.a. Nayef Salam Muhammad Ujaym; a.k.a. AL- ANSAR AL-SHARIA; a.k.a. ANSAR AL-
"SONS OF ABYAN"; a.k.a. "SONS OF HABABI, Nayf Salam Muhammad Ujaym; a.k.a. SHARI'A IN TUNISIA; a.k.a. ANSAR AL-
HADRAMAWT"; a.k.a. "SONS OF AL-QAHTANI AL-QATARI, Farouq; a.k.a. AL- SHARIA IN TUNISIA; a.k.a. ANSAR AL-
HADRAMAWT COMMITTEE"), Yemen; Saudi QAHTANI, Faruq; a.k.a. AL-QAHTANI, Sheikh SHARI'AH; a.k.a. ANSAR AL-SHARI'AH IN
Arabia [FTO] [SDGT]. Farooq; a.k.a. AL-QATARI, Faruq; a.k.a. TUNISIA; a.k.a. "SUPPORTERS OF ISLAMIC
FAROUK, Shaykh Imran), Afghanistan; DOB 01 LAW"), Tunisia [FTO] [SDGT].
January 23, 2020 - 173 -

AL-QAYSI, Nayif Salih Salim (a.k.a. AL QAISI, PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; Husseini; a.k.a. AL-SAMARRA'I, Dr. Ibrahim
Naif Saleh Salem; a.k.a. AL QAYSI, Nayif Salih a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ- Awwad Ibrahim; a.k.a. AL-SAMARRA'I, Ibrahim
Salim; a.k.a. AL-GHAYSI, Nayif), Al-Bayda SHAQAQI FACTION; a.k.a. SAYARA AL- 'Awad Ibrahim al-Badri; a.k.a. AL-SAMARRA'I,
Governorate, Yemen; Sana, Sana Governorate, QUDS) [FTO] [SDGT]. Ibrahim Awwad Ibrahim; a.k.a. "ABU BAKR AL-
Yemen; DOB 01 Jan 1983; POB Albaidah, AL-QUDS FOUNDATION (a.k.a. AL QUDS BAGHDADI"; a.k.a. "ABU DU'A"; a.k.a. "DR.
Yemen; citizen Yemen; Passport 04796738 INSTITUTE; a.k.a. AL QUDS INTERNATIONAL IBRAHIM"), Iraq; DOB 1971; POB Samarra'i,
(Yemen) (individual) [SDGT] (Linked To: AL- INSTITUTION; a.k.a. AL-QUDS Iraq (individual) [SDGT].
QA'IDA IN THE ARABIAN PENINSULA). INTERNATIONAL FOUNDATION; a.k.a. AL-QURASHI, Abu Bakr al-Baghdadi al-Husseini
AL-QUARD AL-HASSAN ASSOCIATION (a.k.a. INTERNATIONAL AL QUDS INSTITUTE; a.k.a. (a.k.a. AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim
AL-QARD AL-HASSAN ASSOCIATION; a.k.a. INTERNATIONAL JERUSALEM 'Ali; a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni;
AL-QUARDH AL-HASSAN ASSOCIATION; FOUNDATION; a.k.a. JERUSALEM a.k.a. AL-QURAISHI, Abu Bakr al-Baghdadi al-
a.k.a. KARADH AL-HASSAN), Beirut, Lebanon; INTERNATIONAL ESTABLISHMENT; a.k.a. Husayni; a.k.a. AL-SAMARRA'I, Dr. Ibrahim
Additional Sanctions Information - Subject to JERUSALEM INTERNATIONAL Awwad Ibrahim; a.k.a. AL-SAMARRA'I, Ibrahim
Secondary Sanctions Pursuant to the Hizballah FOUNDATION; a.k.a. MU'ASSASAT AL-QUDS; 'Awad Ibrahim al-Badri; a.k.a. AL-SAMARRA'I,
Financial Sanctions Regulations [SDGT]. a.k.a. THE INTERNATIONAL AL QUDS Ibrahim Awwad Ibrahim; a.k.a. "ABU BAKR AL-
AL-QUARDH AL-HASSAN ASSOCIATION (a.k.a. FOUNDATION; a.k.a. "IJF"), Hamra Street, BAGHDADI"; a.k.a. "ABU DU'A"; a.k.a. "DR.
AL-QARD AL-HASSAN ASSOCIATION; a.k.a. Saroulla Building, 11th Floor; P.O. Box Beirut- IBRAHIM"), Iraq; DOB 1971; POB Samarra'i,
AL-QUARD AL-HASSAN ASSOCIATION; a.k.a. Hamra 113/5647, Beirut, Lebanon; Website Iraq (individual) [SDGT].
KARADH AL-HASSAN), Beirut, Lebanon; www.alquds-online.org; Email Address AL-QUTMAH, Akram, Syria; DOB 04 Dec 1961;
Additional Sanctions Information - Subject to institution@alquds-online.org; alt. Email nationality Syria; Scientific Studies and
Secondary Sanctions Pursuant to the Hizballah Address alquds_institution@yahoo.com; alt. Research Center Employee (individual)
Financial Sanctions Regulations [SDGT]. Email Address info@alquds-city.com [SDGT]. [SYRIA].
AL-QUBAYSI, Abd-al-Munim (a.k.a. KOBEISSI, AL-QUDS INTERNATIONAL FOUNDATION AL-RABI'I, Nidal, Iraq; DOB circa 1965; POB Al-
Abd Al Menhem; a.k.a. KOBEISSI, Abdel (a.k.a. AL QUDS INSTITUTE; a.k.a. AL QUDS Dur, Iraq; nationality Iraq; wife of Izzat Ibrahim
Menhem; a.k.a. KOBEISSI, Abdul Menhem; INTERNATIONAL INSTITUTION; a.k.a. AL- Al-Duri (individual) [IRAQ2].
a.k.a. KOBEISSY, Abdul Menhem; a.k.a. QUDS FOUNDATION; a.k.a. INTERNATIONAL AL-RAHAMA RELIEF FOUNDATION LIMITED
KUBAYSY, Abd Al Munhim; a.k.a. QUBAYSI, AL QUDS INSTITUTE; a.k.a. INTERNATIONAL (a.k.a. SANABEL L'IL-IGATHA; a.k.a.
Abd Al Menhem); DOB 01 Jan 1964; alt. DOB JERUSALEM FOUNDATION; a.k.a. SANABEL RELIEF AGENCY; a.k.a. SANABEL
1961; POB Beirut, Lebanon; nationality JERUSALEM INTERNATIONAL RELIEF AGENCY LIMITED; a.k.a. "SARA";
Lebanon; Additional Sanctions Information - ESTABLISHMENT; a.k.a. JERUSALEM a.k.a. "SRA"), 63 South Road, Sparkbrook,
Subject to Secondary Sanctions Pursuant to the INTERNATIONAL FOUNDATION; a.k.a. Birmingham B11 1EX, United Kingdom; 1011
Hizballah Financial Sanctions Regulations; MU'ASSASAT AL-QUDS; a.k.a. THE Stockport Road, Levenshulme, Manchester M9
Passport RL 1622378 (Lebanon) (individual) INTERNATIONAL AL QUDS FOUNDATION; 2TB, United Kingdom; P.O. Box 50, Manchester
[SDGT]. a.k.a. "IJF"), Hamra Street, Saroulla Building, M19 2SP, United Kingdom; 98 Gresham Road,
AL-QUBAYSI, Munir (a.k.a. AL-KUBAISI, 11th Floor; P.O. Box Beirut-Hamra 113/5647, Middlesbrough, United Kingdom; 54 Anson
Muneer; a.k.a. AL-KUBAYSI, Munir; a.k.a. Beirut, Lebanon; Website www.alquds- Road, London NW2 6AD, United Kingdom;
AWAD, Munir A.; a.k.a. AWAD, Munir online.org; Email Address institution@alquds- Registration ID 3713110 (United Kingdom);
Mamduh), Syria; DOB 1966; POB Heet, Iraq; online.org; alt. Email Address Registered Charity No. 1083469 (United
nationality Iraq (individual) [IRAQ2]. alquds_institution@yahoo.com; alt. Email Kingdom); http://www.sanabel.org.uk (website);
AL-QUBAYSI, Umar Mahmud Rahim (a.k.a. AL- Address info@alquds-city.com [SDGT]. info@sanabel.org.uk (email). [SDGT].
KUBAYSI ARHAYM, Umar Mahmud; a.k.a. AL- AL-QUDS SQUADS (a.k.a. ABU GHUNAYM AL-RAHHAL, Muhammad, Syria; DOB 01 Mar
KUBAYSI, 'Umar; a.k.a. AL-KUBAYSI, Umar SQUAD OF THE HIZBALLAH BAYT AL- 1960; nationality Syria; Scientific Studies and
Mahmud Rahim; a.k.a. ARHAYM, 'Umar MAQDIS; a.k.a. AL-AWDAH BRIGADES; a.k.a. Research Center Employee (individual)
Mahmud; a.k.a. RAHIM, 'Umar Mahmud), al- AL-QUDS BRIGADES; a.k.a. ISLAMIC JIHAD [SYRIA].
Qaim, al-Anbar Province, Iraq; DOB 01 Jan IN PALESTINE; a.k.a. ISLAMIC JIHAD OF AL-RAHMA CHARITY FOUNDATION (a.k.a. AL-
1967; nationality Iraq; Gender Male (individual) PALESTINE; a.k.a. PALESTINE ISLAMIC RAHMA FOUNDATION; a.k.a. AL-RAHMAH
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ JIHAD - SHAQAQI FACTION; a.k.a. CHARITABLE ASSOCIATION; a.k.a. AL-
AND THE LEVANT). PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; RAHMAH CHARITY FOUNDATION; a.k.a. AL-
AL-QUDS BRIGADES (a.k.a. ABU GHUNAYM a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ- RAHMAH CHARITY ORGANIZATION; a.k.a.
SQUAD OF THE HIZBALLAH BAYT AL- SHAQAQI FACTION; a.k.a. SAYARA AL- AL-RAHMAH FOUNDATION; a.k.a. AL-
MAQDIS; a.k.a. AL-AWDAH BRIGADES; a.k.a. QUDS) [FTO] [SDGT]. RAHMAH ORGANIZATION; a.k.a. AL-
AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN AL-QURAISHI, Abu Bakr al-Baghdadi al-Husayni RAHMAH WELFARE ORGANIZATION; a.k.a.
PALESTINE; a.k.a. ISLAMIC JIHAD OF (a.k.a. AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim AL-RAHMAN WELFARE ORGANIZATION;
PALESTINE; a.k.a. PALESTINE ISLAMIC 'Ali; a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni; a.k.a. AR RAHMAH CHARITY FOUNDATION;
JIHAD - SHAQAQI FACTION; a.k.a. a.k.a. AL-QURASHI, Abu Bakr al-Baghdadi al- a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL
January 23, 2020 - 174 -

RAHMAH CHARITY FOUNDATION; a.k.a. EL AL-RAHMAH CHARITY FOUNDATION (a.k.a. RAHMAH CHARITY FOUNDATION; a.k.a. EL
RAHMAH FOUNDATION; a.k.a. MUASSASSAT AL-RAHMA CHARITY FOUNDATION; a.k.a. RAHMAH FOUNDATION; a.k.a. MUASSASSAT
AL-RAHMAH; a.k.a. MUASSASSAT AL- AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH AL-RAHMAH; a.k.a. MUASSASSAT AL-
RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA CHARITABLE ASSOCIATION; a.k.a. AL- RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA
CHARITABLE ORGANIZATION; a.k.a. RAHMA RAHMAH CHARITY ORGANIZATION; a.k.a. CHARITABLE ORGANIZATION; a.k.a. RAHMA
WELFARE ASSOCIATION; a.k.a. RAHMA AL-RAHMAH FOUNDATION; a.k.a. AL- WELFARE ASSOCIATION; a.k.a. RAHMA
WELFARE FOUNDATION; a.k.a. RAHMAH RAHMAH ORGANIZATION; a.k.a. AL- WELFARE FOUNDATION; a.k.a. RAHMAH
CHARITABLE ORGANIZATION), Ash Shihr RAHMAH WELFARE ORGANIZATION; a.k.a. CHARITABLE ORGANIZATION), Ash Shihr
City, Hadramawt Governorate, Yemen [SDGT] AL-RAHMAN WELFARE ORGANIZATION; City, Hadramawt Governorate, Yemen [SDGT]
(Linked To: SADIQ AL-AHDAL, Abdallah a.k.a. AR RAHMAH CHARITY FOUNDATION; (Linked To: SADIQ AL-AHDAL, Abdallah
Faysal). a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL Faysal).
AL-RAHMA FOUNDATION (a.k.a. AL-RAHMA RAHMAH CHARITY FOUNDATION; a.k.a. EL AL-RAHMAH ORGANIZATION (a.k.a. AL-
CHARITY FOUNDATION; a.k.a. AL-RAHMAH RAHMAH FOUNDATION; a.k.a. MUASSASSAT RAHMA CHARITY FOUNDATION; a.k.a. AL-
CHARITABLE ASSOCIATION; a.k.a. AL- AL-RAHMAH; a.k.a. MUASSASSAT AL- RAHMA FOUNDATION; a.k.a. AL-RAHMAH
RAHMAH CHARITY FOUNDATION; a.k.a. AL- RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA CHARITABLE ASSOCIATION; a.k.a. AL-
RAHMAH CHARITY ORGANIZATION; a.k.a. CHARITABLE ORGANIZATION; a.k.a. RAHMA RAHMAH CHARITY FOUNDATION; a.k.a. AL-
AL-RAHMAH FOUNDATION; a.k.a. AL- WELFARE ASSOCIATION; a.k.a. RAHMA RAHMAH CHARITY ORGANIZATION; a.k.a.
RAHMAH ORGANIZATION; a.k.a. AL- WELFARE FOUNDATION; a.k.a. RAHMAH AL-RAHMAH FOUNDATION; a.k.a. AL-
RAHMAH WELFARE ORGANIZATION; a.k.a. CHARITABLE ORGANIZATION), Ash Shihr RAHMAH WELFARE ORGANIZATION; a.k.a.
AL-RAHMAN WELFARE ORGANIZATION; City, Hadramawt Governorate, Yemen [SDGT] AL-RAHMAN WELFARE ORGANIZATION;
a.k.a. AR RAHMAH CHARITY FOUNDATION; (Linked To: SADIQ AL-AHDAL, Abdallah a.k.a. AR RAHMAH CHARITY FOUNDATION;
a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL Faysal). a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL
RAHMAH CHARITY FOUNDATION; a.k.a. EL AL-RAHMAH CHARITY ORGANIZATION (a.k.a. RAHMAH CHARITY FOUNDATION; a.k.a. EL
RAHMAH FOUNDATION; a.k.a. MUASSASSAT AL-RAHMA CHARITY FOUNDATION; a.k.a. RAHMAH FOUNDATION; a.k.a. MUASSASSAT
AL-RAHMAH; a.k.a. MUASSASSAT AL- AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH AL-RAHMAH; a.k.a. MUASSASSAT AL-
RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA CHARITABLE ASSOCIATION; a.k.a. AL- RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA
CHARITABLE ORGANIZATION; a.k.a. RAHMA RAHMAH CHARITY FOUNDATION; a.k.a. AL- CHARITABLE ORGANIZATION; a.k.a. RAHMA
WELFARE ASSOCIATION; a.k.a. RAHMA RAHMAH FOUNDATION; a.k.a. AL-RAHMAH WELFARE ASSOCIATION; a.k.a. RAHMA
WELFARE FOUNDATION; a.k.a. RAHMAH ORGANIZATION; a.k.a. AL-RAHMAH WELFARE FOUNDATION; a.k.a. RAHMAH
CHARITABLE ORGANIZATION), Ash Shihr WELFARE ORGANIZATION; a.k.a. AL- CHARITABLE ORGANIZATION), Ash Shihr
City, Hadramawt Governorate, Yemen [SDGT] RAHMAN WELFARE ORGANIZATION; a.k.a. City, Hadramawt Governorate, Yemen [SDGT]
(Linked To: SADIQ AL-AHDAL, Abdallah AR RAHMAH CHARITY FOUNDATION; a.k.a. (Linked To: SADIQ AL-AHDAL, Abdallah
Faysal). AR RAHMAH FOUNDATION; a.k.a. EL Faysal).
AL-RAHMAH CHARITABLE ASSOCIATION RAHMAH CHARITY FOUNDATION; a.k.a. EL ALRAHMAH WELFARE ORG (a.k.a. AL
(a.k.a. AL-RAHMA CHARITY FOUNDATION; RAHMAH FOUNDATION; a.k.a. MUASSASSAT RAHMAH WELFARE ORGANISATION; a.k.a.
a.k.a. AL-RAHMA FOUNDATION; a.k.a. AL- AL-RAHMAH; a.k.a. MUASSASSAT AL- AL RAHMAH WELFARE ORGANIZATION;
RAHMAH CHARITY FOUNDATION; a.k.a. AL- RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA a.k.a. AL RAHMAN WELFARE
RAHMAH CHARITY ORGANIZATION; a.k.a. CHARITABLE ORGANIZATION; a.k.a. RAHMA ORGANISATION; a.k.a. ALRAHMAH
AL-RAHMAH FOUNDATION; a.k.a. AL- WELFARE ASSOCIATION; a.k.a. RAHMA WELFARE ORGANISATION; a.k.a. AL-
RAHMAH ORGANIZATION; a.k.a. AL- WELFARE FOUNDATION; a.k.a. RAHMAH REHMAH WELFARE ORGANIZATION; a.k.a.
RAHMAH WELFARE ORGANIZATION; a.k.a. CHARITABLE ORGANIZATION), Ash Shihr AR RAHMA WELFARE TRUST; a.k.a. AR
AL-RAHMAN WELFARE ORGANIZATION; City, Hadramawt Governorate, Yemen [SDGT] RAHMAH WELFARE ORGANIZATION; a.k.a.
a.k.a. AR RAHMAH CHARITY FOUNDATION; (Linked To: SADIQ AL-AHDAL, Abdallah AR RAMMA WELFARE ORGANISATION;
a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL Faysal). a.k.a. AR-RAHMA WELFARE
RAHMAH CHARITY FOUNDATION; a.k.a. EL AL-RAHMAH FOUNDATION (a.k.a. AL-RAHMA ORGANISATION; a.k.a. AR-RAHMAH
RAHMAH FOUNDATION; a.k.a. MUASSASSAT CHARITY FOUNDATION; a.k.a. AL-RAHMA WELFARE ORGANISATION; a.k.a. AR-
AL-RAHMAH; a.k.a. MUASSASSAT AL- FOUNDATION; a.k.a. AL-RAHMAH RAHMAN WELFARE ORGANIZATION; a.k.a.
RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA CHARITABLE ASSOCIATION; a.k.a. AL- AR-RAHNA WELFARE ORGANISATION; a.k.a.
CHARITABLE ORGANIZATION; a.k.a. RAHMA RAHMAH CHARITY FOUNDATION; a.k.a. AL- SCOTPAK BUILD PVT LTD; a.k.a. "AL
WELFARE ASSOCIATION; a.k.a. RAHMA RAHMAH CHARITY ORGANIZATION; a.k.a. RAHMAN ORGANIZATION"; a.k.a. "AL
WELFARE FOUNDATION; a.k.a. RAHMAH AL-RAHMAH ORGANIZATION; a.k.a. AL- RAHMAN WELFARE FOUNDATION"; a.k.a.
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
January 23, 2020 - 175 -

Office, Lakki Marwat, Pakistan; Near the Mahdi City, Hadramawt Governorate, Yemen [SDGT] QU'RAN; Linked To: TALIBAN; Linked To:
Imami Bohamri Mosque, Sam Kano Moor, (Linked To: SADIQ AL-AHDAL, Abdallah LASHKAR E-TAYYIBA).
Peshawar, Pakistan; Peshawar, Pakistan; Faysal). AL-RAHMAN, 'Inayat al-Rahman Bin al-Sheikh
Registered Charity No. 2150/5/4129 (Pakistan); AL-RAHMAN WELFARE ORGANIZATION (a.k.a. Jamil (a.k.a. AL RAHMAN, Inayat al Rahman
alt. Registered Charity No. 749/5/4129 AL-RAHMA CHARITY FOUNDATION; a.k.a. bin Sheikh Jamil; a.k.a. AL-RAHMAN, 'Inayat;
(Pakistan) [SDGT] (Linked To: MCLINTOCK, AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH a.k.a. AL-RAHMAN, 'Inayat al-Rahman bin
James Alexander). CHARITABLE ASSOCIATION; a.k.a. AL- Sheikh Jamil; a.k.a. JALIL, Inayatullah ur-
ALRAHMAH WELFARE ORGANISATION (a.k.a. RAHMAH CHARITY FOUNDATION; a.k.a. AL- Rahman; a.k.a. JAMEAL, 'Anayet el-Rahman;
AL RAHMAH WELFARE ORGANISATION; RAHMAH CHARITY ORGANIZATION; a.k.a. a.k.a. JAMEEL, Inayat; a.k.a. JAMIL, Enayat al-
a.k.a. AL RAHMAH WELFARE AL-RAHMAH FOUNDATION; a.k.a. AL- Rahman; a.k.a. JAMIL, Enayaturrahman; a.k.a.
ORGANIZATION; a.k.a. AL RAHMAN RAHMAH ORGANIZATION; a.k.a. AL- JAMIL, Enayetul Rahman; a.k.a. JAMIL, Inayat
WELFARE ORGANISATION; a.k.a. RAHMAH WELFARE ORGANIZATION; a.k.a. al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a.
ALRAHMAH WELFARE ORG; a.k.a. AL- AR RAHMAH CHARITY FOUNDATION; a.k.a. RAHMAN, Anayatullah; a.k.a. RAHMAN,
REHMAH WELFARE ORGANIZATION; a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a.
AR RAHMA WELFARE TRUST; a.k.a. AR RAHMAH CHARITY FOUNDATION; a.k.a. EL RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu;
RAHMAH WELFARE ORGANIZATION; a.k.a. RAHMAH FOUNDATION; a.k.a. MUASSASSAT a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN,
AR RAMMA WELFARE ORGANISATION; AL-RAHMAH; a.k.a. MUASSASSAT AL- Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a.
a.k.a. AR-RAHMA WELFARE RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA REHMAN, Inayat; a.k.a. REHMAN, Inayat ur;
ORGANISATION; a.k.a. AR-RAHMAH CHARITABLE ORGANIZATION; a.k.a. RAHMA a.k.a. UR-RAHMAN, Anayat; a.k.a. UR-
WELFARE ORGANISATION; a.k.a. AR- WELFARE ASSOCIATION; a.k.a. RAHMA RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat;
RAHMAN WELFARE ORGANIZATION; a.k.a. WELFARE FOUNDATION; a.k.a. RAHMAH a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a.
AR-RAHNA WELFARE ORGANISATION; a.k.a. CHARITABLE ORGANIZATION), Ash Shihr "AINAYATURAHMAN"; a.k.a.
SCOTPAK BUILD PVT LTD; a.k.a. "AL City, Hadramawt Governorate, Yemen [SDGT] "ANAYATURAHMAN"; a.k.a.
RAHMAN ORGANIZATION"; a.k.a. "AL (Linked To: SADIQ AL-AHDAL, Abdallah "INAYATURAHMAN"; a.k.a.
RAHMAN WELFARE FOUNDATION"; a.k.a. Faysal). "INAYATURRAHMAN"), Saidabad Pajagi Road,
"RWO"), House A, Street 40,, Sector F-10/4, AL-RAHMAN, 'Inayat (a.k.a. AL RAHMAN, Inayat Peshawar, Pakistan; DOB 02 Dec 1973; POB
Islamabad, Pakistan; RWO Head Office, House al Rahman bin Sheikh Jamil; a.k.a. AL- Nangalam Village, Manugay District,
B, Street 40, Sector F-10/4, Islamabad, RAHMAN, 'Inayat al-Rahman Bin al-Sheikh Afghanistan; nationality Pakistan; Gender Male;
Pakistan; Jamiah Asma Lil Banaat, New Nadra Jamil; a.k.a. AL-RAHMAN, 'Inayat al-Rahman Passport BG1744461 (Pakistan); National ID
Office, Lakki Marwat, Pakistan; Near the Mahdi bin Sheikh Jamil; a.k.a. JALIL, Inayatullah ur- No. 1730156254465 (Pakistan) (individual)
Imami Bohamri Mosque, Sam Kano Moor, Rahman; a.k.a. JAMEAL, 'Anayet el-Rahman; [SDGT] (Linked To: JAMA'AT UL DAWA AL-
Peshawar, Pakistan; Peshawar, Pakistan; a.k.a. JAMEEL, Inayat; a.k.a. JAMIL, Enayat al- QU'RAN; Linked To: TALIBAN; Linked To:
Registered Charity No. 2150/5/4129 (Pakistan); Rahman; a.k.a. JAMIL, Enayaturrahman; a.k.a. LASHKAR E-TAYYIBA).
alt. Registered Charity No. 749/5/4129 JAMIL, Enayetul Rahman; a.k.a. JAMIL, Inayat AL-RAHMAN, 'Inayat al-Rahman bin Sheikh
(Pakistan) [SDGT] (Linked To: MCLINTOCK, al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a. Jamil (a.k.a. AL RAHMAN, Inayat al Rahman
James Alexander). RAHMAN, Anayatullah; a.k.a. RAHMAN, bin Sheikh Jamil; a.k.a. AL-RAHMAN, 'Inayat;
AL-RAHMAH WELFARE ORGANIZATION (a.k.a. Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a. a.k.a. AL-RAHMAN, 'Inayat al-Rahman Bin al-
AL-RAHMA CHARITY FOUNDATION; a.k.a. RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu; Sheikh Jamil; a.k.a. JALIL, Inayatullah ur-
AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN, Rahman; a.k.a. JAMEAL, 'Anayet el-Rahman;
CHARITABLE ASSOCIATION; a.k.a. AL- Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a. a.k.a. JAMEEL, Inayat; a.k.a. JAMIL, Enayat al-
RAHMAH CHARITY FOUNDATION; a.k.a. AL- REHMAN, Inayat; a.k.a. REHMAN, Inayat ur; Rahman; a.k.a. JAMIL, Enayaturrahman; a.k.a.
RAHMAH CHARITY ORGANIZATION; a.k.a. a.k.a. UR-RAHMAN, Anayat; a.k.a. UR- JAMIL, Enayetul Rahman; a.k.a. JAMIL, Inayat
AL-RAHMAH FOUNDATION; a.k.a. AL- RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat; al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a.
RAHMAH ORGANIZATION; a.k.a. AL- a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a. RAHMAN, Anayatullah; a.k.a. RAHMAN,
RAHMAN WELFARE ORGANIZATION; a.k.a. "AINAYATURAHMAN"; a.k.a. Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a.
AR RAHMAH CHARITY FOUNDATION; a.k.a. "ANAYATURAHMAN"; a.k.a. RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu;
AR RAHMAH FOUNDATION; a.k.a. EL "INAYATURAHMAN"; a.k.a. a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN,
RAHMAH CHARITY FOUNDATION; a.k.a. EL "INAYATURRAHMAN"), Saidabad Pajagi Road, Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a.
RAHMAH FOUNDATION; a.k.a. MUASSASSAT Peshawar, Pakistan; DOB 02 Dec 1973; POB REHMAN, Inayat; a.k.a. REHMAN, Inayat ur;
AL-RAHMAH; a.k.a. MUASSASSAT AL- Nangalam Village, Manugay District, a.k.a. UR-RAHMAN, Anayat; a.k.a. UR-
RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA Afghanistan; nationality Pakistan; Gender Male; RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat;
CHARITABLE ORGANIZATION; a.k.a. RAHMA Passport BG1744461 (Pakistan); National ID a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a.
WELFARE ASSOCIATION; a.k.a. RAHMA No. 1730156254465 (Pakistan) (individual) "AINAYATURAHMAN"; a.k.a.
WELFARE FOUNDATION; a.k.a. RAHMAH [SDGT] (Linked To: JAMA'AT UL DAWA AL- "ANAYATURAHMAN"; a.k.a.
CHARITABLE ORGANIZATION), Ash Shihr "INAYATURAHMAN"; a.k.a.
January 23, 2020 - 176 -

"INAYATURRAHMAN"), Saidabad Pajagi Road, AL-RASHEED TRUST (a.k.a. AL AMEEN WELFARE TRUST; a.k.a. AL MADINA TRUST;
Peshawar, Pakistan; DOB 02 Dec 1973; POB TRUST; a.k.a. AL AMIN TRUST; a.k.a. AL a.k.a. AL RASHEED TRUST; a.k.a. AL RASHID
Nangalam Village, Manugay District, AMIN WELFARE TRUST; a.k.a. AL MADINA TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. AL-
Afghanistan; nationality Pakistan; Gender Male; TRUST; a.k.a. AL RASHEED TRUST; a.k.a. AL MADINA TRUST; a.k.a. AL-RASHEED TRUST;
Passport BG1744461 (Pakistan); National ID RASHID TRUST; a.k.a. AL-AMEEN TRUST; a.k.a. MAIMAR TRUST; a.k.a. MAYMAR
No. 1730156254465 (Pakistan) (individual) a.k.a. AL-MADINA TRUST; a.k.a. AL-RASHID TRUST; a.k.a. MEYMAR TRUST; a.k.a.
[SDGT] (Linked To: JAMA'AT UL DAWA AL- TRUST; a.k.a. MAIMAR TRUST; a.k.a. MOMAR TRUST), Kitab Ghar, 4 Dar-el-Iftah,
QU'RAN; Linked To: TALIBAN; Linked To: MAYMAR TRUST; a.k.a. MEYMAR TRUST; Nazimabad, Karachi, Pakistan; Office Dha'rb-i-
LASHKAR E-TAYYIBA). a.k.a. MOMAR TRUST), Kitab Ghar, 4 Dar-el- M'unin, Room no. 3, Third Floor, Moti Plaza,
AL-RAHMAT TRUST (a.k.a. AL REHMAT Iftah, Nazimabad, Karachi, Pakistan; Office near Liaquat Bagh, Murree Road, Rawalpindi,
TRUST; a.k.a. AL-REHMAN TRUST; a.k.a. AR- Dha'rb-i-M'unin, Room no. 3, Third Floor, Moti Pakistan; Jamia Masjid, Sulaiman Park, Begum
RAHMAN TRUST; a.k.a. UR-RAHMAN TRUST; Plaza, near Liaquat Bagh, Murree Road, Pura, Lahore, Pakistan; Office Dha'rb-i-M'unin,
a.k.a. UR-RAMAT TRUST), 537/1-Z Defense Rawalpindi, Pakistan; Jamia Masjid, Sulaiman Z.R. Brothers, Katchehry Road, Chowk
Housing Area (DHA), Lahore, Pakistan; Office Park, Begum Pura, Lahore, Pakistan; Office Yadgaar, Peshawar, Pakistan; Office Dha'rb-i-
22, Third Floor, al Fatah Plaza, Commerical Dha'rb-i-M'unin, Z.R. Brothers, Katchehry Road, M'unin, Top Floor, Dr. Dawa Khan Dental Clinic
Market, Rawalpindi, Pakistan; Room No. 22, 3rd Chowk Yadgaar, Peshawar, Pakistan; Office Surgeon, Main Baxar, Mingora, Swat, Pakistan;
Floor, al-Fateh Plaza, Commerical Market Dha'rb-i-M'unin, Top Floor, Dr. Dawa Khan Office Dha'rb-i-M'unin, opposite Khyber Bank,
Road, Chandi Chowk, Rawalpindi, Pakistan; Dental Clinic Surgeon, Main Baxar, Mingora, Abbottabad Road, Mansehra, Pakistan;
Karachi, Pakistan; Nelam Road, Bandi Chehza, Swat, Pakistan; Office Dha'rb-i-M'unin, opposite University Road, Opposite Baitul Mukaram,
Muzaffarabad, Pakistan; Balakot, Besyan Khyber Bank, Abbottabad Road, Mansehra, Gulshan-e Iqbal, Karachi, Pakistan; Opposite
Chouk, Pakistan; Rajana Road, Srah-Salah, Pakistan; University Road, Opposite Baitul Jang Press, I.I. Chundrigar Road, Karachi,
Haripur, Pakistan; Rehana Road, Sirai Salih, Mukaram, Gulshan-e Iqbal, Karachi, Pakistan; Pakistan; TE-365, 3rd Floor, Deans Trade
Post Box #22, G.P.O. Haripur, Northwest Opposite Jang Press, I.I. Chundrigar Road, Centre, Peshawar Cantt., Pakistan; Operations
Frontier Province, Pakistan [SDGT]. Karachi, Pakistan; TE-365, 3rd Floor, Deans in Afghanistan: Herat, Jalalabad, Kabul,
AL-RAHYAH, Fadi, Syria; DOB 27 Dec 1971; Trade Centre, Peshawar Cantt., Pakistan; Kandahar, Mazar Sharif. Also operations in:
nationality Syria; Scientific Studies and Operations in Afghanistan: Herat, Jalalabad, Kosovo, Chechnya [SDGT].
Research Center Employee (individual) Kabul, Kandahar, Mazar Sharif. Also AL-RASHID TRUST (a.k.a. AL RASHEED
[SYRIA]. operations in: Kosovo, Chechnya [SDGT]. TRUST; a.k.a. AL RASHID TRUST; a.k.a. AL-
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,
January 23, 2020 - 177 -

James Alexander; a.k.a. MCLINTOCK, Yaqub; (Linked To: LASHKAR E-TAYYIBA; Linked To: AL-RAWI, Abu Sadek (a.k.a. AL-ADNANI, Abu
a.k.a. MCLINTOK, James Alexander; a.k.a. UR TALIBAN; Linked To: AL QA'IDA). Mohamed; a.k.a. AL-ADNANI, Abu Mohammad;
RASHIDI, Yaqoob Mansoor; a.k.a. "AL AL-RASLAN, Abd-al-Salam, Syria; DOB 17 Nov a.k.a. AL-ADNANI, Abu Mohammed; a.k.a. AL-
SCOTLANDI, Qari"; a.k.a. "AL-SKOTLANDI, 1968; nationality Syria; Scientific Studies and BANSHI, Taha; a.k.a. AL-KHATAB, Abu Baker;
Abu Abdullah"; a.k.a. "MANSOOR, Yaqub"; Research Center Employee (individual) a.k.a. AL-RAWI, Yasser Khalaf Hussein Nazal;
a.k.a. "MOHAMMED, Yaqub"; a.k.a. "YACOUB, [SYRIA]. a.k.a. AL-SHAMI, Abu-Muhammad al-Adnani;
Qari"; a.k.a. "YACUB, Qari"; a.k.a. "YAKUB, AL-RAWI, Abd-al-Rahman (a.k.a. AL RAWI, a.k.a. FALAH, Jaber Taha; a.k.a. FALAHA,
Qari"; a.k.a. "YAQOOB, Muhammad"; a.k.a. Abdulrahman; a.k.a. AL-RAWI, Abd-al-Rahman Taha Sobhi), Syria; Iraq; DOB 1977; POB
"YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad 'Ali Husayn al-Ahmad; a.k.a. AL-RAWI, Abdul Banash, Syria; nationality Syria (individual)
Qari Maulana"; a.k.a. "YAQUB, Qari"), House Rahman; a.k.a. AL-RAWI, Abu Abd Al [SDGT].
6B, Street 40,, Sector F-10/4, Islamabad, Rahman), Turkey; DOB 1983; POB Albu Kamal, AL-RAWI, Ayad Futayyih (a.k.a. AL-RAWI, Saif-
Pakistan; Peshawar, Pakistan; DOB 23 Mar Dayr az Zawr Province, Syria; nationality Syria; al-Din Fulayyih Hassan Taha); DOB 1953; POB
1964; alt. DOB 22 Mar 1964; POB Gender Male; Phone Number 905515983567; Ar Ramadi, al-Anbar Governorate, Iraq;
Borehamwood, Hertfordshire, England, United alt. Phone Number 9647718635788; alt. Phone nationality Iraq; Republican Guard chief of staff
Kingdom; alt. POB Dundee, Scotland, United Number 96351667406; alt. Phone Number (individual) [IRAQ2].
Kingdom; nationality United Kingdom; alt. 9647715959705 (individual) [SDGT]. AL-RAWI, Ayad Futayyih Khalifa; DOB 1942;
nationality Pakistan; Passport 706309249 AL-RAWI, Abd-al-Rahman 'Ali Husayn al-Ahmad POB Rawah, Iraq; nationality Iraq; Quds Force
(United Kingdom); alt. Passport 40526584 (a.k.a. AL RAWI, Abdulrahman; a.k.a. AL- Chief of Staff (individual) [IRAQ2].
(United Kingdom) issued 10 Nov 2003; alt. RAWI, Abd-al-Rahman; a.k.a. AL-RAWI, Abdul AL-RAWI, Fawzi Isma'il Al-Husayni (a.k.a. AL-
Passport 039822418 (United Kingdom); alt. Rahman; a.k.a. AL-RAWI, Abu Abd Al RAWI, Fawzi Mutlaq; a.k.a. "ABU AKRAM";
Passport AA1721192 (Pakistan); alt. Passport Rahman), Turkey; DOB 1983; POB Albu Kamal, a.k.a. "ABU FIRAS"), SYRIAN GOVERNMENT-
AA1721191 (Pakistan); National ID No. Dayr az Zawr Province, Syria; nationality Syria; OWNED APARTMENT , AL-MAZZAH
6110159731197 (Pakistan); alt. National ID No. Gender Male; Phone Number 905515983567; DISTRICT, DAMASCUS, Syria; SYRIAN BA'TH
8265866120651 (Pakistan) (individual) [SDGT] alt. Phone Number 9647718635788; alt. Phone PARTY COMMAND BUILDING, AL-HALBUNI
(Linked To: LASHKAR E-TAYYIBA; Linked To: Number 96351667406; alt. Phone Number DISTRICT, DAMASCUS, Syria; DOB 1940;
TALIBAN; Linked To: AL QA'IDA). 9647715959705 (individual) [SDGT]. POB RAWAH CITY, IRAQ; nationality Iraq;
AL-RASHIDI, Yaqub Mansoor (a.k.a. AL AL-RAWI, Abdul Rahman (a.k.a. AL RAWI, citizen Syria; CHAIRMAN, IRAQI WING OF
RASHIDI, Yaqoob Mansoor; a.k.a. AL- Abdulrahman; a.k.a. AL-RAWI, Abd-al-Rahman; THE SYRIAN BA'TH PARTY (individual)
RASHIDI, Mohammad Yaqub; a.k.a. a.k.a. AL-RAWI, Abd-al-Rahman 'Ali Husayn al- [SDGT].
MACCLINTOCK, Yakoob; a.k.a. MCLINTOCK, Ahmad; a.k.a. AL-RAWI, Abu Abd Al Rahman), AL-RAWI, Fawzi Mutlaq (a.k.a. AL-RAWI, Fawzi
James Alexander; a.k.a. MCLINTOCK, Yaqub; Turkey; DOB 1983; POB Albu Kamal, Dayr az Isma'il Al-Husayni; a.k.a. "ABU AKRAM"; a.k.a.
a.k.a. MCLINTOK, James Alexander; a.k.a. UR Zawr Province, Syria; nationality Syria; Gender "ABU FIRAS"), SYRIAN GOVERNMENT-
RASHIDI, Yaqoob Mansoor; a.k.a. "AL Male; Phone Number 905515983567; alt. OWNED APARTMENT , AL-MAZZAH
SCOTLANDI, Qari"; a.k.a. "AL-SKOTLANDI, Phone Number 9647718635788; alt. Phone DISTRICT, DAMASCUS, Syria; SYRIAN BA'TH
Abu Abdullah"; a.k.a. "MANSOOR, Yaqub"; Number 96351667406; alt. Phone Number PARTY COMMAND BUILDING, AL-HALBUNI
a.k.a. "MOHAMMED, Yaqub"; a.k.a. "YACOUB, 9647715959705 (individual) [SDGT]. DISTRICT, DAMASCUS, Syria; DOB 1940;
Qari"; a.k.a. "YACUB, Qari"; a.k.a. "YAKUB, AL-RAWI, Abu Abd Al Rahman (a.k.a. AL RAWI, POB RAWAH CITY, IRAQ; nationality Iraq;
Qari"; a.k.a. "YAQOOB, Muhammad"; a.k.a. Abdulrahman; a.k.a. AL-RAWI, Abd-al-Rahman; citizen Syria; CHAIRMAN, IRAQI WING OF
"YAQOOB, Qari"; a.k.a. "YAQUB, Muhammad a.k.a. AL-RAWI, Abd-al-Rahman 'Ali Husayn al- THE SYRIAN BA'TH PARTY (individual)
Qari Maulana"; a.k.a. "YAQUB, Qari"), House Ahmad; a.k.a. AL-RAWI, Abdul Rahman), [SDGT].
6B, Street 40,, Sector F-10/4, Islamabad, Turkey; DOB 1983; POB Albu Kamal, Dayr az AL-RAWI, Hajj Fawaz (a.k.a. AL-ARWEE, Hajji
Pakistan; Peshawar, Pakistan; DOB 23 Mar Zawr Province, Syria; nationality Syria; Gender Fouaz; a.k.a. JABIR AL-RAWI, Fawaz
1964; alt. DOB 22 Mar 1964; POB Male; Phone Number 905515983567; alt. Muhamed; a.k.a. JABUR AL-RAWI, Fawwaz;
Borehamwood, Hertfordshire, England, United Phone Number 9647718635788; alt. Phone a.k.a. JUBAYR AL-RAWI, Fawaz Muhammad;
Kingdom; alt. POB Dundee, Scotland, United Number 96351667406; alt. Phone Number a.k.a. JUBAYR AL-RAWI, Fawwaz
Kingdom; nationality United Kingdom; alt. 9647715959705 (individual) [SDGT]. Muhammad), Syria; DOB 1974; POB Albu
nationality Pakistan; Passport 706309249 AL-RAWI, Abu Mus'ab (a.k.a. AL-HASHIMI, Kamal, Syria; Gender Male (individual) [SDGT]
(United Kingdom); alt. Passport 40526584 Mushtaq Talib Zughayar Karhut; a.k.a. AL- (Linked To: ISLAMIC STATE OF IRAQ AND
(United Kingdom) issued 10 Nov 2003; alt. RAWI, Mushtaq; a.k.a. AL-RAWI, Mushtaq THE LEVANT).
Passport 039822418 (United Kingdom); alt. Talib; a.k.a. AL-RAWI, Mushtaq Talib Zaghayir; ALRAWI, Marwan (a.k.a. AL-RAWI, Marwan
Passport AA1721192 (Pakistan); alt. Passport a.k.a. AL-RAWI, Mushtaq Talib Zughayr), Mahdi; a.k.a. AL-RAWI, Marwan Mahdi Salah),
AA1721191 (Pakistan); National ID No. Turkey; Belgium; DOB 1964; alt. DOB 1969; Istanbul, Turkey; DOB 1981; POB Ramadi, Iraq;
6110159731197 (Pakistan); alt. National ID No. Gender Male; Phone Number 905537471039 nationality Iraq; Email Address
8265866120651 (Pakistan) (individual) [SDGT] (individual) [SDGT]. marwanalrawi2@gmail.com; Gender Male
January 23, 2020 - 178 -

(individual) [SDGT] (Linked To: REDIN AL-RAWI, Mushtaq Talib Zughayr), Turkey; Phone Number 96407707840824; alt. Phone
EXCHANGE). Belgium; DOB 1964; alt. DOB 1969; Gender Number 9647720364973; Passport A11071541
AL-RAWI, Marwan Mahdi (a.k.a. ALRAWI, Male; Phone Number 905537471039 (individual) [SDGT].
Marwan; a.k.a. AL-RAWI, Marwan Mahdi (individual) [SDGT]. AL-RAWI, Walid Talib Zughayr (a.k.a. AL-
Salah), Istanbul, Turkey; DOB 1981; POB AL-RAWI, Mushtaq Talib Zughayr (a.k.a. AL- HASHIMI, Walid Talib Zughayr; a.k.a. AL-RAWI,
Ramadi, Iraq; nationality Iraq; Email Address HASHIMI, Mushtaq Talib Zughayar Karhut; Waleed Talib Zghayir Karhout; a.k.a. ZGHAIR,
marwanalrawi2@gmail.com; Gender Male a.k.a. AL-RAWI, Abu Mus'ab; a.k.a. AL-RAWI, Waleed Talib Zghair; a.k.a. ZGHYR, Walid
(individual) [SDGT] (Linked To: REDIN Mushtaq; a.k.a. AL-RAWI, Mushtaq Talib; a.k.a. Talib; a.k.a. "AL-RAWI, Abu Khalid"), Baghdad,
EXCHANGE). AL-RAWI, Mushtaq Talib Zaghayir), Turkey; Iraq; DOB 11 Nov 1988; nationality Iraq; Email
AL-RAWI, Marwan Mahdi Salah (a.k.a. ALRAWI, Belgium; DOB 1964; alt. DOB 1969; Gender Address waleed198811@gmail.com; Gender
Marwan; a.k.a. AL-RAWI, Marwan Mahdi), Male; Phone Number 905537471039 Male; Phone Number 9647807890955; alt.
Istanbul, Turkey; DOB 1981; POB Ramadi, Iraq; (individual) [SDGT]. Phone Number 96407707840824; alt. Phone
nationality Iraq; Email Address AL-RAWI, Saif-al-Din Fulayyih Hassan Taha Number 9647720364973; Passport A11071541
marwanalrawi2@gmail.com; Gender Male (a.k.a. AL-RAWI, Ayad Futayyih); DOB 1953; (individual) [SDGT].
(individual) [SDGT] (Linked To: REDIN POB Ar Ramadi, al-Anbar Governorate, Iraq; AL-RAWI, Yasser Khalaf Hussein Nazal (a.k.a.
EXCHANGE). nationality Iraq; Republican Guard chief of staff AL-ADNANI, Abu Mohamed; a.k.a. AL-ADNANI,
AL-RAWI, Muhammad Abd-al-Qadir Mutni Assaf (individual) [IRAQ2]. Abu Mohammad; a.k.a. AL-ADNANI, Abu
(a.k.a. MATNEE, Mohammed Abdulqader; AL-RAWI, 'Umar Talib (a.k.a. AL-HASHIMI, Umar Mohammed; a.k.a. AL-BANSHI, Taha; a.k.a.
a.k.a. MATNI, Muhammad 'Abd-al-Qadir; a.k.a. Talib Zughayr; a.k.a. AL-RAWI, Umar Talib AL-KHATAB, Abu Baker; a.k.a. AL-RAWI, Abu
MUTNI, Mohammad Abdul Kadir; a.k.a. MUTNI, Zughayr; a.k.a. AL-RAWI, Umar Talib Zughayr Sadek; a.k.a. AL-SHAMI, Abu-Muhammad al-
Muhammad Abdul Qadar; a.k.a. "ABD-AL- Karhoot; a.k.a. ZGHYR, 'Umr Talib; a.k.a. "AL- Adnani; a.k.a. FALAH, Jaber Taha; a.k.a.
QARIM, Abu"), Erbil, Iraq; DOB 15 Apr 1983; RAWI, Abu Umar"), Samsun, Turkey; al-Qa'im, FALAHA, Taha Sobhi), Syria; Iraq; DOB 1977;
Gender Male; Passport G2590897 (individual) Anbar Province, Iraq; Mersin Province, Turkey; POB Banash, Syria; nationality Syria (individual)
[SDGT]. DOB 1970; alt. DOB 1971; POB Iraq; nationality [SDGT].
AL-RAWI, Muhannad Mushtaq Talib Zghayir Iraq; Gender Male; Phone Number AL-RA'Y SATELLITE CHANNEL (a.k.a. AL RAIE
Karhout (a.k.a. TALIB, Mohanad M.; a.k.a. 907816941101; alt. Phone Number TV CHANNEL; a.k.a. AL RA'Y SATELLITE
TALIB, Muhannad Mushtaq; a.k.a. ZUGHAYAR, 9647734097694 (individual) [SDGT]. TELEVISION STATION; a.k.a. AL RA'Y TV;
Muhanad Mushtaq; a.k.a. ZUGHAYAR, AL-RAWI, Umar Talib Zughayr (a.k.a. AL- a.k.a. AL-RA'I SATELLITE CHANNEL; a.k.a.
Muhanad Mushtaq Talib), Baghdad, Iraq; HASHIMI, Umar Talib Zughayr; a.k.a. AL-RAWI, AL-RA'Y SATELLITE TELEVISION CHANNEL;
Samsun, Turkey; DOB 26 Dec 1996; POB Al- 'Umar Talib; a.k.a. AL-RAWI, Umar Talib a.k.a. ARRAI TV; a.k.a. SATELLITE
Qa'im, Iraq; nationality Iraq; Email Address Zughayr Karhoot; a.k.a. ZGHYR, 'Umr Talib; TELEVISION CHANNEL AL RA'Y; a.k.a. THE
mohand.alrawii@gmail.com; Gender Male; a.k.a. "AL-RAWI, Abu Umar"), Samsun, Turkey; OPINION SATELLITE TELEVISION
Phone Number 9647821757598; National al-Qa'im, Anbar Province, Iraq; Mersin Province, CHANNEL), Near Damascus in the Yaafur area,
Foreign ID Number 00167950 (Iraq) (individual) Turkey; DOB 1970; alt. DOB 1971; POB Iraq; Syria; Website www.arrai.tv; Email Address
[SDGT]. nationality Iraq; Gender Male; Phone Number info@arrai.tv [IRAQ3].
AL-RAWI, Mushtaq (a.k.a. AL-HASHIMI, Mushtaq 907816941101; alt. Phone Number AL-RA'Y SATELLITE TELEVISION CHANNEL
Talib Zughayar Karhut; a.k.a. AL-RAWI, Abu 9647734097694 (individual) [SDGT]. (a.k.a. AL RAIE TV CHANNEL; a.k.a. AL RA'Y
Mus'ab; a.k.a. AL-RAWI, Mushtaq Talib; a.k.a. AL-RAWI, Umar Talib Zughayr Karhoot (a.k.a. SATELLITE TELEVISION STATION; a.k.a. AL
AL-RAWI, Mushtaq Talib Zaghayir; a.k.a. AL- AL-HASHIMI, Umar Talib Zughayr; a.k.a. AL- RA'Y TV; a.k.a. AL-RA'I SATELLITE
RAWI, Mushtaq Talib Zughayr), Turkey; RAWI, 'Umar Talib; a.k.a. AL-RAWI, Umar Talib CHANNEL; a.k.a. AL-RA'Y SATELLITE
Belgium; DOB 1964; alt. DOB 1969; Gender Zughayr; a.k.a. ZGHYR, 'Umr Talib; a.k.a. "AL- CHANNEL; a.k.a. ARRAI TV; a.k.a. SATELLITE
Male; Phone Number 905537471039 RAWI, Abu Umar"), Samsun, Turkey; al-Qa'im, TELEVISION CHANNEL AL RA'Y; a.k.a. THE
(individual) [SDGT]. Anbar Province, Iraq; Mersin Province, Turkey; OPINION SATELLITE TELEVISION
AL-RAWI, Mushtaq Talib (a.k.a. AL-HASHIMI, DOB 1970; alt. DOB 1971; POB Iraq; nationality CHANNEL), Near Damascus in the Yaafur area,
Mushtaq Talib Zughayar Karhut; a.k.a. AL- Iraq; Gender Male; Phone Number Syria; Website www.arrai.tv; Email Address
RAWI, Abu Mus'ab; a.k.a. AL-RAWI, Mushtaq; 907816941101; alt. Phone Number info@arrai.tv [IRAQ3].
a.k.a. AL-RAWI, Mushtaq Talib Zaghayir; a.k.a. 9647734097694 (individual) [SDGT]. AL-RAYA ESTABLISHMENT FOR MEDIA
AL-RAWI, Mushtaq Talib Zughayr), Turkey; AL-RAWI, Waleed Talib Zghayir Karhout (a.k.a. PRODUCTION (a.k.a. ANSAR AL-SHARIA;
Belgium; DOB 1964; alt. DOB 1969; Gender AL-HASHIMI, Walid Talib Zughayr; a.k.a. AL- a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a.
Male; Phone Number 905537471039 RAWI, Walid Talib Zughayr; a.k.a. ZGHAIR, ANSAR AL-SHARI'A IN BENGHAZI; a.k.a.
(individual) [SDGT]. Waleed Talib Zghair; a.k.a. ZGHYR, Walid ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR
AL-RAWI, Mushtaq Talib Zaghayir (a.k.a. AL- Talib; a.k.a. "AL-RAWI, Abu Khalid"), Baghdad, AL-SHARIAH; a.k.a. ANSAR AL-SHARIAH
HASHIMI, Mushtaq Talib Zughayar Karhut; Iraq; DOB 11 Nov 1988; nationality Iraq; Email BRIGADE; a.k.a. ANSAR AL-SHARIAH-
a.k.a. AL-RAWI, Abu Mus'ab; a.k.a. AL-RAWI, Address waleed198811@gmail.com; Gender BENGHAZI; a.k.a. KATIBAT ANSAR AL-
Mushtaq; a.k.a. AL-RAWI, Mushtaq Talib; a.k.a. Male; Phone Number 9647807890955; alt. SHARIA IN BENGHAZI; a.k.a. SOLDIERS OF
January 23, 2020 - 179 -

THE SHARIA; a.k.a. "SUPPORTERS OF RAHMAN WELFARE FOUNDATION"; a.k.a. 059541 (Colombia); alt. Passport AC 128856
ISLAMIC LAW"), Benghazi, Libya [FTO] "RWO"), House A, Street 40,, Sector F-10/4, (Colombia); National ID No. 84.049.097
[SDGT]. Islamabad, Pakistan; RWO Head Office, House (Colombia) (individual) [SDGT] (Linked To:
AL-RAYMI, Qasim (a.k.a. AL-RAIMI, Qassim; B, Street 40, Sector F-10/4, Islamabad, HIZBALLAH).
a.k.a. AL-RAMI, Qasim; a.k.a. AL-RAYMI, Pakistan; Jamiah Asma Lil Banaat, New Nadra AL-RIMI, Qasim (a.k.a. AL-RAIMI, Qassim; a.k.a.
Qassim; a.k.a. AL-REMI, Qassem; a.k.a. AL- Office, Lakki Marwat, Pakistan; Near the Mahdi AL-RAMI, Qasim; a.k.a. AL-RAYMI, Qasim;
RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a. Imami Bohamri Mosque, Sam Kano Moor, a.k.a. AL-RAYMI, Qassim; a.k.a. AL-REMI,
"ABU HARAYRAH"; a.k.a. "ABU HURAYRAH Peshawar, Pakistan; Peshawar, Pakistan; Qassem; a.k.a. "ABU 'AMMAR"; a.k.a. "ABU
AL-SAN'AI"); DOB 05 Jun 1978; nationality Registered Charity No. 2150/5/4129 (Pakistan); HARAYRAH"; a.k.a. "ABU HURAYRAH AL-
Yemen; Passport 00344994 issued 03 Jul 1999 alt. Registered Charity No. 749/5/4129 SAN'AI"); DOB 05 Jun 1978; nationality Yemen;
(individual) [SDGT]. (Pakistan) [SDGT] (Linked To: MCLINTOCK, Passport 00344994 issued 03 Jul 1999
AL-RAYMI, Qassim (a.k.a. AL-RAIMI, Qassim; James Alexander). (individual) [SDGT].
a.k.a. AL-RAMI, Qasim; a.k.a. AL-RAYMI, AL-REHMAN TRUST (a.k.a. AL REHMAT AL-RUBA, Dr. Khadim, Iraq; Managing Director of
Qasim; a.k.a. AL-REMI, Qassem; a.k.a. AL- TRUST; a.k.a. AL-RAHMAT TRUST; a.k.a. AR- REAL ESTATE BANK (individual) [IRAQ2].
RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a. RAHMAN TRUST; a.k.a. UR-RAHMAN TRUST; AL-RUBAISH, Ibrahim (a.k.a. AL RUBAYSH,
"ABU HARAYRAH"; a.k.a. "ABU HURAYRAH a.k.a. UR-RAMAT TRUST), 537/1-Z Defense Ibrahim Bin Sulayman; a.k.a. AL RUBAYSH,
AL-SAN'AI"); DOB 05 Jun 1978; nationality Housing Area (DHA), Lahore, Pakistan; Office Sheikh Ibrahim Bin Sulayman; a.k.a. AL
Yemen; Passport 00344994 issued 03 Jul 1999 22, Third Floor, al Fatah Plaza, Commerical RUBEISH, Ibrahim Salman Mohammed; a.k.a.
(individual) [SDGT]. Market, Rawalpindi, Pakistan; Room No. 22, 3rd AL-RUBAYSH, Ibrahim; a.k.a. ARBAYSH,
AL-RAYS, Hassan, Syria; DOB 03 Nov 1963; Floor, al-Fateh Plaza, Commerical Market Ibrahimj Sulayman Muhammad; a.k.a. "ABU-
nationality Syria; Scientific Studies and Road, Chandi Chowk, Rawalpindi, Pakistan; MUHAMMAD"); DOB 07 Jul 1979; alt. DOB
Research Center Employee (individual) Karachi, Pakistan; Nelam Road, Bandi Chehza, 1980; POB Buridah, al-Qasim, Saudi Arabia;
[SYRIA]. Muzaffarabad, Pakistan; Balakot, Besyan nationality Saudi Arabia (individual) [SDGT].
AL-REDA, Salman (a.k.a. AL-RIDA, Samwil Chouk, Pakistan; Rajana Road, Srah-Salah, AL-RUBAYSH, Ibrahim (a.k.a. AL RUBAYSH,
Salman; a.k.a. EL-REDA, Samuel Salman; Haripur, Pakistan; Rehana Road, Sirai Salih, Ibrahim Bin Sulayman; a.k.a. AL RUBAYSH,
a.k.a. REMAL, Salman; a.k.a. SALMAN, Post Box #22, G.P.O. Haripur, Northwest Sheikh Ibrahim Bin Sulayman; a.k.a. AL
Salman Raof; a.k.a. SALMAN, Salman Raouf; Frontier Province, Pakistan [SDGT]. RUBEISH, Ibrahim Salman Mohammed; a.k.a.
a.k.a. SALMAN, Salman Rauf; a.k.a. AL-REHMAN, Matti (a.k.a. RAHMAN, Matiur; AL-RUBAISH, Ibrahim; a.k.a. ARBAYSH,
"MARQUEZ, Andree"), Lebanon; DOB 05 Jun a.k.a. REHMAN, Mati ur; a.k.a. REHMAN, Ibrahimj Sulayman Muhammad; a.k.a. "ABU-
1963; alt. DOB 1965; nationality Colombia; alt. Matiur; a.k.a. REHMAN, Mati-ur; a.k.a. SAMAD, MUHAMMAD"); DOB 07 Jul 1979; alt. DOB
nationality Lebanon; Additional Sanctions Abdul; a.k.a. SIAL, Abdul Samad; a.k.a. SIAL, 1980; POB Buridah, al-Qasim, Saudi Arabia;
Information - Subject to Secondary Sanctions Samad; a.k.a. UR-REHMAN, Mati); DOB 1977; nationality Saudi Arabia (individual) [SDGT].
Pursuant to the Hizballah Financial Sanctions nationality Pakistan (individual) [SDGT]. AL-RUMAYSH, Mu'tassim Yahya 'Ali (a.k.a.
Regulations; Gender Male; Passport AD AL-REMI, Qassem (a.k.a. AL-RAIMI, Qassim; "ABU-RAYHANAH"; a.k.a. "AL-JEDDAWI, Abu-
059541 (Colombia); alt. Passport AC 128856 a.k.a. AL-RAMI, Qasim; a.k.a. AL-RAYMI, Rayhanah al-'Ansari"; a.k.a. "HANDALAH";
(Colombia); National ID No. 84.049.097 Qasim; a.k.a. AL-RAYMI, Qassim; a.k.a. AL- a.k.a. "RAYHANAH"); DOB 04 Jan 1973; POB
(Colombia) (individual) [SDGT] (Linked To: RIMI, Qasim; a.k.a. "ABU 'AMMAR"; a.k.a. Jeddah, Saudi Arabia; citizen Yemen; Passport
HIZBALLAH). "ABU HARAYRAH"; a.k.a. "ABU HURAYRAH 01055336 (Yemen); Residency Number
AL-REHMAH WELFARE ORGANIZATION (a.k.a. AL-SAN'AI"); DOB 05 Jun 1978; nationality 2054275397 (Saudi Arabia) issued 22 Jul 1998
AL RAHMAH WELFARE ORGANISATION; Yemen; Passport 00344994 issued 03 Jul 1999 (individual) [SDGT].
a.k.a. AL RAHMAH WELFARE (individual) [SDGT]. AL-SABIREEN (a.k.a. AL-SABIREEN FOR THE
ORGANIZATION; a.k.a. AL RAHMAN AL-RIDA, Karim Hasan (a.k.a. RIDA, Karim VICTORY OF PALESTINE; a.k.a. AL-
WELFARE ORGANISATION; a.k.a. Hassan), Iraq; DOB 1944; Former Minister of SABIREEN MOVEMENT FOR SUPPORTING
ALRAHMAH WELFARE ORG; a.k.a. Agriculture (individual) [IRAQ2]. PALESTINE; a.k.a. AL-SABIRIN; a.k.a. A-
ALRAHMAH WELFARE ORGANISATION; AL-RIDA, Samwil Salman (a.k.a. AL-REDA, SABRIN ORGANIZATION; a.k.a. HARAKAT
a.k.a. AR RAHMA WELFARE TRUST; a.k.a. Salman; a.k.a. EL-REDA, Samuel Salman; AL-SABIREEN; a.k.a. MOVEMENT OF THE
AR RAHMAH WELFARE ORGANIZATION; a.k.a. REMAL, Salman; a.k.a. SALMAN, PATIENT ONES; a.k.a. MOVEMENT OF
a.k.a. AR RAMMA WELFARE Salman Raof; a.k.a. SALMAN, Salman Raouf; THOSE WHO ENDURE WITH PATIENCE;
ORGANISATION; a.k.a. AR-RAHMA a.k.a. SALMAN, Salman Rauf; a.k.a. a.k.a. THE SABIREEN MOVEMENT; a.k.a.
WELFARE ORGANISATION; a.k.a. AR- "MARQUEZ, Andree"), Lebanon; DOB 05 Jun "HESN"), Gaza Strip, Palestinian; West Bank,
RAHMAH WELFARE ORGANISATION; a.k.a. 1963; alt. DOB 1965; nationality Colombia; alt. Palestinian; Jerusalem, Israel [SDGT].
AR-RAHMAN WELFARE ORGANIZATION; nationality Lebanon; Additional Sanctions AL-SABIREEN FOR THE VICTORY OF
a.k.a. AR-RAHNA WELFARE ORGANISATION; Information - Subject to Secondary Sanctions PALESTINE (a.k.a. AL-SABIREEN; a.k.a. AL-
a.k.a. SCOTPAK BUILD PVT LTD; a.k.a. "AL Pursuant to the Hizballah Financial Sanctions SABIREEN MOVEMENT FOR SUPPORTING
RAHMAN ORGANIZATION"; a.k.a. "AL Regulations; Gender Male; Passport AD PALESTINE; a.k.a. AL-SABIRIN; a.k.a. A-
January 23, 2020 - 180 -

SABRIN ORGANIZATION; a.k.a. HARAKAT Salih; a.k.a. AL-SUQAYR, Muhammad Muhammad Ibrahim), Iran; DOB 20 May 1968;
AL-SABIREEN; a.k.a. MOVEMENT OF THE 'Abdallah Salih; a.k.a. SUGHAYR, Muhammad POB Aswan Governorate, Egypt; nationality
PATIENT ONES; a.k.a. MOVEMENT OF 'Abdallah Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. Egypt; Shaykh (individual) [SDGT] (Linked To:
THOSE WHO ENDURE WITH PATIENCE; "BAKR, Abu"); DOB 20 Aug 1972; alt. DOB 10 AL QA'IDA).
a.k.a. THE SABIREEN MOVEMENT; a.k.a. Aug 1972; POB Al-Karawiya, Saudi Arabia; AL-SA'IDI, Abu Humam (a.k.a. AL-MASRI,
"HESN"), Gaza Strip, Palestinian; West Bank, nationality Saudi Arabia (individual) [SDGT]. Hamam; a.k.a. AL-SA'IDI, Abu Hammam; a.k.a.
Palestinian; Jerusalem, Israel [SDGT]. AL-SAHAF, Mohammed Said (a.k.a. AL- AL-SA'IDI, Hamam; a.k.a. BAYUMI, Yasri
AL-SABIREEN MOVEMENT FOR SUPPORTING SAHHAF, Muhammad Said Kazim), Iraq; DOB Muhammad Ibrahim; a.k.a. BAYUMI, Yisra
PALESTINE (a.k.a. AL-SABIREEN; a.k.a. AL- 1940; Former Minister of Foreign Affairs Muhammad Ibrahim), Iran; DOB 20 May 1968;
SABIREEN FOR THE VICTORY OF (individual) [IRAQ2]. POB Aswan Governorate, Egypt; nationality
PALESTINE; a.k.a. AL-SABIRIN; a.k.a. A- AL-SAHHAF, Muhammad Said Kazim (a.k.a. AL- Egypt; Shaykh (individual) [SDGT] (Linked To:
SABRIN ORGANIZATION; a.k.a. HARAKAT SAHAF, Mohammed Said), Iraq; DOB 1940; AL QA'IDA).
AL-SABIREEN; a.k.a. MOVEMENT OF THE Former Minister of Foreign Affairs (individual) AL-SA'IDI, Hamam (a.k.a. AL-MASRI, Hamam;
PATIENT ONES; a.k.a. MOVEMENT OF [IRAQ2]. a.k.a. AL-SA'IDI, Abu Hammam; a.k.a. AL-
THOSE WHO ENDURE WITH PATIENCE; AL-SAHLOUL MONEY EXCHANGE COMPANY SA'IDI, Abu Humam; a.k.a. BAYUMI, Yasri
a.k.a. THE SABIREEN MOVEMENT; a.k.a. (a.k.a. SAHLOUL MONEY EXCHANGE Muhammad Ibrahim; a.k.a. BAYUMI, Yisra
"HESN"), Gaza Strip, Palestinian; West Bank, COMPANY; a.k.a. SAHLUL HAWALA OFFICE), Muhammad Ibrahim), Iran; DOB 20 May 1968;
Palestinian; Jerusalem, Israel [SDGT]. Axray, Masseeh Basha, Lalleli Street, Kalvan POB Aswan Governorate, Egypt; nationality
AL-SABIRIN (a.k.a. AL-SABIREEN; a.k.a. AL- Centre Building #22, Office #203, Istanbul, Egypt; Shaykh (individual) [SDGT] (Linked To:
SABIREEN FOR THE VICTORY OF Turkey; Mersin, Turkey [SDGT] (Linked To: AL QA'IDA).
PALESTINE; a.k.a. AL-SABIREEN ISLAMIC STATE OF IRAQ AND THE LEVANT). AL-SAKSUK COMPANY (a.k.a. SAKSOUK
MOVEMENT FOR SUPPORTING PALESTINE; AL-SAHRAOUI, Adnan Abu Walid (a.k.a. AL- COMPANY FOR EXCHANGE AND MONEY
a.k.a. A-SABRIN ORGANIZATION; a.k.a. SAHRAWI, Adnan Abu Waleed; a.k.a. AL- TRANSFER; a.k.a. SAKSOUK COMPANY FOR
HARAKAT AL-SABIREEN; a.k.a. MOVEMENT SAHRAWI, Adnan Abu Walid; a.k.a. JOUMANI, MONETARY TRANSFERS ANTIOCH; a.k.a.
OF THE PATIENT ONES; a.k.a. MOVEMENT Lehbib Ould Ali Ould Said Ould; a.k.a. "AL SAKSOUK EXCHANGE; a.k.a. SAKSOUK
OF THOSE WHO ENDURE WITH PATIENCE; SAHRAWI, Abu Walid"), Menaka, Mali; DOB 16 EXCHANGE AND MONEY TRANSFER
a.k.a. THE SABIREEN MOVEMENT; a.k.a. Feb 1973; POB Laayoune, Western Sahara; COMPANY; a.k.a. SAKSOUK EXCHANGE
"HESN"), Gaza Strip, Palestinian; West Bank, Gender Male (individual) [SDGT]. COMPANY; a.k.a. SAKSOUK FINANCIAL
Palestinian; Jerusalem, Israel [SDGT]. AL-SAHRAWI, Adnan Abu Waleed (a.k.a. AL- EXCHANGE; a.k.a. SAKSUK EXCHANGE AND
AL-SA'DI, Amir Hamudi Hassan; DOB 05 Apr SAHRAOUI, Adnan Abu Walid; a.k.a. AL- MONEY TRANSFER COMPANY; a.k.a.
1938; POB Baghdad, Iraq; nationality Iraq; SAHRAWI, Adnan Abu Walid; a.k.a. JOUMANI, SAKSUK MONEY EXCHANGE; a.k.a. SOKOK
Passport NO33301/862 issued 17 Oct 1997 Lehbib Ould Ali Ould Said Ould; a.k.a. "AL MONEY TRANSFER COMPANY; a.k.a. THE
expires 01 Oct 2005; alt. Passport SAHRAWI, Abu Walid"), Menaka, Mali; DOB 16 SAKSUK COMPANY FOR EXCHANGE AND
M0003264580; alt. Passport H0100009 issued Feb 1973; POB Laayoune, Western Sahara; FINANCIAL TRANSFERS), Turkey [SDGT]
01 May 2002; presidential scientific advisor Gender Male (individual) [SDGT]. (Linked To: ISLAMIC STATE OF IRAQ AND
(individual) [IRAQ2]. AL-SAHRAWI, Adnan Abu Walid (a.k.a. AL- THE LEVANT).
AL-SAD'UN, Abd-al-Baqi abd-al-Karim Abdallah; SAHRAOUI, Adnan Abu Walid; a.k.a. AL- AL-SALAH (a.k.a. AL-SALAH ASSOCIATION;
DOB 1947; nationality Iraq; Ba'th party regional SAHRAWI, Adnan Abu Waleed; a.k.a. a.k.a. AL-SALAH ISLAMIC ASSOCIATION;
command chairman, Diyala (individual) [IRAQ2]. JOUMANI, Lehbib Ould Ali Ould Said Ould; a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a.
AL-SA'DUN, Muhammad Zimam abd-al-Razzaq; a.k.a. "AL SAHRAWI, Abu Walid"), Menaka, AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL-
DOB 1942; POB Suq ash-Shuyukh District, Dhi- Mali; DOB 16 Feb 1973; POB Laayoune, SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH
Qar, Iraq; nationality Iraq; Ba'th party regional Western Sahara; Gender Male (individual) ORGANIZATION; a.k.a. AL-SALAH SOCIETY;
chairman, at-Tamim (individual) [IRAQ2]. [SDGT]. a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a.
AL-SAFRANI, Ali Ahmidah (a.k.a. AL SIFRANI, AL-SA'ID, Nidal, Syria; DOB 18 Apr 1976; ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a.
Ali; a.k.a. AS-SAFRANI, Ali Samida; a.k.a. nationality Syria; Scientific Studies and ISLAMIC SALAH FOUNDATION; a.k.a.
ZAFRANI, Ali), Libya; DOB 1982; Gender Male Research Center Employee (individual) ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC
(individual) [SDGT] (Linked To: ISLAMIC [SYRIA]. SALVATION SOCIETY; a.k.a. JAMI'A AL-
STATE OF IRAQ AND THE LEVANT). AL-SA'ID, Wasim, Syria; DOB 02 Jan 1980; SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI;
AL-SAGHIR, Mohd (a.k.a. AL-SUGAIR, nationality Syria; Scientific Studies and a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH
Muhammad 'Abdallah Salih; a.k.a. AL- Research Center Employee (individual) CHARITABLE ASSOCIATION; a.k.a. SALAH
SUGAYER, Muhammad; a.k.a. AL-SUGHAIER, [SYRIA]. ISLAMIC ASSOCIATION; a.k.a. SALAH
Muhammad 'Abdallah Salih; a.k.a. AL- AL-SA'IDI, Abu Hammam (a.k.a. AL-MASRI, WELFARE ORGANIZATION), P.O. Box 6035,
SUGHAIR, Muhammad 'Abdallah Salih; a.k.a. Hamam; a.k.a. AL-SA'IDI, Abu Humam; a.k.a. Beshara Street, Deir Al-Balah, Gaza,
AL-SUGHAYER, Muhammad 'Abdallah Salih; AL-SA'IDI, Hamam; a.k.a. BAYUMI, Yasri Palestinian; Deir Al-Balah Camp, Gaza,
a.k.a. AL-SUGHAYIR, Muhammad 'Abdallah Muhammad Ibrahim; a.k.a. BAYUMI, Yisra Palestinian; Athalatheeniy Street, Gaza,
January 23, 2020 - 181 -

Palestinian; Gaza City, Gaza, Palestinian; SOCIETY; a.k.a. ISLAMIC SALAH Beshara Street, Deir Al-Balah, Gaza,
Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, FOUNDATION; a.k.a. ISLAMIC SALAH Palestinian; Deir Al-Balah Camp, Gaza,
Palestinian; Rafah, Gaza, Palestinian [SDGT]. SOCIETY; a.k.a. ISLAMIC SALVATION Palestinian; Athalatheeniy Street, Gaza,
AL-SALAH ASSOCIATION (a.k.a. AL-SALAH; SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a. Palestinian; Gaza City, Gaza, Palestinian;
a.k.a. AL-SALAH ISLAMIC ASSOCIATION; JAMI'AT AL-SALAH AL-ISLAMI; a.k.a. Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,
a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH Palestinian; Rafah, Gaza, Palestinian [SDGT].
AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL- CHARITABLE ASSOCIATION; a.k.a. SALAH AL-SALAH ORGANIZATION (a.k.a. AL-SALAH;
SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH ISLAMIC ASSOCIATION; a.k.a. SALAH a.k.a. AL-SALAH ASSOCIATION; a.k.a. AL-
ORGANIZATION; a.k.a. AL-SALAH SOCIETY; WELFARE ORGANIZATION), P.O. Box 6035, SALAH ISLAMIC ASSOCIATION; a.k.a. AL-
a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. Beshara Street, Deir Al-Balah, Gaza, SALAH ISLAMIC COMMITTEE; a.k.a. AL-
ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. Palestinian; Deir Al-Balah Camp, Gaza, SALAH ISLAMIC FOUNDATION; a.k.a. AL-
ISLAMIC SALAH FOUNDATION; a.k.a. Palestinian; Athalatheeniy Street, Gaza, SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH
ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC Palestinian; Gaza City, Gaza, Palestinian; SOCIETY; a.k.a. ISLAMIC AL SALAH
SALVATION SOCIETY; a.k.a. JAMI'A AL- Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, SOCIETY; a.k.a. ISLAMIC RIGHTEOUSNESS
SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; Palestinian; Rafah, Gaza, Palestinian [SDGT]. SOCIETY; a.k.a. ISLAMIC SALAH
a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH AL-SALAH ISLAMIC FOUNDATION (a.k.a. AL- FOUNDATION; a.k.a. ISLAMIC SALAH
CHARITABLE ASSOCIATION; a.k.a. SALAH SALAH; a.k.a. AL-SALAH ASSOCIATION; SOCIETY; a.k.a. ISLAMIC SALVATION
ISLAMIC ASSOCIATION; a.k.a. SALAH a.k.a. AL-SALAH ISLAMIC ASSOCIATION; SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a.
WELFARE ORGANIZATION), P.O. Box 6035, a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; a.k.a.
Beshara Street, Deir Al-Balah, Gaza, AL-SALAH ISLAMIC SOCIETY; a.k.a. AL- JAMMEAT EL-SALAH; a.k.a. SALAH
Palestinian; Deir Al-Balah Camp, Gaza, SALAH ORGANIZATION; a.k.a. AL-SALAH CHARITABLE ASSOCIATION; a.k.a. SALAH
Palestinian; Athalatheeniy Street, Gaza, SOCIETY; a.k.a. ISLAMIC AL SALAH ISLAMIC ASSOCIATION; a.k.a. SALAH
Palestinian; Gaza City, Gaza, Palestinian; SOCIETY; a.k.a. ISLAMIC RIGHTEOUSNESS WELFARE ORGANIZATION), P.O. Box 6035,
Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, SOCIETY; a.k.a. ISLAMIC SALAH Beshara Street, Deir Al-Balah, Gaza,
Palestinian; Rafah, Gaza, Palestinian [SDGT]. FOUNDATION; a.k.a. ISLAMIC SALAH Palestinian; Deir Al-Balah Camp, Gaza,
AL-SALAH ISLAMIC ASSOCIATION (a.k.a. AL- SOCIETY; a.k.a. ISLAMIC SALVATION Palestinian; Athalatheeniy Street, Gaza,
SALAH; a.k.a. AL-SALAH ASSOCIATION; SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a. Palestinian; Gaza City, Gaza, Palestinian;
a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; a.k.a. Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,
AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL- JAMMEAT EL-SALAH; a.k.a. SALAH Palestinian; Rafah, Gaza, Palestinian [SDGT].
SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH CHARITABLE ASSOCIATION; a.k.a. SALAH AL-SALAH SOCIETY (a.k.a. AL-SALAH; a.k.a.
ORGANIZATION; a.k.a. AL-SALAH SOCIETY; ISLAMIC ASSOCIATION; a.k.a. SALAH AL-SALAH ASSOCIATION; a.k.a. AL-SALAH
a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. WELFARE ORGANIZATION), P.O. Box 6035, ISLAMIC ASSOCIATION; a.k.a. AL-SALAH
ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. Beshara Street, Deir Al-Balah, Gaza, ISLAMIC COMMITTEE; a.k.a. AL-SALAH
ISLAMIC SALAH FOUNDATION; a.k.a. Palestinian; Deir Al-Balah Camp, Gaza, ISLAMIC FOUNDATION; a.k.a. AL-SALAH
ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC Palestinian; Athalatheeniy Street, Gaza, ISLAMIC SOCIETY; a.k.a. AL-SALAH
SALVATION SOCIETY; a.k.a. JAMI'A AL- Palestinian; Gaza City, Gaza, Palestinian; ORGANIZATION; a.k.a. ISLAMIC AL SALAH
SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, SOCIETY; a.k.a. ISLAMIC RIGHTEOUSNESS
a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH Palestinian; Rafah, Gaza, Palestinian [SDGT]. SOCIETY; a.k.a. ISLAMIC SALAH
CHARITABLE ASSOCIATION; a.k.a. SALAH AL-SALAH ISLAMIC SOCIETY (a.k.a. AL- FOUNDATION; a.k.a. ISLAMIC SALAH
ISLAMIC ASSOCIATION; a.k.a. SALAH SALAH; a.k.a. AL-SALAH ASSOCIATION; SOCIETY; a.k.a. ISLAMIC SALVATION
WELFARE ORGANIZATION), P.O. Box 6035, a.k.a. AL-SALAH ISLAMIC ASSOCIATION; SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a.
Beshara Street, Deir Al-Balah, Gaza, a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; a.k.a.
Palestinian; Deir Al-Balah Camp, Gaza, AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL- JAMMEAT EL-SALAH; a.k.a. SALAH
Palestinian; Athalatheeniy Street, Gaza, SALAH ORGANIZATION; a.k.a. AL-SALAH CHARITABLE ASSOCIATION; a.k.a. SALAH
Palestinian; Gaza City, Gaza, Palestinian; SOCIETY; a.k.a. ISLAMIC AL SALAH ISLAMIC ASSOCIATION; a.k.a. SALAH
Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, SOCIETY; a.k.a. ISLAMIC RIGHTEOUSNESS WELFARE ORGANIZATION), P.O. Box 6035,
Palestinian; Rafah, Gaza, Palestinian [SDGT]. SOCIETY; a.k.a. ISLAMIC SALAH Beshara Street, Deir Al-Balah, Gaza,
AL-SALAH ISLAMIC COMMITTEE (a.k.a. AL- FOUNDATION; a.k.a. ISLAMIC SALAH Palestinian; Deir Al-Balah Camp, Gaza,
SALAH; a.k.a. AL-SALAH ASSOCIATION; SOCIETY; a.k.a. ISLAMIC SALVATION Palestinian; Athalatheeniy Street, Gaza,
a.k.a. AL-SALAH ISLAMIC ASSOCIATION; SOCIETY; a.k.a. JAMI'A AL-SALAH; a.k.a. Palestinian; Gaza City, Gaza, Palestinian;
a.k.a. AL-SALAH ISLAMIC FOUNDATION; JAMI'AT AL-SALAH AL-ISLAMI; a.k.a. Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,
a.k.a. AL-SALAH ISLAMIC SOCIETY; a.k.a. AL- JAMMEAT EL-SALAH; a.k.a. SALAH Palestinian; Rafah, Gaza, Palestinian [SDGT].
SALAH ORGANIZATION; a.k.a. AL-SALAH CHARITABLE ASSOCIATION; a.k.a. SALAH AL-SALIH, Muhammad Mahdi (a.k.a. SALEH,
SOCIETY; a.k.a. ISLAMIC AL SALAH ISLAMIC ASSOCIATION; a.k.a. SALAH Mohammed Mahdi); DOB 1947; alt. DOB 1949;
SOCIETY; a.k.a. ISLAMIC RIGHTEOUSNESS WELFARE ORGANIZATION), P.O. Box 6035,
January 23, 2020 - 182 -

POB al-Anbar Governorate, Iraq; nationality AND DEVELOPMENT FUND; a.k.a. Maryam; a.k.a. AL-ZAHRANI, Ahmad Abdullah
Iraq; Minister of Trade (individual) [IRAQ2]. PALESTINE RELIEF FUND; a.k.a. Salih; a.k.a. AL-ZAHRANI, Ahmed Abdullah S;
AL-SAMARRA'I, Dr. Ibrahim Awwad Ibrahim PALESTINIAN AID AND SUPPORT FUND; a.k.a. AL-ZAHRANI, Ahmed Abdullah Saleh al-
(a.k.a. AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim a.k.a. PALESTINIAN RELIEF AND Khazmari; a.k.a. BIN AL-ZAHRANI, Ahmed bin
'Ali; a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni; DEVELOPMENT FUND; a.k.a. PALESTINIAN Abdullah Saleh), Iran; Pakistan; DOB 15 Sep
a.k.a. AL-QURAISHI, Abu Bakr al-Baghdadi al- RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF 1978; POB Dammam, Saudi Arabia; Passport
Husayni; a.k.a. AL-QURASHI, Abu Bakr al- AND DEVELOPMENT FUND FOR E126785 (Saudi Arabia) issued 27 May 2002
Baghdadi al-Husseini; a.k.a. AL-SAMARRA'I, PALESTINE; a.k.a. WELFARE AND expires 03 Apr 2007; Interpol: Red Notice. File
Ibrahim 'Awad Ibrahim al-Badri; a.k.a. AL- DEVELOPMENT FUND FOR PALESTINE; No. 2009/3599. March 24, 2009. Orange Notice.
SAMARRA'I, Ibrahim Awwad Ibrahim; a.k.a. a.k.a. WELFARE AND DEVELOPMENT FUND File No. 2009/52/OS/CCC. February 10, 2009.
"ABU BAKR AL-BAGHDADI"; a.k.a. "ABU OF PALESTINE), P.O. Box 3333, London NW6 (individual) [SDGT].
DU'A"; a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971; 1RW, United Kingdom; Registered Charity No. AL-SAUDI, Abu Wafa (a.k.a. AL-JAHANI, Abd al-
POB Samarra'i, Iraq (individual) [SDGT]. 1040094 [SDGT]. Rahman Muhammad Zafir al-Dabisi; a.k.a. AL-
AL-SAMARRA'I, Ibrahim 'Awad Ibrahim al-Badri AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA JAHANI, 'Abd Al-Rahman Muhammad Zafir al-
(a.k.a. AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim AL-TANMIYA (a.k.a. AL-SANDUQ AL-FILISTINI Dubaysi; a.k.a. ALJAHANI, Abdulrhman
'Ali; a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni; LIL-IGHATHA; a.k.a. INTERPAL; a.k.a. Mohammed D.; a.k.a. AL-JAHNI, 'Abd al-
a.k.a. AL-QURAISHI, Abu Bakr al-Baghdadi al- PALESTINE AND LEBANON RELIEF FUND; Rahman Muhammad Thafir; a.k.a. AL-JAHNI,
Husayni; a.k.a. AL-QURASHI, Abu Bakr al- a.k.a. PALESTINE DEVELOPMENT AND 'Abd Al-Rahman Muhammad Zafir al-Dubaysi;
Baghdadi al-Husseini; a.k.a. AL-SAMARRA'I, RELIEF FUND; a.k.a. PALESTINE RELIEF a.k.a. AL-JUHANI, Abd al-Rahman Muhammad;
Dr. Ibrahim Awwad Ibrahim; a.k.a. AL- AND DEVELOPMENT FUND; a.k.a. a.k.a. AL-JUHANI, 'Abd Al-Rahman Muhammad
SAMARRA'I, Ibrahim Awwad Ibrahim; a.k.a. PALESTINE RELIEF FUND; a.k.a. Zafir al-Dubaysi; a.k.a. AL-JUHNI, 'Abd Al-
"ABU BAKR AL-BAGHDADI"; a.k.a. "ABU PALESTINIAN AID AND SUPPORT FUND; Rahman Muhammad Zafir Al-Dubaysi; a.k.a.
DU'A"; a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971; a.k.a. PALESTINIAN RELIEF AND "ABU AL-WAFA'"; a.k.a. "ABU ANAS"); DOB 04
POB Samarra'i, Iraq (individual) [SDGT]. DEVELOPMENT FUND; a.k.a. PALESTINIAN Dec 1971; alt. DOB 1977; POB Kharj, Saudi
AL-SAMARRA'I, Ibrahim Awwad Ibrahim (a.k.a. RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF Arabia; nationality Saudi Arabia; Passport
AL-BADRI, Dr. Ibrahim 'Awwad Ibrahim 'Ali; AND DEVELOPMENT FUND FOR F508591 (Saudi Arabia); National ID No.
a.k.a. AL-BAGHDADI, Abu Bakr al-Husayni; PALESTINE; a.k.a. WELFARE AND 1027508157 (Saudi Arabia) (individual) [SDGT].
a.k.a. AL-QURAISHI, Abu Bakr al-Baghdadi al- DEVELOPMENT FUND FOR PALESTINE; AL-SAY'ARI, Muhammad Ahmed (a.k.a. ABU-
Husayni; a.k.a. AL-QURASHI, Abu Bakr al- a.k.a. WELFARE AND DEVELOPMENT FUND SULAYMAN, Nashwan al-Adani; a.k.a. AL-
Baghdadi al-Husseini; a.k.a. AL-SAMARRA'I, OF PALESTINE), P.O. Box 3333, London NW6 ADANI, Abu Sulayman; a.k.a. AL-ADANI,
Dr. Ibrahim Awwad Ibrahim; a.k.a. AL- 1RW, United Kingdom; Registered Charity No. Nashwan; a.k.a. AL-ADANI, Sulayman; a.k.a.
SAMARRA'I, Ibrahim 'Awad Ibrahim al-Badri; 1040094 [SDGT]. AL-HASHIMI, Abu Ma'ali; a.k.a. AL-SAY'ARI,
a.k.a. "ABU BAKR AL-BAGHDADI"; a.k.a. "ABU AL-SANHAJI, Abou Abderrahmane (a.k.a. AL Muhammad Qan'an; a.k.a. AL-SAY'ARI,
DU'A"; a.k.a. "DR. IBRAHIM"), Iraq; DOB 1971; MAGHREBI, Abderahmane; a.k.a. AL Nashwan; a.k.a. MUTHANA, Mohsen Ahmed
POB Samarra'i, Iraq (individual) [SDGT]. SANHAJI, Abu Abdul Rahman Ali; a.k.a. AL- Saleh; a.k.a. MUTHANNA, Muhsin Ahmad
AL-SANBAL (a.k.a. AL SANABIL; a.k.a. SANHAJI, Abu 'Abd Al-Rahman Ali; a.k.a. AL- Salah; a.k.a. QAN'AN, Muhammad Salih
ASANABIL; a.k.a. JAMI'A SANABIL; a.k.a. SENHADJI, Abou Abderrahman; a.k.a. Muhammad; a.k.a. "AL-MUHAJIR, Abu
JAMI'A SANABIL LIL IGATHA WA AL- MAYCHOU, Ali), Mali; DOB 25 May 1983; POB Usama"), Yemen; DOB 13 Jan 1988; Gender
TANMIYZ; a.k.a. JA'MIA SANBLE LLAGHATHA Taza, Morocco; nationality Morocco; Gender Male; Passport 05867398 (Yemen); alt.
WA ALTINMIA; a.k.a. SANABAL; a.k.a. Male (individual) [SDGT]. Passport 04988639 (Jordan) (individual)
SANABEL; a.k.a. SANABIL; a.k.a. SANABIL AL-SANHAJI, Abu 'Abd Al-Rahman Ali (a.k.a. AL [SDGT] (Linked To: ISIL-YEMEN).
AL-AQSA; a.k.a. SANABIL ASSOCIATION FOR MAGHREBI, Abderahmane; a.k.a. AL AL-SAY'ARI, Muhammad Qan'an (a.k.a. ABU-
RELIEF AND DEVELOPMENT; a.k.a. SANABIL SANHAJI, Abu Abdul Rahman Ali; a.k.a. AL- SULAYMAN, Nashwan al-Adani; a.k.a. AL-
FOR AID AND DEVELOPMENT; a.k.a. SANHAJI, Abou Abderrahmane; a.k.a. AL- ADANI, Abu Sulayman; a.k.a. AL-ADANI,
SANABIL FOR RELIEF AND DEVELOPMENT; SENHADJI, Abou Abderrahman; a.k.a. Nashwan; a.k.a. AL-ADANI, Sulayman; a.k.a.
a.k.a. SANABIL GROUP FOR RELIEF AND MAYCHOU, Ali), Mali; DOB 25 May 1983; POB AL-HASHIMI, Abu Ma'ali; a.k.a. AL-SAY'ARI,
DEVELOPMENT; a.k.a. SANIBAL; a.k.a. Taza, Morocco; nationality Morocco; Gender Muhammad Ahmed; a.k.a. AL-SAY'ARI,
SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL), Male (individual) [SDGT]. Nashwan; a.k.a. MUTHANA, Mohsen Ahmed
Sidon, Lebanon [SDGT]. AL-SASI, Jumanah, Syria; DOB 05 Oct 1960; Saleh; a.k.a. MUTHANNA, Muhsin Ahmad
AL-SANDUQ AL-FILISTINI LIL-IGHATHA (a.k.a. nationality Syria; Scientific Studies and Salah; a.k.a. QAN'AN, Muhammad Salih
AL-SANDUQ AL-FILISTINI LIL-IGHATHA WA Research Center Employee (individual) Muhammad; a.k.a. "AL-MUHAJIR, Abu
AL-TANMIYA; a.k.a. INTERPAL; a.k.a. [SYRIA]. Usama"), Yemen; DOB 13 Jan 1988; Gender
PALESTINE AND LEBANON RELIEF FUND; AL-SAUDI, Abu Maryam (a.k.a. AL-AZADI, Abu Male; Passport 05867398 (Yemen); alt.
a.k.a. PALESTINE DEVELOPMENT AND Maryam; a.k.a. AL-KHOZMRI, Ahmed Abdullah Passport 04988639 (Jordan) (individual)
RELIEF FUND; a.k.a. PALESTINE RELIEF Saleh al-Zahrani; a.k.a. AL-ZAHRANI, Abu [SDGT] (Linked To: ISIL-YEMEN).
January 23, 2020 - 183 -

AL-SAY'ARI, Nashwan (a.k.a. ABU-SULAYMAN, Zureik Al-Maulid), Afghanistan; Pakistan; DOB SHAAR, Muhammad Ibrahim); DOB 1950; POB
Nashwan al-Adani; a.k.a. AL-ADANI, Abu 12 Apr 1976; POB Al Baraka, Saudi Arabia; Lattakia Province, Syria; Major General,
Sulayman; a.k.a. AL-ADANI, Nashwan; a.k.a. nationality Saudi Arabia; Passport C389664 Minister of the Interior (individual) [SYRIA].
AL-ADANI, Sulayman; a.k.a. AL-HASHIMI, Abu issued 15 Sep 2000 expires 15 Sep 2005 AL-SHA'ARI, Hasan al-Salahayn Salih (a.k.a. AL-
Ma'ali; a.k.a. AL-SAY'ARI, Muhammad Ahmed; (individual) [SDGT]. SHA'IRI, Husayn Al-Salihin Salih; a.k.a. "ABU-
a.k.a. AL-SAY'ARI, Muhammad Qan'an; a.k.a. ALSEHRI, Turki Muserref M. (a.k.a. ALSEHRI, HABIB, Hasan"; a.k.a. "AL-LIBI, Abu-Habib";
MUTHANA, Mohsen Ahmed Saleh; a.k.a. Turki Musharraf M); DOB 1982; nationality a.k.a. "AL-SALIHIN, Habib"); DOB 01 Jan 1975
MUTHANNA, Muhsin Ahmad Salah; a.k.a. Saudi Arabia; Gender Male (individual) to 31 Dec 1975; POB Darna, Libya; citizen
QAN'AN, Muhammad Salih Muhammad; a.k.a. [GLOMAG]. Libya; Passport 542858 (Libya); Personal ID
"AL-MUHAJIR, Abu Usama"), Yemen; DOB 13 ALSEHRI, Turki Musharraf M (a.k.a. ALSEHRI, Card 55252 (Libya) (individual) [SDGT].
Jan 1988; Gender Male; Passport 05867398 Turki Muserref M.); DOB 1982; nationality Saudi AL-SHABAAB (a.k.a. AL-SHABAAB AL-ISLAAM;
(Yemen); alt. Passport 04988639 (Jordan) Arabia; Gender Male (individual) [GLOMAG]. a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL-
(individual) [SDGT] (Linked To: ISIL-YEMEN). ALSEHRI, Waleed Abdullah M. (a.k.a. SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB;
AL-SAYF, Mahmud (a.k.a. SAJADDINIA, ALSHEHRI, Waleed Abdullah M.); DOB 05 Nov a.k.a. HARAKAT AL-SHABAAB AL-
Mohsen; a.k.a. SAJADINIA, Mohsen; a.k.a. 1980; POB Riyadh, Saudi Arabia; nationality MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL-
SAJJADI NIA, Mohsen; a.k.a. SAJJADINIA, Saudi Arabia; Gender Male; Passport R120404 MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL
Mohsen; a.k.a. SEIF, Mahmoud); DOB 05 Jun (Saudi Arabia) issued 31 May 2015 expires 06 MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB;
1964; alt. DOB 05 Jun 1967; alt. DOB 05 Jun Apr 2020 (individual) [GLOMAG]. a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN
1969; Additional Sanctions Information - Subject AL-SENHADJI, Abou Abderrahman (a.k.a. AL YOUTH MOVEMENT; a.k.a. MUJAHIDEEN
to Secondary Sanctions; Gender Male MAGHREBI, Abderahmane; a.k.a. AL YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-
(individual) [SDGT] [IRGC] [IFSR]. SANHAJI, Abu Abdul Rahman Ali; a.k.a. AL- SHABAAB MOVEMENT; a.k.a. MUJAHIDIN
AL-SAYYED, Mohammad Abdul-Sattar; DOB SANHAJI, Abou Abderrahmane; a.k.a. AL- YOUTH MOVEMENT; a.k.a. PUMWANI
1958; POB Tartus, Syria; Minister of Religious SANHAJI, Abu 'Abd Al-Rahman Ali; a.k.a. ISLAMIST MUSLIM YOUTH CENTER; a.k.a.
Endowments (individual) [SYRIA]. MAYCHOU, Ali), Mali; DOB 25 May 1983; POB PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB;
AL-SAYYID, 'Ali Sulayman Mas'ud 'Abd (a.k.a. Taza, Morocco; nationality Morocco; Gender a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a.
AL-JAWZIYYAH, Ibn al-Qayyim; a.k.a. OSMAN, Male (individual) [SDGT]. "MUSLIM YOUTH CENTER"; a.k.a. "MYC";
Mohamed; a.k.a. SAYED, Aly Soliman Massoud AL-SENUSSI, Abdullah (a.k.a. SENUSSI, a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC
Abdul; a.k.a. "AL-QAYYIM, 'Ibn"; a.k.a. "AL- Abdullah); DOB 1949; POB Sudan; Director of YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH
ZAWL"; a.k.a. "EL-QAIM, Ibn"); DOB 1969; Military Intelligence; Colonel (individual) WING"), Somalia [FTO] [SDGT] [SOMALIA].
POB Tripoli, Libya; Passport 96/184442 (Libya) [LIBYA2]. AL-SHABAAB AL-ISLAAM (a.k.a. AL-SHABAAB;
(individual) [SDGT]. AL-SHAAR, Mohammad Ibrahim (a.k.a. AL- a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL-
AL-SAYYID, Ibrahim Amin (a.k.a. SAYYED, CHAAR, Mohammad Ibrahim; a.k.a. AL- SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB;
Ibrahim Amin; a.k.a. "AL-AMIN, Ibrahim"), SHAAR, Mohammed Ibrahim; a.k.a. AL- a.k.a. HARAKAT AL-SHABAAB AL-
Lebanon; DOB 1953; POB Nabi Ayla, Lebanon; SHA'AR, Muhammad Ibrahim; a.k.a. AL- MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL-
Additional Sanctions Information - Subject to SHAAR, Muhammad Ibrahim); DOB 1950; POB MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL
Secondary Sanctions Pursuant to the Hizballah Lattakia Province, Syria; Major General, MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB;
Financial Sanctions Regulations; Gender Male; Minister of the Interior (individual) [SYRIA]. a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN
Head of the Political Council of Hizballah AL-SHAAR, Mohammed Ibrahim (a.k.a. AL- YOUTH MOVEMENT; a.k.a. MUJAHIDEEN
(individual) [SDGT] (Linked To: HIZBALLAH). CHAAR, Mohammad Ibrahim; a.k.a. AL- YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL-
ALSBHUA, Azam A.R. (a.k.a. AL-HARBI, Abu SHAAR, Mohammad Ibrahim; a.k.a. AL- SHABAAB MOVEMENT; a.k.a. MUJAHIDIN
Abdalla; a.k.a. AL-HARBI, Abu Suliman; a.k.a. SHA'AR, Muhammad Ibrahim; a.k.a. AL- YOUTH MOVEMENT; a.k.a. PUMWANI
AL-HARBI, Mansur; a.k.a. AL-MAKY, Abu SHAAR, Muhammad Ibrahim); DOB 1950; POB ISLAMIST MUSLIM YOUTH CENTER; a.k.a.
Muslem; a.k.a. ALSBHUA, Azam Abdullah Lattakia Province, Syria; Major General, PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB;
Razeeq Al Mouled; a.k.a. AL-SUBHI, Azzam; Minister of the Interior (individual) [SYRIA]. a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a.
a.k.a. AL-SUBHI, Azzam Abdullah Zureik Al- AL-SHAAR, Muhammad Ibrahim (a.k.a. AL- "MUSLIM YOUTH CENTER"; a.k.a. "MYC";
Maulid), Afghanistan; Pakistan; DOB 12 Apr CHAAR, Mohammad Ibrahim; a.k.a. AL- a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC
1976; POB Al Baraka, Saudi Arabia; nationality SHAAR, Mohammad Ibrahim; a.k.a. AL- YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH
Saudi Arabia; Passport C389664 issued 15 Sep SHAAR, Mohammed Ibrahim; a.k.a. AL- WING"), Somalia [FTO] [SDGT] [SOMALIA].
2000 expires 15 Sep 2005 (individual) [SDGT]. SHA'AR, Muhammad Ibrahim); DOB 1950; POB AL-SHABAAB AL-ISLAMIYA (a.k.a. AL-
ALSBHUA, Azam Abdullah Razeeq Al Mouled Lattakia Province, Syria; Major General, SHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM;
(a.k.a. AL-HARBI, Abu Abdalla; a.k.a. AL- Minister of the Interior (individual) [SYRIA]. a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a. AL-
HARBI, Abu Suliman; a.k.a. AL-HARBI, Mansur; AL-SHA'AR, Muhammad Ibrahim (a.k.a. AL- SHABAB; a.k.a. HARAKAT AL-SHABAAB AL-
a.k.a. AL-MAKY, Abu Muslem; a.k.a. CHAAR, Mohammad Ibrahim; a.k.a. AL- MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL-
ALSBHUA, Azam A.R.; a.k.a. AL-SUBHI, SHAAR, Mohammad Ibrahim; a.k.a. AL- MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL
Azzam; a.k.a. AL-SUBHI, Azzam Abdullah SHAAR, Mohammed Ibrahim; a.k.a. AL- MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB;
January 23, 2020 - 184 -

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;
YOUTH MOVEMENT; a.k.a. MUJAHIDEEN SHALASH, Badran Turki Hayshan; a.k.a. "ABU a.k.a. MARTYRS FOUNDATION; a.k.a.
YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- 'ABDALLAH"; a.k.a. "ABU ABDULLAH"; a.k.a. SHAHID FOUNDATION; a.k.a. SHAHID
SHABAAB MOVEMENT; a.k.a. MUJAHIDIN "ABU 'AZZAM"; a.k.a. "ABU GHADIYAH"), FOUNDATION OF THE ISLAMIC
YOUTH MOVEMENT; a.k.a. PUMWANI Zabadani, Syria; DOB 1977; alt. DOB 1978; alt. REVOLUTION), P.O. Box 15815-1394, Tehran
ISLAMIST MUSLIM YOUTH CENTER; a.k.a. DOB 1979; POB Mosul, Iraq (individual) 15900, Iran; Additional Sanctions Information -
PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB; [SDGT]. Subject to Secondary Sanctions; alt. Additional
a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a. AL-SHABBIHAH (a.k.a. SHABBIHA; a.k.a. Sanctions Information - Subject to Secondary
"MUSLIM YOUTH CENTER"; a.k.a. "MYC"; SHABBIHAH; a.k.a. SHABEEHA; a.k.a. Sanctions Pursuant to the Hizballah Financial
a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC SHABIHA), Syria [SYRIA]. Sanctions Regulations [SDGT] [IFSR].
YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH AL-SHA'BI COMMITTEES (a.k.a. JAYSH AL- AL-SHAHID FOUNDATION (a.k.a. AL-
WING"), Somalia [FTO] [SDGT] [SOMALIA]. SHAAB; a.k.a. JAYSH AL-SHA'BI; a.k.a. JISH MUA'ASSAT AL-SHAHID; a.k.a. AL-SHAHID
AL-SHABAAB AL-JIHAAD (a.k.a. AL-SHABAAB; SHAABI; a.k.a. SHA'BI COMMITTEES; a.k.a. CHARITABLE AND SOCIAL ORGANIZATION;
a.k.a. AL-SHABAAB AL-ISLAAM; a.k.a. AL- SHA'BI FORCE; a.k.a. SYRIAN NATIONAL a.k.a. AL-SHAHID ORGANIZATION; a.k.a.
SHABAAB AL-ISLAMIYA; a.k.a. AL-SHABAB; DEFENSE FORCE; a.k.a. SYRIAN NATIONAL HIZBALLAH MARTYRS FOUNDATION; a.k.a.
a.k.a. HARAKAT AL-SHABAAB AL- DEFENSE FORCES; a.k.a. "ARMY OF THE ISLAMIC REVOLUTION MARTYRS
MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL- PEOPLE"; a.k.a. "PEOPLE'S ARMY"; a.k.a. FOUNDATION; a.k.a. LEBANESE MARTYR
MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL "POPULAR COMMITTEES"; a.k.a. "POPULAR ASSOCIATION; a.k.a. LEBANESE MARTYR
MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; FORCES"; a.k.a. "SHA'BI"; a.k.a. "THE FOUNDATION; a.k.a. MARTYRS
a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN POPULAR ARMY") [SYRIA]. FOUNDATION IN LEBANON; a.k.a. MARTYRS
YOUTH MOVEMENT; a.k.a. MUJAHIDEEN AL-SHAHID ASSOCIATION FOR MARTYRS INSTITUTE), P.O. Box 110 24, Bir al-Abed,
YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- AND INTERNEES FAMILIES (a.k.a. AL- Beirut, Lebanon; Biqa' Valley, Lebanon;
SHABAAB MOVEMENT; a.k.a. MUJAHIDIN SHAHID CORPORATION; a.k.a. BONYAD Additional Sanctions Information - Subject to
YOUTH MOVEMENT; a.k.a. PUMWANI SHAHID; a.k.a. BONYAD-E SHAHID; a.k.a. Secondary Sanctions Pursuant to the Hizballah
ISLAMIST MUSLIM YOUTH CENTER; a.k.a. BONYAD-E SHAHID VA ISARGARAN; a.k.a. Financial Sanctions Regulations [SDGT].
PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB; ES-SHAHID; a.k.a. IRANIAN MARTYRS FUND; AL-SHAHID FOUNDATION- PALESTINIAN
a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a. a.k.a. MARTYRS FOUNDATION; a.k.a. BRANCH (a.k.a. MUASSASAT SHAHID
"MUSLIM YOUTH CENTER"; a.k.a. "MYC"; SHAHID FOUNDATION; a.k.a. SHAHID FILISTIN; a.k.a. PALESTINIAN MARTYRS
a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC FOUNDATION OF THE ISLAMIC FOUNDATION; a.k.a. PALESTINIAN
YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH REVOLUTION), P.O. Box 15815-1394, Tehran MARTYRS INSTITUTION GROUP; a.k.a.
WING"), Somalia [FTO] [SDGT] [SOMALIA]. 15900, Iran; Additional Sanctions Information - SHAHID FUND), Lebanon; Additional Sanctions
AL-SHABAB (a.k.a. AL-SHABAAB; a.k.a. AL- Subject to Secondary Sanctions; alt. Additional Information - Subject to Secondary Sanctions
SHABAAB AL-ISLAAM; a.k.a. AL-SHABAAB Sanctions Information - Subject to Secondary Pursuant to the Hizballah Financial Sanctions
AL-ISLAMIYA; a.k.a. AL-SHABAAB AL- Sanctions Pursuant to the Hizballah Financial Regulations [SDGT].
JIHAAD; a.k.a. HARAKAT AL-SHABAAB AL- Sanctions Regulations [SDGT] [IFSR]. AL-SHAHID ORGANIZATION (a.k.a. AL-
MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL- AL-SHAHID CHARITABLE AND SOCIAL MUA'ASSAT AL-SHAHID; a.k.a. AL-SHAHID
MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL ORGANIZATION (a.k.a. AL-MUA'ASSAT AL- CHARITABLE AND SOCIAL ORGANIZATION;
MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; SHAHID; a.k.a. AL-SHAHID FOUNDATION; a.k.a. AL-SHAHID FOUNDATION; a.k.a.
a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN a.k.a. AL-SHAHID ORGANIZATION; a.k.a. HIZBALLAH MARTYRS FOUNDATION; a.k.a.
YOUTH MOVEMENT; a.k.a. MUJAHIDEEN HIZBALLAH MARTYRS FOUNDATION; a.k.a. ISLAMIC REVOLUTION MARTYRS
YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- ISLAMIC REVOLUTION MARTYRS FOUNDATION; a.k.a. LEBANESE MARTYR
SHABAAB MOVEMENT; a.k.a. MUJAHIDIN FOUNDATION; a.k.a. LEBANESE MARTYR ASSOCIATION; a.k.a. LEBANESE MARTYR
YOUTH MOVEMENT; a.k.a. PUMWANI ASSOCIATION; a.k.a. LEBANESE MARTYR FOUNDATION; a.k.a. MARTYRS
ISLAMIST MUSLIM YOUTH CENTER; a.k.a. FOUNDATION; a.k.a. MARTYRS FOUNDATION IN LEBANON; a.k.a. MARTYRS
PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB; FOUNDATION IN LEBANON; a.k.a. MARTYRS INSTITUTE), P.O. Box 110 24, Bir al-Abed,
a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a. INSTITUTE), P.O. Box 110 24, Bir al-Abed, Beirut, Lebanon; Biqa' Valley, Lebanon;
"MUSLIM YOUTH CENTER"; a.k.a. "MYC"; Beirut, Lebanon; Biqa' Valley, Lebanon; Additional Sanctions Information - Subject to
a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah
YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations [SDGT].
WING"), Somalia [FTO] [SDGT] [SOMALIA]. Financial Sanctions Regulations [SDGT]. AL-SHAHID SOCIAL ASSOCIATION (f.k.a.
AL-SHA'BANI, Badran Turki Hisham al-Mazidih AL-SHAHID CORPORATION (a.k.a. AL-SHAHID EDUCATIONAL DEVELOPMENT
(a.k.a. AL MAZIDIH, Badran Turki Hishan; a.k.a. ASSOCIATION FOR MARTYRS AND ASSOCIATION; a.k.a. GOODWILL
AL MEZIDI, Badran Turki Hishan; a.k.a. AL- INTERNEES FAMILIES; a.k.a. BONYAD CHARITABLE ORGANIZATION, INC.), 13106
MAZIDIH, Badran Turki al-Hishan; a.k.a. AL- SHAHID; a.k.a. BONYAD-E SHAHID; a.k.a. Warren Ave. Suite #4, Dearborn, MI 48126,
TURKI, Badran; a.k.a. HISHAM, Badran al- BONYAD-E SHAHID VA ISARGARAN; a.k.a. United States; PO Box 1794 , Dearborn, MI
January 23, 2020 - 185 -

48126, United States; Additional Sanctions Damascus, Syria; Registration ID 14683 (Syria) AL-SHAMMARI, Muhammad (a.k.a. AL-'ANIZI,
Information - Subject to Secondary Sanctions [SYRIA] (Linked To: SYRIAN ARAB AIRLINES). Muhammad Hadi 'Abd al-Rahman Fayhan
Pursuant to the Hizballah Financial Sanctions AL-SHAMI, Abu-Malik (a.k.a. AL-ANSARI, Abu- Shariyan; a.k.a. AL-'ANIZI, Muhammad Hadi
Regulations [SDGT]. Malik; a.k.a. AL-TALLI, Abu-Malik; a.k.a. 'Abd al-Rahman Fayhan Shiryan; a.k.a. AL-
AL-SHAHID, Abu-Ahmad (a.k.a. AL-AMRIKI, ZAYNIYAH, Jamal Husayn), Al-Qalamun, Syria; ANIZI, Muhammad Hadi 'Abd-al-Rahman
Abu-Ahmad; a.k.a. AL-HAWEN, Abu-Ahmad; DOB 17 Aug 1972; alt. DOB 01 Jan 1972; POB Fayhan Sharyan; a.k.a. AL-'ANIZI, Muhammad
a.k.a. AL-MAGHRIBI, Rashid; a.k.a. HIJAZI, Al-Tal, Syria; alt. POB Tell Mnin, Syria; Hadi 'Abd-al-Rahman Fihan Shiryan; a.k.a. AL-
Raed M; a.k.a. HIJAZI, Riad), Jordan; DOB nationality Syria; Passport 3987189 (individual) 'ANZI, Muhammad Hadi 'Abd al-Rahman
1968; POB California, USA; SSN 548-91-5411 [SDGT] (Linked To: AL-NUSRAH FRONT). Fayhan Shariyan; a.k.a. AL-'ANZI, Muhammad
(United States) (individual) [SDGT]. AL-SHAMI, Abu-Muhammad al-Adnani (a.k.a. Hadi 'Abd-al-Rahman Fayhan Sharban; a.k.a.
AL-SHA'IR, Samir, Syria; DOB 12 Sep 1978; AL-ADNANI, Abu Mohamed; a.k.a. AL-ADNANI, AL-'ANZI, Muhammad Hadi 'Abd-al-Rahman
nationality Syria; Scientific Studies and Abu Mohammad; a.k.a. AL-ADNANI, Abu Fayhan Sharyan; a.k.a. ALENEZI, Mohammad
Research Center Employee (individual) Mohammed; a.k.a. AL-BANSHI, Taha; a.k.a. H A F; a.k.a. "AL-KUWAITI, Abu Hudhayfa";
[SYRIA]. AL-KHATAB, Abu Baker; a.k.a. AL-RAWI, Abu a.k.a. "HUDAYTH, Abu"; a.k.a. "HUDHAYFAH,
AL-SHA'IRI, Husayn Al-Salihin Salih (a.k.a. AL- Sadek; a.k.a. AL-RAWI, Yasser Khalaf Hussein Abu"), Kuwait; DOB 26 May 1986; nationality
SHA'ARI, Hasan al-Salahayn Salih; a.k.a. Nazal; a.k.a. FALAH, Jaber Taha; a.k.a. Kuwait; citizen Kuwait; Gender Male (individual)
"ABU-HABIB, Hasan"; a.k.a. "AL-LIBI, Abu- FALAHA, Taha Sobhi), Syria; Iraq; DOB 1977; [SDGT] (Linked To: AL QA'IDA; Linked To: AL-
Habib"; a.k.a. "AL-SALIHIN, Habib"); DOB 01 POB Banash, Syria; nationality Syria (individual) NUSRAH FRONT).
Jan 1975 to 31 Dec 1975; POB Darna, Libya; [SDGT]. AL-SHAMMARI, Muyassir (a.k.a. AL-JIBURI,
citizen Libya; Passport 542858 (Libya); AL-SHAMI, Ahmad; DOB 1965; POB Beirut, Muyassir; a.k.a. AL-JUBURI, Maysar Ali Musa
Personal ID Card 55252 (Libya) (individual) Lebanon; Additional Sanctions Information - Abdallah; a.k.a. AL-QAHTANI, Mus'ab; a.k.a.
[SDGT]. Subject to Secondary Sanctions Pursuant to the AL-SHAMMARI; a.k.a. HARARA, Muyassir;
AL-SHALISH, Dhu Al-Himma (a.k.a. AL- Hizballah Financial Sanctions Regulations a.k.a. HASSAN, Muhammad Khalid); DOB 01
HEMMEH, Thu; a.k.a. SHALEESH, Dhu (individual) [SDGT]. Jun 1976; POB Al-Shura, Mosul, Iraq; alt. POB
Himma; a.k.a. SHALEESH, Thu Al Hima; a.k.a. AL-SHAMI, Haj Husayn (a.k.a. AL-SHAMI, Harara, Ninawa Province, Iraq; citizen Iraq
SHALISH, Dhu Al Himma; a.k.a. SHALISH, Husayn; a.k.a. AL-SHAMY, Husayn; a.k.a. (individual) [SDGT].
Dhuil Himma; a.k.a. SHALISH, Zuhayr; a.k.a. ASHAMI, Husayn; a.k.a. SHAIMI, Husayn; AL-SHAMMARI, Sa'ad Uwayyid 'Ubayd Mu'jil
SHALISH, Zuhilma), Damascus, Syria; DOB a.k.a. SHAMAI, Husayn; a.k.a. SHAMY, (a.k.a. ABU HAMMUDI AL-SHAMMARI; a.k.a.
circa 1956; POB Al-Ladhiqiyah, Syria; Husayn), Lebanon; DOB 1948; alt. DOB 1954; SA'AD AL-SHAMMARI; a.k.a. "ABU KHALAF";
nationality Syria; Brigadier General; Major alt. DOB 1960; Additional Sanctions Information a.k.a. "SAAD OWAIED OBAID"), Tal Hamis,
General (individual) [SYRIA] [IRAQ2]. - Subject to Secondary Sanctions Pursuant to Syria; 'Awinat Village, Rabi'ah District, Iraq; Tal
AL-SHALISH, Dr. Asef (a.k.a. ISSA, Assef; a.k.a. the Hizballah Financial Sanctions Regulations Wardan, Iraq; DOB 03 Jul 1972; POB Tal
SHALEESH, Asef Isa; a.k.a. SHALEESH, Dr. (individual) [SDGT]. Wardan, Ninevah, Iraq; alt. POB Tal Afar,
Assef Essa; a.k.a. SHALISH, Asif), Damascus, AL-SHAMI, Husayn (a.k.a. AL-SHAMI, Haj Ninevah, Iraq (individual) [SDGT].
Syria; DOB 01 Jan 1959; nationality Syria; Husayn; a.k.a. AL-SHAMY, Husayn; a.k.a. AL-SHAMMAT, Kinda; DOB 1973; POB
Passport 4713277 (Syria) (individual) [IRAQ2]. ASHAMI, Husayn; a.k.a. SHAIMI, Husayn; Damascus, Syria; Minister of Social Affairs
AL-SHAM AND AL-DARWISH COMPANY (a.k.a. a.k.a. SHAMAI, Husayn; a.k.a. SHAMY, (individual) [SYRIA].
AL-QATIRJI COMPANY; a.k.a. KHATIRJI Husayn), Lebanon; DOB 1948; alt. DOB 1954; AL-SHAMY, Husayn (a.k.a. AL-SHAMI, Haj
GROUP), Mazzah, Damascus, Syria [SYRIA]. alt. DOB 1960; Additional Sanctions Information Husayn; a.k.a. AL-SHAMI, Husayn; a.k.a.
AL-SHAM COMPANY (a.k.a. AL SHAM - Subject to Secondary Sanctions Pursuant to ASHAMI, Husayn; a.k.a. SHAIMI, Husayn;
COMPANY; a.k.a. CHAM HOLDING; a.k.a. the Hizballah Financial Sanctions Regulations a.k.a. SHAMAI, Husayn; a.k.a. SHAMY,
CHAM INVESTMENT GROUP; a.k.a. SHAM (individual) [SDGT]. Husayn), Lebanon; DOB 1948; alt. DOB 1954;
HOLDING COMPANY SAL; a.k.a. "CHAM"; AL-SHAMMARI (a.k.a. AL-JIBURI, Muyassir; alt. DOB 1960; Additional Sanctions Information
a.k.a. "SHAM HOLDING"), Cham Holding a.k.a. AL-JUBURI, Maysar Ali Musa Abdallah; - Subject to Secondary Sanctions Pursuant to
Building, Daraa Highway, Sahnaya Area, P.O. a.k.a. AL-QAHTANI, Mus'ab; a.k.a. AL- the Hizballah Financial Sanctions Regulations
Box 9525, Damascus, Syria [SYRIA]. SHAMMARI, Muyassir; a.k.a. HARARA, (individual) [SDGT].
AL-SHAM WINGS (a.k.a. AJNEHAT AL SHAM; Muyassir; a.k.a. HASSAN, Muhammad Khalid); AL-SHANQITI, Khalid (a.k.a. ABU HAFS THE
a.k.a. CHAM WINGS (Arabic: ‫ ;)أﺟﻨﺤﺔ اﻟﺸﺎم‬a.k.a. DOB 01 Jun 1976; POB Al-Shura, Mosul, Iraq; MAURITANIAN; a.k.a. AL-WALID, Mafouz
CHAM WINGS AIRLINES (Arabic: ‫أﺟﻨﺤﺔ اﻟﺸﺎم‬ alt. POB Harara, Ninawa Province, Iraq; citizen Walad; a.k.a. AL-WALID, Mahfouz Ould); DOB
‫ ;)ﻟﻠﻄﻴﺮان‬f.k.a. SHAM WING AIRLINES), Al Iraq (individual) [SDGT]. 01 Jan 1975 (individual) [SDGT].
Fardous Street, Damascus, Syria; Saadoon AL-SHAMMARI, Hamad Awad Dahi Sarhan AL-SHARA, Farouk (a.k.a. AL SHARAA, Farouk;
Street, Baghdad, Iraq; 8 March Street, Lattakia, (a.k.a. "AL-KUWAITI, Abu Uqlah"); DOB 31 Jan a.k.a. AL-SHARA, Farouq; a.k.a. AL-SHARAA,
Syria; Hai Al Gharbi-Alraees Street, Kamishli, 1984; citizen Kuwait; Passport 155454275 Farouk; a.k.a. SHARAA, Farouk); DOB 1938;
Syria; P.O. Box 1620 Tal-Kurdi, Adra, (Kuwait); Identification Number 284013101406 POB Dar'a, Syria; Vice president (individual)
(Kuwait) (individual) [SDGT]. [SYRIA].
January 23, 2020 - 186 -

AL-SHARA, Farouq (a.k.a. AL SHARAA, Farouk; AL-SHATIWI, Jamal (a.k.a. ABD AL-RAHMAN, Abu"); DOB 01 Jan 1973 to 31 Dec 1973; POB
a.k.a. AL-SHARA, Farouk; a.k.a. AL-SHARAA, Atiyah; a.k.a. AL-LIBI, 'Atiyah 'Abd al-Rahman; Sahl village, Raqqa province, Syria; nationality
Farouk; a.k.a. SHARAA, Farouk); DOB 1938; a.k.a. AL-SHITAYWI, Jamal Ibrahim Syria (individual) [SDGT].
POB Dar'a, Syria; Vice president (individual) Muhammad; a.k.a. AL-SHITIWI, Jamal; a.k.a. AL-SHAWWA, Ghayth, Syria; DOB 13 Apr 1956;
[SYRIA]. AL-SHTIWI, Jamal; a.k.a. "AL-LIBI, Shaykh nationality Syria; Scientific Studies and
AL-SHARAA, Farouk (a.k.a. AL SHARAA, Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB Research Center Employee (individual)
Farouk; a.k.a. AL-SHARA, Farouk; a.k.a. AL- 1966; alt. DOB 1967; alt. DOB 1957; alt. DOB [SYRIA].
SHARA, Farouq; a.k.a. SHARAA, Farouk); DOB 1958; alt. DOB 1959; alt. DOB 1960; POB AL-SHAWWAKH, Ibrahim (a.k.a. AL-'AUJAYD,
1938; POB Dar'a, Syria; Vice president Misrata, Libya; nationality Libya (individual) Abdullah Shuwar; a.k.a. AL-SHAWAGH, 'Ali
(individual) [SYRIA]. [SDGT]. Musa; a.k.a. AL-SHAWAKH, Ali al-Hamoud;
ALSHAREKH, Abdul Mohsen Abdullah Ibrahim AL-SHAWAGH, 'Ali Musa (a.k.a. AL-'AUJAYD, a.k.a. AL-SHAWAKH, Ali Musa; a.k.a. AL-
(a.k.a. AL CHAREKH, Abdul Mohsen Abdallah Abdullah Shuwar; a.k.a. AL-SHAWAKH, Ali al- SHAWAKH, Muhammad 'Ali; a.k.a. "AL-
Ibrahim; a.k.a. AL-NAJDI, Abd-al-Latif; a.k.a. Hamoud; a.k.a. AL-SHAWAKH, Ali Musa; a.k.a. HAMUD, 'Ali"; a.k.a. "AL-SAHL, Abu Luqman";
AL-NASR, Sanafi; a.k.a. AL-SHARIKH, Abd-al- AL-SHAWAKH, Muhammad 'Ali; a.k.a. AL- a.k.a. "AL-SURI, Abu Luqman"; a.k.a. "AWAS,
Muhsin Abdallah; a.k.a. AL-SHARIKH, Abdul SHAWWAKH, Ibrahim; a.k.a. "AL-HAMUD, 'Ali"; Ali"; a.k.a. "AYYUB, Abu"; a.k.a. "DERWISH,
Mohsen Abdullah Ibrahim; a.k.a. "KARIMI, Ali"); a.k.a. "AL-SAHL, Abu Luqman"; a.k.a. "AL- 'Ali"; a.k.a. "HAMMUD, Ali"; a.k.a. "LUQMAN,
DOB 12 Jul 1985; alt. DOB 13 Jul 1985; alt. SURI, Abu Luqman"; a.k.a. "AWAS, Ali"; a.k.a. Abu"); DOB 01 Jan 1973 to 31 Dec 1973; POB
DOB 07 Dec 1985; POB Shagraa, Saudi "AYYUB, Abu"; a.k.a. "DERWISH, 'Ali"; a.k.a. Sahl village, Raqqa province, Syria; nationality
Arabia; nationality Saudi Arabia; Passport "HAMMUD, Ali"; a.k.a. "LUQMAN, Abu"); DOB Syria (individual) [SDGT].
G895402; National ID No. 1050433349 (Saudi 01 Jan 1973 to 31 Dec 1973; POB Sahl village, AL-SHAYBANI, Abu Mustafa (a.k.a. AL-ATTABI,
Arabia) (individual) [SDGT]. Raqqa province, Syria; nationality Syria Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI,
AL-SHARIF, Sa'd Abdullah Hussein; DOB 1969; (individual) [SDGT]. Hamid; a.k.a. AL-SHEBANI, Abu Mustafa; a.k.a.
alt. DOB 1963; alt. DOB 11 Feb 1964; POB Al- AL-SHAWAKH, Ali al-Hamoud (a.k.a. AL- AL-SHEIBANI, Abu Mustafa; a.k.a. AL-
Medinah, Saudi Arabia; nationality Saudi 'AUJAYD, Abdullah Shuwar; a.k.a. AL- SHEIBANI, Hamid Thajeel; a.k.a. AL-
Arabia; Passport B 960789; alt. Passport G SHAWAGH, 'Ali Musa; a.k.a. AL-SHAWAKH, Ali SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid),
649385 issued 08 Sep 2006 expires 17 Jul Musa; a.k.a. AL-SHAWAKH, Muhammad 'Ali; Tehran, Iran; DOB circa 1959; alt. DOB circa
2011 (individual) [SDGT]. a.k.a. AL-SHAWWAKH, Ibrahim; a.k.a. "AL- 1960; POB Nasiriyah, Iraq; citizen Iran; alt.
AL-SHARIKH, Abd-al-Muhsin Abdallah (a.k.a. AL HAMUD, 'Ali"; a.k.a. "AL-SAHL, Abu Luqman"; citizen Iraq; Additional Sanctions Information -
CHAREKH, Abdul Mohsen Abdallah Ibrahim; a.k.a. "AL-SURI, Abu Luqman"; a.k.a. "AWAS, Subject to Secondary Sanctions (individual)
a.k.a. AL-NAJDI, Abd-al-Latif; a.k.a. AL-NASR, Ali"; a.k.a. "AYYUB, Abu"; a.k.a. "DERWISH, [IRAQ3].
Sanafi; a.k.a. ALSHAREKH, Abdul Mohsen 'Ali"; a.k.a. "HAMMUD, Ali"; a.k.a. "LUQMAN, AL-SHAYBANI, Hamid (a.k.a. AL-ATTABI,
Abdullah Ibrahim; a.k.a. AL-SHARIKH, Abdul Abu"); DOB 01 Jan 1973 to 31 Dec 1973; POB Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI,
Mohsen Abdullah Ibrahim; a.k.a. "KARIMI, Ali"); Sahl village, Raqqa province, Syria; nationality Abu Mustafa; a.k.a. AL-SHEBANI, Abu Mustafa;
DOB 12 Jul 1985; alt. DOB 13 Jul 1985; alt. Syria (individual) [SDGT]. a.k.a. AL-SHEIBANI, Abu Mustafa; a.k.a. AL-
DOB 07 Dec 1985; POB Shagraa, Saudi AL-SHAWAKH, Ali Musa (a.k.a. AL-'AUJAYD, SHEIBANI, Hamid Thajeel; a.k.a. AL-
Arabia; nationality Saudi Arabia; Passport Abdullah Shuwar; a.k.a. AL-SHAWAGH, 'Ali SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid),
G895402; National ID No. 1050433349 (Saudi Musa; a.k.a. AL-SHAWAKH, Ali al-Hamoud; Tehran, Iran; DOB circa 1959; alt. DOB circa
Arabia) (individual) [SDGT]. a.k.a. AL-SHAWAKH, Muhammad 'Ali; a.k.a. 1960; POB Nasiriyah, Iraq; citizen Iran; alt.
AL-SHARIKH, Abdul Mohsen Abdullah Ibrahim AL-SHAWWAKH, Ibrahim; a.k.a. "AL-HAMUD, citizen Iraq; Additional Sanctions Information -
(a.k.a. AL CHAREKH, Abdul Mohsen Abdallah 'Ali"; a.k.a. "AL-SAHL, Abu Luqman"; a.k.a. "AL- Subject to Secondary Sanctions (individual)
Ibrahim; a.k.a. AL-NAJDI, Abd-al-Latif; a.k.a. SURI, Abu Luqman"; a.k.a. "AWAS, Ali"; a.k.a. [IRAQ3].
AL-NASR, Sanafi; a.k.a. ALSHAREKH, Abdul "AYYUB, Abu"; a.k.a. "DERWISH, 'Ali"; a.k.a. AL-SHAYKH, Diyab, Syria; DOB 11 Dec 1953;
Mohsen Abdullah Ibrahim; a.k.a. AL-SHARIKH, "HAMMUD, Ali"; a.k.a. "LUQMAN, Abu"); DOB nationality Syria; Scientific Studies and
Abd-al-Muhsin Abdallah; a.k.a. "KARIMI, Ali"); 01 Jan 1973 to 31 Dec 1973; POB Sahl village, Research Center Employee (individual)
DOB 12 Jul 1985; alt. DOB 13 Jul 1985; alt. Raqqa province, Syria; nationality Syria [SYRIA].
DOB 07 Dec 1985; POB Shagraa, Saudi (individual) [SDGT]. AL-SHAYKH, Muhammad, Syria; DOB 08 Mar
Arabia; nationality Saudi Arabia; Passport AL-SHAWAKH, Muhammad 'Ali (a.k.a. AL- 1971; nationality Syria; Scientific Studies and
G895402; National ID No. 1050433349 (Saudi 'AUJAYD, Abdullah Shuwar; a.k.a. AL- Research Center Employee (individual)
Arabia) (individual) [SDGT]. SHAWAGH, 'Ali Musa; a.k.a. AL-SHAWAKH, Ali [SYRIA].
AL-SHARQI, Abdulrahman (a.k.a. SIHAB, Ahmed al-Hamoud; a.k.a. AL-SHAWAKH, Ali Musa; AL-SHEBANI, Abu Mustafa (a.k.a. AL-ATTABI,
Abdulrahman Sihab Ahmed); DOB 16 Aug a.k.a. AL-SHAWWAKH, Ibrahim; a.k.a. "AL- Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI,
1983; POB Muharraq, Bahrain; nationality HAMUD, 'Ali"; a.k.a. "AL-SAHL, Abu Luqman"; Abu Mustafa; a.k.a. AL-SHAYBANI, Hamid;
Bahrain; Passport 1732174 (Bahrain) issued 20 a.k.a. "AL-SURI, Abu Luqman"; a.k.a. "AWAS, a.k.a. AL-SHEIBANI, Abu Mustafa; a.k.a. AL-
Aug 2007 (individual) [SDGT]. Ali"; a.k.a. "AYYUB, Abu"; a.k.a. "DERWISH, SHEIBANI, Hamid Thajeel; a.k.a. AL-
'Ali"; a.k.a. "HAMMUD, Ali"; a.k.a. "LUQMAN, SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid),
January 23, 2020 - 187 -

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 Misrata, Libya; nationality Libya (individual)
Subject to Secondary Sanctions (individual) Hudhayfah"; a.k.a. "Abu Umar"; a.k.a. "Chechen [SDGT].
[IRAQ3]. Omar"; a.k.a. "Omar the Chechen"; a.k.a. AL-SHOUHABI, Ossama Amin (a.k.a. AL-
ALSHEHRI, Waleed Abdullah M. (a.k.a. "Omer the Chechen"; a.k.a. "Umar the SHIHABI, Usama Amin; a.k.a. AL-SHIHABI,
ALSEHRI, Waleed Abdullah M.); DOB 05 Nov Chechen"); DOB 11 Jan 1986; alt. DOB 1982; Usamah Amin; a.k.a. "DAJANAH, Abu"),
1980; POB Riyadh, Saudi Arabia; nationality POB Akhmeta, Village Birkiani, Georgia; citizen Lebanon; DOB 1971; alt. DOB 1970; alt. DOB
Saudi Arabia; Gender Male; Passport R120404 Georgia; Passport 09AL14455 (Georgia) 1972; nationality Palestinian (individual)
(Saudi Arabia) issued 31 May 2015 expires 06 expires 26 Jun 2019; National ID No. [SDGT].
Apr 2020 (individual) [GLOMAG]. 08001007864 (Georgia) (individual) [SDGT]. AL-SHTIWI, Jamal (a.k.a. ABD AL-RAHMAN,
AL-SHEIBANI, Abu Mustafa (a.k.a. AL-ATTABI, AL-SHISHANI, Muslim Abu al-Walid (a.k.a. Atiyah; a.k.a. AL-LIBI, 'Atiyah 'Abd al-Rahman;
Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI, MADAEV, Lova; a.k.a. MADAEV, Murad; a.k.a. a.k.a. AL-SHATIWI, Jamal; a.k.a. AL-
Abu Mustafa; a.k.a. AL-SHAYBANI, Hamid; MADAYEV, Murad Akhmadovich; a.k.a. SHITAYWI, Jamal Ibrahim Muhammad; a.k.a.
a.k.a. AL-SHEBANI, Abu Mustafa; a.k.a. AL- MARGOSHVILI, Lova; a.k.a. MARGOSHVILI, AL-SHITIWI, Jamal; a.k.a. "AL-LIBI, Shaykh
SHEIBANI, Hamid Thajeel; a.k.a. AL- Murad; a.k.a. MARGOSHVILI, Murad Muslim Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB
SHEIBANI, Mustafa; a.k.a. THAJIL, Hamid), Akhmetovich; a.k.a. MARGOSHVILI, Muslim 1966; alt. DOB 1967; alt. DOB 1957; alt. DOB
Tehran, Iran; DOB circa 1959; alt. DOB circa Akhmetovich Georgik; a.k.a. MARGOSHVILI, 1958; alt. DOB 1959; alt. DOB 1960; POB
1960; POB Nasiriyah, Iraq; citizen Iran; alt. Muslim Akmadovich; a.k.a. "Artur"; a.k.a. Misrata, Libya; nationality Libya (individual)
citizen Iraq; Additional Sanctions Information - "Dzhordzhik"; a.k.a. "Dzhorzhik"; a.k.a. "Kus"; [SDGT].
Subject to Secondary Sanctions (individual) a.k.a. "Muslim Georgia"); DOB 26 May 1972; AL-SHURAYQI, Isma'il, Syria; DOB 14 Jul 1956;
[IRAQ3]. POB Duisi, Akhmeta District, Georgia; nationality Syria; Scientific Studies and
AL-SHEIBANI, Hamid Thajeel (a.k.a. AL-ATTABI, nationality Georgia; alt. nationality Russia; Research Center Employee (individual)
Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI, National ID No. 08091001080 (individual) [SYRIA].
Abu Mustafa; a.k.a. AL-SHAYBANI, Hamid; [SDGT]. AL-SHUWAYKI, Muhammad 'Amir Muhammad
a.k.a. AL-SHEBANI, Abu Mustafa; a.k.a. AL- AL-SHISHANI, Omar (a.k.a. AL-SHISHANI, Abu Akram (a.k.a. AL CHWIKI, Mohamad Amer
SHEIBANI, Abu Mustafa; a.k.a. AL-SHEIBANI, Umar; a.k.a. BATIRASHVILI, Tarkhan; a.k.a. Mohamad Akram; a.k.a. ALCHWIKI, Amer;
Mustafa; a.k.a. THAJIL, Hamid), Tehran, Iran; BATIRASHVILI, Tarkhan Tayumurazovich; a.k.a. ALCHWIKI, Amer Mhd; a.k.a. ALCHWIKI,
DOB circa 1959; alt. DOB circa 1960; POB a.k.a. BATYRASHVILI, Tarkhan Mhd Amer; a.k.a. ALCHWIKI, Mohamad Amer;
Nasiriyah, Iraq; citizen Iran; alt. citizen Iraq; Tayumurazovich; a.k.a. SHISHANI, Omar; a.k.a. AL-SHWEIKI, Mohamad Amer; a.k.a. AL-
Additional Sanctions Information - Subject to a.k.a. SHISHANI, Umar; a.k.a. "Abu SHWEIKI, Muhammad Omar; a.k.a. ALSHWIKI,
Secondary Sanctions (individual) [IRAQ3]. Hudhayfah"; a.k.a. "Abu Umar"; a.k.a. "Chechen Mhd Amer (Cyrillic: АЛЬШВИКИ, Мхд Амер);
AL-SHEIBANI, Mustafa (a.k.a. AL-ATTABI, Omar"; a.k.a. "Omar the Chechen"; a.k.a. a.k.a. CHWIKI, Mohammad Amer; a.k.a.
Hameid Thajeil Wareij; a.k.a. AL-SHAYBANI, "Omer the Chechen"; a.k.a. "Umar the SHUWAYKI, Mohamad Amer; a.k.a. SHWEIKI,
Abu Mustafa; a.k.a. AL-SHAYBANI, Hamid; Chechen"); DOB 11 Jan 1986; alt. DOB 1982; Mohammad Amer), 71 Linton Road, Acton,
a.k.a. AL-SHEBANI, Abu Mustafa; a.k.a. AL- POB Akhmeta, Village Birkiani, Georgia; citizen London W3 9HL, United Kingdom; Syria; DOB
SHEIBANI, Abu Mustafa; a.k.a. AL-SHEIBANI, Georgia; Passport 09AL14455 (Georgia) 04 Sep 1972; POB Damascus, Syria; nationality
Hamid Thajeel; a.k.a. THAJIL, Hamid), Tehran, expires 26 Jun 2019; National ID No. Syria; citizen Syria; Additional Sanctions
Iran; DOB circa 1959; alt. DOB circa 1960; POB 08001007864 (Georgia) (individual) [SDGT]. Information - Subject to Secondary Sanctions
Nasiriyah, Iraq; citizen Iran; alt. citizen Iraq; AL-SHITAYWI, Jamal Ibrahim Muhammad (a.k.a. Pursuant to the Hizballah Financial Sanctions
Additional Sanctions Information - Subject to ABD AL-RAHMAN, Atiyah; a.k.a. AL-LIBI, Regulations; alt. Additional Sanctions
Secondary Sanctions (individual) [IRAQ3]. 'Atiyah 'Abd al-Rahman; a.k.a. AL-SHATIWI, Information - Subject to Secondary Sanctions;
AL-SHIHABI, Usama Amin (a.k.a. AL-SHIHABI, Jamal; a.k.a. AL-SHITIWI, Jamal; a.k.a. AL- Gender Male; Passport N012430661; alt.
Usamah Amin; a.k.a. AL-SHOUHABI, Ossama SHTIWI, Jamal; a.k.a. "AL-LIBI, Shaykh Passport N010794545; alt. Passport
Amin; a.k.a. "DAJANAH, Abu"), Lebanon; DOB Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB N007024509; alt. Passport N005668098
1971; alt. DOB 1970; alt. DOB 1972; nationality 1966; alt. DOB 1967; alt. DOB 1957; alt. DOB (individual) [SDGT] [SYRIA] [IRGC] [IFSR]
Palestinian (individual) [SDGT]. 1958; alt. DOB 1959; alt. DOB 1960; POB (Linked To: GLOBAL VISION GROUP; Linked
AL-SHIHABI, Usamah Amin (a.k.a. AL-SHIHABI, Misrata, Libya; nationality Libya (individual) To: ISLAMIC REVOLUTIONARY GUARD
Usama Amin; a.k.a. AL-SHOUHABI, Ossama [SDGT]. CORPS (IRGC)-QODS FORCE; Linked To:
Amin; a.k.a. "DAJANAH, Abu"), Lebanon; DOB AL-SHITIWI, Jamal (a.k.a. ABD AL-RAHMAN, HIZBALLAH).
1971; alt. DOB 1970; alt. DOB 1972; nationality Atiyah; a.k.a. AL-LIBI, 'Atiyah 'Abd al-Rahman; AL-SHWEIKI, Mohamad Amer (a.k.a. AL
Palestinian (individual) [SDGT]. a.k.a. AL-SHATIWI, Jamal; a.k.a. AL- CHWIKI, Mohamad Amer Mohamad Akram;
AL-SHISHANI, Abu Umar (a.k.a. AL-SHISHANI, SHITAYWI, Jamal Ibrahim Muhammad; a.k.a. a.k.a. ALCHWIKI, Amer; a.k.a. ALCHWIKI,
Omar; a.k.a. BATIRASHVILI, Tarkhan; a.k.a. AL-SHTIWI, Jamal; a.k.a. "AL-LIBI, Shaykh Amer Mhd; a.k.a. ALCHWIKI, Mhd Amer; a.k.a.
BATIRASHVILI, Tarkhan Tayumurazovich; Mahmud"); DOB 1969; alt. DOB 1965; alt. DOB ALCHWIKI, Mohamad Amer; a.k.a. AL-
January 23, 2020 - 188 -

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;
a.k.a. ALSHWIKI, Mhd Amer (Cyrillic: a.k.a. SHWEIKI, Mohammad Amer), 71 Linton a.k.a. UR-REHMAN, Abd; a.k.a. YAMIN, Abdur
АЛЬШВИКИ, Мхд Амер); a.k.a. CHWIKI, Road, Acton, London W3 9HL, United Kingdom; Rehman Muhammad; a.k.a. "ABDULLAH
Mohammad Amer; a.k.a. SHUWAYKI, Syria; DOB 04 Sep 1972; POB Damascus, SINDHI"), Karachi, Pakistan; DOB 03 Oct 1965;
Mohamad Amer; a.k.a. SHWEIKI, Mohammad Syria; nationality Syria; citizen Syria; Additional POB Mirpur Khas, Pakistan; nationality
Amer), 71 Linton Road, Acton, London W3 9HL, Sanctions Information - Subject to Secondary Pakistan; Passport CV9157521 (Pakistan)
United Kingdom; Syria; DOB 04 Sep 1972; POB Sanctions Pursuant to the Hizballah Financial issued 08 Sep 2008 expires 07 Sep 2013;
Damascus, Syria; nationality Syria; citizen Sanctions Regulations; alt. Additional Sanctions National ID No. 44103-5251752-5 (Pakistan)
Syria; Additional Sanctions Information - Information - Subject to Secondary Sanctions; (individual) [SDGT].
Subject to Secondary Sanctions Pursuant to the Gender Male; Passport N012430661; alt. AL-SINDHI, Abdullah (a.k.a. AL-SINDHI,
Hizballah Financial Sanctions Regulations; alt. Passport N010794545; alt. Passport Abdallah; a.k.a. AL-SINDI, Abdullah; a.k.a.
Additional Sanctions Information - Subject to N007024509; alt. Passport N005668098 AZMARAI, Umar Siddique Kathio; a.k.a.
Secondary Sanctions; Gender Male; Passport (individual) [SDGT] [SYRIA] [IRGC] [IFSR] CHANDIO, Umar Kathio; a.k.a. CHANDUO,
N012430661; alt. Passport N010794545; alt. (Linked To: GLOBAL VISION GROUP; Linked Umar; a.k.a. CHANDYO, Omar; a.k.a. KATHIO,
Passport N007024509; alt. Passport To: ISLAMIC REVOLUTIONARY GUARD Muhammad Umar; a.k.a. KATIO, Muhammad
N005668098 (individual) [SDGT] [SYRIA] CORPS (IRGC)-QODS FORCE; Linked To: Umar Sidduque; a.k.a. OMER, Muhammad;
[IRGC] [IFSR] (Linked To: GLOBAL VISION HIZBALLAH). a.k.a. SINDHI, 'Abdallah; a.k.a. UMAR,
GROUP; Linked To: ISLAMIC AL-SIBAEI, Yasser; DOB 1951; POB Homs, Muhammad), Karachi, Pakistan; Miram Shah,
REVOLUTIONARY GUARD CORPS (IRGC)- Syria; Minister of Public Works (individual) North Waziristan Agency, Federally
QODS FORCE; Linked To: HIZBALLAH). [SYRIA]. Administered Tribal Areas, Pakistan; DOB
AL-SHWEIKI, Muhammad Omar (a.k.a. AL AL-SIBA'I, Hani Muhammad Yusuf (a.k.a. 1977; POB Saudi Arabia; nationality Pakistan;
CHWIKI, Mohamad Amer Mohamad Akram; YUSUF, Hani al-Sayid Al-Sibai), United National ID No. 466-77-221879 (Pakistan); alt.
a.k.a. ALCHWIKI, Amer; a.k.a. ALCHWIKI, Kingdom; DOB 01 Mar 1961; POB Qaylubiyah, National ID No. 42201-015024707-7 (individual)
Amer Mhd; a.k.a. ALCHWIKI, Mhd Amer; a.k.a. Egypt; nationality Egypt (individual) [SDGT]. [SDGT].
ALCHWIKI, Mohamad Amer; a.k.a. AL- AL-SIFAWI, Yahya Rahim (a.k.a. RAHIM AL-SINDHI, Abdur Rahman (a.k.a. AL-SINDHI,
SHUWAYKI, Muhammad 'Amir Muhammad SAFAWI, Yahia; a.k.a. RAHIM-SAFAVI, Yahya; Abdul Rehman; a.k.a. RAHMAN, Abdur; a.k.a.
Akram; a.k.a. AL-SHWEIKI, Mohamad Amer; a.k.a. SAFAVI, Rahim; a.k.a. SAFAVI, Yahya REHMAN, Abdul; a.k.a. REHMAN, Abdur; a.k.a.
a.k.a. ALSHWIKI, Mhd Amer (Cyrillic: Rahim; a.k.a. YAHYA RAHIM-SAFAVI, Seyyed; SINDHI, Abdul Rehman; a.k.a. SINDHI,
АЛЬШВИКИ, Мхд Амер); a.k.a. CHWIKI, a.k.a. YAHYA SAFAVI, Sayed); DOB circa Abdurahman; a.k.a. SINDI, Abdur Rehman;
Mohammad Amer; a.k.a. SHUWAYKI, 1952; POB Esfahan, Iran; Additional Sanctions a.k.a. UR-REHMAN, Abd; a.k.a. YAMIN, Abdur
Mohamad Amer; a.k.a. SHWEIKI, Mohammad Information - Subject to Secondary Sanctions Rehman Muhammad; a.k.a. "ABDULLAH
Amer), 71 Linton Road, Acton, London W3 9HL, (individual) [SDGT] [NPWMD] [IRGC] [IFSR]. SINDHI"), Karachi, Pakistan; DOB 03 Oct 1965;
United Kingdom; Syria; DOB 04 Sep 1972; POB AL-SILMU, Ahmad al-Hasan, Syria; DOB 28 Jun POB Mirpur Khas, Pakistan; nationality
Damascus, Syria; nationality Syria; citizen 1982; nationality Syria; Scientific Studies and Pakistan; Passport CV9157521 (Pakistan)
Syria; Additional Sanctions Information - Research Center Employee (individual) issued 08 Sep 2008 expires 07 Sep 2013;
Subject to Secondary Sanctions Pursuant to the [SYRIA]. National ID No. 44103-5251752-5 (Pakistan)
Hizballah Financial Sanctions Regulations; alt. AL-SINDHI, Abdallah (a.k.a. AL-SINDHI, (individual) [SDGT].
Additional Sanctions Information - Subject to Abdullah; a.k.a. AL-SINDI, Abdullah; a.k.a. AL-SINDI, Abdullah (a.k.a. AL-SINDHI, Abdallah;
Secondary Sanctions; Gender Male; Passport AZMARAI, Umar Siddique Kathio; a.k.a. a.k.a. AL-SINDHI, Abdullah; a.k.a. AZMARAI,
N012430661; alt. Passport N010794545; alt. CHANDIO, Umar Kathio; a.k.a. CHANDUO, Umar Siddique Kathio; a.k.a. CHANDIO, Umar
Passport N007024509; alt. Passport Umar; a.k.a. CHANDYO, Omar; a.k.a. KATHIO, Kathio; a.k.a. CHANDUO, Umar; a.k.a.
N005668098 (individual) [SDGT] [SYRIA] Muhammad Umar; a.k.a. KATIO, Muhammad CHANDYO, Omar; a.k.a. KATHIO, Muhammad
[IRGC] [IFSR] (Linked To: GLOBAL VISION Umar Sidduque; a.k.a. OMER, Muhammad; Umar; a.k.a. KATIO, Muhammad Umar
GROUP; Linked To: ISLAMIC a.k.a. SINDHI, 'Abdallah; a.k.a. UMAR, Sidduque; a.k.a. OMER, Muhammad; a.k.a.
REVOLUTIONARY GUARD CORPS (IRGC)- Muhammad), Karachi, Pakistan; Miram Shah, SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad),
QODS FORCE; Linked To: HIZBALLAH). North Waziristan Agency, Federally Karachi, Pakistan; Miram Shah, North
ALSHWIKI, Mhd Amer (Cyrillic: АЛЬШВИКИ, Administered Tribal Areas, Pakistan; DOB Waziristan Agency, Federally Administered
Мхд Амер) (a.k.a. AL CHWIKI, Mohamad Amer 1977; POB Saudi Arabia; nationality Pakistan; Tribal Areas, Pakistan; DOB 1977; POB Saudi
Mohamad Akram; a.k.a. ALCHWIKI, Amer; National ID No. 466-77-221879 (Pakistan); alt. Arabia; nationality Pakistan; National ID No.
a.k.a. ALCHWIKI, Amer Mhd; a.k.a. ALCHWIKI, National ID No. 42201-015024707-7 (individual) 466-77-221879 (Pakistan); alt. National ID No.
Mhd Amer; a.k.a. ALCHWIKI, Mohamad Amer; [SDGT]. 42201-015024707-7 (individual) [SDGT].
a.k.a. AL-SHUWAYKI, Muhammad 'Amir AL-SINDHI, Abdul Rehman (a.k.a. AL-SINDHI, AL-SINWAR, Yehya (a.k.a. SINWAR, Yahya;
Muhammad Akram; a.k.a. AL-SHWEIKI, Abdur Rahman; a.k.a. RAHMAN, Abdur; a.k.a. a.k.a. SINWAR, Yahya Ibrahim Hassan; a.k.a.
Mohamad Amer; a.k.a. AL-SHWEIKI, REHMAN, Abdul; a.k.a. REHMAN, Abdur; a.k.a. SINWAR, Yehia; a.k.a. SINWAR, Yehiyeh),
January 23, 2020 - 189 -

Gaza, Palestinian; DOB 01 Jan 1961 to 31 Dec AL-SUDANI, Abu Faris (a.k.a. ABD EL-RAHMAN, Muhammad 'Abdallah Salih; a.k.a. AL-
1963 (individual) [SDGT] (Linked To: HAMAS). Suhayl Salim; a.k.a. ABDURAHAMAN, Suhayl; SUGAYER, Muhammad; a.k.a. AL-SUGHAIER,
ALSUBAIE, Khalifa Mohd Turki (a.k.a. AL- a.k.a. FARIS, Abu; a.k.a. MUHAMMAD, Sahib; Muhammad 'Abdallah Salih; a.k.a. AL-
SUBAIE, Khalifa Mohd Turki; a.k.a. AL-SUBAIY, a.k.a. MUHAMMAD, Suhayl Salim; a.k.a. SUGHAYER, Muhammad 'Abdallah Salih; a.k.a.
Khalifa Muhammad Turki; a.k.a. AL-SUBAYI, SALIM, Suhayl; a.k.a. UL-ABIDEEN, Zain; AL-SUGHAYIR, Muhammad 'Abdallah Salih;
Khalifa; a.k.a. BIN AL-SUAIY, Khalifa Turki bin a.k.a. ZAYN, Haytham; a.k.a. "SABA"; a.k.a. a.k.a. AL-SUQAYR, Muhammad 'Abdallah
Muhammad); DOB 01 Jan 1965; POB Doha, "SANA"; a.k.a. "SUNDUS"); DOB 17 Jun 1984; Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah
Qatar; citizen Qatar; Passport 00685868 alt. DOB 1990; POB Rabak, Sudan; Passport Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR,
(Qatar); National ID No. 26563400140 (Qatar) C0004350; Personal ID Card A00710804 Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug
(individual) [SDGT]. (individual) [SOMALIA]. 1972; POB Al-Karawiya, Saudi Arabia;
AL-SUBAIE, Khalifa Mohd Turki (a.k.a. AL-SUDANI, Khalid Ahmad Jumah, Amman, nationality Saudi Arabia (individual) [SDGT].
ALSUBAIE, Khalifa Mohd Turki; a.k.a. AL- Jordan; Passport H649956 (Sudan) issued 08 AL-SUGHAYER, Muhammad 'Abdallah Salih
SUBAIY, Khalifa Muhammad Turki; a.k.a. AL- Apr 2002; IARA Middle East Regional Director (a.k.a. AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR,
SUBAYI, Khalifa; a.k.a. BIN AL-SUAIY, Khalifa (individual) [SDGT]. Muhammad 'Abdallah Salih; a.k.a. AL-
Turki bin Muhammad); DOB 01 Jan 1965; POB AL-SUGAIR, Muhammad 'Abdallah Salih (a.k.a. SUGAYER, Muhammad; a.k.a. AL-SUGHAIER,
Doha, Qatar; citizen Qatar; Passport 00685868 AL-SAGHIR, Mohd; a.k.a. AL-SUGAYER, Muhammad 'Abdallah Salih; a.k.a. AL-
(Qatar); National ID No. 26563400140 (Qatar) Muhammad; a.k.a. AL-SUGHAIER, Muhammad SUGHAIR, Muhammad 'Abdallah Salih; a.k.a.
(individual) [SDGT]. 'Abdallah Salih; a.k.a. AL-SUGHAIR, AL-SUGHAYIR, Muhammad 'Abdallah Salih;
AL-SUBAIY, Khalifa Muhammad Turki (a.k.a. Muhammad 'Abdallah Salih; a.k.a. AL- a.k.a. AL-SUQAYR, Muhammad 'Abdallah
ALSUBAIE, Khalifa Mohd Turki; a.k.a. AL- SUGHAYER, Muhammad 'Abdallah Salih; a.k.a. Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah
SUBAIE, Khalifa Mohd Turki; a.k.a. AL-SUBAYI, AL-SUGHAYIR, Muhammad 'Abdallah Salih; Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR,
Khalifa; a.k.a. BIN AL-SUAIY, Khalifa Turki bin a.k.a. AL-SUQAYR, Muhammad 'Abdallah Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug
Muhammad); DOB 01 Jan 1965; POB Doha, Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah 1972; POB Al-Karawiya, Saudi Arabia;
Qatar; citizen Qatar; Passport 00685868 Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR, nationality Saudi Arabia (individual) [SDGT].
(Qatar); National ID No. 26563400140 (Qatar) Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug AL-SUGHAYIR, Muhammad 'Abdallah Salih
(individual) [SDGT]. 1972; POB Al-Karawiya, Saudi Arabia; (a.k.a. AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR,
AL-SUBAYI, Khalifa (a.k.a. ALSUBAIE, Khalifa nationality Saudi Arabia (individual) [SDGT]. Muhammad 'Abdallah Salih; a.k.a. AL-
Mohd Turki; a.k.a. AL-SUBAIE, Khalifa Mohd AL-SUGAYER, Muhammad (a.k.a. AL-SAGHIR, SUGAYER, Muhammad; a.k.a. AL-SUGHAIER,
Turki; a.k.a. AL-SUBAIY, Khalifa Muhammad Mohd; a.k.a. AL-SUGAIR, Muhammad 'Abdallah Muhammad 'Abdallah Salih; a.k.a. AL-
Turki; a.k.a. BIN AL-SUAIY, Khalifa Turki bin Salih; a.k.a. AL-SUGHAIER, Muhammad SUGHAIR, Muhammad 'Abdallah Salih; a.k.a.
Muhammad); DOB 01 Jan 1965; POB Doha, 'Abdallah Salih; a.k.a. AL-SUGHAIR, AL-SUGHAYER, Muhammad 'Abdallah Salih;
Qatar; citizen Qatar; Passport 00685868 Muhammad 'Abdallah Salih; a.k.a. AL- a.k.a. AL-SUQAYR, Muhammad 'Abdallah
(Qatar); National ID No. 26563400140 (Qatar) SUGHAYER, Muhammad 'Abdallah Salih; a.k.a. Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah
(individual) [SDGT]. AL-SUGHAYIR, Muhammad 'Abdallah Salih; Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR,
AL-SUBHI, Azzam (a.k.a. AL-HARBI, Abu a.k.a. AL-SUQAYR, Muhammad 'Abdallah Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug
Abdalla; a.k.a. AL-HARBI, Abu Suliman; a.k.a. Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah 1972; POB Al-Karawiya, Saudi Arabia;
AL-HARBI, Mansur; a.k.a. AL-MAKY, Abu Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR, nationality Saudi Arabia (individual) [SDGT].
Muslem; a.k.a. ALSBHUA, Azam A.R.; a.k.a. Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug AL-SUKHNI, Adnan Abdo; DOB 1961; POB
ALSBHUA, Azam Abdullah Razeeq Al Mouled; 1972; POB Al-Karawiya, Saudi Arabia; Aleppo, Syria; Minister of Industry (individual)
a.k.a. AL-SUBHI, Azzam Abdullah Zureik Al- nationality Saudi Arabia (individual) [SDGT]. [SYRIA].
Maulid), Afghanistan; Pakistan; DOB 12 Apr AL-SUGHAIER, Muhammad 'Abdallah Salih AL-SULTAN JEWELRY & GENERAL TRADING
1976; POB Al Baraka, Saudi Arabia; nationality (a.k.a. AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR, CO (a.k.a. AL SULTAN GOLD & JEWELRY;
Saudi Arabia; Passport C389664 issued 15 Sep Muhammad 'Abdallah Salih; a.k.a. AL- a.k.a. AL SULTAN GOLD AND JEWELRY;
2000 expires 15 Sep 2005 (individual) [SDGT]. SUGAYER, Muhammad; a.k.a. AL-SUGHAIR, a.k.a. AL SULTAN JEWELRY; a.k.a. AL
AL-SUBHI, Azzam Abdullah Zureik Al-Maulid Muhammad 'Abdallah Salih; a.k.a. AL- SULTAN MONEY TRANSFER COMPANY;
(a.k.a. AL-HARBI, Abu Abdalla; a.k.a. AL- SUGHAYER, Muhammad 'Abdallah Salih; a.k.a. a.k.a. AL-SULTAN JEWELRY AND GENERAL
HARBI, Abu Suliman; a.k.a. AL-HARBI, Mansur; AL-SUGHAYIR, Muhammad 'Abdallah Salih; TRADING CO; a.k.a. ALSULTAN
a.k.a. AL-MAKY, Abu Muslem; a.k.a. a.k.a. AL-SUQAYR, Muhammad 'Abdallah KUYUMCULUK; a.k.a. ALSULTAN
ALSBHUA, Azam A.R.; a.k.a. ALSBHUA, Azam Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah KUYUMCULUK ELEKTRONIK GIDA ITHALAT
Abdullah Razeeq Al Mouled; a.k.a. AL-SUBHI, Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR, IHRACAT LIMITED SIRKETI; a.k.a. SULTAN
Azzam), Afghanistan; Pakistan; DOB 12 Apr Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug GOLD), Ataturk Mah. Sehit Nusret Cad., No: 17
1976; POB Al Baraka, Saudi Arabia; nationality 1972; POB Al-Karawiya, Saudi Arabia; A/1 Haliliye-Haliliye, Sanliurfa, Turkey [SDGT]
Saudi Arabia; Passport C389664 issued 15 Sep nationality Saudi Arabia (individual) [SDGT]. (Linked To: ISLAMIC STATE OF IRAQ AND
2000 expires 15 Sep 2005 (individual) [SDGT]. AL-SUGHAIR, Muhammad 'Abdallah Salih (a.k.a. THE LEVANT).
AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR,
January 23, 2020 - 190 -

AL-SULTAN JEWELRY AND GENERAL Salih; a.k.a. SUGHAYR, Muhammad 'Abdallah Ali Saleh Husain; a.k.a. AL-YEMENI, Abu
TRADING CO (a.k.a. AL SULTAN GOLD & Salih; a.k.a. "ABDULLAH, Abu"; a.k.a. "BAKR, Dhahak; a.k.a. HUSAIN, Ali Saleh; a.k.a.
JEWELRY; a.k.a. AL SULTAN GOLD AND Abu"); DOB 20 Aug 1972; alt. DOB 10 Aug 'ULA'LAH, 'Ali Salih Husayn; a.k.a. "DAHHAK,
JEWELRY; a.k.a. AL SULTAN JEWELRY; 1972; POB Al-Karawiya, Saudi Arabia; Abu"); DOB circa 1970; POB al-Hudaydah,
a.k.a. AL SULTAN MONEY TRANSFER nationality Saudi Arabia (individual) [SDGT]. Yemen; nationality Yemen; Individual's height is
COMPANY; a.k.a. AL-SULTAN JEWELRY & AL-SURI, Faruq (a.k.a. HIJAZI, Samir; a.k.a. 5 feet 9 inches. (individual) [SDGT].
GENERAL TRADING CO; a.k.a. ALSULTAN HIJAZI, Samir 'Abd al-Latif; a.k.a. "AL-'ASKARI, ALTAF KHANANI MONEY LAUNDERING
KUYUMCULUK; a.k.a. ALSULTAN Abu Hammam"; a.k.a. "AL-SHAMI, Abu ORGANIZATION, Australia; Canada; Pakistan;
KUYUMCULUK ELEKTRONIK GIDA ITHALAT Hammam"; a.k.a. "AL-SHAMI, Abu Humam"), United Arab Emirates; United Kingdom; United
IHRACAT LIMITED SIRKETI; a.k.a. SULTAN Syria; DOB 1977; POB Damascus, Syria; States [TCO].
GOLD), Ataturk Mah. Sehit Nusret Cad., No: 17 nationality Syria; Gender Male (individual) AL-TAI, Sultan Hashim Ahmad; DOB circa 1944;
A/1 Haliliye-Haliliye, Sanliurfa, Turkey [SDGT] [SDGT]. POB Mosul, Iraq; nationality Iraq; Minister of
(Linked To: ISLAMIC STATE OF IRAQ AND AL-SURI, Yaseen (a.k.a. AL-ABADIN, Zayn; Defense (individual) [IRAQ2].
THE LEVANT). a.k.a. AL-SURI, Yasin; a.k.a. KHALIL, Ezedin ALTAIBI, Khaled Aedh G (a.k.a. ALOTAIBI,
ALSULTAN KUYUMCULUK (a.k.a. AL SULTAN Abdel Aziz; a.k.a. KHALIL, Izz al-Din Abd al- Khalid Aedh G.); DOB 28 Jun 1988; POB Afif,
GOLD & JEWELRY; a.k.a. AL SULTAN GOLD Farid); DOB 1982; POB al-Qamishli, Syria; Saudi Arabia; nationality Saudi Arabia; Gender
AND JEWELRY; a.k.a. AL SULTAN JEWELRY; nationality Syria; ethnicity Kurdish (individual) Male; Passport P139681 (Saudi Arabia) issued
a.k.a. AL SULTAN MONEY TRANSFER [SDGT]. 27 May 2014 expires 04 Apr 2019; National ID
COMPANY; a.k.a. AL-SULTAN JEWELRY & AL-SURI, Yasin (a.k.a. AL-ABADIN, Zayn; a.k.a. No. 1053629885 (Saudi Arabia) (individual)
GENERAL TRADING CO; a.k.a. AL-SULTAN AL-SURI, Yaseen; a.k.a. KHALIL, Ezedin Abdel [GLOMAG].
JEWELRY AND GENERAL TRADING CO; Aziz; a.k.a. KHALIL, Izz al-Din Abd al-Farid); AL-TAKRITI, Barzan Ibrahim Hassan (a.k.a. AL-
a.k.a. ALSULTAN KUYUMCULUK DOB 1982; POB al-Qamishli, Syria; nationality TIKRITI, Barzan Ibrahim Hasan; a.k.a. AL-
ELEKTRONIK GIDA ITHALAT IHRACAT Syria; ethnicity Kurdish (individual) [SDGT]. TIKRITI, Barzan Ibrahim Hassan), Geneva,
LIMITED SIRKETI; a.k.a. SULTAN GOLD), AL-SURIR, Abu Islam (a.k.a. ABDUREHMAN, Switzerland; DOB 17 Feb 1951; POB Tikrit,
Ataturk Mah. Sehit Nusret Cad., No: 17 A/1 Ahmed Mohammed; a.k.a. AHMED, Ahmed; Iraq; nationality Iraq; Passport M0001666/970;
Haliliye-Haliliye, Sanliurfa, Turkey [SDGT] a.k.a. ALI, Ahmed Mohammed; a.k.a. ALI, alt. Passport NM0000860/114; alt. Passport
(Linked To: ISLAMIC STATE OF IRAQ AND Ahmed Mohammed Hamed; a.k.a. ALI, Hamed; M0009851/1; presidential advisor; half-brother
THE LEVANT). a.k.a. AL-MASRI, Ahmad; a.k.a. HEMED, of Saddam Hussein al-Tikriti (individual)
ALSULTAN KUYUMCULUK ELEKTRONIK GIDA Ahmed; a.k.a. SHIEB, Ahmed; a.k.a. "ABU [IRAQ2].
ITHALAT IHRACAT LIMITED SIRKETI (a.k.a. FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. "ABU AL-TAKRITI, Sabawi Ibrahim Hassan (a.k.a. AL-
AL SULTAN GOLD & JEWELRY; a.k.a. AL KHADIIJAH"; a.k.a. "AHMED HAMED"; a.k.a. TIKRITI, Sab'awi Ibrahim Hassan); DOB 1947;
SULTAN GOLD AND JEWELRY; a.k.a. AL "AHMED THE EGYPTIAN"; a.k.a. "SHUAIB"), POB Tikrit, Iraq; nationality Iraq; presidential
SULTAN JEWELRY; a.k.a. AL SULTAN Afghanistan; DOB 1965; POB Egypt; citizen advisor; half-brother of Saddam Hussein al-
MONEY TRANSFER COMPANY; a.k.a. AL- Egypt (individual) [SDGT]. Tikriti (individual) [IRAQ2].
SULTAN JEWELRY & GENERAL TRADING AL-TABATABA'I, Abu 'Ali (a.k.a. TABATABAI, AL-TAKRITI, Watban (a.k.a. AL-HASSAN, Watab
CO; a.k.a. AL-SULTAN JEWELRY AND Abu Ali; a.k.a. TABATABA'I, Haytham 'Ali; a.k.a. Ibrahim; a.k.a. AL-TIKRITI, Watban Ibrahim al-
GENERAL TRADING CO; a.k.a. ALSULTAN TABTABAI, Abu Ali), Syria; Yemen; DOB 1968; Hasan; a.k.a. AL-TIKRITI, Watban Ibrahim
KUYUMCULUK; a.k.a. SULTAN GOLD), POB Beirut, Lebanon; Additional Sanctions Hassan); DOB 1952; POB Tikrit, Iraq;
Ataturk Mah. Sehit Nusret Cad., No: 17 A/1 Information - Subject to Secondary Sanctions nationality Iraq; presidential advisor; half-brothe r
Haliliye-Haliliye, Sanliurfa, Turkey [SDGT] Pursuant to the Hizballah Financial Sanctions of Saddam Hussein al-Tikriti (individual)
(Linked To: ISLAMIC STATE OF IRAQ AND Regulations (individual) [SDGT]. [IRAQ2].
THE LEVANT). AL-TABBAL, Saba, Syria; DOB 08 Apr 1972; AL-TALAHI, Abe Al-Rahim (a.k.a. AL NAJI, Abu
AL-SULTAN, Nawfal Hammadi (a.k.a. AL- nationality Syria; Scientific Studies and Al Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL
AKOUB, Nawfal; a.k.a. SULTAN, Nawfal Research Center Employee (individual) TAHLI, Abd Al-Rahim; a.k.a. AL-TALHI, 'Abd al-
Hamadi), Iraq; DOB 23 Feb 1964; nationality [SYRIA]. Rahim; a.k.a. AL-TALHI, Abd' Al-Rahim Hamad;
Iraq; Gender Male; National ID No. 71719043 AL-TABUKI, Ali Saleh Husain (a.k.a. 'ALA'LAH, a.k.a. AL-TALHI, Abdul Rahim; a.k.a. AL-TALHI,
(Iraq) (individual) [GLOMAG]. 'Ali Salih Husayn; a.k.a. AL-TABUKI, 'Ali Salih Abdul Rahim Hammad Ahmad; a.k.a. AL-
AL-SUQAYR, Muhammad 'Abdallah Salih (a.k.a. Husayn al-Dhahak; a.k.a. AL-YEMENI, Abu TALHI, 'Abdul-Rahim Hammad; a.k.a. ALTALHI,
AL-SAGHIR, Mohd; a.k.a. AL-SUGAIR, Dhahak; a.k.a. HUSAIN, Ali Saleh; a.k.a. Abdulrheem Hammad A; a.k.a. AL-TALJI, 'Abd-
Muhammad 'Abdallah Salih; a.k.a. AL- 'ULA'LAH, 'Ali Salih Husayn; a.k.a. "DAHHAK, Al-Rahim; a.k.a. AL-TALJI, Abdulrahim; a.k.a.
SUGAYER, Muhammad; a.k.a. AL-SUGHAIER, Abu"); DOB circa 1970; POB al-Hudaydah, JUNAYD, Shuwayb; a.k.a. "RAHIM, Abdul"),
Muhammad 'Abdallah Salih; a.k.a. AL- Yemen; nationality Yemen; Individual's height is Buraydah, Saudi Arabia; DOB 08 Dec 1961;
SUGHAIR, Muhammad 'Abdallah Salih; a.k.a. 5 feet 9 inches. (individual) [SDGT]. POB Al-Shefa, Al-Taif, Saudi Arabia; nationality
AL-SUGHAYER, Muhammad 'Abdallah Salih; AL-TABUKI, 'Ali Salih Husayn al-Dhahak (a.k.a. Saudi Arabia; Passport F275043 (Saudi Arabia)
a.k.a. AL-SUGHAYIR, Muhammad 'Abdallah 'ALA'LAH, 'Ali Salih Husayn; a.k.a. AL-TABUKI,
January 23, 2020 - 191 -

issued 29 May 2004 expires 05 Apr 2009 ALTALHI, Abdulrheem Hammad A; a.k.a. AL- AL-TALJI, Abdulrahim (a.k.a. AL NAJI, Abu Al
(individual) [SDGT]. TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI, Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL
AL-TALHI, 'Abd al-Rahim (a.k.a. AL NAJI, Abu Al Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a. TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe
Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL "RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB Al-Rahim; a.k.a. AL-TALHI, 'Abd al-Rahim;
TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe 08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; a.k.a.
Al-Rahim; a.k.a. AL-TALHI, Abd' Al-Rahim Arabia; nationality Saudi Arabia; Passport AL-TALHI, Abdul Rahim; a.k.a. AL-TALHI,
Hamad; a.k.a. AL-TALHI, Abdul Rahim; a.k.a. F275043 (Saudi Arabia) issued 29 May 2004 Abdul Rahim Hammad Ahmad; a.k.a. AL-
AL-TALHI, Abdul Rahim Hammad Ahmad; expires 05 Apr 2009 (individual) [SDGT]. TALHI, 'Abdul-Rahim Hammad; a.k.a. ALTALHI,
a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a. AL-TALHI, 'Abdul-Rahim Hammad (a.k.a. AL Abdulrheem Hammad A; a.k.a. AL-TALJI, 'Abd-
ALTALHI, Abdulrheem Hammad A; a.k.a. AL- NAJI, Abu Al Bara'a; a.k.a. AL TAHI, Al-Rahim; a.k.a. JUNAYD, Shuwayb; a.k.a.
TALJI, 'Abd-Al-Rahim; a.k.a. AL-TALJI, Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim; "RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB
Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a. a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL- 08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi
"RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al- Arabia; nationality Saudi Arabia; Passport
08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi Rahim Hamad; a.k.a. AL-TALHI, Abdul Rahim; F275043 (Saudi Arabia) issued 29 May 2004
Arabia; nationality Saudi Arabia; Passport a.k.a. AL-TALHI, Abdul Rahim Hammad expires 05 Apr 2009 (individual) [SDGT].
F275043 (Saudi Arabia) issued 29 May 2004 Ahmad; a.k.a. ALTALHI, Abdulrheem Hammad AL-TALLI, Abu-Malik (a.k.a. AL-ANSARI, Abu-
expires 05 Apr 2009 (individual) [SDGT]. A; a.k.a. AL-TALJI, 'Abd-Al-Rahim; a.k.a. AL- Malik; a.k.a. AL-SHAMI, Abu-Malik; a.k.a.
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-TAWASUL COMPANY (a.k.a. TAWASUL
08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; a.k.a. COMPANY; a.k.a. TAWASUL FINANCIAL
Arabia; nationality Saudi Arabia; Passport AL-TALHI, Abdul Rahim; a.k.a. AL-TALHI, EXCHANGE; a.k.a. TAWASUL HAWALA
F275043 (Saudi Arabia) issued 29 May 2004 Abdul Rahim Hammad Ahmad; a.k.a. AL- COMPANY), Harim, Syria [SDGT] (Linked To:
expires 05 Apr 2009 (individual) [SDGT]. TALHI, 'Abdul-Rahim Hammad; a.k.a. ALTALHI, ISLAMIC STATE OF IRAQ AND THE LEVANT).
AL-TALHI, Abdul Rahim Hammad Ahmad (a.k.a. Abdulrheem Hammad A; a.k.a. AL-TALJI, AL-TAWHID (a.k.a. AD-DAWLA AL-ISLAMIYYA
AL NAJI, Abu Al Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. JUNAYD, Shuwayb; a.k.a. FI AL-'IRAQ WA-SH-SHAM; a.k.a. AL HAYAT
Abdulrahim; a.k.a. AL TAHLI, Abd Al-Rahim; "RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB MEDIA CENTER; a.k.a. AL-FURQAN
a.k.a. AL-TALAHI, Abe Al-Rahim; a.k.a. AL- 08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi ESTABLISHMENT FOR MEDIA
TALHI, 'Abd al-Rahim; a.k.a. AL-TALHI, Abd' Al- Arabia; nationality Saudi Arabia; Passport PRODUCTION; a.k.a. AL-HAYAT MEDIA
Rahim Hamad; a.k.a. AL-TALHI, Abdul Rahim; F275043 (Saudi Arabia) issued 29 May 2004 CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD
a.k.a. AL-TALHI, 'Abdul-Rahim Hammad; a.k.a. expires 05 Apr 2009 (individual) [SDGT]. IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD
January 23, 2020 - 192 -

IN THE LAND OF THE TWO RIVERS; a.k.a. Muhandes; a.k.a. ASHKAR, Abdallah; a.k.a. AL-TIKRITI, Ali Hassan al-Majid (a.k.a. AL-
AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"), KIMAWI; a.k.a. AL-MAJID, General Ali Hasan;
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE Region: Gaza; DOB 1986; nationality a.k.a. AL-MAJID, General Ali Hassan); DOB
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA Palestinian (individual) [SDGT]. 1943; alt. DOB 1941; POB al-Awja, near Tikrit,
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD AL-TAWWAKHI, Iman, Syria; DOB 04 Mar 1956; Iraq; nationality Iraq; presidential advisor and
ORGANIZATION IN THE LAND OF THE TWO nationality Syria; Scientific Studies and senior member of Revolutionary Command
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN Research Center Employee (individual) Council (individual) [IRAQ2].
THE LAND OF THE TWO RIVERS; a.k.a. AL- [SYRIA]. AL-TIKRITI, Ali Saddam Hussein (a.k.a.
ZARQAWI NETWORK; a.k.a. AMAQ NEWS AL-TAYAR AL-RISALI (a.k.a. ASA'IB AHL AL- "HASSAN"); DOB 1980; alt. DOB 1983; POB
AGENCY; a.k.a. DAESH; a.k.a. DAWLA AL HAQ; a.k.a. ASA'IB AHL AL-HAQ MIN AL- Iraq; nationality Iraq; son of Saddam Hussein al-
ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; a.k.a. IRAQ; a.k.a. ASA'IB AHL AL-HAQQ; a.k.a. Tikriti (individual) [IRAQ2].
ISLAMIC STATE; a.k.a. ISLAMIC STATE OF ASAIB AL HAQ; a.k.a. KHAZALI NETWORK; AL-TIKRITI, Ayman Sabawi Ibrahim Hasan
IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND a.k.a. KHAZALI SPECIAL GROUP; a.k.a. (a.k.a. AL-TIKRITI, Aiman Sabawi Ibrahim
AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ KHAZALI SPECIAL GROUPS NETWORK; Hasan; a.k.a. AL-TIKRITI, Ayman Sab'awi
AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ a.k.a. LEAGUE OF THE RIGHTEOUS; a.k.a. Ibrahim Hasan; a.k.a. AL-TIKRITI, Ayman
AND THE LEVANT; a.k.a. JAM'AT AL TAWHID QAZALI NETWORK; a.k.a. "AAH"; a.k.a. "THE Sabawi Ibrahim Hassan; a.k.a. SALMAN, Qais
WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL MISSIONARY CURRENT"; a.k.a. "THE Muhammad), Bludan, Syria; Mutanabi Area, Al
JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM PEOPLE OF THE CAVE"), Iraq [SDGT]. Monsur, Baghdad, Iraq; DOB 21 Oct 1971; POB
QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; AL-TIKRITI, Abid Hamid Mahmud (a.k.a. Baghdad, Iraq; alt. POB Al-Owja, Iraq;
a.k.a. THE MONOTHEISM AND JIHAD HAMMUD, Abed Mahmoud; a.k.a. MAHMOUD, nationality Iraq (individual) [IRAQ2].
GROUP; a.k.a. THE ORGANIZATION BASE Col. Abdel Hamid; a.k.a. MAHMUD, Abid Hamid AL-TIKRITI, Ayman Sab'awi Ibrahim Hasan
OF JIHAD/COUNTRY OF THE TWO RIVERS; bid Hamid); DOB circa 1957; POB al-Awja, near (a.k.a. AL-TIKRITI, Aiman Sabawi Ibrahim
a.k.a. THE ORGANIZATION BASE OF Tikrit, Iraq; nationality Iraq; Saddam Hussein al- Hasan; a.k.a. AL-TIKRITI, Ayman Sabawi
JIHAD/MESOPOTAMIA; a.k.a. THE Tikriti's presidential secretary and key advisor Ibrahim Hasan; a.k.a. AL-TIKRITI, Ayman
ORGANIZATION OF AL-JIHAD'S BASE IN (individual) [IRAQ2]. Sabawi Ibrahim Hassan; a.k.a. SALMAN, Qais
IRAQ; a.k.a. THE ORGANIZATION OF AL- AL-TIKRITI, Ahmad Watban Ibrahim Hasan Muhammad), Bludan, Syria; Mutanabi Area, Al
JIHAD'S BASE IN THE LAND OF THE TWO (a.k.a. AL-TIKRITI, Ahmed Watban Ibrahim Monsur, Baghdad, Iraq; DOB 21 Oct 1971; POB
RIVERS; a.k.a. THE ORGANIZATION OF AL- Hasan; a.k.a. MUHAWDAR, 'Imad 'Udi), Al- Baghdad, Iraq; alt. POB Al-Owja, Iraq;
JIHAD'S BASE OF OPERATIONS IN IRAQ; Ra'is Building, Mina Street, Tartus , Tartus, nationality Iraq (individual) [IRAQ2].
a.k.a. THE ORGANIZATION OF AL-JIHAD'S Syria; Jirmanah Neighborhood, Damascus, AL-TIKRITI, Ayman Sabawi Ibrahim Hassan
BASE OF OPERATIONS IN THE LAND OF Syria; Al-Hadda Hotel, Sana'a, Yemen; DOB (a.k.a. AL-TIKRITI, Aiman Sabawi Ibrahim
THE TWO RIVERS; a.k.a. THE 1975; alt. DOB 1979; POB Baghdad, Iraq; Hasan; a.k.a. AL-TIKRITI, Ayman Sab'awi
ORGANIZATION OF JIHAD'S BASE IN THE nationality Iraq (individual) [IRAQ2]. Ibrahim Hasan; a.k.a. AL-TIKRITI, Ayman
COUNTRY OF THE TWO RIVERS; a.k.a. "AL AL-TIKRITI, Ahmed Watban Ibrahim Hasan Sabawi Ibrahim Hasan; a.k.a. SALMAN, Qais
HAYAT") [FTO] [SDGT]. (a.k.a. AL-TIKRITI, Ahmad Watban Ibrahim Muhammad), Bludan, Syria; Mutanabi Area, Al
AL-TAWHID, Muhandes (a.k.a. AL ASHQAR, Hasan; a.k.a. MUHAWDAR, 'Imad 'Udi), Al- Monsur, Baghdad, Iraq; DOB 21 Oct 1971; POB
Abdullah Jihad; a.k.a. AL MAQDISI, Abu al Ra'is Building, Mina Street, Tartus , Tartus, Baghdad, Iraq; alt. POB Al-Owja, Iraq;
Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a. Syria; Jirmanah Neighborhood, Damascus, nationality Iraq (individual) [IRAQ2].
AL-ASHQAR, Abdallah; a.k.a. AL-'ASHQAR, Syria; Al-Hadda Hotel, Sana'a, Yemen; DOB AL-TIKRITI, Barzan abd al-Ghafur Sulaiman
'Abdallah; a.k.a. AL-ASHQAR, 'Abdallah Jihad 1975; alt. DOB 1979; POB Baghdad, Iraq; Majid (a.k.a. AL-GHAFUR, Barzan Razuki abd);
Musa; a.k.a. AL-ASHQAR, Abdullah; a.k.a. AL- nationality Iraq (individual) [IRAQ2]. DOB 1960; POB Salah al-Din, Iraq; nationality
ASHQAR, Abdullah Jihad; a.k.a. AL-MAQDISI, AL-TIKRITI, Aiman Sabawi Ibrahim Hasan (a.k.a. Iraq; commander, Special Republican Guard
Abu-al-Muhtasib; a.k.a. AL-TAWHID, Muhandis; AL-TIKRITI, Ayman Sab'awi Ibrahim Hasan; (individual) [IRAQ2].
a.k.a. ASHKAR, Abdallah; a.k.a. "ABU-HAJIR"; a.k.a. AL-TIKRITI, Ayman Sabawi Ibrahim AL-TIKRITI, Barzan Ibrahim Hasan (a.k.a. AL-
a.k.a. "AL MUHTASIB, Abu"), Region: Gaza; Hasan; a.k.a. AL-TIKRITI, Ayman Sabawi TAKRITI, Barzan Ibrahim Hassan; a.k.a. AL-
DOB 1986; nationality Palestinian (individual) Ibrahim Hassan; a.k.a. SALMAN, Qais TIKRITI, Barzan Ibrahim Hassan), Geneva,
[SDGT]. Muhammad), Bludan, Syria; Mutanabi Area, Al Switzerland; DOB 17 Feb 1951; POB Tikrit,
AL-TAWHID, Muhandis (a.k.a. AL ASHQAR, Monsur, Baghdad, Iraq; DOB 21 Oct 1971; POB Iraq; nationality Iraq; Passport M0001666/970;
Abdullah Jihad; a.k.a. AL MAQDISI, Abu al Baghdad, Iraq; alt. POB Al-Owja, Iraq; alt. Passport NM0000860/114; alt. Passport
Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a. nationality Iraq (individual) [IRAQ2]. M0009851/1; presidential advisor; half-brother
AL-ASHQAR, Abdallah; a.k.a. AL-'ASHQAR, AL-TIKRITI, Ali Barzan Ibrahim Hasan, Geneva, of Saddam Hussein al-Tikriti (individual)
'Abdallah; a.k.a. AL-ASHQAR, 'Abdallah Jihad Switzerland; DOB 18 Apr 1981; nationality Iraq; [IRAQ2].
Musa; a.k.a. AL-ASHQAR, Abdullah; a.k.a. AL- son of Barzan Ibrahim Hasan al-Tikriti AL-TIKRITI, Barzan Ibrahim Hassan (a.k.a. AL-
ASHQAR, Abdullah Jihad; a.k.a. AL-MAQDISI, (individual) [IRAQ2]. TAKRITI, Barzan Ibrahim Hassan; a.k.a. AL-
Abu-al-Muhtasib; a.k.a. AL-TAWHID, TIKRITI, Barzan Ibrahim Hasan), Geneva,
January 23, 2020 - 193 -

Switzerland; DOB 17 Feb 1951; POB Tikrit, AL-TIKRITI, Hamid Raja Shalah Hassan (a.k.a. 284173 (Iraq) expires 21 Aug 2005 (individual)
Iraq; nationality Iraq; Passport M0001666/970; AL-TIKRITI, Hamid Raja Shalah; a.k.a. AL- [IRAQ2].
alt. Passport NM0000860/114; alt. Passport TIKRITI, Hamid Raja-Shalah Hassum); DOB AL-TIKRITI, Ibrahim Sabawi Ibrahim Hassan
M0009851/1; presidential advisor; half-brother 1950; POB Bayji, Salah al-Din Governorate, (a.k.a. AL-TIKRITI, Ibrahim Sabawi Ibrahim Al-
of Saddam Hussein al-Tikriti (individual) Iraq; nationality Iraq; air force commander Hassan; a.k.a. AL-TIKRITI, Ibrahim Sab'awi
[IRAQ2]. (individual) [IRAQ2]. Ibrahim Hasan; a.k.a. AL-TIKRITI, Ibrahim
AL-TIKRITI, Bashar Sabawi Ibrahim Hasan AL-TIKRITI, Hamid Raja-Shalah Hassum (a.k.a. Sabawi Ibrahim Hasan; a.k.a. SALMAN,
(a.k.a. 'ABDULLAH, 'Ali Zafir; a.k.a. AL- AL-TIKRITI, Hamid Raja Shalah; a.k.a. AL- Muhammad Da'ud), Iraq; Al-Shahid Street, Al-
BAYJAT, Bashar Sabawi Ibrahim Hasan; a.k.a. TIKRITI, Hamid Raja Shalah Hassan); DOB Mahata Neighborhood, Az Zabadani, Syria;
AL-TIKRITI, Bashar Sab'awi Ibrahim Hasan; 1950; POB Bayji, Salah al-Din Governorate, Fuad Dawod Farm, Az Zabadani, Damascus,
a.k.a. AL-TIKRITI, Bashir Sab'awi Ibrahim Al- Iraq; nationality Iraq; air force commander Syria; DOB 25 Oct 1983; alt. DOB 1977; POB
Hasan; a.k.a. AL-TIKRITI, Bashir Sabawi (individual) [IRAQ2]. Baghdad, Iraq; nationality Iraq; Passport
Ibrahim Al-Hassan), Fuad Dawod Farm, Az AL-TIKRITI, Hani abd-al-Latif Tilfah; DOB circa 284173 (Iraq) expires 21 Aug 2005 (individual)
Zabadani, Damascus, Syria; Beirut, Lebanon; 1962; POB al-Awja, near Tikrit, Iraq; nationality [IRAQ2].
DOB 17 Jul 1970; POB Baghdad, Iraq; Iraq; #2 in Special Security Organization AL-TIKRITI, Jamal Mustafa Abdallah Sultan;
nationality Iraq (individual) [IRAQ2]. (individual) [IRAQ2]. DOB 04 May 1955; POB al-Samnah, near Tikrit,
AL-TIKRITI, Bashar Sab'awi Ibrahim Hasan AL-TIKRITI, Ibrahim Ahmad abd al-Sattar Iraq; nationality Iraq; deputy head of tribal
(a.k.a. 'ABDULLAH, 'Ali Zafir; a.k.a. AL- Muhammed; DOB 1943; alt. DOB 1950; alt. affairs in presidential office (individual) [IRAQ2] .
BAYJAT, Bashar Sabawi Ibrahim Hasan; a.k.a. DOB 1952; POB Ba'qubah or al- AL-TIKRITI, Kamal Mustafa Abdallah Sultan
AL-TIKRITI, Bashar Sabawi Ibrahim Hasan; Sumayda/Shirqat, Iraq; nationality Iraq; armed (a.k.a. ABDALLAH, Kamal Mustafa; a.k.a. AL-
a.k.a. AL-TIKRITI, Bashir Sab'awi Ibrahim Al- forces chief of staff (individual) [IRAQ2]. TIKRITI, Kamal Mustafa Sultan Abdallah); DOB
Hasan; a.k.a. AL-TIKRITI, Bashir Sabawi AL-TIKRITI, Ibrahim Sabawi Ibrahim Al-Hassan 1952; alt. DOB 04 May 1955; POB Tikrit, Iraq;
Ibrahim Al-Hassan), Fuad Dawod Farm, Az (a.k.a. AL-TIKRITI, Ibrahim Sab'awi Ibrahim nationality Iraq; Republican Guard Secretary;
Zabadani, Damascus, Syria; Beirut, Lebanon; Hasan; a.k.a. AL-TIKRITI, Ibrahim Sabawi led Special Republican Guard and commanded
DOB 17 Jul 1970; POB Baghdad, Iraq; Ibrahim Hasan; a.k.a. AL-TIKRITI, Ibrahim both Republican Guard corps (individual)
nationality Iraq (individual) [IRAQ2]. Sabawi Ibrahim Hassan; a.k.a. SALMAN, [IRAQ2].
AL-TIKRITI, Bashir Sab'awi Ibrahim Al-Hasan Muhammad Da'ud), Iraq; Al-Shahid Street, Al- AL-TIKRITI, Kamal Mustafa Sultan Abdallah
(a.k.a. 'ABDULLAH, 'Ali Zafir; a.k.a. AL- Mahata Neighborhood, Az Zabadani, Syria; (a.k.a. ABDALLAH, Kamal Mustafa; a.k.a. AL-
BAYJAT, Bashar Sabawi Ibrahim Hasan; a.k.a. Fuad Dawod Farm, Az Zabadani, Damascus, TIKRITI, Kamal Mustafa Abdallah Sultan); DOB
AL-TIKRITI, Bashar Sab'awi Ibrahim Hasan; Syria; DOB 25 Oct 1983; alt. DOB 1977; POB 1952; alt. DOB 04 May 1955; POB Tikrit, Iraq;
a.k.a. AL-TIKRITI, Bashar Sabawi Ibrahim Baghdad, Iraq; nationality Iraq; Passport nationality Iraq; Republican Guard Secretary;
Hasan; a.k.a. AL-TIKRITI, Bashir Sabawi 284173 (Iraq) expires 21 Aug 2005 (individual) led Special Republican Guard and commanded
Ibrahim Al-Hassan), Fuad Dawod Farm, Az [IRAQ2]. both Republican Guard corps (individual)
Zabadani, Damascus, Syria; Beirut, Lebanon; AL-TIKRITI, Ibrahim Sabawi Ibrahim Hasan [IRAQ2].
DOB 17 Jul 1970; POB Baghdad, Iraq; (a.k.a. AL-TIKRITI, Ibrahim Sabawi Ibrahim Al- AL-TIKRITI, Khawla Barzan Ibrahim Hasan,
nationality Iraq (individual) [IRAQ2]. Hassan; a.k.a. AL-TIKRITI, Ibrahim Sab'awi Geneva, Switzerland; DOB 03 Dec 1986;
AL-TIKRITI, Bashir Sabawi Ibrahim Al-Hassan Ibrahim Hasan; a.k.a. AL-TIKRITI, Ibrahim nationality Iraq; daughter of Barzan Ibrahim
(a.k.a. 'ABDULLAH, 'Ali Zafir; a.k.a. AL- Sabawi Ibrahim Hassan; a.k.a. SALMAN, Hasan al-Tikriti (individual) [IRAQ2].
BAYJAT, Bashar Sabawi Ibrahim Hasan; a.k.a. Muhammad Da'ud), Iraq; Al-Shahid Street, Al- AL-TIKRITI, Mohammad Barzan Ibrahim Hasan,
AL-TIKRITI, Bashar Sab'awi Ibrahim Hasan; Mahata Neighborhood, Az Zabadani, Syria; Geneva, Switzerland; DOB 02 Nov 1972;
a.k.a. AL-TIKRITI, Bashar Sabawi Ibrahim Fuad Dawod Farm, Az Zabadani, Damascus, nationality Iraq; son of Barzan Ibrahim Hasan
Hasan; a.k.a. AL-TIKRITI, Bashir Sab'awi Syria; DOB 25 Oct 1983; alt. DOB 1977; POB al-Tikriti (individual) [IRAQ2].
Ibrahim Al-Hasan), Fuad Dawod Farm, Az Baghdad, Iraq; nationality Iraq; Passport AL-TIKRITI, Muzahim Sa'b Hassan; DOB circa
Zabadani, Damascus, Syria; Beirut, Lebanon; 284173 (Iraq) expires 21 Aug 2005 (individual) 1946; alt. DOB 1949; POB al-Awja, near Tikrit,
DOB 17 Jul 1970; POB Baghdad, Iraq; [IRAQ2]. Iraq; nationality Iraq; led Iraq's Air Defense
nationality Iraq (individual) [IRAQ2]. AL-TIKRITI, Ibrahim Sab'awi Ibrahim Hasan Forces; Deputy Director, Organization of Military
AL-TIKRITI, Hala Saddam Hussein; DOB 1972; (a.k.a. AL-TIKRITI, Ibrahim Sabawi Ibrahim Al- Industrialization (individual) [IRAQ2].
POB Iraq; nationality Iraq; daughter of Saddam Hassan; a.k.a. AL-TIKRITI, Ibrahim Sabawi AL-TIKRITI, Noor Barzan Ibrahim Hasan,
Hussein al-Tikriti (individual) [IRAQ2]. Ibrahim Hasan; a.k.a. AL-TIKRITI, Ibrahim Geneva, Switzerland; DOB 02 Nov 1983;
AL-TIKRITI, Hamid Raja Shalah (a.k.a. AL- Sabawi Ibrahim Hassan; a.k.a. SALMAN, nationality Iraq; daughter of Barzan Ibrahim
TIKRITI, Hamid Raja Shalah Hassan; a.k.a. AL- Muhammad Da'ud), Iraq; Al-Shahid Street, Al- Hasan al-Tikriti (individual) [IRAQ2].
TIKRITI, Hamid Raja-Shalah Hassum); DOB Mahata Neighborhood, Az Zabadani, Syria; AL-TIKRITI, Omar Sabawi Ibrahim Hasan (a.k.a.
1950; POB Bayji, Salah al-Din Governorate, Fuad Dawod Farm, Az Zabadani, Damascus, AL-ALUSI, Umar Ahmad Ali; a.k.a. AL-TIKRITI,
Iraq; nationality Iraq; air force commander Syria; DOB 25 Oct 1983; alt. DOB 1977; POB Omar Sab'awi Ibrahim Hasan; a.k.a. AL-
(individual) [IRAQ2]. Baghdad, Iraq; nationality Iraq; Passport TIKRITI, Omar Sabawi Ibrahim Hassan; a.k.a.
January 23, 2020 - 194 -

AL-TIKRITI, Umar Sabawi Ibrahim Hasan), AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid nationality Iraq; daughter of Barzan Ibrahim
Damascus, Syria; Al-Shahid Street, Al-Mahata (a.k.a. AL-MAJID, Rukan abd al-Gafur; a.k.a. Hasan al-Tikriti (individual) [IRAQ2].
Neighborhood, Az Zabadani, Syria; Yemen; AL-MAJID, Rukan abdal-Ghaffur Sulayman; AL-TIKRITI, Tahir Jalil Habbush; DOB 1950; POB
DOB circa 1970; POB Baghdad, Iraq; nationality a.k.a. AL-MAJID, Rukan Razuqi abd al-Gahfur; Tikrit, Iraq; nationality Iraq; director of Iraqi
Iraq; Passport 2863795S (Iraq) expires 23 Aug a.k.a. AL-TIKRITI, Rukan abd al-Ghaffur al- Intelligence Service (individual) [IRAQ2].
2005 (individual) [IRAQ2]. Majid; a.k.a. AL-TIKRITI, Rukan Razuki abd-al- AL-TIKRITI, Thoraya Barzan Ibrahim Hasan, Iraq;
AL-TIKRITI, Omar Sab'awi Ibrahim Hasan (a.k.a. Ghafur Sulaiman; a.k.a. "ABU WALID"); DOB DOB 19 Dec 1980; alt. DOB 19 Jan 1980;
AL-ALUSI, Umar Ahmad Ali; a.k.a. AL-TIKRITI, 1956; POB Tikrit, Iraq; nationality Iraq; head of nationality Iraq; daughter of Barzan Ibrahim
Omar Sabawi Ibrahim Hasan; a.k.a. AL- Tribal Affairs Office in presidential office Hasan al-Tikriti (individual) [IRAQ2].
TIKRITI, Omar Sabawi Ibrahim Hassan; a.k.a. (individual) [IRAQ2]. AL-TIKRITI, Uday Saddam Hussein (a.k.a.
AL-TIKRITI, Umar Sabawi Ibrahim Hasan), AL-TIKRITI, Rukan Razuki abd-al-Ghafur HUSSEIN, Udai Saddam); DOB 1964; alt. DOB
Damascus, Syria; Al-Shahid Street, Al-Mahata Sulaiman (a.k.a. AL-MAJID, Rukan abd al- 1967; POB Baghdad, Iraq; nationality Iraq;
Neighborhood, Az Zabadani, Syria; Yemen; Gafur; a.k.a. AL-MAJID, Rukan abdal-Ghaffur Saddam Hussein al-Tikriti's eldest son; leader of
DOB circa 1970; POB Baghdad, Iraq; nationality Sulayman; a.k.a. AL-MAJID, Rukan Razuqi abd paramilitary organization Fedayeen Saddam
Iraq; Passport 2863795S (Iraq) expires 23 Aug al-Gahfur; a.k.a. AL-TIKRITI, Rukan abd al- (individual) [IRAQ2].
2005 (individual) [IRAQ2]. Ghaffur al-Majid; a.k.a. AL-TIKRITI, Rukan 'abd AL-TIKRITI, Umar Sabawi Ibrahim Hasan (a.k.a.
AL-TIKRITI, Omar Sabawi Ibrahim Hassan (a.k.a. al-Ghaffur al-Majid; a.k.a. "ABU WALID"); DOB AL-ALUSI, Umar Ahmad Ali; a.k.a. AL-TIKRITI,
AL-ALUSI, Umar Ahmad Ali; a.k.a. AL-TIKRITI, 1956; POB Tikrit, Iraq; nationality Iraq; head of Omar Sab'awi Ibrahim Hasan; a.k.a. AL-
Omar Sab'awi Ibrahim Hasan; a.k.a. AL- Tribal Affairs Office in presidential office TIKRITI, Omar Sabawi Ibrahim Hasan; a.k.a.
TIKRITI, Omar Sabawi Ibrahim Hasan; a.k.a. (individual) [IRAQ2]. AL-TIKRITI, Omar Sabawi Ibrahim Hassan),
AL-TIKRITI, Umar Sabawi Ibrahim Hasan), AL-TIKRITI, Sa'ad Sabawi Ibrahim Hasan (a.k.a. Damascus, Syria; Al-Shahid Street, Al-Mahata
Damascus, Syria; Al-Shahid Street, Al-Mahata AL-TIKRITI, Sa'd Sab'awi Hasan; a.k.a. AL- Neighborhood, Az Zabadani, Syria; Yemen;
Neighborhood, Az Zabadani, Syria; Yemen; TIKRITI, Sa'd Sabawi Ibrahim Hasan), Al- DOB circa 1970; POB Baghdad, Iraq; nationality
DOB circa 1970; POB Baghdad, Iraq; nationality Shahid Street, Al-Mahata Neighborhood, Az Iraq; Passport 2863795S (Iraq) expires 23 Aug
Iraq; Passport 2863795S (Iraq) expires 23 Aug Zabadani, Syria; Yemen; DOB 19 Sep 1988; 2005 (individual) [IRAQ2].
2005 (individual) [IRAQ2]. nationality Iraq (individual) [IRAQ2]. AL-TIKRITI, Walid Hamid Tawfiq (a.k.a. AL-
AL-TIKRITI, Qusay Saddam Hussein; DOB 1965; AL-TIKRITI, Sab'awi Ibrahim Hassan (a.k.a. AL- NASIRI, Walid Hamid Tawfiq); DOB circa 1950;
alt. DOB 1966; POB Baghdad, Iraq; nationality TAKRITI, Sabawi Ibrahim Hassan); DOB 1947; POB Tikrit, Iraq; nationality Iraq; Governor of
Iraq; Saddam Hussein al-Tikriti's second son; POB Tikrit, Iraq; nationality Iraq; presidential Basrah (individual) [IRAQ2].
oversaw Special Republican Guard, Special advisor; half-brother of Saddam Hussein al- AL-TIKRITI, Watban Ibrahim al-Hasan (a.k.a. AL-
Security Organization, and Republican Guard Tikriti (individual) [IRAQ2]. HASSAN, Watab Ibrahim; a.k.a. AL-TAKRITI,
(individual) [IRAQ2]. AL-TIKRITI, Sa'd abd-al-Majid al-Faysal; DOB Watban; a.k.a. AL-TIKRITI, Watban Ibrahim
AL-TIKRITI, Rafi abd-al-Latif Tilfah; DOB circa 1944; POB Tikrit, Iraq; nationality Iraq; Ba'th Hassan); DOB 1952; POB Tikrit, Iraq;
1954; POB Tikrit, Iraq; nationality Iraq; Director, party regional command chairman, Salah al-Din nationality Iraq; presidential advisor; half-brothe r
Directorate of General Security (individual) (individual) [IRAQ2]. of Saddam Hussein al-Tikriti (individual)
[IRAQ2]. AL-TIKRITI, Sa'd Sab'awi Hasan (a.k.a. AL- [IRAQ2].
AL-TIKRITI, Raghad Saddam Hussein, Amman, TIKRITI, Sa'ad Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Watban Ibrahim Hassan (a.k.a. AL-
Jordan; DOB 1967; POB Iraq; nationality Iraq; AL-TIKRITI, Sa'd Sabawi Ibrahim Hasan), Al- HASSAN, Watab Ibrahim; a.k.a. AL-TAKRITI,
daughter of Saddam Hussein al-Tikriti Shahid Street, Al-Mahata Neighborhood, Az Watban; a.k.a. AL-TIKRITI, Watban Ibrahim al-
(individual) [IRAQ2]. Zabadani, Syria; Yemen; DOB 19 Sep 1988; Hasan); DOB 1952; POB Tikrit, Iraq; nationality
AL-TIKRITI, Rana Saddam Hussein, Amman, nationality Iraq (individual) [IRAQ2]. Iraq; presidential advisor; half-brother of
Jordan; DOB 1969; POB Iraq; nationality Iraq; AL-TIKRITI, Sa'd Sabawi Ibrahim Hasan (a.k.a. Saddam Hussein al-Tikriti (individual) [IRAQ2].
daughter of Saddam Hussein al-Tikriti AL-TIKRITI, Sa'ad Sabawi Ibrahim Hasan; AL-TIKRITI, Yasir Sabawi Ibrahim Hasan (a.k.a.
(individual) [IRAQ2]. a.k.a. AL-TIKRITI, Sa'd Sab'awi Hasan), Al- ABDALLAH, Ali Thafir; a.k.a. AL-TIKRITI, Yasir
AL-TIKRITI, Rukan abd al-Ghaffur al-Majid (a.k.a. Shahid Street, Al-Mahata Neighborhood, Az Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir
AL-MAJID, Rukan abd al-Gafur; a.k.a. AL- Zabadani, Syria; Yemen; DOB 19 Sep 1988; Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI,
MAJID, Rukan abdal-Ghaffur Sulayman; a.k.a. nationality Iraq (individual) [IRAQ2]. Yasser Sabawi Ibrahim Hasan; a.k.a. AL-
AL-MAJID, Rukan Razuqi abd al-Gahfur; a.k.a. AL-TIKRITI, Saddam Hussein (a.k.a. HUSAYN, TIKRITI, Yassir Sabawi Ibrahim Hasan), Mosul,
AL-TIKRITI, Rukan 'abd al-Ghaffur al-Majid; Saddam; a.k.a. HUSSAIN, Saddam; a.k.a. Iraq; Az Zabadani, Syria; DOB 15 May 1968;
a.k.a. AL-TIKRITI, Rukan Razuki abd-al-Ghafur HUSSEIN, Saddam; a.k.a. "ABU ALI"); DOB 28 alt. DOB 1970; POB Al-Owja, Iraq; alt. POB
Sulaiman; a.k.a. "ABU WALID"); DOB 1956; Apr 1937; POB al-Awja, near Tikrit, Iraq; Baghdad, Iraq; nationality Iraq; Passport
POB Tikrit, Iraq; nationality Iraq; head of Tribal nationality Iraq; named in UNSCR 1483; 284158 (Iraq) expires 21 Aug 2005 (individual)
Affairs Office in presidential office (individual) President since 1979 (individual) [IRAQ2]. [IRAQ2].
[IRAQ2]. AL-TIKRITI, Saja Barzan Ibrahim Hasan, AL-TIKRITI, Yasir Sab'awi Ibrahim Hasan (a.k.a.
Geneva, Switzerland; DOB 01 Jan 1978; ABDALLAH, Ali Thafir; a.k.a. AL-TIKRITI, Yasir
January 23, 2020 - 195 -

Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir Mourad), Via Geromini 15, Cremona, Italy; DOB Abu 'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar;
Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI, 20 May 1969; POB Menzel Temime, Tunisia; a.k.a. EL HARAZI, Tarek Ben El Felah El Aouni;
Yasser Sabawi Ibrahim Hasan; a.k.a. AL- nationality Tunisia; Passport G 827238 issued a.k.a. HARZI, Tariq Tahir Falih 'Awni; a.k.a.
TIKRITI, Yassir Sabawi Ibrahim Hasan), Mosul, 01 Jun 1996 expires 31 May 2001; arrested 1 "HOUDOUD, Abu Omar"); DOB 03 May 1982;
Iraq; Az Zabadani, Syria; DOB 15 May 1968; Apr 2003 (individual) [SDGT]. alt. DOB 05 Mar 1982; alt. DOB 1981; POB
alt. DOB 1970; POB Al-Owja, Iraq; alt. POB AL-TUBAIQI, Salah (a.k.a. TUBAIGY, Salah Tunis, Tunisia; Passport Z-050399 (individual)
Baghdad, Iraq; nationality Iraq; Passport Muhammed A.); DOB 20 Aug 1971; POB [SDGT].
284158 (Iraq) expires 21 Aug 2005 (individual) Jazan, Saudi Arabia; nationality Saudi Arabia; AL-TUNISI, Tariq Abu Umar (a.k.a. AI-HARZI,
[IRAQ2]. Gender Male (individual) [GLOMAG]. Tariq Bin Tahir Bin Al-Falih Al-Auni; a.k.a. AI-
AL-TIKRITI, Yasir Sabawi Ibrahim Hassan (a.k.a. AL-TUBASI, Iyad (a.k.a. AL-TOUBASI, Iyad; HARZI, Tariq Tahir Falih AI-Awni; a.k.a. AL-
ABDALLAH, Ali Thafir; a.k.a. AL-TIKRITI, Yasir a.k.a. KHALIL, Ayyad Nazmi Salih; a.k.a. HARAZI, Tarik Bin al-Falah al-Awni; a.k.a. AL-
Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir KHALIL, Eyad Nazmi Saleh; a.k.a. KHALIL, HARZI, Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni;
Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Iyad Nazmi Salih; a.k.a. "ABU-JULAYBIB"; a.k.a. AL-HARZI, Tariq Tahir Faleh Al-Awni;
Yasser Sabawi Ibrahim Hasan; a.k.a. AL- a.k.a. "AL-DARDA', Abu"; a.k.a. "AL-URDUNI, a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL-TUNISI,
TIKRITI, Yassir Sabawi Ibrahim Hasan), Mosul, Abu-Julaybib"), Syria; DOB 01 Jan 1974 to 31 Tariq; a.k.a. AL-TUNISI, Tariq Abu 'Umar; a.k.a.
Iraq; Az Zabadani, Syria; DOB 15 May 1968; Dec 1974; POB Syria; nationality Jordan; EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a.
alt. DOB 1970; POB Al-Owja, Iraq; alt. POB Gender Male; Passport 286062 (Jordan) issued HARZI, Tariq Tahir Falih 'Awni; a.k.a.
Baghdad, Iraq; nationality Iraq; Passport 05 Apr 1999 expires 04 Apr 2004; alt. Passport "HOUDOUD, Abu Omar"); DOB 03 May 1982;
284158 (Iraq) expires 21 Aug 2005 (individual) 654781 (Jordan) issued 01 Jan 2008 to 31 Dec alt. DOB 05 Mar 1982; alt. DOB 1981; POB
[IRAQ2]. 2010 (individual) [SDGT] (Linked To: AL- Tunis, Tunisia; Passport Z-050399 (individual)
AL-TIKRITI, Yasser Sabawi Ibrahim Hasan NUSRAH FRONT). [SDGT].
(a.k.a. ABDALLAH, Ali Thafir; a.k.a. AL-TIKRITI, ALTUG, Risa (a.k.a. ALTUN, Ali Riza; a.k.a. AL-TUNISI, Tariq Abu 'Umar (a.k.a. AI-HARZI,
Yasir Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, KIVIRCIK, Ali; a.k.a. RIZA, Ebubekir); DOB 01 Tariq Bin Tahir Bin Al-Falih Al-Auni; a.k.a. AI-
Yasir Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Jan 1956; POB Kucuk Sobecimen, Turkey; HARZI, Tariq Tahir Falih AI-Awni; a.k.a. AL-
Yasir Sabawi Ibrahim Hassan; a.k.a. AL- nationality Turkey (individual) [SDNTK]. HARAZI, Tarik Bin al-Falah al-Awni; a.k.a. AL-
TIKRITI, Yassir Sabawi Ibrahim Hasan), Mosul, AL-TUHAMI, Khaled (a.k.a. KHALED, Al- HARZI, Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni;
Iraq; Az Zabadani, Syria; DOB 15 May 1968; Tohamy; a.k.a. KHALED, al-Tuhami; a.k.a. a.k.a. AL-HARZI, Tariq Tahir Faleh Al-Awni;
alt. DOB 1970; POB Al-Owja, Iraq; alt. POB KHALED, Tohami); DOB 1946; POB Genzur, a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL-TUNISI,
Baghdad, Iraq; nationality Iraq; Passport Libya; General; Director of the Internal Security Tariq; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a.
284158 (Iraq) expires 21 Aug 2005 (individual) Office (individual) [LIBYA2]. EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a.
[IRAQ2]. ALTUN, Ali Riza (a.k.a. ALTUG, Risa; a.k.a. HARZI, Tariq Tahir Falih 'Awni; a.k.a.
AL-TIKRITI, Yassir Sabawi Ibrahim Hasan (a.k.a. KIVIRCIK, Ali; a.k.a. RIZA, Ebubekir); DOB 01 "HOUDOUD, Abu Omar"); DOB 03 May 1982;
ABDALLAH, Ali Thafir; a.k.a. AL-TIKRITI, Yasir Jan 1956; POB Kucuk Sobecimen, Turkey; alt. DOB 05 Mar 1982; alt. DOB 1981; POB
Sab'awi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir nationality Turkey (individual) [SDNTK]. Tunis, Tunisia; Passport Z-050399 (individual)
Sabawi Ibrahim Hasan; a.k.a. AL-TIKRITI, Yasir AL-TUNISI, Abu 'Umar (a.k.a. AI-HARZI, Tariq [SDGT].
Sabawi Ibrahim Hassan; a.k.a. AL-TIKRITI, Bin Tahir Bin Al-Falih Al-Auni; a.k.a. AI-HARZI, AL-TURAZ ORGANIZATION (a.k.a. AFGHAN
Yasser Sabawi Ibrahim Hasan), Mosul, Iraq; Az Tariq Tahir Falih AI-Awni; a.k.a. AL-HARAZI, SUPPORT COMMITTEE; a.k.a. AHIYAHU
Zabadani, Syria; DOB 15 May 1968; alt. DOB Tarik Bin al-Falah al-Awni; a.k.a. AL-HARZI, TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA
1970; POB Al-Owja, Iraq; alt. POB Baghdad, Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni; a.k.a. UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a.
Iraq; nationality Iraq; Passport 284158 (Iraq) AL-HARZI, Tariq Tahir Faleh Al-Awni; a.k.a. AL- AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN
expires 21 Aug 2005 (individual) [IRAQ2]. TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu AL-KHARIYA; a.k.a. AL-FURQAN
AL-TOUBASI, Iyad (a.k.a. AL-TUBASI, Iyad; 'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-
a.k.a. KHALIL, Ayyad Nazmi Salih; a.k.a. EL HARAZI, Tarek Ben El Felah El Aouni; a.k.a. FURQAN FOUNDATION WELFARE TRUST;
KHALIL, Eyad Nazmi Saleh; a.k.a. KHALIL, HARZI, Tariq Tahir Falih 'Awni; a.k.a. a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
Iyad Nazmi Salih; a.k.a. "ABU-JULAYBIB"; "HOUDOUD, Abu Omar"); DOB 03 May 1982; FURQAN UL KHAIRA; a.k.a. AL-FURQAN
a.k.a. "AL-DARDA', Abu"; a.k.a. "AL-URDUNI, alt. DOB 05 Mar 1982; alt. DOB 1981; POB WELFARE FOUNDATION; a.k.a. AL-TURAZ
Abu-Julaybib"), Syria; DOB 01 Jan 1974 to 31 Tunis, Tunisia; Passport Z-050399 (individual) TRUST; a.k.a. EAST AND WEST
Dec 1974; POB Syria; nationality Jordan; [SDGT]. ENTERPRISES; a.k.a. FORKHAN RELIEF
Gender Male; Passport 286062 (Jordan) issued AL-TUNISI, Tariq (a.k.a. AI-HARZI, Tariq Bin ORGANIZATION; a.k.a. HAYAT UR RAS AL-
05 Apr 1999 expires 04 Apr 2004; alt. Passport Tahir Bin Al-Falih Al-Auni; a.k.a. AI-HARZI, FURQAN; a.k.a. HAYATURAS; a.k.a.
654781 (Jordan) issued 01 Jan 2008 to 31 Dec Tariq Tahir Falih AI-Awni; a.k.a. AL-HARAZI, HAYATUTRAS; a.k.a. HIYAT ORAZ AL
2010 (individual) [SDGT] (Linked To: AL- Tarik Bin al-Falah al-Awni; a.k.a. AL-HARZI, ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH;
NUSRAH FRONT). Tariq Bin-Al-Tahar Bin Al Falih Al-'Awni; a.k.a. a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a.
AL-TRABELSI, Mourad Ben Ali Ben Al-Basheer AL-HARZI, Tariq Tahir Faleh Al-Awni; a.k.a. AL- JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a.
(a.k.a. ABOU DJARRAH; a.k.a. TRABELSI, TUNISI, Abu 'Umar; a.k.a. AL-TUNISI, Tariq JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
January 23, 2020 - 196 -

JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a. a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL- AL-UBAIDI, Yahia Abdallah; nationality Iraq;
JAMITO AHIA TORAS AL-ISLAMI; a.k.a. FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL- Ba'th party regional command chairman, al-
LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a. MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a. Basrah (individual) [IRAQ2].
LAJNATUL FURQAN; a.k.a. ORGANIZATION "HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a. AL-UBAYDI, Ahmad Hassan Kaka (a.k.a. AL
FOR PEACE AND DEVELOPMENT "MOASSESA AL-FURQAN"; a.k.a. "MOSASA- NOBANI, Ali; a.k.a. AL-OBEIDI, Ahmed Hassan
PAKISTAN; a.k.a. RAIES KHILQATUL TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL Kaka; a.k.a. HAZIM KAKA), Al Humayra Village,
QURANIA FOUNDATION OF PAKISTAN; a.k.a. DEVELOPMENT FOUNDATION"), House Taza sub district, Iraq; Kurdi Al Nasir village,
REVIVAL OF ISLAMIC HERITAGE SOCIETY; Number 56, E. Canal Road, University Town, Iraq; DOB 1949; POB Baghdad, Iraq; nationality
a.k.a. REVIVAL OF ISLAMIC SOCIETY Peshawar, Pakistan; Afghanistan; Near old Iraq; Passport F032516 (Iraq) issued 04 May
HERITAGE ON THE AFRICAN CONTINENT; Badar Hospital in University Town, Peshawar, 1976 (individual) [IRAQ3].
a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL- Pakistan; Chinar Road, University Town, AL-UBAYDI, Intissar, Iraq; DOB 1974; nationality
FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL- Peshawar, Pakistan; 218 Khyber View Plaza, Iraq; wife of Izzat Ibrahim Al-Duri (individual)
MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a. Jamrud Road, Peshawar, Pakistan; 216 Khyber [IRAQ2].
"HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a. View Plaza, Jamrud Road, Peshawar, Pakistan AL-UBAYDI, Khalid Sa'id Ghabish (a.k.a. AL-
"MOASSESA AL-FURQAN"; a.k.a. "MOSASA- [SDGT]. UBAYDI, Khalid Sa'id Ghubaysh; a.k.a.
TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL AL-TURKI, Badran (a.k.a. AL MAZIDIH, Badran "UBAYDI, Abu-Amr"), Hadramawt Governorate,
DEVELOPMENT FOUNDATION"), House Turki Hishan; a.k.a. AL MEZIDI, Badran Turki Yemen; DOB 1984 to 1986; POB United Arab
Number 56, E. Canal Road, University Town, Hishan; a.k.a. AL-MAZIDIH, Badran Turki al- Emirates; Gender Male (individual) [SDGT]
Peshawar, Pakistan; Afghanistan; Near old Hishan; a.k.a. AL-SHA'BANI, Badran Turki (Linked To: ISIL-YEMEN).
Badar Hospital in University Town, Peshawar, Hisham al-Mazidih; a.k.a. HISHAM, Badran al- AL-UBAYDI, Khalid Sa'id Ghubaysh (a.k.a. AL-
Pakistan; Chinar Road, University Town, Turki; a.k.a. HISHAN, Badran Turki; a.k.a. UBAYDI, Khalid Sa'id Ghabish; a.k.a. "UBAYDI,
Peshawar, Pakistan; 218 Khyber View Plaza, SHALASH, Badran Turki Hayshan; a.k.a. "ABU Abu-Amr"), Hadramawt Governorate, Yemen;
Jamrud Road, Peshawar, Pakistan; 216 Khyber 'ABDALLAH"; a.k.a. "ABU ABDULLAH"; a.k.a. DOB 1984 to 1986; POB United Arab Emirates;
View Plaza, Jamrud Road, Peshawar, Pakistan "ABU 'AZZAM"; a.k.a. "ABU GHADIYAH"), Gender Male (individual) [SDGT] (Linked To:
[SDGT]. Zabadani, Syria; DOB 1977; alt. DOB 1978; alt. ISIL-YEMEN).
AL-TURAZ TRUST (a.k.a. AFGHAN SUPPORT DOB 1979; POB Mosul, Iraq (individual) AL-'UBAYDI, Tarik (a.k.a. AL OBAIDI, Tarik
COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a. [SDGT]. Nasser S.; a.k.a. AL-'UBAYDI, Tariq), Baghdad,
AHYA UL TURAS; a.k.a. AHYA UTRAS; a.k.a. AL-TURKI, Hassan (a.k.a. AL-TURKI, Hassan Iraq; DOB 1945; POB Baghdad, Iraq; nationality
AL FORQAN CHARITY; a.k.a. AL-FORQAN Abdullah Hersi); DOB circa 1944; POB Ogaden Iraq; Passport 212331 (Iraq) (individual)
AL-KHAIRYA; a.k.a. AL-FURQAN AL- Region, Ethiopia (individual) [SDGT]. [IRAQ2].
KHARIYA; a.k.a. AL-FURQAN CHARITABLE AL-TURKI, Hassan (a.k.a. AL-TURKI, Hassan AL-'UBAYDI, Tariq (a.k.a. AL OBAIDI, Tarik
FOUNDATION; a.k.a. AL-FURQAN Abdullah Hersi; a.k.a. TURKI, Hassan; a.k.a. Nasser S.; a.k.a. AL-'UBAYDI, Tarik), Baghdad,
FOUNDATION WELFARE TRUST; a.k.a. AL- TURKI, Hassan Abdillahi Hersi; a.k.a. TURKI, Iraq; DOB 1945; POB Baghdad, Iraq; nationality
FURQAN KHARIA; a.k.a. AL-FURQAN UL Sheikh Hassan; a.k.a. XIRSI, Xasan Cabdilaahi; Iraq; Passport 212331 (Iraq) (individual)
KHAIRA; a.k.a. AL-FURQAN WELFARE a.k.a. XIRSI, Xasan Cabdulle), Somalia; DOB [IRAQ2].
FOUNDATION; a.k.a. AL-TURAZ circa 1944; POB Ogaden Region, Ethiopia; AL-'UBAYSI, Mus'id, Syria; DOB 01 Jul 1965;
ORGANIZATION; a.k.a. EAST AND WEST nationality Somalia (individual) [SOMALIA]. nationality Syria; Scientific Studies and
ENTERPRISES; a.k.a. FORKHAN RELIEF AL-TURKI, Hassan Abdullah Hersi (a.k.a. AL- Research Center Employee (individual)
ORGANIZATION; a.k.a. HAYAT UR RAS AL- TURKI, Hassan); DOB circa 1944; POB [SYRIA].
FURQAN; a.k.a. HAYATURAS; a.k.a. Ogaden Region, Ethiopia (individual) [SDGT]. AL-UMAQI, Muhammad Salih Abd-Rabbuh
HAYATUTRAS; a.k.a. HIYAT ORAZ AL AL-TURKI, Hassan Abdullah Hersi (a.k.a. AL- (a.k.a. ABDORABOH, Mohammed Saleh; a.k.a.
ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH; TURKI, Hassan; a.k.a. TURKI, Hassan; a.k.a. AL OMQI, Mohammed Saleh Abdurabu; a.k.a.
a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a. TURKI, Hassan Abdillahi Hersi; a.k.a. TURKI, ALAMQE, Mohammed Saleh A; a.k.a. AL-
JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a. Sheikh Hassan; a.k.a. XIRSI, Xasan Cabdilaahi; AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a.
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. a.k.a. XIRSI, Xasan Cabdulle), Somalia; DOB ALAMQY, Mohammed Salih Abdrabah; a.k.a.
JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a. circa 1944; POB Ogaden Region, Ethiopia; AL-OMAQY, Mohammed Saleh Abd Rabo;
JAMITO AHIA TORAS AL-ISLAMI; a.k.a. nationality Somalia (individual) [SOMALIA]. a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo;
LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a. AL-UBAIDI, Amir Rashid Muhammad; DOB 1939; a.k.a. AL-OMGY, Muhammad Salih Abd-
LAJNATUL FURQAN; a.k.a. ORGANIZATION POB Baghdad, Iraq; nationality Iraq; Minister of Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a.
FOR PEACE AND DEVELOPMENT Oil (individual) [IRAQ2]. AL-UMGY, Muhammad Salih Abd-Rabbuh;
PAKISTAN; a.k.a. RAIES KHILQATUL AL-UBAIDI, Ghazi Hammud; DOB 1944; POB a.k.a. AL-UMQI, Mohammad Salih Abdurabbuh;
QURANIA FOUNDATION OF PAKISTAN; a.k.a. Baghdad, Iraq; nationality Iraq; Ba'th party a.k.a. AL-UMQI, Muhammad Saleh Abd-
REVIVAL OF ISLAMIC HERITAGE SOCIETY; regional command chairman, Wasit (individual) Rabbuh; a.k.a. AL-UMQY, Muhammad Saleh
a.k.a. REVIVAL OF ISLAMIC SOCIETY [IRAQ2]. Abd-Rabbuh), Jamal Street, under Royal Hotel,
HERITAGE ON THE AFRICAN CONTINENT; Taiz, Yemen; Mukalla, Yemen; Al Hudaydah
January 23, 2020 - 197 -

San'a' Street, J Dirham, Salam, Hadramawt, COMPANY; a.k.a. AL-OMGI EXCHANGE a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
Yemen; Al Amqi Company, Al Makla, Ash COMPANY; a.k.a. AL-OMGY & BROS. MONEY ALOMQY & BROS. FOR MONEY EXCHANGE;
Shaykh Uthman, Hadramawt, Yemen; Sayyiun, EXCHANGE; a.k.a. ALOMGY AND BROS a.k.a. AL-OMQY AND BROS COMPANY FOR
Suq As Sarrafin, Sayun, Yemen; Shabwat, MONEY EXCHANGE; a.k.a. ALOMGY AND MONEY EXCHANGE; a.k.a. AL-OMQY FOR
Ataq, Shabwah, Yemen; Tarim, At Tawahi BROS. EXCHANGE; a.k.a. AL-OMGY AND EXCHANGING CO.; a.k.a. ALUMGY AND
Street, Tarim, Yemen; DOB 11 Feb 1962; alt. BROTHERS MONEY EXCHANGE; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-'UMQI
DOB 12 Feb 1962; POB Shakhawi, Hadramawt OMGY COMPANY FOR MONEY EXCHANGE; BUREAUX DE CHANGE; a.k.a. AL-UMQI
Governorate, Yemen; nationality Yemen; a.k.a. AL-OMGY EXCHANGE COMPANY; CURRENCY EXCHANGE COMPANY; a.k.a.
Passport 02729375 (Yemen) issued 29 Dec a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. AL-'UMQI GROUP FOR TRADE AND
2009 expires 08 Dec 2013; alt. Passport ALOMQY & BROS. FOR MONEY EXCHANGE; INVESTMENT; a.k.a. AL-UMQI HAWALA;
00692808 (Yemen) issued 03 Mar 2001 expires a.k.a. AL-OMQY AND BROS COMPANY FOR a.k.a. AL-'UMQI MONEY EXCHANGE
03 Mar 2007; Identification Number MONEY EXCHANGE; a.k.a. AL-OMQY FOR COMPANY; a.k.a. OMQI COMPANY; a.k.a.
08010019189 (Yemen) (individual) [SDGT] EXCHANGING CO.; a.k.a. AL-UMGY AND UMQI EXCHANGE), Al-Mukalla Branch, Al-
(Linked To: AL-QA'IDA IN THE ARABIAN BROS MONEY EXCHANGE; a.k.a. AL-'UMQI Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
PENINSULA; Linked To: AL-OMGY AND BUREAUX DE CHANGE; a.k.a. AL-UMQI Hadhramout, Yemen; Galam Street, Taiz,
BROTHERS MONEY EXCHANGE). CURRENCY EXCHANGE COMPANY; a.k.a. Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
AL-UMAQY, Saeed Saleh Abd-Rabbuh (a.k.a. AL-'UMQI GROUP FOR TRADE AND Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
AL-AMQI, Said Salih Abd-Rabbuh; a.k.a. AL- INVESTMENT; a.k.a. AL-UMQI HAWALA; Qusayir, Hadramawt, Yemen; Hadhramout,
OMAQI, Saeed Salah Abed Rabboh; a.k.a. a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Aden, Yemen; Taix, Yemen; Abian,
ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL- COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬ UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen;
‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra,
Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARABIAN PENINSULA; Linked To: AL-OMGY,
Abed Rabbo; a.k.a. AL-UMGY, Saeed Saleh Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd- Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Salih Abd-Rabbuh).
Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd- Yemen; Aden, Yemen; Taix, Yemen; Abian, AL-UMGY, Muhammad Salih Abd-Rabbuh (a.k.a.
Rabbu), Mahal, Al Mukalla, Yemen; DOB 01 Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, ABDORABOH, Mohammed Saleh; a.k.a. AL
Jan 1956; POB Hadramawt Governorate, Yemen; Almhahra, Yemen; Albaidah, Yemen; OMQI, Mohammed Saleh Abdurabu; a.k.a.
Yemen; nationality Yemen (individual) [SDGT] Shabwah, Yemen; Lahej, Yemen; Suqatra, ALAMQE, Mohammed Saleh A; a.k.a. AL-
(Linked To: AL-QA'IDA IN THE ARABIAN Yemen [SDGT] (Linked To: AL-QA'IDA IN THE AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a.
PENINSULA; Linked To: AL-OMGY AND ARABIAN PENINSULA; Linked To: AL-OMGY, ALAMQY, Mohammed Salih Abdrabah; a.k.a.
BROTHERS MONEY EXCHANGE). Said Salih Abd-Rabbuh; Linked To: AL-OMGY, AL-OMAQY, Mohammed Saleh Abd Rabo;
AL-UMAYRI, Faruz (a.k.a. AL-OMAIRI, Faruk; Muhammad Salih Abd-Rabbuh). a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo;
a.k.a. OMAIRI, Farouk; a.k.a. OMAIRI, Farouk AL-UMGY AND BROS MONEY EXCHANGE a.k.a. AL-OMGY, Muhammad Salih Abd-
Abdul Haj; a.k.a. UMAIRI, Faruq), 605 Avenida (a.k.a. AL OMGE AND BROS COMPANY Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a.
Brasil, Apt No. 48, Foz do Iguacu, Brazil; DOB MONEY EXCHANGE; a.k.a. AL OMGE AND AL-UMAQI, Muhammad Salih Abd-Rabbuh;
06 Dec 1945; POB Hermel, Lebanon; citizen BROS FOR EXCHANGE COMPANY; a.k.a. AL a.k.a. AL-UMQI, Mohammad Salih Abdurabbuh;
Brazil; Additional Sanctions Information - OMGI AND BROS COMPANY; a.k.a. AL- a.k.a. AL-UMQI, Muhammad Saleh Abd-
Subject to Secondary Sanctions Pursuant to the AMAQI LIL-SARAFAH COMPANY; a.k.a. AL- Rabbuh; a.k.a. AL-UMQY, Muhammad Saleh
Hizballah Financial Sanctions Regulations AMQI EXCHANGE; a.k.a. AL-AMQI MONEY Abd-Rabbuh), Jamal Street, under Royal Hotel,
(individual) [SDGT]. EXCHANGE; a.k.a. AL-OMAG AND BROS Taiz, Yemen; Mukalla, Yemen; Al Hudaydah
ALUMGY AND BROS MONEY EXCHANGE EXCHANGE; a.k.a. AL-OMAGI & BRO. San'a' Street, J Dirham, Salam, Hadramawt,
(a.k.a. AL OMGE AND BROS COMPANY MONEY EXCHANGE COMPANY; a.k.a. AL- Yemen; Al Amqi Company, Al Makla, Ash
MONEY EXCHANGE; a.k.a. AL OMGE AND OMAKI EXCHANGE COMPANY; a.k.a. AL- Shaykh Uthman, Hadramawt, Yemen; Sayyiun,
BROS FOR EXCHANGE COMPANY; a.k.a. AL OMAQY EXCHANGE CORPORATION; a.k.a. Suq As Sarrafin, Sayun, Yemen; Shabwat,
OMGI AND BROS COMPANY; a.k.a. AL- ALOMGE AND BROS FOR EXCHANGE Ataq, Shabwah, Yemen; Tarim, At Tawahi
AMAQI LIL-SARAFAH COMPANY; a.k.a. AL- COMPANY; a.k.a. AL-OMGI EXCHANGE Street, Tarim, Yemen; DOB 11 Feb 1962; alt.
AMQI EXCHANGE; a.k.a. AL-AMQI MONEY COMPANY; a.k.a. AL-OMGY & BROS. MONEY DOB 12 Feb 1962; POB Shakhawi, Hadramawt
EXCHANGE; a.k.a. AL-OMAG AND BROS EXCHANGE; a.k.a. ALOMGY AND BROS Governorate, Yemen; nationality Yemen;
EXCHANGE; a.k.a. AL-OMAGI & BRO. MONEY EXCHANGE; a.k.a. ALOMGY AND Passport 02729375 (Yemen) issued 29 Dec
MONEY EXCHANGE COMPANY; a.k.a. AL- BROS. EXCHANGE; a.k.a. AL-OMGY AND 2009 expires 08 Dec 2013; alt. Passport
OMAKI EXCHANGE COMPANY; a.k.a. AL- BROTHERS MONEY EXCHANGE; a.k.a. AL- 00692808 (Yemen) issued 03 Mar 2001 expires
OMAQY EXCHANGE CORPORATION; a.k.a. OMGY COMPANY FOR MONEY EXCHANGE; 03 Mar 2007; Identification Number
ALOMGE AND BROS FOR EXCHANGE a.k.a. AL-OMGY EXCHANGE COMPANY; 08010019189 (Yemen) (individual) [SDGT]
January 23, 2020 - 198 -

(Linked To: AL-QA'IDA IN THE ARABIAN ALOMGE AND BROS FOR EXCHANGE a.k.a. AL-OMGY EXCHANGE COMPANY;
PENINSULA; Linked To: AL-OMGY AND COMPANY; a.k.a. AL-OMGI EXCHANGE a.k.a. AL-OMQI FOR EXCHANGE; a.k.a.
BROTHERS MONEY EXCHANGE). COMPANY; a.k.a. AL-OMGY & BROS. MONEY ALOMQY & BROS. FOR MONEY EXCHANGE;
AL-UMGY, Saeed Saleh Abd-Rabbuh (a.k.a. AL- EXCHANGE; a.k.a. ALOMGY AND BROS a.k.a. AL-OMQY AND BROS COMPANY FOR
AMQI, Said Salih Abd-Rabbuh; a.k.a. AL- MONEY EXCHANGE; a.k.a. ALOMGY AND MONEY EXCHANGE; a.k.a. AL-OMQY FOR
OMAQI, Saeed Salah Abed Rabboh; a.k.a. BROS. EXCHANGE; a.k.a. AL-OMGY AND EXCHANGING CO.; a.k.a. ALUMGY AND
ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL- BROTHERS MONEY EXCHANGE; a.k.a. AL- BROS MONEY EXCHANGE; a.k.a. AL-UMGY
OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬ OMGY COMPANY FOR MONEY EXCHANGE; AND BROS MONEY EXCHANGE; a.k.a. AL-
‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed a.k.a. AL-OMGY EXCHANGE COMPANY; 'UMQI BUREAUX DE CHANGE; a.k.a. AL-
Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. 'UMQI GROUP FOR TRADE AND
Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih ALOMQY & BROS. FOR MONEY EXCHANGE; INVESTMENT; a.k.a. AL-UMQI HAWALA;
Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh a.k.a. AL-OMQY AND BROS COMPANY FOR a.k.a. AL-'UMQI MONEY EXCHANGE
Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd- MONEY EXCHANGE; a.k.a. AL-OMQY FOR COMPANY; a.k.a. OMQI COMPANY; a.k.a.
Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd- EXCHANGING CO.; a.k.a. ALUMGY AND UMQI EXCHANGE), Al-Mukalla Branch, Al-
Rabbu), Mahal, Al Mukalla, Yemen; DOB 01 BROS MONEY EXCHANGE; a.k.a. AL-UMGY Kabas, Near Al-Mukalla Post Office, Al-Mukalla,
Jan 1956; POB Hadramawt Governorate, AND BROS MONEY EXCHANGE; a.k.a. AL- Hadhramout, Yemen; Galam Street, Taiz,
Yemen; nationality Yemen (individual) [SDGT] UMQI CURRENCY EXCHANGE COMPANY; Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser,
(Linked To: AL-QA'IDA IN THE ARABIAN a.k.a. AL-'UMQI GROUP FOR TRADE AND Cairo, Egypt; Ash Shihr, Hadramawt, Yemen;
PENINSULA; Linked To: AL-OMGY AND INVESTMENT; a.k.a. AL-UMQI HAWALA; Qusayir, Hadramawt, Yemen; Hadhramout,
BROTHERS MONEY EXCHANGE). a.k.a. AL-'UMQI MONEY EXCHANGE Yemen; Aden, Yemen; Taix, Yemen; Abian,
ALUMINAT (a.k.a. ALUMINAT PRODUCTION COMPANY; a.k.a. OMQI COMPANY; a.k.a. Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb,
AND INDUSTRIAL COMPANY), Unit 38, 5th UMQI EXCHANGE), Al-Mukalla Branch, Al- Yemen; Almhahra, Yemen; Albaidah, Yemen;
Floor, No. 9, Golfam Avenue, Africa Avenue, Kabas, Near Al-Mukalla Post Office, Al-Mukalla, Shabwah, Yemen; Lahej, Yemen; Suqatra,
Tehran, Iran; Factory-Kilometer 13, Arak Road, Hadhramout, Yemen; Galam Street, Taiz, Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
Parcham Street, Arak, Iran; Additional Yemen; 6 Dr. Mostafa Abu Zahra Street, Naser, ARABIAN PENINSULA; Linked To: AL-OMGY,
Sanctions Information - Subject to Secondary Cairo, Egypt; Ash Shihr, Hadramawt, Yemen; Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
Sanctions [NPWMD] [IFSR]. Qusayir, Hadramawt, Yemen; Hadhramout, Muhammad Salih Abd-Rabbuh).
ALUMINAT PRODUCTION AND INDUSTRIAL Yemen; Aden, Yemen; Taix, Yemen; Abian, AL-'UMQI GROUP FOR TRADE AND
COMPANY (a.k.a. ALUMINAT), Unit 38, 5th Yemen; Sanaa, Yemen; Hudidah, Yemen; Ibb, INVESTMENT (a.k.a. AL OMGE AND BROS
Floor, No. 9, Golfam Avenue, Africa Avenue, Yemen; Almhahra, Yemen; Albaidah, Yemen; COMPANY MONEY EXCHANGE; a.k.a. AL
Tehran, Iran; Factory-Kilometer 13, Arak Road, Shabwah, Yemen; Lahej, Yemen; Suqatra, OMGE AND BROS FOR EXCHANGE
Parcham Street, Arak, Iran; Additional Yemen [SDGT] (Linked To: AL-QA'IDA IN THE COMPANY; a.k.a. AL OMGI AND BROS
Sanctions Information - Subject to Secondary ARABIAN PENINSULA; Linked To: AL-OMGY, COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH
Sanctions [NPWMD] [IFSR]. Said Salih Abd-Rabbuh; Linked To: AL-OMGY, COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a.
ALUMIX (f.k.a. DOGMOCH; a.k.a. DOMAL SAL; Muhammad Salih Abd-Rabbuh). AL-AMQI MONEY EXCHANGE; a.k.a. AL-
a.k.a. NATIONAL ALUMINUM DRAWING AND AL-UMQI CURRENCY EXCHANGE COMPANY OMAG AND BROS EXCHANGE; a.k.a. AL-
DRAWING COMPANY SAL; a.k.a. NATIONAL (a.k.a. AL OMGE AND BROS COMPANY OMAGI & BRO. MONEY EXCHANGE
COMPANY FOR ALUMINUM EXTRUSION MONEY EXCHANGE; a.k.a. AL OMGE AND COMPANY; a.k.a. AL-OMAKI EXCHANGE
AND COLORING; a.k.a. "ALOMEX"), Calot BROS FOR EXCHANGE COMPANY; a.k.a. AL COMPANY; a.k.a. AL-OMAQY EXCHANGE
Center, Sami El Solh Street, Badaro, Beirut, OMGI AND BROS COMPANY; a.k.a. AL- CORPORATION; a.k.a. ALOMGE AND BROS
Lebanon; Commercial Registry Number AMAQI LIL-SARAFAH COMPANY; a.k.a. AL- FOR EXCHANGE COMPANY; a.k.a. AL-OMGI
1010799 (Lebanon) [SDGT] (Linked To: AL- AMQI EXCHANGE; a.k.a. AL-AMQI MONEY EXCHANGE COMPANY; a.k.a. AL-OMGY &
BAZZAL, Muhammad Qasim). 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
January 23, 2020 - 199 -

MONEY EXCHANGE; a.k.a. AL-'UMQI Post Office, Al-Mukalla, Hadhramout, Yemen; Shabwah, Yemen; Lahej, Yemen; Suqatra,
BUREAUX DE CHANGE; a.k.a. AL-UMQI Galam Street, Taiz, Yemen; 6 Dr. Mostafa Abu Yemen [SDGT] (Linked To: AL-QA'IDA IN THE
CURRENCY EXCHANGE COMPANY; a.k.a. Zahra Street, Naser, Cairo, Egypt; Ash Shihr, ARABIAN PENINSULA; Linked To: AL-OMGY,
AL-UMQI HAWALA; a.k.a. AL-'UMQI MONEY Hadramawt, Yemen; Qusayir, Hadramawt, Said Salih Abd-Rabbuh; Linked To: AL-OMGY,
EXCHANGE COMPANY; a.k.a. OMQI Yemen; Hadhramout, Yemen; Aden, Yemen; Muhammad Salih Abd-Rabbuh).
COMPANY; a.k.a. UMQI EXCHANGE), Al- Taix, Yemen; Abian, Yemen; Sanaa, Yemen; AL-UMQI, Mohammad Salih Abdurabbuh (a.k.a.
Mukalla Branch, Al-Kabas, Near Al-Mukalla Hudidah, Yemen; Ibb, Yemen; Almhahra, ABDORABOH, Mohammed Saleh; a.k.a. AL
Post Office, Al-Mukalla, Hadhramout, Yemen; Yemen; Albaidah, Yemen; Shabwah, Yemen; OMQI, Mohammed Saleh Abdurabu; a.k.a.
Galam Street, Taiz, Yemen; 6 Dr. Mostafa Abu Lahej, Yemen; Suqatra, Yemen [SDGT] (Linked ALAMQE, Mohammed Saleh A; a.k.a. AL-
Zahra Street, Naser, Cairo, Egypt; Ash Shihr, To: AL-QA'IDA IN THE ARABIAN PENINSULA; AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a.
Hadramawt, Yemen; Qusayir, Hadramawt, Linked To: AL-OMGY, Said Salih Abd-Rabbuh; ALAMQY, Mohammed Salih Abdrabah; a.k.a.
Yemen; Hadhramout, Yemen; Aden, Yemen; Linked To: AL-OMGY, Muhammad Salih Abd- AL-OMAQY, Mohammed Saleh Abd Rabo;
Taix, Yemen; Abian, Yemen; Sanaa, Yemen; Rabbuh). a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo;
Hudidah, Yemen; Ibb, Yemen; Almhahra, AL-'UMQI MONEY EXCHANGE COMPANY a.k.a. AL-OMGY, Muhammad Salih Abd-
Yemen; Albaidah, Yemen; Shabwah, Yemen; (a.k.a. AL OMGE AND BROS COMPANY Rabbuh (Arabic: ‫ ;) ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a.
Lahej, Yemen; Suqatra, Yemen [SDGT] (Linked MONEY EXCHANGE; a.k.a. AL OMGE AND AL-UMAQI, Muhammad Salih Abd-Rabbuh;
To: AL-QA'IDA IN THE ARABIAN PENINSULA; BROS FOR EXCHANGE COMPANY; a.k.a. AL a.k.a. AL-UMGY, Muhammad Salih Abd-
Linked To: AL-OMGY, Said Salih Abd-Rabbuh; OMGI AND BROS COMPANY; a.k.a. AL- Rabbuh; a.k.a. AL-UMQI, Muhammad Saleh
Linked To: AL-OMGY, Muhammad Salih Abd- AMAQI LIL-SARAFAH COMPANY; a.k.a. AL- Abd-Rabbuh; a.k.a. AL-UMQY, Muhammad
Rabbuh). AMQI EXCHANGE; a.k.a. AL-AMQI MONEY Saleh Abd-Rabbuh), Jamal Street, under Royal
AL-UMQI HAWALA (a.k.a. AL OMGE AND EXCHANGE; a.k.a. AL-OMAG AND BROS Hotel, Taiz, Yemen; Mukalla, Yemen; Al
BROS COMPANY MONEY EXCHANGE; a.k.a. EXCHANGE; a.k.a. AL-OMAGI & BRO. Hudaydah San'a' Street, J Dirham, Salam,
AL OMGE AND BROS FOR EXCHANGE MONEY EXCHANGE COMPANY; a.k.a. AL- Hadramawt, Yemen; Al Amqi Company, Al
COMPANY; a.k.a. AL OMGI AND BROS OMAKI EXCHANGE COMPANY; a.k.a. AL- Makla, Ash Shaykh Uthman, Hadramawt,
COMPANY; a.k.a. AL-AMAQI LIL-SARAFAH OMAQY EXCHANGE CORPORATION; a.k.a. Yemen; Sayyiun, Suq As Sarrafin, Sayun,
COMPANY; a.k.a. AL-AMQI EXCHANGE; a.k.a. ALOMGE AND BROS FOR EXCHANGE Yemen; Shabwat, Ataq, Shabwah, Yemen;
AL-AMQI MONEY EXCHANGE; a.k.a. AL- COMPANY; a.k.a. AL-OMGI EXCHANGE Tarim, At Tawahi Street, Tarim, Yemen; DOB
OMAG AND BROS EXCHANGE; a.k.a. AL- COMPANY; a.k.a. AL-OMGY & BROS. MONEY 11 Feb 1962; alt. DOB 12 Feb 1962; POB
OMAGI & BRO. MONEY EXCHANGE EXCHANGE; a.k.a. ALOMGY AND BROS Shakhawi, Hadramawt Governorate, Yemen;
COMPANY; a.k.a. AL-OMAKI EXCHANGE MONEY EXCHANGE; a.k.a. ALOMGY AND nationality Yemen; Passport 02729375 (Yemen)
COMPANY; a.k.a. AL-OMAQY EXCHANGE BROS. EXCHANGE; a.k.a. AL-OMGY AND issued 29 Dec 2009 expires 08 Dec 2013; alt.
CORPORATION; a.k.a. ALOMGE AND BROS BROTHERS MONEY EXCHANGE; a.k.a. AL- Passport 00692808 (Yemen) issued 03 Mar
FOR EXCHANGE COMPANY; a.k.a. AL-OMGI OMGY COMPANY FOR MONEY EXCHANGE; 2001 expires 03 Mar 2007; Identification
EXCHANGE COMPANY; a.k.a. AL-OMGY & a.k.a. AL-OMGY EXCHANGE COMPANY; Number 08010019189 (Yemen) (individual)
BROS. MONEY EXCHANGE; a.k.a. ALOMGY a.k.a. AL-OMQI FOR EXCHANGE; a.k.a. [SDGT] (Linked To: AL-QA'IDA IN THE
AND BROS MONEY EXCHANGE; a.k.a. ALOMQY & BROS. FOR MONEY EXCHANGE; ARABIAN PENINSULA; Linked To: AL-OMGY
ALOMGY AND BROS. EXCHANGE; a.k.a. AL- a.k.a. AL-OMQY AND BROS COMPANY FOR AND BROTHERS MONEY EXCHANGE).
OMGY AND BROTHERS MONEY MONEY EXCHANGE; a.k.a. AL-OMQY FOR AL-UMQI, Muhammad Saleh Abd-Rabbuh (a.k.a.
EXCHANGE; a.k.a. AL-OMGY COMPANY FOR EXCHANGING CO.; a.k.a. ALUMGY AND ABDORABOH, Mohammed Saleh; a.k.a. AL
MONEY EXCHANGE; a.k.a. AL-OMGY BROS MONEY EXCHANGE; a.k.a. AL-UMGY OMQI, Mohammed Saleh Abdurabu; a.k.a.
EXCHANGE COMPANY; a.k.a. AL-OMQI FOR AND BROS MONEY EXCHANGE; a.k.a. AL- ALAMQE, Mohammed Saleh A; a.k.a. AL-
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
January 23, 2020 - 200 -

Makla, Ash Shaykh Uthman, Hadramawt, nationality Yemen; Passport 02729375 (Yemen) TRADING AND INVESTMENT; a.k.a. DAN
Yemen; Sayyiun, Suq As Sarrafin, Sayun, issued 29 Dec 2009 expires 08 Dec 2013; alt. ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ
Yemen; Shabwat, Ataq, Shabwah, Yemen; Passport 00692808 (Yemen) issued 03 Mar TRADING EST.; a.k.a. OSAMA TRADING
Tarim, At Tawahi Street, Tarim, Yemen; DOB 2001 expires 03 Mar 2007; Identification COMPANY LTD; a.k.a. "AL-'USAMAH
11 Feb 1962; alt. DOB 12 Feb 1962; POB Number 08010019189 (Yemen) (individual) COMPANY"; a.k.a. "ASAMA COMMERCIAL
Shakhawi, Hadramawt Governorate, Yemen; [SDGT] (Linked To: AL-QA'IDA IN THE COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a.
nationality Yemen; Passport 02729375 (Yemen) ARABIAN PENINSULA; Linked To: AL-OMGY "NURIN COMPANY"), P.O. Box 8800, Jeddah
issued 29 Dec 2009 expires 08 Dec 2013; alt. AND BROTHERS MONEY EXCHANGE). 21492, Saudi Arabia; 504 & 7102, Ibrahim
Passport 00692808 (Yemen) issued 03 Mar AL-UMQY, Said Saleh Abd-Rabbu (a.k.a. AL- Shakir Building, Hail Street Rowais, Near
2001 expires 03 Mar 2007; Identification AMQI, Said Salih Abd-Rabbuh; a.k.a. AL- Caravan Center, Jeddah 21492, Saudi Arabia;
Number 08010019189 (Yemen) (individual) OMAQI, Saeed Salah Abed Rabboh; a.k.a. Pr. Amir Sultan Street, Khalidiya Business
[SDGT] (Linked To: AL-QA'IDA IN THE ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL- Center, 3rd Floor, Khalidiya, Jeddah, Saudi
ARABIAN PENINSULA; Linked To: AL-OMGY OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬ Arabia; Riyadh 14213, Saudi Arabia; Dammam,
AND BROTHERS MONEY EXCHANGE). ‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim,
AL-UMQI, Said Salah Abd-Rabbuh (a.k.a. AL- Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih Saudi Arabia; Khartoum, Sudan [SDGT] (Linked
AMQI, Said Salih Abd-Rabbuh; a.k.a. AL- Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih To: AL-AGHA, Abu Ubaydah Khayri Hafiz;
OMAQI, Saeed Salah Abed Rabboh; a.k.a. Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh Linked To: HAMAS).
ALOMGY, Said Saleh Abed Rubbah; a.k.a. AL- Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh AL-USTA, 'Abd Al-Razzaq Al-Sharif (a.k.a. AL
OMGY, Said Salih Abd-Rabbuh (Arabic: ‫ﺳﻌﻴﺪ‬ Abd-Rabbuh; a.k.a. AL-UMQI, Said Salah Abd- USTA, Abdelrazag Elsharif; a.k.a. ELOSTA,
‫ ;)ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. AL-OMQI, Saeed Rabbuh), Mahal, Al Mukalla, Yemen; DOB 01 Abdelrazag Elsharif; a.k.a. SHARIF, 'Abd al-
Salih Abdrabah; a.k.a. AL-OMQI, Saeed Salih Jan 1956; POB Hadramawt Governorate, Razzaq; a.k.a. "ABU MU'AWIYA"; a.k.a. "AL-
Abd-Rabboh; a.k.a. AL-OMQY, Saeed Salih Yemen; nationality Yemen (individual) [SDGT] MULAY, 'Abd"), undetermined; DOB 20 Jun
Abed Rabbo; a.k.a. AL-UMAQY, Saeed Saleh (Linked To: AL-QA'IDA IN THE ARABIAN 1963; POB SOGUMA, LIBYA; nationality United
Abd-Rabbuh; a.k.a. AL-UMGY, Saeed Saleh PENINSULA; Linked To: AL-OMGY AND Kingdom (individual) [SDGT].
Abd-Rabbuh; a.k.a. AL-UMQY, Said Saleh Abd- BROTHERS MONEY EXCHANGE). AL-USTA, Raw'a (a.k.a. AL-ASTAH, Raw'ah;
Rabbu), Mahal, Al Mukalla, Yemen; DOB 01 ALUOALII, Mohamad (a.k.a. AL HAMIDAN, a.k.a. AL-OUSTA, Raw'a; a.k.a. ALOUSTA,
Jan 1956; POB Hadramawt Governorate, Mohamad Alsaied; a.k.a. ALHEMEDAN, Rawaa; a.k.a. AL-'USTA, Rawa; a.k.a. AL-
Yemen; nationality Yemen (individual) [SDGT] Mohamad Alsaeed; a.k.a. ALHMEDAN, USTA, Raw'ah; a.k.a. AL-USTAH, Raw'ah),
(Linked To: AL-QA'IDA IN THE ARABIAN Mohamad Alsaeed; a.k.a. ALHMIDAN, Damascus, Syria; DOB 1982; nationality Syria
PENINSULA; Linked To: AL-OMGY AND Mohamad; a.k.a. ALHMIDAN, Mohamad (individual) [IRAQ3].
BROTHERS MONEY EXCHANGE). Alsaied; a.k.a. ALWAKIE, Mohamad; a.k.a. AL-'USTA, Rawa (a.k.a. AL-ASTAH, Raw'ah;
AL-UMQY, Muhammad Saleh Abd-Rabbuh AYSSA, Walid), Turkey; DOB 20 Feb 1976; alt. a.k.a. AL-OUSTA, Raw'a; a.k.a. ALOUSTA,
(a.k.a. ABDORABOH, Mohammed Saleh; a.k.a. DOB 13 Feb 1975; alt. DOB 07 Jan 1977; alt. Rawaa; a.k.a. AL-USTA, Raw'a; a.k.a. AL-
AL OMQI, Mohammed Saleh Abdurabu; a.k.a. DOB 15 Feb 1976; Passport N010084435 USTA, Raw'ah; a.k.a. AL-USTAH, Raw'ah),
ALAMQE, Mohammed Saleh A; a.k.a. AL- (Syria); Identification Number N002595610 Damascus, Syria; DOB 1982; nationality Syria
AMQI, Muhammad Salih 'Abd-Rabbuh; a.k.a. (Syria); alt. Identification Number (individual) [IRAQ3].
ALAMQY, Mohammed Salih Abdrabah; a.k.a. 00407L012704 (Syria); alt. Identification AL-USTA, Raw'ah (a.k.a. AL-ASTAH, Raw'ah;
AL-OMAQY, Mohammed Saleh Abd Rabo; Number N0097000224 (Syria); alt. Identification a.k.a. AL-OUSTA, Raw'a; a.k.a. ALOUSTA,
a.k.a. AL-OMGY, Mohammed Saleh Abd'rabbo; Number L07521 (Syria) (individual) [SDGT] Rawaa; a.k.a. AL-'USTA, Rawa; a.k.a. AL-
a.k.a. AL-OMGY, Muhammad Salih Abd- (Linked To: ISLAMIC STATE OF IRAQ AND USTA, Raw'a; a.k.a. AL-USTAH, Raw'ah),
Rabbuh (Arabic: ‫ ;)ﻣﺤﻤﺪ ﺻﺎﻟﺢ ﻋﺒﺪرﺑﻪ اﻟﻌﻤﻘﻲ‬a.k.a. THE LEVANT). Damascus, Syria; DOB 1982; nationality Syria
AL-UMAQI, Muhammad Salih Abd-Rabbuh; AL-URDUNI, Abu Raghad (a.k.a. AL-'ALLAK, (individual) [IRAQ3].
a.k.a. AL-UMGY, Muhammad Salih Abd- Ashraf Ahmad Fari'; a.k.a. AL-ALLAL, Ashraf AL-USTAH, Raw'ah (a.k.a. AL-ASTAH, Raw'ah;
Rabbuh; a.k.a. AL-UMQI, Mohammad Salih Ahmad Fari; a.k.a. BASHQ, Abu Raghad; a.k.a. a.k.a. AL-OUSTA, Raw'a; a.k.a. ALOUSTA,
Abdurabbuh; a.k.a. AL-UMQI, Muhammad FARI', Ashraf Ahmad; a.k.a. "BASHIQ"), Dar'a, Rawaa; a.k.a. AL-'USTA, Rawa; a.k.a. AL-
Saleh Abd-Rabbuh), Jamal Street, under Royal Syria; DOB 15 Dec 1978; POB Amman, Jordan; USTA, Raw'a; a.k.a. AL-USTA, Raw'ah),
Hotel, Taiz, Yemen; Mukalla, Yemen; Al nationality Jordan (individual) [SDGT] (Linked Damascus, Syria; DOB 1982; nationality Syria
Hudaydah San'a' Street, J Dirham, Salam, To: AL-NUSRAH FRONT). (individual) [IRAQ3].
Hadramawt, Yemen; Al Amqi Company, Al AL-'USAMA TRADING COMPANY (a.k.a. AL- AL-'UTAYBI, 'Ali Manahi 'Ali al-Mahaydali (a.k.a.
Makla, Ash Shaykh Uthman, Hadramawt, OSAMA TRADING CO. LTD.; a.k.a. ASYAF AL-NAJDI, Muhannad; a.k.a. "AL-TAJIKI,
Yemen; Sayyiun, Suq As Sarrafin, Sayun, GROUP; a.k.a. ASYAF INTERNATIONAL Ghassan"); DOB 19 May 1984; POB al-
Yemen; Shabwat, Ataq, Shabwah, Yemen; HOLDING GROUP; a.k.a. ASYAF Duwadmi, Saudi Arabia; nationality Saudi
Tarim, At Tawahi Street, Tarim, Yemen; DOB INTERNATIONAL HOLDING GROUP FOR Arabia (individual) [SDGT].
11 Feb 1962; alt. DOB 12 Feb 1962; POB TRADING & INVESTMENT; a.k.a. ASYAF AL-UZBEK, Jaffar (a.k.a. AL-UZBEKI, Jafar;
Shakhawi, Hadramawt Governorate, Yemen; INTERNATIONAL HOLDING GROUP FOR a.k.a. MUHIDINOV, Jafar; a.k.a. MUIDINOV,
January 23, 2020 - 201 -

Dilshod Alimovich; a.k.a. MUIDINOV, Djafar; ALVAREZ ALVAREZ, Gerardo (a.k.a. ALVAREZ C.U.R.P. AAAW720613HMNLLN02 (Mexico)
a.k.a. MUIDINOV, Jafar; a.k.a. SADIKOV, VASQUEZ, Joel; a.k.a. ALVAREZ VASQUEZ, (individual) [SDNTK].
Olimzhon Adkhamovich); DOB 01 Jan 1977 to Jose Gerardo; a.k.a. ALVAREZ VAZQUEZ, ALVAREZ ALVAREZ, Wencho (a.k.a. ALVAREZ
31 Dec 1985; nationality Uzbekistan (individual) Jose Gerardo; a.k.a. ALVAREZ VELASQUEZ, ALVAREZ, Dobel; a.k.a. ALVAREZ ALVAREZ,
[SDGT]. Jose Gerardo; a.k.a. SANCHEZ SALAMANCA, Wenceslao; a.k.a. ALVAREZ ALVAREZ,
AL-UZBEKI, Jafar (a.k.a. AL-UZBEK, Jaffar; Salvador; a.k.a. ZALDIVAR VEGA, Javier; Wenchin; a.k.a. ALVAREZ ALVAREZ,
a.k.a. MUHIDINOV, Jafar; a.k.a. MUIDINOV, a.k.a. "EL GERA"; a.k.a. "EL INDIO"), c/o Wencholin), Esquina de la Calle Vicente
Dilshod Alimovich; a.k.a. MUIDINOV, Djafar; AMERICAN TUNE UP, S.A. DE C.V., Guerrero y Plan de Iguala Numero 74, Colonia
a.k.a. MUIDINOV, Jafar; a.k.a. SADIKOV, Guadalajara, Jalisco, Mexico; Avenida Libertad, Nueva Italia, Michoacan, Mexico;
Olimzhon Adkhamovich); DOB 01 Jan 1977 to Gonzalez Gallo #2537, Sector Reforma, Calle Articulo 123 Numero 103, Colonia Centro,
31 Dec 1985; nationality Uzbekistan (individual) Guadalajara, Jalisco, Mexico; DOB 03 Nov Nueva Italia, Michoacan, Mexico; Avenida
[SDGT]. 1963; alt. DOB 24 Sep 1965; alt. DOB 10 May Circuito Mexico Numero 1204 L-29, Colonia Las
ALVARADO, Arnulfo (a.k.a. AKMAL, Hakid; a.k.a. 1966; POB Las Avilas, Guerrero, Mexico; Americas Britania, Morelia, Michoacan CP
BERUSA, Brandon; a.k.a. DELLOS, Reendo nationality Mexico; citizen Mexico (individual) 58270, Mexico; Calle Ignacio Allende , S/N Casi
Cain; a.k.a. DELLOSA Y CAIN, Redendo; a.k.a. [SDNTK]. Esquina Con Lazaro Cardenas Norte, Nueva
DELLOSA, Ahmad; a.k.a. DELLOSA, Habil ALVAREZ ALVAREZ, Wenceslao (a.k.a. Italia, Michoacan, Mexico; Esquina de Ignacio
Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a. ALVAREZ ALVAREZ, Dobel; a.k.a. ALVAREZ Allende Numero y Lazaro Cardenas Norte
DELLOSA, Redendo Cain; a.k.a. DELLOSA, ALVAREZ, Wenchin; a.k.a. ALVAREZ Numero 500, Nueva Italia, Michoacan, Mexico;
Redendo Cain Jabil; a.k.a. "ILONGGO, Abu"; ALVAREZ, Wencho; a.k.a. ALVAREZ DOB 13 Jun 1972; POB Mugica, Michoacan,
a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"), ALVAREZ, Wencholin), Esquina de la Calle Mexico; nationality Mexico; citizen Mexico;
3111 Ma. Bautista Street, Punta, Santa Ana, Vicente Guerrero y Plan de Iguala Numero 74, C.U.R.P. AAAW720613HMNLLN02 (Mexico)
Manila, Philippines; DOB 15 May 1972; POB Colonia Libertad, Nueva Italia, Michoacan, (individual) [SDNTK].
Punta, Santa Ana, Manila, Philippines; Mexico; Calle Articulo 123 Numero 103, Colonia ALVAREZ ALVAREZ, Wencholin (a.k.a.
nationality Philippines; SSN 33-3208848-3 Centro, Nueva Italia, Michoacan, Mexico; ALVAREZ ALVAREZ, Dobel; a.k.a. ALVAREZ
(Philippines) (individual) [SDGT]. Avenida Circuito Mexico Numero 1204 L-29, ALVAREZ, Wenceslao; a.k.a. ALVAREZ
ALVARADO, Imad Abdul Rahim, Lebanon; DOB Colonia Las Americas Britania, Morelia, ALVAREZ, Wenchin; a.k.a. ALVAREZ
26 Jan 1970; nationality Colombia; citizen Michoacan CP 58270, Mexico; Calle Ignacio ALVAREZ, Wencho), Esquina de la Calle
Colombia; Cedula No. 0005629133 (Colombia) Allende , S/N Casi Esquina Con Lazaro Vicente Guerrero y Plan de Iguala Numero 74,
(individual) [SDNT]. Cardenas Norte, Nueva Italia, Michoacan, Colonia Libertad, Nueva Italia, Michoacan,
ALVARES, Carlos, Moscow, Russia; DOB 18 Mexico; Esquina de Ignacio Allende Numero y Mexico; Calle Articulo 123 Numero 103, Colonia
May 1971; POB Spain; Gender Male; National Lazaro Cardenas Norte Numero 500, Nueva Centro, Nueva Italia, Michoacan, Mexico;
ID No. AV176942 (Spain) (individual) [CYBER2] Italia, Michoacan, Mexico; DOB 13 Jun 1972; Avenida Circuito Mexico Numero 1204 L-29,
(Linked To: EVIL CORP). POB Mugica, Michoacan, Mexico; nationality Colonia Las Americas Britania, Morelia,
ALVAREZ ALVAREZ, Dobel (a.k.a. ALVAREZ Mexico; citizen Mexico; C.U.R.P. Michoacan CP 58270, Mexico; Calle Ignacio
ALVAREZ, Wenceslao; a.k.a. ALVAREZ AAAW720613HMNLLN02 (Mexico) (individual) Allende , S/N Casi Esquina Con Lazaro
ALVAREZ, Wenchin; a.k.a. ALVAREZ [SDNTK]. Cardenas Norte, Nueva Italia, Michoacan,
ALVAREZ, Wencho; a.k.a. ALVAREZ ALVAREZ ALVAREZ, Wenchin (a.k.a. ALVAREZ Mexico; Esquina de Ignacio Allende Numero y
ALVAREZ, Wencholin), Esquina de la Calle ALVAREZ, Dobel; a.k.a. ALVAREZ ALVAREZ, Lazaro Cardenas Norte Numero 500, Nueva
Vicente Guerrero y Plan de Iguala Numero 74, Wenceslao; a.k.a. ALVAREZ ALVAREZ, Italia, Michoacan, Mexico; DOB 13 Jun 1972;
Colonia Libertad, Nueva Italia, Michoacan, Wencho; a.k.a. ALVAREZ ALVAREZ, POB Mugica, Michoacan, Mexico; nationality
Mexico; Calle Articulo 123 Numero 103, Colonia Wencholin), Esquina de la Calle Vicente Mexico; citizen Mexico; C.U.R.P.
Centro, Nueva Italia, Michoacan, Mexico; Guerrero y Plan de Iguala Numero 74, Colonia AAAW720613HMNLLN02 (Mexico) (individual)
Avenida Circuito Mexico Numero 1204 L-29, Libertad, Nueva Italia, Michoacan, Mexico; [SDNTK].
Colonia Las Americas Britania, Morelia, Calle Articulo 123 Numero 103, Colonia Centro, ALVAREZ CASTRO, Santiago, Colombia; DOB
Michoacan CP 58270, Mexico; Calle Ignacio Nueva Italia, Michoacan, Mexico; Avenida 31 Dec 1956; POB Medellin, Antioquia,
Allende , S/N Casi Esquina Con Lazaro Circuito Mexico Numero 1204 L-29, Colonia Las Colombia; Gender Male; Cedula No. 70118888
Cardenas Norte, Nueva Italia, Michoacan, Americas Britania, Morelia, Michoacan CP (Colombia) (individual) [SDNTK] (Linked To:
Mexico; Esquina de Ignacio Allende Numero y 58270, Mexico; Calle Ignacio Allende , S/N Casi CLAMASAN S.A.S.; Linked To:
Lazaro Cardenas Norte Numero 500, Nueva Esquina Con Lazaro Cardenas Norte, Nueva AGROINDUSTRIAS CIMA S.A.S.; Linked To:
Italia, Michoacan, Mexico; DOB 13 Jun 1972; Italia, Michoacan, Mexico; Esquina de Ignacio AGROPECUARIA MAIS SOCIEDAD POR
POB Mugica, Michoacan, Mexico; nationality Allende Numero y Lazaro Cardenas Norte ACCIONES SIMPLIFICADA).
Mexico; citizen Mexico; C.U.R.P. Numero 500, Nueva Italia, Michoacan, Mexico; ALVAREZ DEL RIO, Fredy de Jesus; POB
AAAW720613HMNLLN02 (Mexico) (individual) DOB 13 Jun 1972; POB Mugica, Michoacan, Colombia; Cedula No. 98557177 (Colombia)
[SDNTK]. Mexico; nationality Mexico; citizen Mexico; (individual) [SDNT].
January 23, 2020 - 202 -

ALVAREZ ESCOBAR, Jonathan (a.k.a. "Primo"), VASQUEZ, Jose Gerardo; a.k.a. ALVAREZ 1966; POB Las Avilas, Guerrero, Mexico;
Colombia; DOB 10 Sep 1986; POB Tulua, VAZQUEZ, Jose Gerardo; a.k.a. ALVAREZ nationality Mexico; citizen Mexico (individual)
Valle, Colombia; Gender Male; Cedula No. VELASQUEZ, Jose Gerardo; a.k.a. SANCHEZ [SDNTK].
1017136706 (Colombia) (individual) [SDNTK]. SALAMANCA, Salvador; a.k.a. ZALDIVAR ALVAREZ ZEPEDA, Alfredo (a.k.a. ONTIVEROS
ALVAREZ INZUNZA, Juan Manuel (a.k.a. VEGA, Javier; a.k.a. "EL GERA"; a.k.a. "EL RIOS, Gabino; a.k.a. RODRIGO ALVAREZ,
INZUNZA ZAZUETA, Erik Tadeo; a.k.a. INDIO"), c/o AMERICAN TUNE UP, S.A. DE Sacarias), C. Paloma 903, Col. Fatima,
OSUNA GODOY, Rolando; a.k.a. SALAS C.V., Guadalajara, Jalisco, Mexico; Avenida Durango, Durango C.P. 34080, Mexico; Colonia
ROJO, Juan Manuel; a.k.a. TAMAYO IBARRA, Gonzalez Gallo #2537, Sector Reforma, San Jose del Barranco, Badiraguato, Sinaloa,
Juan Manuel; a.k.a. "REY MIDAS"), 1538 Calle Guadalajara, Jalisco, Mexico; DOB 03 Nov Mexico; Boulevard Jesus Kumate Rodriguez,
Turmalina Dos, Colonia Stase, Culiacan, 1963; alt. DOB 24 Sep 1965; alt. DOB 10 May Kilometro 2 Edificio 2, Colonia Rincon del Valle,
Sinaloa, Mexico; DOB 08 Aug 1981; POB 1966; POB Las Avilas, Guerrero, Mexico; Culiacan, Sinaloa C.P. 80155, Mexico; Calle
Culiacan, Sinaloa, Mexico; nationality Mexico; nationality Mexico; citizen Mexico (individual) Loc Cospita S/N, Colonia Loc Cospita,
Gender Male; C.U.R.P. AAIJ810808HSLLNN01 [SDNTK]. Culiacan, Sinaloa C.P. 80000, Mexico; DOB 12
(Mexico); RFC AAIJ810808SX4 (Mexico) ALVAREZ VASQUEZ, Jose Gerardo (a.k.a. Sep 1977; alt. DOB 19 Feb 1981; POB
(individual) [SDNTK] (Linked To: OPERADORA ALVAREZ ALVAREZ, Gerardo; a.k.a. Culiacan, Sinaloa, Mexico; alt. POB Vicente
EFICAZ PEGASO; Linked To: NUEVA ALVAREZ VASQUEZ, Joel; a.k.a. ALVAREZ Guerrero, Durango, Mexico; R.F.C.
ATUNERA TRITON S.A. DE C.V.). VAZQUEZ, Jose Gerardo; a.k.a. ALVAREZ OIRG810219GGA (Mexico); Credencial
ALVAREZ MONTELONGO, Julio Cesar (a.k.a. VELASQUEZ, Jose Gerardo; a.k.a. SANCHEZ electoral RDALSC77091210H700 (Mexico);
ALVAREZ, Julion), Paseo de la Hacienda 443, SALAMANCA, Salvador; a.k.a. ZALDIVAR C.U.R.P. OIRG810219HSLNSB09 (Mexico); alt.
Fracc. Los Mangos, Mazatlan, Sinaloa, Mexico; VEGA, Javier; a.k.a. "EL GERA"; a.k.a. "EL C.U.R.P. ROAS770912HDGDLC02 (Mexico)
Ontario 1102, Col. Providencia, Guadalajara, INDIO"), c/o AMERICAN TUNE UP, S.A. DE (individual) [SDNTK].
Jalisco 44630, Mexico; Coras 3644, Col. C.V., Guadalajara, Jalisco, Mexico; Avenida ALVAREZ ZEPEDA, Oscar, Avenida Francisco
Monraz, Guadalajara, Jalisco 44670, Mexico; Gonzalez Gallo #2537, Sector Reforma, Solis No. 30-B, Colonia Vicente Lombardo
Av. Manuel Acuna 3497, Col. Rinconada Santa Guadalajara, Jalisco, Mexico; DOB 03 Nov Toledano, Culiacan, Sinaloa C.P. 80010,
Rita, Guadalajara, Jalisco 44690, Mexico; DOB 1963; alt. DOB 24 Sep 1965; alt. DOB 10 May Mexico; Boulevard Universitarios No. 789, Local
11 Apr 1983; POB La Concordia, Chiapas, 1966; POB Las Avilas, Guerrero, Mexico; 4, Colonia Villa Universidad, Culiacan, Sinaloa
Mexico; citizen Mexico; Website nationality Mexico; citizen Mexico (individual) C.P. 80010, Mexico; Localidad San Jose del
www.julionalvarez.net; Gender Male; R.F.C. [SDNTK]. Barranco S/N, Badiraguato, Sinaloa C.P.
AAMJ8304112F0 (Mexico); C.U.R.P. ALVAREZ VAZQUEZ, Jose Gerardo (a.k.a. 80500, Mexico; DOB 15 Sep 1979; POB
AAMJ830411HCSLNL05 (Mexico) (individual) ALVAREZ ALVAREZ, Gerardo; a.k.a. Badiraguato, Sinaloa, Mexico; R.F.C.
[SDNTK] (Linked To: JCAM EDITORA ALVAREZ VASQUEZ, Joel; a.k.a. ALVAREZ AAZO790915AL6 (Mexico); C.U.R.P.
MUSICAL, S.A. DE C.V.; Linked To: NORYBAN VASQUEZ, Jose Gerardo; a.k.a. ALVAREZ AAZO790915HSLLPS09 (Mexico) (individual)
PRODUCTIONS, S.A. DE C.V.; Linked To: VELASQUEZ, Jose Gerardo; a.k.a. SANCHEZ [SDNTK].
TICKET BOLETO, S.A. DE C.V.; Linked To: SALAMANCA, Salvador; a.k.a. ZALDIVAR ALVAREZ, Julion (a.k.a. ALVAREZ
FLORES DRUG TRAFFICKING VEGA, Javier; a.k.a. "EL GERA"; a.k.a. "EL MONTELONGO, Julio Cesar), Paseo de la
ORGANIZATION). INDIO"), c/o AMERICAN TUNE UP, S.A. DE Hacienda 443, Fracc. Los Mangos, Mazatlan,
ALVAREZ PERALTA, Fernando Gustavo, C.V., Guadalajara, Jalisco, Mexico; Avenida Sinaloa, Mexico; Ontario 1102, Col.
Guadalajara, Jalisco, Mexico; DOB 23 Jan Gonzalez Gallo #2537, Sector Reforma, Providencia, Guadalajara, Jalisco 44630,
1961; citizen Bolivia; Gender Male; R.F.C. Guadalajara, Jalisco, Mexico; DOB 03 Nov Mexico; Coras 3644, Col. Monraz, Guadalajara,
AAPF610123BJ0 (Mexico); NIT # 2970301015 1963; alt. DOB 24 Sep 1965; alt. DOB 10 May Jalisco 44670, Mexico; Av. Manuel Acuna 3497,
(Bolivia); C.U.R.P. AAPF610123HNELRR02 1966; POB Las Avilas, Guerrero, Mexico; Col. Rinconada Santa Rita, Guadalajara,
(Mexico); Residency Number 0434529 (Mexico) nationality Mexico; citizen Mexico (individual) Jalisco 44690, Mexico; DOB 11 Apr 1983; POB
(individual) [SDNTK] (Linked To: FLORES [SDNTK]. La Concordia, Chiapas, Mexico; citizen Mexico;
DRUG TRAFFICKING ORGANIZATION). ALVAREZ VELASQUEZ, Jose Gerardo (a.k.a. Website www.julionalvarez.net; Gender Male;
ALVAREZ PINEDA, Rafael (a.k.a. "CHEPE"); ALVAREZ ALVAREZ, Gerardo; a.k.a. R.F.C. AAMJ8304112F0 (Mexico); C.U.R.P.
DOB 27 Mar 1975; POB Yacopi, ALVAREZ VASQUEZ, Joel; a.k.a. ALVAREZ AAMJ830411HCSLNL05 (Mexico) (individual)
Cundinamarca, Colombia; citizen Colombia; VASQUEZ, Jose Gerardo; a.k.a. ALVAREZ [SDNTK] (Linked To: JCAM EDITORA
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
January 23, 2020 - 203 -

302E, Cali, Colombia; NIT # 900105952-3 Sierra Leone; DOB 1969; POB Al Qalamun, ALWAKIE, Mohamad (a.k.a. AL HAMIDAN,
(Colombia) [SDNT]. Lebanon; Additional Sanctions Information - Mohamad Alsaied; a.k.a. ALHEMEDAN,
ALVI, Abdul Rauf (a.k.a. AZHAR, Abdul Rauf; Subject to Secondary Sanctions Pursuant to the Mohamad Alsaeed; a.k.a. ALHMEDAN,
a.k.a. AZHAR, Abdur Rauf); DOB 1974; POB Hizballah Financial Sanctions Regulations Mohamad Alsaeed; a.k.a. ALHMIDAN,
Bwawal Pur, Pakistan; alt. POB Bahawalpur, (individual) [SDGT]. Mohamad; a.k.a. ALHMIDAN, Mohamad
Pakistan (individual) [SDGT]. AL-WAFI, Bilal (a.k.a. AL-WAFI, Bilal 'Ali; a.k.a. Alsaied; a.k.a. ALUOALII, Mohamad; a.k.a.
ALVI, Mohammad Masood Azhar (a.k.a. AZHAR, AL-WAFI, Bilal Ali Muhammad; a.k.a. AL- AYSSA, Walid), Turkey; DOB 20 Feb 1976; alt.
Masud; a.k.a. ESAH, Wali Adam; a.k.a. ISAH, WARAFI, 'Ali 'Abbad Muhammad; a.k.a. "ABU DOB 13 Feb 1975; alt. DOB 07 Jan 1977; alt.
Wali Adam), 1260/108, Block N0.6-B, Kausar AL-WALEED"; a.k.a. "ABU AL-WALID"), Ta'izz DOB 15 Feb 1976; Passport N010084435
Colony, Model Town-B, Bahawalpur, Punjab Governorate, Yemen; DOB 1986 to 1989; POB (Syria); Identification Number N002595610
Province, Pakistan; Lahore City, Lahore District, Ta'izz Governorate, Yemen; Gender Male (Syria); alt. Identification Number
Punjab Province, Pakistan; DOB 10 Jul 1968; (individual) [SDGT] (Linked To: AL-QA'IDA IN 00407L012704 (Syria); alt. Identification
alt. DOB 10 Jun 1968; POB Bahawalpur, THE ARABIAN PENINSULA). Number N0097000224 (Syria); alt. Identification
Punjab Province, Pakistan; nationality Pakistan; AL-WAFI, Bilal 'Ali (a.k.a. AL-WAFI, Bilal; a.k.a. Number L07521 (Syria) (individual) [SDGT]
citizen Pakistan; Maulana (individual) [SDGT]. AL-WAFI, Bilal Ali Muhammad; a.k.a. AL- (Linked To: ISLAMIC STATE OF IRAQ AND
ALVIS PATINO, Gentil (a.k.a. LOPEZ, Angel WARAFI, 'Ali 'Abbad Muhammad; a.k.a. "ABU THE LEVANT).
Leopoldo; a.k.a. MARTINEZ VEGA, Juan Jose; AL-WALEED"; a.k.a. "ABU AL-WALID"), Ta'izz AL-WALID, Mafouz Walad (a.k.a. ABU HAFS
a.k.a. PATINO ORTIZ, Alvis; a.k.a. Governorate, Yemen; DOB 1986 to 1989; POB THE MAURITANIAN; a.k.a. AL-SHANQITI,
"CHIGUIRO"; a.k.a. "GONZALEZ, Ruben"); Ta'izz Governorate, Yemen; Gender Male Khalid; a.k.a. AL-WALID, Mahfouz Ould); DOB
DOB 04 Jun 1961; POB El Doncello, Caqueta, (individual) [SDGT] (Linked To: AL-QA'IDA IN 01 Jan 1975 (individual) [SDGT].
Colombia; Cedula No. 17669391 (Colombia); THE ARABIAN PENINSULA). AL-WALID, Mahfouz Ould (a.k.a. ABU HAFS
alt. Cedula No. 12059198 (Venezuela) AL-WAFI, Bilal Ali Muhammad (a.k.a. AL-WAFI, THE MAURITANIAN; a.k.a. AL-SHANQITI,
(individual) [SDNTK]. Bilal; a.k.a. AL-WAFI, Bilal 'Ali; a.k.a. AL- Khalid; a.k.a. AL-WALID, Mafouz Walad); DOB
AL-WAAD AL-SADIQ (a.k.a. 'MASHURA WAAD WARAFI, 'Ali 'Abbad Muhammad; a.k.a. "ABU 01 Jan 1975 (individual) [SDGT].
LAADAT AL-AAMAR; a.k.a. WAAD; a.k.a. AL-WALEED"; a.k.a. "ABU AL-WALID"), Ta'izz ALWAN, Alla Idin Hussain (a.k.a. ALWAN,
WA'AD AS SADIQ; a.k.a. WAAD COMPANY; Governorate, Yemen; DOB 1986 to 1989; POB Allaidin Hussain), Baghdad, Iraq (individual)
a.k.a. WAAD FOR REBUILDING THE Ta'izz Governorate, Yemen; Gender Male [IRAQ2].
SOUTHERN SUBURB; a.k.a. WAAD (individual) [SDGT] (Linked To: AL-QA'IDA IN ALWAN, Allaidin Hussain (a.k.a. ALWAN, Alla
PROJECT; a.k.a. WAAD PROJECT FOR THE ARABIAN PENINSULA). Idin Hussain), Baghdad, Iraq (individual)
RECONSTRUCTION; a.k.a. WA'D PROJECT; AL-WAHAB, Abd Al-Hadi (a.k.a. ABU ZUBAIDA; [IRAQ2].
a.k.a. WAED; a.k.a. WA'ED ORGANIZATION; a.k.a. ABU ZUBAYDAH; a.k.a. ABU AL-WAQFIYA ASSOCIATION (a.k.a. AL
a.k.a. WA'ID COMPANY), Harat Hurayk, ZUBEIDAH, Zeinulabideen Muhammed Husein; WAQFIYA AL USRAH AL FILASTINIA; a.k.a.
Lebanon; Beirut, Lebanon; Additional Sanctions a.k.a. HUSAIN, Zain Al-Abidin Muhammad; AL-WAQFIYYAH FOR THE FAMILIES OF THE
Information - Subject to Secondary Sanctions a.k.a. HUSAYN, Zayn al-Abidin Muhammad; MARTYRS AND DETAINEES IN LEBANON;
Pursuant to the Hizballah Financial Sanctions a.k.a. HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. ENDOWMENT FOR CARE OF
Regulations; Telephone No. 009613679153; a.k.a. "TARIQ"); DOB 12 Mar 1971; POB LEBANESE AND PALESTINIAN FAMILIES;
Telephone No. 009613380223; Telephone No. Riyadh, Saudi Arabia; nationality Palestinian; a.k.a. LEBANESE AND PALESTINIAN
03889402; Telephone No. 03669916 [SDGT]. Passport 484824 (Egypt) issued 18 Jan 1984 FAMILIES ENTITLEMENT; a.k.a.
AL-WADI, Anas, Syria; DOB 21 May 1987; (individual) [SDGT]. PALESTINIAN AND LEBANESE FAMILIES
nationality Syria; Scientific Studies and AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL- WELFARE TRUST; a.k.a. THE ASSOCIATION
Research Center Employee (individual) IGHATHA (a.k.a. AL-WAKALA AL-ISLAMIYA FOR THE WELFARE OF PALESTINIAN AND
[SYRIA]. L'IL-IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC LEBANESE FAMILIES; a.k.a. THE
AL-WAFA, Ali Ibrahim (a.k.a. AL-WAFA, Alie AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC ASSOCIATION TO DEAL WITH PALESTINIAN
Ibrahim; a.k.a. AL-WATFA, Ali Ibrahim; a.k.a. AMERICAN RELIEF AGENCY; a.k.a. ISLAMIC AND LEBANESE PRISONERS; a.k.a. THE
AL-WATFA, Alie Ibrahim; a.k.a. IBRAHIM, Al RELIEF AGENCY; a.k.a. ISRA), 201 E. Cherry PALESTINIAN AND LEBANESE FAMILIES
Hajj Alie), 26 Malama Thomas Street, Freetown, Street, Suite D, Columbia, MO 65205, United WELFARE ASSOCIATION; a.k.a. WAKFIA
Sierra Leone; DOB 1969; POB Al Qalamun, States; all offices worldwide [SDGT]. RAAIA ALASRA ALFALESTINIA
Lebanon; Additional Sanctions Information - AL-WAKALA AL-ISLAMIYA L'IL-IGHATHA (a.k.a. WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL-
Subject to Secondary Sanctions Pursuant to the AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL- ISRA AL-LIBNANIYA WA AL-FALASTINIYA;
Hizballah Financial Sanctions Regulations IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC a.k.a. WAQFIYA RI'AYA AL-USRA AL-
(individual) [SDGT]. AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC FILISTINYA WA AL-LUBNANYA; a.k.a.
AL-WAFA, Alie Ibrahim (a.k.a. AL-WAFA, Ali AMERICAN RELIEF AGENCY; a.k.a. ISLAMIC WELFARE ASSOCIATION FOR PALESTINIAN
Ibrahim; a.k.a. AL-WATFA, Ali Ibrahim; a.k.a. RELIEF AGENCY; a.k.a. ISRA), 201 E. Cherry AND LEBANESE FAMILIES; a.k.a. WELFARE
AL-WATFA, Alie Ibrahim; a.k.a. IBRAHIM, Al Street, Suite D, Columbia, MO 65205, United OF THE PALESTINIAN AND LEBANESE
Hajj Alie), 26 Malama Thomas Street, Freetown, States; all offices worldwide [SDGT]. FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14-
January 23, 2020 - 204 -

6028, Beirut, Lebanon; P.O. Box 13-7692, Abd-al-Hadi; a.k.a. ZARQUN, Abd al Hadi; AL-WERFALLI, Mahmoud (a.k.a. AL-WARFALLI,
Beirut, Lebanon; Email Address a.k.a. ZARQUN, 'Abd Al-Hadi Al-Husayn Al- Mahmud; a.k.a. AL-WERFALLI, Mahmoud
Wakf_osra@hotmail.com; alt. Email Address Shaybani; a.k.a. ZARQUN, Abd-al-Hadi Al Mustafa Busayf), Benghazi, Libya; DOB 1978;
Wakf_oara@yahoo.com; alt. Email Address Husayn Al Shabani), Libya; DOB 1983; POB nationality Libya; Gender Male (individual)
Wrfl77@hotmail.com; alt. Email Address Sirte, Libya; nationality Libya; Gender Male; [GLOMAG].
wafla@terra.net.lb; Registered Charity No. Passport H/188292 (Libya); National ID No. AL-WERFALLI, Mahmoud Mustafa Busayf (a.k.a.
1455/99; alt. Registered Charity No. 1155/99 123844 (Libya) (individual) [SDGT] (Linked To: AL-WARFALLI, Mahmud; a.k.a. AL-WERFALLI,
[SDGT]. ISLAMIC STATE OF IRAQ AND THE LEVANT). Mahmoud), Benghazi, Libya; DOB 1978;
AL-WAQFIYYAH FOR THE FAMILIES OF THE AL-WARFALLI, Abd al-Hadi Zarqun (a.k.a. AL- nationality Libya; Gender Male (individual)
MARTYRS AND DETAINEES IN LEBANON WARFALI, Abdelhadi al-Hussain Zargoun; [GLOMAG].
(a.k.a. AL WAQFIYA AL USRAH AL a.k.a. EL-OUARFALI, Abdelhadi el-Houssein 'ALYA, Mazin, Syria; DOB 28 Feb 1977;
FILASTINIA; a.k.a. AL-WAQFIYA Zirgoune; a.k.a. ZARGON, Abdulhadi; a.k.a. nationality Syria; Scientific Studies and
ASSOCIATION; a.k.a. ENDOWMENT FOR ZARGOON, Al Hadi; a.k.a. ZARGUN, 'Abd Al- Research Center Employee (individual)
CARE OF LEBANESE AND PALESTINIAN Hadi Al-Husayn Al-Shaybani; a.k.a. ZARGUN, [SYRIA].
FAMILIES; a.k.a. LEBANESE AND Abd-al-Hadi; a.k.a. ZARQUN, Abd al Hadi; AL-YACOUB, Ibrahim Salih Mohammed; DOB 16
PALESTINIAN FAMILIES ENTITLEMENT; a.k.a. ZARQUN, 'Abd Al-Hadi Al-Husayn Al- Oct 1966; POB Tarut, Saudi Arabia; citizen
a.k.a. PALESTINIAN AND LEBANESE Shaybani; a.k.a. ZARQUN, Abd-al-Hadi Al Saudi Arabia (individual) [SDGT].
FAMILIES WELFARE TRUST; a.k.a. THE Husayn Al Shabani), Libya; DOB 1983; POB AL-YAFI'I, Abu Anas (a.k.a. AL-MARFADI,
ASSOCIATION FOR THE WELFARE OF Sirte, Libya; nationality Libya; Gender Male; Khalid; a.k.a. AL-YAFI'I, Khalid Abdallah Salah
PALESTINIAN AND LEBANESE FAMILIES; Passport H/188292 (Libya); National ID No. Ahmad Hussayn al-'Umari al-Marfadi), al-Bayda'
a.k.a. THE ASSOCIATION TO DEAL WITH 123844 (Libya) (individual) [SDGT] (Linked To: Governorate, Yemen; al-Sharafa', al-
PALESTINIAN AND LEBANESE PRISONERS; ISLAMIC STATE OF IRAQ AND THE LEVANT). Qurayshiyah District, al-Bayda' Governorate,
a.k.a. THE PALESTINIAN AND LEBANESE AL-WARFALLI, Mahmud (a.k.a. AL-WERFALLI, Yemen; al-Wuhayshi Village, Az Zahir District,
FAMILIES WELFARE ASSOCIATION; a.k.a. Mahmoud; a.k.a. AL-WERFALLI, Mahmoud al Bayda' Governorate, Yemen; Marfad Village,
WAKFIA RAAIA ALASRA ALFALESTINIA Mustafa Busayf), Benghazi, Libya; DOB 1978; Marfad District, Yafia, Yemen; DOB 1966;
WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL- nationality Libya; Gender Male (individual) Gender Male (individual) [SDGT] (Linked To:
ISRA AL-LIBNANIYA WA AL-FALASTINIYA; [GLOMAG]. ISIL-YEMEN).
a.k.a. WAQFIYA RI'AYA AL-USRA AL- AL-WATFA, Ali Ibrahim (a.k.a. AL-WAFA, Ali AL-YAFI'I, Khalid Abdallah Salah Ahmad
FILISTINYA WA AL-LUBNANYA; a.k.a. Ibrahim; a.k.a. AL-WAFA, Alie Ibrahim; a.k.a. Hussayn al-'Umari al-Marfadi (a.k.a. AL-
WELFARE ASSOCIATION FOR PALESTINIAN AL-WATFA, Alie Ibrahim; a.k.a. IBRAHIM, Al MARFADI, Khalid; a.k.a. AL-YAFI'I, Abu Anas),
AND LEBANESE FAMILIES; a.k.a. WELFARE Hajj Alie), 26 Malama Thomas Street, Freetown, al-Bayda' Governorate, Yemen; al-Sharafa', al-
OF THE PALESTINIAN AND LEBANESE Sierra Leone; DOB 1969; POB Al Qalamun, Qurayshiyah District, al-Bayda' Governorate,
FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14- Lebanon; Additional Sanctions Information - Yemen; al-Wuhayshi Village, Az Zahir District,
6028, Beirut, Lebanon; P.O. Box 13-7692, Subject to Secondary Sanctions Pursuant to the al Bayda' Governorate, Yemen; Marfad Village,
Beirut, Lebanon; Email Address Hizballah Financial Sanctions Regulations Marfad District, Yafia, Yemen; DOB 1966;
Wakf_osra@hotmail.com; alt. Email Address (individual) [SDGT]. Gender Male (individual) [SDGT] (Linked To:
Wakf_oara@yahoo.com; alt. Email Address AL-WATFA, Alie Ibrahim (a.k.a. AL-WAFA, Ali ISIL-YEMEN).
Wrfl77@hotmail.com; alt. Email Address Ibrahim; a.k.a. AL-WAFA, Alie Ibrahim; a.k.a. AL-YAFI'I, Nashwan al-Wali (a.k.a. AL-YAFI'I,
wafla@terra.net.lb; Registered Charity No. AL-WATFA, Ali Ibrahim; a.k.a. IBRAHIM, Al Hajj Nishwan al-Wali; a.k.a. AL-YAFI'I, Wali
1455/99; alt. Registered Charity No. 1155/99 Alie), 26 Malama Thomas Street, Freetown, Nashwan), Yafi' District, Lahij Governorate,
[SDGT]. Sierra Leone; DOB 1969; POB Al Qalamun, Yemen; DOB 1984; Gender Male (individual)
AL-WARAFI, 'Ali 'Abbad Muhammad (a.k.a. AL- Lebanon; Additional Sanctions Information - [SDGT] (Linked To: ISIL-YEMEN).
WAFI, Bilal; a.k.a. AL-WAFI, Bilal 'Ali; a.k.a. AL- Subject to Secondary Sanctions Pursuant to the AL-YAFI'I, Nishwan al-Wali (a.k.a. AL-YAFI'I,
WAFI, Bilal Ali Muhammad; a.k.a. "ABU AL- Hizballah Financial Sanctions Regulations Nashwan al-Wali; a.k.a. AL-YAFI'I, Wali
WALEED"; a.k.a. "ABU AL-WALID"), Ta'izz (individual) [SDGT]. Nashwan), Yafi' District, Lahij Governorate,
Governorate, Yemen; DOB 1986 to 1989; POB AL-WAZ, Najib Ben Mohamed Ben Salem (a.k.a. Yemen; DOB 1984; Gender Male (individual)
Ta'izz Governorate, Yemen; Gender Male OUAZ, Najib), Vicolo dei Prati n.2/2, Bologna, [SDGT] (Linked To: ISIL-YEMEN).
(individual) [SDGT] (Linked To: AL-QA'IDA IN Italy; DOB 12 Apr 1960; POB Hekaima Al- AL-YAFI'I, Wali Nashwan (a.k.a. AL-YAFI'I,
THE ARABIAN PENINSULA). Mehdiya, Tunisia; nationality Tunisia; Passport Nashwan al-Wali; a.k.a. AL-YAFI'I, Nishwan al-
AL-WARFALI, Abdelhadi al-Hussain Zargoun K 815205 issued 17 Sep 1994 expires 16 Sep Wali), Yafi' District, Lahij Governorate, Yemen;
(a.k.a. AL-WARFALLI, Abd al-Hadi Zarqun; 1999 (individual) [SDGT]. DOB 1984; Gender Male (individual) [SDGT]
a.k.a. EL-OUARFALI, Abdelhadi el-Houssein AL-WAZZ, Hazwan; DOB 1962; POB Damascus, (Linked To: ISIL-YEMEN).
Zirgoune; a.k.a. ZARGON, Abdulhadi; a.k.a. Syria; Minister of Education (individual) AL-YAMI, 'Ali Abu Hasan (a.k.a. AL-'AJAMI, 'Ali
ZARGOON, Al Hadi; a.k.a. ZARGUN, 'Abd Al- [SYRIA]. Hasan; a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a.
Hadi Al-Husayn Al-Shaybani; a.k.a. ZARGUN, AL-'AJMI, 'Ali Hasan 'Ali; a.k.a. AL-'AJMI, 'Ali
January 23, 2020 - 205 -

Hassan 'Ali; a.k.a. AL-YAMI, Hassan; a.k.a. AL- Telecommunications and Technology Saudi Arabia; Passport E126785 (Saudi Arabia)
YAMI, Husayn; a.k.a. "AL-HASSAN, Abu"; a.k.a. (individual) [SYRIA]. issued 27 May 2002 expires 03 Apr 2007;
"HASAN, 'Ali bin"); DOB 14 Jan 1979; AL-ZAHRANI, Abu Maryam (a.k.a. AL-AZADI, Interpol: Red Notice. File No. 2009/3599. March
nationality Kuwait; Passport 002981367 Abu Maryam; a.k.a. AL-KHOZMRI, Ahmed 24, 2009. Orange Notice. File No.
(Kuwait) (individual) [SDGT]. Abdullah Saleh al-Zahrani; a.k.a. AL-SAUDI, 2009/52/OS/CCC. February 10, 2009.
AL-YAMI, Hassan (a.k.a. AL-'AJAMI, 'Ali Hasan; Abu Maryam; a.k.a. AL-ZAHRANI, Ahmad (individual) [SDGT].
a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a. AL- Abdullah Salih; a.k.a. AL-ZAHRANI, Ahmed ALZAHRANI, Faisal Ahmed Ali (a.k.a. AL
'AJMI, 'Ali Hasan 'Ali; a.k.a. AL-'AJMI, 'Ali Abdullah S; a.k.a. AL-ZAHRANI, Ahmed ZAHRANI, Faysal Ahmad Bin Ali; a.k.a. AL-
Hassan 'Ali; a.k.a. AL-YAMI, 'Ali Abu Hasan; Abdullah Saleh al-Khazmari; a.k.a. BIN AL- ZAHRANI, Faysal Ahmad 'Ali; a.k.a. "AL-
a.k.a. AL-YAMI, Husayn; a.k.a. "AL-HASSAN, ZAHRANI, Ahmed bin Abdullah Saleh), Iran; JAZRAWI, Abu-Sara"; a.k.a. "AL-SAUDI, Abu
Abu"; a.k.a. "HASAN, 'Ali bin"); DOB 14 Jan Pakistan; DOB 15 Sep 1978; POB Dammam, Sarah"; a.k.a. "AL-ZAHRANI, Abu-Sarah"; a.k.a.
1979; nationality Kuwait; Passport 002981367 Saudi Arabia; Passport E126785 (Saudi Arabia) "ZAHRANI, Abu Sara"); DOB 19 Jan 1986; alt.
(Kuwait) (individual) [SDGT]. issued 27 May 2002 expires 03 Apr 2007; DOB 18 Jan 1986; nationality Saudi Arabia;
AL-YAMI, Husayn (a.k.a. AL-'AJAMI, 'Ali Hasan; Interpol: Red Notice. File No. 2009/3599. March Passport K142736 (Saudi Arabia) issued 14 Jul
a.k.a. AL-'AJMI, Abu al-Hassan; a.k.a. AL- 24, 2009. Orange Notice. File No. 2011; alt. Passport G579315 (Saudi Arabia)
'AJMI, 'Ali Hasan 'Ali; a.k.a. AL-'AJMI, 'Ali 2009/52/OS/CCC. February 10, 2009. (individual) [SDGT] (Linked To: ISLAMIC
Hassan 'Ali; a.k.a. AL-YAMI, 'Ali Abu Hasan; (individual) [SDGT]. STATE OF IRAQ AND THE LEVANT).
a.k.a. AL-YAMI, Hassan; a.k.a. "AL-HASSAN, AL-ZAHRANI, Ahmad Abdullah Salih (a.k.a. AL- AL-ZAHRANI, Faysal Ahmad 'Ali (a.k.a. AL
Abu"; a.k.a. "HASAN, 'Ali bin"); DOB 14 Jan AZADI, Abu Maryam; a.k.a. AL-KHOZMRI, ZAHRANI, Faysal Ahmad Bin Ali; a.k.a.
1979; nationality Kuwait; Passport 002981367 Ahmed Abdullah Saleh al-Zahrani; a.k.a. AL- ALZAHRANI, Faisal Ahmed Ali; a.k.a. "AL-
(Kuwait) (individual) [SDGT]. SAUDI, Abu Maryam; a.k.a. AL-ZAHRANI, Abu JAZRAWI, Abu-Sara"; a.k.a. "AL-SAUDI, Abu
AL-YASSIN, Husam Muhammad Amin; DOB Maryam; a.k.a. AL-ZAHRANI, Ahmed Abdullah Sarah"; a.k.a. "AL-ZAHRANI, Abu-Sarah"; a.k.a.
1953; alt. DOB 1958; POB Tikrit, Iraq; S; a.k.a. AL-ZAHRANI, Ahmed Abdullah Saleh "ZAHRANI, Abu Sara"); DOB 19 Jan 1986; alt.
nationality Iraq; head, National Monitoring al-Khazmari; a.k.a. BIN AL-ZAHRANI, Ahmed DOB 18 Jan 1986; nationality Saudi Arabia;
Directorate (individual) [IRAQ2]. bin Abdullah Saleh), Iran; Pakistan; DOB 15 Passport K142736 (Saudi Arabia) issued 14 Jul
AL-YEMENI, Abu Dhahak (a.k.a. 'ALA'LAH, 'Ali Sep 1978; POB Dammam, Saudi Arabia; 2011; alt. Passport G579315 (Saudi Arabia)
Salih Husayn; a.k.a. AL-TABUKI, Ali Saleh Passport E126785 (Saudi Arabia) issued 27 (individual) [SDGT] (Linked To: ISLAMIC
Husain; a.k.a. AL-TABUKI, 'Ali Salih Husayn al- May 2002 expires 03 Apr 2007; Interpol: Red STATE OF IRAQ AND THE LEVANT).
Dhahak; a.k.a. HUSAIN, Ali Saleh; a.k.a. Notice. File No. 2009/3599. March 24, 2009. ALZAHRANI, Mohammed Saad H.; DOB 08 Mar
'ULA'LAH, 'Ali Salih Husayn; a.k.a. "DAHHAK, Orange Notice. File No. 2009/52/OS/CCC. 1988; POB Riyadh, Saudi Arabia; nationality
Abu"); DOB circa 1970; POB al-Hudaydah, February 10, 2009. (individual) [SDGT]. Saudi Arabia; Gender Male; Passport T233763
Yemen; nationality Yemen; Individual's height is AL-ZAHRANI, Ahmed Abdullah S (a.k.a. AL- (Saudi Arabia) issued 16 Jun 2016 expires 23
5 feet 9 inches. (individual) [SDGT]. AZADI, Abu Maryam; a.k.a. AL-KHOZMRI, Apr 2021; National ID No. 1060613203 (Saudi
AL-YUSUF, Samir al-Ahmad, Syria; DOB 02 May Ahmed Abdullah Saleh al-Zahrani; a.k.a. AL- Arabia) (individual) [GLOMAG].
1975; nationality Syria; Scientific Studies and SAUDI, Abu Maryam; a.k.a. AL-ZAHRANI, Abu AL-ZAIDI, Ghalib Abdullah (a.k.a. AL-ZAYDI,
Research Center Employee (individual) Maryam; a.k.a. AL-ZAHRANI, Ahmad Abdullah Ghalib 'Abdallah 'Ali), Yemen; DOB 1975; alt.
[SYRIA]. Salih; a.k.a. AL-ZAHRANI, Ahmed Abdullah DOB 1970; POB Raqqah Region, Marib
AL-ZADI, Shibl Muhsin Ubayd (a.k.a. AL ZAIDI, Saleh al-Khazmari; a.k.a. BIN AL-ZAHRANI, Governorate, Yemen (individual) [SDGT]
Shebl; a.k.a. AL ZAIDI, Shibl; a.k.a. AL-ZAYDI, Ahmed bin Abdullah Saleh), Iran; Pakistan; (Linked To: AL-QA'IDA IN THE ARABIAN
Hajji Shibl Muhsin; a.k.a. AL-ZAYDI, Shibl DOB 15 Sep 1978; POB Dammam, Saudi PENINSULA).
Muhsin 'Ubayd; a.k.a. MAHDI, Ja'far Salih; Arabia; Passport E126785 (Saudi Arabia) AL-ZARGAWI, Ismai'il Hafuz (a.k.a. AL LAMI,
a.k.a. "SHIBL, Hajji"), Iraq; DOB 28 Oct 1968; issued 27 May 2002 expires 03 Apr 2007; Isma'il Hafiz; a.k.a. AL-LAMI, Ismail; a.k.a. AL-
POB Baghdad, Iraq; Additional Sanctions Interpol: Red Notice. File No. 2009/3599. March LAMI, Isma'il Hafith Abid 'Ali; a.k.a. IZAJAWI,
Information - Subject to Secondary Sanctions 24, 2009. Orange Notice. File No. Ismail Hafeth; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI,
Pursuant to the Hizballah Financial Sanctions 2009/52/OS/CCC. February 10, 2009. Abu"; a.k.a. "DURA, Abu"; a.k.a. "HAYDAR,
Regulations; alt. Additional Sanctions (individual) [SDGT]. Abu"), Sadr City, Baghdad, Iraq; Iran; DOB circa
Information - Subject to Secondary Sanctions; AL-ZAHRANI, Ahmed Abdullah Saleh al- 1957; POB Baghdad, Iraq; citizen Iraq
Gender Male (individual) [SDGT] [IRGC] [IFSR] Khazmari (a.k.a. AL-AZADI, Abu Maryam; a.k.a. (individual) [IRAQ3].
(Linked To: ISLAMIC REVOLUTIONARY AL-KHOZMRI, Ahmed Abdullah Saleh al- AL-ZARQAWI NETWORK (a.k.a. AD-DAWLA
GUARD CORPS (IRGC)-QODS FORCE; Zahrani; a.k.a. AL-SAUDI, Abu Maryam; a.k.a. AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM;
Linked To: HIZBALLAH). AL-ZAHRANI, Abu Maryam; a.k.a. AL- a.k.a. AL HAYAT MEDIA CENTER; a.k.a. AL-
AL-ZAFIR, Ali (a.k.a. AL-DAFEER, Ali); DOB ZAHRANI, Ahmad Abdullah Salih; a.k.a. AL- FURQAN ESTABLISHMENT FOR MEDIA
1962; POB Tartous, Syria; Minister of ZAHRANI, Ahmed Abdullah S; a.k.a. BIN AL- PRODUCTION; a.k.a. AL-HAYAT MEDIA
Communications and Technology; Minister of ZAHRANI, Ahmed bin Abdullah Saleh), Iran; CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD
Pakistan; DOB 15 Sep 1978; POB Dammam, IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD
January 23, 2020 - 206 -

IN THE LAND OF THE TWO RIVERS; a.k.a. 1084010 (Egypt); alt. Passport 19820215; GUARD CORPS (IRGC)-QODS FORCE;
AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN Operational and Military Leader of JIHAD Linked To: HIZBALLAH).
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE GROUP (individual) [SDGT]. AL-ZAYDI, Issa (a.k.a. AL-ZEYDI, Issa); DOB 07
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA AL-ZAWARA SATELLITE TELEVISION Feb 1939; POB Russia; nationality Russia;
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD STATION (a.k.a. AL ZAOURA NETWORK; Passport 63N9437545 (Russia) (individual)
ORGANIZATION IN THE LAND OF THE TWO a.k.a. AL ZAWRAH TELEVISION; a.k.a. AL [SYRIA].
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN ZOURA TV STATION; a.k.a. AL-ZAWRA AL-ZAYDI, Shibl Muhsin 'Ubayd (a.k.a. AL ZAIDI,
THE LAND OF THE TWO RIVERS; a.k.a. AL- TELEVISION STATION; a.k.a. ALZAWRAA TV; Shebl; a.k.a. AL ZAIDI, Shibl; a.k.a. AL-ZADI,
TAWHID; a.k.a. AMAQ NEWS AGENCY; a.k.a. a.k.a. AL-ZAWRAA TV; a.k.a. EL-ZAWRA Shibl Muhsin Ubayd; a.k.a. AL-ZAYDI, Hajji
DAESH; a.k.a. DAWLA AL ISLAMIYA; a.k.a. SATELLITE STATION; a.k.a. ZAWRAH TV Shibl Muhsin; a.k.a. MAHDI, Ja'far Salih; a.k.a.
ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE; a.k.a. STATION; a.k.a. ZORAH CHANNEL), Syria "SHIBL, Hajji"), Iraq; DOB 28 Oct 1968; POB
ISLAMIC STATE OF IRAQ; a.k.a. ISLAMIC [IRAQ3]. Baghdad, Iraq; Additional Sanctions Information
STATE OF IRAQ AND AL-SHAM; a.k.a. AL-ZAWRA TELEVISION STATION (a.k.a. AL - Subject to Secondary Sanctions Pursuant to
ISLAMIC STATE OF IRAQ AND SYRIA; a.k.a. ZAOURA NETWORK; a.k.a. AL ZAWRAH the Hizballah Financial Sanctions Regulations;
ISLAMIC STATE OF IRAQ AND THE LEVANT; TELEVISION; a.k.a. AL ZOURA TV STATION; alt. Additional Sanctions Information - Subject to
a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD; a.k.a. AL-ZAWARA SATELLITE TELEVISION Secondary Sanctions; Gender Male (individual)
a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD AL STATION; a.k.a. ALZAWRAA TV; a.k.a. AL- [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL- ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE REVOLUTIONARY GUARD CORPS (IRGC)-
JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE STATION; a.k.a. ZAWRAH TV STATION; a.k.a. QODS FORCE; Linked To: HIZBALLAH).
MONOTHEISM AND JIHAD GROUP; a.k.a. ZORAH CHANNEL), Syria [IRAQ3]. AL-ZEYDI, Issa (a.k.a. AL-ZAYDI, Issa); DOB 07
THE ORGANIZATION BASE OF ALZAWRAA TV (a.k.a. AL ZAOURA NETWORK; Feb 1939; POB Russia; nationality Russia;
JIHAD/COUNTRY OF THE TWO RIVERS; a.k.a. AL ZAWRAH TELEVISION; a.k.a. AL Passport 63N9437545 (Russia) (individual)
a.k.a. THE ORGANIZATION BASE OF ZOURA TV STATION; a.k.a. AL-ZAWARA [SYRIA].
JIHAD/MESOPOTAMIA; a.k.a. THE SATELLITE TELEVISION STATION; a.k.a. AL- AL-ZIBARI, Arshad Muhammad Ahmad
ORGANIZATION OF AL-JIHAD'S BASE IN ZAWRA TELEVISION STATION; a.k.a. AL- Muhammad, Iraq; DOB 1942; a former minister
IRAQ; a.k.a. THE ORGANIZATION OF AL- ZAWRAA TV; a.k.a. EL-ZAWRA SATELLITE of state (individual) [IRAQ2].
JIHAD'S BASE IN THE LAND OF THE TWO STATION; a.k.a. ZAWRAH TV STATION; a.k.a. AL-ZINDANI, Abdelmajid (a.k.a. AL-ZINDANI,
RIVERS; a.k.a. THE ORGANIZATION OF AL- ZORAH CHANNEL), Syria [IRAQ3]. Shaykh 'Abd Al-Majid; a.k.a. AL-ZINDANI,
JIHAD'S BASE OF OPERATIONS IN IRAQ; AL-ZAWRAA TV (a.k.a. AL ZAOURA Shaykh Abd-al-Majid); DOB circa 1950; POB
a.k.a. THE ORGANIZATION OF AL-JIHAD'S NETWORK; a.k.a. AL ZAWRAH TELEVISION; Yemen; nationality Yemen; Passport A005487
BASE OF OPERATIONS IN THE LAND OF a.k.a. AL ZOURA TV STATION; a.k.a. AL- (Yemen) issued 13 Aug 1995 (individual)
THE TWO RIVERS; a.k.a. THE ZAWARA SATELLITE TELEVISION STATION; [SDGT].
ORGANIZATION OF JIHAD'S BASE IN THE a.k.a. AL-ZAWRA TELEVISION STATION; AL-ZINDANI, Shaykh 'Abd Al-Majid (a.k.a. AL-
COUNTRY OF THE TWO RIVERS; a.k.a. "AL a.k.a. ALZAWRAA TV; a.k.a. EL-ZAWRA ZINDANI, Abdelmajid; a.k.a. AL-ZINDANI,
HAYAT") [FTO] [SDGT]. SATELLITE STATION; a.k.a. ZAWRAH TV Shaykh Abd-al-Majid); DOB circa 1950; POB
ALZATE GIRALDO, Rosalba; DOB 13 Sep 1956; STATION; a.k.a. ZORAH CHANNEL), Syria Yemen; nationality Yemen; Passport A005487
POB Santuario, Antioquia, Colombia; citizen [IRAQ3]. (Yemen) issued 13 Aug 1995 (individual)
Colombia; Cedula No. 22082396 (Colombia) AL-ZAYDI, Ghalib 'Abdallah 'Ali (a.k.a. AL-ZAIDI, [SDGT].
(individual) [SDNTK] (Linked To: MEJIA Ghalib Abdullah), Yemen; DOB 1975; alt. DOB AL-ZINDANI, Shaykh Abd-al-Majid (a.k.a. AL-
ALZATE ASOCIADOS Y CIA. LTDA.; Linked 1970; POB Raqqah Region, Marib Governorate, ZINDANI, Abdelmajid; a.k.a. AL-ZINDANI,
To: PROMOTORA TURISTICA SOL PLAZA Yemen (individual) [SDGT] (Linked To: AL- Shaykh 'Abd Al-Majid); DOB circa 1950; POB
S.A.; Linked To: CANTERAS COPACABANA QA'IDA IN THE ARABIAN PENINSULA). Yemen; nationality Yemen; Passport A005487
S.A.; Linked To: ALMEQUIP S.A.S.; Linked To: AL-ZAYDI, Hajji Shibl Muhsin (a.k.a. AL ZAIDI, (Yemen) issued 13 Aug 1995 (individual)
ROSAGRO S.A.S.). Shebl; a.k.a. AL ZAIDI, Shibl; a.k.a. AL-ZADI, [SDGT].
AL-ZAWAHIRI, Aiman Muhammad Rabi (a.k.a. Shibl Muhsin Ubayd; a.k.a. AL-ZAYDI, Shibl AL-ZIRJAWI, Karim Jafar Hasan (a.k.a. AL-
AL ZAWAHIRI, Dr. Ayman; a.k.a. AL- Muhsin 'Ubayd; a.k.a. MAHDI, Ja'far Salih; GHANIMI, Karim Ja'far Muhsin; a.k.a. AL-
ZAWAHIRI, Ayman; a.k.a. SALIM, Ahmad a.k.a. "SHIBL, Hajji"), Iraq; DOB 28 Oct 1968; GHANIMI, Karim Mansur; a.k.a. "ABU ISLAM,
Fuad); DOB 19 Jun 1951; POB Giza, Egypt; POB Baghdad, Iraq; Additional Sanctions Karim"); DOB 1968; alt. DOB 1969; POB al-
Passport 1084010 (Egypt); alt. Passport Information - Subject to Secondary Sanctions Amarah, Iraq; citizen Iraq (individual) [SDGT].
19820215; Operational and Military Leader of Pursuant to the Hizballah Financial Sanctions ALZROONI EXCHANGE (a.k.a. AL ZAROONI
JIHAD GROUP (individual) [SDGT]. Regulations; alt. Additional Sanctions EXCHANGE; a.k.a. M/S. AL ZAROONI
AL-ZAWAHIRI, Ayman (a.k.a. AL ZAWAHIRI, Dr. Information - Subject to Secondary Sanctions; EXCHANGE), P.O. Box 116348, Dubai, United
Ayman; a.k.a. AL-ZAWAHIRI, Aiman Gender Male (individual) [SDGT] [IRGC] [IFSR] Arab Emirates; Near Florida Hotel, Building of
Muhammad Rabi; a.k.a. SALIM, Ahmad Fuad); (Linked To: ISLAMIC REVOLUTIONARY Abdul Rahim Mohd. Ismail Badri, Al Sabkha
DOB 19 Jun 1951; POB Giza, Egypt; Passport Street, Naif Road, Deira, Dubai, United Arab
January 23, 2020 - 207 -

Emirates; Sikhat Al Khail Road, Dubai, United AMAN DAMASCUS JOINT STOCK COMPANY a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE;
Arab Emirates; Website (a.k.a. AMAN DAMASCUS JSC), Damascus, a.k.a. ISLAMIC STATE OF IRAQ; a.k.a.
www.alzarooniexchange.ae; C.R. No. 91715; Syria [SYRIA] (Linked To: AMAN HOLDING ISLAMIC STATE OF IRAQ AND AL-SHAM;
Dubai Chamber of Commerce Membership No. COMPANY). a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA;
70103; RTN 823410101; License 535436 AMAN DAMASCUS JSC (a.k.a. AMAN a.k.a. ISLAMIC STATE OF IRAQ AND THE
[TCO]. DAMASCUS JOINT STOCK COMPANY), LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL-
AL-ZUBAIDI, Mohammed Hamza (a.k.a. AL- Damascus, Syria [SYRIA] (Linked To: AMAN JIHAD; a.k.a. TANZEEM QA'IDAT AL
ZUBAYDI, Muhammad Hamsa; a.k.a. ZUBAIDI, HOLDING COMPANY). JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM
Muhammad Hamza); DOB 1938; POB Babylon, AMAN GROUP (a.k.a. AMAN HOLDING QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
Babil Governorate, Iraq; nationality Iraq; former COMPANY; a.k.a. AMAN HOLDING GROUP; a.k.a. THE MONOTHEISM AND JIHAD
prime minister (individual) [IRAQ2]. a.k.a. AMAN HOLDING PRIVATE JSC), Al GROUP; a.k.a. THE ORGANIZATION BASE
AL-ZUBAYDI, Muhammad Hamsa (a.k.a. AL- Shurafa Building Aman Group, Al Moutanabi OF JIHAD/COUNTRY OF THE TWO RIVERS;
ZUBAIDI, Mohammed Hamza; a.k.a. ZUBAIDI, Street, Lattika, Syria [SYRIA] (Linked To: FOZ, a.k.a. THE ORGANIZATION BASE OF
Muhammad Hamza); DOB 1938; POB Babylon, Samer). JIHAD/MESOPOTAMIA; a.k.a. THE
Babil Governorate, Iraq; nationality Iraq; former AMAN HOLDING COMPANY (a.k.a. AMAN ORGANIZATION OF AL-JIHAD'S BASE IN
prime minister (individual) [IRAQ2]. GROUP; a.k.a. AMAN HOLDING GROUP; IRAQ; a.k.a. THE ORGANIZATION OF AL-
AL-ZULAYTINI, Abd-Al-Hafid Mahmud (a.k.a. a.k.a. AMAN HOLDING PRIVATE JSC), Al JIHAD'S BASE IN THE LAND OF THE TWO
ZLEITNI, Abdel-Hafez; a.k.a. ZLITNI, Shurafa Building Aman Group, Al Moutanabi RIVERS; a.k.a. THE ORGANIZATION OF AL-
Abdelhafidh; a.k.a. ZLITNI, Abdul Hafid; a.k.a. Street, Lattika, Syria [SYRIA] (Linked To: FOZ, JIHAD'S BASE OF OPERATIONS IN IRAQ;
ZLITNI, Abdul Hafiz; a.k.a. ZLITNI, Abdulhafid; Samer). a.k.a. THE ORGANIZATION OF AL-JIHAD'S
a.k.a. ZLITNI, Abdulhafid Mahmoud); DOB AMAN HOLDING GROUP (a.k.a. AMAN BASE OF OPERATIONS IN THE LAND OF
1938; POB Tripoli, Libya; Secretary of the GROUP; a.k.a. AMAN HOLDING COMPANY; THE TWO RIVERS; a.k.a. THE
General People's Committee for Finance and a.k.a. AMAN HOLDING PRIVATE JSC), Al ORGANIZATION OF JIHAD'S BASE IN THE
Planning; Secretary of the General People's Shurafa Building Aman Group, Al Moutanabi COUNTRY OF THE TWO RIVERS; a.k.a. "AL
Committee for Planning and Finance; Finance Street, Lattika, Syria [SYRIA] (Linked To: FOZ, HAYAT") [FTO] [SDGT].
Minister; Director and Deputy Chairman of the Samer). AMARAL AREVALO, Wendy Dalaithy, Asuncion
Libyan Investment Authority (individual) AMAN HOLDING PRIVATE JSC (a.k.a. AMAN 747 Inter 301, Guadalajara, Jalisco 44660,
[LIBYA2]. GROUP; a.k.a. AMAN HOLDING COMPANY; Mexico; Calle 16 de Septiembre No. 21, Gral
AL-ZUMAR, Abbud (a.k.a. ZUMAR, Colonel a.k.a. AMAN HOLDING GROUP), Al Shurafa Manuel Avila Camacho, Naucalpan, Estado de
Abbud), Egypt; POB Egypt; Factional Leader of Building Aman Group, Al Moutanabi Street, Mexico 53910, Mexico; DOB 11 Jul 1980; POB
JIHAD GROUP (individual) [SDGT]. Lattika, Syria [SYRIA] (Linked To: FOZ, Samer). Guadalajara, Jalisco, Mexico; R.F.C.
AMADAR, Mohammed (a.k.a. AMADAR, AMAN, Mohammed (a.k.a. AKHUND, AAAW800711FN9 (Mexico); C.U.R.P.
Muamad; a.k.a. HAMDAR, Mohammed Galeb; Mohammad Aman; a.k.a. NOORZAI, Mullah AAAW800711MJCMRN05 (Mexico) (individual)
a.k.a. HAMDAR, Mouhamad Ghaleb; a.k.a. Mad Aman Ustad; a.k.a. OMAN, Mullah [SDNTK] (Linked To: HD COLLECTION, S.A.
HAMDAR, Muamad Ghaleb; a.k.a. HAMDAR, Mohammed; a.k.a. "SANAULLAH"); DOB 1970; DE C.V.; Linked To: HOTELITO
Muhammad Ghaleb); DOB 01 Aug 1986; alt. POB Bande Tumur Village, Maiwand District, DESCONOCIDO; Linked To: W&G
DOB 01 Jan 1986; POB Lebanon; Additional Qandahar Province, Afghanistan (individual) ARQUITECTOS, S.A. DE C.V.).
Sanctions Information - Subject to Secondary [SDGT]. AMAYA ALEMAN, Onecimo Antonio, c/o AERO
Sanctions Pursuant to the Hizballah Financial AMAQ NEWS AGENCY (a.k.a. AD-DAWLA AL- EXPRESS INTERCONTINENTAL S.A. DE
Sanctions Regulations; Gender Male; Passport ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. C.V., Mexico City, Distrito Federal, Mexico; c/o
E0063360 (Sierra Leone); alt. Passport RL- AL HAYAT MEDIA CENTER; a.k.a. AL- CIRCUITO ELECTRONICO S.A. DE C.V.,
1108616 (Lebanon) (individual) [SDGT] (Linked FURQAN ESTABLISHMENT FOR MEDIA Tijuana, Baja California Norte, Mexico; c/o
To: HIZBALLAH). PRODUCTION; a.k.a. AL-HAYAT MEDIA COPY RED S.A. DE C.V., Tijuana, Baja
AMADAR, Muamad (a.k.a. AMADAR, CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD California Norte, Mexico; Calle Astronomos No.
Mohammed; a.k.a. HAMDAR, Mohammed IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD 2214, Colonia Indeco Universidad,
Galeb; a.k.a. HAMDAR, Mouhamad Ghaleb; IN THE LAND OF THE TWO RIVERS; a.k.a. Fraccionamiento Otay Universidad, Tijuana,
a.k.a. HAMDAR, Muamad Ghaleb; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN Baja California Norte, Mexico; DOB 25 Feb
HAMDAR, Muhammad Ghaleb); DOB 01 Aug MESOPOTAMIA; a.k.a. AL-QAIDA IN THE 1965; POB Aramberri, Nuevo Leon, Mexico;
1986; alt. DOB 01 Jan 1986; POB Lebanon; LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA nationality Mexico; citizen Mexico; Passport
Additional Sanctions Information - Subject to OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD 01190032480 (Mexico); R.F.C. AAAO-650225
Secondary Sanctions Pursuant to the Hizballah ORGANIZATION IN THE LAND OF THE TWO (Mexico); Driver's License No. 210057967
Financial Sanctions Regulations; Gender Male; RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN (Mexico); C.U.R.P. AAAO650225HNLMLN03
Passport E0063360 (Sierra Leone); alt. THE LAND OF THE TWO RIVERS; a.k.a. AL- (Mexico) (individual) [SDNTK].
Passport RL-1108616 (Lebanon) (individual) TAWHID; a.k.a. AL-ZARQAWI NETWORK;
[SDGT] (Linked To: HIZBALLAH). a.k.a. DAESH; a.k.a. DAWLA AL ISLAMIYA;
January 23, 2020 - 208 -

AMD CO. LTD AGENCY, Al-Tahrir Car Parking Galli Mohallah, Sheikh Abad number 4, a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
Building, Tahrir Sq., Floor 3, Office 33, P.O. Box Peshawar, Khyber Pakhtunkhwa, Pakistan; [FTO] [SDGT].
8044, Baghdad, Iraq [IRAQ2]. Saudi Arabia; DOB circa 01 Jan 1961; POB AMERICAN FRIENDS OF YESHIVAT RAV MEIR
AMDOUNI, Meherez ben Ahdoud ben (a.k.a. AL- Shunkrai village, Sarkani District, Konar (a.k.a. AMERICAN FRIENDS OF THE UNITED
AMDOUNI, Mehrez Ben Mahmoud Ben Sassi; Province, Afghanistan; Passport FU0152122 YESHIVA; a.k.a. COMMITTEE FOR THE
a.k.a. AMDOUNI, Mehrez; a.k.a. AMDOUNI, (Pakistan) expires 24 Apr 2017; alt. Passport SAFETY OF THE ROADS; a.k.a. DIKUY
Mehrez ben Tah; a.k.a. FUSCO, Fabio; a.k.a. FU0152121 (Pakistan) (individual) [SDGT] BOGDIM; a.k.a. DOV; a.k.a. FOREFRONT OF
HAMDOUNI, Meherez; a.k.a. HASSAN, (Linked To: JAMIA TALEEM-UL-QURAN-WAL- THE IDEA; a.k.a. FRIENDS OF THE JEWISH
Mohamed; a.k.a. "ABU THALE"); DOB 18 Dec HADITH MADRASSA; Linked To: TALIBAN; IDEA YESHIVA; a.k.a. JEWISH IDEA
1969; alt. DOB 25 May 1968; alt. DOB 18 Dec Linked To: LASHKAR E-TAYYIBA). YESHIVA; a.k.a. JEWISH LEGION; a.k.a.
1968; alt. DOB 14 Jul 1969; POB Tunis, AMEEN, Mohamad (a.k.a. "Amyne Didi"), JUDEA POLICE; a.k.a. JUDEAN CONGRESS;
Tunisia; alt. POB Naples, Italy; alt. POB Algeria; Maldives; DOB 22 May 1984; nationality a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE
nationality Tunisia; Passport G737411 (Tunisia) Maldives; Gender Male; National ID No. CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE
issued 24 Oct 1990 expires 20 Sep 1997; alt. A114103 (Maldives) (individual) [SDGT] (Linked TZADAK; a.k.a. KAHANE.ORG; a.k.a.
Passport 0801888 (Bosnia and Herzegovina) To: ISIL KHORASAN). KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
(individual) [SDGT]. AMELIACH ORTA, Francisco Jose (Latin: FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
AMDOUNI, Mehrez (a.k.a. AL-AMDOUNI, AMELIACH ORTA, Francisco José), Carabobo, a.k.a. NEW KACH MOVEMENT; a.k.a.
Mehrez Ben Mahmoud Ben Sassi; a.k.a. Venezuela; DOB 14 Jun 1963; POB Valencia, NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
AMDOUNI, Meherez ben Ahdoud ben; a.k.a. Carabobo, Venezuela; citizen Venezuela; REPRESSION OF TRAITORS; a.k.a. STATE
AMDOUNI, Mehrez ben Tah; a.k.a. FUSCO, Gender Male; Cedula No. 7062172 OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
Fabio; a.k.a. HAMDOUNI, Meherez; a.k.a. (Venezuela); Constituent of Venezuela's THE COMMITTEE AGAINST RACISM AND
HASSAN, Mohamed; a.k.a. "ABU THALE"); Constituent Assembly for Valencia Municipality DISCRIMINATION; a.k.a. THE HATIKVA
DOB 18 Dec 1969; alt. DOB 25 May 1968; alt. in Carabobo State; Member of Venezuela's JEWISH IDENTITY CENTER; a.k.a. THE
DOB 18 Dec 1968; alt. DOB 14 Jul 1969; POB Presidential Commission for the Constituent INTERNATIONAL KAHANE MOVEMENT;
Tunis, Tunisia; alt. POB Naples, Italy; alt. POB Assembly (individual) [VENEZUELA]. a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
Algeria; nationality Tunisia; Passport G737411 AMERICAN FRIENDS OF THE UNITED JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
(Tunisia) issued 24 Oct 1990 expires 20 Sep YESHIVA (a.k.a. AMERICAN FRIENDS OF a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
1997; alt. Passport 0801888 (Bosnia and YESHIVAT RAV MEIR; a.k.a. COMMITTEE THE RABBI MEIR DAVID KAHANE
Herzegovina) (individual) [SDGT]. FOR THE SAFETY OF THE ROADS; a.k.a. MEMORIAL FUND; a.k.a. THE VOICE OF
AMDOUNI, Mehrez ben Tah (a.k.a. AL- DIKUY BOGDIM; a.k.a. DOV; a.k.a. JUDEA; a.k.a. THE WAY OF THE TORAH;
AMDOUNI, Mehrez Ben Mahmoud Ben Sassi; FOREFRONT OF THE IDEA; a.k.a. FRIENDS a.k.a. THE YESHIVA OF THE JEWISH IDEA;
a.k.a. AMDOUNI, Meherez ben Ahdoud ben; OF THE JEWISH IDEA YESHIVA; a.k.a. a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
a.k.a. AMDOUNI, Mehrez; a.k.a. FUSCO, JEWISH IDEA YESHIVA; a.k.a. JEWISH [FTO] [SDGT].
Fabio; a.k.a. HAMDOUNI, Meherez; a.k.a. LEGION; a.k.a. JUDEA POLICE; a.k.a. AMERICAN TUNE UP, S.A. DE C.V.,
HASSAN, Mohamed; a.k.a. "ABU THALE"); JUDEAN CONGRESS; a.k.a. KACH; a.k.a. Guadalajara, Jalisco, Mexico; Registration ID
DOB 18 Dec 1969; alt. DOB 25 May 1968; alt. KAHANE; a.k.a. KAHANE CHAI; a.k.a. MAT 46-47 TOMO 460 L. (Mexico) [SDNTK].
DOB 18 Dec 1968; alt. DOB 14 Jul 1969; POB KAHANE LIVES; a.k.a. KAHANE TZADAK; AMESCUA, Chuey (a.k.a. AMEZCUA
Tunis, Tunisia; alt. POB Naples, Italy; alt. POB a.k.a. KAHANE.ORG; a.k.a. CONTRERAS, Jesus; a.k.a. AMEZCUA
Algeria; nationality Tunisia; Passport G737411 KAHANETZADAK.COM; a.k.a. KFAR TAPUAH CONTRERAS, Jose de Jesus; a.k.a.
(Tunisia) issued 24 Oct 1990 expires 20 Sep FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; AMEZCUA, Chuy; a.k.a. AMEZCUA, Jose de
1997; alt. Passport 0801888 (Bosnia and a.k.a. NEW KACH MOVEMENT; a.k.a. Jesus; a.k.a. HERNANDEZ, Adan); DOB 31 Jul
Herzegovina) (individual) [SDGT]. NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. 1964; alt. DOB 31 Jul 1964; alt. DOB 31 Jul
AMEEN AL-PESHAWARI, Fazeel-A-Tul Shaykh REPRESSION OF TRAITORS; a.k.a. STATE 1965; POB Mexico (individual) [SDNTK].
Abu Mohammed (a.k.a. AL-BISHAURI, Abu OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. AMEUR, Abderrahmane Ouid (a.k.a. EL AMAR,
Mohammad Shaykh Aminullah; a.k.a. AL- THE COMMITTEE AGAINST RACISM AND Abderrahmane Ould; a.k.a. EL TILEMSI,
PESHAWARI, Shaykh Abu Mohammed Ameen; DISCRIMINATION; a.k.a. THE HATIKVA Ahmed; a.k.a. TELEMSI, Ahmed; a.k.a.
a.k.a. AL-PESHAWARI, Shaykh Aminullah; JEWISH IDENTITY CENTER; a.k.a. THE TILEMSI, Ahmed; a.k.a. TOUDJI,
a.k.a. BISHAWRI, Abu Mohammad Amin; a.k.a. INTERNATIONAL KAHANE MOVEMENT; Abderrahmane), Gao, Mali; DOB 1977; POB
GUL AL-PAKISTANI, Niaz Muhammad a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE Mali; nationality Mali (individual) [SDGT].
Muhammada; a.k.a. MUHAMMAD, Niaz; a.k.a. JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; AMEZCUA CONTRERAS ORGANIZATION,
PESHAWARI, Abu Mohammad Aminullah; a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. Mexico [SDNTK].
a.k.a. "AMINULLAH, Shaykh"; a.k.a. THE RABBI MEIR DAVID KAHANE AMEZCUA CONTRERAS, Adan (a.k.a.
"AMINULLAH, Sheik"; a.k.a. "SHAYKH MEMORIAL FUND; a.k.a. THE VOICE OF MANZANO, Jose Luis), Carlos Chavez 5,
AMEEN"), Ganj District, Peshawar, Khyber JUDEA; a.k.a. THE WAY OF THE TORAH; Colima, Colima, Mexico; Francisco I. Madero
Pakhtunkhwa, Pakistan; House number T-876 a.k.a. THE YESHIVA OF THE JEWISH IDEA; 749, Colonia Moralete, Colima, Colima, Mexico;
January 23, 2020 - 209 -

Toreros No. 672, Colonia Jardines de Colima, Mexico; DOB 18 Mar 1967; nationality Baabda, Lebanon; Ghadir, 5th Floor, Safarat,
Guadalupe, Guadalajara, Jalisco, Mexico; Mexico; citizen Mexico; R.F.C. AECP-670318 Bir Hassan, Jenah, Lebanon; Ghadir 5th Floor,
Belizario Dominguez, No. 511, Colima, Colima, (Mexico); C.U.R.P. AECP670318MJCMNT07 Embassies Street, Bir Hasan, Lebanon; Dallas
Mexico; Calle General Juan Alvarez 1010, (Mexico) (individual) [SDNTK]. Center, Saida Old Street, Chiah, Baabda,
Colonia Lomas Vista Hermosa, Colima, Colima, AMEZCUA, Chuy (a.k.a. AMESCUA, Chuey; Lebanon; DOB 04 Aug 1973; nationality
Mexico; DOB 27 Jun 1969; nationality Mexico; a.k.a. AMEZCUA CONTRERAS, Jesus; a.k.a. Lebanon; Additional Sanctions Information -
citizen Mexico; R.F.C. AECA-690627 (Mexico) AMEZCUA CONTRERAS, Jose de Jesus; Subject to Secondary Sanctions Pursuant to the
(individual) [SDNTK]. a.k.a. AMEZCUA, Jose de Jesus; a.k.a. Hizballah Financial Sanctions Regulations;
AMEZCUA CONTRERAS, Jesus (a.k.a. HERNANDEZ, Adan); DOB 31 Jul 1964; alt. Passport RL2244333 (Lebanon); Identification
AMESCUA, Chuey; a.k.a. AMEZCUA DOB 31 Jul 1964; alt. DOB 31 Jul 1965; POB Number 61 Niha El-Mehfara; President and
CONTRERAS, Jose de Jesus; a.k.a. Mexico (individual) [SDNTK]. Chief Executive Officer, Stars Group Holding
AMEZCUA, Chuy; a.k.a. AMEZCUA, Jose de AMEZCUA, Jose de Jesus (a.k.a. AMESCUA, (individual) [SDGT].
Jesus; a.k.a. HERNANDEZ, Adan); DOB 31 Jul Chuey; a.k.a. AMEZCUA CONTRERAS, Jesus; AMHAZ, Kamel Mohamed (a.k.a. AL-AMHAZ,
1964; alt. DOB 31 Jul 1964; alt. DOB 31 Jul a.k.a. AMEZCUA CONTRERAS, Jose de Kamel; a.k.a. AMHAZ, Kamel; a.k.a. AMHAZ,
1965; POB Mexico (individual) [SDNTK]. Jesus; a.k.a. AMEZCUA, Chuy; a.k.a. Kamel Mohamad; a.k.a. AMHAZ, Kamil), 5th
AMEZCUA CONTRERAS, Jose de Jesus (a.k.a. HERNANDEZ, Adan); DOB 31 Jul 1964; alt. Floor, Ghadir Building, Kods Street, Haret Hreik,
AMESCUA, Chuey; a.k.a. AMEZCUA DOB 31 Jul 1964; alt. DOB 31 Jul 1965; POB Baabda, Lebanon; Ghadir, 5th Floor, Safarat,
CONTRERAS, Jesus; a.k.a. AMEZCUA, Chuy; Mexico (individual) [SDNTK]. Bir Hassan, Jenah, Lebanon; Ghadir 5th Floor,
a.k.a. AMEZCUA, Jose de Jesus; a.k.a. AMEZCUA, Luis (a.k.a. AMEZCUA Embassies Street, Bir Hasan, Lebanon; Dallas
HERNANDEZ, Adan); DOB 31 Jul 1964; alt. CONTRERAS, Luis Ignacio; a.k.a. Center, Saida Old Street, Chiah, Baabda,
DOB 31 Jul 1964; alt. DOB 31 Jul 1965; POB CONTRERAS, Luis C.; a.k.a. LOPEZ, Luis; Lebanon; DOB 04 Aug 1973; nationality
Mexico (individual) [SDNTK]. a.k.a. LOZANO, Eduardo; a.k.a. OCHOA, Lebanon; Additional Sanctions Information -
AMEZCUA CONTRERAS, Luis Ignacio (a.k.a. Salvador; a.k.a. RODRIGUEZ LOPEZ, Sergio); Subject to Secondary Sanctions Pursuant to the
AMEZCUA, Luis; a.k.a. CONTRERAS, Luis C.; DOB 22 Feb 1964; alt. DOB 21 Feb 1964; alt. Hizballah Financial Sanctions Regulations;
a.k.a. LOPEZ, Luis; a.k.a. LOZANO, Eduardo; DOB 21 Feb 1974; POB Mexico (individual) Passport RL2244333 (Lebanon); Identification
a.k.a. OCHOA, Salvador; a.k.a. RODRIGUEZ [SDNTK]. Number 61 Niha El-Mehfara; President and
LOPEZ, Sergio); DOB 22 Feb 1964; alt. DOB AMEZQUITA MENESES, Salustio, c/o Chief Executive Officer, Stars Group Holding
21 Feb 1964; alt. DOB 21 Feb 1974; POB INMOBILIARIA U.M.V. S.A., Cali, Colombia; c/o (individual) [SDGT].
Mexico (individual) [SDNTK]. INVERSIONES GEMINIS S.A., Cali, Colombia; AMHAZ, Kamil (a.k.a. AL-AMHAZ, Kamel; a.k.a.
AMEZCUA CONTRERAS, Patricia (a.k.a. DOB 01 Jul 1946; Cedula No. 14943885 AMHAZ, Kamel; a.k.a. AMHAZ, Kamel
AMEZCUA CONTRERAS, Patty; a.k.a. (Colombia) (individual) [SDNT]. Mohamad; a.k.a. AMHAZ, Kamel Mohamed),
AMEZCUA DE LADINO, Patricia), c/o AMG RICAS PIZZA (a.k.a. FUSION PIZZA & 5th Floor, Ghadir Building, Kods Street, Haret
FARMACIA JERLYNE, S.A. DE C.V., Tijuana, PARRILLA; a.k.a. RICA'S PIZZA), Carrera 45 Hreik, Baabda, Lebanon; Ghadir, 5th Floor,
Baja California, Mexico; Calle Jesus Ponce No. 24A-05, Bogota, Colombia; Matricula Safarat, Bir Hassan, Jenah, Lebanon; Ghadir
1083, Colonia Jardin Vista Hermosa, Colima, Mercantil No 1323961 (Colombia) [SDNTK]. 5th Floor, Embassies Street, Bir Hasan,
Colima, Mexico; DOB 18 Mar 1967; nationality AMHAZ, Kamel (a.k.a. AL-AMHAZ, Kamel; a.k.a. Lebanon; Dallas Center, Saida Old Street,
Mexico; citizen Mexico; R.F.C. AECP-670318 AMHAZ, Kamel Mohamad; a.k.a. AMHAZ, Chiah, Baabda, Lebanon; DOB 04 Aug 1973;
(Mexico); C.U.R.P. AECP670318MJCMNT07 Kamel Mohamed; a.k.a. AMHAZ, Kamil), 5th nationality Lebanon; Additional Sanctions
(Mexico) (individual) [SDNTK]. Floor, Ghadir Building, Kods Street, Haret Hreik, Information - Subject to Secondary Sanctions
AMEZCUA CONTRERAS, Patty (a.k.a. Baabda, Lebanon; Ghadir, 5th Floor, Safarat, Pursuant to the Hizballah Financial Sanctions
AMEZCUA CONTRERAS, Patricia; a.k.a. Bir Hassan, Jenah, Lebanon; Ghadir 5th Floor, Regulations; Passport RL2244333 (Lebanon);
AMEZCUA DE LADINO, Patricia), c/o Embassies Street, Bir Hasan, Lebanon; Dallas Identification Number 61 Niha El-Mehfara;
FARMACIA JERLYNE, S.A. DE C.V., Tijuana, Center, Saida Old Street, Chiah, Baabda, President and Chief Executive Officer, Stars
Baja California, Mexico; Calle Jesus Ponce Lebanon; DOB 04 Aug 1973; nationality Group Holding (individual) [SDGT].
1083, Colonia Jardin Vista Hermosa, Colima, Lebanon; Additional Sanctions Information - AMIDI, Reza; DOB 30 Sep 1962; POB Tehran,
Colima, Mexico; DOB 18 Mar 1967; nationality Subject to Secondary Sanctions Pursuant to the Iran; Additional Sanctions Information - Subject
Mexico; citizen Mexico; R.F.C. AECP-670318 Hizballah Financial Sanctions Regulations; to Secondary Sanctions (individual) [NPWMD]
(Mexico); C.U.R.P. AECP670318MJCMNT07 Passport RL2244333 (Lebanon); Identification [IFSR].
(Mexico) (individual) [SDNTK]. Number 61 Niha El-Mehfara; President and AMIG (a.k.a. AMMUNITION AND METALLURGY
AMEZCUA DE LADINO, Patricia (a.k.a. Chief Executive Officer, Stars Group Holding INDUSTRIES GROUP; a.k.a. AMMUNITION
AMEZCUA CONTRERAS, Patricia; a.k.a. (individual) [SDGT]. AND METALLURGY INDUSTRY GROUP;
AMEZCUA CONTRERAS, Patty), c/o AMHAZ, Kamel Mohamad (a.k.a. AL-AMHAZ, a.k.a. AMMUNITION INDUSTRIES GROUP;
FARMACIA JERLYNE, S.A. DE C.V., Tijuana, Kamel; a.k.a. AMHAZ, Kamel; a.k.a. AMHAZ, a.k.a. SANAYE MOHEMATSAZI), P.O. Box
Baja California, Mexico; Calle Jesus Ponce Kamel Mohamed; a.k.a. AMHAZ, Kamil), 5th 16765-1835, Pasdaran Street, Tehran, Iran;
1083, Colonia Jardin Vista Hermosa, Colima, Floor, Ghadir Building, Kods Street, Haret Hreik, Department 145-42, P.O. Box 16765-128,
January 23, 2020 - 210 -

Moghan Avenue, Pasdaran Street, Tehran, Iran; Musherfeh, P.O. Box 766, Zarka, Jordan AMINE, Mohamed Abdalla (a.k.a. AL AMEEN,
Additional Sanctions Information - Subject to [IRAQ2]. Mohamed Abdullah; a.k.a. AL AMIN,
Secondary Sanctions [NPWMD] [IFSR]. AMIN ABU SHANAB AND SONS CO. (a.k.a. Mohammad; a.k.a. AL AMIN, Muhammad
AMIGO SUPERMARKET (a.k.a. AMIGO ABU SHANAB METALS ESTABLISHMENT; Abdallah; a.k.a. AL AMIN, Muhammed; a.k.a.
SUPERMARKET LIMITED), 1023, Adetokunbo a.k.a. AMIN ABU SHANAB & SONS CO.; a.k.a. AL-AMIN, Mohamad; a.k.a. ALAMIN, Mohamed;
Ademola Crescent, Wuse II, Abuja, Nigeria; AMIN ABU SHANAB AND SONS CO.; a.k.a. a.k.a. AL-AMIN, Muhammad 'Abdallah; a.k.a.
Additional Sanctions Information - Subject to SHANAB METALS ESTABLISHMENT; a.k.a. EL AMINE, Muhammed), Yusif Mishkhas T: 3
Secondary Sanctions Pursuant to the Hizballah TARIQ ABU SHANAB EST.; a.k.a. TARIQ ABU Ibn Sina, Bayrut Marjayoun, Lebanon; Beirut,
Financial Sanctions Regulations [SDGT] SHANAB EST. FOR TRADE & COMMERCE; Lebanon; DOB 11 Jan 1975; POB El Mezraah,
(Linked To: FAWAZ, Mustapha Reda Darwish; a.k.a. TARIQ ABU SHANAB EST. FOR TRADE Beirut, Lebanon; nationality Lebanon; Additional
Linked To: FAWAZ, Fouzi Reda Darwish). AND COMMERCE; a.k.a. TARIQ ABU Sanctions Information - Subject to Secondary
AMIGO SUPERMARKET LIMITED (a.k.a. SHANAB METALS ESTABLISHMENT), Sanctions Pursuant to the Hizballah Financial
AMIGO SUPERMARKET), 1023, Adetokunbo Musherfeh, P.O. Box 766, Zarka, Jordan Sanctions Regulations; Gender Male
Ademola Crescent, Wuse II, Abuja, Nigeria; [IRAQ2]. (individual) [SDGT] (Linked To: TABAJA,
Additional Sanctions Information - Subject to AMIN INDUSTRIAL COMPANY (a.k.a. AMIN Adham Husayn).
Secondary Sanctions Pursuant to the Hizballah INDUSTRIAL COMPLEX; a.k.a. AMIN AMINI, Meghdad; DOB 05 Jun 1982; POB
Financial Sanctions Regulations [SDGT] INDUSTRIAL COMPOUND), Amin Industrial Tehran, Iran; Additional Sanctions Information -
(Linked To: FAWAZ, Mustapha Reda Darwish; Estate, Khalage Rd., Seyedi District, Mashad, Subject to Secondary Sanctions; Gender Male;
Linked To: FAWAZ, Fouzi Reda Darwish). Iran; Kaveh Complex, Khalaj Rd., Seyedi St., Passport U36089349 (Iran); National ID No.
AMIGO, Mzee (a.k.a. AMIGO, Simba; a.k.a. Mashad, Iran; P.O. Box 91735-549, Mashad, 0071070222 (Iran) (individual) [SDGT] [IRGC]
KIBIRGE, Amigo; a.k.a. KIBIRIGE, Amigo; Iran; Additional Sanctions Information - Subject [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
a.k.a. MUHAMMAND, Kibirige), Congo, to Secondary Sanctions [NPWMD] [IFSR]. GUARD CORPS (IRGC)-QODS FORCE).
Democratic Republic of the; DOB 1975 to 1979; AMIN INDUSTRIAL COMPLEX (a.k.a. AMIN AMINIB (a.k.a. AMIN INVESTMENT BANK), No.
POB Masaka District, Central Region, Uganda; INDUSTRIAL COMPANY; a.k.a. AMIN 51 Ghobadiyan Street, Valiasr Street, Tehran
nationality Uganda; Gender Male (individual) INDUSTRIAL COMPOUND), Amin Industrial 1968917173, Iran; Website
[GLOMAG]. Estate, Khalage Rd., Seyedi District, Mashad, http://www.aminib.com [IRAN].
AMIGO, Simba (a.k.a. AMIGO, Mzee; a.k.a. Iran; Kaveh Complex, Khalaj Rd., Seyedi St., AMIR AL MO'MENIN INDUSTRIES (a.k.a. AMIR-
KIBIRGE, Amigo; a.k.a. KIBIRIGE, Amigo; Mashad, Iran; P.O. Box 91735-549, Mashad, AL-MO'MENIN COMPLEX; a.k.a.
a.k.a. MUHAMMAND, Kibirige), Congo, Iran; Additional Sanctions Information - Subject AMIROLMOMENIN FACTORIES; a.k.a.
Democratic Republic of the; DOB 1975 to 1979; to Secondary Sanctions [NPWMD] [IFSR]. AMIROLMOMENIN INDUSTRIES), Esfahan,
POB Masaka District, Central Region, Uganda; AMIN INDUSTRIAL COMPOUND (a.k.a. AMIN Iran; Additional Sanctions Information - Subject
nationality Uganda; Gender Male (individual) INDUSTRIAL COMPANY; a.k.a. AMIN to Secondary Sanctions [NPWMD] [IFSR]
[GLOMAG]. INDUSTRIAL COMPLEX), Amin Industrial (Linked To: SHAHID HEMMAT INDUSTRIAL
AMIN ABU SHANAB & SONS CO. (a.k.a. ABU Estate, Khalage Rd., Seyedi District, Mashad, GROUP).
SHANAB METALS ESTABLISHMENT; a.k.a. Iran; Kaveh Complex, Khalaj Rd., Seyedi St., AMIR-AL-MO'MENIN COMPLEX (a.k.a. AMIR AL
AMIN ABU SHANAB AND SONS CO.; a.k.a. Mashad, Iran; P.O. Box 91735-549, Mashad, MO'MENIN INDUSTRIES; a.k.a.
AMIN ABU SHANAB AND SONS CO.; a.k.a. Iran; Additional Sanctions Information - Subject AMIROLMOMENIN FACTORIES; a.k.a.
SHANAB METALS ESTABLISHMENT; a.k.a. to Secondary Sanctions [NPWMD] [IFSR]. AMIROLMOMENIN INDUSTRIES), Esfahan,
TARIQ ABU SHANAB EST.; a.k.a. TARIQ ABU AMIN INVESTMENT BANK (a.k.a. AMINIB), No. Iran; Additional Sanctions Information - Subject
SHANAB EST. FOR TRADE & COMMERCE; 51 Ghobadiyan Street, Valiasr Street, Tehran to Secondary Sanctions [NPWMD] [IFSR]
a.k.a. TARIQ ABU SHANAB EST. FOR TRADE 1968917173, Iran; Website (Linked To: SHAHID HEMMAT INDUSTRIAL
AND COMMERCE; a.k.a. TARIQ ABU http://www.aminib.com [IRAN]. GROUP).
SHANAB METALS ESTABLISHMENT), AMIN, Muhammad (a.k.a. AH HAQ, Dr. Amin; AMIRCO ELECTRONICS (a.k.a. AL AMIR
Musherfeh, P.O. Box 766, Zarka, Jordan a.k.a. AL-HAQ, Amin; a.k.a. UL-HAQ, Dr. ELECTRONICS; a.k.a. ALAMIR
[IRAQ2]. Amin); DOB 1960; POB Nangahar Province, ELECTRONICS; a.k.a. AL-AMIR
AMIN ABU SHANAB AND SONS CO. (a.k.a. Afghanistan (individual) [SDGT]. ELECTRONICS; a.k.a. E.K.T. (KATRANGI
ABU SHANAB METALS ESTABLISHMENT; AMINAH, Khalil Pareja (a.k.a. PAREJA, Dinno BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a.
a.k.a. AMIN ABU SHANAB & SONS CO.; a.k.a. Amor Rosalejos; a.k.a. PAREJA, Dinno EKT ELECTRONICS; a.k.a. EKT KATRANGI
AMIN ABU SHANAB AND SONS CO.; a.k.a. Rosalejos; a.k.a. PAREJA, Johnny; a.k.a. BROTHERS; a.k.a. ELECTRONIC KATRANGI
SHANAB METALS ESTABLISHMENT; a.k.a. PAREJA, Kahlil; a.k.a. PAREJA, Khalil; a.k.a. GROUP; a.k.a. ELECTRONICS KATRANGI
TARIQ ABU SHANAB EST.; a.k.a. TARIQ ABU ROSALEJOS-PAREJA, Dino Amor), Atimonan, TRADING; a.k.a. KATRANGI ELECTRONICS;
SHANAB EST. FOR TRADE & COMMERCE; Quezon Province, Philippines; DOB 19 Jul a.k.a. KATRANGI FOR ELECTRONICS
a.k.a. TARIQ ABU SHANAB EST. FOR TRADE 1981; POB Cebu City, Cebu Province, INDUSTRIES; a.k.a. KATRANGI TRADING;
AND COMMERCE; a.k.a. TARIQ ABU Philippines; nationality Philippines (individual) a.k.a. KATRANJI LABS; a.k.a. LUMIERE
SHANAB METALS ESTABLISHMENT), [SDGT]. ELYSEES (Latin: LUMIÈRE ELYSÉES); a.k.a.
January 23, 2020 - 211 -

NKTRONICS; a.k.a. SMART GREEN POWER; 'AMMAR, Salmi Salama Salim Sulayman (a.k.a. Additional Sanctions Information - Subject to
a.k.a. SMART PEGASUS; a.k.a. "E.K.T."; a.k.a. "'ASRA, Abu"; a.k.a. "YUSRI"); DOB 01 Jan Secondary Sanctions [CYBER2].
"EKT"; a.k.a. "ELECTRONIC SYSTEM 1979 to 31 Dec 1979 (individual) [SDGT] AMNAFZAR (a.k.a. AMNAFZAR
GROUP"; a.k.a. "ESG"), 1st Floor, Hujij (Linked To: ISIL SINAI PROVINCE). CORPORATION; a.k.a. AMNAFZAR GOSTAR-
Building, Korniche Street, P.O. Box 817 No. 3, AMMARI, Saifi (a.k.a. "ABDALARAK"; a.k.a. E SHARIF; a.k.a. SHARIF SECUREWARE), 5th
Beirut, Lebanon; P.O. Box 8173, Beirut, "ABDERREZAK LE PARA"; a.k.a. Floor, No. 35, Qasemi St, North Side of Sharif
Lebanon; #1 fl., Grand Hills Bldg., Said Khansa "ABDERREZAK ZAIMECHE"; a.k.a. "ABDUL University, Azadi Avenue, Tehran, Iran; No.
St., Jnah (BHV), Beirut, Lebanon; 11/A, RASAK AMMANE ABU HAIDRA"; a.k.a. "ABOU 131, Pardis Technology Park, Pardis, Iran; Unit
Abbasieh Building, Hijaz Street, Damascus, HAIDARA"; a.k.a. "EL OURASSI"; a.k.a. "EL 3, 2nd Floor, No. 1176, Between 52, 54
Syria; Lahlah Building, Industrial Zone, Hama, PARA"); DOB 01 Jan 1968; POB Kef Rih, VakilAbadi Blvd, Mashhad, Iran; Shahid
Syria; Awqaf Building, Naser Street, P.O. Box Algeria; nationality Algeria (individual) [SDGT]. Beheshti Ave, Sahand St., No. 20, 3rd, Tehran
34425, Damascus, Syria; #1 floor, 02/A, Fares AMMASH, Huda Salih Mahdi; DOB 1953; POB 1587677518, Iran; Website
Building, Rami Street, Margeh, Damascus, Baghdad, Iraq; nationality Iraq; member, Ba'th http://www.amnafzar.com; Email Address
Syria; 46 El-Falaki Street, Facing Cook Door, party regional command (individual) [IRAQ2]. info@amnafzar.com; Additional Sanctions
BabLouk Area, Cairo, Egypt; Website AMMERSHAM COMMERCIAL VENTURES Information - Subject to Secondary Sanctions
www.ekt2.com; alt. Website www.katranji.com; LIMITED, Victoria, Seychelles; PostFach 432, [IRAN-TRA].
alt. Website http://sgp-france.com; alt. Website Klagenfurt, Austria; Certificate of Incorporation AMNAFZAR CORPORATION (a.k.a.
http://lumiere-elysees.fr; Identification Number Number 006939 (Seychelles) [SDNTK]. AMNAFZAR; a.k.a. AMNAFZAR GOSTAR-E
808 195 689 00019 (France); Chamber of AMMUNITION AND METALLURGY SHARIF; a.k.a. SHARIF SECUREWARE), 5th
Commerce Number 2014 B 24978 (France) INDUSTRIES GROUP (a.k.a. AMIG; a.k.a. Floor, No. 35, Qasemi St, North Side of Sharif
[NPWMD] (Linked To: SCIENTIFIC STUDIES AMMUNITION AND METALLURGY INDUSTRY University, Azadi Avenue, Tehran, Iran; No.
AND RESEARCH CENTER). GROUP; a.k.a. AMMUNITION INDUSTRIES 131, Pardis Technology Park, Pardis, Iran; Unit
AMIROLMOMENIN FACTORIES (a.k.a. AMIR AL GROUP; a.k.a. SANAYE MOHEMATSAZI), 3, 2nd Floor, No. 1176, Between 52, 54
MO'MENIN INDUSTRIES; a.k.a. AMIR-AL- P.O. Box 16765-1835, Pasdaran Street, VakilAbadi Blvd, Mashhad, Iran; Shahid
MO'MENIN COMPLEX; a.k.a. Tehran, Iran; Department 145-42, P.O. Box Beheshti Ave, Sahand St., No. 20, 3rd, Tehran
AMIROLMOMENIN INDUSTRIES), Esfahan, 16765-128, Moghan Avenue, Pasdaran Street, 1587677518, Iran; Website
Iran; Additional Sanctions Information - Subject Tehran, Iran; Additional Sanctions Information - http://www.amnafzar.com; Email Address
to Secondary Sanctions [NPWMD] [IFSR] Subject to Secondary Sanctions [NPWMD] info@amnafzar.com; Additional Sanctions
(Linked To: SHAHID HEMMAT INDUSTRIAL [IFSR]. Information - Subject to Secondary Sanctions
GROUP). AMMUNITION AND METALLURGY INDUSTRY [IRAN-TRA].
AMIROLMOMENIN INDUSTRIES (a.k.a. AMIR GROUP (a.k.a. AMIG; a.k.a. AMMUNITION AMNAFZAR GOSTAR-E SHARIF (a.k.a.
AL MO'MENIN INDUSTRIES; a.k.a. AMIR-AL- AND METALLURGY INDUSTRIES GROUP; AMNAFZAR; a.k.a. AMNAFZAR
MO'MENIN COMPLEX; a.k.a. a.k.a. AMMUNITION INDUSTRIES GROUP; CORPORATION; a.k.a. SHARIF
AMIROLMOMENIN FACTORIES), Esfahan, a.k.a. SANAYE MOHEMATSAZI), P.O. Box SECUREWARE), 5th Floor, No. 35, Qasemi St,
Iran; Additional Sanctions Information - Subject 16765-1835, Pasdaran Street, Tehran, Iran; North Side of Sharif University, Azadi Avenue,
to Secondary Sanctions [NPWMD] [IFSR] Department 145-42, P.O. Box 16765-128, Tehran, Iran; No. 131, Pardis Technology Park,
(Linked To: SHAHID HEMMAT INDUSTRIAL Moghan Avenue, Pasdaran Street, Tehran, Iran; Pardis, Iran; Unit 3, 2nd Floor, No. 1176,
GROUP). Additional Sanctions Information - Subject to Between 52, 54 VakilAbadi Blvd, Mashhad,
AMISI, Nkumba (a.k.a. KUMBA, Gabriel Amisi; Secondary Sanctions [NPWMD] [IFSR]. Iran; Shahid Beheshti Ave, Sahand St., No. 20,
a.k.a. "Tango Fort"; a.k.a. "Tango Four"); DOB AMMUNITION INDUSTRIES GROUP (a.k.a. 3rd, Tehran 1587677518, Iran; Website
28 May 1964; nationality Congo, Democratic AMIG; a.k.a. AMMUNITION AND http://www.amnafzar.com; Email Address
Republic of the; Gender Male; Major General; METALLURGY INDUSTRIES GROUP; a.k.a. info@amnafzar.com; Additional Sanctions
Commander of the First Defense Zone; Former AMMUNITION AND METALLURGY INDUSTRY Information - Subject to Secondary Sanctions
Armed Forces of the Democratic Republic of the GROUP; a.k.a. SANAYE MOHEMATSAZI), [IRAN-TRA].
Congo land forces commander (individual) P.O. Box 16765-1835, Pasdaran Street, AMNOKKANG DEVELOPMENT BANK (a.k.a.
[DRCONGO]. Tehran, Iran; Department 145-42, P.O. Box AMROGGANG DEVELOPMENT BANK),
AMMAR IBN YASIR BRIGADE (a.k.a. AL- 16765-128, Moghan Avenue, Pasdaran Street, Tongan-dong, Pyongyang, Korea, North;
HAMAD BRIGADE; a.k.a. AL-NUJABA TV; Tehran, Iran; Additional Sanctions Information - Secondary sanctions risk: North Korea
a.k.a. GOLAN LIBERATION BRIGADE; a.k.a. Subject to Secondary Sanctions [NPWMD] Sanctions Regulations, sections 510.201 and
HARAKAT AL-NUJABA; a.k.a. HARAKAT [IFSR]. 510.210 [NPWMD].
HEZBOLLAH AL-NUJABA; a.k.a. IMAM AL- AMN PARDAZESH KHARAZMI (a.k.a. ITSEC AMROGGANG DEVELOPMENT BANK (a.k.a.
HASAN AL-MUJTABA BRIGADE; a.k.a. TEAM; a.k.a. "IT SECURITY & PENETRATION AMNOKKANG DEVELOPMENT BANK),
MOVEMENT OF THE NOBLE ONES TESTING TEAM"; a.k.a. "POOYA DIGITAL Tongan-dong, Pyongyang, Korea, North;
HEZBOLLAH; a.k.a. THE MOVEMENT OF THE SECURITY GROUP"), Unit 2, No. 129, Mir Ali Secondary sanctions risk: North Korea
NOBLE ONES), Iraq; Syria [SDGT]. Akbari St, Motahari Avenue, Tehran, Iran;
January 23, 2020 - 212 -

Sanctions Regulations, sections 510.201 and Sanctions [SDGT] [IFSR] (Linked To: IRAN Army Chief of General Staff (individual)
510.210 [NPWMD]. ZINC MINES DEVELOPMENT COMPANY). [SOUTH SUDAN].
AMTCHENTSEV, Vladlen, Singapore; DOB 25 ANDISHEH VESAL MIDDLE EAST COMPANY, ANGLO-CARIBBEAN CO., LTD. (a.k.a. AVIA
Jan 1969; POB Klimovsk, Russia; Gender Male; No. 3, Unit 6, Daroos Building, Qanat IMPORT), Ibex House, The Minories, London
Secondary sanctions risk: North Korea Crossroad, Dolat St, Pasdaran Ave., Tehran, EC3N 1DY, United Kingdom [CUBA].
Sanctions Regulations, sections 510.201 and Iran [TCO] (Linked To: AJILY SOFTWARE ANGULO OROBIO (SEGUNDO), Jose
510.210; Passport M00021291 (South Africa) PROCUREMENT GROUP). Francisco, Avenida 4N No. 17-43 apt. 801, Cali,
issued 04 May 2010 expires 03 May 2020; ANDISHEH ZOLAL, 42 Niam Street, Shariati Colombia; c/o INVERSIONES Y
National ID No. 6901256079081 (South Africa) Avenue, P.O. Box 15875-4159, Tehran 19481, CONSTRUCCIONES VALLE S.A., Cali,
(individual) [DPRK3] (Linked To: VELMUR Iran; Additional Sanctions Information - Subject Colombia; DOB 08 Sep 1964; Cedula No.
MANAGEMENT PTE LTD). to Secondary Sanctions [NPWMD] [IFSR]. 16706561 (Colombia) (individual) [SDNT].
ANAYA MARTINEZ, Cesar Daniel (a.k.a. ANDRADE PARRA, Alfredo, Ciudad Acuna, ANHUI LAND GROUP CO., LIMITED, Shop T18,
"TIERRA"); DOB 30 Apr 1981; POB Tierralta, Coahuila, Mexico; DOB 30 Dec 1973; POB 3/F, Cathay Pacific 88 Malls, No. 125, Wanchai
Cordoba, Colombia; citizen Colombia; Cedula Ciudad Acuna, Coahuila, Mexico; alt. POB Road, Wanchai, Hong Kong; Additional
No. 78768807 (Colombia) (individual) [SDNTK]. Coahuila, Mexico; nationality Mexico; citizen Sanctions Information - Subject to Secondary
ANCAR DINE (a.k.a. ANSAR AL-DIN; a.k.a. Mexico; C.U.R.P. AAPA731230HCLNRL07 Sanctions; Registration ID 1774300 (Hong
ANSAR AL-DINE; a.k.a. ANSAR DINE; a.k.a. (Mexico) (individual) [SDNTK]. Kong) [NPWMD] [IFSR].
ANSAR EDDINE; a.k.a. ANSAR UL-DINE; ANDRE, Karume (a.k.a. KALUME, Andre; a.k.a. ANICHIN, Aleksey Vasilyevich (a.k.a. ANICHIN,
a.k.a. DEFENDERS OF THE FAITH), Region: KARUME, Andrew; a.k.a. NZABAMWITA, Alexei Vasilievich); DOB 01 Dec 1949; POB
Northern Mali [FTO] [SDGT]. Lucien; a.k.a. NZABANITA, Lucien); DOB 15 Sevastopol, Ukraine (individual) [MAGNIT].
ANDAMIOS DALMINE DE MEXICO, S.A., J.J. Sep 1966; POB Kinyami, Byumba Province, ANICHIN, Alexei Vasilievich (a.k.a. ANICHIN,
Rousseau #14, Colonia Anzures, Distrito Rwanda; nationality Rwanda; Gender Male Aleksey Vasilyevich); DOB 01 Dec 1949; POB
Federal C.P. 11590, Mexico; Calzada (individual) [DRCONGO]. Sevastopol, Ukraine (individual) [MAGNIT].
Aeropuerto #7258, Colonia Bachigualato, ANDRE, Miyal (a.k.a. MAYALA, Adib; a.k.a. ANIS, Ibrahim Shaikh Mohd (a.k.a. AZIZ, Abdul
Culiacan, Sinaloa, Mexico; Tuberosa #215, MAYALEH, Adib; a.k.a. MAYARD, Andre); DOB Hamid Abdul; a.k.a. DILIP, Aziz; a.k.a.
Colonia San Carlos, Guadalajara, Jalisco, 1955; POB Daraa, Syria; Governor of Central EBRAHIM, Dawood; a.k.a. HASAN, Shaikh
Mexico; Avenida Guerrero #3298 Norte, Colonia Bank of Syria (individual) [SYRIA]. Daud; a.k.a. HASSAN, Dawood; a.k.a.
Del Norte, Monterrey, Nuevo Leon, Mexico; ANDREA MARTINA LIMITED, 22 Mensija Road, IBRAHIM, Anis; a.k.a. IBRAHIM, Dawood; a.k.a.
Avenida 20 de Noviembre #12621, Colonia 20 San Gwann SGN 1608, Malta; D-U-N-S IBRAHIM, Dawood Sheik; a.k.a. KASKAR,
de Noviembre, Tijuana, Baja California Norte, Number 52-024-7549; Tax ID No. 18589029 Dawood Ibrahim; a.k.a. REHMAN, Shaikh
Mexico; Bugambilia #6313, Colonia (Malta); Trade License No. C 41309 (Malta); Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a.
Bugambilias, Puebla, Puebla, Mexico; Company Number 5886249 (Malta) [LIBYA3] SAHEB, Amir; a.k.a. SETH, Iqbal), 617 CP
Boulevard Luis Donaldo, Colosio Kilometer 10 (Linked To: DEBONO, Darren). Berar Society, Block 7-8, Karachi, Pakistan;
Lote 44, Colonia Alfredo V. Bonfil, Cancun, ANDRIC, Goran, Serbia; DOB 21 Apr 1965; House No. 37, Street 30, Phase V, Defence
Quintana Roo, Mexico; Calle 20 de Noviembre nationality Serbia; alt. nationality Bosnia and Housing Authority, Karachi, Pakistan; White
#8, Colonia Tezontepec, Cuernavaca, Morelos, Herzegovina; citizen Serbia; alt. citizen United House, Al-Wassal Road, Jumeira, Dubai, United
Mexico; Avenida La Paz #3308, Colonia Santa Kingdom; Gender Male (individual) [GLOMAG] Arab Emirates; 33-36, Pakmodiya Street, Haji
Rosa, Los Cabos, Baja California Sur, Mexico; (Linked To: TESIC, Slobodan). Musafirkhana, Dongri, Bombay, India; House
Carretera Internacional al Norte Kilometer 15, ANEI, Paul Malong Awan (a.k.a. AWAN, Paul No. 10, Hill Top Arcade, Defence Housing
Bodega 309, El Venadillo, Mazatlan, Sinaloa, Malong; a.k.a. MALONG, Bol; a.k.a. MALONG, Authority, Karachi, Pakistan; Moin Palace, 2nd
Mexico; Poniente 134 #769, Colonia Industrial Paul; a.k.a. MALONG, Paul Awan), Warawar, Floor, Opp. Abdullah Shah Gazi Dargah, Clifton,
Vallejo, Distrito Federal, Mexico; Constituyentes Aweil County, Northern Bahr el-Ghazal, South Karachi, Pakistan; DOB 26 Dec 1955; alt. DOB
de 1975, #4770, Colonia Puesta del Sol, La Sudan; Juba, South Sudan; Kampala, Uganda; 31 Dec 1955; POB Ratnagiri, Maharashtra,
Paz, Baja California Sur, Mexico; Roberto Addis Ababa, Ethiopia; P.O. Box 73699, Nairobi India; nationality India; citizen India; alt. citiz en
Barrios #2, Colonia Casa Blanca, Queretaro, 00200, Kenya; DOB 02 Jan 1962; alt. DOB 04 Pakistan; alt. citizen United Arab Emirates;
Queretaro, Mexico; Cardenal #106, Colonia Los Dec 1960; alt. DOB 12 Apr 1960; alt. DOB 30 Passport M-110522 (India) issued 13 Nov 1978;
Sauces, Puerto Vallarta, Jalisco, Mexico; RFC Jan 1960; POB Malualkon, Sudan; alt. POB alt. Passport R-841697 (India) issued 26 Nov
ADM821230NBO (Mexico) [SDNTK]. Malualkon, South Sudan; alt. POB Warawar, 1981; alt. Passport A-333602 (India) issued 04
ANDARIEL, Korea, North; Secondary sanctions Sudan; alt. POB Warawar, South Sudan; Jun 1985; alt. Passport A-501801 (India) issued
risk: North Korea Sanctions Regulations, nationality South Sudan; alt. nationality Uganda; 26 Jul 1985; alt. Passport P-537849 (India)
sections 510.201 and 510.210 [DPRK3]. Gender Male; Passport S00004370 (South issued 30 Jul 1979; alt. Passport K-560098
ANDISHEH MEHVARAN INVESTMENT Sudan); alt. Passport D00001369 (South (India) issued 30 Jul 1975; alt. Passport V-
COMPANY, No. 13, 8th Street, Ghaem Sudan); alt. Passport 003606 (Sudan); alt. 57865 (India) issued 03 Oct 1983; alt. Passport
Magham Farahani Ave, Tehran, Iran; Additional Passport 00606 (Sudan); alt. Passport B002606 G-866537 (Pakistan) issued 12 Aug 1991; alt.
Sanctions Information - Subject to Secondary (Sudan); Former Sudan People's Liberation Passport G-869537 (Pakistan); alt. Passport F-
January 23, 2020 - 213 -

823692 (Yemen) issued 02 Sep 1989; alt. a.k.a. "DEVOTEES OF ISLAM"; a.k.a. a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL-
Passport A-717288 (United Arab Emirates) "FOLLOWERS OF ISLAM IN KURDISTAN"; SHARIAH; a.k.a. PARTISANS OF ISLAMIC
issued 18 Aug 1985 (individual) [SDNTK] a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH LAW; a.k.a. TANZIM QA'IDAT AL-JIHAD FI
[SDGT]. TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS JAZIRAT AL-ARAB; a.k.a. "AQAP"; a.k.a.
ANIS, Samih, Syria; DOB 19 Jul 1957; nationality OF ISLAM"; a.k.a. "PARTISANS OF ISLAM"; "AQY"; a.k.a. "CIVIL COUNCIL OF
Syria; Scientific Studies and Research Center a.k.a. "SOLDIERS OF GOD"; a.k.a. HADRAMAWT"; a.k.a. "NATIONAL
Employee (individual) [SYRIA]. "SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS HADRAMAWT COUNCIL"; a.k.a. "SONS OF
ANIS, Zafar (a.k.a. HUSSAIN, Zafar Anis OF ISLAM IN KURDISTAN"), Iraq [FTO] ABYAN"; a.k.a. "SONS OF HADRAMAWT";
Ishteyaq), United Arab Emirates; nationality [SDGT]. a.k.a. "SONS OF HADRAMAWT
India; Residency Number 784-1973-1617539-3 ANSAR AL-ISLAM (a.k.a. ANSAR UL ISLAM OF COMMITTEE"), Yemen; Saudi Arabia [FTO]
(United Arab Emirates) (individual) [SDGT] MALAM BOUREIMA DICKO; a.k.a. [SDGT].
(Linked To: FOURTEEN STAR SHIPPING ANSAROUR ISLAM; a.k.a. ANSARUL ISLAM; ANSAR AL-SHARIA (a.k.a. AL-RAYA
MANAGEMENT). 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].
ANSAR AL SHARIAH (a.k.a. AL-QA'IDA IN THE OF PALESTINE; a.k.a. ISLAMIC JIHAD ANSAR AL-SHARIA (a.k.a. ANSAR AL-SHARIA
ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN ORGANIZATION; a.k.a. LEBANESE BRIGADE IN DARNAH; a.k.a. ANSAR AL-
THE SOUTH ARABIAN PENINSULA; a.k.a. AL- HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH; SHARI'A IN DARNAH; a.k.a. ANSAR AL-
QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF a.k.a. ORGANIZATION OF RIGHT AGAINST SHARIA IN DERNA; a.k.a. ANSAR AL-SHARIA
JIHAD ORGANIZATION IN THE ARABIAN WRONG; a.k.a. ORGANIZATION OF THE IN LIBYA; a.k.a. "SUPPORTERS OF ISLAMIC
PENINSULA; a.k.a. AL-QA'IDA OPPRESSED ON EARTH; a.k.a. PARTY OF LAW"), Darnah, Libya [FTO] [SDGT].
ORGANIZATION IN THE ARABIAN GOD; a.k.a. REVOLUTIONARY JUSTICE ANSAR AL-SHARIA (a.k.a. AL-QAYRAWAN
PENINSULA; a.k.a. ANSAR AL-SHARI'A; a.k.a. ORGANIZATION; a.k.a. "ESO"; a.k.a. MEDIA FOUNDATION; a.k.a. ANSAR AL-
ANSAR AL-SHARIA; a.k.a. ANSAR AL- "EXTERNAL SECURITY ORGANIZATION"; SHARI'A IN TUNISIA; a.k.a. ANSAR AL-
SHARIAH; a.k.a. PARTISANS OF ISLAMIC a.k.a. "EXTERNAL SERVICES SHARIA IN TUNISIA; a.k.a. ANSAR AL-
LAW; a.k.a. TANZIM QA'IDAT AL-JIHAD FI ORGANIZATION"; a.k.a. "FOREIGN ACTION SHARI'AH; a.k.a. ANSAR AL-SHARI'AH IN
JAZIRAT AL-ARAB; a.k.a. "AQAP"; a.k.a. UNIT"; a.k.a. "FOREIGN RELATIONS TUNISIA; a.k.a. "SUPPORTERS OF ISLAMIC
"AQY"; a.k.a. "CIVIL COUNCIL OF DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH"; LAW"), Tunisia [FTO] [SDGT].
HADRAMAWT"; a.k.a. "NATIONAL a.k.a. "SPECIAL OPERATIONS BRANCH"); ANSAR AL-SHARI'A (a.k.a. AL-QA'IDA IN THE
HADRAMAWT COUNCIL"; a.k.a. "SONS OF Additional Sanctions Information - Subject to ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN
ABYAN"; a.k.a. "SONS OF HADRAMAWT"; Secondary Sanctions Pursuant to the Hizballah THE SOUTH ARABIAN PENINSULA; a.k.a. AL-
a.k.a. "SONS OF HADRAMAWT Financial Sanctions Regulations [FTO] [SDGT] QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF
COMMITTEE"), Yemen; Saudi Arabia [FTO] [SYRIA]. JIHAD ORGANIZATION IN THE ARABIAN
[SDGT]. ANSAR AL-MUJAHIDIN MOVEMENT (a.k.a. AL PENINSULA; a.k.a. AL-QA'IDA
ANSAR AL-DIN (a.k.a. ANCAR DINE; a.k.a. MUJAHIDEEN BRIGADES; a.k.a. AL- ORGANIZATION IN THE ARABIAN
ANSAR AL-DINE; a.k.a. ANSAR DINE; a.k.a. MUJAHIDIN BRIGADES; a.k.a. HOLY PENINSULA; a.k.a. ANSAR AL SHARIAH;
ANSAR EDDINE; a.k.a. ANSAR UL-DINE; WARRIORS BATTALION; a.k.a. KHATIB AI- a.k.a. ANSAR AL-SHARIA; a.k.a. ANSAR AL-
a.k.a. DEFENDERS OF THE FAITH), Region: MUJAHIDIN), West Bank, Palestinian; Gaza SHARIAH; a.k.a. PARTISANS OF ISLAMIC
Northern Mali [FTO] [SDGT]. Strip, Palestinian; Cairo, Egypt [SDGT]. LAW; a.k.a. TANZIM QA'IDAT AL-JIHAD FI
ANSAR AL-DINE (a.k.a. ANCAR DINE; a.k.a. ANSAR AL-SHARIA (a.k.a. AL-QA'IDA IN THE JAZIRAT AL-ARAB; a.k.a. "AQAP"; a.k.a.
ANSAR AL-DIN; a.k.a. ANSAR DINE; a.k.a. ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN "AQY"; a.k.a. "CIVIL COUNCIL OF
ANSAR EDDINE; a.k.a. ANSAR UL-DINE; THE SOUTH ARABIAN PENINSULA; a.k.a. AL- HADRAMAWT"; a.k.a. "NATIONAL
a.k.a. DEFENDERS OF THE FAITH), Region: QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF HADRAMAWT COUNCIL"; a.k.a. "SONS OF
Northern Mali [FTO] [SDGT]. JIHAD ORGANIZATION IN THE ARABIAN ABYAN"; a.k.a. "SONS OF HADRAMAWT";
ANSAR AL-ISLAM (a.k.a. ANSAR AL-SUNNA; PENINSULA; a.k.a. AL-QA'IDA a.k.a. "SONS OF HADRAMAWT
a.k.a. ANSAR AL-SUNNA ARMY; a.k.a. JAISH ORGANIZATION IN THE ARABIAN COMMITTEE"), Yemen; Saudi Arabia [FTO]
ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM; PENINSULA; a.k.a. ANSAR AL SHARIAH; [SDGT].
January 23, 2020 - 214 -

ANSAR AL-SHARI'A BRIGADE (a.k.a. AL-RAYA ANSAR AL-SHARIA IN LIBYA (a.k.a. ANSAR AL- TUNISIA; a.k.a. "SUPPORTERS OF ISLAMIC
ESTABLISHMENT FOR MEDIA SHARIA; a.k.a. ANSAR AL-SHARIA BRIGADE LAW"), Tunisia [FTO] [SDGT].
PRODUCTION; a.k.a. ANSAR AL-SHARIA; IN DARNAH; a.k.a. ANSAR AL-SHARI'A IN ANSAR AL-SHARIAH BRIGADE (a.k.a. AL-
a.k.a. ANSAR AL-SHARI'A IN BENGHAZI; DARNAH; a.k.a. ANSAR AL-SHARIA IN RAYA ESTABLISHMENT FOR MEDIA
a.k.a. ANSAR AL-SHARIA IN LIBYA; a.k.a. DERNA; a.k.a. "SUPPORTERS OF ISLAMIC PRODUCTION; a.k.a. ANSAR AL-SHARIA;
ANSAR AL-SHARIAH; a.k.a. ANSAR AL- LAW"), Darnah, Libya [FTO] [SDGT]. a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a.
SHARIAH BRIGADE; a.k.a. ANSAR AL- ANSAR AL-SHARIA IN TUNISIA (a.k.a. AL- ANSAR AL-SHARI'A IN BENGHAZI; a.k.a.
SHARIAH-BENGHAZI; a.k.a. KATIBAT ANSAR QAYRAWAN MEDIA FOUNDATION; a.k.a. ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR
AL-SHARIA IN BENGHAZI; a.k.a. SOLDIERS ANSAR AL-SHARIA; a.k.a. ANSAR AL- AL-SHARIAH; a.k.a. ANSAR AL-SHARIAH-
OF THE SHARIA; a.k.a. "SUPPORTERS OF SHARI'A IN TUNISIA; a.k.a. ANSAR AL- BENGHAZI; a.k.a. KATIBAT ANSAR AL-
ISLAMIC LAW"), Benghazi, Libya [FTO] SHARI'AH; a.k.a. ANSAR AL-SHARI'AH IN SHARIA IN BENGHAZI; a.k.a. SOLDIERS OF
[SDGT]. TUNISIA; a.k.a. "SUPPORTERS OF ISLAMIC THE SHARIA; a.k.a. "SUPPORTERS OF
ANSAR AL-SHARIA BRIGADE IN DARNAH LAW"), Tunisia [FTO] [SDGT]. ISLAMIC LAW"), Benghazi, Libya [FTO]
(a.k.a. ANSAR AL-SHARIA; a.k.a. ANSAR AL- ANSAR AL-SHARI'A IN TUNISIA (a.k.a. AL- [SDGT].
SHARI'A IN DARNAH; a.k.a. ANSAR AL- QAYRAWAN MEDIA FOUNDATION; a.k.a. ANSAR AL-SHARI'AH IN TUNISIA (a.k.a. AL-
SHARIA IN DERNA; a.k.a. ANSAR AL-SHARIA ANSAR AL-SHARIA; a.k.a. ANSAR AL-SHARIA QAYRAWAN MEDIA FOUNDATION; a.k.a.
IN LIBYA; a.k.a. "SUPPORTERS OF ISLAMIC IN TUNISIA; a.k.a. ANSAR AL-SHARI'AH; ANSAR AL-SHARIA; a.k.a. ANSAR AL-
LAW"), Darnah, Libya [FTO] [SDGT]. a.k.a. ANSAR AL-SHARI'AH IN TUNISIA; a.k.a. SHARI'A IN TUNISIA; a.k.a. ANSAR AL-
ANSAR AL-SHARI'A IN BENGHAZI (a.k.a. AL- "SUPPORTERS OF ISLAMIC LAW"), Tunisia SHARIA IN TUNISIA; a.k.a. ANSAR AL-
RAYA ESTABLISHMENT FOR MEDIA [FTO] [SDGT]. SHARI'AH; a.k.a. "SUPPORTERS OF ISLAMIC
PRODUCTION; a.k.a. ANSAR AL-SHARIA; ANSAR AL-SHARIAH (a.k.a. AL-QA'IDA IN THE LAW"), Tunisia [FTO] [SDGT].
a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a. ARABIAN PENINSULA; a.k.a. AL-QA'IDA IN ANSAR AL-SHARIAH-BENGHAZI (a.k.a. AL-
ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR THE SOUTH ARABIAN PENINSULA; a.k.a. AL- RAYA ESTABLISHMENT FOR MEDIA
AL-SHARIAH; a.k.a. ANSAR AL-SHARIAH QA'IDA IN YEMEN; a.k.a. AL-QA'IDA OF PRODUCTION; a.k.a. ANSAR AL-SHARIA;
BRIGADE; a.k.a. ANSAR AL-SHARIAH- JIHAD ORGANIZATION IN THE ARABIAN a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a.
BENGHAZI; a.k.a. KATIBAT ANSAR AL- PENINSULA; a.k.a. AL-QA'IDA ANSAR AL-SHARI'A IN BENGHAZI; a.k.a.
SHARIA IN BENGHAZI; a.k.a. SOLDIERS OF ORGANIZATION IN THE ARABIAN ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR
THE SHARIA; a.k.a. "SUPPORTERS OF PENINSULA; a.k.a. ANSAR AL SHARIAH; AL-SHARIAH; a.k.a. ANSAR AL-SHARIAH
ISLAMIC LAW"), Benghazi, Libya [FTO] a.k.a. ANSAR AL-SHARI'A; a.k.a. ANSAR AL- BRIGADE; a.k.a. KATIBAT ANSAR AL-SHARIA
[SDGT]. SHARIA; a.k.a. PARTISANS OF ISLAMIC LAW; IN BENGHAZI; a.k.a. SOLDIERS OF THE
ANSAR AL-SHARI'A IN DARNAH (a.k.a. ANSAR a.k.a. TANZIM QA'IDAT AL-JIHAD FI JAZIRAT SHARIA; a.k.a. "SUPPORTERS OF ISLAMIC
AL-SHARIA; a.k.a. ANSAR AL-SHARIA AL-ARAB; a.k.a. "AQAP"; a.k.a. "AQY"; a.k.a. LAW"), Benghazi, Libya [FTO] [SDGT].
BRIGADE IN DARNAH; a.k.a. ANSAR AL- "CIVIL COUNCIL OF HADRAMAWT"; a.k.a. ANSAR AL-SUNNA (a.k.a. ANSAR AL-ISLAM;
SHARIA IN DERNA; a.k.a. ANSAR AL-SHARIA "NATIONAL HADRAMAWT COUNCIL"; a.k.a. a.k.a. ANSAR AL-SUNNA ARMY; a.k.a. JAISH
IN LIBYA; a.k.a. "SUPPORTERS OF ISLAMIC "SONS OF ABYAN"; a.k.a. "SONS OF ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM;
LAW"), Darnah, Libya [FTO] [SDGT]. HADRAMAWT"; a.k.a. "SONS OF a.k.a. "DEVOTEES OF ISLAM"; a.k.a.
ANSAR AL-SHARIA IN DERNA (a.k.a. ANSAR HADRAMAWT COMMITTEE"), Yemen; Saudi "FOLLOWERS OF ISLAM IN KURDISTAN";
AL-SHARIA; a.k.a. ANSAR AL-SHARIA Arabia [FTO] [SDGT]. a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH
BRIGADE IN DARNAH; a.k.a. ANSAR AL- ANSAR AL-SHARIAH (a.k.a. AL-RAYA TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS
SHARI'A IN DARNAH; a.k.a. ANSAR AL- ESTABLISHMENT FOR MEDIA OF ISLAM"; a.k.a. "PARTISANS OF ISLAM";
SHARIA IN LIBYA; a.k.a. "SUPPORTERS OF PRODUCTION; a.k.a. ANSAR AL-SHARIA; a.k.a. "SOLDIERS OF GOD"; a.k.a.
ISLAMIC LAW"), Darnah, Libya [FTO] [SDGT]. a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a. "SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS
ANSAR AL-SHARIA IN LIBYA (a.k.a. AL-RAYA ANSAR AL-SHARI'A IN BENGHAZI; a.k.a. OF ISLAM IN KURDISTAN"), Iraq [FTO]
ESTABLISHMENT FOR MEDIA ANSAR AL-SHARIA IN LIBYA; a.k.a. ANSAR [SDGT].
PRODUCTION; a.k.a. ANSAR AL-SHARIA; AL-SHARIAH BRIGADE; a.k.a. ANSAR AL- ANSAR AL-SUNNA ARMY (a.k.a. ANSAR AL-
a.k.a. ANSAR AL-SHARI'A BRIGADE; a.k.a. SHARIAH-BENGHAZI; a.k.a. KATIBAT ANSAR ISLAM; a.k.a. ANSAR AL-SUNNA; a.k.a. JAISH
ANSAR AL-SHARI'A IN BENGHAZI; a.k.a. AL-SHARIA IN BENGHAZI; a.k.a. SOLDIERS ANSAR AL-SUNNA; a.k.a. JUND AL-ISLAM;
ANSAR AL-SHARIAH; a.k.a. ANSAR AL- OF THE SHARIA; a.k.a. "SUPPORTERS OF a.k.a. "DEVOTEES OF ISLAM"; a.k.a.
SHARIAH BRIGADE; a.k.a. ANSAR AL- ISLAMIC LAW"), Benghazi, Libya [FTO] "FOLLOWERS OF ISLAM IN KURDISTAN";
SHARIAH-BENGHAZI; a.k.a. KATIBAT ANSAR [SDGT]. a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH
AL-SHARIA IN BENGHAZI; a.k.a. SOLDIERS ANSAR AL-SHARI'AH (a.k.a. AL-QAYRAWAN TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS
OF THE SHARIA; a.k.a. "SUPPORTERS OF MEDIA FOUNDATION; a.k.a. ANSAR AL- OF ISLAM"; a.k.a. "PARTISANS OF ISLAM";
ISLAMIC LAW"), Benghazi, Libya [FTO] SHARIA; a.k.a. ANSAR AL-SHARI'A IN a.k.a. "SOLDIERS OF GOD"; a.k.a.
[SDGT]. TUNISIA; a.k.a. ANSAR AL-SHARIA IN "SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS
TUNISIA; a.k.a. ANSAR AL-SHARI'AH IN
January 23, 2020 - 215 -

OF ISLAM IN KURDISTAN"), Iraq [FTO] "SUPPORTERS OF THE HOLY PLACE"; a.k.a. Linked To: ISLAMIC REVOLUTIONARY
[SDGT]. "THE STATE OF SINAI"), Egypt [FTO] [SDGT]. GUARD CORPS).
ANSAR BANK (a.k.a. ANSAR FINANCE AND ANSAR DINE (a.k.a. ANCAR DINE; a.k.a. ANSAR HEZBOLLAH (a.k.a. ANSAR UL
CREDIT FUND; a.k.a. ANSAR FINANCIAL ANSAR AL-DIN; a.k.a. ANSAR AL-DINE; a.k.a. HEZBOLLAH; a.k.a. ANSAR-E HEZBOLLAH
AND CREDIT INSTITUTE; a.k.a. BANK ANSAR EDDINE; a.k.a. ANSAR UL-DINE; (Arabic: ‫ ;)اﻧﺼﺎر ﺣﺰب ﷲ‬a.k.a. ANSAR-I
ANSAR; a.k.a. BANK-E ANSAR; f.k.a. "ANSAR a.k.a. DEFENDERS OF THE FAITH), Region: HEZBOLLAH; a.k.a. ANSAR-I HIZBULLAH;
AL-MOJAHEDIN NO-INTEREST LOAN Northern Mali [FTO] [SDGT]. a.k.a. SUPPORTERS OF THE PARTY OF
INSTITUTE"; f.k.a. "ANSAR INSTITUTE"; f.k.a. ANSAR EDDINE (a.k.a. ANCAR DINE; a.k.a. GOD), Iran; Additional Sanctions Information -
"ANSAR SAVING AND INTEREST FREE- ANSAR AL-DIN; a.k.a. ANSAR AL-DINE; a.k.a. Subject to Secondary Sanctions [IRAN-HR].
LOANS FUND"), Building No. 539, North ANSAR DINE; a.k.a. ANSAR UL-DINE; a.k.a. ANSAR INFORMATION TECHNOLOGY
Pasdaran Street, Tehran 19575-497, Iran; DEFENDERS OF THE FAITH), Region: COMPANY (f.k.a. FANAVARAN HAFIZEH
Website www.ansarbank.com; Additional Northern Mali [FTO] [SDGT]. SAMANEH), No. 59, West Taban Street, Jordon
Sanctions Information - Subject to Secondary ANSAR EXCHANGE (a.k.a. SARAFI ANSAR; (Nelson Mandela) Street, Tehran, Iran;
Sanctions [IRAN] [SDGT] [NPWMD] [IRGC] a.k.a. SARAFI ANSAR COMPANY), No. 41, Additional Sanctions Information - Subject to
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY Joibar Street, Fatemi Square, Tehran, Iran; Secondary Sanctions; Business Registration
GUARD CORPS (IRGC)-QODS FORCE; Website Ansarexchange.ir; Additional Sanctions Number 190617 (Iran) [SDGT] [IRGC] [IFSR]
Linked To: ISLAMIC REVOLUTIONARY Information - Subject to Secondary Sanctions; (Linked To: ANSAR BANK).
GUARD CORPS). National ID No. 10320743975 (Iran); Business ANSAR UL HEZBOLLAH (a.k.a. ANSAR
ANSAR BANK BROKERAGE COMPANY (f.k.a. Registration Number 423264 (Iran) [SDGT] HEZBOLLAH; a.k.a. ANSAR-E HEZBOLLAH
PAR GOSTAR KHOBREH), Iran; Additional [IRGC] [IFSR] (Linked To: ANSAR BANK; (Arabic: ‫ ;)اﻧﺼﺎر ﺣﺰب ﷲ‬a.k.a. ANSAR-I
Sanctions Information - Subject to Secondary Linked To: ISLAMIC REVOLUTIONARY HEZBOLLAH; a.k.a. ANSAR-I HIZBULLAH;
Sanctions; Business Registration Number GUARD CORPS (IRGC)-QODS FORCE; a.k.a. SUPPORTERS OF THE PARTY OF
24467 (Iran) [SDGT] [IRGC] [IFSR] (Linked To: Linked To: ISLAMIC REVOLUTIONARY GOD), Iran; Additional Sanctions Information -
ANSAR BANK). GUARD CORPS). Subject to Secondary Sanctions [IRAN-HR].
ANSAR BAYT AL-MAQDES (a.k.a. ANSAR ANSAR FINANCE AND CREDIT FUND (a.k.a. ANSAR UL ISLAM OF MALAM BOUREIMA
BAYT AL-MAQDIS; a.k.a. ANSAR BEIT AL- ANSAR BANK; a.k.a. ANSAR FINANCIAL AND DICKO (a.k.a. ANSAR AL-ISLAM; a.k.a.
MAQDIS; a.k.a. ISIL SINAI PROVINCE; a.k.a. CREDIT INSTITUTE; a.k.a. BANK ANSAR; ANSAROUR ISLAM; a.k.a. ANSARUL ISLAM;
ISLAMIC STATE IN THE SINAI; a.k.a. ISLAMIC a.k.a. BANK-E ANSAR; f.k.a. "ANSAR AL- a.k.a. ANSAR-UL-ISLAM LIL-ICHAD WAL
STATE-SINAI PROVINCE; a.k.a. JAMAAT MOJAHEDIN NO-INTEREST LOAN JIHAD; a.k.a. DEFENDERS OF ISLAM; a.k.a.
ANSAR BEIT AL-MAQDIS FI SINAA; a.k.a. INSTITUTE"; f.k.a. "ANSAR INSTITUTE"; f.k.a. "IRSAD"), Douna, Mali; Soum Province, Burkina
WILAYAT SINAI; a.k.a. "ANSAR JERUSALEM"; "ANSAR SAVING AND INTEREST FREE- Faso; Burkina Faso; Selba, Mali [SDGT].
a.k.a. "SINAI PROVINCE"; a.k.a. LOANS FUND"), Building No. 539, North ANSAR UL-DINE (a.k.a. ANCAR DINE; a.k.a.
"SUPPORTERS OF JERUSALEM"; a.k.a. Pasdaran Street, Tehran 19575-497, Iran; ANSAR AL-DIN; a.k.a. ANSAR AL-DINE; a.k.a.
"SUPPORTERS OF THE HOLY PLACE"; a.k.a. Website www.ansarbank.com; Additional ANSAR DINE; a.k.a. ANSAR EDDINE; a.k.a.
"THE STATE OF SINAI"), Egypt [FTO] [SDGT]. Sanctions Information - Subject to Secondary DEFENDERS OF THE FAITH), Region:
ANSAR BAYT AL-MAQDIS (a.k.a. ANSAR BAYT Sanctions [IRAN] [SDGT] [NPWMD] [IRGC] Northern Mali [FTO] [SDGT].
AL-MAQDES; a.k.a. ANSAR BEIT AL-MAQDIS; [IFSR] (Linked To: ISLAMIC REVOLUTIONARY ANSAR-E HEZBOLLAH (Arabic: ‫)اﻧﺼﺎر ﺣﺰب ﷲ‬
a.k.a. ISIL SINAI PROVINCE; a.k.a. ISLAMIC GUARD CORPS (IRGC)-QODS FORCE; (a.k.a. ANSAR HEZBOLLAH; a.k.a. ANSAR UL
STATE IN THE SINAI; a.k.a. ISLAMIC STATE- Linked To: ISLAMIC REVOLUTIONARY HEZBOLLAH; a.k.a. ANSAR-I HEZBOLLAH;
SINAI PROVINCE; a.k.a. JAMAAT ANSAR GUARD CORPS). a.k.a. ANSAR-I HIZBULLAH; a.k.a.
BEIT AL-MAQDIS FI SINAA; a.k.a. WILAYAT ANSAR FINANCIAL AND CREDIT INSTITUTE SUPPORTERS OF THE PARTY OF GOD),
SINAI; a.k.a. "ANSAR JERUSALEM"; a.k.a. (a.k.a. ANSAR BANK; a.k.a. ANSAR FINANCE Iran; Additional Sanctions Information - Subject
"SINAI PROVINCE"; a.k.a. "SUPPORTERS OF AND CREDIT FUND; a.k.a. BANK ANSAR; to Secondary Sanctions [IRAN-HR].
JERUSALEM"; a.k.a. "SUPPORTERS OF THE a.k.a. BANK-E ANSAR; f.k.a. "ANSAR AL- ANSAR-I HEZBOLLAH (a.k.a. ANSAR
HOLY PLACE"; a.k.a. "THE STATE OF SINAI"), MOJAHEDIN NO-INTEREST LOAN HEZBOLLAH; a.k.a. ANSAR UL HEZBOLLAH;
Egypt [FTO] [SDGT]. INSTITUTE"; f.k.a. "ANSAR INSTITUTE"; f.k.a. a.k.a. ANSAR-E HEZBOLLAH (Arabic: ‫اﻧﺼﺎر‬
ANSAR BEIT AL-MAQDIS (a.k.a. ANSAR BAYT "ANSAR SAVING AND INTEREST FREE- ‫ ;)ﺣﺰب ﷲ‬a.k.a. ANSAR-I HIZBULLAH; a.k.a.
AL-MAQDES; a.k.a. ANSAR BAYT AL- LOANS FUND"), Building No. 539, North SUPPORTERS OF THE PARTY OF GOD),
MAQDIS; a.k.a. ISIL SINAI PROVINCE; a.k.a. Pasdaran Street, Tehran 19575-497, Iran; Iran; Additional Sanctions Information - Subject
ISLAMIC STATE IN THE SINAI; a.k.a. ISLAMIC Website www.ansarbank.com; Additional to Secondary Sanctions [IRAN-HR].
STATE-SINAI PROVINCE; a.k.a. JAMAAT Sanctions Information - Subject to Secondary ANSAR-I HIZBULLAH (a.k.a. ANSAR
ANSAR BEIT AL-MAQDIS FI SINAA; a.k.a. Sanctions [IRAN] [SDGT] [NPWMD] [IRGC] HEZBOLLAH; a.k.a. ANSAR UL HEZBOLLAH;
WILAYAT SINAI; a.k.a. "ANSAR JERUSALEM"; [IFSR] (Linked To: ISLAMIC REVOLUTIONARY a.k.a. ANSAR-E HEZBOLLAH (Arabic: ‫اﻧﺼﺎر‬
a.k.a. "SINAI PROVINCE"; a.k.a. GUARD CORPS (IRGC)-QODS FORCE; ‫ ;)ﺣﺰب ﷲ‬a.k.a. ANSAR-I HEZBOLLAH; a.k.a.
"SUPPORTERS OF JERUSALEM"; a.k.a. SUPPORTERS OF THE PARTY OF GOD),
January 23, 2020 - 216 -

Iran; Additional Sanctions Information - Subject ANSI METALLURGY INDUSTRY CO. LTD. ANTIUFEYEV, Vladimir (a.k.a. ALEXANDROV,
to Secondary Sanctions [IRAN-HR]. (a.k.a. BLUE SKY INDUSTRY CORPORATION; Vladimir Gheorghievici; a.k.a. ANTIUFEEV,
ANSARI, Haji Abdullah (a.k.a. BARAKZAI a.k.a. DALIAN CARBON CO. LTD.; a.k.a. Vladimir Iurievici; a.k.a. ANTYUFEYEV,
ANSARI, Haji Abdullah; a.k.a. BARAKZAI, Haji DALIAN SUNNY INDUSTRY & TRADE CO., Vladimir; a.k.a. ANTYUFEYEV, Vladimir
Abdullah), c/o NEW ANSARI MONEY LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND Yuryevich; a.k.a. SHEVTSOV, Vadim; a.k.a.
EXCHANGE, Afghanistan; National ID No. TRADE CO., LTD.; a.k.a. LIAONING SHEVTSOV, Vadim Gheorghievici; a.k.a.
10331 (Afghanistan) (individual) [SDNTK]. INDUSTRY & TRADE CO., LTD.; a.k.a. SHEVTSOV, Vladimir); DOB 19 Feb 1951; POB
ANSAROUR ISLAM (a.k.a. ANSAR AL-ISLAM; LIAONING INDUSTRY AND TRADE CO., LTD.; Novosibirsk, Russia (individual) [UKRAINE-
a.k.a. ANSAR UL ISLAM OF MALAM a.k.a. LIMMT (DALIAN FTZ) METALLURGY EO13660].
BOUREIMA DICKO; a.k.a. ANSARUL ISLAM; AND MINERALS CO., LTD.; a.k.a. LIMMT ANTONOV, Boris Alekseyevich, Russia; DOB 19
a.k.a. ANSAR-UL-ISLAM LIL-ICHAD WAL (DALIAN FTZ) MINMETALS AND Dec 1980; nationality Russia; Gender Male
JIHAD; a.k.a. DEFENDERS OF ISLAM; a.k.a. METALLURGY CO., LTD.; a.k.a. LIMMT (individual) [CAATSA - RUSSIA] (Linked To:
"IRSAD"), Douna, Mali; Soum Province, Burkina (DALIAN) METALLURGY AND MINERALS MAIN INTELLIGENCE DIRECTORATE).
Faso; Burkina Faso; Selba, Mali [SDGT]. CO., LTD.; a.k.a. LIMMT ECONOMIC AND ANTONOV, Yevgeni Yuvenalievich; DOB 1955;
ANSARU (a.k.a. ANSARUL MUSLIMINA FI TRADE COMPANY, LTD.; a.k.a. SC (DALIAN) nationality Russia (individual) [MAGNIT].
BILADIS SUDAN; a.k.a. JAMA'ATU ANSARIL INDUSTRY & TRADE CO., LTD.; a.k.a. SC ANTYUFEYEV, Vladimir (a.k.a. ALEXANDROV,
MUSLIMINA FI BILADIS SUDAN; a.k.a. (DALIAN) INDUSTRY AND TRADE CO., LTD.; Vladimir Gheorghievici; a.k.a. ANTIUFEEV,
JAMA'ATU ANSARUL MUSLIMINA FI BILADIS- a.k.a. SINO METALLURGY & MINMETALS Vladimir Iurievici; a.k.a. ANTIUFEYEV, Vladimir;
SUDAN; a.k.a. VANGUARDS FOR THE INDUSTRY CO., LTD.; a.k.a. SINO a.k.a. ANTYUFEYEV, Vladimir Yuryevich; a.k.a.
PROTECTION OF MUSLIMS IN BLACK METALLURGY AND MINMETALS INDUSTRY SHEVTSOV, Vadim; a.k.a. SHEVTSOV, Vadim
AFRICA; a.k.a. "JAMBS"), Nigeria [FTO] CO., LTD.; a.k.a. WEALTHY OCEAN Gheorghievici; a.k.a. SHEVTSOV, Vladimir);
[SDGT]. ENTERPRISES LTD.), 2501-2508 Yuexiu DOB 19 Feb 1951; POB Novosibirsk, Russia
ANSARUL ISLAM (a.k.a. ANSAR AL-ISLAM; Mansion, No. 82 Xinkai Road, Dalian, Liaoning (individual) [UKRAINE-EO13660].
a.k.a. ANSAR UL ISLAM OF MALAM 116011, China; No. 10 Zhongshan Road, ANTYUFEYEV, Vladimir Yuryevich (a.k.a.
BOUREIMA DICKO; a.k.a. ANSAROUR ISLAM; Dalian, China; No. 08 F25, Yuexiu Mansion, ALEXANDROV, Vladimir Gheorghievici; a.k.a.
a.k.a. ANSAR-UL-ISLAM LIL-ICHAD WAL Xigang District, Dalian, China; No. 100 ANTIUFEEV, Vladimir Iurievici; a.k.a.
JIHAD; a.k.a. DEFENDERS OF ISLAM; a.k.a. Zhongshan Road, Dalian, China; Additional ANTIUFEYEV, Vladimir; a.k.a. ANTYUFEYEV,
"IRSAD"), Douna, Mali; Soum Province, Burkina Sanctions Information - Subject to Secondary Vladimir; a.k.a. SHEVTSOV, Vadim; a.k.a.
Faso; Burkina Faso; Selba, Mali [SDGT]. Sanctions; and all other locations worldwide SHEVTSOV, Vadim Gheorghievici; a.k.a.
ANSARUL MUSLIMINA FI BILADIS SUDAN [NPWMD] [IFSR]. SHEVTSOV, Vladimir); DOB 19 Feb 1951; POB
(a.k.a. ANSARU; a.k.a. JAMA'ATU ANSARIL ANTIPOV, Igor Yurievich (a.k.a. ANTIPOV, Ihor), Novosibirsk, Russia (individual) [UKRAINE-
MUSLIMINA FI BILADIS SUDAN; a.k.a. 23 Prospect Mayakovskogo, Apt. 110, Donetsk, EO13660].
JAMA'ATU ANSARUL MUSLIMINA FI BILADIS- Ukraine; 26 Ulitsa Turbinnaya, Donetsk, ANWAR, Rao (a.k.a. AHMED, Rao Anwar; a.k.a.
SUDAN; a.k.a. VANGUARDS FOR THE Ukraine; DOB 26 May 1961; Gender Male KHAN, Anwar Ahmed; a.k.a. KHAN, Anwar
PROTECTION OF MUSLIMS IN BLACK (individual) [UKRAINE-EO13660] (Linked To: Ahmed Rao; a.k.a. KHAN, Rao Anwar Ahmed),
AFRICA; a.k.a. "JAMBS"), Nigeria [FTO] DONETSK PEOPLE'S REPUBLIC). Pakistan; DOB 01 Jan 1959; POB Karachi,
[SDGT]. ANTIPOV, Ihor (a.k.a. ANTIPOV, Igor Yurievich), Pakistan; nationality Pakistan; Gender Male;
ANSAR-UL-ISLAM LIL-ICHAD WAL JIHAD 23 Prospect Mayakovskogo, Apt. 110, Donetsk, Passport MU-4112252 (Pakistan) issued 27
(a.k.a. ANSAR AL-ISLAM; a.k.a. ANSAR UL Ukraine; 26 Ulitsa Turbinnaya, Donetsk, May 2014 expires 26 May 2019 (individual)
ISLAM OF MALAM BOUREIMA DICKO; a.k.a. Ukraine; DOB 26 May 1961; Gender Male [GLOMAG].
ANSAROUR ISLAM; a.k.a. ANSARUL ISLAM; (individual) [UKRAINE-EO13660] (Linked To: ANYUKHINA, Anna Vladimirovna; DOB 14 Jan
a.k.a. DEFENDERS OF ISLAM; a.k.a. DONETSK PEOPLE'S REPUBLIC). 1985; POB Naidyonovka, Crimean Oblast,
"IRSAD"), Douna, Mali; Soum Province, Burkina ANTIQUA DEL CARIBE S.A.S., Via 40 No 71 Ukraine (individual) [UKRAINE-EO13660].
Faso; Burkina Faso; Selba, Mali [SDGT]. 197, Barranquilla, Atlantico, Colombia; NIT # AO AKB EVROFINANS MOSNARBANK (Cyrillic:
ANSAR-UL-UMMAH (a.k.a. AL-FARAN; a.k.a. 9005387011 (Colombia) [VENEZUELA- АО АКБ ЕВРОФИНАНС МОСНАРБАНК)
AL-HADID; a.k.a. AL-HADITH; a.k.a. HARAKAT EO13850]. (a.k.a. AKTSIONERNOE OBSHCHESTVO
UL-ANSAR; a.k.a. HARAKAT UL- ANTIUFEEV, Vladimir Iurievici (a.k.a. EVROFINANS MOSNARBANK; a.k.a.
MUJAHIDEEN; a.k.a. HARAKAT UL- ALEXANDROV, Vladimir Gheorghievici; a.k.a. AKTSIONERNY KOMMERCHESKI BANK
MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a. ANTIUFEYEV, Vladimir; a.k.a. ANTYUFEYEV, EVROFINANS MOSNARBANK; a.k.a.
"HUA"; a.k.a. "HUM") [FTO] [SDGT]. Vladimir; a.k.a. ANTYUFEYEV, Vladimir EVROFINANCE MOSNARBANK; f.k.a.
ANSHORI, Abdullah (a.k.a. THOYIB, Ibnu; a.k.a. Yuryevich; a.k.a. SHEVTSOV, Vadim; a.k.a. EVROFINANS MOSNARBANK, AO; f.k.a.
TOYIB, Ibnu; a.k.a. "ABU FATHI"; a.k.a. "ABU SHEVTSOV, Vadim Gheorghievici; a.k.a. EVROFINANS MOSNARBANK, PAO), 29, ul.
FATIH"); DOB 1958; POB Pacitan, East Java, SHEVTSOV, Vladimir); DOB 19 Feb 1951; POB Novy Arbat, Moscow 121099, Russia;
Indonesia; nationality Indonesia (individual) Novosibirsk, Russia (individual) [UKRAINE- SWIFT/BIC EVRFRUMM; Registration ID
[SDGT]. EO13660]. 1027700565970 (Russia); Tax ID No.
January 23, 2020 - 217 -

7703115760 (Russia); Government Gazette f.k.a. INSTITUT GIPROSTROIMOST-SANKT- AO RFK-BANK (a.k.a. BANK ROSSISKAYA
Number 09610839 (Russia) [VENEZUELA- PETERBURG, ZAO; a.k.a. JSC 'INSTITUTE FINANSOVAYA KORPORATSIYA
EO13850] (Linked To: PETROLEOS DE GIPROSTROYMOST--SAINT-PETERSBURG'; AKTSIONERNOE OBSHCHESTVO; a.k.a.
VENEZUELA, S.A.). a.k.a. JSC 'INSTITUTE GIPROSTROYMOST-- RFC-BANK; a.k.a. RUSSIAN FINANCIAL
AO ENPIVI INZHINIRING (a.k.a. SANKT-PETERBURG'; f.k.a. ZAO 'INSTITUTE CORPORATION; a.k.a. RUSSIAN FINANCIAL
AKTSIONERNOE OBSHCHESTVO ENPIVI GIPROSTROYMOST SAINT-PETERSBURG'), CORPORATION BANK JSC), St. George's
INZHINIRING; a.k.a. ENPIVI INZHINIRING, AO; 7 Yablochkova Street, St. Petersburg 197198, Lane, D. 1, p. 1, Moscow 125009, Russia; d. 1
a.k.a. NPV ENGINEERING JOINT STOCK Russia; Website www.gpsm.ru; Email Address korp, 1 per. Georgievski, Moscow 125009,
COMPANY; a.k.a. NPV ENGINEERING OPEN office@gpsm.ru; Registration ID Russia; SWIFT/BIC RFCBRUMM; BIK (RU)
JOINT STOCK COMPANY; a.k.a. OJSC NPV 1037828021660 (Russia); Tax ID No. 044525257 [SYRIA].
ENGINEERING), 5, per. Strochenovski B., 7826717210 (Russia); Government Gazette AO SEVASTOPOLSKIY MORSKOY BANK
Moscow 115054, Russia; PER. Strochenovskii Number 53289443 (Russia) [UKRAINE- (a.k.a. AKTSIONERNOE OBSHCHESTVO
B D.5, Moscow 115054, Russia; Website EO13685]. SEVASTOPOLSKIY MORSKOY BANK; a.k.a.
www.npve.narod.ru; Email Address AO INSTITUTE STROYPROEKT (a.k.a. JOINT STOCK COMPANY SEVASTOPOLSKY
npw@npv.su; Registration ID 106774653683; AKTSIONERNOE OBSHCESTVO INSTITUT MORSKOY BANK; a.k.a. JSC
Tax ID No. 7707587805; Government Gazette STROIPROEKT; a.k.a. AO INSTITUT SEVASTOPOLSKY MORSKOY BANK), 18a
Number 95533058 [UKRAINE-EO13662] STROIPROEKT; f.k.a. INSTITUT Brestska Street, Sevastopol, Crimea 99001,
(Linked To: ROTENBERG, Igor Arkadyevich). STROIPROEKT ZAKRYTOE AKTSIONERNOE Ukraine; 18/A Ulitsa Brestskaya, Sevastopol,
AO INSTITUT STROIPROEKT (a.k.a. OBSHCHESTVO; a.k.a. INSTITUT Crimea 299001, Ukraine; SWIFT/BIC
AKTSIONERNOE OBSHCESTVO INSTITUT STROIPROEKT, AO; a.k.a. INSTITUTE MORKUAUK; Website www.morskoybank.com;
STROIPROEKT; a.k.a. AO INSTITUTE STROYPROECT; a.k.a. STROYPROEKT; Email Address root@morskoybank.com;
STROYPROEKT; f.k.a. INSTITUT a.k.a. STROYPROEKT ENGINEERING Registration ID 1149204013397 [UKRAINE-
STROIPROEKT ZAKRYTOE AKTSIONERNOE GROUP), D. 13 Korp. 2 LiteraA Prospekt EO13685].
OBSHCHESTVO; a.k.a. INSTITUT Dunaiski, St. Petersburg 196158, Russia; 13/2 AO SHIP REPAIR CENTER 'ZVEZDOCHKA'
STROIPROEKT, AO; a.k.a. INSTITUTE Dunaisky Prospect, St. Petersburg 196158, (a.k.a. JOINT STOCK COMPANY SHIP
STROYPROECT; a.k.a. STROYPROEKT; Russia; Website http://www.stpr.ru; Email REPAIR CENTER 'ZVEZDOCHKA'; a.k.a. OAO
a.k.a. STROYPROEKT ENGINEERING Address Most@stpr.ru; alt. Email Address SHIP REPAIR CENTER 'ZVEZDOCHKA'; a.k.a.
GROUP), D. 13 Korp. 2 LiteraA Prospekt Murina@stpr.ru; Registration ID SHIP REPAIR CENTER ZVEZDOCHKA; a.k.a.
Dunaiski, St. Petersburg 196158, Russia; 13/2 1027810258673; Tax ID No. 7826688390; 'ZVEZDOCHKA' SHIPYARD), 12, proyezd
Dunaisky Prospect, St. Petersburg 196158, Government Gazette Number 11117863 Mashinostroiteley, Severodvinsk,
Russia; Website http://www.stpr.ru; Email [UKRAINE-EO13685]. Arkhangelskaya Oblast 164509, Russia; 13
Address Most@stpr.ru; alt. Email Address AO KONTSERN OKEANPRIBOR (Cyrillic: АО Geroyev Sevastopolya Street, Sevastopol,
Murina@stpr.ru; Registration ID КОНЦЕРН ОКЕАНПРИБОР) (a.k.a. Crimea 99001, Ukraine; Website www.star.ru;
1027810258673; Tax ID No. 7826688390; AKTSIONERNOE OBSHCHESTVO alt. Website http://starsmz.ru/; alt. Website
Government Gazette Number 11117863 KONTSERN OKEANPRIBOR (Cyrillic: http://sevmorzavod.com/; Email Address
[UKRAINE-EO13685]. АКЦИОНЕРНОЕ ОБЩЕСТВО КОНЦЕРН info@star.ru; alt. Email Address
AO 'INSTITUTE GIPROSTROYMOST-SAINT- ОКЕАНПРИБОР); a.k.a. JOINT STOCK star_sev@mail.ru; alt. Email Address
PETERSBURG' (a.k.a. AO 'INSTITUTE COMPANY CONCERN OKEANPRIBOR; a.k.a. office@smp.com.ua; Registration ID
GIPROSTROYMOST-SANKT-PETERBURG'; JSC CONCERN OKEANPRIBOR; a.k.a. 1082902002677 (Russia); Tax ID No.
f.k.a. INSTITUT GIPROSTROIMOST-SANKT- KONTSERN OKEANPRIBOR, PAO), 46, 2902060361 (Russia) [UKRAINE-EO13685].
PETERBURG, ZAO; a.k.a. JSC 'INSTITUTE Chkalovskii Prospect, St. Petersburg 197376, AO SHIPYARD 'ZALIV' (f.k.a. JSC SHIPYARD
GIPROSTROYMOST--SAINT-PETERSBURG'; Russia; Website www.oceanpribor.ru; 'ZALIV'; f.k.a. JSC ZALIV SHIPYARD; a.k.a.
a.k.a. JSC 'INSTITUTE GIPROSTROYMOST-- Registration ID 1067847424160 (Russia); Tax LLC SHIPYARD 'ZALIV'; f.k.a. OJSC ZALIV
SANKT-PETERBURG'; f.k.a. ZAO 'INSTITUTE ID No. 7813341546 (Russia) [UKRAINE- SHIPYARD; a.k.a. OOO SHIPYARD 'ZALIV';
GIPROSTROYMOST SAINT-PETERSBURG'), EO13662]. a.k.a. ZALIV SHIPYARD LLC), 4 Tankistov
7 Yablochkova Street, St. Petersburg 197198, AO NNK-PRIMORNEFTEPRODUCT (a.k.a. IPC- Street, Kerch, Crimea 98310, Ukraine; Website
Russia; Website www.gpsm.ru; Email Address PRIMORNEFTEPRODUCT JSC; a.k.a. NNK- http://www.zalivkerch.com/; alt. Website
office@gpsm.ru; Registration ID PRIMORNEFTEPRODUKT, AO; a.k.a. OAO http://www.zaliv.com/; Email Address
1037828021660 (Russia); Tax ID No. PRIMORNEFTEPRODUCT), 55 Ul. zaliv@zalivkerch.com [UKRAINE-EO13685].
7826717210 (Russia); Government Gazette Fontannaya, Vladivostok, Primorskiy Krai AO ZAVOD FIOLENT (Cyrillic: АО ЗАВОД
Number 53289443 (Russia) [UKRAINE- 690091, Russia; Secondary sanctions risk: ФИОЛЕНТ) (a.k.a. AKTSIONERNOE
EO13685]. North Korea Sanctions Regulations, sections OBSHCHESTVO ZAVOD FIOLENT (Cyrillic:
AO 'INSTITUTE GIPROSTROYMOST-SANKT- 510.201 and 510.210 [DPRK3] (Linked To: АКЦИОНЕРНОЕ ОБЩЕСТБО ЗАВОД
PETERBURG' (a.k.a. AO 'INSTITUTE INDEPENDENT PETROLEUM COMPANY). ФИОЛЕНТ); a.k.a. JOINT STOCK COMPANY
GIPROSTROYMOST-SAINT-PETERSBURG'; FIOLENT PLANT; a.k.a. JSC FIOLENT PLANT;
January 23, 2020 - 218 -

a.k.a. ZAVOD FIOLENT, PAT), House 34/2, APANASENKO, Elena (a.k.a. APANASENKO, Chairman of the Armed Forces' Joint Chiefs of
Kievskaya Street, Simferopol, Crimea 295017, Elena Mikhailovna); DOB 19 Sep 1970; Deputy Staff; Major General (individual) [IRAN-HR].
Ukraine; Website www.phiolent.com; Tax ID No. Chairman, Executive Board, Tempbank AQAJANI, Azim (a.k.a. ADHAJANI, Azim; a.k.a.
9102048745 (Russia); Registration Number (individual) [SYRIA] (Linked To: TEMPBANK). AGAJANY, Azimi; a.k.a. AGHAJANI, Asim;
1149102099640 (Russia) [UKRAINE-EO13685]. APANASENKO, Elena Mikhailovna (a.k.a. a.k.a. AGHAJANI, Azim; a.k.a. AGHAJANI,
AO, KRIMTETS (a.k.a. AKTSIONERNOE APANASENKO, Elena); DOB 19 Sep 1970; Azimi; a.k.a. AGHAJANI, Hosein); DOB 1967;
OBSHCHESTVO Deputy Chairman, Executive Board, Tempbank nationality Iran; Additional Sanctions
KRYMTEPLOELEKTROTSENTRAL; f.k.a. (individual) [SYRIA] (Linked To: TEMPBANK). Information - Subject to Secondary Sanctions
KRYMTEPLOELEKTROTSENTRAL, AO; a.k.a. APAOLAZA SANCHO, Ivan; DOB 10 Nov 1971; (individual) [SDGT] [IRGC] [IFSR].
KRYMTETS, AO), 1, ul. Montazhnaya Pgt. POB Beasain, Guipuzcoa Province, Spain; 'AQIL, Abd al-Qadr (a.k.a. AKIEL, Ibrahim
Gresovski, Simferopol, Crimea 295493, D.N.I. 44.129.178; Member ETA (individual) Mohamed; a.k.a. AKIL, Ibrahim Mohamed;
Ukraine; Website www.krimtec.com; Email [SDGT]. a.k.a. 'AQIL, Ibrahim; a.k.a. MEHDI, Ghosn Ali
Address e.hmelnitskiy@krimtec.com; Tax ID APARTAHOTEL TRES CASITAS (a.k.a. Abdel; a.k.a. "'ABD-AL-QADIR"; a.k.a.
No. 9102070194 (Russia); Government Gazette CORPORACION HOTELERA DEL CARIBE "TAHSIN"); DOB 24 Dec 1962; alt. DOB 01 Jan
Number 00828288 (Russia); Registration LIMITADA; a.k.a. "TRES CASITAS"), Avenida 1962; alt. DOB 20 Mar 1961; alt. DOB 1958;
Number 1159102014169 (Russia) [UKRAINE- Colombia No. 1-60, San Andres, Providencia, POB Bidnayil, Lebanon; alt. POB Younine,
EO13685]. Colombia; NIT # 800104679-1 (Colombia) Lebanon; nationality Lebanon; Gender Male;
AO, VAD (a.k.a. AKTSIONERNOE [SDNT]. Sheikh (individual) [SDGT].
OBSHCHESTVO VAD; a.k.a. CJSC VAD; a.k.a. APH S. DE R.L. DE C.V. (a.k.a. AUTO PARTES AQIL, Ibrahim (a.k.a. AKIEL, Ibrahim Mohamed;
JOINT STOCK COMPANY VAD; a.k.a. JSC HANDAL S. DE R.L. DE C.V.; a.k.a. a.k.a. AKIL, Ibrahim Mohamed); DOB 24 Dec
VAD; a.k.a. VAD, AO; a.k.a. ZAO VAD; a.k.a. SUPERTIENDAS & AUTO PARTES HANDAL), 1962; alt. DOB 01 Jan 1962; POB Bidnayil,
"HIGH-QUALITY HIGHWAYS"), 133, ul. 3 Ave y 14 Calle N.O., Barrio Las Acacias, Lebanon; Additional Sanctions Information -
Chernyshevskogo, Vologda, Vologodskaya Obl Apartado Postal No 1018, San Pedro Sula, Subject to Secondary Sanctions Pursuant to the
160019, Russia; 122 Grazhdanskiy Prospect, Cortes, Honduras; 14 de Julio, La Ceiba, Hizballah Financial Sanctions Regulations
Suite 5, Liter A, St. Petersburg 195267, Russia; Atlantida, Honduras; Ave Junior, Entre 7 y 6 (individual) [SYRIA] (Linked To: HIZBALLAH).
Website www.zaovad.com; Email Address Calle Sureste, San Pedero Sula, Cortes, 'AQIL, Ibrahim (a.k.a. AKIEL, Ibrahim Mohamed;
office@zaovad.com; Registration ID Honduras; Tax ID No. 3ET38QN (Honduras); a.k.a. AKIL, Ibrahim Mohamed; a.k.a. 'AQIL,
1037804006811 (Russia); Tax ID No. alt. Tax ID No. 05019001468346 (Honduras) Abd al-Qadr; a.k.a. MEHDI, Ghosn Ali Abdel;
7802059185 (Russia); Government Gazette [SDNTK]. a.k.a. "'ABD-AL-QADIR"; a.k.a. "TAHSIN");
Number 34390716 (Russia) [UKRAINE- APHICHART, Cheewinprapasi (f.k.a. HAI HSING, DOB 24 Dec 1962; alt. DOB 01 Jan 1962; alt.
EO13685]. Sae Wei; a.k.a. HKIM, Aik Hsam; a.k.a. DOB 20 Mar 1961; alt. DOB 1958; POB
AOUADI, Mohamed Ben Belgacem (a.k.a. SOONTHRON, Cheewinprapasri; a.k.a. Bidnayil, Lebanon; alt. POB Younine, Lebanon;
AOUADI, Mohamed Ben Belkacem), Via A. SUNTHORN, Chiwinpraphasi; a.k.a. WEI, nationality Lebanon; Gender Male; Sheikh
Masina n.7, Milano, Italy; DOB 11 Dec 1974; Hsueh Lung; a.k.a. "CHAIRMAN KEUN"; a.k.a. (individual) [SDGT].
POB Tunisia; nationality Tunisia; Passport L "KEUN DONG"; a.k.a. "KEUN SEU CHANG"; AQIM (a.k.a. AL-QA'IDA IN THE ISLAMIC
191609 issued 28 Feb 1996 expires 27 Feb a.k.a. "TI JUNG"; a.k.a. "WEI HSUEH LUNG"), MAGHREB; a.k.a. GSPC; a.k.a. LE GROUPE
2001; Italian Fiscal Code c/o DEHONG THAILONG HOTEL CO., LTD., SALAFISTE POUR LA PREDICATION ET LE
DAOMMD74T11Z352Z (individual) [SDGT]. Yunnan Province, China; Pang Poi, Shan, COMBAT; a.k.a. SALAFIST GROUP FOR
AOUADI, Mohamed Ben Belkacem (a.k.a. Burma; Na Lot, Shan, Burma; 409/4, Soi CALL AND COMBAT; a.k.a. SALAFIST
AOUADI, Mohamed Ben Belgacem), Via A. Wachiratham Sathit 34, Khwaeng Bang Chak, GROUP FOR PREACHING AND COMBAT;
Masina n.7, Milano, Italy; DOB 11 Dec 1974; Khet Phra Khanong, Bangkok, Thailand; DOB a.k.a. TANZIM AL-QA'IDA FI BILAD AL-
POB Tunisia; nationality Tunisia; Passport L 1936; POB Chiang Rai, Thailand; Passport MAGHRIB AL-ISLAMIYA) [FTO] [SDGT].
191609 issued 28 Feb 1996 expires 27 Feb B265235 (Thailand); National Foreign ID 'AQQAD, Ziyad, Syria; DOB 02 Aug 1950;
2001; Italian Fiscal Code Number 5570700010951 (Thailand) (individual) nationality Syria; Scientific Studies and
DAOMMD74T11Z352Z (individual) [SDGT]. [SDNTK]. Research Center Employee (individual)
APADANA PERSIAN GULF PETROCHEMICAL APVA S.A., Calle 5A No. 22-13, Cali, Colombia; [SYRIA].
COMPANY (a.k.a. PERSIAN GULF APADANA NIT # 805010421-0 (Colombia) [SDNT]. AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a.
PETROCHEMICAL COMPANY), Unit 14, 3rd AQAI-FIRUZABADI, Hassan (a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a.
Floor, No. 22, 5th Alley, Vozara St (Khalede FIROOZABADI, Hassan; a.k.a. FIROUZABADI, AL-AQSA CHARITABLE ORGANIZATION;
Eslamboli), District 6, Tehran, Iran; Website Hassan; a.k.a. FIRUZABADI, Hasan); DOB 03 a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
http://pgapco.ir; Additional Sanctions Feb 1951; POB Mashhad, Iran; Additional FOUNDATION; a.k.a. AL-AQSA
Information - Subject to Secondary Sanctions Sanctions Information - Subject to Secondary INTERNATIONAL FOUNDATION; a.k.a. AL-
[NPWMD] [IFSR] (Linked To: PERSIAN GULF Sanctions; Chief of Staff of the Joint Armed AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
PETROCHEMICAL INDUSTRY CO.). Forces of the Islamic Republic of Iran; AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
January 23, 2020 - 219 -

AQSA SPANMAL STIFTELSE; a.k.a. AQSSA FOUNDATION; a.k.a. STICHTING AL-AQSA; FOUNDATION; a.k.a. AL-AQSA
SOCIETY YEMEN; a.k.a. CHARITABLE AL- a.k.a. SWEDISH CHARITABLE AQSA EST.), INTERNATIONAL FOUNDATION; a.k.a. AL-
AQSA ESTABLISHMENT; a.k.a. CHARITABLE Gerrit V/D Lindestraat 103 A, Rotterdam 3022 AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
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. AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a. 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 YEMEN; a.k.a. CHARITABLE AL-
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AL-AQSA CHARITABLE ORGANIZATION; AQSA ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
SANABIL AL-AQSA CHARITABLE 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;
AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; 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 CHARITABLE FOUNDATION; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA CHARITABLE
AL-AQSA CHARITABLE ORGANIZATION; SOCIETY YEMEN; a.k.a. CHARITABLE AL- FOUNDATION; a.k.a. STICHTING AL-AQSA;
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA AQSA ESTABLISHMENT; a.k.a. CHARITABLE a.k.a. SWEDISH CHARITABLE AQSA EST.),
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 AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a.
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AL-AQSA CHARITABLE FOUNDATION; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA CHARITABLE ORGANIZATION;
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. FOUNDATION; a.k.a. AL-AQSA
SOCIETY YEMEN; a.k.a. CHARITABLE AL- SANABIL AL-AQSA CHARITABLE INTERNATIONAL FOUNDATION; a.k.a. AL-
AQSA ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC P.O. Box 6222200KBKN, Copenhagen, AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Denmark [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSSA SOCIETY (a.k.a. AL-AQSA; a.k.a. AL- SOCIETY YEMEN; a.k.a. CHARITABLE AL-
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; AQSA CHARITABLE FOUNDATION; a.k.a. AL- AQSA ESTABLISHMENT; a.k.a. CHARITABLE
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA CHARITABLE ORGANIZATION; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA;
SANABIL AL-AQSA CHARITABLE AL-AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
FOUNDATION; a.k.a. STICHTING AL-AQSA; a.k.a. AL-AQSA INTERNATIONAL CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.), FOUNDATION; a.k.a. AL-AQSA ISLAMIC MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
Kappellenstrasse 36, Aachen D-52066, CHARITABLE SOCIETY; a.k.a. AL-AQSA ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
Germany; <Head Office> [SDGT]. SINABIL ESTABLISHMENT; a.k.a. AL-AQSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a. SPANM I STIFTELSE; a.k.a. AL-AQSA SANABIL AL-AQSA CHARITABLE
AL-AQSA CHARITABLE FOUNDATION; a.k.a. SPANMAL STIFTELSE; a.k.a. AQSSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
AL-AQSA CHARITABLE ORGANIZATION; SOCIETY YEMEN; a.k.a. CHARITABLE AL- a.k.a. SWEDISH CHARITABLE AQSA EST.),
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA AQSA ESTABLISHMENT; a.k.a. CHARITABLE Noblev 79 NB, Malmo 21433, Sweden;
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 YEMEN; a.k.a. CHARITABLE AL- SANABIL AL-AQSA CHARITABLE FOUNDATION; a.k.a. AL-AQSA
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;
January 23, 2020 - 220 -

a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC a.k.a. SWEDISH CHARITABLE AQSA EST.), AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. P.O. Box 14101, San 'a, Yemen [SDGT]. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA SOCIETY; a.k.a. CHARITABLE AL-AQSA
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; ASBL; 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'
P.O. Box 421083, 2nd Floor, Amoco Gardens, AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
40 Mint Road, Fordsburg 2033, Johannesburg, AL-AQSA SINABIL ESTABLISHMENT; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
South Africa; P.O. Box 421082, 2nd Floor, AL-AQSA SPANM I STIFTELSE; a.k.a. AL- SANABIL AL-AQSA CHARITABLE
Amoco Gardens, 40 Mint Road, Fordsburg AQSA SPANMAL STIFTELSE; a.k.a. AQSSA FOUNDATION; a.k.a. STICHTING AL-AQSA;
2033, Johannesburg, South Africa [SDGT]. SOCIETY; a.k.a. CHARITABLE AL-AQSA a.k.a. SWEDISH CHARITABLE AQSA EST.),
AQSSA SOCIETY (a.k.a. AL-AQSA ASBL; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE Gerrit V/D Lindestraat 103 A, Rotterdam 3022
AL-AQSA CHARITABLE FOUNDATION; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; TH, Netherlands; Gerrit V/D Lindestraat 103 E,
AL-AQSA CHARITABLE ORGANIZATION; a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Rotterdam 03022 TH, Netherlands [SDGT].
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA
FOUNDATION; a.k.a. AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASBL; a.k.a. AL-AQSA CHARITABLE
INTERNATIONAL FOUNDATION; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA; FOUNDATION; a.k.a. AL-AQSA CHARITABLE
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. SANABIL AL-AQSA CHARITABLE AL-AQSA FOUNDATION; a.k.a. AL-AQSA
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- FOUNDATION; a.k.a. STICHTING AL-AQSA; INTERNATIONAL FOUNDATION; a.k.a. AL-
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. SWEDISH CHARITABLE AQSA EST.) AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
SOCIETY YEMEN; a.k.a. CHARITABLE AL- [SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
AQSA ESTABLISHMENT; a.k.a. CHARITABLE AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
SOCIETY TO HELP THE NOBLE AL-AQSA; ASBL; a.k.a. AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. CHARITABLE AL-AQSA
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' AL-AQSA FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. CHARITABLE SOCIETY FOR AL-AQSA; a.k.a.
SANABIL AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a. MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU'
FOUNDATION; a.k.a. STICHTING AL-AQSA; AL-AQSA SPANM I STIFTELSE; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA;
a.k.a. SWEDISH CHARITABLE AQSA EST.), AQSA SPANMAL STIFTELSE; a.k.a. AQSSA a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a.
P.O. Box 2364, Islamabad, Pakistan [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 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' AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA;
INTERNATIONAL FOUNDATION; a.k.a. AL- ASSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. AL-AQSA CHARITABLE FOUNDATION;
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 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 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; AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC ASBL; a.k.a. AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY; 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'
January 23, 2020 - 221 -

ASSA SANABIL AL-AQSA AL-KHAYRIYYA; Amoco Gardens, 40 Mint Road, Fordsburg Moscow 117186, Russia; 1/2 Rodnikovaya ul.,
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 2033, Johannesburg, South Africa [SDGT]. Savasleika s., Kulebakski raion,
SANABIL AL-AQSA CHARITABLE AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA Nizhegorodskaya oblast 607007, Russia;
FOUNDATION; a.k.a. STICHTING AL-AQSA; ASBL; a.k.a. AL-AQSA CHARITABLE Website http://www.aquanika.com; alt. Website
a.k.a. SWEDISH CHARITABLE AQSA EST.; FOUNDATION; a.k.a. AL-AQSA CHARITABLE http://aquanikacompany.ru; Email Address
a.k.a. "ASBL"), BD Leopold II 71, Brussels ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. office@aquanika.com; Registration ID
1080, Belgium [SDGT]. AL-AQSA FOUNDATION; a.k.a. AL-AQSA 1075247000036 [UKRAINE-EO13661].
AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA INTERNATIONAL FOUNDATION; a.k.a. AL- AQUANIKA LLC (a.k.a. AQUANIKA; a.k.a. LLC
ASBL; a.k.a. AL-AQSA CHARITABLE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. RUSSKOYE VREMYA; a.k.a. OBSHCHESTVO
FOUNDATION; a.k.a. AL-AQSA CHARITABLE AL-AQSA SINABIL ESTABLISHMENT; a.k.a. S OGRANICHENNOI OTVETSTVENNOSTYU
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL- RUSSKOE VREMYA; a.k.a. RUSSKOE
AL-AQSA FOUNDATION; a.k.a. AL-AQSA AQSA SPANMAL STIFTELSE; a.k.a. AQSSA VREMYA OOO; a.k.a. RUSSKOYE VREMYA
INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY; a.k.a. CHARITABLE AL-AQSA LLC), 47A, Sevastopolskiy Ave., of. 304,
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. ESTABLISHMENT; a.k.a. CHARITABLE Moscow 117186, Russia; 1/2 Rodnikovaya ul.,
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; Savasleika s., Kulebakski raion,
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Nizhegorodskaya oblast 607007, Russia;
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Website http://www.aquanika.com; alt. Website
SOCIETY; a.k.a. CHARITABLE AL-AQSA MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' http://aquanikacompany.ru; Email Address
ESTABLISHMENT; a.k.a. CHARITABLE ASSA SANABIL AL-AQSA AL-KHAYRIYYA; office@aquanika.com; Registration ID
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 1075247000036 [UKRAINE-EO13661].
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC SANABIL AL-AQSA CHARITABLE AR RAHMA WELFARE TRUST (a.k.a. AL
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. FOUNDATION; a.k.a. STICHTING AL-AQSA; RAHMAH WELFARE ORGANISATION; a.k.a.
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' a.k.a. SWEDISH CHARITABLE AQSA EST.), AL RAHMAH WELFARE ORGANIZATION;
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; P.O. Box 2364, Islamabad, Pakistan [SDGT]. a.k.a. AL RAHMAN WELFARE
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. AQUA SHIPPING LTD. (a.k.a. AQUA SHIPPING ORGANISATION; a.k.a. ALRAHMAH
SANABIL AL-AQSA CHARITABLE LTD.-MAI), c/o Milenyum Denizcilik Gemi WELFARE ORG; a.k.a. ALRAHMAH WELFARE
FOUNDATION; a.k.a. STICHTING AL-AQSA; Hizmetleri Acentelik ve Ozel Ogretim Hizmetleri ORGANISATION; a.k.a. AL-REHMAH
a.k.a. SWEDISH CHARITABLE AQSA EST.), Ltd. Sti, Nazli Sokak 9, Halilrifatpasa Mah, Sisli, WELFARE ORGANIZATION; a.k.a. AR
Noblev 79 NB, Malmo 21433, Sweden; Istanbul 34384, Turkey; Trust Company RAHMAH WELFARE ORGANIZATION; a.k.a.
Nobelvagen 79 NB, Malmo 21433, Sweden Complex, Ajeltake Road, Ajeltake Island, AR RAMMA WELFARE ORGANISATION;
[SDGT]. Majuro, Marshall Islands; Identification Number a.k.a. AR-RAHMA WELFARE
AQSSA SOCIETY YEMEN (a.k.a. AL-AQSA IMO 5849194 [SYRIA] (Linked To: MILENYUM ORGANISATION; a.k.a. AR-RAHMAH
ASBL; a.k.a. AL-AQSA CHARITABLE ENERGY S.A.). WELFARE ORGANISATION; a.k.a. AR-
FOUNDATION; a.k.a. AL-AQSA CHARITABLE AQUA SHIPPING LTD.-MAI (a.k.a. AQUA RAHMAN WELFARE ORGANIZATION; a.k.a.
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. SHIPPING LTD.), c/o Milenyum Denizcilik Gemi AR-RAHNA WELFARE ORGANISATION; a.k.a.
AL-AQSA FOUNDATION; a.k.a. AL-AQSA Hizmetleri Acentelik ve Ozel Ogretim Hizmetleri SCOTPAK BUILD PVT LTD; a.k.a. "AL
INTERNATIONAL FOUNDATION; a.k.a. AL- Ltd. Sti, Nazli Sokak 9, Halilrifatpasa Mah, Sisli, RAHMAN ORGANIZATION"; a.k.a. "AL
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. Istanbul 34384, Turkey; Trust Company RAHMAN WELFARE FOUNDATION"; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. Complex, Ajeltake Road, Ajeltake Island, "RWO"), House A, Street 40,, Sector F-10/4,
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- Majuro, Marshall Islands; Identification Number Islamabad, Pakistan; RWO Head Office, House
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA IMO 5849194 [SYRIA] (Linked To: MILENYUM B, Street 40, Sector F-10/4, Islamabad,
SOCIETY; a.k.a. CHARITABLE AL-AQSA ENERGY S.A.). Pakistan; Jamiah Asma Lil Banaat, New Nadra
ESTABLISHMENT; a.k.a. CHARITABLE AQUAMARINA ISLAND INTERNATIONAL Office, Lakki Marwat, Pakistan; Near the Mahdi
SOCIETY TO HELP THE NOBLE AL-AQSA; CORPORATION, Avenida Cuba Calle 38, Imami Bohamri Mosque, Sam Kano Moor,
a.k.a. FORENINGEN AL-AQSA; a.k.a. ISLAMIC Edificio Los Cristales Piso 3, Panama City, Peshawar, Pakistan; Peshawar, Pakistan;
CHARITABLE SOCIETY FOR AL-AQSA; a.k.a. Panama; Calle 93 No. 14-20 Ofc. 611, Bogota, Registered Charity No. 2150/5/4129 (Pakistan);
MU' ASA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' Colombia; Avenida del Pastelillo 24-46, Edificio alt. Registered Charity No. 749/5/4129
ASSA SANABIL AL-AQSA AL-KHAYRIYYA; Fadia - Manga, Cartagena, Colombia; RUC # (Pakistan) [SDGT] (Linked To: MCLINTOCK,
a.k.a. NUSRAT AL-AQSA AL-SHARIF; a.k.a. 2120851397079 (Panama) [SDNT]. James Alexander).
SANABIL AL-AQSA CHARITABLE AQUANIKA (a.k.a. AQUANIKA LLC; a.k.a. LLC AR RAHMAH CHARITY FOUNDATION (a.k.a.
FOUNDATION; a.k.a. STICHTING AL-AQSA; RUSSKOYE VREMYA; a.k.a. OBSHCHESTVO AL-RAHMA CHARITY FOUNDATION; a.k.a.
a.k.a. SWEDISH CHARITABLE AQSA EST.), S OGRANICHENNOI OTVETSTVENNOSTYU AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH
P.O. Box 421083, 2nd Floor, Amoco Gardens, RUSSKOE VREMYA; a.k.a. RUSSKOE CHARITABLE ASSOCIATION; a.k.a. AL-
40 Mint Road, Fordsburg 2033, Johannesburg, VREMYA OOO; a.k.a. RUSSKOYE VREMYA RAHMAH CHARITY FOUNDATION; a.k.a. AL-
South Africa; P.O. Box 421082, 2nd Floor, LLC), 47A, Sevastopolskiy Ave., of. 304, RAHMAH CHARITY ORGANIZATION; a.k.a.
January 23, 2020 - 222 -

AL-RAHMAH FOUNDATION; a.k.a. AL- RAHMAN WELFARE FOUNDATION"; a.k.a. CORPORATION, LTD.), P.O. Box 662,
RAHMAH ORGANIZATION; a.k.a. AL- "RWO"), House A, Street 40,, Sector F-10/4, Ramallah, West Bank [SDGT].
RAHMAH WELFARE ORGANIZATION; a.k.a. Islamabad, Pakistan; RWO Head Office, House ARAB PETROLEUM ENGINEERING COMPANY
AL-RAHMAN WELFARE ORGANIZATION; B, Street 40, Sector F-10/4, Islamabad, LTD, Amman, Jordan [IRAQ2].
a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL Pakistan; Jamiah Asma Lil Banaat, New Nadra ARAB PROJECTS COMPANY S.A. LTD., P.O.
RAHMAH CHARITY FOUNDATION; a.k.a. EL Office, Lakki Marwat, Pakistan; Near the Mahdi Box 1318, Amman, Jordan; P.O. Box 1972,
RAHMAH FOUNDATION; a.k.a. MUASSASSAT Imami Bohamri Mosque, Sam Kano Moor, Riyadh, Saudi Arabia; P.O. Box 7939, Beirut,
AL-RAHMAH; a.k.a. MUASSASSAT AL- Peshawar, Pakistan; Peshawar, Pakistan; Lebanon [IRAQ2].
RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA Registered Charity No. 2150/5/4129 (Pakistan); ARABISC HARAM (a.k.a. AL HARAM
CHARITABLE ORGANIZATION; a.k.a. RAHMA alt. Registered Charity No. 749/5/4129 COMMERCIAL COMPANY; a.k.a. AL HARAM
WELFARE ASSOCIATION; a.k.a. RAHMA (Pakistan) [SDGT] (Linked To: MCLINTOCK, FOREIGN EXCHANGE CO. LTD; a.k.a. AL
WELFARE FOUNDATION; a.k.a. RAHMAH James Alexander). HARAM TRANSFER CO.; a.k.a. AL-HARAM
CHARITABLE ORGANIZATION), Ash Shihr AR RAMMA WELFARE ORGANISATION (a.k.a. COMPANY FOR MONEY TRANSFER; a.k.a.
City, Hadramawt Governorate, Yemen [SDGT] AL RAHMAH WELFARE ORGANISATION; AL-HARAM EXCHANGE COMPANY; a.k.a.
(Linked To: SADIQ AL-AHDAL, Abdallah a.k.a. AL RAHMAH WELFARE ALHARAM FOR EXCHANGE LTD; a.k.a. AL-
Faysal). ORGANIZATION; a.k.a. AL RAHMAN HARM TRADING COMPANY; a.k.a. HARAM
AR RAHMAH FOUNDATION (a.k.a. AL-RAHMA WELFARE ORGANISATION; a.k.a. TRADING COMPANY; a.k.a. SHARIKAT AL-
CHARITY FOUNDATION; a.k.a. AL-RAHMA ALRAHMAH WELFARE ORG; a.k.a. HARAM LIL-HIWALAT AL-MALIYYAH; a.k.a.
FOUNDATION; a.k.a. AL-RAHMAH ALRAHMAH WELFARE ORGANISATION; TRADING AL-HARM COMPANY), Istanbul,
CHARITABLE ASSOCIATION; a.k.a. AL- a.k.a. AL-REHMAH WELFARE Turkey; Mersin, Turkey; Gaziantep, Turkey;
RAHMAH CHARITY FOUNDATION; a.k.a. AL- ORGANIZATION; a.k.a. AR RAHMA WELFARE Antakya, Turkey; Reyhanli, Turkey; Iskenderun,
RAHMAH CHARITY ORGANIZATION; a.k.a. TRUST; a.k.a. AR RAHMAH WELFARE Turkey; Belen, Turkey; Surmez, Turkey;
AL-RAHMAH FOUNDATION; a.k.a. AL- ORGANIZATION; a.k.a. AR-RAHMA WELFARE Kirikhan, Turkey; Bursa, Turkey; Islahiye,
RAHMAH ORGANIZATION; a.k.a. AL- ORGANISATION; a.k.a. AR-RAHMAH Turkey; Alanya, Turkey; Urfa, Turkey; Antalya,
RAHMAH WELFARE ORGANIZATION; a.k.a. WELFARE ORGANISATION; a.k.a. AR- Turkey; Narlica, Turkey; Ankara, Turkey; Izmir,
AL-RAHMAN WELFARE ORGANIZATION; RAHMAN WELFARE ORGANIZATION; a.k.a. Turkey; Konya, Turkey; Kayseri, Turkey;
a.k.a. AR RAHMAH CHARITY FOUNDATION; AR-RAHNA WELFARE ORGANISATION; a.k.a. Turkey; Lebanon; Jordan; Sudan; Palestinian;
a.k.a. EL RAHMAH CHARITY FOUNDATION; SCOTPAK BUILD PVT LTD; a.k.a. "AL Website www.arabisc-haram.com [SDGT]
a.k.a. EL RAHMAH FOUNDATION; a.k.a. RAHMAN ORGANIZATION"; a.k.a. "AL (Linked To: ISLAMIC STATE OF IRAQ AND
MUASSASSAT AL-RAHMAH; a.k.a. RAHMAN WELFARE FOUNDATION"; a.k.a. THE LEVANT).
MUASSASSAT AL-RAHMAH AL- "RWO"), House A, Street 40,, Sector F-10/4, ARABNEJAD, Hamid; DOB 16 Apr 1961; alt.
KHAYRIYYAH; a.k.a. RAHMA CHARITABLE Islamabad, Pakistan; RWO Head Office, House DOB 03 May 1956; nationality Iran; Additional
ORGANIZATION; a.k.a. RAHMA WELFARE B, Street 40, Sector F-10/4, Islamabad, Sanctions Information - Subject to Secondary
ASSOCIATION; a.k.a. RAHMA WELFARE Pakistan; Jamiah Asma Lil Banaat, New Nadra Sanctions; Passport E1929795 (Iran) expires 25
FOUNDATION; a.k.a. RAHMAH CHARITABLE Office, Lakki Marwat, Pakistan; Near the Mahdi May 2010; alt. Passport V08716254 (Iran)
ORGANIZATION), Ash Shihr City, Hadramawt Imami Bohamri Mosque, Sam Kano Moor, expires 15 Jul 2011; alt. Passport V11630399
Governorate, Yemen [SDGT] (Linked To: Peshawar, Pakistan; Peshawar, Pakistan; (Iran) expires 20 Jun 2012; alt. Passport
SADIQ AL-AHDAL, Abdallah Faysal). Registered Charity No. 2150/5/4129 (Pakistan); U8356901 (Iran) expires 09 May 2011; alt.
AR RAHMAH WELFARE ORGANIZATION alt. Registered Charity No. 749/5/4129 Passport H10395121 (Iran) expires 18 Jan
(a.k.a. AL RAHMAH WELFARE (Pakistan) [SDGT] (Linked To: MCLINTOCK, 2012; alt. Passport K11946257 (Iran) expires 27
ORGANISATION; a.k.a. AL RAHMAH James Alexander). Oct 2012; alt. Passport X13567677 (Iran)
WELFARE ORGANIZATION; a.k.a. AL AR.P.C. (a.k.a. ARAK PETROCHEMICAL expires 02 Jul 2013; alt. Passport D14818825
RAHMAN WELFARE ORGANISATION; a.k.a. COMPANY; a.k.a. SHAZAND (Iran) expires 16 Mar 2014; alt. Passport
ALRAHMAH WELFARE ORG; a.k.a. PETROCHEMICAL COMPANY; a.k.a. F16438158 (Iran) expires 18 Nov 2014; alt.
ALRAHMAH WELFARE ORGANISATION; SHAZAND PETROCHEMICAL Passport R19234531 (Iran) expires 02 Nov
a.k.a. AL-REHMAH WELFARE CORPORATION), No. 68, Taban St., Vali Asr 2015; alt. Passport L95280222 (Iran) expires 23
ORGANIZATION; a.k.a. AR RAHMA WELFARE Ave., Tehran, Iran; Additional Sanctions Jul 2016; alt. Passport L95273714 (Iran) expires
TRUST; a.k.a. AR RAMMA WELFARE Information - Subject to Secondary Sanctions 22 Aug 2016; alt. Passport P95418009 (Iran)
ORGANISATION; a.k.a. AR-RAHMA [IRAN]. expires 27 Apr 2017 (individual) [SDGT] [IFSR].
WELFARE ORGANISATION; a.k.a. AR- ARAB PALESTINIAN BEIT EL-MAL COMPANY ARADA, Khalid (a.k.a. AL-ARADAH, Khalid Ali;
RAHMAH WELFARE ORGANISATION; a.k.a. (a.k.a. BEIT AL MAL HOLDINGS; a.k.a. BEIT a.k.a. AL-ARADAH, Khalid Ali Mabkhut; a.k.a.
AR-RAHMAN WELFARE ORGANIZATION; EL MAL AL-PHALASTINI AL-ARABI AL- AL-ARADEH, Khalid; a.k.a. AL-ARRADAH,
a.k.a. AR-RAHNA WELFARE ORGANISATION; MUSHIMA AL-AAMA AL-MAHADUDA LTD.; Khalid), Marib, Marib Governorate, Yemen;
a.k.a. SCOTPAK BUILD PVT LTD; a.k.a. "AL a.k.a. BEIT EL-MAL HOLDINGS; a.k.a. DOB 01 Jan 1965; alt. DOB 01 Aug 1957; alt.
RAHMAN ORGANIZATION"; a.k.a. "AL PALESTINIAN ARAB BEIT EL MAL DOB 01 Jan 1957; nationality Yemen; Gender
January 23, 2020 - 223 -

Male (individual) [SDGT] (Linked To: AL-QA'IDA JABURI, Sami Jasim Muhammad; a.k.a. Belgrade 11010, Serbia; Tax ID No. 110965174
IN THE ARABIAN PENINSULA). MUHAMMAD, Sami Jasim; a.k.a. "ASIA, Abu"; (Serbia); Registration Number 21407429
ARAFA, Ahmed (a.k.a. ARAFA, Ahmed Ibrahim a.k.a. "ASIYA, Abu"; a.k.a. "HAMAD, Hajji"; (Serbia) [GLOMAG] (Linked To: TESIC,
Hassab; a.k.a. ARAFA, Ahmed Ibrahim Hassan; a.k.a. "HAMID, Hajji"; a.k.a. "HAMID, Ustadh"; Slobodan).
a.k.a. ARAFA, Ahmed Ibrahim Hassan Ahmed; a.k.a. "SAMIYAH, Abu"; a.k.a. "SUMAYYAH, ARAQI, Abdollah (a.k.a. ARAGHI, Abdollah;
a.k.a. SELEM, Ahmed Conami), 22 Mensija Abu"); DOB 01 Jan 1973 to 31 Dec 1973; alt. a.k.a. ARAQI, Abdullah; a.k.a. ERAGHI,
Street, San Gwann, Malta; 8, Simoha, DOB 01 Jan 1970 to 31 Dec 1970; POB Al- Abdollah; a.k.a. ERAQI, Abdollah); DOB 1945;
Alexandria, Egypt; DOB 04 Jan 1976; POB Sharqat, Salah ad-Din Province, Iraq; alt. POB POB Iran; Additional Sanctions Information -
Egypt; nationality Egypt; citizen Egypt; alt. Mosul, Iraq; nationality Iraq (individual) [SDGT]. Subject to Secondary Sanctions; Lieutenant
citizen Malta; Gender Male; National ID No. ARAK PETROCHEMICAL COMPANY (a.k.a. Commander, IRGC Ground Force; Deputy
46447A (Malta) (individual) [LIBYA3]. AR.P.C.; a.k.a. SHAZAND PETROCHEMICAL Commander, IRGC Ground Forces; Brigadier
ARAFA, Ahmed Ibrahim Hassab (a.k.a. ARAFA, COMPANY; a.k.a. SHAZAND General; Former Commander, Greater Tehran's
Ahmed; a.k.a. ARAFA, Ahmed Ibrahim Hassan; PETROCHEMICAL CORPORATION), No. 68, Mohammad Rasulollah IRGC; Former Chief,
a.k.a. ARAFA, Ahmed Ibrahim Hassan Ahmed; Taban St., Vali Asr Ave., Tehran, Iran; Greater Tehran Revolutionary Guards
a.k.a. SELEM, Ahmed Conami), 22 Mensija Additional Sanctions Information - Subject to (individual) [SDGT] [IRGC] [IRAN-HR].
Street, San Gwann, Malta; 8, Simoha, Secondary Sanctions [IRAN]. ARAQI, Abdullah (a.k.a. ARAGHI, Abdollah;
Alexandria, Egypt; DOB 04 Jan 1976; POB ARAMBULA DE FLORES, Luz del Rocio (a.k.a. a.k.a. ARAQI, Abdollah; a.k.a. ERAGHI,
Egypt; nationality Egypt; citizen Egypt; alt. ARAMBULA GARCIA, Luz del Rocio), C. Las Abdollah; a.k.a. ERAQI, Abdollah); DOB 1945;
citizen Malta; Gender Male; National ID No. Palmas No. 2700 Int. 14, Colonia Atlas POB Iran; Additional Sanctions Information -
46447A (Malta) (individual) [LIBYA3]. Colomos, Zapopan, Jalisco, Mexico; Avenida Subject to Secondary Sanctions; Lieutenant
ARAFA, Ahmed Ibrahim Hassan (a.k.a. ARAFA, Hidalgo 1890, Colonia Ladron de Guevara, Commander, IRGC Ground Force; Deputy
Ahmed; a.k.a. ARAFA, Ahmed Ibrahim Hassab; Guadalajara, Jalisco, Mexico; DOB 06 Jan Commander, IRGC Ground Forces; Brigadier
a.k.a. ARAFA, Ahmed Ibrahim Hassan Ahmed; 1949; alt. DOB 05 Jan 1949; POB Jalisco, General; Former Commander, Greater Tehran's
a.k.a. SELEM, Ahmed Conami), 22 Mensija Mexico; nationality Mexico; citizen Mexico; Mohammad Rasulollah IRGC; Former Chief,
Street, San Gwann, Malta; 8, Simoha, Passport 98140030684 (Mexico); R.F.C. AAGL- Greater Tehran Revolutionary Guards
Alexandria, Egypt; DOB 04 Jan 1976; POB 490105 (Mexico); alt. R.F.C. AAGL-490105-9F9 (individual) [SDGT] [IRGC] [IRAN-HR].
Egypt; nationality Egypt; citizen Egypt; alt. (Mexico); C.U.R.P. AAGL490106MJCRRZ00 ARASH SHIPPING ENTERPRISES LIMITED,
citizen Malta; Gender Male; National ID No. (Mexico); alt. C.U.R.P. AAGL490106HJCRRZ00 Diagoras House, 7th Floor, 16 Panteli Katelari
46447A (Malta) (individual) [LIBYA3]. (Mexico) (individual) [SDNT]. Street, Nicosia 1097, Cyprus; Additional
ARAFA, Ahmed Ibrahim Hassan Ahmed (a.k.a. ARAMBULA GARCIA, Luz del Rocio (a.k.a. Sanctions Information - Subject to Secondary
ARAFA, Ahmed; a.k.a. ARAFA, Ahmed Ibrahim ARAMBULA DE FLORES, Luz del Rocio), C. Sanctions; Telephone (357)(22660766); Fax
Hassab; a.k.a. ARAFA, Ahmed Ibrahim Hassan; Las Palmas No. 2700 Int. 14, Colonia Atlas (357)(22678777) [IRAN] (Linked To: NATIONAL
a.k.a. SELEM, Ahmed Conami), 22 Mensija Colomos, Zapopan, Jalisco, Mexico; Avenida IRANIAN TANKER COMPANY).
Street, San Gwann, Malta; 8, Simoha, Hidalgo 1890, Colonia Ladron de Guevara, ARAUJO INZUNZA, Gonzalo (a.k.a. INZUNZA
Alexandria, Egypt; DOB 04 Jan 1976; POB Guadalajara, Jalisco, Mexico; DOB 06 Jan INZUNZA, Gonzalo; a.k.a. LEON ANDRADE,
Egypt; nationality Egypt; citizen Egypt; alt. 1949; alt. DOB 05 Jan 1949; POB Jalisco, Bernabe; a.k.a. "MACHO PRIETO"), Sonora,
citizen Malta; Gender Male; National ID No. Mexico; nationality Mexico; citizen Mexico; Mexico; Mexicali, Baja California, Mexico; DOB
46447A (Malta) (individual) [LIBYA3]. Passport 98140030684 (Mexico); R.F.C. AAGL- 17 Aug 1971; POB Sinaloa, Mexico; nationality
'ARAFAT, Muhammad, Syria; DOB 28 Jul 1964; 490105 (Mexico); alt. R.F.C. AAGL-490105-9F9 Mexico; citizen Mexico; Passport 040016733
nationality Syria; Scientific Studies and (Mexico); C.U.R.P. AAGL490106MJCRRZ00 (Mexico); C.U.R.P. IUIG710817HSLNNN08
Research Center Employee (individual) (Mexico); alt. C.U.R.P. AAGL490106HJCRRZ00 (Mexico) (individual) [SDNTK].
[SYRIA]. (Mexico) (individual) [SDNT]. ARAUJO LAVEAGA, Carmen Amelia, c/o
ARAGHI, Abdollah (a.k.a. ARAQI, Abdollah; ARAMOUN 1506 SAL, Jnah, Adnan Al Hakim ESTANCIA INFANTIL NINO FELIZ S.C.,
a.k.a. ARAQI, Abdullah; a.k.a. ERAGHI, Street, Al Wazeer Building, First Floor, Real Culiacan, Sinaloa, Mexico; DOB 29 Jan 1967;
Abdollah; a.k.a. ERAQI, Abdollah); DOB 1945; Estate No. 3673, Beirut, Lebanon; Commercial POB Sinaloa, Mexico; C.U.R.P.
POB Iran; Additional Sanctions Information - Registry Number 1013408 (Lebanon) [SDGT] AALC670129MSLRVR00 (Mexico) (individual)
Subject to Secondary Sanctions; Lieutenant (Linked To: AHMAD, Nazem Said). [SDNTK].
Commander, IRGC Ground Force; Deputy ARANEKS DOO (a.k.a. ARANEKS DOO ARAUJO MONZON, Elvira, Avenida Ramon
Commander, IRGC Ground Forces; Brigadier BEOGRAD-VOZDOVAC), Bulevar Oslobodenja Lopez Velarde No. 3240, Colonia Presidentes
General; Former Commander, Greater Tehran's 166, Belgrade 11010, Serbia; Tax ID No. de Mexico, Culiacan, Sinaloa, Mexico; DOB 25
Mohammad Rasulollah IRGC; Former Chief, 110965174 (Serbia); Registration Number Jan 1961; POB Bacacoragua, Badiraguato,
Greater Tehran Revolutionary Guards 21407429 (Serbia) [GLOMAG] (Linked To: Sinaloa, Mexico; R.F.C. AAME610125-QP6
(individual) [SDGT] [IRGC] [IRAN-HR]. TESIC, Slobodan). (Mexico); C.U.R.P. AAME610125MSLRNL05
A'RAJ, Sami (a.k.a. AL-'AJUZ, Sami Jasim; a.k.a. ARANEKS DOO BEOGRAD-VOZDOVAC (a.k.a. (Mexico) (individual) [SDNTK] (Linked To:
AL-'AJUZ, Sami Jasim Muhammad; a.k.a. AL- ARANEKS DOO), Bulevar Oslobodenja 166, ESTACIONES DE SERVICIOS CANARIAS,
January 23, 2020 - 224 -

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
Sinaloa C.P. 80197, Mexico; Lote de terreno 477845448 (United States); Driver's License First Deputy Prime Minister of Ukraine
urbano 3 manzana A, Avenida Carlos Lineo No. 07442833 (United States) expires 15 Mar (individual) [UKRAINE-EO13660].
antes Avenida Andres Quintana Roo, Colonia 2016; Driver's License is issued by the State of ARBUZOV, Serhiy Hennadiyovych (a.k.a.
Burocrata, Clave Catastral 07000-017-071-020- Texas (individual) [SDGT] [IRGC] [IFSR]. ARBUZOV, Sergey G.; a.k.a. ARBUZOV,
001, Culiacan Sinaloa, Mexico; Calle General ARBABSIAR, Manssor (a.k.a. ARBABSIAR, Serhiy); DOB 24 Mar 1976; POB Donetsk,
Mariano Escobedo y Avenida Ramon Corona, Mansour), 805 Cisco Valley CV, Round Rock, Ukraine; Former First Deputy Prime Minister of
Clave Catastral 07000-07-001-015-001, TX 78664, United States; 5403 Everhardt Road, Ukraine (individual) [UKRAINE-EO13660].
Culiacan, Sinaloa, Mexico; Avenida Carlos Corpus Christi, TX 78411, United States; DOB ARCE BORBOA, Ana Cristina, c/o COPA DE
Lineo No. 17 Manzana E, Fraccionamiento 15 Mar 1955; alt. DOB 06 Mar 1955; POB Iran; PLATA S.A. DE C.V., Culiacan, Sinaloa,
Prolongacion Chapultepec, Clave Catastral citizen United States; Additional Sanctions Mexico; c/o MINERA LA CASTELLANA Y
7000-018-104-017-001, Culiacan, Sinaloa, Information - Subject to Secondary Sanctions; ANEXAS S.A. DE C.V., Culiacan, Sinaloa,
Mexico; Avenida Carlos Lineo No. 18 Manzana Passport C2002515 (Iran); alt. Passport Mexico; c/o MINERA RIO PRESIDIO S.A. DE
E, Fraccionamiento Prolongacion Chapultepec, 477845448 (United States); Driver's License C.V., Culiacan, Sinaloa, Mexico; c/o
Clave Catastral 7000-018-104-018-001, No. 07442833 (United States) expires 15 Mar COMPANIA MINERA DEL RIO CIANURY S.A.
Culiacan, Sinaloa, Mexico; Lote de terreno 2016; Driver's License is issued by the State of DE C.V., Culiacan, Sinaloa, Mexico; Calle
urbano 14 manzana 58 zona 9, Avenida Texas (individual) [SDGT] [IRGC] [IFSR]. Artesanos No. 255, Colonia Burocrata,
Constituyentes Alberto Terrones Benitez, Clave ARBASH, Yusef Mikhail (a.k.a. ARBASH, Yusuf); Culiacan, Sinaloa, Mexico; Prof. Raul Franco
Catastral 7000-028-650-014, Culiacan, Sinaloa, DOB Oct 1960; nationality Russia; Position: Barreda 97, Fracc. Arboles, Culiacan, Sinaloa,
Mexico; Lote de terreno urbano 1 manzana 58 Head of Hesco Engineering and Construction Mexico; DOB 22 May 1961; POB Navolato,
zona 9, Avenida Alberto Terrones Benitez y Ltd's Office in Russia (individual) [SYRIA] Sinaloa, Mexico; alt. POB Culiacan, Sinaloa,
Calle Francisco J. Mujica, Clave Catastral 7000- (Linked To: HESCO ENGINEERING & Mexico; nationality Mexico; citizen Mexico;
028-650-001, Culiacan, Sinaloa, Mexico; Lote CONSTRUCTION CO). R.F.C. AEBA610522 (Mexico); C.U.R.P.
de terreno urbano 23 manzana 5 primera etapa, ARBASH, Yusuf (a.k.a. ARBASH, Yusef Mikhail); AEBA610522MSLRRN00 (Mexico); alt.
Avenida Cerro de los Pilares, Clave Catastral DOB Oct 1960; nationality Russia; Position: C.U.R.P. AEBA610522MSLRRN18 (Mexico)
7000-15-170-023, Culiacan, Sinaloa, Mexico; Head of Hesco Engineering and Construction (individual) [SDNTK].
Calle Topolobampo 1628, Fraccionamiento Ltd's Office in Russia (individual) [SYRIA] ARCE JARAMILLO, Melba Rosa, Calle Culiacan
Nuevo Culiacan, Clave Catastral 07000-029- (Linked To: HESCO ENGINEERING & 101 Int. 702 Col. La Condesa, Mexico City,
015-050-001, Culiacan, Sinaloa, Mexico; Calle CONSTRUCTION CO). Mexico; Calle Auehuetes No. 1320 Col. Lomas
Bahia de Topolobampo 1723, Fraccionamiento ARBAYSH, Ibrahimj Sulayman Muhammad de Tecamachalco, Mexico City, Mexico; c/o
Nuevo Culiacan, Clave Catastral 07000-029- (a.k.a. AL RUBAYSH, Ibrahim Bin Sulayman; AEROCOMERCIAL ALAS DE COLOMBIA,
015-056-001, Culiacan, Sinaloa, Mexico; Lote a.k.a. AL RUBAYSH, Sheikh Ibrahim Bin Bogota, Colombia; DOB 17 Nov 1964; POB
de terreno urbano 27 manzana 181, Calle Sulayman; a.k.a. AL RUBEISH, Ibrahim Salman Cali, Colombia; Cedula No. 31945032
Constituyente Hilario Medina y Avenida Mohammed; a.k.a. AL-RUBAISH, Ibrahim; (Colombia); Passport AI666987 (Colombia); alt.
Constituyente Antonio Ancona Albertos, Colonia a.k.a. AL-RUBAYSH, Ibrahim; a.k.a. "ABU- Passport AD369724 (Colombia); alt. Passport
Diaz Ordaz, Clave Catastral 07000-028-181- MUHAMMAD"); DOB 07 Jul 1979; alt. DOB AE869914 (Colombia); alt. Passport PP31235
027-001, Culiacan, Sinaloa, Mexico; 1980; POB Buridah, al-Qasim, Saudi Arabia; (Colombia) (individual) [SDNT].
Departamento habitacional 103-B edificio 3-B, nationality Saudi Arabia (individual) [SDGT]. ARCHI CENTRE I.C.E. LIMITED, 3 Mandeville
Calle Carlos Lineo y Avenida Josefa Ortiz de ARBELAEZ VELEZ, Ivan Dario, c/o FARBE Place, London, United Kingdom [IRAQ2].
Dominguez 663, Clave Catastral 07000-018- COMUNICACIONES LTDA; c/o ARCHICONSULT LIMITED, 128 Buckingham
105-029-001, Culiacan, Sinaloa, Mexico; Alvaro AGROESPINAL S.A.; DOB 26 Jul 1967; POB Place, London 5, United Kingdom [IRAQ2].
January 23, 2020 - 225 -

ARDAKANI, Mehdi Hosein Ebrahimzadeh (a.k.a. ARDHAN, Muhamad Ricky (a.k.a. ABDUL ARELLANO FELIX, Benjamin Alberto; DOB 12
EBRAHIMZADEH, Mahdi); DOB 1985; RAHMAN, Muhammad Jibriel; a.k.a. ABDUL Mar 1952; alt. DOB 08 Nov 1954; alt. DOB 11
nationality Iran; Additional Sanctions RAHMAN, Muhammad Jibril; a.k.a. Aug 1955; POB Mexico (individual) [SDNTK].
Information - Subject to Secondary Sanctions; ABDURRAHMAN, Mohammad Jibriel; a.k.a. ARELLANO FELIX, Eduardo Ramon (a.k.a.
Gender Male; National ID No. 4449759990 ABDURRAHMAN, Mohammad Jibril; a.k.a. ARELLANO FELIX, Javier Eduardo); DOB 10
(Iran) (individual) [NPWMD] [IFSR] (Linked To: ARDHAN BIN ABU JIBRIL, Muhammad Ricky; Nov 1956; POB Mexico (individual) [SDNTK].
DEHGHAN, Hamed). 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 Nov 1969; alt. DOB 12 Dec 1969; POB
a.k.a. ARDHAN BIN MUHAMMAD IQBAL, Sanctions Regulations, sections 510.201 and Culiacan, Sinaloa, Mexico (individual) [SDNTK].
Muhammad Ricky; a.k.a. ARDHAN, Muhamad 510.210 [NPWMD] (Linked To: KOREA ARELLANO FELIX, Javier Eduardo (a.k.a.
Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS, TANGUN TRADING CORPORATION). ARELLANO FELIX, Eduardo Ramon); DOB 10
Muhammad"), Jl. M Saidi RT 010 RW 001 ARECHIGA GAMBOA, Jose Rodrigo (a.k.a. Nov 1956; POB Mexico (individual) [SDNTK].
Pesanggrahan, South Petukangan, South "CHINO ANTRAX"), Calle Clavel 1487, Colonia ARELLANO FELIX, Ramon Eduardo (a.k.a.
Jakarta, Indonesia; Jl. Nakula of Witana Harja Margarita, Culiacan, Sinaloa, Mexico; DOB 15 COMACHO RODRIGUES, Gilberto; a.k.a.
Complex, Block C, Pamulang, Tangerang, Jun 1980; POB Culiacan, Sinaloa, Mexico; TORRES MENDEZ, Ramon); DOB 31 Aug
Banten, Indonesia; DOB 28 May 1984; alt. DOB Passport 040061677 (Mexico); Driver's License 1964; POB Mexico (individual) [SDNTK].
03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB No. ARGARD80061 (Mexico); C.U.R.P. ARENAS DE LORETO, Pedro Moreno 1421, Col.
03 Mar 1979; POB East Lombok, West Nusa AEGR800615HSLRMD01 (Mexico) (individual) Americana, Guadalajara, Jalisco 44160,
Tenggara, Indonesia; nationality Indonesia; [SDNTK]. Mexico; Playon de Mismaloya s/n, La Cruz de
Passport S335026 (Indonesia); National ID No. AREGON, Max (a.k.a. CARO RODRIGUEZ, Loreto, Tomatlan, Jalisco 48460, Mexico;
3219222002.2181558; Identification Number Gilberto; a.k.a. GUIERREZ LOERA, Jose Luis; Website www.arenasdeloreto.com [SDNTK].
2181558 (individual) [SDGT]. a.k.a. GUMAN LOERAL, Joaquin; a.k.a. ARENERA EL CERREJON, Km. 2 via Aguadas,
ARDHAN BIN MUHAMMAD IQBAL, Muhammad GUZMAN FERNANDEZ, Joaquin; a.k.a. Aguadas, Caldas, Colombia; Matricula Mercantil
Ricky (a.k.a. ABDUL RAHMAN, Muhammad GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN No 121398 (Manizales) [SDNTK].
Jibriel; a.k.a. ABDUL RAHMAN, Muhammad LOERA, Joaquin; a.k.a. GUZMAN LOESA, ARFA IRON & STEEL COMPANY (a.k.a. ARFA
Jibril; a.k.a. ABDURRAHMAN, Mohammad Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a. IRON AND STEEL COMPANY; a.k.a. ARFA
Jibriel; a.k.a. ABDURRAHMAN, Mohammad GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, STEEL), No. 4, 4th Floor, Iraj Allay, Nelson
Jibril; a.k.a. ARDHAN BIN ABU JIBRIL, Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. Mandela (Africa) Street, Tehran, Iran; 25 km
Muhammad Ricky; a.k.a. ARDHAN, Muhamad GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; into the Ardakan-Nain Road, Ardakan, Iran;
Ricky; a.k.a. "SYAH, Heris"; a.k.a. "YUNUS, a.k.a. GUZMAN, Joaquin Chapo; a.k.a. Website www.arfasteel.com; Additional
Muhammad"), Jl. M Saidi RT 010 RW 001 ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; Sanctions Information - Subject to Secondary
Pesanggrahan, South Petukangan, South a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX Sanctions; Registration Number 242295 (Iran)
Jakarta, Indonesia; Jl. Nakula of Witana Harja PEREZ, Jorge); DOB 25 Dec 1954; POB [IRAN-EO13871].
Complex, Block C, Pamulang, Tangerang, Mexico (individual) [SDNTK]. ARFA IRON AND STEEL COMPANY (a.k.a.
Banten, Indonesia; DOB 28 May 1984; alt. DOB ARELLANO FELIX DE TOLEDO, Enedina (a.k.a. ARFA IRON & STEEL COMPANY; a.k.a. ARFA
03 Dec 1979; alt. DOB 08 Aug 1980; alt. DOB ARELLANO FELIX, Enedina), c/o Farmacia STEEL), No. 4, 4th Floor, Iraj Allay, Nelson
03 Mar 1979; POB East Lombok, West Nusa Vida Suprema, S.A. DE C.V., Tijuana, Baja Mandela (Africa) Street, Tehran, Iran; 25 km
Tenggara, Indonesia; nationality Indonesia; California, Mexico; DOB 12 Apr 1961 into the Ardakan-Nain Road, Ardakan, Iran;
Passport S335026 (Indonesia); National ID No. (individual) [SDNTK]. Website www.arfasteel.com; Additional
3219222002.2181558; Identification Number ARELLANO FELIX ORGANIZATION (a.k.a. AFO; Sanctions Information - Subject to Secondary
2181558 (individual) [SDGT]. a.k.a. TIJUANA CARTEL), Mexico [SDNTK].
January 23, 2020 - 226 -

Sanctions; Registration Number 242295 (Iran) street, Tehran 144875, Iran; Aria Nikan Tehran Slimane; a.k.a. GHARIB, Omar; a.k.a.
[IRAN-EO13871]. PJS, Suite 59, No 2 Azadi Alley, North "ABDERAHMANE"; a.k.a. "ABDERRAHMANE";
ARFA PAINT COMPANY (a.k.a. ARFEH Sohrevardi Street, Tehran, Iran; Suite 4, No. 8 a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec
COMPANY; a.k.a. FARASEPEHR Iraj Alley, Mozafarikhah Avenue, Golha Street, 1965; POB Oran, Algeria; nationality Algeria
ENGINEERING COMPANY; a.k.a. HOSSEINI Golha Square, Tehran, Iran; Website (individual) [SDGT].
NEJAD TRADING CO.; a.k.a. IRAN SAFFRON www.arianikan.com; Additional Sanctions ARIS SUMARSONO (a.k.a. ARIF SUNARSO;
COMPANY; a.k.a. IRANSAFFRON CO; a.k.a. Information - Subject to Secondary Sanctions a.k.a. ARIS SUNARSO; a.k.a. USTAD DAUD
SHETAB G; a.k.a. SHETAB GAMAN; a.k.a. [NPWMD] [IFSR]. ZULKARNAEN; a.k.a. ZULKARNAEN; a.k.a.
SHETAB TRADING; a.k.a. Y.A.S. CO LTD.; ARIA NIKAN MARINE INDUSTRY (a.k.a. ARIA "MURSHID"; a.k.a. "ZULKARNAIN"; a.k.a.
a.k.a. YASA PART), West Lavansai, Tehran NIKAN; a.k.a. PERGAS ARIA MOVALLED "ZULKARNAN"; a.k.a. "ZULKARNIN"); DOB
009821, Iran; Sa'adat Abaad, Shahrdari Sq LTD.), Suite 1, 59 Azadi Ali North Sohrevardi 1963; POB Gebang village, Masaran, Sragen,
Sarv Building, 9th Floor, Unit 5, Tehran, Iran; Avenue, Tehran , Iran; No. 1 alloy 7 koy-e-nasr Central Java, Indonesia; nationality Indonesia
No 17, Balooch Alley, Vaezi St, Shariati Ave, street, Tehran 144875, Iran; Aria Nikan Tehran (individual) [SDGT].
Tehran, Iran; Additional Sanctions Information - PJS, Suite 59, No 2 Azadi Alley, North ARIS SUNARSO (a.k.a. ARIF SUNARSO; a.k.a.
Subject to Secondary Sanctions [NPWMD] Sohrevardi Street, Tehran, Iran; Suite 4, No. 8 ARIS SUMARSONO; a.k.a. USTAD DAUD
[IFSR]. Iraj Alley, Mozafarikhah Avenue, Golha Street, ZULKARNAEN; a.k.a. ZULKARNAEN; a.k.a.
ARFA STEEL (a.k.a. ARFA IRON & STEEL Golha Square, Tehran, Iran; Website "MURSHID"; a.k.a. "ZULKARNAIN"; a.k.a.
COMPANY; a.k.a. ARFA IRON AND STEEL www.arianikan.com; Additional Sanctions "ZULKARNAN"; a.k.a. "ZULKARNIN"); DOB
COMPANY), No. 4, 4th Floor, Iraj Allay, Nelson Information - Subject to Secondary Sanctions 1963; POB Gebang village, Masaran, Sragen,
Mandela (Africa) Street, Tehran, Iran; 25 km [NPWMD] [IFSR]. Central Java, Indonesia; nationality Indonesia
into the Ardakan-Nain Road, Ardakan, Iran; ARIA ROYAL CONSTRUCTION COMPANY (individual) [SDGT].
Website www.arfasteel.com; Additional (a.k.a. ROYAL ARYA CO.), Iran; Additional ARIZABALETA ARZAYUS, Fanor (a.k.a.
Sanctions Information - Subject to Secondary Sanctions Information - Subject to Secondary ARIZABALETA ARZAYUS, Phanor), Avenida
Sanctions; Registration Number 242295 (Iran) Sanctions [IRAN]. 39 No. 15-22, Bogota, Colombia; c/o
[IRAN-EO13871]. 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).
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ "ABDERAHMANE"; a.k.a. "ABDERRAHMANE"; ARMAGEDON S.A., Factoria La Rivera, La
AND THE LEVANT). a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec Union, Valle, Colombia; NIT # 800112221-4
ARIA NIKAN (a.k.a. ARIA NIKAN MARINE 1965; POB Oran, Algeria; nationality Algeria (Colombia) [SDNT].
INDUSTRY; a.k.a. PERGAS ARIA MOVALLED (individual) [SDGT]. ARMAMENT INDUSTRIES GROUP (a.k.a. "AIG -
LTD.), Suite 1, 59 Azadi Ali North Sohrevardi ARIF, Said Mohamed (a.k.a. ABDALLAH AL- ARMAMENT INDUSTRIES GROUP"),
Avenue, Tehran , Iran; No. 1 alloy 7 koy-e-nasr JAZAIRI; a.k.a. ARIF, Said; a.k.a. CHABANI, Pasdaran Ave., P.O. Box 19585/777, Tehran,
January 23, 2020 - 227 -

Iran; Sepah Islam Road, Karaj Special Road AL-TARIQAH AL-NAQSHBANDIA; a.k.a. MOQAVEMAT-I-MARDOM-I IRAN; a.k.a.
Km 10, Iran; Additional Sanctions Information - JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI; JONDALLAH; a.k.a. JONDOLLAH; a.k.a.
Subject to Secondary Sanctions [NPWMD] a.k.a. MEN OF THE ARMY OF AL- JONDULLAH; a.k.a. JUNDALLAH; a.k.a.
[IFSR]. NAQSHBANDIA WAY; a.k.a. NAQSHABANDI JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a.
ARMAN RESOURCES EQUIP AND SUPPORT ARMY; a.k.a. NAQSHBANDI ARMY; a.k.a. PEOPLE'S RESISTANCE MOVEMENT OF
MANAGEMENT, Iran; Additional Sanctions "AMNO"; a.k.a. "JRN"; a.k.a. "JRTN"), Iraq; IRAN (PMRI); a.k.a. SOLDIERS OF GOD;
Information - Subject to Secondary Sanctions Website: www.alnakshabandia-army.org; a.k.a. THE POPULAR RESISTANCE
[IRAN] (Linked To: GHADIR INVESTMENT www.alnakshabndia-army.com [FTO] [SDGT] MOVEMENT OF IRAN), Iran; Pakistan;
COMPANY). [IRAQ3]. Afghanistan [FTO] [SDGT].
ARMANAZI, Amr (a.k.a. AL-ARMANAZI, Amr ARMED STRUGGLE FOR REVOLUTIONARY ARMY OF ISLAM (a.k.a. JAISH AL-ISLAM; a.k.a.
Muhammad Najib; a.k.a. ARMANAZI, Amr INDEPENDENCE SECT OF JAYSH AL-ISLAM) [FTO] [SDGT].
Najib); DOB 07 Feb 1944 (individual) [NPWMD]. REVOLUTIONARIES (a.k.a. REBEL SECT; ARMY OF JUSTICE (a.k.a. ARMY OF GOD
ARMANAZI, Amr Najib (a.k.a. AL-ARMANAZI, a.k.a. REVOLUTIONARIES SECT; a.k.a. SECT (GOD'S ARMY); a.k.a. BALOCH PEOPLES
Amr Muhammad Najib; a.k.a. ARMANAZI, OF REVOLUTIONARIES; a.k.a. SECTA RESISTANCE MOVEMENT (BPRM); a.k.a.
Amr); DOB 07 Feb 1944 (individual) [NPWMD]. EPANASTATON; a.k.a. SEKHTA FEDAYEEN-E-ISLAM; a.k.a. FORMER
ARMAR, Mohammad Shafi (a.k.a. ARMAR, EPANASTATON; a.k.a. SEKTA JUNDALLAH OF IRAN; a.k.a. JAISH ALADL;
Mohammed Shafi; a.k.a. ARMAR, Safi; a.k.a. EPANASTATON; a.k.a. "SE"), Greece [SDGT]. a.k.a. JAISH AL-ADL; a.k.a. JAISH UL-ADL;
ARMAR, Shafi; a.k.a. "Anjan Bhai"; a.k.a. ARMEE REVOLUTIONAIRE CONGOLAISE a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-ADL;
"Chote Maula"; a.k.a. "Yousouf al-Hindi"; a.k.a. (a.k.a. CONGOLESE REVOLUTIONARY a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I
"Yousuf-Al Hindi"; a.k.a. "Yusuf al-Hindi"), Syria; ARMY; a.k.a. M23; a.k.a. MARCH 23 MOQAVEMAT-I-MARDOM-I IRAN; a.k.a.
DOB 1989 to 1991; POB Bhatkal, Karnataka, MOVEMENT; a.k.a. MOUVEMENT DU 23 JONDALLAH; a.k.a. JONDOLLAH; a.k.a.
India; Gender Male (individual) [SDGT]. MARS), North-Kivu, Congo, Democratic JONDULLAH; a.k.a. JUNDALLAH; a.k.a.
ARMAR, Mohammed Shafi (a.k.a. ARMAR, Republic of the; Website www.m23mars.org JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a.
Mohammad Shafi; a.k.a. ARMAR, Safi; a.k.a. [DRCONGO]. PEOPLE'S RESISTANCE MOVEMENT OF
ARMAR, Shafi; a.k.a. "Anjan Bhai"; a.k.a. ARMS OF EGYPT MOVEMENT (a.k.a. HAMMS; IRAN (PMRI); a.k.a. SOLDIERS OF GOD;
"Chote Maula"; a.k.a. "Yousouf al-Hindi"; a.k.a. a.k.a. HARAKAH SAWA'ID MISR; a.k.a. a.k.a. THE POPULAR RESISTANCE
"Yousuf-Al Hindi"; a.k.a. "Yusuf al-Hindi"), Syria; HARAKAT SAWA'D MISR; a.k.a. HASAM; MOVEMENT OF IRAN), Iran; Pakistan;
DOB 1989 to 1991; POB Bhatkal, Karnataka, a.k.a. HASM; a.k.a. HASM MOVEMENT; a.k.a. Afghanistan [FTO] [SDGT].
India; Gender Male (individual) [SDGT]. HASSAM; a.k.a. HASSM; a.k.a. MOVEMENT ARMY OF KHALED BIN ALWALEED (a.k.a. AL
ARMAR, Safi (a.k.a. ARMAR, Mohammad Shafi; OF EGYPT'S ARMS; a.k.a. MOVEMENT OF YARMUK BRIGADE; a.k.a. BRIGADE OF THE
a.k.a. ARMAR, Mohammed Shafi; a.k.a. EGYPT'S FOREARMS), Beheira, Egypt; Beni YARMOUK MARTYRS; a.k.a. JAISH KHALED
ARMAR, Shafi; a.k.a. "Anjan Bhai"; a.k.a. Suef, Egypt; Cairo, Egypt; Giza, Egypt; BIN ALWALEED; a.k.a. JAYSH KHALED BIN
"Chote Maula"; a.k.a. "Yousouf al-Hindi"; a.k.a. Damietta, Egypt; Fayoum, Egypt; Qalyubia, AL WALID; a.k.a. JAYSH KHALID BIN-AL-
"Yousuf-Al Hindi"; a.k.a. "Yusuf al-Hindi"), Syria; Egypt [SDGT]. WALID; a.k.a. KATIBAH SHUHADA' AL-
DOB 1989 to 1991; POB Bhatkal, Karnataka, ARMY OF FOREIGN FIGHTERS AND YARMOUK; a.k.a. KHALID BIN AL-WALEED
India; Gender Male (individual) [SDGT]. SUPPORTERS (a.k.a. AL-MUAJIRIN ARMY; a.k.a. KHALID BIN AL-WALID ARMY;
ARMAR, Shafi (a.k.a. ARMAR, Mohammad BRIGADE; a.k.a. ARMY OF THE EMIGRANTS a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a.
Shafi; a.k.a. ARMAR, Mohammed Shafi; a.k.a. AND HELPERS; a.k.a. BRIGADE OF THE KHALID IBN AL-WALID ARMY; a.k.a. LIWA'
ARMAR, Safi; a.k.a. "Anjan Bhai"; a.k.a. "Chote EMIGRANTS AND HELPERS; a.k.a. JAISH AL- SHUHADA' AL-YARMOUK; a.k.a. MARTYRS
Maula"; a.k.a. "Yousouf al-Hindi"; a.k.a. MUHAJIREEN WA ANSAR; a.k.a. JAISH AL- OF YARMOUK; a.k.a. SHOHADAA AL-
"Yousuf-Al Hindi"; a.k.a. "Yusuf al-Hindi"), Syria; MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL- YARMOUK BRIGADE; a.k.a. SHUHADA AL
DOB 1989 to 1991; POB Bhatkal, Karnataka, MUHAJIRIN AND AL-ANSAR ARMY; a.k.a. YARMOUK BRIGADE; a.k.a. SHUHDA AL-
India; Gender Male (individual) [SDGT]. JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a. YARMOUK; a.k.a. SUHADA'A AL-YARMOUK
ARMED FORCES GENERAL STAFF (a.k.a. KATEEB AL MUHAJIREEN WAL ANSAR; BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a.
GENERAL STAFF OF IRANIAN ARMED a.k.a. KATIBA AL-MUHAJIREEN; a.k.a. YARMOUK MARTYRS BRIGADE; a.k.a. "LSY";
FORCES; a.k.a. "AFGS"), Iran; Additional MUHAJIRIN AND ANSAR ARMY), Syria a.k.a. "YMB"), Yarmouk Valley, Daraa Province,
Sanctions Information - Subject to Secondary [SDGT]. Syria [SDGT].
Sanctions [IRAN-EO13876]. ARMY OF GOD (GOD'S ARMY) (a.k.a. ARMY ARMY OF MOHAMMED (a.k.a. JAISH-E-
ARMED ISLAMIC GROUP (a.k.a. AL-JAMA'AH OF JUSTICE; a.k.a. BALOCH PEOPLES MOHAMMED; a.k.a. JAISH-I-MOHAMMED;
AL-ISLAMIYAH AL-MUSALLAH; a.k.a. RESISTANCE MOVEMENT (BPRM); a.k.a. a.k.a. KHUDAMUL ISLAM; a.k.a. KHUDDAM-
GROUPEMENT ISLAMIQUE ARME; a.k.a. FEDAYEEN-E-ISLAM; a.k.a. FORMER UL-ISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a.
"GIA") [SDGT]. JUNDALLAH OF IRAN; a.k.a. JAISH ALADL; MOHAMMED'S ARMY; a.k.a. TEHRIK UL-
ARMED MEN OF THE NAQSHABANDI ORDER a.k.a. JAISH AL-ADL; a.k.a. JAISH UL-ADL; FURQAAN), Pakistan [FTO] [SDGT].
(a.k.a. ARMY OF THE MEN OF THE a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-ADL; ARMY OF THE EMIGRANTS AND HELPERS
NAQSHBANDI ORDER; a.k.a. JAYSH RAJAL a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I (a.k.a. AL-MUAJIRIN BRIGADE; a.k.a. ARMY
January 23, 2020 - 228 -

OF FOREIGN FIGHTERS AND a.k.a. FALAH-E-INSANIAT FOUNDATION; TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a.
SUPPORTERS; a.k.a. BRIGADE OF THE a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- MILLI MUSLIM LEAGUE PAKISTAN; a.k.a.
EMIGRANTS AND HELPERS; a.k.a. JAISH AL- INSANIAT FOUNDATION (FIF); a.k.a. FALAH- MOVEMENT FOR FREEDOM OF KASHMIR;
MUHAJIREEN WA ANSAR; a.k.a. JAISH AL- I-INSANIYAT; a.k.a. HUMAN WELFARE a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL- FOUNDATION; a.k.a. HUMANITARIAN PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
MUHAJIRIN AND AL-ANSAR ARMY; a.k.a. WELFARE FOUNDATION; a.k.a. IDARA AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a. KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
KATEEB AL MUHAJIREEN WAL ANSAR; DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. TEHREEK AZADI JAMMU AND KASHMIR;
a.k.a. KATIBA AL-MUHAJIREEN; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- a.k.a. TEHREEK-E-AZADI JAMMU AND
MUHAJIRIN AND ANSAR ARMY), Syria DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. KASHMIR; a.k.a. TEHREEK-E-AZADI-E-
[SDGT]. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
ARMY OF THE GUARDIANS OF THE ISLAMIC DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I
REVOLUTION (a.k.a. AGIR; a.k.a. IRAN'S JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
REVOLUTIONARY GUARD CORPS; a.k.a. DAWA; a.k.a. KASHMIR FREEDOM RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
IRAN'S REVOLUTIONARY GUARDS; a.k.a. MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; AWWAL; a.k.a. WELFARE OF HUMANITY;
IRG; a.k.a. IRGC; a.k.a. ISLAMIC a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I- a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"),
REVOLUTION GUARDS CORPS; a.k.a. TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. Pakistan [FTO] [SDGT].
ISLAMIC REVOLUTIONARY CORPS; a.k.a. MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. ARMY OF THE REPUBLIC OF ILIRIDA (a.k.a.
ISLAMIC REVOLUTIONARY GUARD CORPS; MOVEMENT FOR FREEDOM OF KASHMIR; "ARI") [BALKANS].
a.k.a. ISLAMIC REVOLUTIONARY GUARDS; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. ARMY OF THE RIGHTEOUS (a.k.a. AL
a.k.a. ISLAMIC REVOLUTIONARY GUARDS PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- MANSOOREEN; a.k.a. AL MANSOORIAN;
CORPS; a.k.a. PASDARAN; a.k.a. AHLE-HADITH; a.k.a. PASBAN-E-AHLE- a.k.a. AL-ANFAL TRUST; a.k.a. AL-
PASDARAN-E INQILAB; a.k.a. PASDARN-E HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. MUHAMMADIA STUDENTS; a.k.a. ARMY OF
ENGHELAB-E ISLAMI; a.k.a. TEHREEK AZADI JAMMU AND KASHMIR; THE PURE; a.k.a. ARMY OF THE PURE AND
REVOLUTIONARY GUARD; a.k.a. a.k.a. TEHREEK-E-AZADI JAMMU AND RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
REVOLUTIONARY GUARDS; a.k.a. SEPAH; KASHMIR; a.k.a. TEHREEK-E-AZADI-E- FALAH-E-INSANIAT FOUNDATION; a.k.a.
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E JAMMU AND KASHMIR; a.k.a. TEHREEK-E- FALAH-E-INSANIYAT; a.k.a. FALAH-I-
PASDARAN ENGHELAB ISLAMI; a.k.a. AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
SEPAH-E PASDARAN-E ENGHELAB-E KASHMIR; a.k.a. TEHRIK-E-HURMAT-E- I-INSANIYAT; a.k.a. HUMAN WELFARE
ESLAMI; a.k.a. SEPAH-E PASDARAN-E RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA FOUNDATION; a.k.a. HUMANITARIAN
ENQELAB-E ESLAMI; a.k.a. THE ARMY OF AWWAL; a.k.a. WELFARE OF HUMANITY; WELFARE FOUNDATION; a.k.a. IDARA
THE GUARDIANS OF THE ISLAMIC a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"), KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
REVOLUTION; a.k.a. THE IRANIAN Pakistan [FTO] [SDGT]. DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
REVOLUTIONARY GUARDS), Tehran, Iran; ARMY OF THE PURE AND RIGHTEOUS (a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
Syria; Additional Sanctions Information - AL MANSOOREEN; a.k.a. AL MANSOORIAN; DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
Subject to Secondary Sanctions [FTO] [SDGT] a.k.a. AL-ANFAL TRUST; a.k.a. AL- JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
[NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR]. MUHAMMADIA STUDENTS; a.k.a. ARMY OF DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
ARMY OF THE MEN OF THE NAQSHBANDI THE PURE; a.k.a. ARMY OF THE JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
ORDER (a.k.a. ARMED MEN OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. DAWA; a.k.a. KASHMIR FREEDOM
NAQSHABANDI ORDER; a.k.a. JAYSH RAJAL FALAH-E-INSANIAT FOUNDATION; a.k.a. MOVEMENT; a.k.a. LASHKAR E-TAYYIBA;
AL-TARIQAH AL-NAQSHBANDIA; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI; INSANIAT FOUNDATION (FIF); a.k.a. FALAH- TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a.
a.k.a. MEN OF THE ARMY OF AL- I-INSANIYAT; a.k.a. HUMAN WELFARE MILLI MUSLIM LEAGUE PAKISTAN; a.k.a.
NAQSHBANDIA WAY; a.k.a. NAQSHABANDI FOUNDATION; a.k.a. HUMANITARIAN MOVEMENT FOR FREEDOM OF KASHMIR;
ARMY; a.k.a. NAQSHBANDI ARMY; a.k.a. WELFARE FOUNDATION; a.k.a. IDARA a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
"AMNO"; a.k.a. "JRN"; a.k.a. "JRTN"), Iraq; KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
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
January 23, 2020 - 229 -

AWWAL; a.k.a. WELFARE OF HUMANITY; Registered Charity No. 2150/5/4129 (Pakistan); a.k.a. AL-REHMAH WELFARE
a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"), alt. Registered Charity No. 749/5/4129 ORGANIZATION; a.k.a. AR RAHMA WELFARE
Pakistan [FTO] [SDGT]. (Pakistan) [SDGT] (Linked To: MCLINTOCK, TRUST; a.k.a. AR RAHMAH WELFARE
ARMY SUPPLY BUREAU, P.O. Box 3361, James Alexander). ORGANIZATION; a.k.a. AR RAMMA
Damascus, Syria; Additional Sanctions AR-RAHMAH WELFARE ORGANISATION WELFARE ORGANISATION; a.k.a. AR-
Information - Subject to Secondary Sanctions (a.k.a. AL RAHMAH WELFARE RAHMA WELFARE ORGANISATION; a.k.a.
[SYRIA] [NPWMD] [IFSR]. ORGANISATION; a.k.a. AL RAHMAH AR-RAHMAH WELFARE ORGANISATION;
ARNOUS, Hussein; DOB 1953; POB Idleb, Syria; WELFARE ORGANIZATION; a.k.a. AL a.k.a. AR-RAHNA WELFARE ORGANISATION;
Minister of Public Works (individual) [SYRIA]. RAHMAN WELFARE ORGANISATION; a.k.a. a.k.a. SCOTPAK BUILD PVT LTD; a.k.a. "AL
AROSFRAN (a.k.a. GRUPO AROSFRAM; a.k.a. ALRAHMAH WELFARE ORG; a.k.a. RAHMAN ORGANIZATION"; a.k.a. "AL
GRUPO AROSFRAN; a.k.a. GRUPO ALRAHMAH WELFARE ORGANISATION; RAHMAN WELFARE FOUNDATION"; a.k.a.
AROSFRAN EMPREENDIMENTOS E a.k.a. AL-REHMAH WELFARE "RWO"), House A, Street 40,, Sector F-10/4,
PARTICIPACOES SARL), 1st Floor, Avenida ORGANIZATION; a.k.a. AR RAHMA WELFARE Islamabad, Pakistan; RWO Head Office, House
Comandante Valodia, No. 65, Luanda, Angola; TRUST; a.k.a. AR RAHMAH WELFARE B, Street 40, Sector F-10/4, Islamabad,
Rua Clube Maritimo Africano, No 22 r/c, ORGANIZATION; a.k.a. AR RAMMA Pakistan; Jamiah Asma Lil Banaat, New Nadra
Luanda, Angola; Rua Comandante de Volodia, WELFARE ORGANISATION; a.k.a. AR- Office, Lakki Marwat, Pakistan; Near the Mahdi
No 67, Premiero Andar, Luanda, Angola; RAHMA WELFARE ORGANISATION; a.k.a. Imami Bohamri Mosque, Sam Kano Moor,
Avenida Comandante de Valodia, No. 0.67, 1 AR-RAHMAN WELFARE ORGANIZATION; Peshawar, Pakistan; Peshawar, Pakistan;
Andar, Luanda, Angola; Rua General Rocadas a.k.a. AR-RAHNA WELFARE ORGANISATION; Registered Charity No. 2150/5/4129 (Pakistan);
5, Luanda, Angola; Website a.k.a. SCOTPAK BUILD PVT LTD; a.k.a. "AL alt. Registered Charity No. 749/5/4129
www.grupoarosfran.net; Email Address RAHMAN ORGANIZATION"; a.k.a. "AL (Pakistan) [SDGT] (Linked To: MCLINTOCK,
arosfram@netangola.com; alt. Email Address RAHMAN WELFARE FOUNDATION"; a.k.a. James Alexander).
arosfran@netangola.com; alt. Email Address "RWO"), House A, Street 40,, Sector F-10/4, AR-RAHNA WELFARE ORGANISATION (a.k.a.
info@grupoarosfran.net [SDGT]. Islamabad, Pakistan; RWO Head Office, House AL RAHMAH WELFARE ORGANISATION;
ARQUITECTURA Y DISENO EN BALANCE, S.A. B, Street 40, Sector F-10/4, Islamabad, a.k.a. AL RAHMAH WELFARE
DE C.V. (a.k.a. ADB ARQUITECTOS Y Pakistan; Jamiah Asma Lil Banaat, New Nadra ORGANIZATION; a.k.a. AL RAHMAN
INMOBILIARIA; a.k.a. ADB INMOBILIARIA), Office, Lakki Marwat, Pakistan; Near the Mahdi WELFARE ORGANISATION; a.k.a.
Pegaso 3261, Colonia La Calma, Zapopan, Imami Bohamri Mosque, Sam Kano Moor, ALRAHMAH WELFARE ORG; a.k.a.
Jalisco, Mexico; R.F.C. ADB130606VA4 Peshawar, Pakistan; Peshawar, Pakistan; ALRAHMAH WELFARE ORGANISATION;
(Mexico) [SDNTK]. Registered Charity No. 2150/5/4129 (Pakistan); a.k.a. AL-REHMAH WELFARE
AR-RAHMA WELFARE ORGANISATION (a.k.a. alt. Registered Charity No. 749/5/4129 ORGANIZATION; a.k.a. AR RAHMA WELFARE
AL RAHMAH WELFARE ORGANISATION; (Pakistan) [SDGT] (Linked To: MCLINTOCK, TRUST; a.k.a. AR RAHMAH WELFARE
a.k.a. AL RAHMAH WELFARE James Alexander). ORGANIZATION; a.k.a. AR RAMMA
ORGANIZATION; a.k.a. AL RAHMAN AR-RAHMAN TRUST (a.k.a. AL REHMAT WELFARE ORGANISATION; a.k.a. AR-
WELFARE ORGANISATION; a.k.a. TRUST; a.k.a. AL-RAHMAT TRUST; a.k.a. AL- RAHMA WELFARE ORGANISATION; a.k.a.
ALRAHMAH WELFARE ORG; a.k.a. REHMAN TRUST; a.k.a. UR-RAHMAN TRUST; AR-RAHMAH WELFARE ORGANISATION;
ALRAHMAH WELFARE ORGANISATION; a.k.a. UR-RAMAT TRUST), 537/1-Z Defense a.k.a. AR-RAHMAN WELFARE
a.k.a. AL-REHMAH WELFARE Housing Area (DHA), Lahore, Pakistan; Office ORGANIZATION; a.k.a. SCOTPAK BUILD PVT
ORGANIZATION; a.k.a. AR RAHMA WELFARE 22, Third Floor, al Fatah Plaza, Commerical LTD; a.k.a. "AL RAHMAN ORGANIZATION";
TRUST; a.k.a. AR RAHMAH WELFARE Market, Rawalpindi, Pakistan; Room No. 22, 3rd a.k.a. "AL RAHMAN WELFARE
ORGANIZATION; a.k.a. AR RAMMA Floor, al-Fateh Plaza, Commerical Market FOUNDATION"; a.k.a. "RWO"), House A, Street
WELFARE ORGANISATION; a.k.a. AR- Road, Chandi Chowk, Rawalpindi, Pakistan; 40,, Sector F-10/4, Islamabad, Pakistan; RWO
RAHMAH WELFARE ORGANISATION; a.k.a. Karachi, Pakistan; Nelam Road, Bandi Chehza, Head Office, House B, Street 40, Sector F-10/4,
AR-RAHMAN WELFARE ORGANIZATION; Muzaffarabad, Pakistan; Balakot, Besyan Islamabad, Pakistan; Jamiah Asma Lil Banaat,
a.k.a. AR-RAHNA WELFARE ORGANISATION; Chouk, Pakistan; Rajana Road, Srah-Salah, New Nadra Office, Lakki Marwat, Pakistan;
a.k.a. SCOTPAK BUILD PVT LTD; a.k.a. "AL Haripur, Pakistan; Rehana Road, Sirai Salih, Near the Mahdi Imami Bohamri Mosque, Sam
RAHMAN ORGANIZATION"; a.k.a. "AL Post Box #22, G.P.O. Haripur, Northwest Kano Moor, Peshawar, Pakistan; Peshawar,
RAHMAN WELFARE FOUNDATION"; a.k.a. Frontier Province, Pakistan [SDGT]. Pakistan; Registered Charity No. 2150/5/4129
"RWO"), House A, Street 40,, Sector F-10/4, AR-RAHMAN WELFARE ORGANIZATION (Pakistan); alt. Registered Charity No.
Islamabad, Pakistan; RWO Head Office, House (a.k.a. AL RAHMAH WELFARE 749/5/4129 (Pakistan) [SDGT] (Linked To:
B, Street 40, Sector F-10/4, Islamabad, ORGANISATION; a.k.a. AL RAHMAH MCLINTOCK, James Alexander).
Pakistan; Jamiah Asma Lil Banaat, New Nadra WELFARE ORGANIZATION; a.k.a. AL ARRAI TV (a.k.a. AL RAIE TV CHANNEL; a.k.a.
Office, Lakki Marwat, Pakistan; Near the Mahdi RAHMAN WELFARE ORGANISATION; a.k.a. AL RA'Y SATELLITE TELEVISION STATION;
Imami Bohamri Mosque, Sam Kano Moor, ALRAHMAH WELFARE ORG; a.k.a. a.k.a. AL RA'Y TV; a.k.a. AL-RA'I SATELLITE
Peshawar, Pakistan; Peshawar, Pakistan; ALRAHMAH WELFARE ORGANISATION; CHANNEL; a.k.a. AL-RA'Y SATELLITE
January 23, 2020 - 230 -

CHANNEL; a.k.a. AL-RA'Y SATELLITE nationality Mexico; citizen Mexico; R.F.C. AIME- AIMO681106HCHRRS01 (Mexico) issued 1969
TELEVISION CHANNEL; a.k.a. SATELLITE 731123-115 (Mexico) (individual) [SDNTK]. (individual) [SDNTK].
TELEVISION CHANNEL AL RA'Y; a.k.a. THE ARREOLA MARQUEZ, Luis Raul (a.k.a. ARRIOLA LUNA, Paola (a.k.a. ARREOLA LUNA,
OPINION SATELLITE TELEVISION ARRIOLA MARQUEZ, Luis Raul), c/o AUTO Paola), Mexico; c/o CORRALES SAN IGNACIO
CHANNEL), Near Damascus in the Yaafur area, EXPRESS DORADOS S.A. DE C.V., Saucillo, S.P.R. DE R.L. DE C.V., Saucillo, Chihuahua,
Syria; Website www.arrai.tv; Email Address Mexico; c/o INMOBILIARIA EL PRESON S.A. Mexico; DOB 26 Jan 1986; POB Chihuahua,
info@arrai.tv [IRAQ3]. DE C.V., Chihuahua, Mexico; c/o CHIHUAHUA Chihuahua, Mexico; nationality Mexico; citizen
ARRAIZA BETANCUR, Mario Jorge (a.k.a. FOODS S.A. DE C.V., Cuauhtemoc, Mexico; Mexico; C.U.R.P. AILP860126MCHRNL06
CORDON, Mario; a.k.a. PAREDES CORDOVA, c/o INDIO VITORIO S. DE P.R. DE R.L. DE (Mexico) (individual) [SDNTK].
Jorge Mario; a.k.a. PAREDEZ CORDOVA, C.V., Saucillo, Mexico; Avenida Octava No. 72, ARRIOLA MARQUEZ ORGANIZATION, Mexico
Jorge Mario; a.k.a. "EL GORDO"; a.k.a. Saucillo, Chihuahua, Mexico; Calle Sierra San [SDNTK].
"HIPER"), Morazan El Progreso, Guatemala; Diego No. 2502, Fraccionamiento Santa Fe ARRIOLA MARQUEZ, Edgar Fernando (a.k.a.
DOB 09 Jan 1966; POB Morazan, El Progreso, Chihuahua, Chihuahua, Mexico; DOB 09 May ARREOLA MARQUEZ, Edgar), c/o AUTO
Guatemala; nationality Guatemala; citizen 1971; POB Saucillo, Chihuahua, Mexico; EXPRESS DORADOS S.A. DE C.V., Saucillo,
Guatemala; Passport 1102020001107JK nationality Mexico; citizen Mexico; R.F.C. AIML- Mexico; c/o GASOLINERAS SAN FERNANDO
(Guatemala) (individual) [SDNTK]. 710509-V89 (Mexico); alt. R.F.C. AEML- S.A. DE C.V., Saucillo, Mexico; 5th & Mina No.
ARREAZA MONTSERRAT, Jorge Alberto (a.k.a. 710509-Q27 (Mexico); C.U.R.P. 10, Saucillo, Chihuahua, Mexico; DOB 23 Nov
ARREAZA, Jorge), Caracas, Capital District, AIML710509HCHRRS09 (Mexico); alt. C.U.R.P. 1973; POB Delicias, Chihuahua, Mexico;
Venezuela; DOB 06 Jun 1973; Gender Male; AEML710509HCHRRS07 (Mexico) (individual) nationality Mexico; citizen Mexico; R.F.C. AIME-
Cedula No. 11945178 (Venezuela) (individual) [SDNTK]. 731123-115 (Mexico) (individual) [SDNTK].
[VENEZUELA]. ARREOLA MARQUEZ, Miguel Angel (a.k.a. ARRIOLA MARQUEZ, Luis Raul (a.k.a.
ARREAZA, Jorge (a.k.a. ARREAZA ARRIOLA MARQUEZ, Miguel Angel), Calle ARREOLA MARQUEZ, Luis Raul), c/o AUTO
MONTSERRAT, Jorge Alberto), Caracas, Mina No. 15, Saucillo, Chihuahua, Mexico; c/o EXPRESS DORADOS S.A. DE C.V., Saucillo,
Capital District, Venezuela; DOB 06 Jun 1973; AUTO EXPRESS DORADOS S.A. DE C.V., Mexico; c/o INMOBILIARIA EL PRESON S.A.
Gender Male; Cedula No. 11945178 Saucillo, Chihuahua, Mexico; c/o DEL NORTES DE C.V., Chihuahua, Mexico; c/o CHIHUAHUA
(Venezuela) (individual) [VENEZUELA]. CARNES FINAS SAN IGNACIO S.A. DE C.V., FOODS S.A. DE C.V., Cuauhtemoc, Mexico;
ARREDONDO ORTIZ, Carlos Arturo (a.k.a. Mexico; c/o INMOBILIARIA EL ESCORPION c/o INDIO VITORIO S. DE P.R. DE R.L. DE
"MATEO"); DOB 22 Nov 1966; POB Itagui, DEL NORTE S.A. DE C.V., Mexico; c/o C.V., Saucillo, Mexico; Avenida Octava No. 72,
Antioquia, Colombia; citizen Colombia; Cedula CORRALES SAN IGNACIO S.P.R. DE R.L. DE Saucillo, Chihuahua, Mexico; Calle Sierra San
No. 98520515 (Colombia) (individual) [SDNTK]. C.V., Mexico; Carretera Camargo-Ojinaga Km. Diego No. 2502, Fraccionamiento Santa Fe
ARRENDADORA TURIN, S.A., Jalisco, Mexico; 2, La Aurora, Camargo, Chihuahua, Mexico; c/o Chihuahua, Chihuahua, Mexico; DOB 09 May
Folio Mercantil No. 75413-1 (Mexico) [SDNTK]. CORRALES SAN IGNACIO L.L.C., Presidio, 1971; POB Saucillo, Chihuahua, Mexico;
ARREOLA GOMEZ, Guadalupe Armando, TX, United States; c/o RIO GRANDE nationality Mexico; citizen Mexico; R.F.C. AIML-
Mexico; c/o CORRALES SAN IGNACIO S.P.R. STOCKYARDS, INC., Presidio, TX, United 710509-V89 (Mexico); alt. R.F.C. AEML-
DE R.L. DE C.V., Saucillo, Chihuahua, Mexico; States; DOB 15 Dec 1967; POB Chihuahua, 710509-Q27 (Mexico); C.U.R.P.
DOB 25 Sep 1956; POB Saucillo, Chihuahua, Mexico; nationality Mexico; citizen Mexico; AIML710509HCHRRS09 (Mexico); alt. C.U.R.P.
Mexico; nationality Mexico; citizen Mexico; R.F.C. AIMM-671215-387 (Mexico); C.U.R.P. AEML710509HCHRRS07 (Mexico) (individual)
R.F.C. AEGG560925 (Mexico); C.U.R.P. AIMM67125HCHRRG06 (Mexico) issued 1968 [SDNTK].
AEGG560925HCHRMD05 (Mexico) (individual) (individual) [SDNTK]. ARRIOLA MARQUEZ, Miguel Angel (a.k.a.
[SDNTK]. ARREOLA MARQUEZ, Oscar Arturo (a.k.a. ARREOLA MARQUEZ, Miguel Angel), Calle
ARREOLA LUNA, Paola (a.k.a. ARRIOLA LUNA, ARRIOLA MARQUEZ, Oscar Arturo), Avenida Mina No. 15, Saucillo, Chihuahua, Mexico; c/o
Paola), Mexico; c/o CORRALES SAN IGNACIO Sexta No. 68, Saucillo, Chihuahua, Mexico; c/o AUTO EXPRESS DORADOS S.A. DE C.V.,
S.P.R. DE R.L. DE C.V., Saucillo, Chihuahua, AUTO EXPRESS DORADOS S.A. DE C.V., Saucillo, Chihuahua, Mexico; c/o DEL NORTES
Mexico; DOB 26 Jan 1986; POB Chihuahua, Saucillo, Chihuahua, Mexico; c/o DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V.,
Chihuahua, Mexico; nationality Mexico; citizen CARNES FINAS SAN IGNACIO S.A. DE C.V., Mexico; c/o INMOBILIARIA EL ESCORPION
Mexico; C.U.R.P. AILP860126MCHRNL06 Mexico; c/o INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V., Mexico; c/o
(Mexico) (individual) [SDNTK]. DEL NORTE S.A. DE C.V., Mexico; c/o CORRALES SAN IGNACIO S.P.R. DE R.L. DE
ARREOLA MARQUEZ, Edgar (a.k.a. ARRIOLA CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V., Mexico; Carretera Camargo-Ojinaga Km.
MARQUEZ, Edgar Fernando), c/o AUTO C.V., Mexico; c/o CORRALES SAN IGNACIO 2, La Aurora, Camargo, Chihuahua, Mexico; c/o
EXPRESS DORADOS S.A. DE C.V., Saucillo, L.L.C., Presidio, TX, United States; c/o RIO CORRALES SAN IGNACIO L.L.C., Presidio,
Mexico; c/o GASOLINERAS SAN FERNANDO GRANDE STOCKYARDS, INC., Presidio, TX, TX, United States; c/o RIO GRANDE
S.A. DE C.V., Saucillo, Mexico; 5th & Mina No. United States; DOB 06 Nov 1968; alt. DOB 11 STOCKYARDS, INC., Presidio, TX, United
10, Saucillo, Chihuahua, Mexico; DOB 23 Nov Jun 1968; POB Chihuahua, Mexico; nationality States; DOB 15 Dec 1967; POB Chihuahua,
1973; POB Delicias, Chihuahua, Mexico; Mexico; citizen Mexico; R.F.C. AIMO-681106- Mexico; nationality Mexico; citizen Mexico;
9F7 (Mexico); C.U.R.P. R.F.C. AIMM-671215-387 (Mexico); C.U.R.P.
January 23, 2020 - 231 -

AIMM67125HCHRRG06 (Mexico) issued 1968 2007 expires 20 Aug 2012; alt. Passport ASA'IB AHL AL-HAQ (a.k.a. AL-TAYAR AL-
(individual) [SDNTK]. Booklet A4827048 (Pakistan); National ID No. RISALI; a.k.a. ASA'IB AHL AL-HAQ MIN AL-
ARRIOLA MARQUEZ, Oscar Arturo (a.k.a. 61101-9618232-1 (Pakistan); alt. National ID IRAQ; a.k.a. ASA'IB AHL AL-HAQQ; a.k.a.
ARREOLA MARQUEZ, Oscar Arturo), Avenida No. 33960047268 (Pakistan) (individual) ASAIB AL HAQ; a.k.a. KHAZALI NETWORK;
Sexta No. 68, Saucillo, Chihuahua, Mexico; c/o [SDGT]. a.k.a. KHAZALI SPECIAL GROUP; a.k.a.
AUTO EXPRESS DORADOS S.A. DE C.V., ARTA SHIPPING ENTERPRISES LIMITED, KHAZALI SPECIAL GROUPS NETWORK;
Saucillo, Chihuahua, Mexico; c/o DEL NORTES Diagoras House, 7th Floor, 16 Panteli Katelari a.k.a. LEAGUE OF THE RIGHTEOUS; a.k.a.
CARNES FINAS SAN IGNACIO S.A. DE C.V., Street, Nicosia 1097, Cyprus; Additional QAZALI NETWORK; a.k.a. "AAH"; a.k.a. "THE
Mexico; c/o INMOBILIARIA EL ESCORPION Sanctions Information - Subject to Secondary MISSIONARY CURRENT"; a.k.a. "THE
DEL NORTE S.A. DE C.V., Mexico; c/o Sanctions; Telephone (357)(22660766); Fax PEOPLE OF THE CAVE"), Iraq [SDGT].
CORRALES SAN IGNACIO S.P.R. DE R.L. DE (357)(22678777) [IRAN] (Linked To: NATIONAL ASA'IB AHL AL-HAQ MIN AL-IRAQ (a.k.a. AL-
C.V., Mexico; c/o CORRALES SAN IGNACIO IRANIAN TANKER COMPANY). TAYAR AL-RISALI; a.k.a. ASA'IB AHL AL-HAQ;
L.L.C., Presidio, TX, United States; c/o RIO ARTE Y DISENO DE CULIACAN S.A. DE C.V., a.k.a. ASA'IB AHL AL-HAQQ; a.k.a. ASAIB AL
GRANDE STOCKYARDS, INC., Presidio, TX, Calle Rio Santa Maria, No. 1252, Colonia Los HAQ; a.k.a. KHAZALI NETWORK; a.k.a.
United States; DOB 06 Nov 1968; alt. DOB 11 Pinos, Culiacan, Sinaloa, Mexico; R.F.C. ADC- KHAZALI SPECIAL GROUP; a.k.a. KHAZALI
Jun 1968; POB Chihuahua, Mexico; nationality 000927-SY9 (Mexico) [SDNTK]. SPECIAL GROUPS NETWORK; a.k.a.
Mexico; citizen Mexico; R.F.C. AIMO-681106- ARTURO QUINONEZ LTDA. (a.k.a. LEAGUE OF THE RIGHTEOUS; a.k.a. QAZALI
9F7 (Mexico); C.U.R.P. RESTAURANTE SANTA COLOMBIA), Calle 10 NETWORK; a.k.a. "AAH"; a.k.a. "THE
AIMO681106HCHRRS01 (Mexico) issued 1969 No. 46-120, Cali, Colombia; NIT # 900093492-3 MISSIONARY CURRENT"; a.k.a. "THE
(individual) [SDNTK]. (Colombia) [SDNT]. PEOPLE OF THE CAVE"), Iraq [SDGT].
ARROCERA CONTADORA, Vereda Rioman, ARVAND PETROCHEMICAL COMPANY, East ASA'IB AHL AL-HAQQ (a.k.a. AL-TAYAR AL-
Caceres, Antioquia, Colombia; Carrera 4A No. 9th Floor, Building No. 46, Karimkhan Zand RISALI; a.k.a. ASA'IB AHL AL-HAQ; a.k.a.
7A-47, Barrio Centro, Ayapel, Cordoba, Boulevard, Near by Ansar Bank, Hafte-E-Tir ASA'IB AHL AL-HAQ MIN AL-IRAQ; a.k.a.
Colombia; Matricula Mercantil No 57192402 Square, Tehran 1584893117, Iran; Site 3, ASAIB AL HAQ; a.k.a. KHAZALI NETWORK;
(Medellin) [SDNTK]. Mahshahr 1584851181, Iran; Website a.k.a. KHAZALI SPECIAL GROUP; a.k.a.
ARROCERA EL GAUCHO S.A., De la Embajada www.arvandpvc.ir; Additional Sanctions KHAZALI SPECIAL GROUPS NETWORK;
de Estados Unidos, 300 metros Norte, 25 Information - Subject to Secondary Sanctions; a.k.a. LEAGUE OF THE RIGHTEOUS; a.k.a.
metros Este, Rohrmoser, San Jose, Costa Rica; Business Registration Number 6494 (Iran) QAZALI NETWORK; a.k.a. "AAH"; a.k.a. "THE
Commercial Registry Number CJ 3101304888 [NPWMD] [IFSR] (Linked To: PERSIAN GULF MISSIONARY CURRENT"; a.k.a. "THE
(Costa Rica) [SDNTK]. PETROCHEMICAL INDUSTRY CO.). PEOPLE OF THE CAVE"), Iraq [SDGT].
ARROYAVE RUIZ, Elkin Alberto (a.k.a. LOPEZ, ARZALLUS TAPIA, Eusebio; DOB 08 Nov 1957; ASAIB AL HAQ (a.k.a. AL-TAYAR AL-RISALI;
Cesar), Carrera 9 No. 71D-10, Cali, Colombia; POB Regil, Guipuzcoa Province, Spain; D.N.I. a.k.a. ASA'IB AHL AL-HAQ; a.k.a. ASA'IB AHL
DOB 03 Sep 1968; POB Caucasia, Antioquia, 15.927.207 (Spain); Member ETA (individual) AL-HAQ MIN AL-IRAQ; a.k.a. ASA'IB AHL AL-
Colombia; Cedula No. 4652820 (Colombia) [SDGT]. HAQQ; a.k.a. KHAZALI NETWORK; a.k.a.
(individual) [SDNTK]. A-SABRIN ORGANIZATION (a.k.a. AL- KHAZALI SPECIAL GROUP; a.k.a. KHAZALI
ARSALAN, Mike (a.k.a. BIN ZEIN, Hisyam; a.k.a. SABIREEN; a.k.a. AL-SABIREEN FOR THE SPECIAL GROUPS NETWORK; a.k.a.
JAFAR, Anis Alawi; a.k.a. KECIL, Umar; a.k.a. VICTORY OF PALESTINE; a.k.a. AL- LEAGUE OF THE RIGHTEOUS; a.k.a. QAZALI
PATEK, Omar; a.k.a. PATEK, Umar; a.k.a. "AL SABIREEN MOVEMENT FOR SUPPORTING NETWORK; a.k.a. "AAH"; a.k.a. "THE
ABU SYEKH AL ZACKY"; a.k.a. "PAK TAEK"; PALESTINE; a.k.a. AL-SABIRIN; a.k.a. MISSIONARY CURRENT"; a.k.a. "THE
a.k.a. "PA'TEK"; a.k.a. "UMANGIS MIKE"); DOB HARAKAT AL-SABIREEN; a.k.a. MOVEMENT PEOPLE OF THE CAVE"), Iraq [SDGT].
20 Jul 1966; POB Central Java, Indonesia; OF THE PATIENT ONES; a.k.a. MOVEMENT ASALOUYEH PETROCHEMICAL COMPANY
nationality Indonesia (individual) [SDGT]. OF THOSE WHO ENDURE WITH PATIENCE; (a.k.a. PARS PETROCHEMICAL CO.; a.k.a.
ARSENOVIC, Djojo; DOB 06 Jan 1952; POB a.k.a. THE SABIREEN MOVEMENT; a.k.a. PARS PETROCHEMICAL COMPANY; a.k.a.
Donje Crnjelovo, Bosnia-Herzegovina "HESN"), Gaza Strip, Palestinian; West Bank, "P.P.C."), Pars Special Economic Energy Zone,
(individual) [BALKANS]. Palestinian; Jerusalem, Israel [SDGT]. PO Box 163-75391, Assaluyeh, Bushehr, Iran;
ARSHAD, Abu Waheed Irshad Ahmad (a.k.a. AS'AD, Murad, Syria; DOB 28 Jan 1985; P.O. Box 163-75391 11370-75118, Iran; Pars
LAKHVI, Zaki-ur-Rehman; a.k.a. LAKVI, Zaki nationality Syria; Scientific Studies and Economic Special Zone, Asalouyeh, Bushehr,
Ur-Rehman; a.k.a. LAKVI, Zakir Rehman; a.k.a. Research Center Employee (individual) Iran; Website www.parspc.net; Additional
REHMAN, Zakir; a.k.a. UR-REHMAN, Zaki; [SYRIA]. Sanctions Information - Subject to Secondary
a.k.a. "CHACHAJEE"), Barahkoh, P.O. DO, ASADI, Shamsollah; DOB 23 Aug 1971; POB Sanctions [IRAN] [NPWMD] [IFSR] (Linked To:
Tehsil and District Islamabad, Pakistan; Chak Khorram Abad, Iran; nationality Iran; Gender PERSIAN GULF PETROCHEMICAL
No. 18/IL, Rinala Khurd, Tehsil Rinala Khurd, Male; Passport Y46559184 (Iran) expires 11 INDUSTRY CO.).
District Okara, Pakistan; DOB 30 Dec 1960; Sep 2023 (individual) [SDGT] (Linked To: ASAN SHIPPING ENTERPRISE LIMITED, 85 St.
POB Okara, Pakistan; nationality Pakistan; QASIR, Ali). John Street, Valletta VLT 1165, Malta;
Passport AC8342321 (Pakistan) issued 22 Aug Additional Sanctions Information - Subject to
January 23, 2020 - 232 -

Secondary Sanctions; Telephone Kyrgyzstan; nationality Kyrgyzstan; Gender ASCOTEC MINERAL AND MACHINERY GMBH
(356)(21241817); Fax (356)(25990640) [IRAN] Male; Passport AC2499982 (Kyrgyzstan); alt. (a.k.a. ASCOTEC MINERAL & MACHINERY
(Linked To: NATIONAL IRANIAN TANKER Passport AC732709 (Kyrgyzstan); Identification GMBH; f.k.a. BREYELLER KALTBAND GMBH),
COMPANY). Number 20308197410028 (Kyrgyzstan); alt. Tersteegenstr. 10, Dusseldorf 40474, Germany;
ASANABIL (a.k.a. AL SANABIL; a.k.a. AL- Identification Number 1002001 (Kyrgyzstan) Additional Sanctions Information - Subject to
SANBAL; a.k.a. JAMI'A SANABIL; a.k.a. JAMI'A (individual) [SDNTK] [TCO] (Linked To: Secondary Sanctions; Registration ID HRB
SANABIL LIL IGATHA WA AL-TANMIYZ; a.k.a. THIEVES-IN-LAW). 55668 (Germany); all offices worldwide [IRAN].
JA'MIA SANBLE LLAGHATHA WA ALTINMIA; ASASI FOOD FZE (a.k.a. ASASI FOODS FZC), ASCOTEC SCIENCE & TECHNOLOGY GMBH
a.k.a. SANABAL; a.k.a. SANABEL; a.k.a. Rakeem Building, Ras Al Khaimah Economic (a.k.a. ASCOTEC SCIENCE AND
SANABIL; a.k.a. SANABIL AL-AQSA; a.k.a. Zone, Ras-Al-Khaimah, United Arab Emirates; TECHNOLOGY GMBH), Tersteegenstrasse 10,
SANABIL ASSOCIATION FOR RELIEF AND P.O. Box 40803, Ras-Al-Khaimah, United Arab Dusseldorf D 40474, Germany; Additional
DEVELOPMENT; a.k.a. SANABIL FOR AID Emirates; P.O. Box 0843-01732, Panama Sanctions Information - Subject to Secondary
AND DEVELOPMENT; a.k.a. SANABIL FOR [VENEZUELA-EO13850] (Linked To: SAAB Sanctions; Registration ID HRB 58745
RELIEF AND DEVELOPMENT; a.k.a. SANABIL MORAN, Alex Nain). (Germany); all offices worldwide [IRAN].
GROUP FOR RELIEF AND DEVELOPMENT; ASASI FOODS FZC (a.k.a. ASASI FOOD FZE), ASCOTEC SCIENCE AND TECHNOLOGY
a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a. Rakeem Building, Ras Al Khaimah Economic GMBH (a.k.a. ASCOTEC SCIENCE &
SANNIBIL; a.k.a. SINABUL), Sidon, Lebanon Zone, Ras-Al-Khaimah, United Arab Emirates; TECHNOLOGY GMBH), Tersteegenstrasse 10,
[SDGT]. P.O. Box 40803, Ras-Al-Khaimah, United Arab Dusseldorf D 40474, Germany; Additional
ASANBEK, Kamchi (a.k.a. ASANBEK, Kamchy; Emirates; P.O. Box 0843-01732, Panama Sanctions Information - Subject to Secondary
a.k.a. KAMCHI, Asanbeka; a.k.a. KOLBAEV, [VENEZUELA-EO13850] (Linked To: SAAB Sanctions; Registration ID HRB 58745
Kamchi; a.k.a. KOLBAEV, Kamchibek; a.k.a. MORAN, Alex Nain). (Germany); all offices worldwide [IRAN].
KOLBAYEV, Kamchi (Cyrillic: КОЛЬБАЕВ, ASBAT AL-ANSAR [FTO] [SDGT]. ASCOTEC STEEL (a.k.a. ASCOTEC STEEL
КАМЧЫ); a.k.a. KOLBAYEV, Kamchibek ASCOTEC GMBH (f.k.a. AHWAZ STEEL TRADING GMBH), Tersteegenstr. 10,
(Cyrillic: КОЛЬБАЕВ, КАМЧИБЕК); a.k.a. COMMERCIAL & TECHNICAL SERVICE Dusseldorf 40474, Germany; Georg-Glock-Str.
KOLBAYEV, Kamchy; a.k.a. KOLBAYEV, GMBH ASCOTEC; f.k.a. AHWAZ STEEL 3, Dusseldorf 40474, Germany; Additional
Kamchybek Asanbekovich; a.k.a. "KAMCHI COMMERCIAL AND TECHNICAL SERVICE Sanctions Information - Subject to Secondary
BISHKEKSKIY" (Cyrillic: "КАМЧИ GMBH ASCOTEC; a.k.a. ASCOTEC HOLDING Sanctions; Registration ID HRB 48319
БИШКЕКСКИЙ"); a.k.a. "KOLYA-KYRGYZ"), GMBH), Tersteegen Strasse 10, Dusseldorf (Germany); all offices worldwide [IRAN].
Bahar 1 Sector, C09-T02 Tower, Apartment 40474, Germany; Additional Sanctions ASCOTEC STEEL TRADING GMBH (a.k.a.
3203, Dubai 31672, United Arab Emirates; Information - Subject to Secondary Sanctions; ASCOTEC STEEL), Tersteegenstr. 10,
Murjan 6, Jumeirah Beach Residences, Dubai, Registration ID HRB 26136 (Germany); all Dusseldorf 40474, Germany; Georg-Glock-Str.
United Arab Emirates; DOB 03 Aug 1974; alt. offices worldwide [IRAN]. 3, Dusseldorf 40474, Germany; Additional
DOB 01 Jan 1973; POB Cholpon-Ata, ASCOTEC HOLDING GMBH (f.k.a. AHWAZ Sanctions Information - Subject to Secondary
Kyrgyzstan; nationality Kyrgyzstan; Gender STEEL COMMERCIAL & TECHNICAL Sanctions; Registration ID HRB 48319
Male; Passport AC2499982 (Kyrgyzstan); alt. SERVICE GMBH ASCOTEC; f.k.a. AHWAZ (Germany); all offices worldwide [IRAN].
Passport AC732709 (Kyrgyzstan); Identification STEEL COMMERCIAL AND TECHNICAL ASECOM S.A. (a.k.a. COINEMP S.A.; a.k.a.
Number 20308197410028 (Kyrgyzstan); alt. SERVICE GMBH ASCOTEC; a.k.a. ASCOTEC CONSULTORIA INTEGRAL Y ASESORIA
Identification Number 1002001 (Kyrgyzstan) GMBH), Tersteegen Strasse 10, Dusseldorf EMPRESARIAL S.A.), Calle 15 Norte No. 6N-
(individual) [SDNTK] [TCO] (Linked To: 40474, Germany; Additional Sanctions 34 ofc. 404, Cali, Colombia; NIT # 890326149-8
THIEVES-IN-LAW). Information - Subject to Secondary Sanctions; (Colombia) [SDNT].
ASANBEK, Kamchy (a.k.a. ASANBEK, Kamchi; Registration ID HRB 26136 (Germany); all ASELDAROV, Rustam (a.k.a. ASELDEROV,
a.k.a. KAMCHI, Asanbeka; a.k.a. KOLBAEV, offices worldwide [IRAN]. Rustam; a.k.a. ASILDAROV, Rustam; a.k.a.
Kamchi; a.k.a. KOLBAEV, Kamchibek; a.k.a. ASCOTEC JAPAN K.K., 8th Floor, Shiba East "Abu Mohammad al-Qadari"; a.k.a. "Abu
KOLBAYEV, Kamchi (Cyrillic: КОЛЬБАЕВ, Building, 2-3-9 Shiba, Minato-ku, Tokyo 105- Muhammad al-Kadarskii"; a.k.a. "Abu
КАМЧЫ); a.k.a. KOLBAYEV, Kamchibek 0014, Japan; Additional Sanctions Information - Mukhammad al-Kadar"; a.k.a. "Abu
(Cyrillic: КОЛЬБАЕВ, КАМЧИБЕК); a.k.a. Subject to Secondary Sanctions; all offices Mukhammad Kadarskiy"; a.k.a. "Abu
KOLBAYEV, Kamchy; a.k.a. KOLBAYEV, worldwide [IRAN]. Mukhammad Kadarsky"); DOB 01 Jan 1980 to
Kamchybek Asanbekovich; a.k.a. "KAMCHI ASCOTEC MINERAL & MACHINERY GMBH 31 Dec 1982; POB Kalmykia, Russia
BISHKEKSKIY" (Cyrillic: "КАМЧИ (a.k.a. ASCOTEC MINERAL AND MACHINERY (individual) [SDGT].
БИШКЕКСКИЙ"); a.k.a. "KOLYA-KYRGYZ"), GMBH; f.k.a. BREYELLER KALTBAND GMBH), ASELDEROV, Rustam (a.k.a. ASELDAROV,
Bahar 1 Sector, C09-T02 Tower, Apartment Tersteegenstr. 10, Dusseldorf 40474, Germany; Rustam; a.k.a. ASILDAROV, Rustam; a.k.a.
3203, Dubai 31672, United Arab Emirates; Additional Sanctions Information - Subject to "Abu Mohammad al-Qadari"; a.k.a. "Abu
Murjan 6, Jumeirah Beach Residences, Dubai, Secondary Sanctions; Registration ID HRB Muhammad al-Kadarskii"; a.k.a. "Abu
United Arab Emirates; DOB 03 Aug 1974; alt. 55668 (Germany); all offices worldwide [IRAN]. Mukhammad al-Kadar"; a.k.a. "Abu
DOB 01 Jan 1973; POB Cholpon-Ata, Mukhammad Kadarskiy"; a.k.a. "Abu
January 23, 2020 - 233 -

Mukhammad Kadarsky"); DOB 01 Jan 1980 to ASHFIELD, Jeffrey John James, Hayselden to Secondary Sanctions; Gender Male
31 Dec 1982; POB Kalmykia, Russia Manor, Sissinghurst, Cranbrook, Kent TN172A, (individual) [IRAN-EO13876].
(individual) [SDGT]. United Kingdom; DOB 11 Feb 1950; Additional ASHTIANI, Mohammed Reza Gharayi (a.k.a.
ASES DE COMPETENCIA Y CIA. S.A., Carrera Sanctions Information - Subject to Secondary ASHTIANI, Mohammad-Reza), Iran; DOB 1960;
30 No. 74-45, Bogota, Colombia; Carrera 6A Sanctions; Passport 307893124 (United alt. DOB 1961; POB Tehran, Iran; nationality
No. 22-46 Int. 110, Medellin, Colombia; Carrera Kingdom) (individual) [SDGT] [IFSR] (Linked Iran; Additional Sanctions Information - Subject
66A No. 3-50 Int. 69, Medellin, Colombia; NIT # To: MAHAN AIR). to Secondary Sanctions; Gender Male
800213156-7 (Colombia) [SDNT]. ASHKAR, Abdallah (a.k.a. AL ASHQAR, (individual) [IRAN-EO13876].
ASESORES CONSULTORES ASOCIADOS Abdullah Jihad; a.k.a. AL MAQDISI, Abu al 'ASI, Salih 'Ali (a.k.a. ASSI, Salah; a.k.a. ASSI,
LTDA. (a.k.a. ACA LTDA.), Carrera 100 No. 11- Muhtasib; a.k.a. AL-ASHQAR, 'Abdallah; a.k.a. Saleh; a.k.a. ASSI, Saleh Ali; a.k.a. ASSI,
90 Ofc. 403, Cali, Colombia; NIT # 805007818- AL-ASHQAR, Abdallah; a.k.a. AL-'ASHQAR, Salih), Congo, Democratic Republic of the;
1 (Colombia) [SDNT]. 'Abdallah; a.k.a. AL-ASHQAR, 'Abdallah Jihad Etage 5 (5th Floor), 3 Avenue Bosquet, Paris
ASESORES TURISTICOS S.A. DE C.V., Dr. Musa; a.k.a. AL-ASHQAR, Abdullah; a.k.a. AL- 27007, France; Bashoura, Beirut, Lebanon;
Jose Maria Vertiz 646, Col. Narvarte, Mexico, ASHQAR, Abdullah Jihad; a.k.a. AL-MAQDISI, Immeuble Verdun 750, 5E Etage-Rue Rachid
DF 03010, Mexico; R.F.C. ATU8707108U5 Abu-al-Muhtasib; a.k.a. AL-TAWHID, Karame Verdun, Beyrouth, Lebanon; DOB 14
(Mexico) [SDNTK]. Muhandes; a.k.a. AL-TAWHID, Muhandis; a.k.a. May 1960; citizen France; Gender Male;
ASESORIA Y ASISTENCIA AGROPECUARIA Y "ABU-HAJIR"; a.k.a. "AL MUHTASIB, Abu"), Passport 04FE50421 (France) (individual)
AMBIENTAL A4, Manizales, Caldas, Colombia; Region: Gaza; DOB 1986; nationality [SDGT] (Linked To: TABAJA, Adham Husayn).
Matricula Mercantil No 125828 (Manizales) Palestinian (individual) [SDGT]. ASIA ENERGY GENERAL TRADING (LLC),
[SDNTK]. ASHRAF, Haji M. (a.k.a. ASHRAF, Haji Suite 703, Twin Tower, Baniyas Street, Deira,
ASESORIA Y SERVICIOS ADMINISTRATIVOS, Muhammad; a.k.a. MANSHA, Muhammad Dubai, United Arab Emirates; Additional
TECNICOS Y OPERATIVOS DUREL, S.A. DE Ashraf; a.k.a. MANSHAH, Muhammad Ashraf; Sanctions Information - Subject to Secondary
C.V., Av. Mexico No. 2798, Int 3B, Col. a.k.a. MUNSHA, Muhammad Ashraf); DOB Sanctions [IRAN].
Terranova, Guadalajara, Jalisco C.P. 44689, 1955; POB Faisalabad, Pakistan; Passport A- ASIAN AVIATION LOGISTICS COMPANY
Mexico; Folio Mercantil No. 3048*1 (Mexico) 374184 (Pakistan); alt. Passport AT0712501 LIMITED, 805 Srinakarin Road, 2nd Floor Zone
[SDNTK]. (Pakistan) issued 12 Mar 2008 expires 11 Mar A 21 Tower, Suan Luang, Bangkok 10540,
ASESORIA Y SOLUCIONES GRUPO 2013; National ID No. 6110125312507 Thailand; Additional Sanctions Information -
CONSULTOR S.A., Calle 15 Norte No. 6N-34 (Pakistan); alt. National ID No. 24492025390 Subject to Secondary Sanctions [SDGT] [IFSR]
ofc. 404, Cali, Colombia; NIT # 805018000-1 (Pakistan) (individual) [SDGT]. (Linked To: MAHAN AIR).
(Colombia) [SDNT]. ASHRAF, Haji Muhammad (a.k.a. ASHRAF, Haji ASILDAROV, Rustam (a.k.a. ASELDAROV,
ASESORIAS PROFESIONALES LTDA., Calle 21 M.; a.k.a. MANSHA, Muhammad Ashraf; a.k.a. Rustam; a.k.a. ASELDEROV, Rustam; a.k.a.
No. 15-26, Ofc. 304, Armenia, Quindio, MANSHAH, Muhammad Ashraf; a.k.a. "Abu Mohammad al-Qadari"; a.k.a. "Abu
Colombia; NIT # 801000611-6 (Colombia) MUNSHA, Muhammad Ashraf); DOB 1955; Muhammad al-Kadarskii"; a.k.a. "Abu
[SDNT]. POB Faisalabad, Pakistan; Passport A-374184 Mukhammad al-Kadar"; a.k.a. "Abu
ASGARI, Mansur, Iran; DOB 03 Jun 1958; POB (Pakistan); alt. Passport AT0712501 (Pakistan) Mukhammad Kadarskiy"; a.k.a. "Abu
Tehran, Iran; nationality Iran; Additional issued 12 Mar 2008 expires 11 Mar 2013; Mukhammad Kadarsky"); DOB 01 Jan 1980 to
Sanctions Information - Subject to Secondary National ID No. 6110125312507 (Pakistan); alt. 31 Dec 1982; POB Kalmykia, Russia
Sanctions; Gender Male; Passport A4249926 National ID No. 24492025390 (Pakistan) (individual) [SDGT].
(Iran) (individual) [NPWMD] [IFSR] (Linked To: (individual) [SDGT]. 'ASIRI, Ibrahim Hasan Tali'A (a.k.a. AL ASIRI,
THE ORGANIZATION OF DEFENSIVE ASHTARI, Mahmood (a.k.a. ASHTARI, Ibrahim Hassan; a.k.a. AL-'ASIRI, Ibrahim;
INNOVATION AND RESEARCH). Mahmoud; a.k.a. ASHTARI, Mahmud); POB a.k.a. AL-'ASIRI, Ibrahim Hasan Tali; a.k.a. AL-
ASGHARZADEH, Abdollah; DOB 16 Sep 1968; Tehran, Iran; National ID No. 0062502034 (Iran) ASIRI, Ibrahim Hassan Tali; a.k.a. ASSIRI,
Additional Sanctions Information - Subject to (individual) [SDGT] (Linked To: QASIR, Ali). Ibrahim Hassan Tali; a.k.a. "ABOSSLAH"; a.k.a.
Secondary Sanctions (individual) [NPWMD] ASHTARI, Mahmoud (a.k.a. ASHTARI, "ABU SALEH"); DOB 19 Apr 1982; alt. DOB 18
[IFSR]. Mahmood; a.k.a. ASHTARI, Mahmud); POB Apr 1982; POB Riyadh, Saudi Arabia;
ASHAMI, Husayn (a.k.a. AL-SHAMI, Haj Husayn; Tehran, Iran; National ID No. 0062502034 (Iran) nationality Saudi Arabia; Passport F654645
a.k.a. AL-SHAMI, Husayn; a.k.a. AL-SHAMY, (individual) [SDGT] (Linked To: QASIR, Ali). issued 30 Apr 2005; National ID No.
Husayn; a.k.a. SHAIMI, Husayn; a.k.a. ASHTARI, Mahmud (a.k.a. ASHTARI, Mahmood; 1028745097 (Saudi Arabia); Member of al-
SHAMAI, Husayn; a.k.a. SHAMY, Husayn), a.k.a. ASHTARI, Mahmoud); POB Tehran, Iran; Qa'ida in the Arabian Peninsula, is wanted by
Lebanon; DOB 1948; alt. DOB 1954; alt. DOB National ID No. 0062502034 (Iran) (individual) the Government of Saudi Arabia and Interpol
1960; Additional Sanctions Information - Subject [SDGT] (Linked To: QASIR, Ali). has issued an Orange Notice: File no.
to Secondary Sanctions Pursuant to the ASHTIANI, Mohammad-Reza (a.k.a. ASHTIANI, 2009/52/OS/CCC (individual) [SDGT].
Hizballah Financial Sanctions Regulations Mohammed Reza Gharayi), Iran; DOB 1960; ASKATASUNA (f.k.a. GESTORAS PRO-
(individual) [SDGT]. alt. DOB 1961; POB Tehran, Iran; nationality AMNISTIA), Spain [SDGT].
Iran; Additional Sanctions Information - Subject
January 23, 2020 - 234 -

ASKATASUNA (a.k.a. BASQUE FATHERLAND ASMA AUTHORISED MONEY EXCHANGERS 7, San Martin de Porres, URB Valdiviezo, Lima,
AND LIBERTY; a.k.a. BATASUNA; a.k.a. EKIN; (a.k.a. ASMA MONEY CHANGERS; a.k.a. Peru; RUC # 20336637733 (Peru) [SDNTK].
a.k.a. EPANASTATIKI PIRINES; a.k.a. ASMA MONEY EXCHANGERS; a.k.a. ASMA ASOCIACION TURISTICA INTERNACIONAL
EUSKAL HERRITARROK; a.k.a. EUZKADI TA MONEY EXCHANGER'S), Shop #2, Saddiq S.C.S. (f.k.a. LUIS A. HERNANDEZ Z Y CIA.
ASKATASUNA; a.k.a. HERRI BATASUNA; Plaza, Near Regal Chowk, Shahrah-e-Quaid-e- S.C.S.), Carrera 35 No. 53-53, Bogota,
a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR Azam, Lahore, Pakistan; Shop #2, Sadiq Plaza, Colombia; NIT # 890325040-4 (Colombia)
REVOLUTIONARY STRUGGLE; a.k.a. XAKI; 69-The Mall, Lahore, Punjab, Pakistan; Shop [SDNT].
a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO] [SDGT]. No. 2 Siddique Plaza, Shahrah e Quaid e ASPERMAN, Joe, Syria; DOB 1987; alt. DOB
ASLAN, Aus; DOB 1959; alt. DOB 1960 Azam, Lahore, Punjab, Pakistan; Tax ID No. 1986; alt. DOB 1988; POB Cannes Region,
(individual) [SYRIA]. 2583018-0 [SDGT] (Linked To: IQBAL, France; Gender Male (individual) [SDGT].
ASLANOV, Dzheykhun Nasimi Ogly (a.k.a. Muhammad; Linked To: LASHKAR E- ASRC (a.k.a. ADVANCED SYSTEMS
ASLANOV, Jay; a.k.a. ASLANOV, Jayhoon), TAYYIBA). RESEARCH COMPANY; a.k.a. CENTER FOR
Russia; DOB 01 Jan 1990; POB Sumgait, ASMA MONEY CHANGERS (a.k.a. ASMA ADVANCED SYSTEMS RESEARCH; a.k.a.
Azerbaijan; nationality Russia; Gender Male; AUTHORISED MONEY EXCHANGERS; a.k.a. CRAS; a.k.a. PISHRO COMPANY; a.k.a.
Passport 629512112 (Russia); National ID No. ASMA MONEY EXCHANGERS; a.k.a. ASMA PISHRO SYSTEMS RESEARCH COMPANY),
2504139886 (individual) [CYBER2] MONEY EXCHANGER'S), Shop #2, Saddiq Tehran, Iran; Additional Sanctions Information -
[ELECTION-EO13848] (Linked To: INTERNET Plaza, Near Regal Chowk, Shahrah-e-Quaid-e- Subject to Secondary Sanctions [NPWMD]
RESEARCH AGENCY LLC). Azam, Lahore, Pakistan; Shop #2, Sadiq Plaza, [IFSR].
ASLANOV, Jay (a.k.a. ASLANOV, Dzheykhun 69-The Mall, Lahore, Punjab, Pakistan; Shop ASR-E SANAT ESHRAGH (a.k.a. ASRE SANAT
Nasimi Ogly; a.k.a. ASLANOV, Jayhoon), No. 2 Siddique Plaza, Shahrah e Quaid e ESHRAGH CO.; a.k.a. ASRE SANAT
Russia; DOB 01 Jan 1990; POB Sumgait, Azam, Lahore, Punjab, Pakistan; Tax ID No. ESHRAGH COMPANY; a.k.a. ASRE SANATE
Azerbaijan; nationality Russia; Gender Male; 2583018-0 [SDGT] (Linked To: IQBAL, ESHRAGH CO.; a.k.a. ASR-E-SAN'AT
Passport 629512112 (Russia); National ID No. Muhammad; Linked To: LASHKAR E- ESHRAGH ENGINEERING COMPANY; a.k.a.
2504139886 (individual) [CYBER2] TAYYIBA). ASR-E-SAN'AT ESHRAGH ENGINEERING
[ELECTION-EO13848] (Linked To: INTERNET ASMA MONEY EXCHANGERS (a.k.a. ASMA COMPANY LTD.; a.k.a. "ASE CO."), U6, No. 1
RESEARCH AGENCY LLC). AUTHORISED MONEY EXCHANGERS; a.k.a. Gol Alley, N. Makran St., Vafamanesh Ave.,
ASLANOV, Jayhoon (a.k.a. ASLANOV, ASMA MONEY CHANGERS; a.k.a. ASMA Heravy Sq., Tehran 1668745517, Iran; No. 699
Dzheykhun Nasimi Ogly; a.k.a. ASLANOV, MONEY EXCHANGER'S), Shop #2, Saddiq Farjam St., Tehran, Iran; Website
Jay), Russia; DOB 01 Jan 1990; POB Sumgait, Plaza, Near Regal Chowk, Shahrah-e-Quaid-e- www.asealu.com; Additional Sanctions
Azerbaijan; nationality Russia; Gender Male; Azam, Lahore, Pakistan; Shop #2, Sadiq Plaza, Information - Subject to Secondary Sanctions
Passport 629512112 (Russia); National ID No. 69-The Mall, Lahore, Punjab, Pakistan; Shop [NPWMD] [IFSR] (Linked To: IRAN
2504139886 (individual) [CYBER2] No. 2 Siddique Plaza, Shahrah e Quaid e ELECTRONICS INDUSTRIES).
[ELECTION-EO13848] (Linked To: INTERNET Azam, Lahore, Punjab, Pakistan; Tax ID No. ASRE SANAT ESHRAGH CO. (a.k.a. ASR-E
RESEARCH AGENCY LLC). 2583018-0 [SDGT] (Linked To: IQBAL, SANAT ESHRAGH; a.k.a. ASRE SANAT
ASM INTERNATIONAL GENERAL TRADING Muhammad; Linked To: LASHKAR E- ESHRAGH COMPANY; a.k.a. ASRE SANATE
COMPANY (a.k.a. ASM INTERNATIONAL TAYYIBA). ESHRAGH CO.; a.k.a. ASR-E-SAN'AT
GENERAL TRADING LLC; a.k.a. ASM ASMA MONEY EXCHANGER'S (a.k.a. ASMA ESHRAGH ENGINEERING COMPANY; a.k.a.
INTERNATIONAL TRADING, LLC), Jumeirah AUTHORISED MONEY EXCHANGERS; a.k.a. ASR-E-SAN'AT ESHRAGH ENGINEERING
Lake Tower, Cluster 1, Platinum Tower, Office ASMA MONEY CHANGERS; a.k.a. ASMA COMPANY LTD.; a.k.a. "ASE CO."), U6, No. 1
2405, P.O. Box 36102, Dubai, United Arab MONEY EXCHANGERS), Shop #2, Saddiq Gol Alley, N. Makran St., Vafamanesh Ave.,
Emirates [SYRIA] (Linked To: FOZ, Samer). Plaza, Near Regal Chowk, Shahrah-e-Quaid-e- Heravy Sq., Tehran 1668745517, Iran; No. 699
ASM INTERNATIONAL GENERAL TRADING Azam, Lahore, Pakistan; Shop #2, Sadiq Plaza, Farjam St., Tehran, Iran; Website
LLC (a.k.a. ASM INTERNATIONAL GENERAL 69-The Mall, Lahore, Punjab, Pakistan; Shop www.asealu.com; Additional Sanctions
TRADING COMPANY; a.k.a. ASM No. 2 Siddique Plaza, Shahrah e Quaid e Information - Subject to Secondary Sanctions
INTERNATIONAL TRADING, LLC), Jumeirah Azam, Lahore, Punjab, Pakistan; Tax ID No. [NPWMD] [IFSR] (Linked To: IRAN
Lake Tower, Cluster 1, Platinum Tower, Office 2583018-0 [SDGT] (Linked To: IQBAL, ELECTRONICS INDUSTRIES).
2405, P.O. Box 36102, Dubai, United Arab Muhammad; Linked To: LASHKAR E- ASRE SANAT ESHRAGH COMPANY (a.k.a.
Emirates [SYRIA] (Linked To: FOZ, Samer). TAYYIBA). ASR-E SANAT ESHRAGH; a.k.a. ASRE
ASM INTERNATIONAL TRADING, LLC (a.k.a. ASMAR, Haytham, Syria; DOB 02 Nov 1969; SANAT ESHRAGH CO.; a.k.a. ASRE SANATE
ASM INTERNATIONAL GENERAL TRADING nationality Syria; Scientific Studies and ESHRAGH CO.; a.k.a. ASR-E-SAN'AT
COMPANY; a.k.a. ASM INTERNATIONAL Research Center Employee (individual) ESHRAGH ENGINEERING COMPANY; a.k.a.
GENERAL TRADING LLC), Jumeirah Lake [SYRIA]. ASR-E-SAN'AT ESHRAGH ENGINEERING
Tower, Cluster 1, Platinum Tower, Office 2405, ASOCIACION CIVIL LOS PROMOTORES COMPANY LTD.; a.k.a. "ASE CO."), U6, No. 1
P.O. Box 36102, Dubai, United Arab Emirates AERONAUTICOS, Jr. Los Robles 152, Oficina Gol Alley, N. Makran St., Vafamanesh Ave.,
[SYRIA] (Linked To: FOZ, Samer). Heravy Sq., Tehran 1668745517, Iran; No. 699
January 23, 2020 - 235 -

Farjam St., Tehran, Iran; Website Syrian Army's 4th Armored Division (individual) CONQUEST OF SYRIA/THE LEVANT; a.k.a.
www.asealu.com; Additional Sanctions [SYRIA]. FRONT FOR THE LIBERATION OF THE
Information - Subject to Secondary Sanctions ASSAD, Maher (a.k.a. AL-ASAD, Mahir; a.k.a. LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM;
[NPWMD] [IFSR] (Linked To: IRAN ASSAD, Mahar); DOB 1968; Lieutenant a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a.
ELECTRONICS INDUSTRIES). Colonel; Position: Brigade Commander in the HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL-
ASRE SANATE ESHRAGH CO. (a.k.a. ASR-E Syrian Army's 4th Armored Division (individual) NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-
SANAT ESHRAGH; a.k.a. ASRE SANAT [SYRIA]. SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-
ESHRAGH CO.; a.k.a. ASRE SANAT ASSAF, Hosein (a.k.a. YAZBAK, Muhammad; NUSRAH; a.k.a. JABHAT FATAH AL-SHAM;
ESHRAGH COMPANY; a.k.a. ASR-E-SAN'AT a.k.a. YAZBECK, Mohammad; a.k.a. YAZBEK, a.k.a. JABHAT FATEH AL-SHAM; a.k.a.
ESHRAGH ENGINEERING COMPANY; a.k.a. Mohammad; a.k.a. YAZBIK, Muhammad), JABHAT FATH AL SHAM; a.k.a. JABHAT
ASR-E-SAN'AT ESHRAGH ENGINEERING Lebanon; DOB 1950; POB Bodai, Lebanon; FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH;
COMPANY LTD.; a.k.a. "ASE CO."), U6, No. 1 Additional Sanctions Information - Subject to a.k.a. LIBERATION OF AL-SHAM
Gol Alley, N. Makran St., Vafamanesh Ave., Secondary Sanctions Pursuant to the Hizballah COMMISSION; a.k.a. LIBERATION OF THE
Heravy Sq., Tehran 1668745517, Iran; No. 699 Financial Sanctions Regulations; Gender Male; LEVANT ORGANISATION; a.k.a. TAHRIR AL-
Farjam St., Tehran, Iran; Website Head of the Judicial Council of Hizballah SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT;
www.asealu.com; Additional Sanctions (individual) [SDGT] (Linked To: HIZBALLAH). a.k.a. THE FRONT FOR THE LIBERATION OF
Information - Subject to Secondary Sanctions ASSAF, Nabil (a.k.a. ASSAF, Nabil Mahmoud; AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT
[NPWMD] [IFSR] (Linked To: IRAN a.k.a. ASSAF, Nabil Muhammad), Lebanon; FRONT FOR THE PEOPLE OF THE LEVANT";
ELECTRONICS INDUSTRIES). DOB 11 Sep 1964; POB Beirut, Lebanon; a.k.a. "THE VICTORY FRONT") [FTO] [SDGT].
ASR-E-SAN'AT ESHRAGH ENGINEERING Additional Sanctions Information - Subject to ASSEMBLY FOR THE CALL OF THE KORAN
COMPANY (a.k.a. ASR-E SANAT ESHRAGH; Secondary Sanctions Pursuant to the Hizballah AND THE SUNNAH (a.k.a. JAMA'AT AD-
a.k.a. ASRE SANAT ESHRAGH CO.; a.k.a. Financial Sanctions Regulations; Gender Male DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a.
ASRE SANAT ESHRAGH COMPANY; a.k.a. (individual) [SDGT] (Linked To: AL-INMAA JAMAAT AL DAWA ILA AL SUNNAH; a.k.a.
ASRE SANATE ESHRAGH CO.; a.k.a. ASR-E- ENGINEERING AND CONTRACTING). JAMA'AT AL-DA'WA ALA-L-QURAN WA-L-
SAN'AT ESHRAGH ENGINEERING COMPANY ASSAF, Nabil Mahmoud (a.k.a. ASSAF, Nabil; SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT;
LTD.; a.k.a. "ASE CO."), U6, No. 1 Gol Alley, N. a.k.a. ASSAF, Nabil Muhammad), Lebanon; a.k.a. JAMAAT UD DAWA IL AL QURAN AL
Makran St., Vafamanesh Ave., Heravy Sq., DOB 11 Sep 1964; POB Beirut, Lebanon; SUNNAH; a.k.a. JAMAAT UL DAWA AL
Tehran 1668745517, Iran; No. 699 Farjam St., Additional Sanctions Information - Subject to QURAN; a.k.a. JAMA'AT UL DAWA AL-
Tehran, Iran; Website www.asealu.com; Secondary Sanctions Pursuant to the Hizballah QU'RAN; a.k.a. JAMAAT-UD-DAWA AL
Additional Sanctions Information - Subject to Financial Sanctions Regulations; Gender Male QURAN WAL SUNNAH; a.k.a. JAMIAT AL-
Secondary Sanctions [NPWMD] [IFSR] (Linked (individual) [SDGT] (Linked To: AL-INMAA DAWA AL-QURAN WAL-SUNNA; a.k.a.
To: IRAN ELECTRONICS INDUSTRIES). ENGINEERING AND CONTRACTING). SOCIETY FOR THE CALL/INVITATION TO
ASR-E-SAN'AT ESHRAGH ENGINEERING ASSAF, Nabil Muhammad (a.k.a. ASSAF, Nabil; THE QURAN AND THE SUNNA; a.k.a. "JDQ";
COMPANY LTD. (a.k.a. ASR-E SANAT a.k.a. ASSAF, Nabil Mahmoud), Lebanon; DOB a.k.a. "JDQS"; a.k.a. "SALAFI GROUP"),
ESHRAGH; a.k.a. ASRE SANAT ESHRAGH 11 Sep 1964; POB Beirut, Lebanon; Additional Afghanistan [SDGT].
CO.; a.k.a. ASRE SANAT ESHRAGH Sanctions Information - Subject to Secondary ASSEMBLY FOR THE LIBERATION OF SYRIA
COMPANY; a.k.a. ASRE SANATE ESHRAGH Sanctions Pursuant to the Hizballah Financial (a.k.a. AL NUSRAH FRONT FOR THE
CO.; a.k.a. ASR-E-SAN'AT ESHRAGH Sanctions Regulations; Gender Male PEOPLE OF LEVANT; a.k.a. AL-NUSRAH
ENGINEERING COMPANY; a.k.a. "ASE CO."), (individual) [SDGT] (Linked To: AL-INMAA FRONT; a.k.a. AL-NUSRAH FRONT IN
U6, No. 1 Gol Alley, N. Makran St., Vafamanesh ENGINEERING AND CONTRACTING). LEBANON; a.k.a. ASSEMBLY FOR
Ave., Heravy Sq., Tehran 1668745517, Iran; AS-SAFRANI, Ali Samida (a.k.a. AL SIFRANI, LIBERATION OF THE LEVANT; a.k.a.
No. 699 Farjam St., Tehran, Iran; Website Ali; a.k.a. AL-SAFRANI, Ali Ahmidah; a.k.a. CONQUEST OF THE LEVANT FRONT; a.k.a.
www.asealu.com; Additional Sanctions ZAFRANI, Ali), Libya; DOB 1982; Gender Male FATAH AL-SHAM FRONT; a.k.a. FATEH AL-
Information - Subject to Secondary Sanctions (individual) [SDGT] (Linked To: ISLAMIC SHAM FRONT; a.k.a. FRONT FOR THE
[NPWMD] [IFSR] (Linked To: IRAN STATE OF IRAQ AND THE LEVANT). CONQUEST OF SYRIA; a.k.a. FRONT FOR
ELECTRONICS INDUSTRIES). ASSEMBLY FOR LIBERATION OF THE THE CONQUEST OF SYRIA/THE LEVANT;
ASSAD, Bashar (a.k.a. AL ASSAD, Bashar LEVANT (a.k.a. AL NUSRAH FRONT FOR THE a.k.a. FRONT FOR THE LIBERATION OF THE
Hafez; a.k.a. AL-ASAD, Bashar; a.k.a. AL- PEOPLE OF LEVANT; a.k.a. AL-NUSRAH LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM;
ASSAD, Bashar); DOB 11 Sep 1965; POB FRONT; a.k.a. AL-NUSRAH FRONT IN a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a.
Damascus, Syria; President of the Syrian Arab LEBANON; a.k.a. ASSEMBLY FOR THE HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL-
Republic (individual) [SYRIA]. LIBERATION OF SYRIA; a.k.a. CONQUEST NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL-
ASSAD, Mahar (a.k.a. AL-ASAD, Mahir; a.k.a. OF THE LEVANT FRONT; a.k.a. FATAH AL- SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL-
ASSAD, Maher); DOB 1968; Lieutenant SHAM FRONT; a.k.a. FATEH AL-SHAM NUSRAH; a.k.a. JABHAT FATAH AL-SHAM;
Colonel; Position: Brigade Commander in the FRONT; a.k.a. FRONT FOR THE CONQUEST a.k.a. JABHAT FATEH AL-SHAM; a.k.a.
OF SYRIA; a.k.a. FRONT FOR THE JABHAT FATH AL SHAM; a.k.a. JABHAT
January 23, 2020 - 236 -

FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; DOB 18 Apr 1982; POB Riyadh, Saudi Arabia; Herzegovina; ul. Strossmajerova 72, Zenica,
a.k.a. LIBERATION OF AL-SHAM nationality Saudi Arabia; Passport F654645 Bosnia and Herzegovina; Muhameda
COMMISSION; a.k.a. LIBERATION OF THE issued 30 Apr 2005; National ID No. Hadzijahica #42, Sarajevo, Bosnia and
LEVANT ORGANISATION; a.k.a. TAHRIR AL- 1028745097 (Saudi Arabia); Member of al- Herzegovina [SDGT].
SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT; Qa'ida in the Arabian Peninsula, is wanted by ASSOCIATION FOR EDUCATION, CULTURE
a.k.a. THE FRONT FOR THE LIBERATION OF the Government of Saudi Arabia and Interpol AND BUILDING SOCIETY - SIRAT (a.k.a. AL
AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT has issued an Orange Notice: File no. FURQAN; a.k.a. ASSOCIATION FOR
FRONT FOR THE PEOPLE OF THE LEVANT"; 2009/52/OS/CCC (individual) [SDGT]. CITIZENS RIGHTS AND RESISTANCE TO
a.k.a. "THE VICTORY FRONT") [FTO] [SDGT]. ASSOCIATED ENGINEERS, United Kingdom LIES; a.k.a. ASSOCIATION FOR EDUCATION,
ASSI, Salah (a.k.a. 'ASI, Salih 'Ali; a.k.a. ASSI, [IRAQ2]. CULTURAL, AND TO CREATE SOCIETY -
Saleh; a.k.a. ASSI, Saleh Ali; a.k.a. ASSI, ASSOCIATION DE SECOURS PALESTINIENS SIRAT; a.k.a. ASSOCIATION OF CITIZENS
Salih), Congo, Democratic Republic of the; (a.k.a. ASSOCIATION FOR PALESTINIAN AID; FOR THE SUPPORT OF TRUTH AND
Etage 5 (5th Floor), 3 Avenue Bosquet, Paris a.k.a. ASSOCIATION SECOUR PALESTINIEN; SUPPRESSION OF LIES; a.k.a. DZEMIJETUL
27007, France; Bashoura, Beirut, Lebanon; a.k.a. HUMANITARE HILFSORGANISATION FURKAN; a.k.a. DZEM'IJJETUL FURQAN;
Immeuble Verdun 750, 5E Etage-Rue Rachid FUR PALASTINA; a.k.a. LAJNA AL-IGHATHA a.k.a. DZEMILIJATI FURKAN; a.k.a. IN
Karame Verdun, Beyrouth, Lebanon; DOB 14 AL-FILISTINI; a.k.a. PALESTINE RELIEF SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT), Put
May 1960; citizen France; Gender Male; COMMITTEE; a.k.a. PALESTINIAN AID Mladih Muslimana 30a, Sarajevo 71 000,
Passport 04FE50421 (France) (individual) COUNCIL; a.k.a. PALESTINIAN AID Bosnia and Herzegovina; ul. Strossmajerova
[SDGT] (Linked To: TABAJA, Adham Husayn). ORGANIZATION; a.k.a. PALESTINIAN RELIEF 72, Zenica, Bosnia and Herzegovina;
ASSI, Saleh (a.k.a. 'ASI, Salih 'Ali; a.k.a. ASSI, SOCIETY; a.k.a. RELIEF ASSOCIATION FOR Muhameda Hadzijahica #42, Sarajevo, Bosnia
Salah; a.k.a. ASSI, Saleh Ali; a.k.a. ASSI, PALESTINE; a.k.a. "ASP"), c/o Faical and Herzegovina [SDGT].
Salih), Congo, Democratic Republic of the; Yaakoubi, 7 rue de l'Ancien Port, Geneva CH- ASSOCIATION FOR PALESTINIAN AID (a.k.a.
Etage 5 (5th Floor), 3 Avenue Bosquet, Paris 1201, Switzerland; Gartnerstrasse 55, Basel ASSOCIATION DE SECOURS
27007, France; Bashoura, Beirut, Lebanon; CH-4109, Switzerland; Postfach 406, Basel CH- PALESTINIENS; a.k.a. ASSOCIATION
Immeuble Verdun 750, 5E Etage-Rue Rachid 4109, Switzerland [SDGT]. SECOUR PALESTINIEN; a.k.a. HUMANITARE
Karame Verdun, Beyrouth, Lebanon; DOB 14 ASSOCIATION FOR CITIZENS RIGHTS AND HILFSORGANISATION FUR PALASTINA;
May 1960; citizen France; Gender Male; RESISTANCE TO LIES (a.k.a. AL FURQAN; a.k.a. LAJNA AL-IGHATHA AL-FILISTINI; a.k.a.
Passport 04FE50421 (France) (individual) a.k.a. ASSOCIATION FOR EDUCATION, PALESTINE RELIEF COMMITTEE; a.k.a.
[SDGT] (Linked To: TABAJA, Adham Husayn). CULTURAL, AND TO CREATE SOCIETY - PALESTINIAN AID COUNCIL; a.k.a.
ASSI, Saleh Ali (a.k.a. 'ASI, Salih 'Ali; a.k.a. SIRAT; a.k.a. ASSOCIATION FOR PALESTINIAN AID ORGANIZATION; a.k.a.
ASSI, Salah; a.k.a. ASSI, Saleh; a.k.a. ASSI, EDUCATION, CULTURE AND BUILDING PALESTINIAN RELIEF SOCIETY; a.k.a.
Salih), Congo, Democratic Republic of the; SOCIETY - SIRAT; a.k.a. ASSOCIATION OF RELIEF ASSOCIATION FOR PALESTINE;
Etage 5 (5th Floor), 3 Avenue Bosquet, Paris CITIZENS FOR THE SUPPORT OF TRUTH a.k.a. "ASP"), c/o Faical Yaakoubi, 7 rue de
27007, France; Bashoura, Beirut, Lebanon; AND SUPPRESSION OF LIES; a.k.a. l'Ancien Port, Geneva CH-1201, Switzerland;
Immeuble Verdun 750, 5E Etage-Rue Rachid DZEMIJETUL FURKAN; a.k.a. DZEM'IJJETUL Gartnerstrasse 55, Basel CH-4109, Switzerland;
Karame Verdun, Beyrouth, Lebanon; DOB 14 FURQAN; a.k.a. DZEMILIJATI FURKAN; a.k.a. Postfach 406, Basel CH-4109, Switzerland
May 1960; citizen France; Gender Male; IN SIRATEL; a.k.a. ISTIKAMET; a.k.a. SIRAT), [SDGT].
Passport 04FE50421 (France) (individual) Put Mladih Muslimana 30a, Sarajevo 71 000, ASSOCIATION OF CITIZENS FOR THE
[SDGT] (Linked To: TABAJA, Adham Husayn). Bosnia and Herzegovina; ul. Strossmajerova SUPPORT OF TRUTH AND SUPPRESSION
ASSI, Salih (a.k.a. 'ASI, Salih 'Ali; a.k.a. ASSI, 72, Zenica, Bosnia and Herzegovina; OF LIES (a.k.a. AL FURQAN; a.k.a.
Salah; a.k.a. ASSI, Saleh; a.k.a. ASSI, Saleh Muhameda Hadzijahica #42, Sarajevo, Bosnia ASSOCIATION FOR CITIZENS RIGHTS AND
Ali), Congo, Democratic Republic of the; Etage and Herzegovina [SDGT]. RESISTANCE TO LIES; a.k.a. ASSOCIATION
5 (5th Floor), 3 Avenue Bosquet, Paris 27007, ASSOCIATION FOR EDUCATION, CULTURAL, FOR EDUCATION, CULTURAL, AND TO
France; Bashoura, Beirut, Lebanon; Immeuble AND TO CREATE SOCIETY - SIRAT (a.k.a. AL CREATE SOCIETY - SIRAT; a.k.a.
Verdun 750, 5E Etage-Rue Rachid Karame FURQAN; a.k.a. ASSOCIATION FOR ASSOCIATION FOR EDUCATION, CULTURE
Verdun, Beyrouth, Lebanon; DOB 14 May 1960; CITIZENS RIGHTS AND RESISTANCE TO AND BUILDING SOCIETY - SIRAT; a.k.a.
citizen France; Gender Male; Passport LIES; a.k.a. ASSOCIATION FOR EDUCATION, DZEMIJETUL FURKAN; a.k.a. DZEM'IJJETUL
04FE50421 (France) (individual) [SDGT] CULTURE AND BUILDING SOCIETY - SIRAT; FURQAN; a.k.a. DZEMILIJATI FURKAN; a.k.a.
(Linked To: TABAJA, Adham Husayn). 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
January 23, 2020 - 237 -

ASSOCIATION SECOUR PALESTINIEN (a.k.a. COMPANY LTD; a.k.a. "AL-'USAMAH Pr. Amir Sultan Street, Khalidiya Business
ASSOCIATION DE SECOURS COMPANY"; a.k.a. "ASAMA COMMERCIAL Center, 3rd Floor, Khalidiya, Jeddah, Saudi
PALESTINIENS; a.k.a. ASSOCIATION FOR COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a. Arabia; Riyadh 14213, Saudi Arabia; Dammam,
PALESTINIAN AID; a.k.a. HUMANITARE "NURIN COMPANY"), P.O. Box 8800, Jeddah Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim,
HILFSORGANISATION FUR PALASTINA; 21492, Saudi Arabia; 504 & 7102, Ibrahim Saudi Arabia; Khartoum, Sudan [SDGT] (Linked
a.k.a. LAJNA AL-IGHATHA AL-FILISTINI; a.k.a. Shakir Building, Hail Street Rowais, Near To: AL-AGHA, Abu Ubaydah Khayri Hafiz;
PALESTINE RELIEF COMMITTEE; a.k.a. Caravan Center, Jeddah 21492, Saudi Arabia; Linked To: HAMAS).
PALESTINIAN AID COUNCIL; a.k.a. Pr. Amir Sultan Street, Khalidiya Business ASYAF INTERNATIONAL HOLDING GROUP
PALESTINIAN AID ORGANIZATION; a.k.a. Center, 3rd Floor, Khalidiya, Jeddah, Saudi FOR TRADING AND INVESTMENT (a.k.a. AL-
PALESTINIAN RELIEF SOCIETY; a.k.a. Arabia; Riyadh 14213, Saudi Arabia; Dammam, OSAMA TRADING CO. LTD.; a.k.a. AL-
RELIEF ASSOCIATION FOR PALESTINE; Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim, 'USAMA TRADING COMPANY; a.k.a. ASYAF
a.k.a. "ASP"), c/o Faical Yaakoubi, 7 rue de Saudi Arabia; Khartoum, Sudan [SDGT] (Linked GROUP; a.k.a. ASYAF INTERNATIONAL
l'Ancien Port, Geneva CH-1201, Switzerland; To: AL-AGHA, Abu Ubaydah Khayri Hafiz; HOLDING GROUP; a.k.a. ASYAF
Gartnerstrasse 55, Basel CH-4109, Switzerland; Linked To: HAMAS). INTERNATIONAL HOLDING GROUP FOR
Postfach 406, Basel CH-4109, Switzerland ASYAF INTERNATIONAL HOLDING GROUP TRADING & INVESTMENT; a.k.a. DAN
[SDGT]. (a.k.a. AL-OSAMA TRADING CO. LTD.; a.k.a. ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ
ASTRONAUTICS RESEARCH INSTITUTE AL-'USAMA TRADING COMPANY; a.k.a. TRADING EST.; a.k.a. OSAMA TRADING
(a.k.a. AEROSPACE RESEARCH INSTITUTE; ASYAF GROUP; a.k.a. ASYAF COMPANY LTD; a.k.a. "AL-'USAMAH
a.k.a. ASTRONAUTICS SYSTEMS INTERNATIONAL HOLDING GROUP FOR COMPANY"; a.k.a. "ASAMA COMMERCIAL
RESEARCH CENTER), P.O. Box 15875-3885, TRADING & INVESTMENT; a.k.a. ASYAF COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a.
Tehran, Iran; 15th St, Mahestan St, Iran Zamin INTERNATIONAL HOLDING GROUP FOR "NURIN COMPANY"), P.O. Box 8800, Jeddah
St, Shahrak Ghods, Tehran 1465774111, Iran; TRADING AND INVESTMENT; a.k.a. DAN 21492, Saudi Arabia; 504 & 7102, Ibrahim
Aerospace Rd, Mahestan Rd, Iran Zamin Rd, ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ Shakir Building, Hail Street Rowais, Near
PO Box 14665-834, Tehran, Iran; Shahrak-e- TRADING EST.; a.k.a. OSAMA TRADING Caravan Center, Jeddah 21492, Saudi Arabia;
Ghods, Zamin St, Mahestan St, 15 Metri St, COMPANY LTD; a.k.a. "AL-'USAMAH Pr. Amir Sultan Street, Khalidiya Business
Iran; Additional Sanctions Information - Subject COMPANY"; a.k.a. "ASAMA COMMERCIAL Center, 3rd Floor, Khalidiya, Jeddah, Saudi
to Secondary Sanctions [NPWMD] [IFSR]. COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a. Arabia; Riyadh 14213, Saudi Arabia; Dammam,
ASTRONAUTICS SYSTEMS RESEARCH "NURIN COMPANY"), P.O. Box 8800, Jeddah Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim,
CENTER (a.k.a. AEROSPACE RESEARCH 21492, Saudi Arabia; 504 & 7102, Ibrahim Saudi Arabia; Khartoum, Sudan [SDGT] (Linked
INSTITUTE; a.k.a. ASTRONAUTICS Shakir Building, Hail Street Rowais, Near To: AL-AGHA, Abu Ubaydah Khayri Hafiz;
RESEARCH INSTITUTE), P.O. Box 15875- Caravan Center, Jeddah 21492, Saudi Arabia; Linked To: HAMAS).
3885, Tehran, Iran; 15th St, Mahestan St, Iran Pr. Amir Sultan Street, Khalidiya Business ATABAKI, Alireza; DOB 1961; POB Tehran
Zamin St, Shahrak Ghods, Tehran 1465774111, Center, 3rd Floor, Khalidiya, Jeddah, Saudi Province, Central Tehran; Additional Sanctions
Iran; Aerospace Rd, Mahestan Rd, Iran Zamin Arabia; Riyadh 14213, Saudi Arabia; Dammam, Information - Subject to Secondary Sanctions;
Rd, PO Box 14665-834, Tehran, Iran; Shahrak- Saudi Arabia; Al Kharaj, Saudi Arabia; Qasim, National ID No. 0042773296 (Iran) (individual)
e-Ghods, Zamin St, Mahestan St, 15 Metri St, Saudi Arabia; Khartoum, Sudan [SDGT] (Linked [SDGT] [IRGC] [IFSR] (Linked To: ANSAR
Iran; Additional Sanctions Information - Subject To: AL-AGHA, Abu Ubaydah Khayri Hafiz; EXCHANGE).
to Secondary Sanctions [NPWMD] [IFSR]. Linked To: HAMAS). ATABIEV, Islam (a.k.a. ATABIYEV, Islam; a.k.a.
ASWAD, Ahmad, Syria; DOB 21 Aug 1966; ASYAF INTERNATIONAL HOLDING GROUP ATABIYEV, Islam Seit-Umarovich; a.k.a.
nationality Syria; Scientific Studies and FOR TRADING & INVESTMENT (a.k.a. AL- DZHIKHAD, Abu; a.k.a. "AL-SHISHANI, Abu-
Research Center Employee (individual) OSAMA TRADING CO. LTD.; a.k.a. AL- Jihad"; a.k.a. "THE CHECHEN, Abu Jihad");
[SYRIA]. 'USAMA TRADING COMPANY; a.k.a. ASYAF DOB 29 Jun 1983; POB Stavropol Region,
ASWAD, Ali, Syria; DOB 10 Nov 1958; nationality GROUP; a.k.a. ASYAF INTERNATIONAL Russia; nationality Russia; Passport 620169661
Syria; Scientific Studies and Research Center HOLDING GROUP; a.k.a. ASYAF (Russia); alt. Passport 9103314932 (Russia)
Employee (individual) [SYRIA]. INTERNATIONAL HOLDING GROUP FOR issued 16 Aug 2003 (individual) [SDGT] (Linked
ASYAF GROUP (a.k.a. AL-OSAMA TRADING TRADING AND INVESTMENT; a.k.a. DAN To: ISLAMIC STATE OF IRAQ AND THE
CO. LTD.; a.k.a. AL-'USAMA TRADING ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ LEVANT).
COMPANY; a.k.a. ASYAF INTERNATIONAL TRADING EST.; a.k.a. OSAMA TRADING ATABIYEV, Islam (a.k.a. ATABIEV, Islam; a.k.a.
HOLDING GROUP; a.k.a. ASYAF COMPANY LTD; a.k.a. "AL-'USAMAH ATABIYEV, Islam Seit-Umarovich; a.k.a.
INTERNATIONAL HOLDING GROUP FOR COMPANY"; a.k.a. "ASAMA COMMERCIAL DZHIKHAD, Abu; a.k.a. "AL-SHISHANI, Abu-
TRADING & INVESTMENT; a.k.a. ASYAF COMPANY"; a.k.a. "ASAMA COMPANY"; a.k.a. Jihad"; a.k.a. "THE CHECHEN, Abu Jihad");
INTERNATIONAL HOLDING GROUP FOR "NURIN COMPANY"), P.O. Box 8800, Jeddah DOB 29 Jun 1983; POB Stavropol Region,
TRADING AND INVESTMENT; a.k.a. DAN 21492, Saudi Arabia; 504 & 7102, Ibrahim Russia; nationality Russia; Passport 620169661
ISDICO; a.k.a. M/S OSAMA KHAIRY HAFEZ Shakir Building, Hail Street Rowais, Near (Russia); alt. Passport 9103314932 (Russia)
TRADING EST.; a.k.a. OSAMA TRADING Caravan Center, Jeddah 21492, Saudi Arabia; issued 16 Aug 2003 (individual) [SDGT] (Linked
January 23, 2020 - 238 -

To: ISLAMIC STATE OF IRAQ AND THE Belgium; nationality Belgium; alt. nationality ATENCIA PITALUA, Rafael Dario, c/o
LEVANT). Morocco; Gender Male (individual) [SDGT]. FUNDACION PARA LA PAZ DE CORDOBA,
ATABIYEV, Islam Seit-Umarovich (a.k.a. ATARI, Musah (a.k.a. ATAR, Mussa; a.k.a. Monteria, Cordoba, Colombia; DOB 04 Feb
ATABIEV, Islam; a.k.a. ATABIYEV, Islam; a.k.a. HATARI, Musa; a.k.a. MUSA, Atari; a.k.a. 1963; Cedula No. 6889653 (Colombia)
DZHIKHAD, Abu; a.k.a. "AL-SHISHANI, Abu- TAHIR, Musa; a.k.a. TARAH, Musah; a.k.a. (individual) [SDNTK].
Jihad"; a.k.a. "THE CHECHEN, Abu Jihad"); TARAK, Musah; a.k.a. TARK, Musa), Songo, ATIA, Hachim K., 2 Stratford Place, London W1N
DOB 29 Jun 1983; POB Stavropol Region, Kafia Kingi; DOB 1965; alt. DOB 1964; alt. DOB 9AE, United Kingdom (individual) [IRAQ2].
Russia; nationality Russia; Passport 620169661 1966; nationality Sudan (individual) [CAR] ATIA, Hachim K., Hay Al-Adil Mahala-645,
(Russia); alt. Passport 9103314932 (Russia) (Linked To: LORD'S RESISTANCE ARMY). Zukak-8, No.-39, Baghdad, Iraq (individual)
issued 16 Aug 2003 (individual) [SDGT] (Linked ATCHARA, Chiwinpraphasri (a.k.a. ATCHARA, [IRAQ2].
To: ISLAMIC STATE OF IRAQ AND THE Praptwora; a.k.a. ATCHARA, Samsaeng; a.k.a. ATIA, Hachim K., Lane 15, Area 902, Hai Al-
LEVANT). PRAPATWORA, Atchara; a.k.a. SAENGKHAM, Wahda, Baghdad, Iraq (individual) [IRAQ2].
ATACAR OTOMOTIV DIS TICARET VE Samsaeng), c/o DEHONG THAILONG HOTEL ATIEH SAZAN DAY, No. 12, Taheri Street, Africa
SAVUNMA SANAYI LIMITED SIRKETI (a.k.a. CO., LTD., Yunnan Province, China; 88/2 Soi Blvd, Tehran, Iran; Additional Sanctions
FALCON INTERNATIONAL SIA; f.k.a. MURAT Klong Nam Kaew, Tambon Sam Sen Nok, Huay Information - Subject to Secondary Sanctions
INSAAT DIS TICARET VE SAVUNMA SANAYI Khwang, Bangkok, Thailand; DOB 09 Sep [SDGT] [IFSR] (Linked To: DAY BANK).
LIMITED SIRKETI; a.k.a. SABIEDRIBA AR 1948; Passport V487440 (Thailand) expires ATIF, Mohamed (a.k.a. ABDULLAH, Sheikh
IEROBEZOTU ATBILDIBU 'FALON May 2007; National ID No. 3509900001907 Taysir; a.k.a. ABU SITTA, Subhi; a.k.a. AL-
INTERNATIONAL'; a.k.a. SIA FALCON (Thailand) expires Sep 2006 (individual) MASRI, Abu Hafs; a.k.a. ATEF, Muhammad;
INTERNATIONAL GROUP; a.k.a. SIA FALCON [SDNTK]. a.k.a. ATIF, Muhammad; a.k.a. EL KHABIR,
INTERNATIONAL TARIM VE HAYVANCILIK ATCHARA, Praptwora (a.k.a. ATCHARA, Abu Hafs el Masry; a.k.a. "ABU HAFS"; a.k.a.
LIMITED SIKRETI), Fulya Mah. Buyukdere Chiwinpraphasri; a.k.a. ATCHARA, Samsaeng; "TAYSIR"); DOB 1951; alt. DOB 1956; alt. DOB
Cad. Akabe Ticaret Merkezi 78-80A Kat: 1 D: 1 a.k.a. PRAPATWORA, Atchara; a.k.a. 1944; POB Alexandria, Egypt (individual)
Mecidiyekoy, Sisli, Istanbul, Turkey; Akabe Is SAENGKHAM, Samsaeng), c/o DEHONG [SDGT].
Hani, 78-80 A/1, Fulya Mahallesi Buyukdere THAILONG HOTEL CO., LTD., Yunnan ATIF, Muhammad (a.k.a. ABDULLAH, Sheikh
Caddesi Sisli, Istanbul, Turkey; Varpas Province, China; 88/2 Soi Klong Nam Kaew, Taysir; a.k.a. ABU SITTA, Subhi; a.k.a. AL-
Baldones pagasts Baldones novads LV 2125, Tambon Sam Sen Nok, Huay Khwang, MASRI, Abu Hafs; a.k.a. ATEF, Muhammad;
Latvia; Istanbul, Turkey; Riga, Latvia; Bangkok, Thailand; DOB 09 Sep 1948; a.k.a. ATIF, Mohamed; a.k.a. EL KHABIR, Abu
Secondary sanctions risk: North Korea Passport V487440 (Thailand) expires May Hafs el Masry; a.k.a. "ABU HAFS"; a.k.a.
Sanctions Regulations, sections 510.201 and 2007; National ID No. 3509900001907 "TAYSIR"); DOB 1951; alt. DOB 1956; alt. DOB
510.210; Tax ID No. 6240194059 (Turkey); (Thailand) expires Sep 2006 (individual) 1944; POB Alexandria, Egypt (individual)
Registration Number 464933 (Turkey); alt. [SDNTK]. [SDGT].
Registration Number 45403041088 (Latvia) ATCHARA, Samsaeng (a.k.a. ATCHARA, ATIYA, Mustafa (a.k.a. AL-MASRI, Abu al-Walid;
[DPRK]. Chiwinpraphasri; a.k.a. ATCHARA, Praptwora; a.k.a. AL-MISRI, Abu Walid; a.k.a. HAMID,
ATAR, Mussa (a.k.a. ATARI, Musah; a.k.a. a.k.a. PRAPATWORA, Atchara; a.k.a. Mustafa; a.k.a. HAMID, Mustafa Muhammad
HATARI, Musa; a.k.a. MUSA, Atari; a.k.a. SAENGKHAM, Samsaeng), c/o DEHONG 'Atiya; a.k.a. "AL-MAKKI, Hashim"; a.k.a. "AL-
TAHIR, Musa; a.k.a. TARAH, Musah; a.k.a. THAILONG HOTEL CO., LTD., Yunnan WALID, Abu"); DOB Mar 1945; POB Alexandria,
TARAK, Musah; a.k.a. TARK, Musa), Songo, Province, China; 88/2 Soi Klong Nam Kaew, Egypt; nationality Egypt; alt. nationality Pakistan
Kafia Kingi; DOB 1965; alt. DOB 1964; alt. DOB Tambon Sam Sen Nok, Huay Khwang, (individual) [SDGT].
1966; nationality Sudan (individual) [CAR] Bangkok, Thailand; DOB 09 Sep 1948; ATLANTIC PELICAN COMPANY LTD, The
(Linked To: LORD'S RESISTANCE ARMY). Passport V487440 (Thailand) expires May Gambia [GLOMAG] (Linked To: JAMMEH,
ATAR, Oussama (a.k.a. ATAR, Oussama 2007; National ID No. 3509900001907 Yahya).
Ahmad; a.k.a. ATAR, Usama; a.k.a. ATTAR, (Thailand) expires Sep 2006 (individual) ATLANTIC SHIPPING & TRANS (a.k.a.
Usama), Raqqa, Syria; DOB 1983 to 1985; POB [SDNTK]. ATLANTIC SHIPPING AND TRANS; a.k.a.
Belgium; nationality Belgium; alt. nationality A-TEAM CHEMICALS COMPANY LTD., 95/53 ATLANTIC SHIPPING AND
Morocco; Gender Male (individual) [SDGT]. Soi Lasal, Sukhumwit 105 Road, Bang Na, Phra TRANSPORTATION LIMITED), East Shahid
ATAR, Oussama Ahmad (a.k.a. ATAR, Khanong district, Bangkok, Thailand [SDNTK]. Atefi Street 35, Africa Boulevard, PO Box
Oussama; a.k.a. ATAR, Usama; a.k.a. ATTAR, ATEF, Muhammad (a.k.a. ABDULLAH, Sheikh 19395-4833, Tehran, Iran; Additional Sanctions
Usama), Raqqa, Syria; DOB 1983 to 1985; POB Taysir; a.k.a. ABU SITTA, Subhi; a.k.a. AL- Information - Subject to Secondary Sanctions
Belgium; nationality Belgium; alt. nationality MASRI, Abu Hafs; a.k.a. ATIF, Mohamed; a.k.a. [IRAN] (Linked To: NATIONAL IRANIAN
Morocco; Gender Male (individual) [SDGT]. ATIF, Muhammad; a.k.a. EL KHABIR, Abu Hafs TANKER COMPANY).
ATAR, Usama (a.k.a. ATAR, Oussama; a.k.a. el Masry; a.k.a. "ABU HAFS"; a.k.a. "TAYSIR"); ATLANTIC SHIPPING AND TRANS (a.k.a.
ATAR, Oussama Ahmad; a.k.a. ATTAR, DOB 1951; alt. DOB 1956; alt. DOB 1944; POB ATLANTIC SHIPPING & TRANS; a.k.a.
Usama), Raqqa, Syria; DOB 1983 to 1985; POB Alexandria, Egypt (individual) [SDGT]. ATLANTIC SHIPPING AND
TRANSPORTATION LIMITED), East Shahid
January 23, 2020 - 239 -

Atefi Street 35, Africa Boulevard, PO Box Sanctions Information - Subject to Secondary ATTARAN, Mahdi (a.k.a. ATTARAN, Mohammad
19395-4833, Tehran, Iran; Additional Sanctions Sanctions [IRAN] (Linked To: NATIONAL Mahdi; a.k.a. ATTARAN, Mohammad Mahdi
Information - Subject to Secondary Sanctions IRANIAN TANKER COMPANY). Da'emi); DOB 13 Jul 1979; POB Mashhad, Iran;
[IRAN] (Linked To: NATIONAL IRANIAN ATLAS OCEAN AND PETROCHEMICAL nationality Iran; Additional Sanctions
TANKER COMPANY). (AOPC), Dubai Airport Free Zone, United Arab Information - Subject to Secondary Sanctions;
ATLANTIC SHIPPING AND TRANSPORTATION Emirates [NPWMD] (Linked To: ILAM Gender Male (individual) [NPWMD] [IFSR]
LIMITED (a.k.a. ATLANTIC SHIPPING & PETROCHEMICAL COMPANY). (Linked To: PUYA ELECTRO SAMAN NIRU).
TRANS; a.k.a. ATLANTIC SHIPPING AND ATLAS SHIPPING (a.k.a. ATLAS KIAN QESHM; ATTARAN, Mohammad Mahdi (a.k.a. ATTARAN,
TRANS), East Shahid Atefi Street 35, Africa a.k.a. ATLAS SHIPPING COMPANY), No. 44, Mahdi; a.k.a. ATTARAN, Mohammad Mahdi
Boulevard, PO Box 19395-4833, Tehran, Iran; East Atefi Ave., Nelsonmandella Blvd., Tehran, Da'emi); DOB 13 Jul 1979; POB Mashhad, Iran;
Additional Sanctions Information - Subject to Iran; Website http://nitcshipping.com; Additional nationality Iran; Additional Sanctions
Secondary Sanctions [IRAN] (Linked To: Sanctions Information - Subject to Secondary Information - Subject to Secondary Sanctions;
NATIONAL IRANIAN TANKER COMPANY). Sanctions [IRAN] (Linked To: NATIONAL Gender Male (individual) [NPWMD] [IFSR]
ATLAS AIR CONDITIONING COMPANY IRANIAN TANKER COMPANY). (Linked To: PUYA ELECTRO SAMAN NIRU).
LIMITED, 55 Roebuck House, Palace Street, ATLAS SHIPPING COMPANY (a.k.a. ATLAS ATTARAN, Mohammad Mahdi Da'emi (a.k.a.
London, United Kingdom [IRAQ2]. KIAN QESHM; a.k.a. ATLAS SHIPPING), No. ATTARAN, Mahdi; a.k.a. ATTARAN,
ATLAS CURRENCY EXCHANGE (a.k.a. ATLAS 44, East Atefi Ave., Nelsonmandella Blvd., Mohammad Mahdi); DOB 13 Jul 1979; POB
EXCHANGE; a.k.a. TAZAMONI VAKILI AND Tehran, Iran; Website http://nitcshipping.com; Mashhad, Iran; nationality Iran; Additional
PARTNERS; a.k.a. VAKILI JOINT Additional Sanctions Information - Subject to Sanctions Information - Subject to Secondary
PARTNERSHIP), No. 77, Commercial Center Secondary Sanctions [IRAN] (Linked To: Sanctions; Gender Male (individual) [NPWMD]
Market (Bazar Markazi Tejari), Ferdosi Street, NATIONAL IRANIAN TANKER COMPANY). [IFSR] (Linked To: PUYA ELECTRO SAMAN
Kish Island, Iran; Website www.atlassarafi.com; ATOM, Mohamed Sa'id (a.k.a. ATOM, Mohamed NIRU).
Additional Sanctions Information - Subject to Siad; a.k.a. SA'ID, Mohamed; a.k.a. "ATOM"), ATTO, Abdullah (a.k.a. BUR, Abdullah; a.k.a.
Secondary Sanctions [SDGT] [IFSR] (Linked Galgala, Puntland, Somalia; Badhan, Somalia; ISSA, Issa Osman; a.k.a. "AFADEY"; a.k.a.
To: ANSAR EXCHANGE). DOB circa 1966; POB Galgala, Puntland, "MUSSE"; a.k.a. "SUDANI, Abdala"); DOB
ATLAS DOVIZ (a.k.a. ATLAS DOVIZ TICARETI Somalia (individual) [SOMALIA]. 1973; POB Malindi, Kenya; nationality Kenya
A.S.), Tayahatun Mah., Tclar Sok. No: 83, ATOM, Mohamed Siad (a.k.a. ATOM, Mohamed (individual) [SDGT].
Mercan Kaps-Kapal Car, Eminonu, Istanbul, Sa'id; a.k.a. SA'ID, Mohamed; a.k.a. "ATOM"), ATWA, Ali (a.k.a. BOUSLIM, Ammar Mansour;
Turkey; Website www.atlasdoviz.com; Galgala, Puntland, Somalia; Badhan, Somalia; a.k.a. SALIM, Hassan Rostom), Lebanon; DOB
Additional Sanctions Information - Subject to DOB circa 1966; POB Galgala, Puntland, 1960; POB Lebanon; citizen Lebanon;
Secondary Sanctions [SDGT] [IFSR] (Linked Somalia (individual) [SOMALIA]. Additional Sanctions Information - Subject to
To: SAKAN, Suleyman). ATOMIC ENERGY ORGANIZATION OF IRAN Secondary Sanctions Pursuant to the Hizballah
ATLAS DOVIZ TICARETI A.S. (a.k.a. ATLAS (a.k.a. AEOI), North kargar street, P.O. Box Financial Sanctions Regulations (individual)
DOVIZ), Tayahatun Mah., Tclar Sok. No: 83, 14155-1339, Tehran, Iran; Website [SDGT].
Mercan Kaps-Kapal Car, Eminonu, Istanbul, http://www.aeoi.org.ir; Additional Sanctions AUC (a.k.a. AUTODEFENSAS UNIDAS DE
Turkey; Website www.atlasdoviz.com; Information - Subject to Secondary Sanctions COLOMBIA; a.k.a. UNITED SELF-DEFENSE
Additional Sanctions Information - Subject to [IRAN]. FORCES OF COLOMBIA) [SDNTK] [SDGT].
Secondary Sanctions [SDGT] [IFSR] (Linked ATOMIC FUEL DEVELOPMENT ENGINEERING AUCHENBURG FARM, Nyamandlovu,
To: SAKAN, Suleyman). COMPANY (a.k.a. ENERGY NOVIN Zimbabwe [ZIMBABWE].
ATLAS EQUIPMENT COMPANY LIMITED, 55 INDUSTRIAL DEVELOPMENT; a.k.a. MATSA AUDIO ALARMAS, S.A. DE C.V., Paseo de los
Roebuck House, Palace Street, London, United COMPANY; a.k.a. "ENID"; a.k.a. "MATSA"), Tilos No. 1344 A, Col. Rancho Blanco,
Kingdom [IRAQ2]. Iran; Additional Sanctions Information - Subject Guadalajara, Jalisco C.P. 44890, Mexico; Calle
ATLAS EXCHANGE (a.k.a. ATLAS CURRENCY to Secondary Sanctions [IRAN] (Linked To: Paseo de los Tilos No. 1344, Colonia
EXCHANGE; a.k.a. TAZAMONI VAKILI AND ATOMIC ENERGY ORGANIZATION OF IRAN). Tabachines, Zapopan, Jalisco C.P. 45188,
PARTNERS; a.k.a. VAKILI JOINT ATRIS, Hussein (a.k.a. HUSSEIN, Atris); DOB 11 Mexico; R.F.C. AAL9802259P1 (Mexico); Folio
PARTNERSHIP), No. 77, Commercial Center Nov 1964; POB Lebanon; Additional Sanctions Mercantil No. 10987-1 (Mexico) [SDNTK].
Market (Bazar Markazi Tejari), Ferdosi Street, Information - Subject to Secondary Sanctions AUDITORES ESPECIALIZADOS LTDA., Calle
Kish Island, Iran; Website www.atlassarafi.com; Pursuant to the Hizballah Financial Sanctions 93 No. 14-20 Ofc. 611, Bogota, Colombia; NIT #
Additional Sanctions Information - Subject to Regulations (individual) [SDGT]. 830041980-1 (Colombia) [SDNT].
Secondary Sanctions [SDGT] [IFSR] (Linked ATTAR, Usama (a.k.a. ATAR, Oussama; a.k.a. AUF, Awad Ibn (a.k.a. AUF, Awad Muhammad
To: ANSAR EXCHANGE). ATAR, Oussama Ahmad; a.k.a. ATAR, Usama), Ibn; a.k.a. AUF, Mohammed Ahmed Awad Ibn;
ATLAS KIAN QESHM (a.k.a. ATLAS SHIPPING; Raqqa, Syria; DOB 1983 to 1985; POB a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF,
a.k.a. ATLAS SHIPPING COMPANY), No. 44, Belgium; nationality Belgium; alt. nationality Awad Ibn; a.k.a. NAUF, Awad Mohammed
East Atefi Ave., Nelsonmandella Blvd., Tehran, Morocco; Gender Male (individual) [SDGT]. Ahmed Ebni; a.k.a. OAF, Awad Mohamed
Iran; Website http://nitcshipping.com; Additional Ahmed Ibn; a.k.a. OUF, Awad Mohamed
January 23, 2020 - 240 -

Ahmed Ibn); DOB circa 1954; nationality Sudan; Male; Passport DM-000826 issued 22 Nov 2011 1027739734098 (Russia); Tax ID No.
Head of Military Intelligence and Security (individual) [GLOMAG]. 7702285945 (Russia) [CYBER2].
(individual) [DARFUR]. AUNG KYAW ZAWW (a.k.a. AUNG KYAW AUTOS MINI, Avenida Delante, No. 1806,
AUF, Awad Muhammad Ibn (a.k.a. AUF, Awad ZAW), Burma; DOB 20 Aug 1961; Gender Male; Colonia Costa Bella, Ensenada, Baja California,
Ibn; a.k.a. AUF, Mohammed Ahmed Awad Ibn; Passport DM-000826 issued 22 Nov 2011 Mexico [SDNTK].
a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF, (individual) [GLOMAG]. AUTOTRANSPORTES JYM S.A. DE C.V., Calle
Awad Ibn; a.k.a. NAUF, Awad Mohammed AUNG, Aung, Burma; DOB 1973; Gender Male Primera S/N 820, Poste No. 1504, Colonia
Ahmed Ebni; a.k.a. OAF, Awad Mohamed (individual) [GLOMAG]. Piggy Back, Poblado Campo El Diez, Culiacan,
Ahmed Ibn; a.k.a. OUF, Awad Mohamed AURELIANO FELIX, Jorge (a.k.a. "MACUMBA"); Sinaloa, Mexico; R.F.C. AJY-960612-HPO
Ahmed Ibn); DOB circa 1954; nationality Sudan; DOB 15 Apr 1952; nationality Mexico (Mexico) [SDNTK].
Head of Military Intelligence and Security (individual) [SDNTK]. AUTOTRANSPORTES TERRESTRES S.A. DE
(individual) [DARFUR]. AUTO EXPRESS DORADOS S.A. DE C.V., C.V., Guasave, Sinaloa, Mexico [SDNTK]
AUF, Mohammed Ahmed Awad Ibn (a.k.a. AUF, Panamericana 110 Colonia Altavista, Saucillo, (Linked To: MEZA FLORES, Fausto Isidro).
Awad Ibn; a.k.a. AUF, Awad Muhammad Ibn; Chihuahua C.P. 33620, Mexico; Avenida AVANTI GLOBAL GROUP S.A.S., Carrera 48 76
a.k.a. AWF, Awad Ahmad Ibn; a.k.a. AWF, Cristobal Colon, Saucillo, Chihuahua, Mexico 10 PI 3, Barranquilla, Atlantico, Colombia; NIT #
Awad Ibn; a.k.a. NAUF, Awad Mohammed [SDNTK]. 9004786647 (Colombia) [VENEZUELA-
Ahmed Ebni; a.k.a. OAF, Awad Mohamed AUTO PARTES HANDAL S. DE R.L. DE C.V. EO13850].
Ahmed Ibn; a.k.a. OUF, Awad Mohamed (a.k.a. APH S. DE R.L. DE C.V.; a.k.a. AVELAR GUTIERREZ, Isidro, Islas Aleutianas
Ahmed Ibn); DOB circa 1954; nationality Sudan; SUPERTIENDAS & AUTO PARTES HANDAL), 2307, Guadalajara, Jalisco 44540, Mexico;
Head of Military Intelligence and Security 3 Ave y 14 Calle N.O., Barrio Las Acacias, Santa Esther 845, Colonia Santa Margarita,
(individual) [DARFUR]. Apartado Postal No 1018, San Pedro Sula, Primera Seccion, Zapopan, Jalisco, Mexico;
AULAQI, Anwar Nasser (a.k.a. AL-AULAQI, Cortes, Honduras; 14 de Julio, La Ceiba, DOB 13 Jun 1962; POB Jalisco, Mexico;
Anwar; a.k.a. AL-AWLAKI, Anwar; a.k.a. AL- Atlantida, Honduras; Ave Junior, Entre 7 y 6 nationality Mexico; Gender Male; C.U.R.P.
AWLAQI, Anwar; a.k.a. AULAQI, Anwar Nasser Calle Sureste, San Pedero Sula, Cortes, AEGI620613HJCVTS05 (Mexico) (individual)
Abdulla; a.k.a. AULAQI, Anwar Nasswer); DOB Honduras; Tax ID No. 3ET38QN (Honduras); [SDNTK].
21 Apr 1971; alt. DOB 22 Apr 1971; POB Las alt. Tax ID No. 05019001468346 (Honduras) AVELLAN MEDAL, Ramon Antonio, Bello
Cruces, New Mexico; citizen United States; alt. [SDNTK]. Horizonte 6TA Etapa Nl 4, Managua,
citizen Yemen (individual) [SDGT]. AUTO SERVICIO JATZIRY S.A. DE C.V., Nicaragua; DOB 11 Nov 1954; POB Jinotepe,
AULAQI, Anwar Nasser Abdulla (a.k.a. AL- Guasave, Sinaloa, Mexico; Registration ID Nicaragua; nationality Nicaragua; Gender Male;
AULAQI, Anwar; a.k.a. AL-AWLAKI, Anwar; 12577 (Mexico) [SDNTK] (Linked To: MEZA Passport A0008696 (Nicaragua) issued 17 Oct
a.k.a. AL-AWLAQI, Anwar; a.k.a. AULAQI, FLORES, Fausto Isidro). 2011 expires 17 Oct 2021; National ID No.
Anwar Nasser; a.k.a. AULAQI, Anwar AUTODEFENSAS UNIDAS DE COLOMBIA 0411111540000Q (Nicaragua) (individual)
Nasswer); DOB 21 Apr 1971; alt. DOB 22 Apr (a.k.a. AUC; a.k.a. UNITED SELF-DEFENSE [NICARAGUA] [NICARAGUA-NHRAA].
1971; POB Las Cruces, New Mexico; citizen FORCES OF COLOMBIA) [SDNTK] [SDGT]. AVENDANO LOPEZ, Martin (a.k.a. AVENDANO
United States; alt. citizen Yemen (individual) AUTODROMO CULIACAN RACE PARK, Blvd. OJEDA, Martin Guadencio; a.k.a. AVENDANO,
[SDGT]. Universitarios No. 196 Ote., Piso 4, Colonia Mariano; a.k.a. NARANJO, Carlos; a.k.a.
AULAQI, Anwar Nasswer (a.k.a. AL-AULAQI, Tierra Blanca, Culiacan, Sinaloa, Mexico; OJEDA AVENDANO, Martin), c/o AUTOS MINI,
Anwar; a.k.a. AL-AWLAKI, Anwar; a.k.a. AL- Carretera Libre, Culiacan-Mazatlan KM 8, Ensenada, Baja California, Mexico; c/o
AWLAQI, Anwar; a.k.a. AULAQI, Anwar Nasser; Culiacan, Sinaloa, Mexico; Constitucion No. AUTODROMO CULIACAN, Culiacan, Sinaloa,
a.k.a. AULAQI, Anwar Nasser Abdulla); DOB 21 1006 Pte., Esquina con Victoria, Colonia Jorge Mexico; San Bernardino, Colombia; Iguala,
Apr 1971; alt. DOB 22 Apr 1971; POB Las Almada, Culiacan, Sinaloa, Mexico [SDNTK]. Guerrero, Mexico; Ensenada, Baja California,
Cruces, New Mexico; citizen United States; alt. AUTOLEX TRANSPORT LTD., Alpha Centre, Mexico; Mexicali, Baja California, Mexico; La
citizen Yemen (individual) [SDGT]. Providence Office, Number 22, Mahe, Paz, Baja California Sur, Mexico; Avenida Jose
AUM SHINRIKYO (a.k.a. A.I.C. Seychelles [UKRAINE-EO13661] [CYBER2] Lopez Portillo No. 2031, Culiacan, Sinaloa,
COMPREHENSIVE RESEARCH INSTITUTE; [ELECTION-EO13848] (Linked To: Mexico; Calle Antonio Caso No. 500, Colonia
a.k.a. A.I.C. SOGO KENKYUSHO; a.k.a. PRIGOZHIN, Yevgeniy Viktorovich). Aurora, Culiacan, Sinaloa, Mexico; Calle
ALEPH; a.k.a. AUM SUPREME TRUTH) [FTO] AUTONOMOUS NONCOMMERCIAL Amapola No. 12, Colonia 10 de Mayo, Culiacan,
[SDGT]. ORGANIZATION PROFESSIONAL Sinaloa, Mexico; Calle Venustiano Carranza
AUM SUPREME TRUTH (a.k.a. A.I.C. ASSOCIATION OF DESIGNERS OF DATA No. 34, Colonia Centro, Comondu, Baja
COMPREHENSIVE RESEARCH INSTITUTE; PROCESSING SYSTEMS (a.k.a. ANO PO California Sur, Mexico; Avenida Delante No.
a.k.a. A.I.C. SOGO KENKYUSHO; a.k.a. KSI), Prospekt Mira D 68, Str 1A, Moscow 1806, Colonia Miguel Hidalgo, Ensenada, Baja
ALEPH; a.k.a. AUM SHINRIKYO) [FTO] 129110, Russia; Dom 3, Lazurnaya Ulitsa, California, Mexico; DOB 14 Nov 1968; alt. DOB
[SDGT]. Solnechnogorskiy Raion, Andreyevka, Moscow 14 Nov 1966; POB Culiacan, Sinaloa, Mexico;
AUNG KYAW ZAW (a.k.a. AUNG KYAW Region 141551, Russia; Registration ID nationality Mexico; citizen Mexico; R.F.C.
ZAWW), Burma; DOB 20 Aug 1961; Gender
January 23, 2020 - 241 -

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 AVIATION CAPITAL SOLUTIONS LTD., 50 St.
Mexico; nationality Mexico; citizen Mexico; California Sur, Mexico; Avenida Delante No. Leonards Road, Bexhill on Sea, East Sussex,
R.F.C. AEOH-711102-I99 (Mexico); C.U.R.P. 1806, Colonia Miguel Hidalgo, Ensenada, Baja United Kingdom; Additional Sanctions
AEOH711102HSLVJC08 (Mexico) (individual) California, Mexico; DOB 14 Nov 1968; alt. DOB Information - Subject to Secondary Sanctions
[SDNTK]. 14 Nov 1966; POB Culiacan, Sinaloa, Mexico; [SDGT] [IFSR] (Linked To: MAHAN AIR).
AVENDANO OJEDA, Martin Guadencio (a.k.a. nationality Mexico; citizen Mexico; R.F.C. AVIATRANS ANSTALT (a.k.a. AVIATRANS
AVENDANO LOPEZ, Martin; a.k.a. AEOM-681114-818 (Mexico) (individual) ESTABLISHMENT), Ruggell, Liechtenstein
AVENDANO, Mariano; a.k.a. NARANJO, [SDNTK]. [IRAQ2].
Carlos; a.k.a. OJEDA AVENDANO, Martin), c/o AVERUCA, C.A. (a.k.a. AGENCIA VEHICULOS AVIATRANS ESTABLISHMENT (a.k.a.
AUTOS MINI, Ensenada, Baja California, ESPECIALES RURALES Y URBANOS, C.A.), AVIATRANS ANSTALT), Ruggell, Liechtenstein
Mexico; c/o AUTODROMO CULIACAN, Calle Paris, Torre Global, Piso 5, Las [IRAQ2].
Culiacan, Sinaloa, Mexico; San Bernardino, Mercedes, Caracas, Venezuela [VENEZUELA] AVICAL S.A., Transversal 72 No. 16 - 11,
Colombia; Iguala, Guerrero, Mexico; Ensenada, (Linked To: SARRIA DIAZ, Rafael Alfredo). Glorieta de Milan, Manizales, Caldas, Colombia;
Baja California, Mexico; Mexicali, Baja AVIA GROUP LLC (a.k.a. AVIA GROUP LTD), Carrera 18 No. 30 - 65, Manizales, Caldas,
California, Mexico; La Paz, Baja California Sur, Terminal Aeroport Sheremetyevo Khimki, Colombia; Calle 161 No. 91A - 53, Bogota,
Mexico; Avenida Jose Lopez Portillo No. 2031, 141400 Moskovskaya obl. , Russia; Website Cundinamarca, Colombia; Medellin, Antioquia,
Culiacan, Sinaloa, Mexico; Calle Antonio Caso http://www.avia-group.su/ [UKRAINE- Colombia; Dosquebradas, Risaralda, Colombia;
No. 500, Colonia Aurora, Culiacan, Sinaloa, EO13661]. NIT # 810006556-9 (Colombia) [SDNTK].
Mexico; Calle Amapola No. 12, Colonia 10 de AVIA GROUP LTD (a.k.a. AVIA GROUP LLC), AVILA DE LA ROCHA, Maria Monserrate (a.k.a.
Mayo, Culiacan, Sinaloa, Mexico; Calle Terminal Aeroport Sheremetyevo Khimki, AVILA ROCHA, Maria Monserrat (Latin: ÁVILA
Venustiano Carranza No. 34, Colonia Centro, 141400 Moskovskaya obl. , Russia; Website ROCHA, María Monserrat); a.k.a. AVILA
Comondu, Baja California Sur, Mexico; Avenida http://www.avia-group.su/ [UKRAINE- ROCHA, Maria Monserrate), Genaro Estrada,
Delante No. 1806, Colonia Miguel Hidalgo, EO13661]. Sinaloa, Sinaloa 81960, Mexico; DOB 11 Feb
Ensenada, Baja California, Mexico; DOB 14 AVIA GROUP NORD LLC, 17 A, Stratoyava St. , 1960; citizen Mexico; Gender Female; I.F.E.
Nov 1968; alt. DOB 14 Nov 1966; POB Saint Petersburg, Russia; Website AVRCMN60021125M800 (Mexico) (individual)
Culiacan, Sinaloa, Mexico; nationality Mexico; http://www.ag-nord.ru [UKRAINE-EO13661]. [SDNTK] (Linked To: RUELAS TORRES DRUG
citizen Mexico; R.F.C. AEOM-681114-818 AVIA GROUP TERMINAL LIMITED LIABILITY TRAFFICKING ORGANIZATION).
(Mexico) (individual) [SDNTK]. COMPANY (a.k.a. AG TERMINAL OOO; a.k.a. AVILA ROCHA, Maria Monserrat (Latin: ÁVILA
AVENDANO OJEDA, Sergio, Calle Paseo LLC AG TERMINAL; a.k.a. OBSHCHESTVO S ROCHA, María Monserrat) (a.k.a. AVILA DE LA
Humaya No. 1466, Colonia Rincon de OGRANICHENNOI OTVETSTVENNOSTYU ROCHA, Maria Monserrate; a.k.a. AVILA
Guadalupe, Culiacan, Sinaloa, Mexico; Calle AVIA GRUPP TERMINAL (Cyrillic: ОБЩЕСТВО ROCHA, Maria Monserrate), Genaro Estrada,
Delante No. 1806, Colonia Miguel Hidalgo, С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ Sinaloa, Sinaloa 81960, Mexico; DOB 11 Feb
Ensenada, Baja California, Mexico; Calle АВИА ГРУПП ТЕРМИНАЛ)), Ter. Aeroport 1960; citizen Mexico; Gender Female; I.F.E.
Amapola No. 21, Colonia Diez de Mayo, Sheremetyevo, Khimki, Moscovskaya Oblast AVRCMN60021125M800 (Mexico) (individual)
Culiacan de Rosales, Culiacan, Sinaloa, 141400, Russia [UKRAINE-EO13661] (Linked [SDNTK] (Linked To: RUELAS TORRES DRUG
Mexico; DOB 31 Mar 1980; POB Baja California To: AVIA GROUP LLC). TRAFFICKING ORGANIZATION).
Sur, Mexico; nationality Mexico; citizen Mexico; AVIA IMPORT (a.k.a. ANGLO-CARIBBEAN CO., AVILA ROCHA, Maria Monserrate (a.k.a. AVILA
R.F.C. AEOS-800331-QH2 (Mexico); C.U.R.P. LTD.), Ibex House, The Minories, London EC3N DE LA ROCHA, Maria Monserrate; a.k.a. AVILA
AEOS800331HBSVJR06 (Mexico) (individual) 1DY, United Kingdom [CUBA]. ROCHA, Maria Monserrat (Latin: ÁVILA
[SDNTK]. AVIA TRUST FZE, P.O. Box 54541, Dubai, ROCHA, María Monserrat)), Genaro Estrada,
AVENDANO, Mariano (a.k.a. AVENDANO United Arab Emirates [SDGT]. Sinaloa, Sinaloa 81960, Mexico; DOB 11 Feb
LOPEZ, Martin; a.k.a. AVENDANO OJEDA, AVIAKOMPANIYA KHORS, TOV (a.k.a. KHORS 1960; citizen Mexico; Gender Female; I.F.E.
Martin Guadencio; a.k.a. NARANJO, Carlos; AIR; a.k.a. KHORS AIRCOMPANY; a.k.a. AVRCMN60021125M800 (Mexico) (individual)
a.k.a. OJEDA AVENDANO, Martin), c/o AUTOS TOVARYSTVO Z OBMEZHENOYU [SDNTK] (Linked To: RUELAS TORRES DRUG
MINI, Ensenada, Baja California, Mexico; c/o VIDPOVIDALNISTYU 'AVIAKOMPANIYA TRAFFICKING ORGANIZATION).
AUTODROMO CULIACAN, Culiacan, Sinaloa, 'KHORS'; a.k.a. "HORS AIRLINES LTD."), 60
Mexico; San Bernardino, Colombia; Iguala, Volunska Street, Kiev 03151, Ukraine; Bud. 34
January 23, 2020 - 242 -

AVILES, Jesus Labra (a.k.a. LABRA AVILES, AWAD, Mohammed Reda Mohammed Anwar Research Center Employee (individual)
Jesus Abraham; a.k.a. "CHUY LABRA"); DOB (a.k.a. AWAD, Hamid Rida Muhammad; a.k.a. [SYRIA].
1945; nationality Mexico (individual) [SDNTK]. "AWAD, Rida"; a.k.a. "REDA, Haj"), United AWES, Hassan Dahir (a.k.a. ALI, Sheikh Hassan
AVINA BRIBIESCA, Jose, Avenida Santa Kingdom; DOB 24 Sep 1954; nationality Egypt Dahir Aweys; a.k.a. AWES, Shaykh Hassan
Margarita numero 4950-86, Zapopan, Jalisco, (individual) [SDGT] (Linked To: HAMAS). Dahir; a.k.a. AWEYES, Hassen Dahir; a.k.a.
Mexico; Loma del Infante Casa 25, Col. Lomas AWAD, Muhammad (a.k.a. ABBUD, Bin AWEYS, Ahmed Dahir; a.k.a. AWEYS, Hassan
de Atemajac, Zapopan, Jalisco CP 45178, Muhammad Awad; a.k.a. ABUD, Sa'ad Dahir; a.k.a. AWEYS, Sheikh; a.k.a. AWEYS,
Mexico; DOB 23 Apr 1977; POB Distrito Muhammad Awad; a.k.a. ADBUD, Muhammad Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys
Federal, Mexico; R.F.C. AIBJ770423NG1 'Awad; a.k.a. BAABOOD, Sa'ad Muhammad; Hassan; a.k.a. IBRAHIM, Mohammed Hassan;
(Mexico); C.U.R.P. AIBJ770423HDFVRS07 a.k.a. BIN LADEN, Sa'ad; a.k.a. BIN LADEN, a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS,
(Mexico) (individual) [SDNTK] (Linked To: Sad; a.k.a. "AL-KAHTANE, Abdul Rahman"); Hassan Tahir; a.k.a. "HASSAN, Sheikh"),
BONA-HABITAT, S.A. DE C.V.). DOB 1982; POB Saudi Arabia; nationality Saudi Somalia; Eritrea; DOB 1935; nationality
AVUAR LLC (a.k.a. AVUAR OOO), 12/120, Arabia; Passport 520951 (Sudan); alt. Passport Somalia; citizen Somalia (individual)
Komn 51, Ulitsa Demokraticheskaya, Samara 530951 (Sudan) (individual) [SDGT]. [SOMALIA].
443031, Russia; National ID No. AWAD, Munir A. (a.k.a. AL-KUBAISI, Muneer; AWES, Shaykh Hassan Dahir (a.k.a. ALI, Sheikh
1036300456213 (Russia); alt. National ID No. a.k.a. AL-KUBAYSI, Munir; a.k.a. AL-QUBAYSI, Hassan Dahir Aweys; a.k.a. AWEYS, Hassan
14565711 (Russia); alt. National ID No. Munir; a.k.a. AWAD, Munir Mamduh), Syria; Dahir); DOB 1935; citizen Somalia (individual)
6315565439 (Russia) [TCO]. DOB 1966; POB Heet, Iraq; nationality Iraq [SDGT].
AVUAR OOO (a.k.a. AVUAR LLC), 12/120, (individual) [IRAQ2]. AWES, Shaykh Hassan Dahir (a.k.a. ALI, Sheikh
Komn 51, Ulitsa Demokraticheskaya, Samara AWAD, Munir Mamduh (a.k.a. AL-KUBAISI, Hassan Dahir Aweys; a.k.a. AWES, Hassan
443031, Russia; National ID No. Muneer; a.k.a. AL-KUBAYSI, Munir; a.k.a. AL- Dahir; a.k.a. AWEYES, Hassen Dahir; a.k.a.
1036300456213 (Russia); alt. National ID No. QUBAYSI, Munir; a.k.a. AWAD, Munir A.), AWEYS, Ahmed Dahir; a.k.a. AWEYS, Hassan
14565711 (Russia); alt. National ID No. Syria; DOB 1966; POB Heet, Iraq; nationality Dahir; a.k.a. AWEYS, Sheikh; a.k.a. AWEYS,
6315565439 (Russia) [TCO]. Iraq (individual) [IRAQ2]. Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys
AW MOHAMMED, Ahmed Abdi (a.k.a. AWADH, Omar (a.k.a. OMAR, Omar Awadh; Hassan; a.k.a. IBRAHIM, Mohammed Hassan;
ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW- a.k.a. SAHAL, Omar); DOB 20 Sep 1973; POB a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS,
MOHAMED, Ahmed Abdi; a.k.a. "ABU Mombasa, Kenya; Passport A764712 (Kenya) Hassan Tahir; a.k.a. "HASSAN, Sheikh"),
ZUBEYR"; a.k.a. "GODANE"; a.k.a. "GODANI"; expires 27 Mar 2013; alt. Passport B002271 Somalia; Eritrea; DOB 1935; nationality
a.k.a. "SHAYKH MUKHTAR"); DOB 10 Jul (Kenya); alt. Passport KE007776 expires Aug Somalia; citizen Somalia (individual)
1977; POB Hargeysa, Somalia; nationality 2009; Possibly Located in Kenya (individual) [SOMALIA].
Somalia (individual) [SDGT]. [SOMALIA]. AWEYES, Hassen Dahir (a.k.a. ALI, Sheikh
AW MOHAMMED, Ahmed Abdi (a.k.a. ABU AWAN, Paul Malong (a.k.a. ANEI, Paul Malong Hassan Dahir Aweys; a.k.a. AWES, Hassan
ZUBEYR, Muktar Abdirahman; a.k.a. Awan; a.k.a. MALONG, Bol; a.k.a. MALONG, Dahir; a.k.a. AWES, Shaykh Hassan Dahir;
ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW- Paul; a.k.a. MALONG, Paul Awan), Warawar, a.k.a. AWEYS, Ahmed Dahir; a.k.a. AWEYS,
MOHAMED, Ahmed Abdi; a.k.a. AW- Aweil County, Northern Bahr el-Ghazal, South Hassan Dahir; a.k.a. AWEYS, Sheikh; a.k.a.
MOHAMUD, Ahmed Abdi; a.k.a. "GODANE"; Sudan; Juba, South Sudan; Kampala, Uganda; AWEYS, Sheikh Hassan Dahir; a.k.a. DAHIR,
a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh"; Addis Ababa, Ethiopia; P.O. Box 73699, Nairobi Aweys Hassan; a.k.a. IBRAHIM, Mohammed
a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB 00200, Kenya; DOB 02 Jan 1962; alt. DOB 04 Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a.
Hargeysa, Somalia; nationality Somalia Dec 1960; alt. DOB 12 Apr 1960; alt. DOB 30 UWAYS, Hassan Tahir; a.k.a. "HASSAN,
(individual) [SOMALIA]. Jan 1960; POB Malualkon, Sudan; alt. POB Sheikh"), Somalia; Eritrea; DOB 1935;
AWAD, Hamid Rida Muhammad (a.k.a. AWAD, Malualkon, South Sudan; alt. POB Warawar, nationality Somalia; citizen Somalia (individual)
Mohammed Reda Mohammed Anwar; a.k.a. Sudan; alt. POB Warawar, South Sudan; [SOMALIA].
"AWAD, Rida"; a.k.a. "REDA, Haj"), United nationality South Sudan; alt. nationality Uganda; AWEYS, Ahmed Dahir (a.k.a. ALI, Sheikh
Kingdom; DOB 24 Sep 1954; nationality Egypt Gender Male; Passport S00004370 (South Hassan Dahir Aweys; a.k.a. AWES, Hassan
(individual) [SDGT] (Linked To: HAMAS). Sudan); alt. Passport D00001369 (South Dahir; a.k.a. AWES, Shaykh Hassan Dahir;
AWAD, Kamal (a.k.a. AWAD, Kamal Sudan); alt. Passport 003606 (Sudan); alt. a.k.a. AWEYES, Hassen Dahir; a.k.a. AWEYS,
Abdelrahman Aref), Gaza, Palestinian; DOB 07 Passport 00606 (Sudan); alt. Passport B002606 Hassan Dahir; a.k.a. AWEYS, Sheikh; a.k.a.
Aug 1978; POB Nablus, West Bank; Gender (Sudan); Former Sudan People's Liberation AWEYS, Sheikh Hassan Dahir; a.k.a. DAHIR,
Male; National ID No. 905037545 (Palestinian) Army Chief of General Staff (individual) Aweys Hassan; a.k.a. IBRAHIM, Mohammed
(individual) [SDGT] (Linked To: HAMAS). [SOUTH SUDAN]. Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a.
AWAD, Kamal Abdelrahman Aref (a.k.a. AWAD, AWDA, Abd Al Aziz; DOB 1946; Chief Ideological UWAYS, Hassan Tahir; a.k.a. "HASSAN,
Kamal), Gaza, Palestinian; DOB 07 Aug 1978; Figure of PALESTINIAN ISLAMIC JIHAD - Sheikh"), Somalia; Eritrea; DOB 1935;
POB Nablus, West Bank; Gender Male; SHIQAQI (individual) [SDGT]. nationality Somalia; citizen Somalia (individual)
National ID No. 905037545 (Palestinian) 'AWDAH, Nasim, Syria; DOB 19 Feb 1980; [SOMALIA].
(individual) [SDGT] (Linked To: HAMAS). nationality Syria; Scientific Studies and
January 23, 2020 - 243 -

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 -
Hassen Dahir; a.k.a. AWEYS, Ahmed Dahir; AW-MOHAMUD, Ahmed Abdi (a.k.a. ABU Subject to Secondary Sanctions Pursuant to the
a.k.a. AWEYS, Hassan Dahir; a.k.a. AWEYS, ZUBEYR, Muktar Abdirahman; a.k.a. Hizballah Financial Sanctions Regulations;
Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys ABUZUBAIR, Muktar Abdulrahim; a.k.a. AW Gender Male (individual) [SDGT] (Linked To:
Hassan; a.k.a. IBRAHIM, Mohammed Hassan; MOHAMMED, Ahmed Abdi; a.k.a. AW- HIZBALLAH).
a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS, MOHAMED, Ahmed Abdi; a.k.a. "GODANE"; AYAD, Yosef de Castro (a.k.a. AYAD, Yosef;
Hassan Tahir; a.k.a. "HASSAN, Sheikh"), a.k.a. "GODANI"; a.k.a. "MUKHTAR, Shaykh"; a.k.a. AYAD, Youssef); DOB 27 Jan 1989; POB
Somalia; Eritrea; DOB 1935; nationality a.k.a. "ZUBEYR, Abu"); DOB 10 Jul 1977; POB Lebanon; nationality Philippines; alt. nationality
Somalia; citizen Somalia (individual) Hargeysa, Somalia; nationality Somalia Lebanon; Additional Sanctions Information -
[SOMALIA]. (individual) [SOMALIA]. Subject to Secondary Sanctions Pursuant to the
AWEYS, Sheikh Hassan Dahir (a.k.a. ALI, Sheikh AXIMU, Memetiming (a.k.a. HAQ, Abdul; a.k.a. Hizballah Financial Sanctions Regulations;
Hassan Dahir Aweys; a.k.a. AWES, Hassan HEQ, Abdul; a.k.a. IMAN, Maimaiti; a.k.a. Gender Male (individual) [SDGT] (Linked To:
Dahir; a.k.a. AWES, Shaykh Hassan Dahir; JUNDULLAH, Abdulheq; a.k.a. KHALIQ, HIZBALLAH).
a.k.a. AWEYES, Hassen Dahir; a.k.a. AWEYS, Muhammad Ahmed; a.k.a. MAIMAITI, AYAD, Youssef (a.k.a. AYAD, Yosef; a.k.a.
Ahmed Dahir; a.k.a. AWEYS, Hassan Dahir; Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin; AYAD, Yosef de Castro); DOB 27 Jan 1989;
a.k.a. AWEYS, Sheikh; a.k.a. DAHIR, Aweys a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN, POB Lebanon; nationality Philippines; alt.
Hassan; a.k.a. IBRAHIM, Mohammed Hassan; Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL- nationality Lebanon; Additional Sanctions
a.k.a. OAIS, Hassan Tahir; a.k.a. UWAYS, HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a. Information - Subject to Secondary Sanctions
Hassan Tahir; a.k.a. "HASSAN, Sheikh"), "QERMAN"; a.k.a. "SAIFUDING"; a.k.a. Pursuant to the Hizballah Financial Sanctions
Somalia; Eritrea; DOB 1935; nationality "SAIMAITI, Abdul"); DOB 10 Oct 1971; POB Regulations; Gender Male (individual) [SDGT]
Somalia; citizen Somalia (individual) Chele County, Khuttan Area, Xinjiang Uighur (Linked To: HIZBALLAH).
[SOMALIA]. Autonomous Region, China; nationality China; AYADI CHAFIK, Ben Muhammad (a.k.a. AIADI,
AWF, Awad Ahmad Ibn (a.k.a. AUF, Awad Ibn; National ID No. 653225197110100533 (China) Ben Muhammad; a.k.a. AIADY, Ben
a.k.a. AUF, Awad Muhammad Ibn; a.k.a. AUF, (individual) [SDGT]. Muhammad; a.k.a. AYADI SHAFIQ, Ben
Mohammed Ahmed Awad Ibn; a.k.a. AWF, AYACH, Hassan (a.k.a. AYACHE, Hassan Muhammad; a.k.a. BIN MUHAMMAD, Ayadi
Awad Ibn; a.k.a. NAUF, Awad Mohammed Mahmoud; a.k.a. AYACHE, Hassan Mohamad; Chafiq), Helene Meyer Ring 10-1415-80809,
Ahmed Ebni; a.k.a. OAF, Awad Mohamed a.k.a. AYASH, Hassan; a.k.a. AYASH, Hassan Munich, Germany; 129 Park Road, NW8,
Ahmed Ibn; a.k.a. OUF, Awad Mohamed Muhammad; a.k.a. AYASH, Hassane), Beirut, London, United Kingdom; 28 Chaussee de Lille,
Ahmed Ibn); DOB circa 1954; nationality Sudan; Lebanon; DOB 01 May 1963; POB Beirut, Mouscron, Belgium; Darvingasse 1/2/58-60,
Head of Military Intelligence and Security Lebanon; nationality Lebanon; citizen Lebanon; Vienna, Austria; Tunisia; DOB 21 Jan 1963;
(individual) [DARFUR]. Passport RL0361632 (Lebanon) (individual) POB Safais (Sfax), Tunisia (individual) [SDGT].
AWF, Awad Ibn (a.k.a. AUF, Awad Ibn; a.k.a. [SDNTK]. AYADI SHAFIQ, Ben Muhammad (a.k.a. AIADI,
AUF, Awad Muhammad Ibn; a.k.a. AUF, AYACHE, Hassan Mahmoud (a.k.a. AYACH, Ben Muhammad; a.k.a. AIADY, Ben
Mohammed Ahmed Awad Ibn; a.k.a. AWF, Hassan; a.k.a. AYACHE, Hassan Mohamad; Muhammad; a.k.a. AYADI CHAFIK, Ben
Awad Ahmad Ibn; a.k.a. NAUF, Awad a.k.a. AYASH, Hassan; a.k.a. AYASH, Hassan Muhammad; a.k.a. BIN MUHAMMAD, Ayadi
Mohammed Ahmed Ebni; a.k.a. OAF, Awad Muhammad; a.k.a. AYASH, Hassane), Beirut, Chafiq), Helene Meyer Ring 10-1415-80809,
Mohamed Ahmed Ibn; a.k.a. OUF, Awad Lebanon; DOB 01 May 1963; POB Beirut, Munich, Germany; 129 Park Road, NW8,
January 23, 2020 - 244 -

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.
Information - Subject to Secondary Sanctions; Passport RL0361632 (Lebanon) (individual) AYERAS, Khalil; a.k.a. AYERAS, Ricardo
All Offices Worldwide [IRAN-TRA] (Linked To: [SDNTK]. Abdulkareem; a.k.a. AYERAS, Ricardo
ISLAMIC REPUBLIC OF IRAN AYDAH TRADING AL AIN (a.k.a. AYDAH Abdulkarim; a.k.a. AYERAS, Ricardo Perez;
BROADCASTING). TRADING LLC), P.O. Box 89103, Dubai, United a.k.a. AYERAS, Ricky; a.k.a. AYERS, Abdul
AYARI, Chiheb Ben Mohamed (a.k.a. AL-AYARI, Arab Emirates; P.O. Box 16524, Al Ain, Abu Karim; a.k.a. PEREZ, Isaac Jay Galang; a.k.a.
Chiheb Ben Mohamed Ben Mokhtar; a.k.a. Dhabi, United Arab Emirates; Rm. 413, Jumma PEREZ, Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso
"HICHEM ABU HCHEM"), Via di Saliceto Bldg., Naif Rd., Deira, Dubai, United Arab Street, Barangay Poblacion, Mandaluyong City,
n.51/9, Bologna, Italy; DOB 19 Dec 1965; POB Emirates [TCO] (Linked To: ALTAF KHANANI Manila, Philippines; DOB 15 Sep 1973; POB 24
Tunis, Tunisia; nationality Tunisia; Passport MONEY LAUNDERING ORGANIZATION). Paraiso Street, Barangay Poblacion,
L246084 issued 10 Jun 1996 expires 09 Jun AYDAH TRADING LLC (a.k.a. AYDAH TRADING Mandaluyong City, Manila, Philippines;
2001 (individual) [SDGT]. AL AIN), P.O. Box 89103, Dubai, United Arab nationality Philippines (individual) [SDGT].
AYASH EXCHANGE COMPANY SARL (a.k.a. Emirates; P.O. Box 16524, Al Ain, Abu Dhabi, AYERAS, Khalil (a.k.a. AYERAS, Abdul Kareem;
AYASH XCHANGE CO.; a.k.a. HASSAN United Arab Emirates; Rm. 413, Jumma Bldg., a.k.a. AYERAS, Abdul Karem; a.k.a. AYERAS,
AYACH EXCHANGE; a.k.a. HASSAN AYAS Naif Rd., Deira, Dubai, United Arab Emirates Abdul Karim; a.k.a. AYERAS, Ricardo
PARTNER EXCHANGE CO; a.k.a. HASSAN [TCO] (Linked To: ALTAF KHANANI MONEY Abdulkareem; a.k.a. AYERAS, Ricardo
AYASH EXCHANGE COMPANY; a.k.a. LAUNDERING ORGANIZATION). Abdulkarim; a.k.a. AYERAS, Ricardo Perez;
HASSANE AYASH EXCHANGE CO. SARL; AYDAR, Zubayin (a.k.a. AYDAR, Zubayir); DOB a.k.a. AYERAS, Ricky; a.k.a. AYERS, Abdul
a.k.a. MAKDESSI SAYRAFI COMPANY), 01 Jan 1961; POB Yanikses, Turkey; nationality Karim; a.k.a. PEREZ, Isaac Jay Galang; a.k.a.
Madame Curie St., Hamra St., Beirut, Lebanon Turkey (individual) [SDNTK]. PEREZ, Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso
[SDNTK]. AYDAR, Zubayir (a.k.a. AYDAR, Zubayin); DOB Street, Barangay Poblacion, Mandaluyong City,
AYASH XCHANGE CO. (a.k.a. AYASH 01 Jan 1961; POB Yanikses, Turkey; nationality Manila, Philippines; DOB 15 Sep 1973; POB 24
EXCHANGE COMPANY SARL; a.k.a. HASSAN Turkey (individual) [SDNTK]. Paraiso Street, Barangay Poblacion,
AYACH EXCHANGE; a.k.a. HASSAN AYAS AYDIN, Mustafa, Turkey; DOB 26 May 1988; Mandaluyong City, Manila, Philippines;
PARTNER EXCHANGE CO; a.k.a. HASSAN Passport U04663595 (Turkey) (individual) nationality Philippines (individual) [SDGT].
AYASH EXCHANGE COMPANY; a.k.a. [SYRIA] (Linked To: MILENYUM ENERGY S.A.; AYERAS, Ricardo Abdulkareem (a.k.a. AYERAS,
HASSANE AYASH EXCHANGE CO. SARL; Linked To: BLUE ENERGY TRADE LTD. CO.; Abdul Kareem; a.k.a. AYERAS, Abdul Karem;
a.k.a. MAKDESSI SAYRAFI COMPANY), Linked To: ABDULKARIM GROUP). a.k.a. AYERAS, Abdul Karim; a.k.a. AYERAS,
Madame Curie St., Hamra St., Beirut, Lebanon AYERAS, Abdul Kareem (a.k.a. AYERAS, Abdul Khalil; a.k.a. AYERAS, Ricardo Abdulkarim;
[SDNTK]. Karem; a.k.a. AYERAS, Abdul Karim; a.k.a. a.k.a. AYERAS, Ricardo Perez; a.k.a. AYERAS,
AYASH, Hassan (a.k.a. AYACHE, Mahmoud AYERAS, Khalil; a.k.a. AYERAS, Ricardo Ricky; a.k.a. AYERS, Abdul Karim; a.k.a.
Hassan), Beirut, Lebanon; DOB 1943; POB Abdulkareem; a.k.a. AYERAS, Ricardo PEREZ, Isaac Jay Galang; a.k.a. PEREZ, Jay;
Miziara, Lebanon; nationality Lebanon Abdulkarim; a.k.a. AYERAS, Ricardo Perez; a.k.a. "MUJIB, Abdul"), 24 Paraiso Street,
(individual) [SDNTK]. a.k.a. AYERAS, Ricky; a.k.a. AYERS, Abdul Barangay Poblacion, Mandaluyong City, Manila,
AYASH, Hassan (a.k.a. AYACH, Hassan; a.k.a. Karim; a.k.a. PEREZ, Isaac Jay Galang; a.k.a. Philippines; DOB 15 Sep 1973; POB 24 Paraiso
AYACHE, Hassan Mahmoud; a.k.a. AYACHE, PEREZ, Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso Street, Barangay Poblacion, Mandaluyong City,
Hassan Mohamad; a.k.a. AYASH, Hassan Street, Barangay Poblacion, Mandaluyong City,
January 23, 2020 - 245 -

Manila, Philippines; nationality Philippines AYSSA, Walid (a.k.a. AL HAMIDAN, Mohamad Sanctions; Gender Male (individual) [IRAN]
(individual) [SDGT]. Alsaied; a.k.a. ALHEMEDAN, Mohamad [IRAN-TRA].
AYERAS, Ricardo Abdulkarim (a.k.a. AYERAS, Alsaeed; a.k.a. ALHMEDAN, Mohamad AZAROV, Mykola Nikolai Yanovych (a.k.a.
Abdul Kareem; a.k.a. AYERAS, Abdul Karem; Alsaeed; a.k.a. ALHMIDAN, Mohamad; a.k.a. AZAROV, Mykola Yanovych; a.k.a. PAKHLO,
a.k.a. AYERAS, Abdul Karim; a.k.a. AYERAS, ALHMIDAN, Mohamad Alsaied; a.k.a. Nikolai Yanovich); DOB 17 Dec 1947; POB
Khalil; a.k.a. AYERAS, Ricardo Abdulkareem; ALUOALII, Mohamad; a.k.a. ALWAKIE, Kaluga, Russia; Former Prime Minister of
a.k.a. AYERAS, Ricardo Perez; a.k.a. AYERAS, Mohamad), Turkey; DOB 20 Feb 1976; alt. DOB Ukraine (individual) [UKRAINE-EO13660].
Ricky; a.k.a. AYERS, Abdul Karim; a.k.a. 13 Feb 1975; alt. DOB 07 Jan 1977; alt. DOB AZAROV, Mykola Yanovych (a.k.a. AZAROV,
PEREZ, Isaac Jay Galang; a.k.a. PEREZ, Jay; 15 Feb 1976; Passport N010084435 (Syria); Mykola Nikolai Yanovych; a.k.a. PAKHLO,
a.k.a. "MUJIB, Abdul"), 24 Paraiso Street, Identification Number N002595610 (Syria); alt. Nikolai Yanovich); DOB 17 Dec 1947; POB
Barangay Poblacion, Mandaluyong City, Manila, Identification Number 00407L012704 (Syria); Kaluga, Russia; Former Prime Minister of
Philippines; DOB 15 Sep 1973; POB 24 Paraiso alt. Identification Number N0097000224 (Syria); Ukraine (individual) [UKRAINE-EO13660].
Street, Barangay Poblacion, Mandaluyong City, alt. Identification Number L07521 (Syria) AZARPAD QESHM (a.k.a. AZAR PAD QESHM;
Manila, Philippines; nationality Philippines (individual) [SDGT] (Linked To: ISLAMIC a.k.a. AZARPAD QESHM CO; a.k.a. "APCO"),
(individual) [SDGT]. STATE OF IRAQ AND THE LEVANT). East Shahid Atefi Street 35, Africa Boulevard,
AYERAS, Ricardo Perez (a.k.a. AYERAS, Abdul AYUB, Qari Muhammad (a.k.a. BASHAR, Alhaj PO Box 19395-4833, Tehran, Iran; No. 303,
Kareem; a.k.a. AYERAS, Abdul Karem; a.k.a. Qari Ayub; a.k.a. BASHIR, Ayob; a.k.a. Mahtab Building, Pardis Cross Road, Golden
AYERAS, Abdul Karim; a.k.a. AYERAS, Khalil; BASHIR, Qari Ayyub), Mir Ali, North Waziristan City, Qeshm, Iran; No. 44, East Atefi St., Africa
a.k.a. AYERAS, Ricardo Abdulkareem; a.k.a. Agency, Federally Administered Tribal Areas, Blvd., Tehran, Iran; Website
AYERAS, Ricardo Abdulkarim; a.k.a. AYERAS, Pakistan; DOB 1966; alt. DOB 1964; alt. DOB http://nitcshipping.com; Additional Sanctions
Ricky; a.k.a. AYERS, Abdul Karim; a.k.a. 1969; alt. DOB 1971; nationality Uzbekistan; alt. Information - Subject to Secondary Sanctions
PEREZ, Isaac Jay Galang; a.k.a. PEREZ, Jay; nationality Afghanistan (individual) [SDGT]. [IRAN] (Linked To: NATIONAL IRANIAN
a.k.a. "MUJIB, Abdul"), 24 Paraiso Street, AYUBI, Salahuddin (a.k.a. KHAN, Bahawal), TANKER COMPANY).
Barangay Poblacion, Mandaluyong City, Manila, South Waziristan, Pakistan; Paktika, AZARPAD QESHM CO (a.k.a. AZAR PAD
Philippines; DOB 15 Sep 1973; POB 24 Paraiso Afghanistan; Zabul, Afghanistan; Helmand, QESHM; a.k.a. AZARPAD QESHM; a.k.a.
Street, Barangay Poblacion, Mandaluyong City, Afghanistan; Kandahar, Afghanistan; DOB 1979 "APCO"), East Shahid Atefi Street 35, Africa
Manila, Philippines; nationality Philippines (individual) [SDGT]. Boulevard, PO Box 19395-4833, Tehran, Iran;
(individual) [SDGT]. AYYUBI, Rashid, Syria; DOB 25 Jul 1954; No. 303, Mahtab Building, Pardis Cross Road,
AYERAS, Ricky (a.k.a. AYERAS, Abdul Kareem; nationality Syria; Scientific Studies and Golden City, Qeshm, Iran; No. 44, East Atefi
a.k.a. AYERAS, Abdul Karem; a.k.a. AYERAS, Research Center Employee (individual) St., Africa Blvd., Tehran, Iran; Website
Abdul Karim; a.k.a. AYERAS, Khalil; a.k.a. [SYRIA]. http://nitcshipping.com; Additional Sanctions
AYERAS, Ricardo Abdulkareem; a.k.a. AZAM, Amir (a.k.a. SHEIKH MOHAMMED, Amir Information - Subject to Secondary Sanctions
AYERAS, Ricardo Abdulkarim; a.k.a. AYERAS, Azam), c/o A A TRADING FZCO, Dubai, United [IRAN] (Linked To: NATIONAL IRANIAN
Ricardo Perez; a.k.a. AYERS, Abdul Karim; Arab Emirates; Dubai, United Arab Emirates; TANKER COMPANY).
a.k.a. PEREZ, Isaac Jay Galang; a.k.a. PEREZ, DOB 02 Nov 1971; POB Chiswick, England; AZARPISHEH, Mehdi (a.k.a. "MANSURI,
Jay; a.k.a. "MUJIB, Abdul"), 24 Paraiso Street, citizen United Arab Emirates; Passport Mehdi"), Iran; DOB 31 Jul 1983; Additional
Barangay Poblacion, Mandaluyong City, Manila, 039856039 (United Kingdom) (individual) Sanctions Information - Subject to Secondary
Philippines; DOB 15 Sep 1973; POB 24 Paraiso [SDNTK]. Sanctions; Gender Male; Passport 26338775
Street, Barangay Poblacion, Mandaluyong City, AZAR INVESTMENT, Iran [IRAN] (Linked To: (individual) [SDGT] [IRGC] [IFSR] (Linked To:
Manila, Philippines; nationality Philippines GHADIR INVESTMENT COMPANY). ISLAMIC REVOLUTIONARY GUARD CORPS
(individual) [SDGT]. AZAR PAD QESHM (a.k.a. AZARPAD QESHM; (IRGC)-QODS FORCE).
AYERS, Abdul Karim (a.k.a. AYERAS, Abdul a.k.a. AZARPAD QESHM CO; a.k.a. "APCO"), AZERBAIJAN CONSTRUCTION, Iran; Additional
Kareem; a.k.a. AYERAS, Abdul Karem; a.k.a. East Shahid Atefi Street 35, Africa Boulevard, Sanctions Information - Subject to Secondary
AYERAS, Abdul Karim; a.k.a. AYERAS, Khalil; PO Box 19395-4833, Tehran, Iran; No. 303, Sanctions [IRAN] (Linked To: GHADIR
a.k.a. AYERAS, Ricardo Abdulkareem; a.k.a. Mahtab Building, Pardis Cross Road, Golden INVESTMENT COMPANY).
AYERAS, Ricardo Abdulkarim; a.k.a. AYERAS, City, Qeshm, Iran; No. 44, East Atefi St., Africa AZHAR, Abdul Rauf (a.k.a. ALVI, Abdul Rauf;
Ricardo Perez; a.k.a. AYERAS, Ricky; a.k.a. Blvd., Tehran, Iran; Website a.k.a. AZHAR, Abdur Rauf); DOB 1974; POB
PEREZ, Isaac Jay Galang; a.k.a. PEREZ, Jay; http://nitcshipping.com; Additional Sanctions Bwawal Pur, Pakistan; alt. POB Bahawalpur,
a.k.a. "MUJIB, Abdul"), 24 Paraiso Street, Information - Subject to Secondary Sanctions Pakistan (individual) [SDGT].
Barangay Poblacion, Mandaluyong City, Manila, [IRAN] (Linked To: NATIONAL IRANIAN AZHAR, Abdur Rauf (a.k.a. ALVI, Abdul Rauf;
Philippines; DOB 15 Sep 1973; POB 24 Paraiso TANKER COMPANY). a.k.a. AZHAR, Abdul Rauf); DOB 1974; POB
Street, Barangay Poblacion, Mandaluyong City, AZARI JAHROMI, Mohammad Javad, Iran; DOB Bwawal Pur, Pakistan; alt. POB Bahawalpur,
Manila, Philippines; nationality Philippines 16 Sep 1981; POB Jahrom, Iran; Additional Pakistan (individual) [SDGT].
(individual) [SDGT]. Sanctions Information - Subject to Secondary AZHAR, Masud (a.k.a. ALVI, Mohammad
Masood Azhar; a.k.a. ESAH, Wali Adam; a.k.a.
January 23, 2020 - 246 -

ISAH, Wali Adam), 1260/108, Block N0.6-B, Musafirkhana, Dongri, Bombay, India; House AZIZ, Tariq (a.k.a. AZIZ, Tariq Mikhail); DOB 01
Kausar Colony, Model Town-B, Bahawalpur, No. 10, Hill Top Arcade, Defence Housing Jul 1936; POB Mosul or Baghdad, Iraq;
Punjab Province, Pakistan; Lahore City, Lahore Authority, Karachi, Pakistan; Moin Palace, 2nd nationality Iraq; Passport NO34409/129 issued
District, Punjab Province, Pakistan; DOB 10 Jul Floor, Opp. Abdullah Shah Gazi Dargah, Clifton, Jul 1997; Deputy Prime Minister (individual)
1968; alt. DOB 10 Jun 1968; POB Bahawalpur, Karachi, Pakistan; DOB 26 Dec 1955; alt. DOB [IRAQ2].
Punjab Province, Pakistan; nationality Pakistan; 31 Dec 1955; POB Ratnagiri, Maharashtra, AZIZ, Tariq Mikhail (a.k.a. AZIZ, Tariq); DOB 01
citizen Pakistan; Maulana (individual) [SDGT]. India; nationality India; citizen India; alt. citiz en Jul 1936; POB Mosul or Baghdad, Iraq;
AZHAR, Mohammad (a.k.a. MAHAZAR, Maulawi Pakistan; alt. citizen United Arab Emirates; nationality Iraq; Passport NO34409/129 issued
Mohammad; a.k.a. MAZAR, Hakim Muhammed; Passport M-110522 (India) issued 13 Nov 1978; Jul 1997; Deputy Prime Minister (individual)
a.k.a. MAZAR, Maulana; a.k.a. MAZHAR, alt. Passport R-841697 (India) issued 26 Nov [IRAQ2].
Hakeem Mohammad; a.k.a. MAZHAR, Hakim; 1981; alt. Passport A-333602 (India) issued 04 AZIZA, Said Youssef Ali Abu (a.k.a. AZIZ, Sa'id
a.k.a. MAZHAR, Maulana Hakim Mohammad; Jun 1985; alt. Passport A-501801 (India) issued Yusif Abu; a.k.a. 'AZIZ, Sa'ud Abu; a.k.a.
a.k.a. MAZHAR, Mohammad; a.k.a. MAZHAR, 26 Jul 1985; alt. Passport P-537849 (India) AZIZAH, Sa'id Yusif Ali Abu; a.k.a. AZIZAT,
Mohammed; a.k.a. MAZHAR, Molana; a.k.a. issued 30 Jul 1979; alt. Passport K-560098 Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd";
MAZHAR, Molavi Muhammad), ST 1/A, Block 2, (India) issued 30 Jul 1975; alt. Passport V- a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu";
Gulshan-e-Iqbal, Karachi, Pakistan; DOB 05 57865 (India) issued 03 Oct 1983; alt. Passport a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu");
Oct 1951; POB Azamgarh, Uttar Pradesh, India; G-866537 (Pakistan) issued 12 Aug 1991; alt. DOB 1958; POB Tripoli, Libya; Passport
nationality Pakistan; Passport KZ 550207 Passport G-869537 (Pakistan); alt. Passport F- 87/437555 (Libya) (individual) [SDGT].
(Pakistan); alt. Passport KC550207 (Pakistan); 823692 (Yemen) issued 02 Sep 1989; alt. AZIZAH, Sa'id Yusif Ali Abu (a.k.a. AZIZ, Sa'id
alt. Passport G154297 (Pakistan) (individual) Passport A-717288 (United Arab Emirates) Yusif Abu; a.k.a. 'AZIZ, Sa'ud Abu; a.k.a.
[SDGT]. issued 18 Aug 1985 (individual) [SDNTK] AZIZA, Said Youssef Ali Abu; a.k.a. AZIZAT,
AZIMUT LLC (a.k.a. GLAVSET LLC; a.k.a. [SDGT]. Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd";
GLAVSET, OOO; a.k.a. INTERNET AZIZ, Hussein Faleh (a.k.a. AL-LAMI, Abu a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu";
RESEARCH AGENCY LLC; a.k.a. LAKHTA Zainab; a.k.a. AL-LAMI, Hussein Falah), Iraq; a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu");
INTERNET RESEARCH; a.k.a. MEDIASINTEZ DOB 20 Jun 1969; POB Baghdad, Iraq; DOB 1958; POB Tripoli, Libya; Passport
LLC; a.k.a. MEDIASINTEZ, OOO; a.k.a. nationality Iraq; Gender Male (individual) 87/437555 (Libya) (individual) [SDGT].
MIXINFO LLC; a.k.a. NOVINFO LLC; a.k.a. [GLOMAG]. AZIZAT, Sa'id Yusif Ali Abu (a.k.a. AZIZ, Sa'id
NOVINFO, OOO), 55 Savushkina Street, St. AZIZ, Mohammad (a.k.a. AFGHAN, Shear; a.k.a. Yusif Abu; a.k.a. 'AZIZ, Sa'ud Abu; a.k.a.
Petersburg, Russia; d. 4 korp. 3 litera A pom. 9- AFGHAN, Sher; a.k.a. AFGHAN, Shir; a.k.a. AZIZA, Said Youssef Ali Abu; a.k.a. AZIZAH,
N, ofis 238, ul. Optikov, St. Petersburg, Russia; KHAN, Abdullah); DOB 1962; alt. DOB 1959; Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd";
d. 4 litera B pom. 22-N, ul. Starobelskaya, St. POB Pakistan (individual) [SDNTK]. a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu";
Petersburg, Russia; d. 79 litera A. pom 1-N, ul. AZIZ, Mohammad Yahya (a.k.a. MUJAHID, a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu");
Planernaya, St. Petersburg, Russia; 4 Optikov Mohammed Yahya; a.k.a. MUJAHID, DOB 1958; POB Tripoli, Libya; Passport
Street, Building 3, St. Petersburg, Russia Muhammad Yahya; a.k.a. MUJAHID, Yahya); 87/437555 (Libya) (individual) [SDGT].
[CYBER2] [ELECTION-EO13848]. DOB 12 Mar 1961; POB Lahore, Punjab 'AZIZI, Fu'ad, Syria; DOB 28 Mar 1968;
AZIZ, Abdul (a.k.a. "BALOCH, Abdul Aziz"; a.k.a. Province, Pakistan; alt. POB Sheikhupura, nationality Syria; Scientific Studies and
"ZAMANI, Aziz Shah"), House #29, 30th St., Pakistan; National ID No. 35404-1577309-9 Research Center Employee (individual)
Karachi, Pakistan; Quetta, Pakistan; DOB 1985; (Pakistan); alt. National ID No. 26961341469 [SYRIA].
Gender Male; Passport AP1810244 expires 31 (Pakistan) (individual) [SDGT]. AZIZULLAH, Haji (a.k.a. ALIZAI, Haji Azizullah),
Oct 2026 (individual) [SDGT] (Linked To: AZIZ, Sa'id Yusif Abu (a.k.a. 'AZIZ, Sa'ud Abu; Musa Qala District, Helmund Province,
TALIBAN). a.k.a. AZIZA, Said Youssef Ali Abu; a.k.a. Afghanistan; Musa Qaleh District, Helmand
AZIZ, Abdul Hamid Abdul (a.k.a. ANIS, Ibrahim AZIZAH, Sa'id Yusif Ali Abu; a.k.a. AZIZAT, Province, Afghanistan; Yatim Chah,
Shaikh Mohd; a.k.a. DILIP, Aziz; a.k.a. Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd"; Afghanistan; Lashkar Gah, Helmand Province,
EBRAHIM, Dawood; a.k.a. HASAN, Shaikh a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu"; Afghanistan; Kabul, Afghanistan; DOB 1950; alt.
Daud; a.k.a. HASSAN, Dawood; a.k.a. a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu"); DOB 1952; POB Gereshk District, Helmund
IBRAHIM, Anis; a.k.a. IBRAHIM, Dawood; a.k.a. DOB 1958; POB Tripoli, Libya; Passport Province, Afghanistan; alt. POB Kabul City,
IBRAHIM, Dawood Sheik; a.k.a. KASKAR, 87/437555 (Libya) (individual) [SDGT]. Afghanistan; citizen Afghanistan; Electoral
Dawood Ibrahim; a.k.a. REHMAN, Shaikh 'AZIZ, Sa'ud Abu (a.k.a. AZIZ, Sa'id Yusif Abu; Registry No. 07385114 (Afghanistan)
Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a. a.k.a. AZIZA, Said Youssef Ali Abu; a.k.a. (individual) [SDNTK].
SAHEB, Amir; a.k.a. SETH, Iqbal), 617 CP AZIZAH, Sa'id Yusif Ali Abu; a.k.a. AZIZAT, AZMARAI, Umar Siddique Kathio (a.k.a. AL-
Berar Society, Block 7-8, Karachi, Pakistan; Sa'id Yusif Ali Abu; a.k.a. "AL-HAMID, Abd"; SINDHI, Abdallah; a.k.a. AL-SINDHI, Abdullah;
House No. 37, Street 30, Phase V, Defence a.k.a. "HAMID, Abdul"; a.k.a. "THERAB, Abu"; a.k.a. AL-SINDI, Abdullah; a.k.a. CHANDIO,
Housing Authority, Karachi, Pakistan; White a.k.a. "THURAB, Abu"; a.k.a. "TURAB, Abu"); Umar Kathio; a.k.a. CHANDUO, Umar; a.k.a.
House, Al-Wassal Road, Jumeira, Dubai, United DOB 1958; POB Tripoli, Libya; Passport CHANDYO, Omar; a.k.a. KATHIO, Muhammad
Arab Emirates; 33-36, Pakmodiya Street, Haji 87/437555 (Libya) (individual) [SDGT]. Umar; a.k.a. KATIO, Muhammad Umar
January 23, 2020 - 247 -

Sidduque; a.k.a. OMER, Muhammad; a.k.a. Dzhankoy District 96178, Ukraine; 40 OFFSHORE; a.k.a. BS COMPANY SAL
SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad), Zeleznodorozhnaya str., Azov, Jankoysky OFFSHORE), Salame Building, Beit Mery,
Karachi, Pakistan; Miram Shah, North District 96178, Ukraine; Registration ID Lebanon [SYRIA].
Waziristan Agency, Federally Administered 01271681 (Ukraine) [UKRAINE-EO13685]. B.O.T.H. (a.k.a. BELARUSIAN OIL TRADE
Tribal Areas, Pakistan; DOB 1977; POB Saudi AZOVSKY LIKEROVO-DOCHNY ZAVOD (a.k.a. HOUSE; a.k.a. BELARUSIAN OIL TRADING
Arabia; nationality Pakistan; National ID No. AZOVSKY LIKEROGORILCHANY ZAVOD, HOUSE; a.k.a. BELARUSIAN OIL TRADING
466-77-221879 (Pakistan); alt. National ID No. KRYMSKE RESPUBLIKANSKE HOUSE REPUBLICAN SUBSIDIARY UNITARY
42201-015024707-7 (individual) [SDGT]. PIDPRYEMSTVO; a.k.a. CRIMEAN ENTERPRISE; a.k.a. BELARUSIAN OIL
AZMAT PAKISTAN TRUST (a.k.a. ENTERPRISE AZOV DISTILLERY PLANT; TRADING HOUSE REPUBLICAN UNITARY
AKHTARABAD MEDICAL CAMP; a.k.a. AL- a.k.a. CRIMEAN REPUBLICAN ENTERPRISE SUBSIDIARY; a.k.a. UE BELARUSIAN OIL
AKHTAR MEDICAL CENTRE; a.k.a. AL- AZOV DISTILLERY; a.k.a. CRIMEAN TRADE HOUSE; a.k.a. UNITED TRADING
AKHTAR TRUST INTERNATIONAL; a.k.a. REPUBLICAN ENTERPRISE AZOVSKY SITE; a.k.a. WWW.BNTD.BY; a.k.a.
AZMAT-E-PAKISTAN TRUST; a.k.a. LIKEROVODOCHNY ZAVOD; a.k.a. KRYMSKE WWW.BNTDTORG.BY), Prospect
PAKISTAN RELIEF FOUNDATION; a.k.a. RESPUBLIKANSKE PIDPRYEMSTVO Dzerzhinskogo, 73, Minsk 220116, Belarus; 73
PAKISTANI RELIEF FOUNDATION), ST-1/A, AZOVSKY LIKEROGORILCHANY ZAVOD), Derzhinskiy Ave., Minsk 220116, Belarus;
Gulshan-e-Iqbal, Block 2, Karachi 75300, Bud. 40 vul. Zaliznychna, Smt Azovske, Dzerzhinsky Avenue, 73, Minsk 220116,
Pakistan; Bahawalpur, Pakistan; Bawalnagar, Dzhankoisky R-N, Crimea 96178, Ukraine; 40 Belarus; Business Registration Document #
Pakistan; Gilgit, Pakistan; Gulistan-e-Jauhar, Railway St., Azov, Dzhankoy District 96178, UNP 101119568 (Belarus) [BELARUS].
Block 12, Karachi, Pakistan; Islamabad, Ukraine; 40 Zeleznodorozhnaya str., Azov, B.S. COMPANY OFFSHORE (a.k.a. B S
Pakistan; Mirpur Khas, Pakistan; Spin Boldak, Jankoysky District 96178, Ukraine; Registration COMPANY; a.k.a. BS COMPANY OFFSHORE;
Afghanistan; Tando-Jan-Muhammad, Pakistan; ID 01271681 (Ukraine) [UKRAINE-EO13685]. a.k.a. BS COMPANY SAL OFFSHORE),
and all other offices worldwide [SDGT]. AZUZ, Abdulbasit (a.k.a. AZOUZ, Abdelbassed; Salame Building, Beit Mery, Lebanon [SYRIA].
AZMAT-E-PAKISTAN TRUST (a.k.a. a.k.a. AZZOUZ, Abd al-Baset); DOB 07 Feb BAABOOD, Sa'ad Muhammad (a.k.a. ABBUD,
AKHTARABAD MEDICAL CAMP; a.k.a. AL- 1966; POB Doma, Libya; Passport 223611 Bin Muhammad Awad; a.k.a. ABUD, Sa'ad
AKHTAR MEDICAL CENTRE; a.k.a. AL- (Libya); alt. Passport C00146605 (United Muhammad Awad; a.k.a. ADBUD, Muhammad
AKHTAR TRUST INTERNATIONAL; a.k.a. Kingdom) (individual) [SDGT]. 'Awad; a.k.a. AWAD, Muhammad; a.k.a. BIN
AZMAT PAKISTAN TRUST; a.k.a. PAKISTAN AZZA AIR TRANSPORT COMPANY LTD. (a.k.a. LADEN, Sa'ad; a.k.a. BIN LADEN, Sad; a.k.a.
RELIEF FOUNDATION; a.k.a. PAKISTANI AZZA AVIATION COMPANY; a.k.a. AZZA "AL-KAHTANE, Abdul Rahman"); DOB 1982;
RELIEF FOUNDATION), ST-1/A, Gulshan-e- TRANSPORT), German Culture Center, POB Saudi Arabia; nationality Saudi Arabia;
Iqbal, Block 2, Karachi 75300, Pakistan; McNimer Street, P. O. Box 11586, Khartoum, Passport 520951 (Sudan); alt. Passport 530951
Bahawalpur, Pakistan; Bawalnagar, Pakistan; Sudan [DARFUR]. (Sudan) (individual) [SDGT].
Gilgit, Pakistan; Gulistan-e-Jauhar, Block 12, AZZA AVIATION COMPANY (a.k.a. AZZA AIR BA'ASYIR, 'Abd Al-Rahim (a.k.a. BA'ASYIR,
Karachi, Pakistan; Islamabad, Pakistan; Mirpur TRANSPORT COMPANY LTD.; a.k.a. AZZA Abdul Rachim; a.k.a. BA'ASYIR, Abdul Rahim;
Khas, Pakistan; Spin Boldak, Afghanistan; TRANSPORT), German Culture Center, a.k.a. BA'ASYIR, Abdul Rochim; a.k.a.
Tando-Jan-Muhammad, Pakistan; and all other McNimer Street, P. O. Box 11586, Khartoum, BA'ASYIR, Abdurochim; a.k.a. BA'ASYIR,
offices worldwide [SDGT]. Sudan [DARFUR]. Abdurrahim; a.k.a. BA'ASYIR, Abdurrahman;
AZOUZ, Abdelbassed (a.k.a. AZUZ, Abdulbasit; AZZA TRANSPORT (a.k.a. AZZA AIR a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR,
a.k.a. AZZOUZ, Abd al-Baset); DOB 07 Feb TRANSPORT COMPANY LTD.; a.k.a. AZZA 'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim;
1966; POB Doma, Libya; Passport 223611 AVIATION COMPANY), German Culture a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR,
(Libya); alt. Passport C00146605 (United Center, McNimer Street, P. O. Box 11586, Abdul Rochim; a.k.a. BASHIR, Abdurochim;
Kingdom) (individual) [SDGT]. Khartoum, Sudan [DARFUR]. a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR,
AZOVSKY LIKEROGORILCHANY ZAVOD, AZZAM, Mansour Fadlallah; DOB 1960; POB Abdurrahman; a.k.a. BASHIR, Abdurrochim);
KRYMSKE RESPUBLIKANSKE Sweida, Syria; Minister of Presidential Affairs DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB
PIDPRYEMSTVO (a.k.a. AZOVSKY (individual) [SYRIA]. Solo, Indonesia; alt. POB Sukoharjo, Central
LIKEROVO-DOCHNY ZAVOD; a.k.a. AZZOUZ, Abd al-Baset (a.k.a. AZOUZ, Java, Indonesia; nationality Indonesia
CRIMEAN ENTERPRISE AZOV DISTILLERY Abdelbassed; a.k.a. AZUZ, Abdulbasit); DOB 07 (individual) [SDGT].
PLANT; a.k.a. CRIMEAN REPUBLICAN Feb 1966; POB Doma, Libya; Passport 223611 BA'ASYIR, Abdul Rachim (a.k.a. BA'ASYIR, 'Abd
ENTERPRISE AZOV DISTILLERY; a.k.a. (Libya); alt. Passport C00146605 (United Al-Rahim; a.k.a. BA'ASYIR, Abdul Rahim; a.k.a.
CRIMEAN REPUBLICAN ENTERPRISE Kingdom) (individual) [SDGT]. BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR,
AZOVSKY LIKEROVODOCHNY ZAVOD; a.k.a. B R C S.A. (a.k.a. BARRERA RIOS CAMACHO Abdurochim; a.k.a. BA'ASYIR, Abdurrahim;
KRYMSKE RESPUBLIKANSKE ADMINISTRACION Y FINANZAS S.A.), Calle a.k.a. BA'ASYIR, Abdurrahman; a.k.a.
PIDPRYEMSTVO AZOVSKY 28N No. 6BN-54, Cali, Colombia; NIT # BA'ASYIR, Abdurrochim; a.k.a. BASHIR, 'Abd
LIKEROGORILCHANY ZAVOD), Bud. 40 vul. 900021843-7 (Colombia) [SDNT]. Al-Rahim; a.k.a. BASHIR, Abdul Rachim; a.k.a.
Zaliznychna, Smt Azovske, Dzhankoisky R-N, B S COMPANY (a.k.a. B.S. COMPANY BASHIR, Abdul Rahim; a.k.a. BASHIR, Abdul
Crimea 96178, Ukraine; 40 Railway St., Azov, OFFSHORE; a.k.a. BS COMPANY Rochim; a.k.a. BASHIR, Abdurochim; a.k.a.
January 23, 2020 - 248 -

BASHIR, Abdurrahim; a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR, Abdurochim; DOB 17 Aug 1938; POB Jombang, East Java,
Abdurrahman; a.k.a. BASHIR, Abdurrochim); a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR, Indonesia; nationality Indonesia (individual)
DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB Abdurrahman; a.k.a. BASHIR, Abdurrochim); [SDGT].
Solo, Indonesia; alt. POB Sukoharjo, Central DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB BA'ASYIR, Abu Bakar (a.k.a. BAASYIR, Abu
Java, Indonesia; nationality Indonesia Solo, Indonesia; alt. POB Sukoharjo, Central Bakar; a.k.a. BASHIR, Abu Bakar; a.k.a.
(individual) [SDGT]. Java, Indonesia; nationality Indonesia "ABDUS SAMAD"; a.k.a. "ABDUS SOMAD");
BA'ASYIR, Abdul Rahim (a.k.a. BA'ASYIR, 'Abd (individual) [SDGT]. DOB 17 Aug 1938; POB Jombang, East Java,
Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; BA'ASYIR, Abdurrahim (a.k.a. BA'ASYIR, 'Abd Indonesia; nationality Indonesia (individual)
a.k.a. BA'ASYIR, Abdul Rochim; a.k.a. Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; [SDGT].
BA'ASYIR, Abdurochim; a.k.a. BA'ASYIR, a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR, Rashid Rida (a.k.a. BA'ASYIR, Abdul
Abdurrahim; a.k.a. BA'ASYIR, Abdurrahman; BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, Rosyid Ridho; a.k.a. BA'ASYIR, Rasyid Ridho;
a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR, Abdurochim; a.k.a. BA'ASYIR, Abdurrahman; a.k.a. BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR,
'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim; a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR, Abdul Rosyid Ridho; a.k.a. BASHIR, Rashid
a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim; Rida; a.k.a. BASHIR, Rasyid Ridho; a.k.a.
Abdul Rochim; a.k.a. BASHIR, Abdurochim; a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR, BASHIR, Rosyid Ridho), Pondok Pesantren Al
a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR, Abdurochim; Wayain Ngrandu, Sumber Agung, Magetan,
Abdurrahman; a.k.a. BASHIR, Abdurrochim); a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR, East Java, Indonesia; DOB 31 Jan 1974; POB
DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB Abdurrahman; a.k.a. BASHIR, Abdurrochim); Sukoharjo, Indonesia; nationality Indonesia;
Solo, Indonesia; alt. POB Sukoharjo, Central DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB National ID No. 1127083101740003 (Indonesia)
Java, Indonesia; nationality Indonesia Solo, Indonesia; alt. POB Sukoharjo, Central (individual) [SDGT].
(individual) [SDGT]. Java, Indonesia; nationality Indonesia BA'ASYIR, Rasyid Ridho (a.k.a. BA'ASYIR, Abdul
BA'ASYIR, Abdul Rochim (a.k.a. BA'ASYIR, 'Abd (individual) [SDGT]. Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Rida;
Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; BA'ASYIR, Abdurrahman (a.k.a. BA'ASYIR, 'Abd a.k.a. BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR,
a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; Abdul Rosyid Ridho; a.k.a. BASHIR, Rashid
BA'ASYIR, Abdurochim; a.k.a. BA'ASYIR, a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. Rida; a.k.a. BASHIR, Rasyid Ridho; a.k.a.
Abdurrahim; a.k.a. BA'ASYIR, Abdurrahman; BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, BASHIR, Rosyid Ridho), Pondok Pesantren Al
a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR, Abdurochim; a.k.a. BA'ASYIR, Abdurrahim; Wayain Ngrandu, Sumber Agung, Magetan,
'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim; a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR, East Java, Indonesia; DOB 31 Jan 1974; POB
a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim; Sukoharjo, Indonesia; nationality Indonesia;
Abdul Rochim; a.k.a. BASHIR, Abdurochim; a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR, National ID No. 1127083101740003 (Indonesia)
a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR, Abdurochim; (individual) [SDGT].
Abdurrahman; a.k.a. BASHIR, Abdurrochim); a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR, BA'ASYIR, Rosyid Ridho (a.k.a. BA'ASYIR, Abdul
DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB Abdurrahman; a.k.a. BASHIR, Abdurrochim); Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Rida;
Solo, Indonesia; alt. POB Sukoharjo, Central DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a. BASHIR,
Java, Indonesia; nationality Indonesia Solo, Indonesia; alt. POB Sukoharjo, Central Abdul Rosyid Ridho; a.k.a. BASHIR, Rashid
(individual) [SDGT]. Java, Indonesia; nationality Indonesia Rida; a.k.a. BASHIR, Rasyid Ridho; a.k.a.
BA'ASYIR, Abdul Rosyid Ridho (a.k.a. BA'ASYIR, (individual) [SDGT]. BASHIR, Rosyid Ridho), Pondok Pesantren Al
Rashid Rida; a.k.a. BA'ASYIR, Rasyid Ridho; BA'ASYIR, Abdurrochim (a.k.a. BA'ASYIR, 'Abd Wayain Ngrandu, Sumber Agung, Magetan,
a.k.a. BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; East Java, Indonesia; DOB 31 Jan 1974; POB
Abdul Rosyid Ridho; a.k.a. BASHIR, Rashid a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. Sukoharjo, Indonesia; nationality Indonesia;
Rida; a.k.a. BASHIR, Rasyid Ridho; a.k.a. BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, National ID No. 1127083101740003 (Indonesia)
BASHIR, Rosyid Ridho), Pondok Pesantren Al Abdurochim; a.k.a. BA'ASYIR, Abdurrahim; (individual) [SDGT].
Wayain Ngrandu, Sumber Agung, Magetan, a.k.a. BA'ASYIR, Abdurrahman; a.k.a. BASHIR, BA'ATH PARTY NATIONAL SECURITY
East Java, Indonesia; DOB 31 Jan 1974; POB 'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim; BUREAU (a.k.a. MAKTAB AL-AMN AL-QAWMI;
Sukoharjo, Indonesia; nationality Indonesia; a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR, a.k.a. SYRIAN NATIONAL SECURITY
National ID No. 1127083101740003 (Indonesia) Abdul Rochim; a.k.a. BASHIR, Abdurochim; BUREAU), Syria [SYRIA].
(individual) [SDGT]. a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR, BAAZAOUI, Mondher (a.k.a. AL-BAAZAOUI,
BA'ASYIR, Abdurochim (a.k.a. BA'ASYIR, 'Abd Abdurrahman; a.k.a. BASHIR, Abdurrochim); Mondher Ben Mohsen Ben Ali; a.k.a.
Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; DOB 16 Nov 1977; alt. DOB 16 Nov 1974; POB "HAMZA"), Via di Saliceto n.51/9, Bologna,
a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. Solo, Indonesia; alt. POB Sukoharjo, Central Italy; DOB 18 Mar 1967; POB Kairouan,
BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, Java, Indonesia; nationality Indonesia Tunisia; nationality Tunisia; Passport K602878
Abdurrahim; a.k.a. BA'ASYIR, Abdurrahman; (individual) [SDGT]. issued 05 Nov 1993 expires 09 Jun 2001
a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BASHIR, BAASYIR, Abu Bakar (a.k.a. BA'ASYIR, Abu (individual) [SDGT].
'Abd Al-Rahim; a.k.a. BASHIR, Abdul Rachim; Bakar; a.k.a. BASHIR, Abu Bakar; a.k.a. BABA, Samiya, Syria; DOB 26 Feb 1960;
a.k.a. BASHIR, Abdul Rahim; a.k.a. BASHIR, "ABDUS SAMAD"; a.k.a. "ABDUS SOMAD"); nationality Syria; Scientific Studies and
January 23, 2020 - 249 -

Research Center Employee (individual) BADI, Saladin (a.k.a. BADI, Omal Salem Salah; BADJI, Yankouba (a.k.a. BADGIE, Yankuba;
[SYRIA]. a.k.a. BADI, Salah; a.k.a. BADI, Salah Edine a.k.a. BADJIE, Yankuba), Banjul, The Gambia;
BABAKOV, Aleksandr Mikhailovich (a.k.a. Omar; a.k.a. BADI, Salahdin; a.k.a. BADI, DOB 25 Feb 1973; alt. DOB 24 Feb 1973; POB
BABAKOV, Alexander Mihajlovich; a.k.a. Salah-Eddin; a.k.a. BADI, Salahidin), Tripoli, New Jeshwang, Kanifang Municipality, The
BABAKOV, Alexander Mikhailovich), Serbia; Libya; DOB 23 May 1957; POB Misrata, Libya; Gambia; Gender Male (individual) [GLOMAG].
DOB 08 Feb 1963; POB Chisinau, Moldova; nationality Libya; Gender Male (individual) BADJIE, Yankuba (a.k.a. BADGIE, Yankuba;
nationality Russia; Gender Male; Special [LIBYA3]. a.k.a. BADJI, Yankouba), Banjul, The Gambia;
Presidential Representative for Cooperation BADI, Salah (a.k.a. BADI, Omal Salem Salah; DOB 25 Feb 1973; alt. DOB 24 Feb 1973; POB
with Organizations Representing Russians a.k.a. BADI, Saladin; a.k.a. BADI, Salah Edine New Jeshwang, Kanifang Municipality, The
Living Abroad (individual) [UKRAINE-EO13661]. Omar; a.k.a. BADI, Salahdin; a.k.a. BADI, Gambia; Gender Male (individual) [GLOMAG].
BABAKOV, Alexander Mihajlovich (a.k.a. Salah-Eddin; a.k.a. BADI, Salahidin), Tripoli, BADR AL DIN, Mustafa (a.k.a. AL FIQAR, Dhu;
BABAKOV, Aleksandr Mikhailovich; a.k.a. Libya; DOB 23 May 1957; POB Misrata, Libya; a.k.a. BADREDDINE, Mustafa Amine; a.k.a.
BABAKOV, Alexander Mikhailovich), Serbia; nationality Libya; Gender Male (individual) BADREDDINE, Mustafa Youssef; a.k.a. ISSA,
DOB 08 Feb 1963; POB Chisinau, Moldova; [LIBYA3]. Sami; a.k.a. SAAB, Elias Fouad; a.k.a. SA'B,
nationality Russia; Gender Male; Special BADI, Salah Edine Omar (a.k.a. BADI, Omal Ilyas), Beirut, Lebanon; DOB 06 Apr 1961; POB
Presidential Representative for Cooperation Salem Salah; a.k.a. BADI, Saladin; a.k.a. BADI, Al-Ghobeiry, Beirut, Lebanon; Additional
with Organizations Representing Russians Salah; a.k.a. BADI, Salahdin; a.k.a. BADI, Sanctions Information - Subject to Secondary
Living Abroad (individual) [UKRAINE-EO13661]. Salah-Eddin; a.k.a. BADI, Salahidin), Tripoli, Sanctions Pursuant to the Hizballah Financial
BABAKOV, Alexander Mikhailovich (a.k.a. Libya; DOB 23 May 1957; POB Misrata, Libya; Sanctions Regulations (individual) [SDGT]
BABAKOV, Aleksandr Mikhailovich; a.k.a. nationality Libya; Gender Male (individual) [SYRIA] (Linked To: HIZBALLAH).
BABAKOV, Alexander Mihajlovich), Serbia; [LIBYA3]. BADR-AL-DIN, Muhammad (a.k.a.
DOB 08 Feb 1963; POB Chisinau, Moldova; BADI, Salahdin (a.k.a. BADI, Omal Salem Salah; BADREDDINE, Mohamed; a.k.a.
nationality Russia; Gender Male; Special a.k.a. BADI, Saladin; a.k.a. BADI, Salah; a.k.a. BADREDDINE, Mohammed), Iraq; DOB 12 Oct
Presidential Representative for Cooperation BADI, Salah Edine Omar; a.k.a. BADI, Salah- 1958; POB El Ghbayr 5, Lebanon; Additional
with Organizations Representing Russians Eddin; a.k.a. BADI, Salahidin), Tripoli, Libya; Sanctions Information - Subject to Secondary
Living Abroad (individual) [UKRAINE-EO13661]. DOB 23 May 1957; POB Misrata, Libya; Sanctions Pursuant to the Hizballah Financial
BABBAR KHALSA INTERNATIONAL [SDGT]. nationality Libya; Gender Male (individual) Sanctions Regulations; Gender Male
BABESTAN, Abeni O. (a.k.a. OGUNGBUYI, [LIBYA3]. (individual) [SDGT] (Linked To: AL-INMAA
Abeni O.; a.k.a. SHOFESO, Olatutu Temitope); BADI, Salah-Eddin (a.k.a. BADI, Omal Salem ENGINEERING AND CONTRACTING).
DOB 30 Jun 1952; POB Nigeria (individual) Salah; a.k.a. BADI, Saladin; a.k.a. BADI, Salah; BADREDDINE, Mohamed (a.k.a. BADR-AL-DIN,
[SDNTK]. a.k.a. BADI, Salah Edine Omar; a.k.a. BADI, Muhammad; a.k.a. BADREDDINE,
BABESTAN, Wole A. (a.k.a. ADEMULERO, Salahdin; a.k.a. BADI, Salahidin), Tripoli, Libya; Mohammed), Iraq; DOB 12 Oct 1958; POB El
Babestan Oluwole; a.k.a. OGUNGBUYI, DOB 23 May 1957; POB Misrata, Libya; Ghbayr 5, Lebanon; Additional Sanctions
Oluwole A.; a.k.a. OGUNGBUYI, Wally; a.k.a. nationality Libya; Gender Male (individual) Information - Subject to Secondary Sanctions
OGUNGBUYI, Wole A.; a.k.a. SHOFESO, [LIBYA3]. Pursuant to the Hizballah Financial Sanctions
Olatude I.; a.k.a. SHOFESO, Olatunde Irewole); BADI, Salahidin (a.k.a. BADI, Omal Salem Salah; Regulations; Gender Male (individual) [SDGT]
DOB 04 Mar 1953; POB Nigeria (individual) a.k.a. BADI, Saladin; a.k.a. BADI, Salah; a.k.a. (Linked To: AL-INMAA ENGINEERING AND
[SDNTK]. BADI, Salah Edine Omar; a.k.a. BADI, CONTRACTING).
BABIL INTERNATIONAL, Aeroport D'Orly, Orly Salahdin; a.k.a. BADI, Salah-Eddin), Tripoli, BADREDDINE, Mohammed (a.k.a. BADR-AL-
Aerogare 94390, France [IRAQ2]. Libya; DOB 23 May 1957; POB Misrata, Libya; DIN, Muhammad; a.k.a. BADREDDINE,
BADEGE, Eric; DOB 1971; Lieutenant Colonel; nationality Libya; Gender Male (individual) Mohamed), Iraq; DOB 12 Oct 1958; POB El
Alternate Title: Colonel (individual) [LIBYA3]. Ghbayr 5, Lebanon; Additional Sanctions
[DRCONGO]. BADICA (a.k.a. BUREAU D'ACHAT DE Information - Subject to Secondary Sanctions
BADGIE, Yankuba (a.k.a. BADJI, Yankouba; DIAMANT EN CENTRAFRIQUE), BP 333, Pursuant to the Hizballah Financial Sanctions
a.k.a. BADJIE, Yankuba), Banjul, The Gambia; Bangui, Central African Republic [CAR]. Regulations; Gender Male (individual) [SDGT]
DOB 25 Feb 1973; alt. DOB 24 Feb 1973; POB BADIN, Yadollah (a.k.a. BADIN, Yadullah), Iran; (Linked To: AL-INMAA ENGINEERING AND
New Jeshwang, Kanifang Municipality, The Additional Sanctions Information - Subject to CONTRACTING).
Gambia; Gender Male (individual) [GLOMAG]. Secondary Sanctions; Gender Male (individual) BADREDDINE, Mustafa Amine (a.k.a. AL FIQAR,
BADI, Omal Salem Salah (a.k.a. BADI, Saladin; [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC Dhu; a.k.a. BADR AL DIN, Mustafa; a.k.a.
a.k.a. BADI, Salah; a.k.a. BADI, Salah Edine REVOLUTIONARY GUARD CORPS). BADREDDINE, Mustafa Youssef; a.k.a. ISSA,
Omar; a.k.a. BADI, Salahdin; a.k.a. BADI, BADIN, Yadullah (a.k.a. BADIN, Yadollah), Iran; Sami; a.k.a. SAAB, Elias Fouad; a.k.a. SA'B,
Salah-Eddin; a.k.a. BADI, Salahidin), Tripoli, Additional Sanctions Information - Subject to Ilyas), Beirut, Lebanon; DOB 06 Apr 1961; POB
Libya; DOB 23 May 1957; POB Misrata, Libya; Secondary Sanctions; Gender Male (individual) Al-Ghobeiry, Beirut, Lebanon; Additional
nationality Libya; Gender Male (individual) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC Sanctions Information - Subject to Secondary
[LIBYA3]. REVOLUTIONARY GUARD CORPS). Sanctions Pursuant to the Hizballah Financial
January 23, 2020 - 250 -

Sanctions Regulations (individual) [SDGT] BAGHERI AFSHORDI, Mohammad (a.k.a. UNIVERSITY; a.k.a. BAQIATOLLAH MEDICAL
[SYRIA] (Linked To: HIZBALLAH). BAGHERI, Mohammad; a.k.a. BAGHERI, SCIENCES UNIVERSITY; a.k.a.
BADREDDINE, Mustafa Youssef (a.k.a. AL Mohammed; a.k.a. BAQERI, Mohammad BAQIYATALLAH MEDICAL SCIENCES
FIQAR, Dhu; a.k.a. BADR AL DIN, Mustafa; Hossein), Iran; DOB 1960; POB Tehran, Iran; UNIVERSITY; a.k.a. BAQIYATALLAH
a.k.a. BADREDDINE, Mustafa Amine; a.k.a. nationality Iran; Additional Sanctions UNIVERSITY OF MEDICAL SCIENCES; a.k.a.
ISSA, Sami; a.k.a. SAAB, Elias Fouad; a.k.a. Information - Subject to Secondary Sanctions; BAQIYATTALLAH UNIVERSITY OF MEDICAL
SA'B, Ilyas), Beirut, Lebanon; DOB 06 Apr Gender Male (individual) [IRAN-EO13876]. SCIENCES; a.k.a. BAQYATOLLAH MEDICAL
1961; POB Al-Ghobeiry, Beirut, Lebanon; BAGHERI, Mahmud Kazemabad (a.k.a. SCIENCES UNIVERSITY), Vanak Square,
Additional Sanctions Information - Subject to BAGHERI-KAZEMABAD, Mahmud; a.k.a. Molla-Sadra Avenue, Box number: 19945,
Secondary Sanctions Pursuant to the Hizballah KAZEMABAD, Mahmoud Bagheri; a.k.a. Tehran, Iran; Website http://www.bmsu.ac.ir/;
Financial Sanctions Regulations (individual) KAZEMABAD, Mahmud Bagheri; a.k.a. Additional Sanctions Information - Subject to
[SDGT] [SYRIA] (Linked To: HIZBALLAH). KZEMABAD, Mahmoud Bagheri; a.k.a. Secondary Sanctions [SDGT] [NPWMD] [IRGC]
BADRI, Gabril Abdul Kareem (a.k.a. BAREY, "BAGHERI, Mahmoud"; a.k.a. "BAGHERI, [IFSR].
Djibril Abdul Kareem; a.k.a. BARI, Gabril Abdul Mahmud"), Iran; DOB 26 Jun 1965; POB BAGHMISHEH RESIDENTIAL DEVELOPMENT,
Karim; a.k.a. KAREEM, Djibril Abdul), Darfur, Meybod, Iran; nationality Iran; Additional Iran; Additional Sanctions Information - Subject
Sudan; DOB circa 1961; Colonel for the Sanctions Information - Subject to Secondary to Secondary Sanctions [IRAN] (Linked To:
National Movement for Reform and Sanctions; Gender Male; Passport J32377129 GHADIR INVESTMENT COMPANY).
Development (NMRD) (individual) [DARFUR]. (Iran) expires 31 Aug 2020; National ID No. BAGHYATOLLAH MEDICAL SCIENCES
BAEKSOL TRADING (a.k.a. BAEKSUL 448947941 (Iran) (individual) [SDGT] [IRGC] UNIVERSITY (a.k.a. BAGHIATOLLAH
TRADING; a.k.a. KOREA PAEK SOL [IFSR] (Linked To: ISLAMIC REVOLUTIONARY MEDICAL SCIENCES UNIVERSITY; a.k.a.
TRADING; a.k.a. PAEK SOL TRADING GUARD CORPS AL-GHADIR MISSILE BAGIATOLLAH MEDICAL SCIENCES
CORPORATION; a.k.a. PAEKSO'L COMMAND). UNIVERSITY; a.k.a. BAQIATOLLAH MEDICAL
CORPORATION; a.k.a. PAEKSOL TRADING BAGHERI, Mohammad (a.k.a. BAGHERI SCIENCES UNIVERSITY; a.k.a.
CORPORATION; a.k.a. PAEKSO'L TRADING AFSHORDI, Mohammad; a.k.a. BAGHERI, BAQIYATALLAH MEDICAL SCIENCES
CORPORATION), Korea, North; Secondary Mohammed; a.k.a. BAQERI, Mohammad UNIVERSITY; a.k.a. BAQIYATALLAH
sanctions risk: North Korea Sanctions Hossein), Iran; DOB 1960; POB Tehran, Iran; UNIVERSITY OF MEDICAL SCIENCES; a.k.a.
Regulations, sections 510.201 and 510.210 nationality Iran; Additional Sanctions BAQIYATTALLAH UNIVERSITY OF MEDICAL
[DPRK3]. Information - Subject to Secondary Sanctions; SCIENCES; a.k.a. BAQYATOLLAH MEDICAL
BAEKSUL TRADING (a.k.a. BAEKSOL Gender Male (individual) [IRAN-EO13876]. SCIENCES UNIVERSITY), Vanak Square,
TRADING; a.k.a. KOREA PAEK SOL BAGHERI, Mohammed (a.k.a. BAGHERI Molla-Sadra Avenue, Box number: 19945,
TRADING; a.k.a. PAEK SOL TRADING AFSHORDI, Mohammad; a.k.a. BAGHERI, Tehran, Iran; Website http://www.bmsu.ac.ir/;
CORPORATION; a.k.a. PAEKSO'L Mohammad; a.k.a. BAQERI, Mohammad Additional Sanctions Information - Subject to
CORPORATION; a.k.a. PAEKSOL TRADING Hossein), Iran; DOB 1960; POB Tehran, Iran; Secondary Sanctions [SDGT] [NPWMD] [IRGC]
CORPORATION; a.k.a. PAEKSO'L TRADING nationality Iran; Additional Sanctions [IFSR].
CORPORATION), Korea, North; Secondary Information - Subject to Secondary Sanctions; BAGIATOLLAH MEDICAL SCIENCES
sanctions risk: North Korea Sanctions Gender Male (individual) [IRAN-EO13876]. UNIVERSITY (a.k.a. BAGHIATOLLAH
Regulations, sections 510.201 and 510.210 BAGHERI-KAZEMABAD, Mahmud (a.k.a. MEDICAL SCIENCES UNIVERSITY; a.k.a.
[DPRK3]. BAGHERI, Mahmud Kazemabad; a.k.a. BAGHYATOLLAH MEDICAL SCIENCES
BAGANDA, Bosco (a.k.a. NTAGANDA, Bosco; KAZEMABAD, Mahmoud Bagheri; a.k.a. UNIVERSITY; a.k.a. BAQIATOLLAH MEDICAL
a.k.a. NTAGANDA, Jean Bosco; a.k.a. KAZEMABAD, Mahmud Bagheri; a.k.a. SCIENCES UNIVERSITY; a.k.a.
NTAGENDA, Bosco; a.k.a. NTANGANA, Bosco; KZEMABAD, Mahmoud Bagheri; a.k.a. BAQIYATALLAH MEDICAL SCIENCES
a.k.a. NTANGANDA, Bosco; a.k.a. TAGANDA, "BAGHERI, Mahmoud"; a.k.a. "BAGHERI, UNIVERSITY; a.k.a. BAQIYATALLAH
Bosco; a.k.a. TANGANDA, Bosco), Runyoni, Mahmud"), Iran; DOB 26 Jun 1965; POB UNIVERSITY OF MEDICAL SCIENCES; a.k.a.
Rutshuru, North Kivu, Congo, Democratic Meybod, Iran; nationality Iran; Additional BAQIYATTALLAH UNIVERSITY OF MEDICAL
Republic of the; DOB 1973; POB Nord-Kivu, Sanctions Information - Subject to Secondary SCIENCES; a.k.a. BAQYATOLLAH MEDICAL
DRC; alt. POB Rwanda; nationality Congo, Sanctions; Gender Male; Passport J32377129 SCIENCES UNIVERSITY), Vanak Square,
Democratic Republic of the (individual) (Iran) expires 31 Aug 2020; National ID No. Molla-Sadra Avenue, Box number: 19945,
[DRCONGO]. 448947941 (Iran) (individual) [SDGT] [IRGC] Tehran, Iran; Website http://www.bmsu.ac.ir/;
BAGHBANI, Gholamreza (a.k.a. BAQBANI, [IFSR] (Linked To: ISLAMIC REVOLUTIONARY Additional Sanctions Information - Subject to
Mohammad Akhusa; a.k.a. BAQBANI, Qolam GUARD CORPS AL-GHADIR MISSILE Secondary Sanctions [SDGT] [NPWMD] [IRGC]
Reza); DOB 05 Jan 1961; alt. DOB 1947; POB COMMAND). [IFSR].
Zabol, Iran; citizen Iran; Additional Sanctions BAGHIATOLLAH MEDICAL SCIENCES BAHADHIQ, Mahmud (a.k.a. BAHADHIQ,
Information - Subject to Secondary Sanctions; UNIVERSITY (a.k.a. BAGHYATOLLAH Mahmud Muhammad Ahmad; a.k.a. BAHAZIQ,
Islamic Revolutionary Guard Corps - Qods MEDICAL SCIENCES UNIVERSITY; a.k.a. Mahmoud; a.k.a. BAHAZIQ, Mahmoud
Force General (individual) [SDNTK]. BAGIATOLLAH MEDICAL SCIENCES Mohammad Ahmed; a.k.a. "ABU 'ABD AL-
January 23, 2020 - 251 -

'AZIZ"; a.k.a. "ABU ABDUL AZIZ"; a.k.a. Mahmud Muhammad Ahmad; a.k.a. BAHAZIQ, GENERAL TRADING LLC, Dubai, United Arab
"SHAYKH SAHIB"), Jeddah, Saudi Arabia; DOB Mahmoud; a.k.a. "ABU 'ABD AL-'AZIZ"; a.k.a. Emirates; c/o FMF GENERAL TRADING LLC,
17 Aug 1943; alt. DOB 1943; alt. DOB 1944; alt. "ABU ABDUL AZIZ"; a.k.a. "SHAYKH SAHIB"), Dubai, United Arab Emirates; Dubai, United
DOB 21 Jun 1944; POB India; nationality Saudi Jeddah, Saudi Arabia; DOB 17 Aug 1943; alt. Arab Emirates; Sharjah, United Arab Emirates;
Arabia; citizen Saudi Arabia; Passport C284181 DOB 1943; alt. DOB 1944; alt. DOB 21 Jun DOB 02 Nov 1971; POB Dubai, United Arab
(Saudi Arabia) issued 12 Aug 2000 expires 19 1944; POB India; nationality Saudi Arabia; Emirates; citizen United Arab Emirates;
Jun 2005; National ID No. 1004860324 (Saudi citizen Saudi Arabia; Passport C284181 (Saudi Passport A1042768 (United Arab Emirates); alt.
Arabia); Registration ID 4-6032-0048-1 (Saudi Arabia) issued 12 Aug 2000 expires 19 Jun Passport A0269124 (United Arab Emirates)
Arabia) (individual) [SDGT]. 2005; National ID No. 1004860324 (Saudi (individual) [SDNTK].
BAHADHIQ, Mahmud Muhammad Ahmad (a.k.a. Arabia); Registration ID 4-6032-0048-1 (Saudi BAIK. V. TSENTR (a.k.a. BAIK. V. TSENTR,
BAHADHIQ, Mahmud; a.k.a. BAHAZIQ, Arabia) (individual) [SDGT]. OOO; a.k.a. BIKE CENTER; a.k.a. BIKE V.
Mahmoud; a.k.a. BAHAZIQ, Mahmoud BAHENA MARTINEZ, Rogelio (a.k.a. LIRA CENTER), Nizhnije Mnevniki, 110, Moscow,
Mohammad Ahmed; a.k.a. "ABU 'ABD AL- SOTELO, Alfonso; a.k.a. "EL ATLANTE"), Russia; ul. Nikitskaya B. D.11/4, korp. 3,
'AZIZ"; a.k.a. "ABU ABDUL AZIZ"; a.k.a. Mexico; DOB 24 May 1970; alt. DOB 02 Dec Moscow 103009, Russia; 1 1/4, str.3 ul.
"SHAYKH SAHIB"), Jeddah, Saudi Arabia; DOB 1970; POB Mexico City, D.F., Mexico; alt. POB Nikitskaya B., Moscow 103009, Russia; Trade
17 Aug 1943; alt. DOB 1943; alt. DOB 1944; alt. Ixtlahuatenco Pedro Ascencio Alquisiras, License No. 1037739620390 (Russia);
DOB 21 Jun 1944; POB India; nationality Saudi Guerrero, Mexico; citizen Mexico; Gender Male; Government Gazette Number 54842899
Arabia; citizen Saudi Arabia; Passport C284181 Passport G02447186 (Mexico) issued 01 Apr (Russia) [UKRAINE-EO13660].
(Saudi Arabia) issued 12 Aug 2000 expires 19 2010 expires 01 Apr 2016; R.F.C. BAIK. V. TSENTR, OOO (a.k.a. BAIK. V.
Jun 2005; National ID No. 1004860324 (Saudi LISA7005242Y8 (Mexico); National ID No. TSENTR; a.k.a. BIKE CENTER; a.k.a. BIKE V.
Arabia); Registration ID 4-6032-0048-1 (Saudi 25887069638 (Mexico); C.U.R.P. CENTER), Nizhnije Mnevniki, 110, Moscow,
Arabia) (individual) [SDGT]. LISA700524HDFRTL03 (Mexico) (individual) Russia; ul. Nikitskaya B. D.11/4, korp. 3,
BAHADORI, Masoud; nationality Iran; Additional [SDNTK]. Moscow 103009, Russia; 1 1/4, str.3 ul.
Sanctions Information - Subject to Secondary BAHMAN GROUP, No. 37, Saba Boulevard, Nikitskaya B., Moscow 103009, Russia; Trade
Sanctions; Passport T12828814 (Iran); Africa Street, P.O. Box 14335-835, Tehran License No. 1037739620390 (Russia);
Managing Director, Petro Suisse Intertrade 1917773844, Iran; Website Government Gazette Number 54842899
Company (individual) [IRAN]. www.bahmangroup.com; Additional Sanctions (Russia) [UKRAINE-EO13660].
BAHAJI, Said, 12 Rue Descartes, Meknes, Information - Subject to Secondary Sanctions BAIKAL (a.k.a. IZHEVSKY MEKHANICHESKY
Morocco; Bunatwiete #23, Hamburg 21073, [SDGT] [IFSR] (Linked To: ISLAMIC ZAVOD JSC), 8 Promyshlennaya Str., Izhevsk
Germany; Marienstr #54, Hamburg 21073, REVOLUTIONARY GUARD CORPS). 426063, Russia; Website
Germany; Wiesendamm #135, Hamburg 22303, BAHMANYAR, Bahmanyar Morteza; DOB 31 http://www.baikalinc.ru [UKRAINE-EO13661].
Germany; DOB 15 Jul 1975; POB Haselunne, Dec 1952; POB Tehran, Iran; Additional BAJAGIC, Zvonko (a.k.a. "DUGA PUSKA"); DOB
Lower Saxony, Germany; nationality Morocco; Sanctions Information - Subject to Secondary 06 Sep 1953; POB Vlasenica, Bosnia-
alt. nationality Germany (individual) [SDGT]. Sanctions; Passport I0005159 (Iran); alt. Herzegovina (individual) [BALKANS].
BAHAR, Bakht Gul (a.k.a. GUL, Bakht; a.k.a. Passport 10005159 (Iran) (individual) [NPWMD] BAJER S.R.L. (a.k.a. BAJER SOCIEDAD DE
GUL, Bakhta; a.k.a. "SHUQIB"), Miram Shah, [IFSR]. RESPONSABILIDAD LIMITADA), Nazarre
North Waziristan, Federally Administered Tribal BAHNAM, Hikmat Jarjes (a.k.a. GARGEES, 3336, Buenos Aires 1417, Argentina; C.U.I.T.
Areas, Pakistan; DOB 1980; POB Aki Village, Hikmat), Baghdad, Iraq; nationality Iraq; 30712314156 (Argentina) [SDNTK].
Zadran District, Paktiya Province, Afghanistan; Passport 035667 (Iraq) (individual) [IRAQ2]. BAJER SOCIEDAD DE RESPONSABILIDAD
nationality Afghanistan (individual) [SDGT]. BAHZAD, Ahmad Abdullah Mohamed Abdullah LIMITADA (a.k.a. BAJER S.R.L.), Nazarre
BAHAZIQ, Mahmoud (a.k.a. BAHADHIQ, (a.k.a. BEHZAD BSTAKI, Ahmad Abdullah 3336, Buenos Aires 1417, Argentina; C.U.I.T.
Mahmud; a.k.a. BAHADHIQ, Mahmud Mohammed Abdullah; a.k.a. BEHZAD, Abdulla 30712314156 (Argentina) [SDNTK].
Muhammad Ahmad; a.k.a. BAHAZIQ, Mohd Abdulla; a.k.a. BEHZAD, Ahmad Abdulla BAK, Gwang Hun (a.k.a. PAK, Gwang Hun; a.k.a.
Mahmoud Mohammad Ahmed; a.k.a. "ABU Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla PAK, Kwang Hun; a.k.a. PAK, Kwang-hun),
'ABD AL-'AZIZ"; a.k.a. "ABU ABDUL AZIZ"; Mohammad Abdulla; a.k.a. BEHZAD, Ahmad Vladivostok, Russia; DOB 01 Jan 1970 to 31
a.k.a. "SHAYKH SAHIB"), Jeddah, Saudi Abdulla Mohammad Abdulla; a.k.a. BEHZAD, Dec 1970; nationality Korea, North; Gender
Arabia; DOB 17 Aug 1943; alt. DOB 1943; alt. Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD, Male; Secondary sanctions risk: North Korea
DOB 1944; alt. DOB 21 Jun 1944; POB India; Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD Sanctions Regulations, sections 510.201 and
nationality Saudi Arabia; citizen Saudi Arabia; ABDULLA MOHAMAD BEHZAD"; a.k.a. 510.210; Representative of Korea Ryonbong
Passport C284181 (Saudi Arabia) issued 12 "ABDULLAH AHMAD ABDULLAH MOHAMAD General Corporation in Vladivostok, Russia
Aug 2000 expires 19 Jun 2005; National ID No. BAHZAD"; a.k.a. "ABDULLAH MOHAMMED (individual) [DPRK2].
1004860324 (Saudi Arabia); Registration ID 4- ABDULLAH BAHZAD"; a.k.a. "AHMED BAKE AND KITCHEN (a.k.a.
6032-0048-1 (Saudi Arabia) (individual) [SDGT]. BEHZA"; a.k.a. "AHMED MOHAMMED COMERCIALIZADORA TRADE CLEAR, S.A.
BAHAZIQ, Mahmoud Mohammad Ahmed (a.k.a. ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH DE C.V.), Av. Naciones Unidas 6875, Zapopan,
BAHADHIQ, Mahmud; a.k.a. BAHADHIQ, MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN Jalisco 45017, Mexico; Patria No. 1347-1, Col.
January 23, 2020 - 252 -

Mirador del Sol, Zapopan, Jalisco CP 45054, BAKI, Abdul (a.k.a. AL-BAKI, 'Abd; a.k.a. AL- 1954; Major General, Syrian Air Force and Air
Mexico; Website www.bakeandkitchen.com; BARI, 'Abd; a.k.a. BAQI, Abdul; a.k.a. BARI, Defense Forces Commander (individual)
R.F.C. CTC140807HHA (Mexico) [SDNTK]. Abdul; a.k.a. BARI, Abdul Baqi; a.k.a. BARI, [SYRIA] (Linked To: SYRIAN AIR FORCE;
BAKHAREV, Konstantin Mikhailovich; DOB 20 Haji Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi Linked To: SYRIAN ARAB AIR DEFENSE
Oct 1972; POB Ukraine; Gender Male Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi FORCES).
(individual) [UKRAINE-EO13660]. Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari; BALOCH LIBERATION ARMY (a.k.a.
BAKHTAR RAAD ENGINEERING COMPANY a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt. BALOCHISTAN LIBERATION ARMY; a.k.a.
(a.k.a. BAKHTAR RAAD SEPAHAN CO.; a.k.a. DOB 1952; POB Kandahar, Afghanistan; "BLA"), Balochistan, Pakistan [SDGT].
BAKHTAR RAAD SEPAHAN COMPANY; a.k.a. Passport 306749 (Afghanistan) expires 28 Jun BALOCH PEOPLES RESISTANCE MOVEMENT
RADSEPAHAN), Number 8, Keyvan 2 Building, 2014; alt. Passport 47168 (Afghanistan) (BPRM) (a.k.a. ARMY OF GOD (GOD'S
between 2nd & 3rd Western Avenue, (individual) [SDGT]. ARMY); a.k.a. ARMY OF JUSTICE; a.k.a.
Mohaberat Street, Shahinshahr, Esfahan, Iran; BALA, Haradin; DOB 10 Jun 1957; POB Gornja FEDAYEEN-E-ISLAM; a.k.a. FORMER
Additional Sanctions Information - Subject to Koretica, Serbia and Montenegro; ICTY indictee JUNDALLAH OF IRAN; a.k.a. JAISH ALADL;
Secondary Sanctions [NPWMD] [IFSR] (Linked (individual) [BALKANS]. a.k.a. JAISH AL-ADL; a.k.a. JAISH UL-ADL;
To: IRAN CENTRIFUGE TECHNOLOGY BALBEK, Ruslan Ismailovich; DOB 28 Aug 1977; a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-ADL;
COMPANY). POB Uzbekistan; Gender Male (individual) a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I
BAKHTAR RAAD SEPAHAN CO. (a.k.a. [UKRAINE-EO13660]. MOQAVEMAT-I-MARDOM-I IRAN; a.k.a.
BAKHTAR RAAD ENGINEERING COMPANY; BALDENEGRO BASTIDAS, Manuel Dario, c/o JONDALLAH; a.k.a. JONDOLLAH; a.k.a.
a.k.a. BAKHTAR RAAD SEPAHAN COMPANY; AGRICOLA GAXIOLA S.A. DE C.V., JONDULLAH; a.k.a. JUNDALLAH; a.k.a.
a.k.a. RADSEPAHAN), Number 8, Keyvan 2 Hermosillo, Sonora, Mexico; DOB 11 Jan 1963; JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a.
Building, between 2nd & 3rd Western Avenue, POB Hermosillo, Sonora, Mexico; alt. POB PEOPLE'S RESISTANCE MOVEMENT OF
Mohaberat Street, Shahinshahr, Esfahan, Iran; Distrito Federal, Mexico, Mexico; nationality IRAN (PMRI); a.k.a. SOLDIERS OF GOD;
Additional Sanctions Information - Subject to Mexico; citizen Mexico; Passport 260000406 a.k.a. THE POPULAR RESISTANCE
Secondary Sanctions [NPWMD] [IFSR] (Linked (Mexico); C.U.R.P. BABM630111HSLLSN16 MOVEMENT OF IRAN), Iran; Pakistan;
To: IRAN CENTRIFUGE TECHNOLOGY (Mexico); alt. C.U.R.P. Afghanistan [FTO] [SDGT].
COMPANY). BABM630111HSLLSN08 (Mexico) (individual) BALOCHISTAN LIBERATION ARMY (a.k.a.
BAKHTAR RAAD SEPAHAN COMPANY (a.k.a. [SDNTK]. BALOCH LIBERATION ARMY; a.k.a. "BLA"),
BAKHTAR RAAD ENGINEERING COMPANY; BALLEN SOLANO, German, Bogota, Colombia; Balochistan, Pakistan [SDGT].
a.k.a. BAKHTAR RAAD SEPAHAN CO.; a.k.a. DOB 13 Sep 1958; citizen Colombia; Cedula BALUKU, Musa (a.k.a. BALUKU, Seka; a.k.a.
RADSEPAHAN), Number 8, Keyvan 2 Building, No. 11254250 (Colombia) (individual) [SDNTK]. KAJUJU, Mzee), Congo, Democratic Republic
between 2nd & 3rd Western Avenue, BALLITO BAY SHIPPING INC (a.k.a. BALLITO of the; DOB 1976; alt. DOB 1975 to 1976; POB
Mohaberat Street, Shahinshahr, Esfahan, Iran; BAY SHIPPING INCORPORATED), 80 Broad Kasese District, Rwenzururu Sub-Region,
Additional Sanctions Information - Subject to Street, Monrovia, Liberia; Identification Number Western Uganda; nationality Uganda; Gender
Secondary Sanctions [NPWMD] [IFSR] (Linked IMO 5804961 [VENEZUELA-EO13850]. Male (individual) [GLOMAG].
To: IRAN CENTRIFUGE TECHNOLOGY BALLITO BAY SHIPPING INCORPORATED BALUKU, Seka (a.k.a. BALUKU, Musa; a.k.a.
COMPANY). (a.k.a. BALLITO BAY SHIPPING INC), 80 KAJUJU, Mzee), Congo, Democratic Republic
BAKHTIAR, Hisham (a.k.a. AL IKHTEYAR, Broad Street, Monrovia, Liberia; Identification of the; DOB 1976; alt. DOB 1975 to 1976; POB
Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a. Number IMO 5804961 [VENEZUELA- Kasese District, Rwenzururu Sub-Region,
AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR, EO13850]. Western Uganda; nationality Uganda; Gender
Hisham Ahmad; a.k.a. BAKHTIYAR, Hisham; BALLUL, Ahmad (a.k.a. BALLUL, Ahmad Male (individual) [GLOMAG].
a.k.a. ICHTIJAR, Hisham; a.k.a. IKHTEYAR, Muhammad; a.k.a. BALLUL, Ahmed); DOB 10 BAMBOO CREEK FARM, Shamva, Zimbabwe
Hisham; a.k.a. IKHTIYAR, Hisham), Maliki, Oct 1954; Major General, Syrian Air Force and [ZIMBABWE].
Damascus, Syria; DOB 1941; Major General; Air Defense Forces Commander (individual) BAMEX LIMITED, PostFach 52, Klagenfurt 9023,
Director, Syria Ba'ath Party Regional Command [SYRIA] (Linked To: SYRIAN AIR FORCE; Austria; Company Number 94593 (Gibraltar)
National Security Bureau (individual) [SYRIA]. Linked To: SYRIAN ARAB AIR DEFENSE [SDNTK].
BAKHTIYAR, Hisham (a.k.a. AL IKHTEYAR, FORCES). BANA, Hama (a.k.a. HAMANI, Hamma; a.k.a.
Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a. BALLUL, Ahmad Muhammad (a.k.a. BALLUL, HAMANI, Mohammed; a.k.a. "DJANET, el Hadj
AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR, Ahmad; a.k.a. BALLUL, Ahmed); DOB 10 Oct Hama"); DOB 1967; POB Illizi, Algeria;
Hisham Ahmad; a.k.a. BAKHTIAR, Hisham; 1954; Major General, Syrian Air Force and Air nationality Algeria (individual) [SDGT] [LIBYA3]
a.k.a. ICHTIJAR, Hisham; a.k.a. IKHTEYAR, Defense Forces Commander (individual) (Linked To: ISLAMIC STATE OF IRAQ AND
Hisham; a.k.a. IKHTIYAR, Hisham), Maliki, [SYRIA] (Linked To: SYRIAN AIR FORCE; THE LEVANT).
Damascus, Syria; DOB 1941; Major General; Linked To: SYRIAN ARAB AIR DEFENSE BANAGRICOLA S.A. (a.k.a. BANANERA
Director, Syria Ba'ath Party Regional Command FORCES). AGRICOLA S.A.), Carrera 2B No. 26-12, Santa
National Security Bureau (individual) [SYRIA]. BALLUL, Ahmed (a.k.a. BALLUL, Ahmad; a.k.a. Marta, Colombia; NIT # 800142651-6
BALLUL, Ahmad Muhammad); DOB 10 Oct (Colombia) [SDNT].
January 23, 2020 - 253 -

BANANERA AGRICOLA S.A. (a.k.a. DE LA CLASE OBRERA, MUJER Y BANCO DE VENEZUELA SA, BANCO
BANAGRICOLA S.A.), Carrera 2B No. 26-12, COMUNIAS, BANCO UNIVERSAL C.A.), Av UNIVERSAL; f.k.a. BANCO DE VENEZUELA,
Santa Marta, Colombia; NIT # 800142651-6 Venezuela, Torre Banco Bicentenario, P.P, El S.A.; a.k.a. BANCO DE VENEZUELA,
(Colombia) [SDNT]. Rosal, Caracas, Distrito Capital, Venezuela; S.A.C.A.), Av Universidad Esq. de Sociedad,
BANCO BANDES (a.k.a. BANCO DE SWIFT/BIC CONDVECP; National ID No. Torre Banco de Venezuela, Caracas, Distrito
DESARROLLO ECONOMICO Y SOCIAL DE G200091487 (Venezuela) [VENEZUELA- Federal, Venezuela; SWIFT/BIC VZLAVECA;
VENEZUELA; a.k.a. BANDES; f.k.a. FONDO EO13850]. National ID No. G200099976 (Venezuela)
DE INVERSIONES DE VENEZUELA), Av. BANCO BICENTENARIO DEL PUEBLO, DE LA [VENEZUELA-EO13850] (Linked To: BANCO
Universidad, Esq. de Traposos a Colon, P-1, CLASE OBRERA, MUJER Y COMUNIAS, DE DESARROLLO ECONOMICO Y SOCIAL
Torre BANDES, CARACAS, DISTRITO BANCO UNIVERSAL C.A. (f.k.a. BANCO DE VENEZUELA).
FEDERAL 1010, Venezuela; Edificio Fondo de BICENTENARIO BANCO UNIVERSAL C.A.; BANCO DE VENEZUELA SA BANCO
Inversiones de Venezuela Avenida Norte 1, a.k.a. BANCO BICENTENARIO DEL PUEBLO; UNIVERSAL (a.k.a. BANCO DE VENEZUELA;
Esquina Colon a Traposos, Caracas, a.k.a. BANCO BICENTENARIO DEL PUEBLO, a.k.a. BANCO DE VENEZUELA SA, BANCO
Venezuela; SWIFT/BIC FIVVVECA; National ID DE LA CLASE OBRERA, MUJER Y UNIVERSAL; f.k.a. BANCO DE VENEZUELA,
No. G200047526 (Venezuela) [VENEZUELA- COMUNAS, BANCO UNIVERSAL CA), Av S.A.; a.k.a. BANCO DE VENEZUELA,
EO13850]. Venezuela, Torre Banco Bicentenario, P.P, El S.A.C.A.), Av Universidad Esq. de Sociedad,
BANCO BANDES URUGUAY S.A. (a.k.a. Rosal, Caracas, Distrito Capital, Venezuela; Torre Banco de Venezuela, Caracas, Distrito
BANDES URUGUAY), Zabala 1338, SWIFT/BIC CONDVECP; National ID No. Federal, Venezuela; SWIFT/BIC VZLAVECA;
Montevideo 11000, Uruguay; SWIFT/BIC G200091487 (Venezuela) [VENEZUELA- National ID No. G200099976 (Venezuela)
CFACUYMM; National ID No. 215395820015 EO13850]. [VENEZUELA-EO13850] (Linked To: BANCO
(Uruguay) [VENEZUELA-EO13850] (Linked To: BANCO CENTRAL DE VENEZUELA (a.k.a. DE DESARROLLO ECONOMICO Y SOCIAL
BANCO DE DESARROLLO ECONOMICO Y CENTRAL BANK OF VENEZUELA), Av. DE VENEZUELA).
SOCIAL DE VENEZUELA). Urdaneta, Esquina Las Carmelitas, Edif. Banco BANCO DE VENEZUELA SA, BANCO
BANCO BICENTENARIO BANCO UNIVERSAL Central, Caracas, Venezuela; Av. Urdaneta, UNIVERSAL (a.k.a. BANCO DE VENEZUELA;
C.A. (a.k.a. BANCO BICENTENARIO DEL Esquina de Carmelitas, Distrito Capital, a.k.a. BANCO DE VENEZUELA SA BANCO
PUEBLO; a.k.a. BANCO BICENTENARIO DEL Caracas 1010, Venezuela; SWIFT/BIC UNIVERSAL; f.k.a. BANCO DE VENEZUELA,
PUEBLO, DE LA CLASE OBRERA, MUJER Y BCVEVECA; Tax ID No. G200001100 S.A.; a.k.a. BANCO DE VENEZUELA,
COMUNAS, BANCO UNIVERSAL CA; a.k.a. (Venezuela) [VENEZUELA-EO13850]. S.A.C.A.), Av Universidad Esq. de Sociedad,
BANCO BICENTENARIO DEL PUEBLO, DE LA BANCO CONTINENTAL, S.A., Centro Comercial Torre Banco de Venezuela, Caracas, Distrito
CLASE OBRERA, MUJER Y COMUNIAS, Nova Prisa 390, San Pedro Sula, Cortes, Federal, Venezuela; SWIFT/BIC VZLAVECA;
BANCO UNIVERSAL C.A.), Av Venezuela, Honduras; 9-10 Avenida NO, Boulevard National ID No. G200099976 (Venezuela)
Torre Banco Bicentenario, P.P, El Rosal, Morazan, San Pedro Sula, Cortes, Honduras; [VENEZUELA-EO13850] (Linked To: BANCO
Caracas, Distrito Capital, Venezuela; SWIFT/BIC CSPSHNTE; RTN DE DESARROLLO ECONOMICO Y SOCIAL
SWIFT/BIC CONDVECP; National ID No. 08019003077544 (Honduras); All branches in DE VENEZUELA).
G200091487 (Venezuela) [VENEZUELA- Honduras. [SDNTK]. BANCO DE VENEZUELA, S.A. (a.k.a. BANCO
EO13850]. BANCO CORPORATIVO SA (a.k.a. "BANCO DE VENEZUELA; a.k.a. BANCO DE
BANCO BICENTENARIO DEL PUEBLO (f.k.a. NACIONAL"; a.k.a. "BANCO NATIONAL"; a.k.a. VENEZUELA SA BANCO UNIVERSAL; a.k.a.
BANCO BICENTENARIO BANCO UNIVERSAL "BANCORP"; a.k.a. "NATIONAL BANK"), 2 BANCO DE VENEZUELA SA, BANCO
C.A.; a.k.a. BANCO BICENTENARIO DEL Cuadras Aloeste y 3 Cuadras Alnorte, UNIVERSAL; a.k.a. BANCO DE VENEZUELA,
PUEBLO, DE LA CLASE OBRERA, MUJER Y Managua, Nicaragua; SWIFT/BIC BOFPNIMA S.A.C.A.), Av Universidad Esq. de Sociedad,
COMUNAS, BANCO UNIVERSAL CA; a.k.a. [NICARAGUA]. Torre Banco de Venezuela, Caracas, Distrito
BANCO BICENTENARIO DEL PUEBLO, DE LA BANCO DE DESARROLLO ECONOMICO Y Federal, Venezuela; SWIFT/BIC VZLAVECA;
CLASE OBRERA, MUJER Y COMUNIAS, SOCIAL DE VENEZUELA (a.k.a. BANCO National ID No. G200099976 (Venezuela)
BANCO UNIVERSAL C.A.), Av Venezuela, BANDES; a.k.a. BANDES; f.k.a. FONDO DE [VENEZUELA-EO13850] (Linked To: BANCO
Torre Banco Bicentenario, P.P, El Rosal, INVERSIONES DE VENEZUELA), Av. DE DESARROLLO ECONOMICO Y SOCIAL
Caracas, Distrito Capital, Venezuela; Universidad, Esq. de Traposos a Colon, P-1, DE VENEZUELA).
SWIFT/BIC CONDVECP; National ID No. Torre BANDES, CARACAS, DISTRITO BANCO DE VENEZUELA, S.A.C.A. (a.k.a.
G200091487 (Venezuela) [VENEZUELA- FEDERAL 1010, Venezuela; Edificio Fondo de BANCO DE VENEZUELA; a.k.a. BANCO DE
EO13850]. Inversiones de Venezuela Avenida Norte 1, VENEZUELA SA BANCO UNIVERSAL; a.k.a.
BANCO BICENTENARIO DEL PUEBLO, DE LA Esquina Colon a Traposos, Caracas, BANCO DE VENEZUELA SA, BANCO
CLASE OBRERA, MUJER Y COMUNAS, Venezuela; SWIFT/BIC FIVVVECA; National ID UNIVERSAL; f.k.a. BANCO DE VENEZUELA,
BANCO UNIVERSAL CA (f.k.a. BANCO No. G200047526 (Venezuela) [VENEZUELA- S.A.), Av Universidad Esq. de Sociedad, Torre
BICENTENARIO BANCO UNIVERSAL C.A.; EO13850]. Banco de Venezuela, Caracas, Distrito Federal,
a.k.a. BANCO BICENTENARIO DEL PUEBLO; BANCO DE VENEZUELA (a.k.a. BANCO DE Venezuela; SWIFT/BIC VZLAVECA; National ID
a.k.a. BANCO BICENTENARIO DEL PUEBLO, VENEZUELA SA BANCO UNIVERSAL; a.k.a. No. G200099976 (Venezuela) [VENEZUELA-
January 23, 2020 - 254 -

EO13850] (Linked To: BANCO DE Sanctions Information - Subject to Secondary PETROCHEMICAL; a.k.a. BANDAR IMAM
DESARROLLO ECONOMICO Y SOCIAL DE Sanctions [NPWMD] [IFSR] (Linked To: PETROCHEMICAL CO; a.k.a. BANDAR IMAM
VENEZUELA). PERSIAN GULF PETROCHEMICAL PETROCHEMICAL COMPANY; a.k.a. "BIPC"),
BANCO INTERNACIONAL DE DESARROLLO, INDUSTRY CO.). North Kargar Street, Tehran, Iran; Mahshahr,
C.A. (a.k.a. "BID"), Urb. El Rosal, Av. Francisco BANDAR IMAM KHARAZMI PETROCHEMICAL Bandar Imam, Khuzestan Province, Iran; Imam
de Miranda Edificio Dozsa - Piso 8, C.P. 1060, COMPANY, Iran; Additional Sanctions Khumaini Port, Mahshahr, Khuzestan, Iran;
Caracas, Venezuela; SWIFT/BIC IDUNVECA; Information - Subject to Secondary Sanctions P.O. Box 314, Iran; Additional Sanctions
Website www.bid.com.ve; Additional Sanctions [NPWMD] [IFSR] (Linked To: PERSIAN GULF Information - Subject to Secondary Sanctions;
Information - Subject to Secondary Sanctions PETROCHEMICAL INDUSTRY CO.). National ID No. 6301 (Iran) [IRAN] [NPWMD]
[SDGT] [IFSR] (Linked To: EXPORT BANDAR IMAM KIMIYA PETROCHEMICAL [IFSR] (Linked To: PERSIAN GULF
DEVELOPMENT BANK OF IRAN). COMPANY, Iran; Additional Sanctions PETROCHEMICAL INDUSTRY CO.).
BANCO NACIONAL DE CUBA (a.k.a. NATIONAL Information - Subject to Secondary Sanctions BANDERAS, Aracelly, c/o AGROPECUARIA LA
BANK OF CUBA; a.k.a. "BNC"), Zweierstrasse [NPWMD] [IFSR] (Linked To: PERSIAN GULF ROBLEDA S.A., Cali, Colombia; DOB 30 Nov
35, Zurich CH-8022, Switzerland; Avenida de PETROCHEMICAL INDUSTRY CO.). 1955 (individual) [SDNT].
Concha Espina 8, Madrid E-28036, Spain; Dai- BANDAR IMAM PETROCHEMICAL (a.k.a. BANDES (a.k.a. BANCO BANDES; a.k.a.
Ichi Bldg. 6th Floor, 10-2 Nihombashi, 2-chome, BANDAR IMAM PETROCHEMICAL CO; a.k.a. BANCO DE DESARROLLO ECONOMICO Y
Chuo-ku, Tokyo 103, Japan; Federico Boyd BANDAR IMAM PETROCHEMICAL SOCIAL DE VENEZUELA; f.k.a. FONDO DE
Avenue & 51 Street, Panama City, Panama COMPANY; a.k.a. BANDAR IMAM INVERSIONES DE VENEZUELA), Av.
[CUBA]. PETROCHEMICAL COMPANY LTD; a.k.a. Universidad, Esq. de Traposos a Colon, P-1,
BANCO PRODEM S.A. (f.k.a. FONDO "BIPC"), North Kargar Street, Tehran, Iran; Torre BANDES, CARACAS, DISTRITO
FINANCIERO PRIVADO PRODEM S.A.), Calle Mahshahr, Bandar Imam, Khuzestan Province, FEDERAL 1010, Venezuela; Edificio Fondo de
Belisario Salinas No 520, esquina, Sanchez Iran; Imam Khumaini Port, Mahshahr, Inversiones de Venezuela Avenida Norte 1,
Lima, La Paz, La Paz, Bolivia; SWIFT/BIC Khuzestan, Iran; P.O. Box 314, Iran; Additional Esquina Colon a Traposos, Caracas,
BPRMBOLP; Tax ID No. 1029837028 (Bolivia) Sanctions Information - Subject to Secondary Venezuela; SWIFT/BIC FIVVVECA; National ID
[VENEZUELA-EO13850] (Linked To: BANCO Sanctions; National ID No. 6301 (Iran) [IRAN] No. G200047526 (Venezuela) [VENEZUELA-
DE DESARROLLO ECONOMICO Y SOCIAL [NPWMD] [IFSR] (Linked To: PERSIAN GULF EO13850].
DE VENEZUELA). PETROCHEMICAL INDUSTRY CO.). BANDES URUGUAY (a.k.a. BANCO BANDES
BANDA CRIMINAL DE URABA (a.k.a. CLAN BANDAR IMAM PETROCHEMICAL CO (a.k.a. URUGUAY S.A.), Zabala 1338, Montevideo
USUGA; a.k.a. LOS AUTODEFENSAS BANDAR IMAM PETROCHEMICAL; a.k.a. 11000, Uruguay; SWIFT/BIC CFACUYMM;
GAITANISTAS DE COLOMBIA; a.k.a. LOS BANDAR IMAM PETROCHEMICAL National ID No. 215395820015 (Uruguay)
URABENOS (Latin: LOS URABEÑOS)), COMPANY; a.k.a. BANDAR IMAM [VENEZUELA-EO13850] (Linked To: BANCO
Colombia; Honduras; Panama [SDNTK]. PETROCHEMICAL COMPANY LTD; a.k.a. DE DESARROLLO ECONOMICO Y SOCIAL
BANDAR ABBAS ZINC PRODUCTION "BIPC"), North Kargar Street, Tehran, Iran; DE VENEZUELA).
COMPANY, No. 15, Zarir Alley, Turkmenistan Mahshahr, Bandar Imam, Khuzestan Province, BANDO, Haji; DOB 1971; POB Afghanistan;
Street, Motahhari Avenue, Tehran 1565613115, Iran; Imam Khumaini Port, Mahshahr, nationality Afghanistan; citizen Afghanistan
Iran; Website www.bzpc.ir; Additional Sanctions Khuzestan, Iran; P.O. Box 314, Iran; Additional (individual) [SDNTK].
Information - Subject to Secondary Sanctions; Sanctions Information - Subject to Secondary BANGKOK ARTI-FLORA DESIGN LIMITED
National ID No. 1080000606618 (Iran); Sanctions; National ID No. 6301 (Iran) [IRAN] PARTNERSHIP (a.k.a. HANG HUN SUAN
Registration Number 3249 (Iran) [SDGT] [IFSR] [NPWMD] [IFSR] (Linked To: PERSIAN GULF CHAMKAT BANG KOK ATHI-FLORA DISAIN),
(Linked To: CALCIMIN). PETROCHEMICAL INDUSTRY CO.). 812/89 Ratchada Phisek Road, Din Daeng
BANDAR IMAM ABNIROO PETROCHEMICAL BANDAR IMAM PETROCHEMICAL COMPANY precinct, Huai Khwang district, Bangkok,
COMPANY, Iran; Additional Sanctions (a.k.a. BANDAR IMAM PETROCHEMICAL; Thailand [SDNTK].
Information - Subject to Secondary Sanctions a.k.a. BANDAR IMAM PETROCHEMICAL CO; BANGKOK SILK FLOWER COMPANY LTD.,
[NPWMD] [IFSR] (Linked To: PERSIAN GULF a.k.a. BANDAR IMAM PETROCHEMICAL 277-279 Soi Thiam Ruammit, Ratchada Phisek
PETROCHEMICAL INDUSTRY CO.). COMPANY LTD; a.k.a. "BIPC"), North Kargar Road, Huai Khwang district, Bangkok, Thailand
BANDAR IMAM BESPARAN PETROCHEMICAL Street, Tehran, Iran; Mahshahr, Bandar Imam, [SDNTK].
COMPANY, Iran; Additional Sanctions Khuzestan Province, Iran; Imam Khumaini Port, BANIAS REFINERY COMPANY, Banias Refinery
Information - Subject to Secondary Sanctions Mahshahr, Khuzestan, Iran; P.O. Box 314, Iran; Building, 26 Latkia Main Road, Baniyas,
[NPWMD] [IFSR] (Linked To: PERSIAN GULF Additional Sanctions Information - Subject to Tartous, Syria; Banias Refinery Building, Latkia
PETROCHEMICAL INDUSTRY CO.). Secondary Sanctions; National ID No. 6301 Main Road, Banias Industrial Area, Banias,
BANDAR IMAM FARAVARESH (Iran) [IRAN] [NPWMD] [IFSR] (Linked To: Tartous, Syria; Postal Box 26, Tartous, Syria;
PETROCHEMICAL COMPANY (a.k.a. PERSIAN GULF PETROCHEMICAL P.O. Box 26, Banias, Syria [SYRIA].
FARAVARESH BANDAR IMAM COMPANY), INDUSTRY CO.). BANK ANSAR (a.k.a. ANSAR BANK; a.k.a.
Bandar Imam Petrochemical Complex, Bandar BANDAR IMAM PETROCHEMICAL COMPANY ANSAR FINANCE AND CREDIT FUND; a.k.a.
Imam Khomeini, Khuzestan, Iran; Additional LTD (a.k.a. BANDAR IMAM ANSAR FINANCIAL AND CREDIT INSTITUTE;
January 23, 2020 - 255 -

a.k.a. BANK-E ANSAR; f.k.a. "ANSAR AL- RECONSTRUCTION'; f.k.a. OPEN JOINT Fedowsi Ave, Cross Sarhang Sakhaei St,
MOJAHEDIN NO-INTEREST LOAN STOCK COMPANY BLACK SEA Tehran, Iran; all offices worldwide [IRAN].
INSTITUTE"; f.k.a. "ANSAR INSTITUTE"; f.k.a. DEVELOPMENT AND RECONSTRUCTION BANK MELLAT, Head Office Bldg, 276 Taleghani
"ANSAR SAVING AND INTEREST FREE- BANK), 24 ul. Bolshevistskaya, Simferopol, Ave, Tehran, Iran; SWIFT/BIC BKMTIRTH;
LOANS FUND"), Building No. 539, North Crimea 295001, Ukraine; BIK (RU) 043510101; Website www.bankmellat.ir; Additional
Pasdaran Street, Tehran 19575-497, Iran; Registration ID 1149102030186 (Russia); Tax Sanctions Information - Subject to Secondary
Website www.ansarbank.com; Additional ID No. 9102019769 (Russia); Government Sanctions; All Branches Worldwide [IRAN]
Sanctions Information - Subject to Secondary Gazette Number 00204814 (Russia); License [SDGT] [IFSR] (Linked To: MEHR EQTESAD
Sanctions [IRAN] [SDGT] [NPWMD] [IRGC] 3527 (Russia) [UKRAINE-EO13685]. BANK).
[IFSR] (Linked To: ISLAMIC REVOLUTIONARY BANK KARGOSHAEE, 587 Mohammadiye BANK MELLAT YEREVAN (a.k.a. MELLAT
GUARD CORPS (IRGC)-QODS FORCE; Square, Mowlavi Street, Tehran, Iran; BANK ARMENIA; a.k.a. MELLAT BANK
Linked To: ISLAMIC REVOLUTIONARY Mohamadiyeh Square, Tehran 11986, Iran; CLOSED JOINT-STOCK COMPANY; f.k.a.
GUARD CORPS). Additional Sanctions Information - Subject to MELLAT BANK SB CJSC), PO Box 24, Amiryan
BANK 'CENTER FOR INTERNATIONAL Secondary Sanctions; All Offices Worldwide Street 6, 0010, Yerevan, Armenia; 5 Tumanyan
SETTLEMENTS' LLC (a.k.a. BANK 'TSENTR [SDGT] [IFSR] (Linked To: BANK MELLI IRAN). St, 0001, Yerevan, Armenia; SWIFT/BIC
MEZHDUNARODNYKH RASCHETOV' BANK KESHAVARZI (a.k.a. AGRICULTURAL BKMTAM22; Website www.mellatbank.am;
OBSHCHESTVO S OGRANICHENNOI BANK OF IRAN; a.k.a. BANK KESHAVARZI Additional Sanctions Information - Subject to
OTVETSTVENNOSTYU; a.k.a. LLC IRAN), PO Box 14155-6395, 129 Patrice Secondary Sanctions; All Offices Worldwide
TSMRBANK; a.k.a. TSMRBANK, OOO), ul. Lumumba St, Jalal-al-Ahmad Expressway, [SDGT] [IFSR] (Linked To: BANK MELLAT).
Palikha, d. 10, Str. 7, Moscow 127055, Russia; Tehran 14454, Iran; all offices worldwide BANK MELLI (a.k.a. BANK MELLI IRAN; a.k.a.
Website www.nko-cmr.ru; Email Address [IRAN]. MELLI BANK; a.k.a. NATIONAL BANK OF
cmr@cmrbank.ru; BIK (RU) 044525059; BANK KESHAVARZI IRAN (a.k.a. IRAN; a.k.a. "BMI"), Ferdowsi Avenue - PO Box
Registration ID 1157700005759 (Russia); Tax AGRICULTURAL BANK OF IRAN; a.k.a. BANK 11365-171, Tehran, Iran; 43 Avenue Montaigne,
ID No. 7750056670 (Russia); Government KESHAVARZI), PO Box 14155-6395, 129 Paris 75008, France; Room 704-6, Wheelock
Gazette Number 45000256 (Russia) Patrice Lumumba St, Jalal-al-Ahmad Hse, 20 Pedder St, Hong Kong; Bank Melli Iran
[UKRAINE-EO13660]. Expressway, Tehran 14454, Iran; all offices Bldg, 111 St 24, 929 Arasat, Baghdad, Iraq; PO
BANK CHBRR, AO (a.k.a. AKTSIONERNOE worldwide [IRAN]. Box 2643, Ruwi, 112, Muscat, Oman; PO Box
OBSHCHESTVO CHERNOMORSKI BANK BANK MARKAZI IRAN (a.k.a. BANK MARKAZI 2656, Liva Street, Abu Dhabi, United Arab
RAZVITIYA I REKONSTRUKTSII; f.k.a. BANK JOMHOURI ISLAMI IRAN; a.k.a. CENTRAL Emirates; PO Box 248, Hamad Bin Abdulla St,
CHBRR, PAO; a.k.a. 'CHERNOMORSKI BANK BANK OF IRAN; a.k.a. CENTRAL BANK OF Fujairah, United Arab Emirates; PO Box 1888,
RAZVITIYA I REKONSTRUKTSII, OTKRYTOE THE ISLAMIC REPUBLIC OF IRAN (Arabic: Clock Tower, Industrial Rd, Al Ain Club Bldg, Al
AKTSIONERNOE OBSHCHESTVO'; a.k.a. ‫))ﺑﺎﻧﮏ ﻣﺮﮐﺰی ﺟﻤﻬﻮری اﺳﻼﻣﯽ اﯾﺮان‬, PO Box Ain, Abu Dhabi, United Arab Emirates; PO Box
JOINT STOCK COMPANY BLACK SEA BANK 15875/7177, 144 Mirdamad Blvd, Tehran, Iran; 1894, Baniyas St, Deira, Dubai, United Arab
OF DEVELOPMENT AND 213 Ferdowsi Avenue, Tehran 11365, Iran; Emirates; PO Box 5270, Oman Street Al
RECONSTRUCTION; a.k.a. JSC 'BLACK SEA Mirdamad Blvd, 144 - P.O. Box 15875/7/77, Nakheel, Ras Al-Khaimah, United Arab
BANK FOR DEVELOPMENT & Tehran, Iran; Additional Sanctions Information - Emirates; PO Box 459, Al Borj St, Sharjah,
RECONSTRUCTION'; f.k.a. OPEN JOINT Subject to Secondary Sanctions [IRAN] [SDGT] United Arab Emirates; PO Box 3093, Ahmed
STOCK COMPANY BLACK SEA [IRGC] [IFSR] (Linked To: ISLAMIC Seddiqui Bldg, Khalid Bin El-Walid St, Bur-
DEVELOPMENT AND RECONSTRUCTION REVOLUTIONARY GUARD CORPS (IRGC)- Dubai, Dubai, United Arab Emirates; PO Box
BANK), 24 ul. Bolshevistskaya, Simferopol, QODS FORCE; Linked To: HIZBALLAH). 1894, Al Wasl Rd, Jumeirah, Dubai, United
Crimea 295001, Ukraine; BIK (RU) 043510101; BANK MARKAZI JOMHOURI ISLAMI IRAN Arab Emirates; Postfach 112 129, Holzbruecke
Registration ID 1149102030186 (Russia); Tax (a.k.a. BANK MARKAZI IRAN; a.k.a. CENTRAL 2, 20421, Hamburg, Germany; 23 Nobel
ID No. 9102019769 (Russia); Government BANK OF IRAN; a.k.a. CENTRAL BANK OF Avenue, Baku, Azerbaijan; Bank Melli Iran
Gazette Number 00204814 (Russia); License THE ISLAMIC REPUBLIC OF IRAN (Arabic: Building, Ferdowsi Avenue, Tehran 11365-144,
3527 (Russia) [UKRAINE-EO13685]. ‫))ﺑﺎﻧﮏ ﻣﺮﮐﺰی ﺟﻤﻬﻮری اﺳﻼﻣﯽ اﯾﺮان‬, PO Box Iran; No. 136 Mirdamad Boulevard, Opposite Al-
BANK CHBRR, PAO (a.k.a. AKTSIONERNOE 15875/7177, 144 Mirdamad Blvd, Tehran, Iran; ghadir Mosque, Tehran, Iran; Al Ashar Estiqlal
OBSHCHESTVO CHERNOMORSKI BANK 213 Ferdowsi Avenue, Tehran 11365, Iran; Street - Hal Al Zohor, Basra, Iraq; 98a
RAZVITIYA I REKONSTRUKTSII; a.k.a. BANK Mirdamad Blvd, 144 - P.O. Box 15875/7/77, Kensington High Street, London W8 4SG,
CHBRR, AO; a.k.a. 'CHERNOMORSKI BANK Tehran, Iran; Additional Sanctions Information - United Kingdom; 767 5th Ave, 44th Fl, New
RAZVITIYA I REKONSTRUKTSII, OTKRYTOE Subject to Secondary Sanctions [IRAN] [SDGT] York, NY 10153, United States; PO Box 1420,
AKTSIONERNOE OBSHCHESTVO'; a.k.a. [IRGC] [IFSR] (Linked To: ISLAMIC New York, NY 10153, United States; Website
JOINT STOCK COMPANY BLACK SEA BANK REVOLUTIONARY GUARD CORPS (IRGC)- www.bmi.ir; Additional Sanctions Information -
OF DEVELOPMENT AND QODS FORCE; Linked To: HIZBALLAH). Subject to Secondary Sanctions; All Offices
RECONSTRUCTION; a.k.a. JSC 'BLACK SEA BANK MASKAN (a.k.a. HOUSING BANK (OF Worldwide [IRAN] [SDGT] [IFSR] (Linked To:
BANK FOR DEVELOPMENT & IRAN)), PO Box 11365/5699, No 247 3rd Floor
January 23, 2020 - 256 -

ISLAMIC REVOLUTIONARY GUARD CORPS 1958698856, Iran; Website www.bmiic.ir; alt. BANK QAVAMIN (a.k.a. GHAVAMIN BANK; f.k.a.
(IRGC)-QODS FORCE). Website www.en.tmgic.ir; Additional Sanctions GHAVAMIN FINANCIAL & CREDIT INS.; a.k.a.
BANK MELLI IRAN (a.k.a. BANK MELLI; a.k.a. Information - Subject to Secondary Sanctions; QAVAMIN BANK; a.k.a. QAVVAMIN BANK),
MELLI BANK; a.k.a. NATIONAL BANK OF National ID No. 10101339590 (Iran); Ghavamin Tower, Argentina Sq., Tehran, Iran;
IRAN; a.k.a. "BMI"), Ferdowsi Avenue - PO Box Registration Number 89584 (Iran) [SDGT] Website www.ghbi.ir; Additional Sanctions
11365-171, Tehran, Iran; 43 Avenue Montaigne, [IFSR] (Linked To: BANK MELLI IRAN). Information - Subject to Secondary Sanctions;
Paris 75008, France; Room 704-6, Wheelock BANK MELLI IRAN ZAO (a.k.a. JOINT STOCK Registration Number 397957 (Iran) [IRAN]
Hse, 20 Pedder St, Hong Kong; Bank Melli Iran COMPANY 'MIR BUSINESS BANK'; a.k.a. JSC [IRAN-HR] (Linked To: LAW ENFORCEMENT
Bldg, 111 St 24, 929 Arasat, Baghdad, Iraq; PO 'MB BANK'; a.k.a. MB BANK; a.k.a. MB BANK, FORCES OF THE ISLAMIC REPUBLIC OF
Box 2643, Ruwi, 112, Muscat, Oman; PO Box AO; a.k.a. MIR BIZNES BANK; a.k.a. MIR IRAN).
2656, Liva Street, Abu Dhabi, United Arab BIZNES BANK, AO; a.k.a. MIR BUSINESS BANK REFAH (a.k.a. BANK REFAH
Emirates; PO Box 248, Hamad Bin Abdulla St, BANK (Cyrillic: МИР БИЗНЕС БАНК); a.k.a. KARGARAN; a.k.a. WORKERS' WELFARE
Fujairah, United Arab Emirates; PO Box 1888, MIR BUSINESS BANK ZAO), 9/1 ul Mashkova, BANK (OF IRAN)), No. 40 North Shiraz Street,
Clock Tower, Industrial Rd, Al Ain Club Bldg, Al Moscow 105062, Russia; Russia; 9/1 Mashkova Mollasadra Ave, Vanak Sq, Tehran 19917, Iran;
Ain, Abu Dhabi, United Arab Emirates; PO Box St., Moscow 105062, Russia; 6a Lenin Square all offices worldwide [IRAN].
1894, Baniyas St, Deira, Dubai, United Arab Bld. A, Astrakhan 414000, Russia; SWIFT/BIC BANK REFAH KARGARAN (a.k.a. BANK
Emirates; PO Box 5270, Oman Street Al MRBBRUMM; Website www.mbbru.com; REFAH; a.k.a. WORKERS' WELFARE BANK
Nakheel, Ras Al-Khaimah, United Arab Additional Sanctions Information - Subject to (OF IRAN)), No. 40 North Shiraz Street,
Emirates; PO Box 459, Al Borj St, Sharjah, Secondary Sanctions; All Offices Worldwide Mollasadra Ave, Vanak Sq, Tehran 19917, Iran;
United Arab Emirates; PO Box 3093, Ahmed [SDGT] [SYRIA] [IFSR] (Linked To: BANK all offices worldwide [IRAN].
Seddiqui Bldg, Khalid Bin El-Walid St, Bur- MELLI IRAN; Linked To: GLOBAL VISION BANK ROSSISKAYA FINANSOVAYA
Dubai, Dubai, United Arab Emirates; PO Box GROUP). KORPORATSIYA AKTSIONERNOE
1894, Al Wasl Rd, Jumeirah, Dubai, United BANK OF EAST LAND (a.k.a. DONGBANG OBSHCHESTVO (a.k.a. AO RFK-BANK; a.k.a.
Arab Emirates; Postfach 112 129, Holzbruecke BANK; a.k.a. TONGBANG BANK; a.k.a. RFC-BANK; a.k.a. RUSSIAN FINANCIAL
2, 20421, Hamburg, Germany; 23 Nobel TONGBANG U'NHAENG), PO Box 32, BEL CORPORATION; a.k.a. RUSSIAN FINANCIAL
Avenue, Baku, Azerbaijan; Bank Melli Iran Building, Jonseung-Dong, Moranbong District, CORPORATION BANK JSC), St. George's
Building, Ferdowsi Avenue, Tehran 11365-144, Pyongyang, Korea, North; SWIFT/BIC Lane, D. 1, p. 1, Moscow 125009, Russia; d. 1
Iran; No. 136 Mirdamad Boulevard, Opposite Al- BOELKPPY; Secondary sanctions risk: North korp, 1 per. Georgievski, Moscow 125009,
ghadir Mosque, Tehran, Iran; Al Ashar Estiqlal Korea Sanctions Regulations, sections 510.201 Russia; SWIFT/BIC RFCBRUMM; BIK (RU)
Street - Hal Al Zohor, Basra, Iraq; 98a and 510.210 [DPRK]. 044525257 [SYRIA].
Kensington High Street, London W8 4SG, BANK OF INDUSTRY & MINE (a.k.a. BANK OF BANK ROSSIYA (a.k.a. AB ROSSIYA, OAO;
United Kingdom; 767 5th Ave, 44th Fl, New INDUSTRY AND MINE; a.k.a. BANK SANAD f.k.a. AKTSIONERNY BANK RUSSIAN
York, NY 10153, United States; PO Box 1420, VA MADAN; a.k.a. "BIM"), 1655 Vali-E-Asr After FEDERATION; a.k.a. OTKRYTOE
New York, NY 10153, United States; Website Chamran Crossroad, Tehran, Iran; PO Box AKTSIONERNOE OBSHCHESTVO
www.bmi.ir; Additional Sanctions Information - 15875-4456, Firouzeh Tower, No 2917 Vali-Asr AKTSIONERNY BANK ROSSIYA), 2 Liter A Pl.
Subject to Secondary Sanctions; All Offices Ave (after Chamran Crossroads), Tehran Rastrelli, Saint Petersburg 191124, Russia;
Worldwide [IRAN] [SDGT] [IFSR] (Linked To: 1965643511, Iran; SWIFT/BIC BOIMIRTH; SWIFT/BIC ROSYRU2P; Website www.abr.ru;
ISLAMIC REVOLUTIONARY GUARD CORPS Website www.bim.ir; Additional Sanctions Email Address bank@abr.ru; Registration ID
(IRGC)-QODS FORCE). Information - Subject to Secondary Sanctions; 1027800000084 (Russia); Tax ID No.
BANK MELLI IRAN INVESTMENT COMPANY Registration Number 38705 (Iran); All Offices 7831000122 (Russia); Government Gazette
(a.k.a. IRAN MELLI BANK INVESTMENT Worldwide [IRAN] [NPWMD] [IFSR] (Linked To: Number 09804148 (Russia) [UKRAINE-
COMPANY; a.k.a. NATIONAL DEVELOPMENT BANK SEPAH). EO13661].
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
January 23, 2020 - 257 -

Gazette Number 40100094 (Russia) (United Kingdom); all offices worldwide [IRAN] Simferopol, Crimea, Ukraine; Bld. 36, Kulakova
[UKRAINE-EO13685]. [SDGT] [IFSR]. Street, Sevastopol, Crimea, Ukraine;
BANK SADERAT IRAN (a.k.a. IRAN EXPORT BANK SANAD VA MADAN (a.k.a. BANK OF SWIFT/BIC TAAARU8Y; BIK (RU) 049805709;
BANK), PO Box 15745-631, Bank Saderat INDUSTRY & MINE; a.k.a. BANK OF Registration ID 1021400000380 (Russia); Tax
Tower, 43 Somayeh Avenue, Tehran, Iran; 16 INDUSTRY AND MINE; a.k.a. "BIM"), 1655 ID No. 1435126628 (Russia); Government
rue de la Paix, Paris 75002, France; Postfach Vali-E-Asr After Chamran Crossroad, Tehran, Gazette Number 09287233 (Russia); License
160151, Friedenstr 4, D-60311, Frankfurt am Iran; PO Box 15875-4456, Firouzeh Tower, No 1249 (Russia) [UKRAINE-EO13685].
Main, Germany; PO Box 4308, 25-29 Venizelou 2917 Vali-Asr Ave (after Chamran Crossroads), BANK TAATTA AKTSIONERNOE
St, Athens, Attica GR 105 64, Greece; 3rd Tehran 1965643511, Iran; SWIFT/BIC OBSHCHESTVO (a.k.a. BANK TAATTA; a.k.a.
Floor, Aliktisad Bldg, Ras El Ein Street Baalbak, BOIMIRTH; Website www.bim.ir; Additional JOINT STOCK COMPANY TAATTA BANK;
Baalbak, Lebanon; Saida Branch, Sida Riad Sanctions Information - Subject to Secondary a.k.a. JSC TAATTA BANK; a.k.a. TAATTA,
Elsoleh St, Martyrs Sq, Saida, Lebanon; Borj Sanctions; Registration Number 38705 (Iran); AO), 36 ul. Chepalova, Yakutsk, Sakha
Albarajneh Branch - 20 Alholom Bldg, Sahat All Offices Worldwide [IRAN] [NPWMD] [IFSR] (Yakutiya) Resp. 677018, Russia; Bld. 41,
Mreijeh, Kafaat St, Beirut, Lebanon; 1st Floor, (Linked To: BANK SEPAH). Bolshaya Morskaya Street, Sevastopol, Crimea
Alrose Bldg, Verdun - Rashid Karame St, Beirut, BANK SEPAH, Negin Sepah Building, Head 299011, Ukraine; Bld. 66, Kirova Avenue,
Lebanon; PO Box 5126, Beirut, Lebanon; 3rd Office of Bank Sepah, Nowrouz Street, Africa Simferopol, Crimea, Ukraine; Bld. 36, Kulakova
Floor, Mteco Centre, Mar Elias, Facing Al Hwy, Argentina Square, Tehran, Iran; 6th Floor, Street, Sevastopol, Crimea, Ukraine;
Hellow Barrak, POB 5126, Beirut, Lebanon; Negin Sepah Building, Nowrouz St., Africa SWIFT/BIC TAAARU8Y; BIK (RU) 049805709;
Alghobeiri Branch - Aljawhara Bldg, Ghobeiry Hwy., Argentina Sq., Tehran 1519662840, Iran; Registration ID 1021400000380 (Russia); Tax
Blvd, Beirut, Lebanon; PO Box 1269, Muscat Imam Khomeini Square - PO Box 11364, ID No. 1435126628 (Russia); Government
112, Oman; PO Box 4425, Salwa Rd, Doha, Tehran, Iran; Hafenstrasse 54, D-60327, Gazette Number 09287233 (Russia); License
Qatar; PO Box 2256, Doha, Qatar; 2nd Floor, Frankfurt am Main, Germany; PO Box 110261, 1249 (Russia) [UKRAINE-EO13685].
No 181 Makhtoomgholi Ave, Ashgabat, Franfurt am Main, Hessen 60037, Germany; 20 BANK TEJARAT (a.k.a. TEJARAT BANK), 152
Turkmenistan; PO Box 700, Abu Dhabi, United Rue Auguste Vacquerie, Paris 75016, France; Taleghani Avenue, Tehran, Iran; No. 247,
Arab Emirates; PO Box 16, Liwara Street, Via Barberini 50, Rome 00187, Italy; Taleghani Avenue, Tehran, Iran; PO Box
Ajman, United Arab Emirates; PO Box 1140, Al- SWIFT/BIC SEPBIRTH; Website 11365-3139, 130 Taleghani Avenue, Tehran,
Am Road, Al-Ein, Al Ain, Abu Dhabi, United www.banksepah.ir; alt. Website Iran; PO Box 1598617818, Tehran, Iran; PO
Arab Emirates; Bur Dubai, Khaled Bin Al Walid www.banksepah.de; Additional Sanctions Box 71345, Karim Khan Zand Blv, Nouri Ave,
St, Dubai City, United Arab Emirates; Sheikh Information - Subject to Secondary Sanctions; Opposite Eram Hotel, Shiraz, Iran; 124-126 Rue
Zayed Rd, Dubai City, United Arab Emirates; Registration Number 4293; All Offices de Provence, (Angle 76 bd Haussmann), Paris
PO Box 4182, Almaktoum Rd, Dubai City, Worldwide [IRAN] [NPWMD] [IFSR] (Linked To: 75008, France; PO Box 734001, Rudaki Ave
United Arab Emirates; PO Box 4182, Murshid MINISTRY OF DEFENSE AND ARMED 88, Dushanbe 734001, Tajikistan; Office C208,
Bazar Branch, Dubai City, United Arab FORCES LOGISTICS). Beijing Lufthansa Center No 50, Liangmaqiao
Emirates; PO Box 316, Bank Saderat Bldg, BANK SEPAH INTERNATIONAL PLC, 5/7 Rd, Chaoyang District, Beijing 100016, China;
Alaroda St, Borj Ave, Sharjah, United Arab Eastcheap, EC3M 1JT, London, United PO Box 119871, 4th Floor, c/o Persia
Emirates; Ground Floor Business Room, Kingdom; SWIFT/BIC SEPBGB2L; Website International Bank PLC, The Gate Bldg, Dubai,
Building Banke Khoon Road, Harat, www.banksepah.co.uk; alt. Website United Arab Emirates; Esfahan Region
Afghanistan; No. 56, Opposite of Security www.banksepah.com; Additional Sanctions Management Bldg, Sheikh Bahayee Ave &
Department, Toraboz Khan Str., Kabul, Information - Subject to Secondary Sanctions Abuzar St Junction, Esfahan, Iran; SWIFT/BIC
Afghanistan; 5 Lothbury, London EC2R 7HD, [NPWMD] [IFSR] (Linked To: BANK SEPAH). BTEJIRTH; Website www.tejaratbank.ir;
United Kingdom; Postfach 112227, BANK SEVERNY MORSKOY PUT (a.k.a. SMP Additional Sanctions Information - Subject to
Deichstrasse 11, 20459, Hamburg, Germany; BANK; a.k.a. SMP BANK OPEN JOINT-STOCK Secondary Sanctions; Registration Number
Additional Sanctions Information - Subject to COMPANY), 71/11 Sadovnicheskaya Street, 38027; alt. Registration Number 8828215; All
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)
January 23, 2020 - 258 -

[IRAN] [SDGT] [NPWMD] [IFSR] (Linked To: SADERAT IRAN; a.k.a. EXPORT BANK-E EGHTESAD NOVIN (a.k.a. EGHTESAD
BANK TEJARAT). DEVELOPMENT BANK OF IRAN; a.k.a. NOVIN BANK; a.k.a. EN BANK PJSC), Vali Asr
BANK TORGOVOY KAPITAL ZAO (a.k.a. BANK IRANIAN EXPORT DEVELOPMENT BANK; Street, Above Vanak Circle, across Niayesh,
TORGOVOY KAPITAL; a.k.a. BANK a.k.a. "EDBI"), No. 26, Tosee Tower (Export Esfandiari Blvd., No. 24, Tehran, Iran;
TORGOVY KAPITAL; a.k.a. TRADE CAPITAL Development Building), Corner of 15th Street, SWIFT/BIC BEGNIRTH [IRAN].
BANK; a.k.a. "TC BANK"; a.k.a. "TK BANK"), Ahmad Qasir Avenue, Argentina Square, BANK-E GARDESHGARI (a.k.a. TOURISM
65A Timiriazeva, Minsk 220035, Belarus; Tehran 1513815111, Iran; Website www.edbi.ir; BANK), Vali Asr St., above Vey Park, Shahid
SWIFT/BIC BBTKBY2X; Website Additional Sanctions Information - Subject to Fiazi St., No. 51, first floor, Tehran, Iran [IRAN] .
www.tcbank.by; Additional Sanctions Secondary Sanctions; Registration Number BANK-E GHARZOLHASANEH MEHR IRAN
Information - Subject to Secondary Sanctions; 86936 (Iran) [IRAN] [SDGT] [IFSR] (Linked To: (a.k.a. GHARZOLHASANEH MEHR IRAN
Registration Number 807000163 (Belarus) MB BANK). BANK; a.k.a. MEHR IRAN CREDIT UNION
[IRAN] [SDGT] [NPWMD] [IFSR] (Linked To: BANK TOWSEEH SADERAT IRAN (a.k.a. BANK BANK), Taleghani St., No.204, Before the
BANK TEJARAT). TOSEE SADERAT IRAN; a.k.a. BANK TOSEH intersection of Mofateh, across from the former
BANK TORGOVY KAPITAL (a.k.a. BANK SADERAT IRAN; a.k.a. BANK TOSEYEH U.S. embassy, Tehran, Iran [IRAN].
TORGOVOY KAPITAL; a.k.a. BANK SADERAT IRAN; a.k.a. EXPORT BANK-E HEKMAT IRANIAN (a.k.a. HEKMAT
TORGOVOY KAPITAL ZAO; a.k.a. TRADE DEVELOPMENT BANK OF IRAN; a.k.a. IRANIAN BANK), Argentine Circle, beginning of
CAPITAL BANK; a.k.a. "TC BANK"; a.k.a. "TK IRANIAN EXPORT DEVELOPMENT BANK; Africa St., Corner of 37th St., (Dara Cul-de-sac),
BANK"), 65A Timiriazeva, Minsk 220035, a.k.a. "EDBI"), No. 26, Tosee Tower (Export No.26, Tehran, Iran [IRAN].
Belarus; SWIFT/BIC BBTKBY2X; Website Development Building), Corner of 15th Street, BANK-E IRAN ZAMIN (a.k.a. IRAN ZAMIN
www.tcbank.by; Additional Sanctions Ahmad Qasir Avenue, Argentina Square, BANK), Seyyed Jamal-oldin Asadabadi St.,
Information - Subject to Secondary Sanctions; Tehran 1513815111, Iran; Website www.edbi.ir; Corner of 68th St., No. 472, Tehran, Iran
Registration Number 807000163 (Belarus) Additional Sanctions Information - Subject to [IRAN].
[IRAN] [SDGT] [NPWMD] [IFSR] (Linked To: Secondary Sanctions; Registration Number BANK-E KARAFARIN (a.k.a. KARAFARIN
BANK TEJARAT). 86936 (Iran) [IRAN] [SDGT] [IFSR] (Linked To: BANK), Zafar St. No. 315, Between Vali Asr and
BANK TOSEE SADERAT IRAN (a.k.a. BANK MB BANK). Jordan, Tehran, Iran; SWIFT/BIC KBIDIRTH
TOSEH SADERAT IRAN; a.k.a. BANK BANK 'TSENTR MEZHDUNARODNYKH [IRAN].
TOSEYEH SADERAT IRAN; a.k.a. BANK RASCHETOV' OBSHCHESTVO S BANK-E PASARGAD (a.k.a. PASARGAD
TOWSEEH SADERAT IRAN; a.k.a. EXPORT OGRANICHENNOI OTVETSTVENNOSTYU BANK), Valiasr St., Mirdamad St., No. 430,
DEVELOPMENT BANK OF IRAN; a.k.a. (a.k.a. BANK 'CENTER FOR INTERNATIONAL Tehran, Iran; SWIFT/BIC BKBPIRTH [IRAN].
IRANIAN EXPORT DEVELOPMENT BANK; SETTLEMENTS' LLC; a.k.a. LLC TSMRBANK; BANK-E SAMAN (a.k.a. SAMAN BANK), Vali
a.k.a. "EDBI"), No. 26, Tosee Tower (Export a.k.a. TSMRBANK, OOO), ul. Palikha, d. 10, Asr. St. No. 3, Before Vey Park intersection,
Development Building), Corner of 15th Street, Str. 7, Moscow 127055, Russia; Website corner of Tarakesh Dooz St. , Tehran, Iran;
Ahmad Qasir Avenue, Argentina Square, www.nko-cmr.ru; Email Address SWIFT/BIC SABCIRTH [IRAN].
Tehran 1513815111, Iran; Website www.edbi.ir; cmr@cmrbank.ru; BIK (RU) 044525059; BANK-E SARMAYEH (a.k.a. SARMAYEH
Additional Sanctions Information - Subject to Registration ID 1157700005759 (Russia); Tax BANK), Sepahod Gharani No. 24, Corner of
Secondary Sanctions; Registration Number ID No. 7750056670 (Russia); Government Arak St., Tehran, Iran [IRAN].
86936 (Iran) [IRAN] [SDGT] [IFSR] (Linked To: Gazette Number 45000256 (Russia) BANK-E SHAHR, Sepahod Gharani, Corner of
MB BANK). [UKRAINE-EO13660]. Khosro St., No. 147, Tehran, Iran [IRAN].
BANK TOSEH SADERAT IRAN (a.k.a. BANK BANK-E ANSAR (a.k.a. ANSAR BANK; a.k.a. BANK-E TAAWON MANTAGHEEY-E ESLAMI
TOSEE SADERAT IRAN; a.k.a. BANK ANSAR FINANCE AND CREDIT FUND; a.k.a. (a.k.a. ISLAMIC REGIONAL COOPERATION
TOSEYEH SADERAT IRAN; a.k.a. BANK ANSAR FINANCIAL AND CREDIT INSTITUTE; BANK; a.k.a. REGIONAL COOPERATION OF
TOWSEEH SADERAT IRAN; a.k.a. EXPORT a.k.a. BANK ANSAR; f.k.a. "ANSAR AL- THE ISLAMIC BANK FOR DEVELOPMENT &
DEVELOPMENT BANK OF IRAN; a.k.a. MOJAHEDIN NO-INTEREST LOAN INVESTMENT), Building No. 59, District 929,
IRANIAN EXPORT DEVELOPMENT BANK; INSTITUTE"; f.k.a. "ANSAR INSTITUTE"; f.k.a. Street No. 17, Arsat Al-Hindia, Al Masbah,
a.k.a. "EDBI"), No. 26, Tosee Tower (Export "ANSAR SAVING AND INTEREST FREE- Baghdad, Iraq; Tohid Street, Before Tohid
Development Building), Corner of 15th Street, LOANS FUND"), Building No. 539, North Circle, No. 33, Upper Level of Eghtesad-e Novin
Ahmad Qasir Avenue, Argentina Square, Pasdaran Street, Tehran 19575-497, Iran; Bank, Tehran 1419913464, Iran; SWIFT/BIC
Tehran 1513815111, Iran; Website www.edbi.ir; Website www.ansarbank.com; Additional RCDFIQBA [IRAN].
Additional Sanctions Information - Subject to Sanctions Information - Subject to Secondary BANK-E TAT (a.k.a. TAT BANK), Shahid Ahmad
Secondary Sanctions; Registration Number Sanctions [IRAN] [SDGT] [NPWMD] [IRGC] Ghasir (Bocharest), Shahid Ahmadian (15th)
86936 (Iran) [IRAN] [SDGT] [IFSR] (Linked To: [IFSR] (Linked To: ISLAMIC REVOLUTIONARY St., No. 1, Tehran, Iran; No. 1 Ahmadian Street,
MB BANK). GUARD CORPS (IRGC)-QODS FORCE; Bokharest Avenue, Tehran, Iran; SWIFT/BIC
BANK TOSEYEH SADERAT IRAN (a.k.a. BANK Linked To: ISLAMIC REVOLUTIONARY TATBIRTH [IRAN].
TOSEE SADERAT IRAN; a.k.a. BANK TOSEH GUARD CORPS). BANK-E TOSE'E TA'AVON (a.k.a.
SADERAT IRAN; a.k.a. BANK TOWSEEH COOPERATIVE DEVELOPMENT BANK; a.k.a.
January 23, 2020 - 259 -

TOSEE TAAVON BANK), Mirdamad Blvd., Passport 306749 (Afghanistan) expires 28 Jun BAQIYATTALLAH UNIVERSITY OF MEDICAL
North East Corner of Mirdamad Bridge, No. 2014; alt. Passport 47168 (Afghanistan) SCIENCES (a.k.a. BAGHIATOLLAH MEDICAL
271, Tehran, Iran [IRAN]. (individual) [SDGT]. SCIENCES UNIVERSITY; a.k.a.
BANNA PROPERTIES (a.k.a. BENA; a.k.a. BAQIATOLLAH MEDICAL SCIENCES BAGHYATOLLAH MEDICAL SCIENCES
BENA PROPERTIES), Cham Holding Building, UNIVERSITY (a.k.a. BAGHIATOLLAH UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL
Daraa Highway, Sahnaya Area, P.O. Box 9525, MEDICAL SCIENCES UNIVERSITY; a.k.a. SCIENCES UNIVERSITY; a.k.a.
P.O. Box 9525, Damascus, Syria, Syria BAGHYATOLLAH MEDICAL SCIENCES BAQIATOLLAH MEDICAL SCIENCES
[SYRIA]. UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL UNIVERSITY; a.k.a. BAQIYATALLAH
BANNER OF THE REVOLUTION (a.k.a. LEWAA SCIENCES UNIVERSITY; a.k.a. MEDICAL SCIENCES UNIVERSITY; a.k.a.
AL-THAWRA; a.k.a. LIWA AL THOWRA; a.k.a. BAQIYATALLAH MEDICAL SCIENCES BAQIYATALLAH UNIVERSITY OF MEDICAL
LIWA AL-THAWRA; a.k.a. LIWA AL- UNIVERSITY; a.k.a. BAQIYATALLAH SCIENCES; a.k.a. BAQYATOLLAH MEDICAL
THAWRAH; a.k.a. LIWA' AL-THAWRAH; a.k.a. UNIVERSITY OF MEDICAL SCIENCES; a.k.a. SCIENCES UNIVERSITY), Vanak Square,
LIWAA AL-THAWRA; a.k.a. THE REVOLUTION BAQIYATTALLAH UNIVERSITY OF MEDICAL Molla-Sadra Avenue, Box number: 19945,
BRIGADE), Qalyubia, Egypt; Monofeya, Egypt SCIENCES; a.k.a. BAQYATOLLAH MEDICAL Tehran, Iran; Website http://www.bmsu.ac.ir/;
[SDGT]. SCIENCES UNIVERSITY), Vanak Square, Additional Sanctions Information - Subject to
BANOVIC, Predrag; DOB 28 Oct 1969; POB Molla-Sadra Avenue, Box number: 19945, Secondary Sanctions [SDGT] [NPWMD] [IRGC]
Prijedor, Bosnia-Herzegovina; ICTY indictee in Tehran, Iran; Website http://www.bmsu.ac.ir/; [IFSR].
custody (individual) [BALKANS]. Additional Sanctions Information - Subject to BAQYATOLLAH MEDICAL SCIENCES
BAOXIA, Liu (a.k.a. LAU, Emily; a.k.a. LIU, Secondary Sanctions [SDGT] [NPWMD] [IRGC] UNIVERSITY (a.k.a. BAGHIATOLLAH
Emily), China; DOB 10 Sep 1981; POB [IFSR]. MEDICAL SCIENCES UNIVERSITY; a.k.a.
Shandong, China; nationality China; Additional BAQIYATALLAH MEDICAL SCIENCES BAGHYATOLLAH MEDICAL SCIENCES
Sanctions Information - Subject to Secondary UNIVERSITY (a.k.a. BAGHIATOLLAH UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL
Sanctions; Gender Female; Passport MEDICAL SCIENCES UNIVERSITY; a.k.a. SCIENCES UNIVERSITY; a.k.a.
G28882492 (China) expires 04 May 2018 BAGHYATOLLAH MEDICAL SCIENCES BAQIATOLLAH MEDICAL SCIENCES
(individual) [NPWMD] [IFSR] (Linked To: UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL UNIVERSITY; a.k.a. BAQIYATALLAH
SHIRAZ ELECTRONICS INDUSTRIES). SCIENCES UNIVERSITY; a.k.a. MEDICAL SCIENCES UNIVERSITY; a.k.a.
BAQBANI, Mohammad Akhusa (a.k.a. BAQIATOLLAH MEDICAL SCIENCES BAQIYATALLAH UNIVERSITY OF MEDICAL
BAGHBANI, Gholamreza; a.k.a. BAQBANI, UNIVERSITY; a.k.a. BAQIYATALLAH SCIENCES; a.k.a. BAQIYATTALLAH
Qolam Reza); DOB 05 Jan 1961; alt. DOB UNIVERSITY OF MEDICAL SCIENCES; a.k.a. UNIVERSITY OF MEDICAL SCIENCES),
1947; POB Zabol, Iran; citizen Iran; Additional BAQIYATTALLAH UNIVERSITY OF MEDICAL Vanak Square, Molla-Sadra Avenue, Box
Sanctions Information - Subject to Secondary SCIENCES; a.k.a. BAQYATOLLAH MEDICAL number: 19945, Tehran, Iran; Website
Sanctions; Islamic Revolutionary Guard Corps - SCIENCES UNIVERSITY), Vanak Square, http://www.bmsu.ac.ir/; Additional Sanctions
Qods Force General (individual) [SDNTK]. Molla-Sadra Avenue, Box number: 19945, Information - Subject to Secondary Sanctions
BAQBANI, Qolam Reza (a.k.a. BAGHBANI, Tehran, Iran; Website http://www.bmsu.ac.ir/; [SDGT] [NPWMD] [IRGC] [IFSR].
Gholamreza; a.k.a. BAQBANI, Mohammad Additional Sanctions Information - Subject to BARACO CO. (a.k.a. AL-BARAKAT
Akhusa); DOB 05 Jan 1961; alt. DOB 1947; Secondary Sanctions [SDGT] [NPWMD] [IRGC] INTERNATIONAL), Box 2923, Dubai, United
POB Zabol, Iran; citizen Iran; Additional [IFSR]. Arab Emirates [SDGT].
Sanctions Information - Subject to Secondary BAQIYATALLAH UNIVERSITY OF MEDICAL BARAHONA CORDOBEZ, Jaime (a.k.a.
Sanctions; Islamic Revolutionary Guard Corps - SCIENCES (a.k.a. BAGHIATOLLAH MEDICAL BARONA CORDOBES, Jaime; a.k.a. BARONA
Qods Force General (individual) [SDNTK]. SCIENCES UNIVERSITY; a.k.a. CORDOBEZ, Jaime), Km. 16.5 El Salvador
BAQERI, Mohammad Hossein (a.k.a. BAGHERI BAGHYATOLLAH MEDICAL SCIENCES 169, Andalucia, Guatemala; Avenida Reforma
AFSHORDI, Mohammad; a.k.a. BAGHERI, UNIVERSITY; a.k.a. BAGIATOLLAH MEDICAL 8-33 Zona 10, Guatemala City, Guatemala; 10
Mohammad; a.k.a. BAGHERI, Mohammed), SCIENCES UNIVERSITY; a.k.a. Calle 5-60 Zona 9, Guatemala City, Guatemala;
Iran; DOB 1960; POB Tehran, Iran; nationality BAQIATOLLAH MEDICAL SCIENCES c/o OVERSEAS TRADING COMPANY S.A.,
Iran; Additional Sanctions Information - Subject UNIVERSITY; a.k.a. BAQIYATALLAH Guatemala City, Guatemala; DOB 01 Oct 1960;
to Secondary Sanctions; Gender Male MEDICAL SCIENCES UNIVERSITY; a.k.a. POB Guatemala; Passport 16660729
(individual) [IRAN-EO13876]. BAQIYATTALLAH UNIVERSITY OF MEDICAL (Guatemala); NIT # 953243-9 (Guatemala)
BAQI, Abdul (a.k.a. AL-BAKI, 'Abd; a.k.a. AL- SCIENCES; a.k.a. BAQYATOLLAH MEDICAL (individual) [SDNT].
BARI, 'Abd; a.k.a. BAKI, Abdul; a.k.a. BARI, SCIENCES UNIVERSITY), Vanak Square, BARAICH, Mullah Naeem (a.k.a. BARECH
Abdul; a.k.a. BARI, Abdul Baqi; a.k.a. BARI, Molla-Sadra Avenue, Box number: 19945, AKHUND, Mullah Naim; a.k.a. BARECH, Mullah
Haji Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi Tehran, Iran; Website http://www.bmsu.ac.ir/; Naim; a.k.a. BAREH, Mullah Naim; a.k.a.
Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi Additional Sanctions Information - Subject to BARIC, Mullah Naeem; a.k.a. BARICH, Haji Gul
Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari; Secondary Sanctions [SDGT] [NPWMD] [IRGC] Mohammed Naim; a.k.a. BARICH, Mohammad
a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt. [IFSR]. Naim; a.k.a. BARICH, Mullah Naim; a.k.a.
DOB 1952; POB Kandahar, Afghanistan; BERICH, Naim; a.k.a. "HAJI GUL
January 23, 2020 - 260 -

MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH"); BARAKAAT TELECOMMUNICATIONS Colombia; Guatemala; Venezuela; Panama;
DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt. COMPANY LIMITED (a.k.a. BTELCO), Bakara Mexico [TCO].
DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft Market, Dar Salaam Buildings, Mogadishu, BARAKAT, Assaad Ahmad (a.k.a. BARAKAT,
Area, Garmsir District, Helmand Province, Somalia; Netherlands [SDGT]. Assad; a.k.a. BARAKAT, Assad Ahmad; a.k.a.
Afghanistan; alt. POB Laki Village, Garmsir BARAKAAT TELECOMMUNICATIONS BARAKAT, Assad Ahmed Muhammad; a.k.a.
District, Helmand Province, Afghanistan; alt. COMPANY SOMALIA, LIMITED, P.O. Box BARAKAT, Assad Hassan; a.k.a. BARAKAT,
POB Lakari Village, Garmsir District, Helmand 3313, Dubai, United Arab Emirates [SDGT]. Jach Assad Ahmad; a.k.a. "HAJJ AS'AD
Province, Afghanistan; alt. POB Darvishan, BARAKAT AL FAHILIH, Nasif Jarjis (a.k.a. AHMAD"), Rue Taroba 1005, Beatriz Menez
Garmsir District, Helmand Province, ABOUTARIF, Nassif; a.k.a. BARAKAT Building, Foz do Iguacu, Brazil; Rua Rio Branco
Afghanistan; alt. POB De Luy Wiyalah Village, ALVAHILH, Nasif Gergers; a.k.a. BARAKAT, Lote 682, Quadra 13, Foz do Iguacu, Brazil;
Garmsir District, Helmand Province, Nasif; a.k.a. BARAKAT, Nassif; a.k.a. BARKAT, Rua Xavier Da Silva 535, Edificio Martin Terro,
Afghanistan; nationality Afghanistan (individual) Nasif; a.k.a. BARKAT, Nassif; a.k.a. TARIF, Apartment 301, Foz do Iguacu, Brazil; Rua Silva
[SDNTK]. Abu), Fahel, Syria; Germana, Damascus, Syria; Jardim 290, Foz do Iguacu, Brazil; Arrecife
BARAJAS SAHD, Ana Paulina (a.k.a. SAHD, Al-Qassaa, Damascus, Syria; Al Fuhaylah, Apartment Building, Iquique, Chile; Apartment
Paulina), Calle Alcamo 2870-501, Colonia Homs, Syria; DOB 20 Jun 1971; alt. DOB 30 111, Panorama Building, Iquique, Chile;
Providencia, Guadalajara, Jalisco, Mexico; Nov 1970; citizen Syria; Gender Male; National Piribebuy Y A. Jara, Ciudad del Este, Paraguay;
Kukulkan 4783, Col. Miradora Del Sol, ID No. 04010136281 (Syria) (individual) [TCO] DOB 25 Mar 1967; POB Lebanon; Additional
Zapopan, Jalisco 45054, Mexico; Perla # 3880, (Linked To: BARAKAT TRANSNATIONAL Sanctions Information - Subject to Secondary
Colonia Res. Loma Bonita, Zapopan, Jalisco, CRIMINAL ORGANIZATION). Sanctions Pursuant to the Hizballah Financial
Mexico; DOB 03 Oct 1984; POB Jalisco, BARAKAT ALVAHILH, Nasif Gergers (a.k.a. Sanctions Regulations (individual) [SDGT].
Mexico; nationality Mexico; Gender Female; ABOUTARIF, Nassif; a.k.a. BARAKAT AL BARAKAT, Assad (a.k.a. BARAKAT, Assaad
C.U.R.P. BASA841003MJCRHN07 (Mexico) FAHILIH, Nasif Jarjis; a.k.a. BARAKAT, Nasif; Ahmad; a.k.a. BARAKAT, Assad Ahmad; a.k.a.
(individual) [SDNTK]. a.k.a. BARAKAT, Nassif; a.k.a. BARKAT, Nasif; BARAKAT, Assad Ahmed Muhammad; a.k.a.
BARAKA TRADING COMPANY, P.O. Box 3313, a.k.a. BARKAT, Nassif; a.k.a. TARIF, Abu), BARAKAT, Assad Hassan; a.k.a. BARAKAT,
Dubai, United Arab Emirates [SDGT]. Fahel, Syria; Germana, Damascus, Syria; Al- Jach Assad Ahmad; a.k.a. "HAJJ AS'AD
BARAKA TRADING COMPANY (a.k.a. BARAKO Qassaa, Damascus, Syria; Al Fuhaylah, Homs, AHMAD"), Rue Taroba 1005, Beatriz Menez
TRADING COMPANY LLC), P.O. Box 3313, Syria; DOB 20 Jun 1971; alt. DOB 30 Nov 1970; Building, Foz do Iguacu, Brazil; Rua Rio Branco
Dubai, United Arab Emirates [SDGT]. citizen Syria; Gender Male; National ID No. Lote 682, Quadra 13, Foz do Iguacu, Brazil;
BARAKAAT BANK OF SOMALIA (a.k.a. AL- 04010136281 (Syria) (individual) [TCO] (Linked Rua Xavier Da Silva 535, Edificio Martin Terro,
BARAKAAT BANK OF SOMALIA; a.k.a. "BBS"), To: BARAKAT TRANSNATIONAL CRIMINAL Apartment 301, Foz do Iguacu, Brazil; Rua Silva
Mogadishu, Somalia; Bossaso, Somalia ORGANIZATION). Jardim 290, Foz do Iguacu, Brazil; Arrecife
[SDGT]. BARAKAT BANK AND REMITTANCES, Apartment Building, Iquique, Chile; Apartment
BARAKAAT GLOBETELCOMPANY (a.k.a. AL- Mogadishu, Somalia; Dubai, United Arab 111, Panorama Building, Iquique, Chile;
BARAKAT GLOBAL Emirates [SDGT]. Piribebuy Y A. Jara, Ciudad del Este, Paraguay;
TELECOMMUNICATIONS), P.O. Box 3313, BARAKAT COMPUTER CONSULTING (a.k.a. DOB 25 Mar 1967; POB Lebanon; Additional
Dubai, United Arab Emirates; Mogadishu, "BCC"), Mogadishu, Somalia [SDGT]. Sanctions Information - Subject to Secondary
Somalia; Hargeysa, Somalia [SDGT]. BARAKAT CONSULTING GROUP (a.k.a. Sanctions Pursuant to the Hizballah Financial
BARAKAAT GROUP OF COMPANIES, P.O. Box "BCG"), Mogadishu, Somalia [SDGT]. Sanctions Regulations (individual) [SDGT].
3313, Dubai, United Arab Emirates; Mogadishu, BARAKAT GLOBAL TELEPHONE COMPANY, BARAKAT, Assad Ahmad (a.k.a. BARAKAT,
Somalia [SDGT]. Mogadishu, Somalia; Dubai, United Arab Assaad Ahmad; a.k.a. BARAKAT, Assad; a.k.a.
BARAKAAT INTERNATIONAL COMPANIES Emirates [SDGT]. BARAKAT, Assad Ahmed Muhammad; a.k.a.
(a.k.a. "BICO"), Mogadishu, Somalia; Dubai, BARAKAT IMPORT EXPORT LTDA, Iquique, BARAKAT, Assad Hassan; a.k.a. BARAKAT,
United Arab Emirates [SDGT]. Chile; Additional Sanctions Information - Jach Assad Ahmad; a.k.a. "HAJJ AS'AD
BARAKAAT NORTH AMERICA, INC., 925 Subject to Secondary Sanctions Pursuant to the AHMAD"), Rue Taroba 1005, Beatriz Menez
Washington St., Dorchester, MA, United States; Hizballah Financial Sanctions Regulations; Tax Building, Foz do Iguacu, Brazil; Rua Rio Branco
2019 Bank St., Ottawa, Ontario, Canada ID No. AABA 670850 Y [SDGT]. Lote 682, Quadra 13, Foz do Iguacu, Brazil;
[SDGT]. BARAKAT POST EXPRESS (a.k.a. "BPE"), Rua Xavier Da Silva 535, Edificio Martin Terro,
BARAKAAT RED SEA Mogadishu, Somalia [SDGT]. Apartment 301, Foz do Iguacu, Brazil; Rua Silva
TELECOMMUNICATIONS, Bossaso, Somalia; BARAKAT REFRESHMENT COMPANY, Jardim 290, Foz do Iguacu, Brazil; Arrecife
Nakhiil, Somalia; Huruuse, Somalia; Raxmo, Mogadishu, Somalia; Dubai, United Arab Apartment Building, Iquique, Chile; Apartment
Somalia; Ticis, Somalia; Kowthar, Somalia; Emirates [SDGT]. 111, Panorama Building, Iquique, Chile;
Noobir, Somalia; Bubaarag, Somalia; Gufure, BARAKAT TRANSNATIONAL CRIMINAL Piribebuy Y A. Jara, Ciudad del Este, Paraguay;
Somalia; Xuuxuule, Somalia; Ala Aamin, ORGANIZATION (a.k.a. NASIF BARAKAT DOB 25 Mar 1967; POB Lebanon; Additional
Somalia; Guureeye, Somalia; Najax, Somalia; ALIEN SMUGGLING ORGANIZATION), Syria; Sanctions Information - Subject to Secondary
Carafaat, Somalia [SDGT]. Lebanon; United Arab Emirates; Turkey; Brazil;
January 23, 2020 - 261 -

Sanctions Pursuant to the Hizballah Financial alt. POB Beirut, Lebanon; citizen Lebanon Regulations; Passport 183319 (Paraguay); alt.
Sanctions Regulations (individual) [SDGT]. (individual) [SDGT]. Passport 148842 (Paraguay); alt. Passport
BARAKAT, Assad Ahmed Muhammad (a.k.a. BARAKAT, Hamzi Muhammad (a.k.a. BARAKAT, 106318 (Paraguay); Identification Number
BARAKAT, Assaad Ahmad; a.k.a. BARAKAT, Hamza Ahmad; a.k.a. BARAKAT, Hamze 2.194.575 (Paraguay); alt. Identification Number
Assad; a.k.a. BARAKAT, Assad Ahmad; a.k.a. Ahmad; a.k.a. BARAKAT, Hamzi Ahmad); DOB 2.194.975 (Paraguay) (individual) [SDGT].
BARAKAT, Assad Hassan; a.k.a. BARAKAT, 10 Jan 1963; POB Rubtlatine, Lebanon; alt. BARAKAT, Hotem Ahmad (a.k.a. BARAKAT,
Jach Assad Ahmad; a.k.a. "HAJJ AS'AD POB Beirut, Lebanon; citizen Lebanon Hatam Ahmad; a.k.a. BARAKAT, Hatem
AHMAD"), Rue Taroba 1005, Beatriz Menez (individual) [SDGT]. Ahmad; a.k.a. BARAKAT, Hatim Ahmad; a.k.a.
Building, Foz do Iguacu, Brazil; Rua Rio Branco BARAKAT, Hatam Ahmad (a.k.a. BARAKAT, BARAKAT, Hattem Ahmad); DOB 25 Sep 1961;
Lote 682, Quadra 13, Foz do Iguacu, Brazil; Hatem Ahmad; a.k.a. BARAKAT, Hatim Ahmad; POB Mousaitbe, Lebanon; citizen Lebanon; alt.
Rua Xavier Da Silva 535, Edificio Martin Terro, a.k.a. BARAKAT, Hattem Ahmad; a.k.a. citizen Paraguay; Additional Sanctions
Apartment 301, Foz do Iguacu, Brazil; Rua Silva BARAKAT, Hotem Ahmad); DOB 25 Sep 1961; Information - Subject to Secondary Sanctions
Jardim 290, Foz do Iguacu, Brazil; Arrecife POB Mousaitbe, Lebanon; citizen Lebanon; alt. Pursuant to the Hizballah Financial Sanctions
Apartment Building, Iquique, Chile; Apartment citizen Paraguay; Additional Sanctions Regulations; Passport 183319 (Paraguay); alt.
111, Panorama Building, Iquique, Chile; Information - Subject to Secondary Sanctions Passport 148842 (Paraguay); alt. Passport
Piribebuy Y A. Jara, Ciudad del Este, Paraguay; Pursuant to the Hizballah Financial Sanctions 106318 (Paraguay); Identification Number
DOB 25 Mar 1967; POB Lebanon; Additional Regulations; Passport 183319 (Paraguay); alt. 2.194.575 (Paraguay); alt. Identification Number
Sanctions Information - Subject to Secondary Passport 148842 (Paraguay); alt. Passport 2.194.975 (Paraguay) (individual) [SDGT].
Sanctions Pursuant to the Hizballah Financial 106318 (Paraguay); Identification Number BARAKAT, Jach Assad Ahmad (a.k.a.
Sanctions Regulations (individual) [SDGT]. 2.194.575 (Paraguay); alt. Identification Number BARAKAT, Assaad Ahmad; a.k.a. BARAKAT,
BARAKAT, Assad Hassan (a.k.a. BARAKAT, 2.194.975 (Paraguay) (individual) [SDGT]. Assad; a.k.a. BARAKAT, Assad Ahmad; a.k.a.
Assaad Ahmad; a.k.a. BARAKAT, Assad; a.k.a. BARAKAT, Hatem Ahmad (a.k.a. BARAKAT, BARAKAT, Assad Ahmed Muhammad; a.k.a.
BARAKAT, Assad Ahmad; a.k.a. BARAKAT, Hatam Ahmad; a.k.a. BARAKAT, Hatim Ahmad; BARAKAT, Assad Hassan; a.k.a. "HAJJ AS'AD
Assad Ahmed Muhammad; a.k.a. BARAKAT, a.k.a. BARAKAT, Hattem Ahmad; a.k.a. AHMAD"), Rue Taroba 1005, Beatriz Menez
Jach Assad Ahmad; a.k.a. "HAJJ AS'AD BARAKAT, Hotem Ahmad); DOB 25 Sep 1961; Building, Foz do Iguacu, Brazil; Rua Rio Branco
AHMAD"), Rue Taroba 1005, Beatriz Menez POB Mousaitbe, Lebanon; citizen Lebanon; alt. Lote 682, Quadra 13, Foz do Iguacu, Brazil;
Building, Foz do Iguacu, Brazil; Rua Rio Branco citizen Paraguay; Additional Sanctions Rua Xavier Da Silva 535, Edificio Martin Terro,
Lote 682, Quadra 13, Foz do Iguacu, Brazil; Information - Subject to Secondary Sanctions Apartment 301, Foz do Iguacu, Brazil; Rua Silva
Rua Xavier Da Silva 535, Edificio Martin Terro, Pursuant to the Hizballah Financial Sanctions Jardim 290, Foz do Iguacu, Brazil; Arrecife
Apartment 301, Foz do Iguacu, Brazil; Rua Silva Regulations; Passport 183319 (Paraguay); alt. Apartment Building, Iquique, Chile; Apartment
Jardim 290, Foz do Iguacu, Brazil; Arrecife Passport 148842 (Paraguay); alt. Passport 111, Panorama Building, Iquique, Chile;
Apartment Building, Iquique, Chile; Apartment 106318 (Paraguay); Identification Number Piribebuy Y A. Jara, Ciudad del Este, Paraguay;
111, Panorama Building, Iquique, Chile; 2.194.575 (Paraguay); alt. Identification Number DOB 25 Mar 1967; POB Lebanon; Additional
Piribebuy Y A. Jara, Ciudad del Este, Paraguay; 2.194.975 (Paraguay) (individual) [SDGT]. Sanctions Information - Subject to Secondary
DOB 25 Mar 1967; POB Lebanon; Additional BARAKAT, Hatim Ahmad (a.k.a. BARAKAT, Sanctions Pursuant to the Hizballah Financial
Sanctions Information - Subject to Secondary Hatam Ahmad; a.k.a. BARAKAT, Hatem Sanctions Regulations (individual) [SDGT].
Sanctions Pursuant to the Hizballah Financial Ahmad; a.k.a. BARAKAT, Hattem Ahmad; a.k.a. BARAKAT, Mohammad Fayez; DOB 11 Mar
Sanctions Regulations (individual) [SDGT]. BARAKAT, Hotem Ahmad); DOB 25 Sep 1961; 1969; POB Rubtlatine, Lebanon; citizen
BARAKAT, Hamza Ahmad (a.k.a. BARAKAT, POB Mousaitbe, Lebanon; citizen Lebanon; alt. Lebanon; alt. citizen Paraguay; Additional
Hamze Ahmad; a.k.a. BARAKAT, Hamzi citizen Paraguay; Additional Sanctions Sanctions Information - Subject to Secondary
Ahmad; a.k.a. BARAKAT, Hamzi Muhammad); Information - Subject to Secondary Sanctions Sanctions Pursuant to the Hizballah Financial
DOB 10 Jan 1963; POB Rubtlatine, Lebanon; Pursuant to the Hizballah Financial Sanctions Sanctions Regulations; Identification Number
alt. POB Beirut, Lebanon; citizen Lebanon Regulations; Passport 183319 (Paraguay); alt. 2.121.948 (Paraguay) (individual) [SDGT].
(individual) [SDGT]. Passport 148842 (Paraguay); alt. Passport BARAKAT, Nasif (a.k.a. ABOUTARIF, Nassif;
BARAKAT, Hamze Ahmad (a.k.a. BARAKAT, 106318 (Paraguay); Identification Number a.k.a. BARAKAT AL FAHILIH, Nasif Jarjis;
Hamza Ahmad; a.k.a. BARAKAT, Hamzi 2.194.575 (Paraguay); alt. Identification Number a.k.a. BARAKAT ALVAHILH, Nasif Gergers;
Ahmad; a.k.a. BARAKAT, Hamzi Muhammad); 2.194.975 (Paraguay) (individual) [SDGT]. a.k.a. BARAKAT, Nassif; a.k.a. BARKAT, Nasif;
DOB 10 Jan 1963; POB Rubtlatine, Lebanon; BARAKAT, Hattem Ahmad (a.k.a. BARAKAT, a.k.a. BARKAT, Nassif; a.k.a. TARIF, Abu),
alt. POB Beirut, Lebanon; citizen Lebanon Hatam Ahmad; a.k.a. BARAKAT, Hatem Fahel, Syria; Germana, Damascus, Syria; Al-
(individual) [SDGT]. Ahmad; a.k.a. BARAKAT, Hatim Ahmad; a.k.a. Qassaa, Damascus, Syria; Al Fuhaylah, Homs,
BARAKAT, Hamzi Ahmad (a.k.a. BARAKAT, BARAKAT, Hotem Ahmad); DOB 25 Sep 1961; Syria; DOB 20 Jun 1971; alt. DOB 30 Nov 1970;
Hamza Ahmad; a.k.a. BARAKAT, Hamze POB Mousaitbe, Lebanon; citizen Lebanon; alt. citizen Syria; Gender Male; National ID No.
Ahmad; a.k.a. BARAKAT, Hamzi Muhammad); citizen Paraguay; Additional Sanctions 04010136281 (Syria) (individual) [TCO] (Linked
DOB 10 Jan 1963; POB Rubtlatine, Lebanon; Information - Subject to Secondary Sanctions To: BARAKAT TRANSNATIONAL CRIMINAL
Pursuant to the Hizballah Financial Sanctions ORGANIZATION).
January 23, 2020 - 262 -

BARAKAT, Nassif (a.k.a. ABOUTARIF, Nassif; Passport BP4199631 (Pakistan) expires 25 Jun MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH");
a.k.a. BARAKAT AL FAHILIH, Nasif Jarjis; 2014; National ID No. 5440005229635 DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt.
a.k.a. BARAKAT ALVAHILH, Nasif Gergers; (Pakistan) (individual) [SDGT] (Linked To: DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft
a.k.a. BARAKAT, Nasif; a.k.a. BARKAT, Nasif; TALIBAN; Linked To: HAJI KHAIRULLAH HAJI Area, Garmsir District, Helmand Province,
a.k.a. BARKAT, Nassif; a.k.a. TARIF, Abu), SATTAR MONEY EXCHANGE). Afghanistan; alt. POB Laki Village, Garmsir
Fahel, Syria; Germana, Damascus, Syria; Al- BARAKZAI, Haji Satar (a.k.a. ABDULASATTAR; District, Helmand Province, Afghanistan; alt.
Qassaa, Damascus, Syria; Al Fuhaylah, Homs, a.k.a. BARAKZAI, Haji Abdul Sattar; a.k.a. POB Lakari Village, Garmsir District, Helmand
Syria; DOB 20 Jun 1971; alt. DOB 30 Nov 1970; MANAN, Haji Abdul Satar Haji Abdul; a.k.a. Province, Afghanistan; alt. POB Darvishan,
citizen Syria; Gender Male; National ID No. SATAR, Haji Abdul), Kachray Road, Garmsir District, Helmand Province,
04010136281 (Syria) (individual) [TCO] (Linked Pashtunabad, Quetta, Balochistan Province, Afghanistan; alt. POB De Luy Wiyalah Village,
To: BARAKAT TRANSNATIONAL CRIMINAL Pakistan; Nasrullah Khan Chowk, Pashtunabad Garmsir District, Helmand Province,
ORGANIZATION). Area, Balochistan Province, Pakistan; Chaman, Afghanistan; nationality Afghanistan (individual)
BARAKO TRADING COMPANY LLC (a.k.a. Balochistan Province, Pakistan; Abdul Satar [SDNTK].
BARAKA TRADING COMPANY), P.O. Box Food Shop, Eno Mina 0093, Kandahar, BARECH, Mullah Naim (a.k.a. BARAICH, Mullah
3313, Dubai, United Arab Emirates [SDGT]. Afghanistan; DOB 1964; POB Mirmandaw Naeem; a.k.a. BARECH AKHUND, Mullah
BARAKZAI ANSARI, Haji Abdullah (a.k.a. Village, Nahr-e Saraj District, Helmand Naim; a.k.a. BAREH, Mullah Naim; a.k.a.
ANSARI, Haji Abdullah; a.k.a. BARAKZAI, Haji Province, Afghanistan; alt. POB Qilla Abdullah, BARIC, Mullah Naeem; a.k.a. BARICH, Haji Gul
Abdullah), c/o NEW ANSARI MONEY Pakistan; alt. POB Mirmadaw Village, Gereshk Mohammed Naim; a.k.a. BARICH, Mohammad
EXCHANGE, Afghanistan; National ID No. District, Helmand Province, Afghanistan; Naim; a.k.a. BARICH, Mullah Naim; a.k.a.
10331 (Afghanistan) (individual) [SDNTK]. Passport AM5421691 (Pakistan) expires 11 Aug BERICH, Naim; a.k.a. "HAJI GUL
BARAKZAI, Haji Abdul Sattar (a.k.a. 2013; National ID No. 5420250161699 MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH");
ABDULASATTAR; a.k.a. BARAKZAI, Haji (Pakistan); alt. National ID No. 585629 DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt.
Satar; a.k.a. MANAN, Haji Abdul Satar Haji (Afghanistan) (individual) [SDGT] (Linked To: DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft
Abdul; a.k.a. SATAR, Haji Abdul), Kachray HAJI KHAIRULLAH HAJI SATTAR MONEY Area, Garmsir District, Helmand Province,
Road, Pashtunabad, Quetta, Balochistan EXCHANGE; Linked To: TALIBAN). Afghanistan; alt. POB Laki Village, Garmsir
Province, Pakistan; Nasrullah Khan Chowk, BARAKZAI, Shah Mohammad; DOB 01 Jan District, Helmand Province, Afghanistan; alt.
Pashtunabad Area, Balochistan Province, 1979; POB Nava, Lash Kargah, Afghanistan; POB Lakari Village, Garmsir District, Helmand
Pakistan; Chaman, Balochistan Province, nationality Afghanistan (individual) [SDNTK] Province, Afghanistan; alt. POB Darvishan,
Pakistan; Abdul Satar Food Shop, Eno Mina (Linked To: NEW AHMADI LTD.). Garmsir District, Helmand Province,
0093, Kandahar, Afghanistan; DOB 1964; POB BARBARO RECORDS (a.k.a. BARBARO Afghanistan; alt. POB De Luy Wiyalah Village,
Mirmandaw Village, Nahr-e Saraj District, RECORDS SRL), Calle 34, Local No. 10, Los Garmsir District, Helmand Province,
Helmand Province, Afghanistan; alt. POB Qilla Cachorros, Cristo Rey, Santo Domingo, Distrito Afghanistan; nationality Afghanistan (individual)
Abdullah, Pakistan; alt. POB Mirmadaw Village, Nacional, Dominican Republic; Tax ID No. 131- [SDNTK].
Gereshk District, Helmand Province, 48344-5 (Dominican Republic) [SDNTK]. BAREH, Mullah Naim (a.k.a. BARAICH, Mullah
Afghanistan; Passport AM5421691 (Pakistan) BARBARO RECORDS SRL (a.k.a. BARBARO Naeem; a.k.a. BARECH AKHUND, Mullah
expires 11 Aug 2013; National ID No. RECORDS), Calle 34, Local No. 10, Los Naim; a.k.a. BARECH, Mullah Naim; a.k.a.
5420250161699 (Pakistan); alt. National ID No. Cachorros, Cristo Rey, Santo Domingo, Distrito BARIC, Mullah Naeem; a.k.a. BARICH, Haji Gul
585629 (Afghanistan) (individual) [SDGT] Nacional, Dominican Republic; Tax ID No. 131- Mohammed Naim; a.k.a. BARICH, Mohammad
(Linked To: HAJI KHAIRULLAH HAJI SATTAR 48344-5 (Dominican Republic) [SDNTK]. Naim; a.k.a. BARICH, Mullah Naim; a.k.a.
MONEY EXCHANGE; Linked To: TALIBAN). BARBATO, Francesco; DOB 21 Nov 1979; POB BERICH, Naim; a.k.a. "HAJI GUL
BARAKZAI, Haji Abdullah (a.k.a. ANSARI, Haji San Cipriano d'Aversa, Italy (individual) [TCO]. MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH");
Abdullah; a.k.a. BARAKZAI ANSARI, Haji BARDIYA TEJARAT JAVID (a.k.a. MANDEGAR DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt.
Abdullah), c/o NEW ANSARI MONEY BASPAR FAJR ASIA; a.k.a. MANDEGAR DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft
EXCHANGE, Afghanistan; National ID No. BASPAR KIMIYA COMPANY), No. 510, 5th Area, Garmsir District, Helmand Province,
10331 (Afghanistan) (individual) [SDNTK]. Floor, Saddi Trading Building, South SAA DI Afghanistan; alt. POB Laki Village, Garmsir
BARAKZAI, Haji Khairullah (a.k.a. KARIMULLAH, Street, Tehran, Iran; Additional Sanctions District, Helmand Province, Afghanistan; alt.
Haji; a.k.a. KHAIRULLAH, Haji; a.k.a. Information - Subject to Secondary Sanctions POB Lakari Village, Garmsir District, Helmand
KHEIRULLAH, Haji; a.k.a. KHERULLAH, Haji; [NPWMD] [IFSR]. Province, Afghanistan; alt. POB Darvishan,
a.k.a. MOHAMMAD, Hajji Khair; a.k.a. ULLAH, BARECH AKHUND, Mullah Naim (a.k.a. Garmsir District, Helmand Province,
Haji Khair), Abdul Manan Chowk, Pashtunabad, BARAICH, Mullah Naeem; a.k.a. BARECH, Afghanistan; alt. POB De Luy Wiyalah Village,
Quetta, Pakistan; DOB 1965; POB Zumbaleh Mullah Naim; a.k.a. BAREH, Mullah Naim; Garmsir District, Helmand Province,
Village, Nahr-e Saraj District, Helmand a.k.a. BARIC, Mullah Naeem; a.k.a. BARICH, Afghanistan; nationality Afghanistan (individual)
Province, Afghanistan; alt. POB Qal'ah Abdulla, Haji Gul Mohammed Naim; a.k.a. BARICH, [SDNTK].
Pakistan; alt. POB Mirmadaw Village, Gereshk Mohammad Naim; a.k.a. BARICH, Mullah Naim; BAREY, Djibril Abdul Kareem (a.k.a. BADRI,
District, Helmand Province, Afghanistan; a.k.a. BERICH, Naim; a.k.a. "HAJI GUL Gabril Abdul Kareem; a.k.a. BARI, Gabril Abdul
January 23, 2020 - 263 -

Karim; a.k.a. KAREEM, Djibril Abdul), Darfur, MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH"); Naim; a.k.a. BARECH, Mullah Naim; a.k.a.
Sudan; DOB circa 1961; Colonel for the DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt. BAREH, Mullah Naim; a.k.a. BARIC, Mullah
National Movement for Reform and DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft Naeem; a.k.a. BARICH, Haji Gul Mohammed
Development (NMRD) (individual) [DARFUR]. Area, Garmsir District, Helmand Province, Naim; a.k.a. BARICH, Mohammad Naim; a.k.a.
BARHAN, Dr. Sahir (a.k.a. AL-DEEN, Saher Afghanistan; alt. POB Laki Village, Garmsir BERICH, Naim; a.k.a. "HAJI GUL
Burhan; a.k.a. BERHAN, Dr. Sahir; a.k.a. District, Helmand Province, Afghanistan; alt. MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH");
BURHAN, Dr. Sahir; a.k.a. BURHAN, Sahir), POB Lakari Village, Garmsir District, Helmand DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt.
United Arab Emirates; Baghdad, Iraq; DOB Province, Afghanistan; alt. POB Darvishan, DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft
1967; nationality Iraq (individual) [IRAQ2]. Garmsir District, Helmand Province, Area, Garmsir District, Helmand Province,
BARI, Abdul (a.k.a. AL-BAKI, 'Abd; a.k.a. AL- Afghanistan; alt. POB De Luy Wiyalah Village, Afghanistan; alt. POB Laki Village, Garmsir
BARI, 'Abd; a.k.a. BAKI, Abdul; a.k.a. BAQI, Garmsir District, Helmand Province, District, Helmand Province, Afghanistan; alt.
Abdul; a.k.a. BARI, Abdul Baqi; a.k.a. BARI, Afghanistan; nationality Afghanistan (individual) POB Lakari Village, Garmsir District, Helmand
Haji Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi [SDNTK]. Province, Afghanistan; alt. POB Darvishan,
Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi BARICH, Haji Gul Mohammed Naim (a.k.a. Garmsir District, Helmand Province,
Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari; BARAICH, Mullah Naeem; a.k.a. BARECH Afghanistan; alt. POB De Luy Wiyalah Village,
a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt. AKHUND, Mullah Naim; a.k.a. BARECH, Mullah Garmsir District, Helmand Province,
DOB 1952; POB Kandahar, Afghanistan; Naim; a.k.a. BAREH, Mullah Naim; a.k.a. Afghanistan; nationality Afghanistan (individual)
Passport 306749 (Afghanistan) expires 28 Jun BARIC, Mullah Naeem; a.k.a. BARICH, [SDNTK].
2014; alt. Passport 47168 (Afghanistan) Mohammad Naim; a.k.a. BARICH, Mullah Naim; BARICH, Musa Kalim (a.k.a. ALIZAI, Musa
(individual) [SDGT]. a.k.a. BERICH, Naim; a.k.a. "HAJI GUL Khalim; a.k.a. KALEEM, Musa; a.k.a. KALIM,
BARI, Abdul Baqi (a.k.a. AL-BAKI, 'Abd; a.k.a. MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH"); Mohammed Musa; a.k.a. KALIM, Musa; a.k.a.
AL-BARI, 'Abd; a.k.a. BAKI, Abdul; a.k.a. BAQI, DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt. KHALEEM, Musa; a.k.a. KHALIM, Musa; a.k.a.
Abdul; a.k.a. BARI, Abdul; a.k.a. BARI, Haji DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft QALEM, Musa; a.k.a. QALIM, Musa), Chahgay
Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi Area, Garmsir District, Helmand Province, Bazaar, Chahgay, Pakistan; Haji Mohammed
Muhammad; a.k.a. IBRAHIM, 'Abd Labaqi Afghanistan; alt. POB Laki Village, Garmsir Plaza, Tol Aram Road, Nearest Jamal Dean
Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari; District, Helmand Province, Afghanistan; alt. Afghani Road, Quetta, Pakistan; Dr Barno
a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt. POB Lakari Village, Garmsir District, Helmand Road, Quetta, Pakistan; POB Pakistan; citizen
DOB 1952; POB Kandahar, Afghanistan; Province, Afghanistan; alt. POB Darvishan, Pakistan; Passport AD4756241 (Pakistan)
Passport 306749 (Afghanistan) expires 28 Jun Garmsir District, Helmand Province, issued 02 Nov 2008 expires 01 Nov 2013;
2014; alt. Passport 47168 (Afghanistan) Afghanistan; alt. POB De Luy Wiyalah Village, National ID No. 54101-6356624-9 (Pakistan)
(individual) [SDGT]. Garmsir District, Helmand Province, (individual) [SDGT].
BARI, Gabril Abdul Karim (a.k.a. BADRI, Gabril Afghanistan; nationality Afghanistan (individual) BARKAT, Nasif (a.k.a. ABOUTARIF, Nassif;
Abdul Kareem; a.k.a. BAREY, Djibril Abdul [SDNTK]. a.k.a. BARAKAT AL FAHILIH, Nasif Jarjis;
Kareem; a.k.a. KAREEM, Djibril Abdul), Darfur, BARICH, Mohammad Naim (a.k.a. BARAICH, a.k.a. BARAKAT ALVAHILH, Nasif Gergers;
Sudan; DOB circa 1961; Colonel for the Mullah Naeem; a.k.a. BARECH AKHUND, a.k.a. BARAKAT, Nasif; a.k.a. BARAKAT,
National Movement for Reform and Mullah Naim; a.k.a. BARECH, Mullah Naim; Nassif; a.k.a. BARKAT, Nassif; a.k.a. TARIF,
Development (NMRD) (individual) [DARFUR]. a.k.a. BAREH, Mullah Naim; a.k.a. BARIC, Abu), Fahel, Syria; Germana, Damascus, Syria;
BARI, Haji Abdul (a.k.a. AL-BAKI, 'Abd; a.k.a. AL- Mullah Naeem; a.k.a. BARICH, Haji Gul Al-Qassaa, Damascus, Syria; Al Fuhaylah,
BARI, 'Abd; a.k.a. BAKI, Abdul; a.k.a. BAQI, Mohammed Naim; a.k.a. BARICH, Mullah Naim; Homs, Syria; DOB 20 Jun 1971; alt. DOB 30
Abdul; a.k.a. BARI, Abdul; a.k.a. BARI, Abdul a.k.a. BERICH, Naim; a.k.a. "HAJI GUL Nov 1970; citizen Syria; Gender Male; National
Baqi; a.k.a. IBRAHIM, 'Abd Al-Baqi Muhammad; MOHAMMAD"; a.k.a. "MULLAH NAIMULLAH"); ID No. 04010136281 (Syria) (individual) [TCO]
a.k.a. IBRAHIM, 'Abd Labaqi Muhammad; a.k.a. DOB 01 Jan 1975; alt. DOB 01 Jan 1974; alt. (Linked To: BARAKAT TRANSNATIONAL
ISHAQZAI, Rais Abdul Bari; a.k.a. DOB 01 Jan 1976; POB Lakhi Village, Hazarjuft CRIMINAL ORGANIZATION).
"ABDELBAKI"); DOB 01 Jan 1953; alt. DOB Area, Garmsir District, Helmand Province, BARKAT, Nassif (a.k.a. ABOUTARIF, Nassif;
1952; POB Kandahar, Afghanistan; Passport Afghanistan; alt. POB Laki Village, Garmsir a.k.a. BARAKAT AL FAHILIH, Nasif Jarjis;
306749 (Afghanistan) expires 28 Jun 2014; alt. District, Helmand Province, Afghanistan; alt. a.k.a. BARAKAT ALVAHILH, Nasif Gergers;
Passport 47168 (Afghanistan) (individual) POB Lakari Village, Garmsir District, Helmand a.k.a. BARAKAT, Nasif; a.k.a. BARAKAT,
[SDGT]. Province, Afghanistan; alt. POB Darvishan, Nassif; a.k.a. BARKAT, Nasif; a.k.a. TARIF,
BARIC, Mullah Naeem (a.k.a. BARAICH, Mullah Garmsir District, Helmand Province, Abu), Fahel, Syria; Germana, Damascus, Syria;
Naeem; a.k.a. BARECH AKHUND, Mullah Afghanistan; alt. POB De Luy Wiyalah Village, Al-Qassaa, Damascus, Syria; Al Fuhaylah,
Naim; a.k.a. BARECH, Mullah Naim; a.k.a. Garmsir District, Helmand Province, Homs, Syria; DOB 20 Jun 1971; alt. DOB 30
BAREH, Mullah Naim; a.k.a. BARICH, Haji Gul Afghanistan; nationality Afghanistan (individual) Nov 1970; citizen Syria; Gender Male; National
Mohammed Naim; a.k.a. BARICH, Mohammad [SDNTK]. ID No. 04010136281 (Syria) (individual) [TCO]
Naim; a.k.a. BARICH, Mullah Naim; a.k.a. BARICH, Mullah Naim (a.k.a. BARAICH, Mullah (Linked To: BARAKAT TRANSNATIONAL
BERICH, Naim; a.k.a. "HAJI GUL Naeem; a.k.a. BARECH AKHUND, Mullah CRIMINAL ORGANIZATION).
January 23, 2020 - 264 -

BARKHANOEV, Malik Ruslanovish (a.k.a. 1985; POB Damascus, Syria; General Manager, RUELAS TORRES DRUG TRAFFICKING
"INGUSHI, Saifuddin"; a.k.a. "INGUSHI, Pangates International Corp. Ltd.; General ORGANIZATION).
Sayfuddin"), Iraq; Syria; DOB 14 Mar 1992; Manager, Maxima Middle East Trading Co. BARRERA BARRERA, Daniel (a.k.a. "EL LOCO
POB Ordzhonikidzevskaya, Ingushetia, Russia; (individual) [SYRIA] (Linked To: PANGATES BARRERA"), Colombia; DOB 06 Nov 1968; alt.
nationality Russia; Gender Male (individual) INTERNATIONAL CORPORATION LIMITED; DOB 15 Sep 1967; Cedula No. 18221599
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ Linked To: MAXIMA MIDDLE EAST TRADING (Colombia) (individual) [SDNTK].
AND THE LEVANT). CO.). BARRERA MARIN, Alvaro, c/o APVA S.A., Cali,
BARLY OFF-SHORE (a.k.a. BARLY OFF- BARQAWI, Ahmad Abed Allah (a.k.a. AL- Colombia; c/o BARRERA RIOS NEGOCIOS
SHORE S.A.L.), Lebanon [SYRIA] (Linked To: BARQAWI, Ahmad; a.k.a. BARQAWI, Ahmad; INMOBILIARIOS E.U., Cali, Colombia; c/o
ABBAS, Muhammad). a.k.a. BARQAWI, Ahmad Abedallah; a.k.a. CECEP EDITORES S.A., Cali, Colombia; c/o
BARLY OFF-SHORE S.A.L. (a.k.a. BARLY OFF- BARQAWI, Ahmed; a.k.a. "BARQAWI, CECEP S.A., Cali, Colombia; c/o
SHORE), Lebanon [SYRIA] (Linked To: ABBAS, Hamodeh"), Dubai, United Arab Emirates; DOB COMERCIALIZADORA DE BIENES Y
Muhammad). 1985; POB Damascus, Syria; General Manager, SERVICIOS ADMINISTRATIVOS Y
BARMI, Ruhollah Ghaderi, Iran; DOB 1979; Pangates International Corp. Ltd.; General FINANCIEROS S.A., Cali, Colombia; c/o
nationality Iran; Additional Sanctions Manager, Maxima Middle East Trading Co. ENSAMBLADORA COLOMBIANA
Information - Subject to Secondary Sanctions; (individual) [SYRIA] (Linked To: PANGATES AUTOMOTRIZ S.A., Barranquilla, Colombia; c/o
Gender Male (individual) [NPWMD] [IFSR] INTERNATIONAL CORPORATION LIMITED; NEGOCIOS Y CAPITALES S.A., Pereira,
(Linked To: SHAHID FAKHAR MOGHADDAM Linked To: MAXIMA MIDDLE EAST TRADING Colombia; c/o WORLD LINE SYSTEM S.A.,
GROUP). CO.). Palmira, Valle, Colombia; Calle 56D No. 28B-
BARNAWI, Khalid (a.k.a. AL-BARNAWI, Khaled; BARQAWI, Ahmad Abedallah (a.k.a. AL- 73, Barrio Las Mercedes, Palmira, Valle,
a.k.a. AL-BARNAWI, Khalid; a.k.a. EL- BARQAWI, Ahmad; a.k.a. BARQAWI, Ahmad; Colombia; DOB 21 Nov 1940; POB Sevilla,
BARNAOUI, Khaled; a.k.a. HAFSAT, Abu; a.k.a. BARQAWI, Ahmad Abed Allah; a.k.a. Valle, Colombia; Cedula No. 6451857
a.k.a. USMAN, Mohammed), Nigeria; DOB BARQAWI, Ahmed; a.k.a. "BARQAWI, (Colombia); Passport AG003135 (Colombia)
1976; POB Maiduguri, Nigeria (individual) Hamodeh"), Dubai, United Arab Emirates; DOB (individual) [SDNT].
[SDGT]. 1985; POB Damascus, Syria; General Manager, BARRERA MEDRANO, Nicandro (a.k.a.
BARONA CORDOBES, Jaime (a.k.a. Pangates International Corp. Ltd.; General BARRERA MENDOZA, Nicandro; a.k.a.
BARAHONA CORDOBEZ, Jaime; a.k.a. Manager, Maxima Middle East Trading Co. BARRERA, Nicandro; a.k.a. BARRERA, Robert;
BARONA CORDOBEZ, Jaime), Km. 16.5 El (individual) [SYRIA] (Linked To: PANGATES a.k.a. NICANDRO, Barrera Mendoza; a.k.a.
Salvador 169, Andalucia, Guatemala; Avenida INTERNATIONAL CORPORATION LIMITED; "CHAPARRO"; a.k.a. "CHATO"; a.k.a. "EL
Reforma 8-33 Zona 10, Guatemala City, Linked To: MAXIMA MIDDLE EAST TRADING NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO";
Guatemala; 10 Calle 5-60 Zona 9, Guatemala CO.). a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha
City, Guatemala; c/o OVERSEAS TRADING BARQAWI, Ahmed (a.k.a. AL-BARQAWI, Trucking Co., Uruapan, Michoacan, Mexico;
COMPANY S.A., Guatemala City, Guatemala; Ahmad; a.k.a. BARQAWI, Ahmad; a.k.a. DOB 02 Nov 1964; POB Michoacan, Mexico;
DOB 01 Oct 1960; POB Guatemala; Passport BARQAWI, Ahmad Abed Allah; a.k.a. citizen Mexico; C.U.R.P.
16660729 (Guatemala); NIT # 953243-9 BARQAWI, Ahmad Abedallah; a.k.a. BAMN641102HMNRDC02 (Mexico) (individual)
(Guatemala) (individual) [SDNT]. "BARQAWI, Hamodeh"), Dubai, United Arab [SDNTK].
BARONA CORDOBEZ, Jaime (a.k.a. Emirates; DOB 1985; POB Damascus, Syria; BARRERA MENDOZA, Nicandro (a.k.a.
BARAHONA CORDOBEZ, Jaime; a.k.a. General Manager, Pangates International Corp. BARRERA MEDRANO, Nicandro; a.k.a.
BARONA CORDOBES, Jaime), Km. 16.5 El Ltd.; General Manager, Maxima Middle East BARRERA, Nicandro; a.k.a. BARRERA, Robert;
Salvador 169, Andalucia, Guatemala; Avenida Trading Co. (individual) [SYRIA] (Linked To: a.k.a. NICANDRO, Barrera Mendoza; a.k.a.
Reforma 8-33 Zona 10, Guatemala City, PANGATES INTERNATIONAL "CHAPARRO"; a.k.a. "CHATO"; a.k.a. "EL
Guatemala; 10 Calle 5-60 Zona 9, Guatemala CORPORATION LIMITED; Linked To: MAXIMA NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO";
City, Guatemala; c/o OVERSEAS TRADING MIDDLE EAST TRADING CO.). a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha
COMPANY S.A., Guatemala City, Guatemala; BARRAGAN BALDERAS, Gilberto (a.k.a. Trucking Co., Uruapan, Michoacan, Mexico;
DOB 01 Oct 1960; POB Guatemala; Passport "GILBERTO BARRAGAN"), Miguel Aleman, DOB 02 Nov 1964; POB Michoacan, Mexico;
16660729 (Guatemala); NIT # 953243-9 Tamaulipas, Mexico; DOB 19 May 1970; POB citizen Mexico; C.U.R.P.
(Guatemala) (individual) [SDNT]. Miguel Aleman, Tamaulipas, Mexico; nationality BAMN641102HMNRDC02 (Mexico) (individual)
BAROON SHIPPING COMPANY LIMITED, Mexico; citizen Mexico (individual) [SDNTK]. [SDNTK].
Haven Court, 5 Library Ramp, Gibraltar, United BARRAZA ACEVES, Jose Carlos (Latin: BARRERA RIOS CAMACHO ADMINISTRACION
Kingdom [IRAQ2]. BARRAZA ACEVES, José Carlos) (a.k.a. "Luis Y FINANZAS S.A. (a.k.a. B R C S.A.), Calle
BARQAWI, Ahmad (a.k.a. AL-BARQAWI, 2525"), Mexico; DOB 06 Dec 1982; POB 28N No. 6BN-54, Cali, Colombia; NIT #
Ahmad; a.k.a. BARQAWI, Ahmad Abed Allah; Guasave, Sinaloa, Mexico; nationality Mexico; 900021843-7 (Colombia) [SDNT].
a.k.a. BARQAWI, Ahmad Abedallah; a.k.a. Gender Male; R.F.C. BAAC821206RV9 BARRERA RIOS NEGOCIOS INMOBILIARIOS
BARQAWI, Ahmed; a.k.a. "BARQAWI, (Mexico); C.U.R.P. BAAC821206HSLRCR09 E.U., Carrera 22 No. 5A-21, Cali, Colombia; NIT
Hamodeh"), Dubai, United Arab Emirates; DOB (Mexico) (individual) [SDNTK] (Linked To: # 805030626-9 (Colombia) [SDNT].
January 23, 2020 - 265 -

BARRERA RIOS, Alfonso, c/o ALFONSO Palmira, Valle, Colombia; Transversal 18 No. Verde. Previously Cape Verde.) (individual)
BARRERA RIOS Y CIA. S. EN C.S., Cali, 127-43 Torre 4 apto. 1201, Bogota, Colombia; [SDNTK].
Colombia; c/o APVA S.A., Cali, Colombia; c/o c/o A K DIFUSION S.A. PUBLICIDAD Y BARROS, Francisco de Fatima Frederico (a.k.a.
BARRERA RIOS NEGOCIOS INMOBILIARIOS MERCADEO, Cali, Colombia; c/o A K EDUCAL BARROS FREDERICO, Lucio Francisco de
E.U., Cali, Colombia; c/o CECEP EDITORES S.A. EDUCACION CON CALIDAD, Cali, Fatima; a.k.a. "CHICO BARROS"); DOB 13 May
S.A., Cali, Colombia; c/o CECEP S.A., Cali, Colombia; c/o B R C S.A., Cali, Colombia; c/o 1967; alt. DOB 06 Jun 1970; POB Praia, Cabo
Colombia; c/o ENSAMBLADORA RIOS JIMENEZ S. EN C.S., Bogota, Colombia; Verde; nationality Cabo Verde; citizen Cabo
COLOMBIANA AUTOMOTRIZ S.A., c/o SERPROVIS S.A. SERVICIOS Y Verde; alt. citizen Guinea-Bissau; Passport
Barranquilla, Colombia; c/o NEGOCIOS Y PROVISIONES, Cali, Colombia; DOB 11 Dec I066302 (Cabo Verde. Previously Cape
CAPITALES S.A., Pereira, Colombia; c/o 1970; POB Cali, Colombia; Cedula No. Verde.); alt. Passport CA0120780 (Guinea-
WORLD LINE SYSTEM S.A., Palmira, Valle, 66818996 (Colombia); Passport AI939751 Bissau) issued 08 Apr 2006 expires 07 Apr
Colombia; Calle 14 Oeste No. 2B1-45 apto. (Colombia) (individual) [SDNT]. 2009; National ID No. 16128971 (Cabo Verde.
302E, Cali, Colombia; c/o A K DIFUSION S.A. BARRERA, Nicandro (a.k.a. BARRERA Previously Cape Verde.) (individual) [SDNTK].
PUBLICIDAD Y MERCADEO, Cali, Colombia; MEDRANO, Nicandro; a.k.a. BARRERA BARSAT, S.A. DE C.V. (a.k.a. BARZAT), Lope
c/o A K EDUCAL S.A. EDUCACION CON MENDOZA, Nicandro; a.k.a. BARRERA, de Vega No. 232, Arcos Vallarta, Guadalajara,
CALIDAD, Cali, Colombia; c/o B R C S.A., Cali, Robert; a.k.a. NICANDRO, Barrera Mendoza; Jalisco 44130, Mexico; Folio Mercantil No.
Colombia; c/o SERPROVIS S.A. SERVICIOS Y a.k.a. "CHAPARRO"; a.k.a. "CHATO"; a.k.a. 23415-1 (Mexico) [SDNTK].
PROVISIONES, Cali, Colombia; DOB 08 Dec "EL NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO"; BARTH, Frederik Heinz, Kientzheimer Strasse 1,
1975; POB Cali, Colombia; Cedula No. a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha Schwendi 88477, Germany; DOB 30 Aug 1965;
79648943 (Colombia); Passport AJ963037 Trucking Co., Uruapan, Michoacan, Mexico; POB Laupheim, Germany; citizen Germany;
(Colombia) (individual) [SDNT]. DOB 02 Nov 1964; POB Michoacan, Mexico; Occupation: Chemist (individual) [SDNTK].
BARRERA RIOS, Alvaro Enrique, c/o ALFONSO citizen Mexico; C.U.R.P. BARZAT (a.k.a. BARSAT, S.A. DE C.V.), Lope
BARRERA RIOS Y CIA. S. EN C.S., Cali, BAMN641102HMNRDC02 (Mexico) (individual) de Vega No. 232, Arcos Vallarta, Guadalajara,
Colombia; c/o ALVARO ENRIQUE BARRERA [SDNTK]. Jalisco 44130, Mexico; Folio Mercantil No.
RIOS Y CIA S. EN C.S., Cali, Colombia; c/o BARRERA, Robert (a.k.a. BARRERA 23415-1 (Mexico) [SDNTK].
APVA S.A., Cali, Colombia; c/o BARRERA MEDRANO, Nicandro; a.k.a. BARRERA BARZINGY, Ata Abdoul Aziz (a.k.a. RASHID, Ata
RIOS NEGOCIOS INMOBILIARIOS E.U., Cali, MENDOZA, Nicandro; a.k.a. BARRERA, Abd Al-Aziz; a.k.a. RASHID, Ata Abdoulaziz),
Colombia; c/o CECEP EDITORES S.A., Cali, Nicandro; a.k.a. NICANDRO, Barrera Mendoza; Schmidener Street 98, Stuttgart 70374,
Colombia; c/o CECEP S.A., Cali, Colombia; c/o a.k.a. "CHAPARRO"; a.k.a. "CHATO"; a.k.a. Germany; Stuttgart Prison, Stuttgart, Germany;
COMERCIALIZADORA DE BIENES Y "EL NICA"; a.k.a. "EL NICE"; a.k.a. "EL NICO"; DOB 01 Dec 1973; POB Sulaymaniyah, Iraq;
SERVICIOS ADMINISTRATIVOS Y a.k.a. "NICA"; a.k.a. "NICO"), c/o Purepecha nationality Iraq; Travel Document Number
FINANCIEROS S.A., Cali, Colombia; c/o Trucking Co., Uruapan, Michoacan, Mexico; A0020375 (Germany) (individual) [SDGT].
ENSAMBLADORA COLOMBIANA DOB 02 Nov 1964; POB Michoacan, Mexico; BASAIR, Foad Salehi (a.k.a. BASIR, Foad
AUTOMOTRIZ S.A., Barranquilla, Colombia; c/o citizen Mexico; C.U.R.P. Salehi; a.k.a. SALEHI, Foad); DOB 28 Apr
NEGOCIOS Y CAPITALES S.A., Pereira, BAMN641102HMNRDC02 (Mexico) (individual) 1986; POB Tehran, Iran; Additional Sanctions
Colombia; c/o WORLD LINE SYSTEM S.A., [SDNTK]. Information - Subject to Secondary Sanctions;
Palmira, Valle, Colombia; Carrera 54A No. 5A- BARRIOS HERNANDEZ, Mercedes (a.k.a. "LA Gender Male; Passport J37945161 (Iran);
21, Cali, Colombia; c/o A K DIFUSION S.A. MECHE"), Xochitepec, Morelos, Mexico; DOB National ID No. 0077849248 (Iran) (individual)
PUBLICIDAD Y MERCADEO, Cali, Colombia; 05 May 1971; POB Acapulco de Juarez, [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
c/o A K EDUCAL S.A. EDUCACION CON Guerrero, Mexico; citizen Mexico; Gender REVOLUTIONARY GUARD CORPS (IRGC)-
CALIDAD, Cali, Colombia; c/o B R C S.A., Cali, Female; R.F.C. BAHM710505Q91 (Mexico); QODS FORCE; Linked To: VALADZAGHARD,
Colombia; c/o SERPROVIS S.A. SERVICIOS Y C.U.R.P. BAHM710505MGRRRR07 (Mexico) Mohammadreza Khedmati).
PROVISIONES, Cali, Colombia; DOB 05 Dec (individual) [SDNTK] (Linked To: LAREDO BASAL, Abd-al-Rahman, Syria; DOB 03 Mar
1968; POB Cali, Colombia; Cedula No. DRUG TRAFFICKING ORGANIZATION). 1958; nationality Syria; Scientific Studies and
16758185 (Colombia); Passport AJ149349 BARROS FREDERICO, Lucio Francisco de Research Center Employee (individual)
(Colombia) (individual) [SDNT]. Fatima (a.k.a. BARROS, Francisco de Fatima [SYRIA].
BARRERA RIOS, Victoria Eugenia, c/o Frederico; a.k.a. "CHICO BARROS"); DOB 13 BASALTOS TONALA, S.A. DE C.V., Zona
ALFONSO BARRERA RIOS Y CIA. S. EN C.S., May 1967; alt. DOB 06 Jun 1970; POB Praia, Metropolitana, Guadalajara, Jalisco, Mexico;
Cali, Colombia; c/o APVA S.A., Cali, Colombia; Cabo Verde; nationality Cabo Verde; citizen Camino a Colimilla Km. 6, Colonia San Gaspar,
c/o CECEP EDITORES S.A., Cali, Colombia; Cabo Verde; alt. citizen Guinea-Bissau; Tonala, Jalisco C.P. 45404, Mexico; R.F.C.
c/o CECEP S.A., Cali, Colombia; c/o Passport I066302 (Cabo Verde. Previously BTO041104AH2 (Mexico); Folio Mercantil No.
ENSAMBLADORA COLOMBIANA Cape Verde.); alt. Passport CA0120780 24808 (Mexico) [SDNTK].
AUTOMOTRIZ S.A., Barranquilla, Colombia; c/o (Guinea-Bissau) issued 08 Apr 2006 expires 07 BASEEJ (a.k.a. BASIJ; a.k.a. BASIJ
NEGOCIOS Y CAPITALES S.A., Pereira, Apr 2009; National ID No. 16128971 (Cabo RESISTANCE FORCE; a.k.a. BASIJ
Colombia; c/o WORLD LINE SYSTEM S.A., RESISTANCE FORCES; a.k.a. BASIJ-E MELLI;
January 23, 2020 - 266 -

a.k.a. ISLAMIC REVOLUTION GUARDS BASEVIC, Dragan; DOB 02 Mar 1976; POB a.k.a. BASHIR, Abdurochim; a.k.a. BASHIR,
CORPS RESISTANCE FORCE; a.k.a. Belgrade, Serbia (individual) [BALKANS]. Abdurrahim; a.k.a. BASHIR, Abdurrahman;
MOBILIZATION OF THE OPPRESSED BASHA, Ahmad Nadir Ibrahim, Syria; DOB 15 a.k.a. BASHIR, Abdurrochim); DOB 16 Nov
ORGANIZATION; a.k.a. NIROOYE Apr 1986; nationality Syria; Scientific Studies 1977; alt. DOB 16 Nov 1974; POB Solo,
MOGHAVEMATE BASIJ; a.k.a. NIRUYEH and Research Center Employee (individual) Indonesia; alt. POB Sukoharjo, Central Java,
MOGHAVEMAT BASIJ; a.k.a. SAZEMAN-E [SYRIA]. Indonesia; nationality Indonesia (individual)
BASIJ-E MOSTAZAFAN; f.k.a. SAZMAN BASIJ BASHA, Imad Isma'il, Syria; DOB 12 May 1959; [SDGT].
MELLI; a.k.a. SAZMAN-E MOGHAVEMAT-E nationality Syria; Scientific Studies and BASHIR, Abdul Rochim (a.k.a. BA'ASYIR, 'Abd
BASIJ; a.k.a. VAHED-E BASIJ Research Center Employee (individual) Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim;
MOSTAZA'FEEN; f.k.a. VAHED-E BASIJ-E [SYRIA]. a.k.a. BA'ASYIR, Abdul Rahim; a.k.a.
MOSTAZAFEEN; a.k.a. "MOBILIZATION OF BASHAR, Alhaj Qari Ayub (a.k.a. AYUB, Qari BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR,
THE OPPRESSED"; a.k.a. "MOBILIZATION OF Muhammad; a.k.a. BASHIR, Ayob; a.k.a. Abdurochim; a.k.a. BA'ASYIR, Abdurrahim;
THE OPPRESSED UNIT"; f.k.a. "NATIONAL BASHIR, Qari Ayyub), Mir Ali, North Waziristan a.k.a. BA'ASYIR, Abdurrahman; a.k.a.
MOBILIZATION ORGANIZATION"; a.k.a. Agency, Federally Administered Tribal Areas, BA'ASYIR, Abdurrochim; a.k.a. BASHIR, 'Abd
"NATIONAL RESISTANCE MOBILIZATION"; Pakistan; DOB 1966; alt. DOB 1964; alt. DOB Al-Rahim; a.k.a. BASHIR, Abdul Rachim; a.k.a.
a.k.a. "ORGANIZATION OF THE 1969; alt. DOB 1971; nationality Uzbekistan; alt. BASHIR, Abdul Rahim; a.k.a. BASHIR,
MOBILISATION OF THE OPPRESSED"; a.k.a. nationality Afghanistan (individual) [SDGT]. Abdurochim; a.k.a. BASHIR, Abdurrahim; a.k.a.
"RESISTANCE MOBILIZATION FORCE"), BASHIR, 'Abd Al-Rahim (a.k.a. BA'ASYIR, 'Abd BASHIR, Abdurrahman; a.k.a. BASHIR,
Tehran, Iran; Syria; Additional Sanctions Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; Abdurrochim); DOB 16 Nov 1977; alt. DOB 16
Information - Subject to Secondary Sanctions a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. Nov 1974; POB Solo, Indonesia; alt. POB
[FTO] [SDGT] [IRGC] [IFSR] [IRAN-HR] (Linked BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, Sukoharjo, Central Java, Indonesia; nationality
To: ISLAMIC REVOLUTIONARY GUARD Abdurochim; a.k.a. BA'ASYIR, Abdurrahim; Indonesia (individual) [SDGT].
CORPS (IRGC)-QODS FORCE; Linked To: a.k.a. BA'ASYIR, Abdurrahman; a.k.a. BASHIR, Abdul Rosyid Ridho (a.k.a. BA'ASYIR,
ISLAMIC REVOLUTIONARY GUARD CORPS). BA'ASYIR, Abdurrochim; a.k.a. BASHIR, Abdul Abdul Rosyid Ridho; a.k.a. BA'ASYIR, Rashid
BASEER, Abdul (a.k.a. 'ABD AL-BASIR, Haji; Rachim; a.k.a. BASHIR, Abdul Rahim; a.k.a. Rida; a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a.
a.k.a. BASIR, Abdal; a.k.a. BASIR, Haji Abdul; BASHIR, Abdul Rochim; a.k.a. BASHIR, BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR,
a.k.a. NOORZAI, Haji Basir), Chaman, Abdurochim; a.k.a. BASHIR, Abdurrahim; a.k.a. Rashid Rida; a.k.a. BASHIR, Rasyid Ridho;
Pakistan; DOB 1965; alt. DOB 1963; alt. DOB BASHIR, Abdurrahman; a.k.a. BASHIR, a.k.a. BASHIR, Rosyid Ridho), Pondok
1960; POB Balochistan Province, Pakistan; Abdurrochim); DOB 16 Nov 1977; alt. DOB 16 Pesantren Al Wayain Ngrandu, Sumber Agung,
nationality Afghanistan; Passport AA3829182 Nov 1974; POB Solo, Indonesia; alt. POB Magetan, East Java, Indonesia; DOB 31 Jan
(Pakistan); National ID No. 5420124679187 Sukoharjo, Central Java, Indonesia; nationality 1974; POB Sukoharjo, Indonesia; nationality
(Pakistan) (individual) [SDGT]. Indonesia (individual) [SDGT]. Indonesia; National ID No. 1127083101740003
BASENGEZI, Marcellin (a.k.a. BASENGEZI, BASHIR, Abdul Rachim (a.k.a. BA'ASYIR, 'Abd (Indonesia) (individual) [SDGT].
Marcellin Mukolo; a.k.a. MAKOLO, Marcelin Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; BASHIR, Abdurochim (a.k.a. BA'ASYIR, 'Abd Al-
Basengezi; a.k.a. MUKOLO, Basengezi a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. Rahim; a.k.a. BA'ASYIR, Abdul Rachim; a.k.a.
Marcellin), Appartement 29 Cite Du Fleuve, Cite BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR,
Du Fleuve, Kingabwa Limete, Kinshasa, Congo, Abdurochim; a.k.a. BA'ASYIR, Abdurrahim; Abdul Rochim; a.k.a. BA'ASYIR, Abdurochim;
Democratic Republic of the; DOB 30 Nov 1985; a.k.a. BA'ASYIR, Abdurrahman; a.k.a. a.k.a. BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR,
POB Kaziba, Congo, Democratic Republic of BA'ASYIR, Abdurrochim; a.k.a. BASHIR, 'Abd Abdurrahman; a.k.a. BA'ASYIR, Abdurrochim;
the; Gender Male; Passport OP0155187 Al-Rahim; a.k.a. BASHIR, Abdul Rahim; a.k.a. a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR,
(Congo, Democratic Republic of the) issued 24 BASHIR, Abdul Rochim; a.k.a. BASHIR, Abdul Rachim; a.k.a. BASHIR, Abdul Rahim;
Jan 2016 expires 19 Jan 2021 (individual) Abdurochim; a.k.a. BASHIR, Abdurrahim; a.k.a. a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR,
[DRCONGO]. BASHIR, Abdurrahman; a.k.a. BASHIR, Abdurrahim; a.k.a. BASHIR, Abdurrahman;
BASENGEZI, Marcellin Mukolo (a.k.a. Abdurrochim); DOB 16 Nov 1977; alt. DOB 16 a.k.a. BASHIR, Abdurrochim); DOB 16 Nov
BASENGEZI, Marcellin; a.k.a. MAKOLO, Nov 1974; POB Solo, Indonesia; alt. POB 1977; alt. DOB 16 Nov 1974; POB Solo,
Marcelin Basengezi; a.k.a. MUKOLO, Sukoharjo, Central Java, Indonesia; nationality Indonesia; alt. POB Sukoharjo, Central Java,
Basengezi Marcellin), Appartement 29 Cite Du Indonesia (individual) [SDGT]. Indonesia; nationality Indonesia (individual)
Fleuve, Cite Du Fleuve, Kingabwa Limete, BASHIR, Abdul Rahim (a.k.a. BA'ASYIR, 'Abd Al- [SDGT].
Kinshasa, Congo, Democratic Republic of the; Rahim; a.k.a. BA'ASYIR, Abdul Rachim; a.k.a. BASHIR, Abdurrahim (a.k.a. BA'ASYIR, 'Abd Al-
DOB 30 Nov 1985; POB Kaziba, Congo, BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR, Rahim; a.k.a. BA'ASYIR, Abdul Rachim; a.k.a.
Democratic Republic of the; Gender Male; Abdul Rochim; a.k.a. BA'ASYIR, Abdurochim; BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR,
Passport OP0155187 (Congo, Democratic a.k.a. BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, Abdurochim;
Republic of the) issued 24 Jan 2016 expires 19 Abdurrahman; a.k.a. BA'ASYIR, Abdurrochim; a.k.a. BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR,
Jan 2021 (individual) [DRCONGO]. a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR, Abdurrahman; a.k.a. BA'ASYIR, Abdurrochim;
Abdul Rachim; a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR,
January 23, 2020 - 267 -

Abdul Rachim; a.k.a. BASHIR, Abdul Rahim; BASHIR, Ayob (a.k.a. AYUB, Qari Muhammad; 4509592875 (Russia) (individual) [CYBER2]
a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR, a.k.a. BASHAR, Alhaj Qari Ayub; a.k.a. (Linked To: EVIL CORP).
Abdurochim; a.k.a. BASHIR, Abdurrahman; BASHIR, Qari Ayyub), Mir Ali, North Waziristan BASHQ, Abu Raghad (a.k.a. AL-'ALLAK, Ashraf
a.k.a. BASHIR, Abdurrochim); DOB 16 Nov Agency, Federally Administered Tribal Areas, Ahmad Fari'; a.k.a. AL-ALLAL, Ashraf Ahmad
1977; alt. DOB 16 Nov 1974; POB Solo, Pakistan; DOB 1966; alt. DOB 1964; alt. DOB Fari; a.k.a. AL-URDUNI, Abu Raghad; a.k.a.
Indonesia; alt. POB Sukoharjo, Central Java, 1969; alt. DOB 1971; nationality Uzbekistan; alt. FARI', Ashraf Ahmad; a.k.a. "BASHIQ"), Dar'a,
Indonesia; nationality Indonesia (individual) nationality Afghanistan (individual) [SDGT]. Syria; DOB 15 Dec 1978; POB Amman, Jordan;
[SDGT]. BASHIR, Bashir Saleh (a.k.a. SALEH, Bachir; nationality Jordan (individual) [SDGT] (Linked
BASHIR, Abdurrahman (a.k.a. BA'ASYIR, 'Abd a.k.a. SALEH, Bashir); DOB 1946; POB To: AL-NUSRAH FRONT).
Al-Rahim; a.k.a. BA'ASYIR, Abdul Rachim; Traghen, Libya; Head of Cabinet of Leader BASIC ELEMENT LIMITED (a.k.a. BAZOVY
a.k.a. BA'ASYIR, Abdul Rahim; a.k.a. Muammar Gaddafi; Chief of Staff; Chairman of ELEMENT), Esplanade 44, Saint Helier JE4
BA'ASYIR, Abdul Rochim; a.k.a. BA'ASYIR, Libya Africa Investment Portfolio (individual) 9WG, Jersey; 30 Rochdelskaya Street, Moscow
Abdurochim; a.k.a. BA'ASYIR, Abdurrahim; [LIBYA2]. 123022, Russia; Registration ID 84039
a.k.a. BA'ASYIR, Abdurrahman; a.k.a. BASHIR, Qari Ayyub (a.k.a. AYUB, Qari [UKRAINE-EO13661] [UKRAINE-EO13662]
BA'ASYIR, Abdurrochim; a.k.a. BASHIR, 'Abd Muhammad; a.k.a. BASHAR, Alhaj Qari Ayub; (Linked To: DERIPASKA, Oleg Vladimirovich).
Al-Rahim; a.k.a. BASHIR, Abdul Rachim; a.k.a. a.k.a. BASHIR, Ayob), Mir Ali, North Waziristan BASIJ (a.k.a. BASEEJ; a.k.a. BASIJ
BASHIR, Abdul Rahim; a.k.a. BASHIR, Abdul Agency, Federally Administered Tribal Areas, RESISTANCE FORCE; a.k.a. BASIJ
Rochim; a.k.a. BASHIR, Abdurochim; a.k.a. Pakistan; DOB 1966; alt. DOB 1964; alt. DOB RESISTANCE FORCES; a.k.a. BASIJ-E MELLI;
BASHIR, Abdurrahim; a.k.a. BASHIR, 1969; alt. DOB 1971; nationality Uzbekistan; alt. a.k.a. ISLAMIC REVOLUTION GUARDS
Abdurrochim); DOB 16 Nov 1977; alt. DOB 16 nationality Afghanistan (individual) [SDGT]. CORPS RESISTANCE FORCE; a.k.a.
Nov 1974; POB Solo, Indonesia; alt. POB BASHIR, Rashid Rida (a.k.a. BA'ASYIR, Abdul MOBILIZATION OF THE OPPRESSED
Sukoharjo, Central Java, Indonesia; nationality Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Rida; ORGANIZATION; a.k.a. NIROOYE
Indonesia (individual) [SDGT]. a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a. MOGHAVEMATE BASIJ; a.k.a. NIRUYEH
BASHIR, Abdurrochim (a.k.a. BA'ASYIR, 'Abd Al- BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, Abdul MOGHAVEMAT BASIJ; a.k.a. SAZEMAN-E
Rahim; a.k.a. BA'ASYIR, Abdul Rachim; a.k.a. Rosyid Ridho; a.k.a. BASHIR, Rasyid Ridho; BASIJ-E MOSTAZAFAN; f.k.a. SAZMAN BASIJ
BA'ASYIR, Abdul Rahim; a.k.a. BA'ASYIR, a.k.a. BASHIR, Rosyid Ridho), Pondok MELLI; a.k.a. SAZMAN-E MOGHAVEMAT-E
Abdul Rochim; a.k.a. BA'ASYIR, Abdurochim; Pesantren Al Wayain Ngrandu, Sumber Agung, BASIJ; a.k.a. VAHED-E BASIJ
a.k.a. BA'ASYIR, Abdurrahim; a.k.a. BA'ASYIR, Magetan, East Java, Indonesia; DOB 31 Jan MOSTAZA'FEEN; f.k.a. VAHED-E BASIJ-E
Abdurrahman; a.k.a. BA'ASYIR, Abdurrochim; 1974; POB Sukoharjo, Indonesia; nationality MOSTAZAFEEN; a.k.a. "MOBILIZATION OF
a.k.a. BASHIR, 'Abd Al-Rahim; a.k.a. BASHIR, Indonesia; National ID No. 1127083101740003 THE OPPRESSED"; a.k.a. "MOBILIZATION OF
Abdul Rachim; a.k.a. BASHIR, Abdul Rahim; (Indonesia) (individual) [SDGT]. THE OPPRESSED UNIT"; f.k.a. "NATIONAL
a.k.a. BASHIR, Abdul Rochim; a.k.a. BASHIR, BASHIR, Rasyid Ridho (a.k.a. BA'ASYIR, Abdul MOBILIZATION ORGANIZATION"; a.k.a.
Abdurochim; a.k.a. BASHIR, Abdurrahim; a.k.a. Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Rida; "NATIONAL RESISTANCE MOBILIZATION";
BASHIR, Abdurrahman); DOB 16 Nov 1977; alt. a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a. a.k.a. "ORGANIZATION OF THE
DOB 16 Nov 1974; POB Solo, Indonesia; alt. BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, Abdul MOBILISATION OF THE OPPRESSED"; a.k.a.
POB Sukoharjo, Central Java, Indonesia; Rosyid Ridho; a.k.a. BASHIR, Rashid Rida; "RESISTANCE MOBILIZATION FORCE"),
nationality Indonesia (individual) [SDGT]. a.k.a. BASHIR, Rosyid Ridho), Pondok Tehran, Iran; Syria; Additional Sanctions
BASHIR, Abu Bakar (a.k.a. BAASYIR, Abu Pesantren Al Wayain Ngrandu, Sumber Agung, Information - Subject to Secondary Sanctions
Bakar; a.k.a. BA'ASYIR, Abu Bakar; a.k.a. Magetan, East Java, Indonesia; DOB 31 Jan [FTO] [SDGT] [IRGC] [IFSR] [IRAN-HR] (Linked
"ABDUS SAMAD"; a.k.a. "ABDUS SOMAD"); 1974; POB Sukoharjo, Indonesia; nationality To: ISLAMIC REVOLUTIONARY GUARD
DOB 17 Aug 1938; POB Jombang, East Java, Indonesia; National ID No. 1127083101740003 CORPS (IRGC)-QODS FORCE; Linked To:
Indonesia; nationality Indonesia (individual) (Indonesia) (individual) [SDGT]. ISLAMIC REVOLUTIONARY GUARD CORPS).
[SDGT]. BASHIR, Rosyid Ridho (a.k.a. BA'ASYIR, Abdul BASIJ COOPERATIVE FOUNDATION (a.k.a.
BASHIR, Ali Lalobo (a.k.a. KAPERE, Otim; a.k.a. Rosyid Ridho; a.k.a. BA'ASYIR, Rashid Rida; BONYAD TAAVON BASIJ), Tehran, Iran;
KONY, Ali; a.k.a. KONY, Ali Mohammed; a.k.a. a.k.a. BA'ASYIR, Rasyid Ridho; a.k.a. Additional Sanctions Information - Subject to
LABOLA, Ali Mohammed; a.k.a. LABOLO, Ali BA'ASYIR, Rosyid Ridho; a.k.a. BASHIR, Abdul Secondary Sanctions [SDGT] [IFSR] (Linked
Mohammad; a.k.a. LALOBO, Ali; a.k.a. Rosyid Ridho; a.k.a. BASHIR, Rashid Rida; To: BASIJ RESISTANCE FORCE).
LALOBO, Ali Bashir; a.k.a. LALOBO, Ali a.k.a. BASHIR, Rasyid Ridho), Pondok BASIJ RESISTANCE CENTER OF THE AEOI
Mohammed; a.k.a. SALONGO, Ali Mohammed; Pesantren Al Wayain Ngrandu, Sumber Agung, (a.k.a. AEOI BASIJ RESISTANCE CENTER),
a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar"; Magetan, East Java, Indonesia; DOB 31 Jan Iran; Additional Sanctions Information - Subject
a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia 1974; POB Sukoharjo, Indonesia; nationality to Secondary Sanctions [IRAN] (Linked To:
Kingi; DOB 1994; alt. DOB 1995; alt. DOB Indonesia; National ID No. 1127083101740003 ATOMIC ENERGY ORGANIZATION OF IRAN).
1993; alt. DOB 1992 (individual) [CAR] (Linked (Indonesia) (individual) [SDGT]. BASIJ RESISTANCE FORCE (a.k.a. BASEEJ;
To: KONY, Joseph; Linked To: LORD'S BASHLIKOV, Aleksei, Moscow, Russia; DOB 18 a.k.a. BASIJ; a.k.a. BASIJ RESISTANCE
RESISTANCE ARMY). Mar 1988; POB Russia; Gender Male; Passport FORCES; a.k.a. BASIJ-E MELLI; a.k.a.
January 23, 2020 - 268 -

ISLAMIC REVOLUTION GUARDS CORPS RESISTANCE FORCE; a.k.a. MOBILIZATION (Pakistan); National ID No. 5420124679187
RESISTANCE FORCE; a.k.a. MOBILIZATION OF THE OPPRESSED ORGANIZATION; a.k.a. (Pakistan) (individual) [SDGT].
OF THE OPPRESSED ORGANIZATION; a.k.a. NIROOYE MOGHAVEMATE BASIJ; a.k.a. BASOV, Aleksandr Vasilevich (a.k.a. BASOV,
NIROOYE MOGHAVEMATE BASIJ; a.k.a. NIRUYEH MOGHAVEMAT BASIJ; a.k.a. Alexander; a.k.a. BASOV, Oleksandr), Ukraine;
NIRUYEH MOGHAVEMAT BASIJ; a.k.a. SAZEMAN-E BASIJ-E MOSTAZAFAN; f.k.a. DOB 16 Oct 1971; Gender Male (individual)
SAZEMAN-E BASIJ-E MOSTAZAFAN; f.k.a. SAZMAN BASIJ MELLI; a.k.a. SAZMAN-E [CAATSA - RUSSIA] (Linked To: MINISTRY OF
SAZMAN BASIJ MELLI; a.k.a. SAZMAN-E MOGHAVEMAT-E BASIJ; a.k.a. VAHED-E STATE SECURITY).
MOGHAVEMAT-E BASIJ; a.k.a. VAHED-E BASIJ MOSTAZA'FEEN; f.k.a. VAHED-E BASOV, Alexander (a.k.a. BASOV, Aleksandr
BASIJ MOSTAZA'FEEN; f.k.a. VAHED-E BASIJ-E MOSTAZAFEEN; a.k.a. Vasilevich; a.k.a. BASOV, Oleksandr), Ukraine;
BASIJ-E MOSTAZAFEEN; a.k.a. "MOBILIZATION OF THE OPPRESSED"; a.k.a. DOB 16 Oct 1971; Gender Male (individual)
"MOBILIZATION OF THE OPPRESSED"; a.k.a. "MOBILIZATION OF THE OPPRESSED UNIT"; [CAATSA - RUSSIA] (Linked To: MINISTRY OF
"MOBILIZATION OF THE OPPRESSED UNIT"; f.k.a. "NATIONAL MOBILIZATION STATE SECURITY).
f.k.a. "NATIONAL MOBILIZATION ORGANIZATION"; a.k.a. "NATIONAL BASOV, Oleksandr (a.k.a. BASOV, Aleksandr
ORGANIZATION"; a.k.a. "NATIONAL RESISTANCE MOBILIZATION"; a.k.a. Vasilevich; a.k.a. BASOV, Alexander), Ukraine;
RESISTANCE MOBILIZATION"; a.k.a. "ORGANIZATION OF THE MOBILISATION OF DOB 16 Oct 1971; Gender Male (individual)
"ORGANIZATION OF THE MOBILISATION OF THE OPPRESSED"; a.k.a. "RESISTANCE [CAATSA - RUSSIA] (Linked To: MINISTRY OF
THE OPPRESSED"; a.k.a. "RESISTANCE MOBILIZATION FORCE"), Tehran, Iran; Syria; STATE SECURITY).
MOBILIZATION FORCE"), Tehran, Iran; Syria; Additional Sanctions Information - Subject to BASQUE FATHERLAND AND LIBERTY (a.k.a.
Additional Sanctions Information - Subject to Secondary Sanctions [FTO] [SDGT] [IRGC] ASKATASUNA; a.k.a. BATASUNA; a.k.a. EKIN;
Secondary Sanctions [FTO] [SDGT] [IRGC] [IFSR] [IRAN-HR] (Linked To: ISLAMIC a.k.a. EPANASTATIKI PIRINES; a.k.a.
[IFSR] [IRAN-HR] (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)- EUSKAL HERRITARROK; a.k.a. EUZKADI TA
REVOLUTIONARY GUARD CORPS (IRGC)- QODS FORCE; Linked To: ISLAMIC ASKATASUNA; a.k.a. HERRI BATASUNA;
QODS FORCE; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS). a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR
REVOLUTIONARY GUARD CORPS). BASIR, Abdal (a.k.a. 'ABD AL-BASIR, Haji; a.k.a. REVOLUTIONARY STRUGGLE; a.k.a. XAKI;
BASIJ RESISTANCE FORCES (a.k.a. BASEEJ; BASEER, Abdul; a.k.a. BASIR, Haji Abdul; a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO] [SDGT].
a.k.a. BASIJ; a.k.a. BASIJ RESISTANCE a.k.a. NOORZAI, Haji Basir), Chaman, BASTARDO MENDOZA, Rafael Enrique (a.k.a.
FORCE; a.k.a. BASIJ-E MELLI; a.k.a. ISLAMIC Pakistan; DOB 1965; alt. DOB 1963; alt. DOB BASTARDO, Rafael), Caracas, Capital District,
REVOLUTION GUARDS CORPS 1960; POB Balochistan Province, Pakistan; Venezuela; DOB 22 Sep 1978; citizen
RESISTANCE FORCE; a.k.a. MOBILIZATION nationality Afghanistan; Passport AA3829182 Venezuela; Gender Male; Cedula No. 14335819
OF THE OPPRESSED ORGANIZATION; a.k.a. (Pakistan); National ID No. 5420124679187 (Venezuela) (individual) [VENEZUELA].
NIROOYE MOGHAVEMATE BASIJ; a.k.a. (Pakistan) (individual) [SDGT]. BASTARDO, Rafael (a.k.a. BASTARDO
NIRUYEH MOGHAVEMAT BASIJ; a.k.a. BASIR, Abdul Qadir (a.k.a. ABDUL BASEER, MENDOZA, Rafael Enrique), Caracas, Capital
SAZEMAN-E BASIJ-E MOSTAZAFAN; f.k.a. Abdul Qadeer Basir; a.k.a. AHMAT, Abdul District, Venezuela; DOB 22 Sep 1978; citizen
SAZMAN BASIJ MELLI; a.k.a. SAZMAN-E Qadir; a.k.a. HAQQANI, Abdul Qadir; a.k.a. Venezuela; Gender Male; Cedula No. 14335819
MOGHAVEMAT-E BASIJ; a.k.a. VAHED-E QADIR, Abdul; a.k.a. "Nasibullah"), Peshawar, (Venezuela) (individual) [VENEZUELA].
BASIJ MOSTAZA'FEEN; f.k.a. VAHED-E Pakistan; DOB 1964; POB Nangarhar Province, BASTRYKIN, Alexander Ivanovich, Russia; DOB
BASIJ-E MOSTAZAFEEN; a.k.a. Afghanistan; nationality Afghanistan; Gender 27 Aug 1953; Gender Male (individual)
"MOBILIZATION OF THE OPPRESSED"; a.k.a. Male; Passport D000974 (Afghanistan) [MAGNIT].
"MOBILIZATION OF THE OPPRESSED UNIT"; (individual) [SDGT] (Linked To: TALIBAN). BASURIN, Eduard (a.k.a. BASURIN, Eduard
f.k.a. "NATIONAL MOBILIZATION BASIR, Foad Salehi (a.k.a. BASAIR, Foad Aleksandrovich); DOB 27 Jun 1966; POB
ORGANIZATION"; a.k.a. "NATIONAL Salehi; a.k.a. SALEHI, Foad); DOB 28 Apr Donetsk, Ukraine (individual) [UKRAINE-
RESISTANCE MOBILIZATION"; a.k.a. 1986; POB Tehran, Iran; Additional Sanctions EO13660].
"ORGANIZATION OF THE MOBILISATION OF Information - Subject to Secondary Sanctions; BASURIN, Eduard Aleksandrovich (a.k.a.
THE OPPRESSED"; a.k.a. "RESISTANCE Gender Male; Passport J37945161 (Iran); BASURIN, Eduard); DOB 27 Jun 1966; POB
MOBILIZATION FORCE"), Tehran, Iran; Syria; National ID No. 0077849248 (Iran) (individual) Donetsk, Ukraine (individual) [UKRAINE-
Additional Sanctions Information - Subject to [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC EO13660].
Secondary Sanctions [FTO] [SDGT] [IRGC] REVOLUTIONARY GUARD CORPS (IRGC)- BATARFI, Khaled (a.k.a. BATARFI, Khaled
[IFSR] [IRAN-HR] (Linked To: ISLAMIC QODS FORCE; Linked To: VALADZAGHARD, Saeed; a.k.a. BATARFI, Khalid; a.k.a.
REVOLUTIONARY GUARD CORPS (IRGC)- Mohammadreza Khedmati). BATARFI, Khalid Saeed; a.k.a. "AL-KINDI, Abu
QODS FORCE; Linked To: ISLAMIC BASIR, Haji Abdul (a.k.a. 'ABD AL-BASIR, Haji; al-Miqdad"; a.k.a. "BATARFI, Khalid bin Umar";
REVOLUTIONARY GUARD CORPS). a.k.a. BASEER, Abdul; a.k.a. BASIR, Abdal; a.k.a. "MIQDAD, Abu"), Yemen; DOB 1979; alt.
BASIJ-E MELLI (a.k.a. BASEEJ; a.k.a. BASIJ; a.k.a. NOORZAI, Haji Basir), Chaman, DOB 1978; alt. DOB 1980; POB Riyadh, Saudi
a.k.a. BASIJ RESISTANCE FORCE; a.k.a. Pakistan; DOB 1965; alt. DOB 1963; alt. DOB Arabia; nationality Saudi Arabia (individual)
BASIJ RESISTANCE FORCES; a.k.a. ISLAMIC 1960; POB Balochistan Province, Pakistan; [SDGT].
REVOLUTION GUARDS CORPS nationality Afghanistan; Passport AA3829182
January 23, 2020 - 269 -

BATARFI, Khaled Saeed (a.k.a. BATARFI, BATIRASHVILI, Tarkhan (a.k.a. AL-SHISHANI, "Omer the Chechen"; a.k.a. "Umar the
Khaled; a.k.a. BATARFI, Khalid; a.k.a. Abu Umar; a.k.a. AL-SHISHANI, Omar; a.k.a. Chechen"); DOB 11 Jan 1986; alt. DOB 1982;
BATARFI, Khalid Saeed; a.k.a. "AL-KINDI, Abu BATIRASHVILI, Tarkhan Tayumurazovich; POB Akhmeta, Village Birkiani, Georgia; citizen
al-Miqdad"; a.k.a. "BATARFI, Khalid bin Umar"; a.k.a. BATYRASHVILI, Tarkhan Georgia; Passport 09AL14455 (Georgia)
a.k.a. "MIQDAD, Abu"), Yemen; DOB 1979; alt. Tayumurazovich; a.k.a. SHISHANI, Omar; expires 26 Jun 2019; National ID No.
DOB 1978; alt. DOB 1980; POB Riyadh, Saudi a.k.a. SHISHANI, Umar; a.k.a. "Abu 08001007864 (Georgia) (individual) [SDGT].
Arabia; nationality Saudi Arabia (individual) Hudhayfah"; a.k.a. "Abu Umar"; a.k.a. "Chechen BAWADUQJI, Nur-al-Din, Syria; DOB 07 Jan
[SDGT]. Omar"; a.k.a. "Omar the Chechen"; a.k.a. 1983; nationality Syria; Scientific Studies and
BATARFI, Khalid (a.k.a. BATARFI, Khaled; a.k.a. "Omer the Chechen"; a.k.a. "Umar the Research Center Employee (individual)
BATARFI, Khaled Saeed; a.k.a. BATARFI, Chechen"); DOB 11 Jan 1986; alt. DOB 1982; [SYRIA].
Khalid Saeed; a.k.a. "AL-KINDI, Abu al- POB Akhmeta, Village Birkiani, Georgia; citizen BAYALTUN, Ahmet, Turkey; DOB 1971; citizen
Miqdad"; a.k.a. "BATARFI, Khalid bin Umar"; Georgia; Passport 09AL14455 (Georgia) Turkey; Gender Male (individual) [SDGT]
a.k.a. "MIQDAD, Abu"), Yemen; DOB 1979; alt. expires 26 Jun 2019; National ID No. (Linked To: ISLAMIC STATE OF IRAQ AND
DOB 1978; alt. DOB 1980; POB Riyadh, Saudi 08001007864 (Georgia) (individual) [SDGT]. THE LEVANT).
Arabia; nationality Saudi Arabia (individual) BATIRASHVILI, Tarkhan Tayumurazovich (a.k.a. BAYALTUN, Ismail (a.k.a. BAYALTUN, Ismail
[SDGT]. AL-SHISHANI, Abu Umar; a.k.a. AL-SHISHANI, Halil), Dunya Is Mer, Gaziantep, Turkey; No:/A
BATARFI, Khalid Saeed (a.k.a. BATARFI, Omar; a.k.a. BATIRASHVILI, Tarkhan; a.k.a. Atlikonak, Sanliurfa 63000, Turkey; DOB 01 Oct
Khaled; a.k.a. BATARFI, Khaled Saeed; a.k.a. BATYRASHVILI, Tarkhan Tayumurazovich; 1989; alt. DOB 21 Nov 1980; citizen Turkey;
BATARFI, Khalid; a.k.a. "AL-KINDI, Abu al- a.k.a. SHISHANI, Omar; a.k.a. SHISHANI, Gender Male; National ID No. C13638980
Miqdad"; a.k.a. "BATARFI, Khalid bin Umar"; Umar; a.k.a. "Abu Hudhayfah"; a.k.a. "Abu (Turkey); Identification Number 4386794904
a.k.a. "MIQDAD, Abu"), Yemen; DOB 1979; alt. Umar"; a.k.a. "Chechen Omar"; a.k.a. "Omar the (Turkey) (individual) [SDGT] (Linked To:
DOB 1978; alt. DOB 1980; POB Riyadh, Saudi Chechen"; a.k.a. "Omer the Chechen"; a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT).
Arabia; nationality Saudi Arabia (individual) "Umar the Chechen"); DOB 11 Jan 1986; alt. BAYALTUN, Ismail Halil (a.k.a. BAYALTUN,
[SDGT]. DOB 1982; POB Akhmeta, Village Birkiani, Ismail), Dunya Is Mer, Gaziantep, Turkey; No:/A
BATARJEE, Adel Abdul Jalil Ibrahim (a.k.a. AL- Georgia; citizen Georgia; Passport 09AL14455 Atlikonak, Sanliurfa 63000, Turkey; DOB 01 Oct
BATTARJEE, 'Adil; a.k.a. BATARJI, 'Adil 'Abd al (Georgia) expires 26 Jun 2019; National ID No. 1989; alt. DOB 21 Nov 1980; citizen Turkey;
Jalil; a.k.a. BATTERJEE, Adel; a.k.a. 08001007864 (Georgia) (individual) [SDGT]. Gender Male; National ID No. C13638980
BATTERJEE, Adel Abdul Jaleel I.), 2 Helmi BATTERJEE, Adel (a.k.a. AL-BATTARJEE, 'Adil; (Turkey); Identification Number 4386794904
Kutbi Street, Jeddah, Saudi Arabia; DOB 01 Jul a.k.a. BATARJEE, Adel Abdul Jalil Ibrahim; (Turkey) (individual) [SDGT] (Linked To:
1946; alt. DOB 01 Jun 1946; POB Jeddah, a.k.a. BATARJI, 'Adil 'Abd al Jalil; a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT).
Saudi Arabia; citizen Saudi Arabia; Passport F BATTERJEE, Adel Abdul Jaleel I.), 2 Helmi BAYANDARIAN, Ali (a.k.a. BAYANDORIAN, Ali);
572010 issued 22 Dec 2004 expires 28 Oct Kutbi Street, Jeddah, Saudi Arabia; DOB 01 Jul DOB 21 Sep 1974; Gender Male; Executive
2009; Email:adelb@shabakah.net.sa 1946; alt. DOB 01 Jun 1946; POB Jeddah, Order 13846 information: FOREIGN
(individual) [SDGT]. Saudi Arabia; citizen Saudi Arabia; Passport F EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
BATARJI, 'Adil 'Abd al Jalil (a.k.a. AL- 572010 issued 22 Dec 2004 expires 28 Oct 13846 information: BLOCKING PROPERTY
BATTARJEE, 'Adil; a.k.a. BATARJEE, Adel 2009; Email:adelb@shabakah.net.sa AND INTERESTS IN PROPERTY. Sec.
Abdul Jalil Ibrahim; a.k.a. BATTERJEE, Adel; (individual) [SDGT]. 5(a)(iv); alt. Executive Order 13846 information:
a.k.a. BATTERJEE, Adel Abdul Jaleel I.), 2 BATTERJEE, Adel Abdul Jaleel I. (a.k.a. AL- BANKING TRANSACTIONS. Sec. 5(a)(iii); alt.
Helmi Kutbi Street, Jeddah, Saudi Arabia; DOB BATTARJEE, 'Adil; a.k.a. BATARJEE, Adel Executive Order 13846 information: IMPORT
01 Jul 1946; alt. DOB 01 Jun 1946; POB Abdul Jalil Ibrahim; a.k.a. BATARJI, 'Adil 'Abd al SANCTIONS. Sec. 5(a)(vi); National ID No.
Jeddah, Saudi Arabia; citizen Saudi Arabia; Jalil; a.k.a. BATTERJEE, Adel), 2 Helmi Kutbi 0070631166 (Iran) (individual) [IRAN-EO13846]
Passport F 572010 issued 22 Dec 2004 expires Street, Jeddah, Saudi Arabia; DOB 01 Jul 1946; (Linked To: TRILIANCE PETROCHEMICAL
28 Oct 2009; Email:adelb@shabakah.net.sa alt. DOB 01 Jun 1946; POB Jeddah, Saudi CO. LTD.).
(individual) [SDGT]. Arabia; citizen Saudi Arabia; Passport F 572010 BAYANDORIAN, Ali (a.k.a. BAYANDARIAN, Ali);
BATASUNA (a.k.a. ASKATASUNA; a.k.a. issued 22 Dec 2004 expires 28 Oct 2009; DOB 21 Sep 1974; Gender Male; Executive
BASQUE FATHERLAND AND LIBERTY; a.k.a. Email:adelb@shabakah.net.sa (individual) Order 13846 information: FOREIGN
EKIN; a.k.a. EPANASTATIKI PIRINES; a.k.a. [SDGT]. EXCHANGE. Sec. 5(a)(ii); alt. Executive Order
EUSKAL HERRITARROK; a.k.a. EUZKADI TA BATYRASHVILI, Tarkhan Tayumurazovich 13846 information: BLOCKING PROPERTY
ASKATASUNA; a.k.a. HERRI BATASUNA; (a.k.a. AL-SHISHANI, Abu Umar; a.k.a. AL- AND INTERESTS IN PROPERTY. Sec.
a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR SHISHANI, Omar; a.k.a. BATIRASHVILI, 5(a)(iv); alt. Executive Order 13846 information:
REVOLUTIONARY STRUGGLE; a.k.a. XAKI; Tarkhan; a.k.a. BATIRASHVILI, Tarkhan BANKING TRANSACTIONS. Sec. 5(a)(iii); alt.
a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO] [SDGT]. Tayumurazovich; a.k.a. SHISHANI, Omar; Executive Order 13846 information: IMPORT
BATENI, Naser; DOB 16 Dec 1962; Additional a.k.a. SHISHANI, Umar; a.k.a. "Abu SANCTIONS. Sec. 5(a)(vi); National ID No.
Sanctions Information - Subject to Secondary Hudhayfah"; a.k.a. "Abu Umar"; a.k.a. "Chechen 0070631166 (Iran) (individual) [IRAN-EO13846]
Sanctions; Gender Male (individual) [IRAN]. Omar"; a.k.a. "Omar the Chechen"; a.k.a.
January 23, 2020 - 270 -

(Linked To: TRILIANCE PETROCHEMICAL BAYT AL-MAL (a.k.a. BAYT AL-MAL LIL HAMRAHAN PISHRO TEJARAT
CO. LTD.). MUSLIMEEN), Harat Hurayk, Beirut, Lebanon; COMMERCIAL TRADING COMPANY; a.k.a.
BAYIK, Cemil; DOB 26 Feb 1955; alt. DOB 1951; Burj al-Barajinah, Lebanon; Sidon, Lebanon; HAMRAHAN PISHRO TEJARAT TRADING
alt. DOB 1954; POB Keban, Elazig, Turkey; alt. Tyre, Lebanon; Al-Nabatiyah, Lebanon; COMPANY), No. 750, 10th Floor, Bahar Tower,
POB Hazar, Elazig, Turkey; citizen Turkey; Ba'albak, Lebanon; Hirmil, Lebanon; Additional Bahar Street, Tehran 1561636847, Iran;
Turkish Identification Number 23860719950 Sanctions Information - Subject to Secondary Website http://pishro-tejarat.com/about/fa
(Turkey) (individual) [SDNTK]. Sanctions Pursuant to the Hizballah Financial [SDGT] (Linked To: ASHTARI, Mahmud).
BAYNAH, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a. Sanctions Regulations [SDGT]. BAZINGO, Mohammad Hyat (a.k.a. BAZINJO,
ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin BAYT AL-MAL LIL MUSLIMEEN (a.k.a. BAYT Imam; a.k.a. BHEEL, Imam; a.k.a. BIZENJO,
Ali; a.k.a. BAYNAH, Yassin; a.k.a. BAYNAX, AL-MAL), Harat Hurayk, Beirut, Lebanon; Burj Mir Yaqub), Jiwani, Pakistan; Turbat, Pakistan;
Yasiin Cali; a.k.a. BEENAH, Yasin; a.k.a. al-Barajinah, Lebanon; Sidon, Lebanon; Tyre, Gwadar, Pakistan; DOB 1956; alt. DOB 1946;
BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a. Lebanon; Al-Nabatiyah, Lebanon; Ba'albak, nationality Pakistan (individual) [SDNTK].
BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a. Lebanon; Hirmil, Lebanon; Additional Sanctions BAZINJO, Imam (a.k.a. BAZINGO, Mohammad
BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. Information - Subject to Secondary Sanctions Hyat; a.k.a. BHEEL, Imam; a.k.a. BIZENJO, Mir
BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. Pursuant to the Hizballah Financial Sanctions Yaqub), Jiwani, Pakistan; Turbat, Pakistan;
CALI, Yasiin Baynax), Mogadishu, Somalia; Regulations [SDGT]. Gwadar, Pakistan; DOB 1956; alt. DOB 1946;
Rinkeby, Stockholm, Sweden; DOB circa 1966; BAYUMI, Yasri Muhammad Ibrahim (a.k.a. AL- nationality Pakistan (individual) [SDNTK].
nationality Somalia; alt. nationality Sweden MASRI, Hamam; a.k.a. AL-SA'IDI, Abu BAZOVY ELEMENT (a.k.a. BASIC ELEMENT
(individual) [SOMALIA]. Hammam; a.k.a. AL-SA'IDI, Abu Humam; a.k.a. LIMITED), Esplanade 44, Saint Helier JE4
BAYNAH, Yasin Ali (a.k.a. ALI, Yasin Baynah; AL-SA'IDI, Hamam; a.k.a. BAYUMI, Yisra 9WG, Jersey; 30 Rochdelskaya Street, Moscow
a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH, Muhammad Ibrahim), Iran; DOB 20 May 1968; 123022, Russia; Registration ID 84039
Yasin; a.k.a. BAYNAH, Yassin; a.k.a. BAYNAX, POB Aswan Governorate, Egypt; nationality [UKRAINE-EO13661] [UKRAINE-EO13662]
Yasiin Cali; a.k.a. BEENAH, Yasin; a.k.a. Egypt; Shaykh (individual) [SDGT] (Linked To: (Linked To: DERIPASKA, Oleg Vladimirovich).
BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a. AL QA'IDA). BAZZAL, Mohamad (a.k.a. AL-BAZZAL,
BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a. BAYUMI, Yisra Muhammad Ibrahim (a.k.a. AL- Muhammad Qasim; a.k.a. "MU'IN"); DOB 26
BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. MASRI, Hamam; a.k.a. AL-SA'IDI, Abu Aug 1984; POB Ba'albakk, Lebanon; Additional
BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. Hammam; a.k.a. AL-SA'IDI, Abu Humam; a.k.a. Sanctions Information - Subject to Secondary
CALI, Yasiin Baynax), Mogadishu, Somalia; AL-SA'IDI, Hamam; a.k.a. BAYUMI, Yasri Sanctions Pursuant to the Hizballah Financial
Rinkeby, Stockholm, Sweden; DOB circa 1966; Muhammad Ibrahim), Iran; DOB 20 May 1968; Sanctions Regulations; Gender Male; Passport
nationality Somalia; alt. nationality Sweden POB Aswan Governorate, Egypt; nationality LR0510789; Identification Number 18349929
(individual) [SOMALIA]. Egypt; Shaykh (individual) [SDGT] (Linked To: (Lebanon) (individual) [SDGT] (Linked To:
BAYNAH, Yassin (a.k.a. ALI, Yasin Baynah; AL QA'IDA). HIZBALLAH).
a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH, BAZAN OROZCO, Alberto (a.k.a. VASQUES BAZZI, Mohamed (a.k.a. BAZZI, Mohammad
Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a. HERNANDEZ, Alfredo; a.k.a. VASQUEZ Ibrahim; a.k.a. BAZZI, Muhammad Ibrahim;
BAYNAX, Yasiin Cali; a.k.a. BEENAH, Yasin; HERNANDEZ, Alfredo; a.k.a. VAZQUEZ a.k.a. BAZZI, Muhammed), Adnan Al-Hakim
a.k.a. BEENAH, Yassin; a.k.a. BEENAX, Yasin; HERNANDEZ, Alfredo; a.k.a. "ALFREDO Street, Yahala Bldg., Jnah, Lebanon;
a.k.a. BEENAX, Yassin; a.k.a. BENAH, Yasin; COMPADRE"; a.k.a. "DON ALFREDO"), Eglantierlaan 13-15, 2020, Antwerpen, Belgium;
a.k.a. BENAH, Yassin; a.k.a. BENAX, Yassin; Manuel Clouthier #486, Colonia Prados Villa Bazzi, Dohat Al-Hoss, Lebanon; DOB 10
a.k.a. BEYNAH, Yasin; a.k.a. BINAH, Yassin; Vallarta, Guadalajara, Jalisco, Mexico; Plaza Aug 1964; POB Bent Jbeil, Lebanon; nationality
a.k.a. CALI, Yasiin Baynax), Mogadishu, Del Sol Local #28, Zona R, Guadalajara, Lebanon; alt. nationality Belgium; Additional
Somalia; Rinkeby, Stockholm, Sweden; DOB Jalisco, Mexico; Paseo Del Heliotropo 3426, Sanctions Information - Subject to Secondary
circa 1966; nationality Somalia; alt. nationality Monraz, Guadalajara, Jalisco, Mexico; DOB 09 Sanctions Pursuant to the Hizballah Financial
Sweden (individual) [SOMALIA]. Aug 1955; POB Jalisco, Mexico; nationality Sanctions Regulations; Gender Male; Passport
BAYNAX, Yasiin Cali (a.k.a. ALI, Yasin Baynah; Mexico; citizen Mexico; Passport 02140193905 EJ341406 (Belgium) expires 31 May 2017; alt.
a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH, (Mexico); alt. Passport 97140107075 (Mexico); Passport 750249737; alt. Passport 899002098
Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a. C.U.R.P. VAHA550809HJCZRL02 (Mexico) (United Kingdom); alt. Passport 487/2007
BAYNAH, Yassin; a.k.a. BEENAH, Yasin; a.k.a. (individual) [SDNTK]. (Lebanon); alt. Passport RL3400400 (Lebanon);
BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a. BAZARGAN, Farzad; DOB 03 Jun 1956; alt. Passport 0236370 (Sierra Leone); alt.
BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a. Additional Sanctions Information - Subject to Passport D0000687 (The Gambia) (individual)
BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. Secondary Sanctions; Passport D14855558 [SDGT] (Linked To: HIZBALLAH).
BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. (Iran); alt. Passport Y21130717 (Iran); BAZZI, Mohammad Ibrahim (a.k.a. BAZZI,
CALI, Yasiin Baynax), Mogadishu, Somalia; Managing Director, Hong Kong Intertrade Mohamed; a.k.a. BAZZI, Muhammad Ibrahim;
Rinkeby, Stockholm, Sweden; DOB circa 1966; Company (individual) [IRAN]. a.k.a. BAZZI, Muhammed), Adnan Al-Hakim
nationality Somalia; alt. nationality Sweden BAZARGANI HAMRAHAN PISHRO TEJARAT Street, Yahala Bldg., Jnah, Lebanon;
(individual) [SOMALIA]. (a.k.a. HAMRAHAN PISHRO TEJARAT; a.k.a. Eglantierlaan 13-15, 2020, Antwerpen, Belgium;
January 23, 2020 - 271 -

Villa Bazzi, Dohat Al-Hoss, Lebanon; DOB 10 Sanctions Pursuant to the Hizballah Financial Segunda y Canales No. 10, Zona Centro,
Aug 1964; POB Bent Jbeil, Lebanon; nationality Sanctions Regulations; Gender Male; Passport Matamoros, Tamaulipas, Mexico; DOB 17 Oct
Lebanon; alt. nationality Belgium; Additional EN312261 (Belgium); National ID No. 1978; POB Monterrey, Nuevo Leon, Mexico;
Sanctions Information - Subject to Secondary 89103150321 (individual) [SDGT] (Linked To: R.F.C. BESM781017MY2 (Mexico); alt. R.F.C.
Sanctions Pursuant to the Hizballah Financial BAZZI, Mohammad Ibrahim). BESM781017HV1 (Mexico); alt. R.F.C.
Sanctions Regulations; Gender Male; Passport BAZZI, Wa'el (a.k.a. BAZZI, Wael; a.k.a. BAZZI, BESM781017162 (Mexico); C.U.R.P.
EJ341406 (Belgium) expires 31 May 2017; alt. Wa'il Muhammad), Eglantierlaan 15, Antwerpen BEMM781017MNLTRY05 (Mexico); I.F.E.
Passport 750249737; alt. Passport 899002098 2020, Belgium; DOB 01 Oct 1989 to 31 Oct 0539041296164 (Mexico) (individual) [SDNTK].
(United Kingdom); alt. Passport 487/2007 1989; alt. DOB 31 Oct 1989; POB Freetown, BEAUTY STATION, S.A., Panama City, Panama;
(Lebanon); alt. Passport RL3400400 (Lebanon); Sierra Leone; nationality Belgium; Additional RUC # 2224264-1-776957 (Panama) [SDNTK].
alt. Passport 0236370 (Sierra Leone); alt. Sanctions Information - Subject to Secondary BECERRA BECERRA, Alvaro, c/o
Passport D0000687 (The Gambia) (individual) Sanctions Pursuant to the Hizballah Financial AGROPECUARIA LA ROBLEDA S.A., Cali,
[SDGT] (Linked To: HIZBALLAH). Sanctions Regulations; Gender Male; Passport Colombia; Cedula No. 2730788 (Colombia)
BAZZI, Muhammad Ibrahim (a.k.a. BAZZI, EN312261 (Belgium); National ID No. (individual) [SDNT].
Mohamed; a.k.a. BAZZI, Mohammad Ibrahim; 89103150321 (individual) [SDGT] (Linked To: BECERRA MIRELES, Martin (a.k.a. BECERRA,
a.k.a. BAZZI, Muhammed), Adnan Al-Hakim BAZZI, Mohammad Ibrahim). Martin; a.k.a. MACHERBE, Oscar; a.k.a.
Street, Yahala Bldg., Jnah, Lebanon; BAZZI, Wa'il Muhammad (a.k.a. BAZZI, Wael; MAHERBE, Oscar; a.k.a. MAHLERBE, Oscar;
Eglantierlaan 13-15, 2020, Antwerpen, Belgium; a.k.a. BAZZI, Wa'el), Eglantierlaan 15, a.k.a. MAHLERBE, Polo; a.k.a. MALARBE,
Villa Bazzi, Dohat Al-Hoss, Lebanon; DOB 10 Antwerpen 2020, Belgium; DOB 01 Oct 1989 to Oscar; a.k.a. MALERBE, Oscar; a.k.a.
Aug 1964; POB Bent Jbeil, Lebanon; nationality 31 Oct 1989; alt. DOB 31 Oct 1989; POB MALERHBE DE LEON, Oscar; a.k.a.
Lebanon; alt. nationality Belgium; Additional Freetown, Sierra Leone; nationality Belgium; MALERVA, Oscar; a.k.a. MALHARBE DE
Sanctions Information - Subject to Secondary Additional Sanctions Information - Subject to LEON, Oscar; a.k.a. MALHERBE DE LEON,
Sanctions Pursuant to the Hizballah Financial Secondary Sanctions Pursuant to the Hizballah Oscar; a.k.a. MALHERBE DELEON, Oscar;
Sanctions Regulations; Gender Male; Passport Financial Sanctions Regulations; Gender Male; a.k.a. MALMERBE, Oscar; a.k.a. MELARBE,
EJ341406 (Belgium) expires 31 May 2017; alt. Passport EN312261 (Belgium); National ID No. Oscar; a.k.a. NALHERBE, Oscar; a.k.a.
Passport 750249737; alt. Passport 899002098 89103150321 (individual) [SDGT] (Linked To: QALHARBE DE LEON, Oscar; a.k.a. VARGAS,
(United Kingdom); alt. Passport 487/2007 BAZZI, Mohammad Ibrahim). Jorge); DOB 10 Jan 1964; POB Mexico
(Lebanon); alt. Passport RL3400400 (Lebanon); BEARA, Ljubisa; DOB 14 Jul 1939; POB (individual) [SDNTK].
alt. Passport 0236370 (Sierra Leone); alt. Sarajevo, Bosnia and Herzegovina (individual) BECERRA, Martin (a.k.a. BECERRA MIRELES,
Passport D0000687 (The Gambia) (individual) [BALKANS]. Martin; a.k.a. MACHERBE, Oscar; a.k.a.
[SDGT] (Linked To: HIZBALLAH). BEATTIE BRIONES, Myriam Susana (a.k.a. MAHERBE, Oscar; a.k.a. MAHLERBE, Oscar;
BAZZI, Muhammed (a.k.a. BAZZI, Mohamed; BEATTIE DE BRIONES, Myriam Susana; a.k.a. a.k.a. MAHLERBE, Polo; a.k.a. MALARBE,
a.k.a. BAZZI, Mohammad Ibrahim; a.k.a. BEATTIE MARTINEZ, Myriam Susana), Calle Oscar; a.k.a. MALERBE, Oscar; a.k.a.
BAZZI, Muhammad Ibrahim), Adnan Al-Hakim Segunda y Canales No. 10, Zona Centro, MALERHBE DE LEON, Oscar; a.k.a.
Street, Yahala Bldg., Jnah, Lebanon; Matamoros, Tamaulipas, Mexico; DOB 17 Oct MALERVA, Oscar; a.k.a. MALHARBE DE
Eglantierlaan 13-15, 2020, Antwerpen, Belgium; 1978; POB Monterrey, Nuevo Leon, Mexico; LEON, Oscar; a.k.a. MALHERBE DE LEON,
Villa Bazzi, Dohat Al-Hoss, Lebanon; DOB 10 R.F.C. BESM781017MY2 (Mexico); alt. R.F.C. Oscar; a.k.a. MALHERBE DELEON, Oscar;
Aug 1964; POB Bent Jbeil, Lebanon; nationality BESM781017HV1 (Mexico); alt. R.F.C. a.k.a. MALMERBE, Oscar; a.k.a. MELARBE,
Lebanon; alt. nationality Belgium; Additional BESM781017162 (Mexico); C.U.R.P. Oscar; a.k.a. NALHERBE, Oscar; a.k.a.
Sanctions Information - Subject to Secondary BEMM781017MNLTRY05 (Mexico); I.F.E. QALHARBE DE LEON, Oscar; a.k.a. VARGAS,
Sanctions Pursuant to the Hizballah Financial 0539041296164 (Mexico) (individual) [SDNTK]. Jorge); DOB 10 Jan 1964; POB Mexico
Sanctions Regulations; Gender Male; Passport BEATTIE DE BRIONES, Myriam Susana (a.k.a. (individual) [SDNTK].
EJ341406 (Belgium) expires 31 May 2017; alt. BEATTIE BRIONES, Myriam Susana; a.k.a. BECF CHARITABLE EDUCATIONAL CENTER
Passport 750249737; alt. Passport 899002098 BEATTIE MARTINEZ, Myriam Susana), Calle (a.k.a. BENEVOLENCE EDUCATIONAL
(United Kingdom); alt. Passport 487/2007 Segunda y Canales No. 10, Zona Centro, CENTER; a.k.a. BIF-BOSNIA; a.k.a.
(Lebanon); alt. Passport RL3400400 (Lebanon); Matamoros, Tamaulipas, Mexico; DOB 17 Oct BOSANSKA IDEALNA FUTURA; a.k.a.
alt. Passport 0236370 (Sierra Leone); alt. 1978; POB Monterrey, Nuevo Leon, Mexico; BOSNIAN IDEAL FUTURE), Salke Lagumdzije
Passport D0000687 (The Gambia) (individual) R.F.C. BESM781017MY2 (Mexico); alt. R.F.C. 12, Sarajevo 71000, Bosnia and Herzegovina;
[SDGT] (Linked To: HIZBALLAH). BESM781017HV1 (Mexico); alt. R.F.C. Hadzije, Mazica Put 16F, Zenica 72000, Bosnia
BAZZI, Wael (a.k.a. BAZZI, Wa'el; a.k.a. BAZZI, BESM781017162 (Mexico); C.U.R.P. and Herzegovina; Sehidska, Street, Breza,
Wa'il Muhammad), Eglantierlaan 15, Antwerpen BEMM781017MNLTRY05 (Mexico); I.F.E. Bosnia and Herzegovina; Kanal, 1, Zenica
2020, Belgium; DOB 01 Oct 1989 to 31 Oct 0539041296164 (Mexico) (individual) [SDNTK]. 72000, Bosnia and Herzegovina; Hamze,
1989; alt. DOB 31 Oct 1989; POB Freetown, BEATTIE MARTINEZ, Myriam Susana (a.k.a. Celenke 35, Ilidza, Sarajevo, Bosnia and
Sierra Leone; nationality Belgium; Additional BEATTIE BRIONES, Myriam Susana; a.k.a. Herzegovina [SDGT].
Sanctions Information - Subject to Secondary BEATTIE DE BRIONES, Myriam Susana), Calle
January 23, 2020 - 272 -

BEDOYA ESPINOSA, Humberto Antonio; DOB CALI, Yasiin Baynax), Mogadishu, Somalia; Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla
14 Jan 1949; POB Jerico, Antioquia, Colombia; Rinkeby, Stockholm, Sweden; DOB circa 1966; Mohammad Abdulla; a.k.a. BEHZAD, Ahmad
citizen Colombia; Cedula No. 8293921 nationality Somalia; alt. nationality Sweden Abdulla Mohammad Abdulla; a.k.a. BEHZAD,
(Colombia) (individual) [SDNTK] (Linked To: (individual) [SOMALIA]. Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD,
PROMOTORA TURISTICA SOL PLAZA S.A.; BEENAX, Yassin (a.k.a. ALI, Yasin Baynah; Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD
Linked To: CANTERAS COPACABANA S.A.). a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH, ABDULLA MOHAMAD BEHZAD"; a.k.a.
BEDOYA LOPEZ, Gildardo de Jesus; DOB 18 Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a. "ABDULLAH AHMAD ABDULLAH MOHAMAD
Dec 1963; POB Abejorral, Antioquia, Colombia; BAYNAH, Yassin; a.k.a. BAYNAX, Yasiin Cali; BAHZAD"; a.k.a. "ABDULLAH MOHAMMED
citizen Colombia; Cedula No. 70560012 a.k.a. BEENAH, Yasin; a.k.a. BEENAH, Yassin; ABDULLAH BAHZAD"; a.k.a. "AHMED
(Colombia) (individual) [SDNTK] (Linked To: a.k.a. BEENAX, Yasin; a.k.a. BENAH, Yasin; BEHZA"; a.k.a. "AHMED MOHAMMED
REPRESENTACIONES MIDAS; Linked To: a.k.a. BENAH, Yassin; a.k.a. BENAX, Yassin; ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH
GARCES Y BEDOYA CIA. LTDA). a.k.a. BEYNAH, Yasin; a.k.a. BINAH, Yassin; MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN
BEDOYA VELEZ, Jose Ignacio (a.k.a. "NACHO a.k.a. CALI, Yasiin Baynax), Mogadishu, GENERAL TRADING LLC, Dubai, United Arab
BEDOYA"), Calle 16 No. 71A-07/09, Cali, Somalia; Rinkeby, Stockholm, Sweden; DOB Emirates; c/o FMF GENERAL TRADING LLC,
Colombia; Carrera 1G No. 71-07, Cali, circa 1966; nationality Somalia; alt. nationality Dubai, United Arab Emirates; Dubai, United
Colombia; DOB 06 Jan 1959; POB Tulua, Valle, Sweden (individual) [SOMALIA]. Arab Emirates; Sharjah, United Arab Emirates;
Colombia; alt. POB Armenia, Quindio, BEHINEH TRADING, Tehran, Iran; Additional DOB 02 Nov 1971; POB Dubai, United Arab
Colombia; citizen Colombia; Cedula No. Sanctions Information - Subject to Secondary Emirates; citizen United Arab Emirates;
16351225 (Colombia) issued 20 Jun 1977; Sanctions [SDGT] [IFSR]. Passport A1042768 (United Arab Emirates); alt.
Passport AJ126708 (Colombia) issued 26 Mar BEHNAM SHAHRIYARI TRADING COMPANY, Passport A0269124 (United Arab Emirates)
2004; alt. Passport 16351225 (Colombia) Ziba Building, 10th floor, North Sohrevardi (individual) [SDNTK].
issued 26 Mar 2004 expires 26 Mar 2014 Street, Tehran, Iran; Additional Sanctions BEHZAD, Abdulla Mohd Abdulla (a.k.a. BAHZAD,
(individual) [SDNT]. Information - Subject to Secondary Sanctions Ahmad Abdullah Mohamed Abdullah; a.k.a.
BEENAH, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a. [SDGT] [IFSR]. BEHZAD BSTAKI, Ahmad Abdullah Mohammed
ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin; BEHSAZ KASHANE TEHRAN CONSTRUCTION Abdullah; a.k.a. BEHZAD, Ahmad Abdulla
a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH, CO. (a.k.a. BEHSAZ KASHANEH CO.), No. 40, Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla
Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a. East Street Journal, North Shiraz Street, Sadra Mohammad Abdulla; a.k.a. BEHZAD, Ahmad
BEENAH, Yassin; a.k.a. BEENAX, Yasin; a.k.a. Avenue, Tehran, Iran; Website Abdulla Mohammad Abdulla; a.k.a. BEHZAD,
BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a. http://www.behsazco.ir; Additional Sanctions Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD,
BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. Information - Subject to Secondary Sanctions Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD
BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. [IRAN]. ABDULLA MOHAMAD BEHZAD"; a.k.a.
CALI, Yasiin Baynax), Mogadishu, Somalia; BEHSAZ KASHANEH CO. (a.k.a. BEHSAZ "ABDULLAH AHMAD ABDULLAH MOHAMAD
Rinkeby, Stockholm, Sweden; DOB circa 1966; KASHANE TEHRAN CONSTRUCTION CO.), BAHZAD"; a.k.a. "ABDULLAH MOHAMMED
nationality Somalia; alt. nationality Sweden No. 40, East Street Journal, North Shiraz Street, ABDULLAH BAHZAD"; a.k.a. "AHMED
(individual) [SOMALIA]. Sadra Avenue, Tehran, Iran; Website BEHZA"; a.k.a. "AHMED MOHAMMED
BEENAH, Yassin (a.k.a. ALI, Yasin Baynah; http://www.behsazco.ir; Additional Sanctions ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH
a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH, Information - Subject to Secondary Sanctions MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN
Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a. [IRAN]. GENERAL TRADING LLC, Dubai, United Arab
BAYNAH, Yassin; a.k.a. BAYNAX, Yasiin Cali; BEHSAZAN PARS EQUIPMENT Emirates; c/o FMF GENERAL TRADING LLC,
a.k.a. BEENAH, Yasin; a.k.a. BEENAX, Yasin; DEVELOPMENT, Iran; Additional Sanctions Dubai, United Arab Emirates; Dubai, United
a.k.a. BEENAX, Yassin; a.k.a. BENAH, Yasin; Information - Subject to Secondary Sanctions Arab Emirates; Sharjah, United Arab Emirates;
a.k.a. BENAH, Yassin; a.k.a. BENAX, Yassin; [IRAN] (Linked To: GHADIR INVESTMENT DOB 02 Nov 1971; POB Dubai, United Arab
a.k.a. BEYNAH, Yasin; a.k.a. BINAH, Yassin; COMPANY). Emirates; citizen United Arab Emirates;
a.k.a. CALI, Yasiin Baynax), Mogadishu, BEHSHAHR INDUSTRIAL DEVELOPMENT Passport A1042768 (United Arab Emirates); alt.
Somalia; Rinkeby, Stockholm, Sweden; DOB CORP., Number 8, 24 Alley, Past Motahari Passport A0269124 (United Arab Emirates)
circa 1966; nationality Somalia; alt. nationality Street, Ghaem Magham Farahani Street, (individual) [SDNTK].
Sweden (individual) [SOMALIA]. Tehran, Iran; Website www.bidc.ir; Additional BEHZAD, Ahmad Abdulla Mohammad A (a.k.a.
BEENAX, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a. Sanctions Information - Subject to Secondary BAHZAD, Ahmad Abdullah Mohamed Abdullah;
ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin; Sanctions; Registration Number 14393 (Iran) a.k.a. BEHZAD BSTAKI, Ahmad Abdullah
a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH, [SDGT] [IFSR] (Linked To: TOSE-E MELLI Mohammed Abdullah; a.k.a. BEHZAD, Abdulla
Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a. GROUP INVESTMENT COMPANY). Mohd Abdulla; a.k.a. BEHZAD, Ahmad Abdulla
BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a. BEHZAD BSTAKI, Ahmad Abdullah Mohammed Mohammad Abdulla; a.k.a. BEHZAD, Ahmad
BEENAX, Yassin; a.k.a. BENAH, Yasin; a.k.a. Abdullah (a.k.a. BAHZAD, Ahmad Abdullah Abdulla Mohammad Abdulla; a.k.a. BEHZAD,
BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. Mohamed Abdullah; a.k.a. BEHZAD, Abdulla Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD,
BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. Mohd Abdulla; a.k.a. BEHZAD, Ahmad Abdulla Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD
January 23, 2020 - 273 -

ABDULLA MOHAMAD BEHZAD"; a.k.a. ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH United Arab Emirates; Dubai, United Arab
"ABDULLAH AHMAD ABDULLAH MOHAMAD MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN Emirates; Sharjah, United Arab Emirates; DOB
BAHZAD"; a.k.a. "ABDULLAH MOHAMMED GENERAL TRADING LLC, Dubai, United Arab 02 Nov 1971; POB Dubai, United Arab
ABDULLAH BAHZAD"; a.k.a. "AHMED Emirates; c/o FMF GENERAL TRADING LLC, Emirates; citizen United Arab Emirates;
BEHZA"; a.k.a. "AHMED MOHAMMED Dubai, United Arab Emirates; Dubai, United Passport A1042768 (United Arab Emirates); alt.
ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH Arab Emirates; Sharjah, United Arab Emirates; Passport A0269124 (United Arab Emirates)
MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN DOB 02 Nov 1971; POB Dubai, United Arab (individual) [SDNTK].
GENERAL TRADING LLC, Dubai, United Arab Emirates; citizen United Arab Emirates; BEHZAD, Morteza (a.k.a. BEHZAD, Morteza
Emirates; c/o FMF GENERAL TRADING LLC, Passport A1042768 (United Arab Emirates); alt. Ahmadali; a.k.a. BEHZADI, Morteza); DOB
Dubai, United Arab Emirates; Dubai, United Passport A0269124 (United Arab Emirates) 1959; alt. DOB 1960; POB Yazd, Iran;
Arab Emirates; Sharjah, United Arab Emirates; (individual) [SDNTK]. nationality Iran; Additional Sanctions
DOB 02 Nov 1971; POB Dubai, United Arab BEHZAD, Ahmad Abdulla Mohd Abdulla (a.k.a. Information - Subject to Secondary Sanctions;
Emirates; citizen United Arab Emirates; BAHZAD, Ahmad Abdullah Mohamed Abdullah; Gender Male; National ID No. 4432151609
Passport A1042768 (United Arab Emirates); alt. a.k.a. BEHZAD BSTAKI, Ahmad Abdullah (Iran) (individual) [NPWMD] [IFSR] (Linked To:
Passport A0269124 (United Arab Emirates) Mohammed Abdullah; a.k.a. BEHZAD, Abdulla PISHRO SYSTEMS RESEARCH COMPANY).
(individual) [SDNTK]. Mohd Abdulla; a.k.a. BEHZAD, Ahmad Abdulla BEHZAD, Morteza Ahmadali (a.k.a. BEHZAD,
BEHZAD, Ahmad Abdulla Mohammad Abdulla Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla Morteza; a.k.a. BEHZADI, Morteza); DOB 1959;
(a.k.a. BAHZAD, Ahmad Abdullah Mohamed Mohammad Abdulla; a.k.a. BEHZAD, Ahmad alt. DOB 1960; POB Yazd, Iran; nationality Iran;
Abdullah; a.k.a. BEHZAD BSTAKI, Ahmad Abdulla Mohammad Abdulla; a.k.a. BEHZAD, Additional Sanctions Information - Subject to
Abdullah Mohammed Abdullah; a.k.a. BEHZAD, Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD Secondary Sanctions; Gender Male; National ID
Abdulla Mohd Abdulla; a.k.a. BEHZAD, Ahmad ABDULLA MOHAMAD BEHZAD"; a.k.a. No. 4432151609 (Iran) (individual) [NPWMD]
Abdulla Mohammad A; a.k.a. BEHZAD, Ahmad "ABDULLAH AHMAD ABDULLAH MOHAMAD [IFSR] (Linked To: PISHRO SYSTEMS
Abdulla Mohammad Abdulla; a.k.a. BEHZAD, BAHZAD"; a.k.a. "ABDULLAH MOHAMMED RESEARCH COMPANY).
Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD, ABDULLAH BAHZAD"; a.k.a. "AHMED BEHZADI, Morteza (a.k.a. BEHZAD, Morteza;
Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD BEHZA"; a.k.a. "AHMED MOHAMMED a.k.a. BEHZAD, Morteza Ahmadali); DOB 1959;
ABDULLA MOHAMAD BEHZAD"; a.k.a. ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH alt. DOB 1960; POB Yazd, Iran; nationality Iran;
"ABDULLAH AHMAD ABDULLAH MOHAMAD MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN Additional Sanctions Information - Subject to
BAHZAD"; a.k.a. "ABDULLAH MOHAMMED GENERAL TRADING LLC, Dubai, United Arab Secondary Sanctions; Gender Male; National ID
ABDULLAH BAHZAD"; a.k.a. "AHMED Emirates; c/o FMF GENERAL TRADING LLC, No. 4432151609 (Iran) (individual) [NPWMD]
BEHZA"; a.k.a. "AHMED MOHAMMED Dubai, United Arab Emirates; Dubai, United [IFSR] (Linked To: PISHRO SYSTEMS
ABDULLAH"; a.k.a. "MOHAMMED ABDULLAH Arab Emirates; Sharjah, United Arab Emirates; RESEARCH COMPANY).
MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN DOB 02 Nov 1971; POB Dubai, United Arab BEIJING ALITE TECHNOLOGIES CO., LTD.
GENERAL TRADING LLC, Dubai, United Arab Emirates; citizen United Arab Emirates; (a.k.a. ALCO; a.k.a. BEIJING HAILI LIANHE
Emirates; c/o FMF GENERAL TRADING LLC, Passport A1042768 (United Arab Emirates); alt. KEJI YOUXIAN GONGSI), 12A Beisanhuan
Dubai, United Arab Emirates; Dubai, United Passport A0269124 (United Arab Emirates) Zhong Road, P.O. Box 3042, Beijing, China;
Arab Emirates; Sharjah, United Arab Emirates; (individual) [SDNTK]. Additional Sanctions Information - Subject to
DOB 02 Nov 1971; POB Dubai, United Arab BEHZAD, Ahmed Abdullah (a.k.a. BAHZAD, Secondary Sanctions; and all other locations
Emirates; citizen United Arab Emirates; Ahmad Abdullah Mohamed Abdullah; a.k.a. worldwide [NPWMD] [IFSR].
Passport A1042768 (United Arab Emirates); alt. BEHZAD BSTAKI, Ahmad Abdullah Mohammed BEIJING CHENGXING TRADING CO. LTD.
Passport A0269124 (United Arab Emirates) Abdullah; a.k.a. BEHZAD, Abdulla Mohd (Chinese Simplified: 北京成兴贸易有限公司),
(individual) [SDNTK]. Abdulla; a.k.a. BEHZAD, Ahmad Abdulla Room 2206 Floor 19, 602 Wangjing Yuan,
BEHZAD, Ahmad Abdulla Mohammad Abdulla Mohammad A; a.k.a. BEHZAD, Ahmad Abdulla Zhaoyang District, Beijing, China; Secondary
(a.k.a. BAHZAD, Ahmad Abdullah Mohamed Mohammad Abdulla; a.k.a. BEHZAD, Ahmad sanctions risk: North Korea Sanctions
Abdullah; a.k.a. BEHZAD BSTAKI, Ahmad Abdulla Mohammad Abdulla; a.k.a. BEHZAD, Regulations, sections 510.201 and 510.210
Abdullah Mohammed Abdullah; a.k.a. BEHZAD, Ahmad Abdulla Mohd Abdulla; a.k.a. "ABDULLA [DPRK4].
Abdulla Mohd Abdulla; a.k.a. BEHZAD, Ahmad MOHAMAD ABDULLA MOHAMAD BEHZAD"; BEIJING HAILI LIANHE KEJI YOUXIAN GONGSI
Abdulla Mohammad A; a.k.a. BEHZAD, Ahmad a.k.a. "ABDULLAH AHMAD ABDULLAH (a.k.a. ALCO; a.k.a. BEIJING ALITE
Abdulla Mohammad Abdulla; a.k.a. BEHZAD, MOHAMAD BAHZAD"; a.k.a. "ABDULLAH TECHNOLOGIES CO., LTD.), 12A Beisanhuan
Ahmad Abdulla Mohd Abdulla; a.k.a. BEHZAD, MOHAMMED ABDULLAH BAHZAD"; a.k.a. Zhong Road, P.O. Box 3042, Beijing, China;
Ahmed Abdullah; a.k.a. "ABDULLA MOHAMAD "AHMED BEHZA"; a.k.a. "AHMED Additional Sanctions Information - Subject to
ABDULLA MOHAMAD BEHZAD"; a.k.a. MOHAMMED ABDULLAH"; a.k.a. Secondary Sanctions; and all other locations
"ABDULLAH AHMAD ABDULLAH MOHAMAD "MOHAMMED ABDULLAH MOHAMMED worldwide [NPWMD] [IFSR].
BAHZAD"; a.k.a. "ABDULLAH MOHAMMED BAHZAD"), c/o SHAHBAZ KHAN GENERAL BEIJING SUKBAKSO, Qixingmen Store, No. 8
ABDULLAH BAHZAD"; a.k.a. "AHMED TRADING LLC, Dubai, United Arab Emirates; Apartment, Fangcaodi West Road, Chaoyang
BEHZA"; a.k.a. "AHMED MOHAMMED c/o FMF GENERAL TRADING LLC, Dubai, District, Beijing 100020, China (Chinese
January 23, 2020 - 274 -

Simplified: 8号搂底商七星门葩, 芳草地面街, CORPORATION, LTD.), P.O. Box 662, a.k.a. "Mag"; a.k.a. "Mage"; a.k.a. "Magg"; a.k.a.
朝阳区, 北京市 100020, China); Liangzi Zu Way Ramallah, West Bank [SDGT]. "Moy.Yawik"; a.k.a. "Mrmagister"), 21 Karyakina
(Ground Level, White Gate), No. 42, Gangshan BEIT EL-MAL HOLDINGS (a.k.a. ARAB St., Apartment 205, Krasnodar, Russia; DOB 27
Road, Shunyi District, Beijing 101300, China; PALESTINIAN BEIT EL-MAL COMPANY; a.k.a. Jun 1987; POB Riga, Latvia; nationality Latvia;
Secondary sanctions risk: North Korea BEIT AL MAL HOLDINGS; a.k.a. BEIT EL MAL Passport RU0313455106 (Russia); alt. Passport
Sanctions Regulations, sections 510.201 and AL-PHALASTINI AL-ARABI AL-MUSHIMA AL- 0307609477 (Russia) (individual) [CYBER2].
510.210 [DPRK3] [DPRK-NKSPEA]. AAMA AL-MAHADUDA LTD.; a.k.a. BELAN, Alexsey (a.k.a. Abyr Valgov; a.k.a.
BEIRA-MAR, Fernandinho (a.k.a. DA COSTA, PALESTINIAN ARAB BEIT EL MAL BELAN, Aleksei; a.k.a. BELAN, Aleksey
Luis Fernando); DOB 04 Jul 1967; POB Rio de CORPORATION, LTD.), P.O. Box 662, Alekseyevich; a.k.a. BELAN, Aleksey
Janeiro (individual) [SDNTK]. Ramallah, West Bank [SDGT]. Alexseyevich; a.k.a. BELAN, Alexsei; a.k.a.
BEIRUT DIAM COMPANY SAL (a.k.a. BEIRUT BEKTAS, Halis; DOB 13 Feb 1966; citizen "Abyrvaig"; a.k.a. "Abyrvalg"; a.k.a. "Anthony
DIAM SAL), Downtown Beirut, Solidere, Switzerland; Passport X0906223 (Switzerland) Anthony"; a.k.a. "Fedyunya"; a.k.a. "M4G";
Property No. 1479 of Marfa Real Estate, Block (individual) [SYRIA] [FSE-SY]. a.k.a. "Mag"; a.k.a. "Mage"; a.k.a. "Magg"; a.k.a.
A, 4th Floor, Beirut, Lebanon; Commercial BELAN, Aleksei (a.k.a. Abyr Valgov; a.k.a. "Moy.Yawik"; a.k.a. "Mrmagister"), 21 Karyakina
Registry Number 1005283 (Lebanon) [SDGT] BELAN, Aleksey Alekseyevich; a.k.a. BELAN, St., Apartment 205, Krasnodar, Russia; DOB 27
(Linked To: AHMAD, Nazem Said). Aleksey Alexseyevich; a.k.a. BELAN, Alexsei; Jun 1987; POB Riga, Latvia; nationality Latvia;
BEIRUT DIAM SAL (a.k.a. BEIRUT DIAM a.k.a. BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a. Passport RU0313455106 (Russia); alt. Passport
COMPANY SAL), Downtown Beirut, Solidere, "Abyrvalg"; a.k.a. "Anthony Anthony"; a.k.a. 0307609477 (Russia) (individual) [CYBER2].
Property No. 1479 of Marfa Real Estate, Block "Fedyunya"; a.k.a. "M4G"; a.k.a. "Mag"; a.k.a. BELARUSIAN OIL TRADE HOUSE (a.k.a.
A, 4th Floor, Beirut, Lebanon; Commercial "Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik"; B.O.T.H.; a.k.a. BELARUSIAN OIL TRADING
Registry Number 1005283 (Lebanon) [SDGT] a.k.a. "Mrmagister"), 21 Karyakina St., HOUSE; a.k.a. BELARUSIAN OIL TRADING
(Linked To: AHMAD, Nazem Said). Apartment 205, Krasnodar, Russia; DOB 27 Jun HOUSE REPUBLICAN SUBSIDIARY UNITARY
BEIRUT GEM SAL (a.k.a. BEIRUT GM SAL), 1987; POB Riga, Latvia; nationality Latvia; ENTERPRISE; a.k.a. BELARUSIAN OIL
Downtown Beirut, Solidere, Property No. 1479 Passport RU0313455106 (Russia); alt. Passport TRADING HOUSE REPUBLICAN UNITARY
of Marfa Real Estate, Block A, 4th Floor, Beirut, 0307609477 (Russia) (individual) [CYBER2]. SUBSIDIARY; a.k.a. UE BELARUSIAN OIL
Lebanon; Commercial Registry Number BELAN, Aleksey Alekseyevich (a.k.a. Abyr TRADE HOUSE; a.k.a. UNITED TRADING
1005284 (Lebanon) [SDGT] (Linked To: Valgov; a.k.a. BELAN, Aleksei; a.k.a. BELAN, SITE; a.k.a. WWW.BNTD.BY; a.k.a.
AHMAD, Nazem Said). Aleksey Alexseyevich; a.k.a. BELAN, Alexsei; WWW.BNTDTORG.BY), Prospect
BEIRUT GM SAL (a.k.a. BEIRUT GEM SAL), a.k.a. BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a. Dzerzhinskogo, 73, Minsk 220116, Belarus; 73
Downtown Beirut, Solidere, Property No. 1479 "Abyrvalg"; a.k.a. "Anthony Anthony"; a.k.a. Derzhinskiy Ave., Minsk 220116, Belarus;
of Marfa Real Estate, Block A, 4th Floor, Beirut, "Fedyunya"; a.k.a. "M4G"; a.k.a. "Mag"; a.k.a. Dzerzhinsky Avenue, 73, Minsk 220116,
Lebanon; Commercial Registry Number "Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik"; Belarus; Business Registration Document #
1005284 (Lebanon) [SDGT] (Linked To: a.k.a. "Mrmagister"), 21 Karyakina St., UNP 101119568 (Belarus) [BELARUS].
AHMAD, Nazem Said). Apartment 205, Krasnodar, Russia; DOB 27 Jun BELARUSIAN OIL TRADING HOUSE (a.k.a.
BEIRUT TRADE SAL, Maarad Street, Solidere 1987; POB Riga, Latvia; nationality Latvia; B.O.T.H.; a.k.a. BELARUSIAN OIL TRADE
King, Property 200, Harbor, Beirut, Lebanon; Passport RU0313455106 (Russia); alt. Passport HOUSE; a.k.a. BELARUSIAN OIL TRADING
Building 200, Maarad Street, Beirut, Lebanon; 0307609477 (Russia) (individual) [CYBER2]. HOUSE REPUBLICAN SUBSIDIARY UNITARY
Commercial Registry Number 1004271 BELAN, Aleksey Alexseyevich (a.k.a. Abyr ENTERPRISE; a.k.a. BELARUSIAN OIL
(Lebanon) [SDGT] (Linked To: AHMAD, Nazem Valgov; a.k.a. BELAN, Aleksei; a.k.a. BELAN, TRADING HOUSE REPUBLICAN UNITARY
Said). Aleksey Alekseyevich; a.k.a. BELAN, Alexsei; SUBSIDIARY; a.k.a. UE BELARUSIAN OIL
BEIT AL MAL HOLDINGS (a.k.a. ARAB a.k.a. BELAN, Alexsey; a.k.a. "Abyrvaig"; a.k.a. TRADE HOUSE; a.k.a. UNITED TRADING
PALESTINIAN BEIT EL-MAL COMPANY; a.k.a. "Abyrvalg"; a.k.a. "Anthony Anthony"; a.k.a. SITE; a.k.a. WWW.BNTD.BY; a.k.a.
BEIT EL MAL AL-PHALASTINI AL-ARABI AL- "Fedyunya"; a.k.a. "M4G"; a.k.a. "Mag"; a.k.a. WWW.BNTDTORG.BY), Prospect
MUSHIMA AL-AAMA AL-MAHADUDA LTD.; "Mage"; a.k.a. "Magg"; a.k.a. "Moy.Yawik"; Dzerzhinskogo, 73, Minsk 220116, Belarus; 73
a.k.a. BEIT EL-MAL HOLDINGS; a.k.a. a.k.a. "Mrmagister"), 21 Karyakina St., Derzhinskiy Ave., Minsk 220116, Belarus;
PALESTINIAN ARAB BEIT EL MAL Apartment 205, Krasnodar, Russia; DOB 27 Jun Dzerzhinsky Avenue, 73, Minsk 220116,
CORPORATION, LTD.), P.O. Box 662, 1987; POB Riga, Latvia; nationality Latvia; Belarus; Business Registration Document #
Ramallah, West Bank [SDGT]. Passport RU0313455106 (Russia); alt. Passport UNP 101119568 (Belarus) [BELARUS].
BEIT EL MAL AL-PHALASTINI AL-ARABI AL- 0307609477 (Russia) (individual) [CYBER2]. BELARUSIAN OIL TRADING HOUSE
MUSHIMA AL-AAMA AL-MAHADUDA LTD. BELAN, Alexsei (a.k.a. Abyr Valgov; a.k.a. REPUBLICAN SUBSIDIARY UNITARY
(a.k.a. ARAB PALESTINIAN BEIT EL-MAL BELAN, Aleksei; a.k.a. BELAN, Aleksey ENTERPRISE (a.k.a. B.O.T.H.; a.k.a.
COMPANY; a.k.a. BEIT AL MAL HOLDINGS; Alekseyevich; a.k.a. BELAN, Aleksey BELARUSIAN OIL TRADE HOUSE; a.k.a.
a.k.a. BEIT EL-MAL HOLDINGS; a.k.a. Alexseyevich; a.k.a. BELAN, Alexsey; a.k.a. BELARUSIAN OIL TRADING HOUSE; a.k.a.
PALESTINIAN ARAB BEIT EL MAL "Abyrvaig"; a.k.a. "Abyrvalg"; a.k.a. "Anthony BELARUSIAN OIL TRADING HOUSE
Anthony"; a.k.a. "Fedyunya"; a.k.a. "M4G"; REPUBLICAN UNITARY SUBSIDIARY; a.k.a.
January 23, 2020 - 275 -

UE BELARUSIAN OIL TRADE HOUSE; a.k.a. District; Member of the Russian Security citizen Mexico; C.U.R.P.
UNITED TRADING SITE; a.k.a. Council (individual) [UKRAINE-EO13661]. BERD731012HJCLDN07 (Mexico) (individual)
WWW.BNTD.BY; a.k.a. BELAVENTSEV, Oleg (a.k.a. BELAVENCEV, [SDNTK].
WWW.BNTDTORG.BY), Prospect Oleg Evgenyevich); DOB 15 Sep 1949; Russian BELLOSO RODRIGUEZ, Miguel Angel (a.k.a.
Dzerzhinskogo, 73, Minsk 220116, Belarus; 73 Presidential Envoy to the Crimean District; BELLOZO RODRIGUEZ, Miguel Angel),
Derzhinskiy Ave., Minsk 220116, Belarus; Member of the Russian Security Council Guadalajara, Jalisco, Mexico; DOB 25 Mar
Dzerzhinsky Avenue, 73, Minsk 220116, (individual) [UKRAINE-EO13661]. 1970; POB Jalisco, Mexico; nationality Mexico;
Belarus; Business Registration Document # BELIK, Dmitry Anatolievich; DOB 17 Oct 1969; citizen Mexico; C.U.R.P.
UNP 101119568 (Belarus) [BELARUS]. POB Russia; Gender Male (individual) BERM700325HJCLDG04 (Mexico) (individual)
BELARUSIAN OIL TRADING HOUSE [UKRAINE-EO13660]. [SDNTK].
REPUBLICAN UNITARY SUBSIDIARY (a.k.a. BELIZE SHIP & LOGISTIC LTD (a.k.a. BELIZE BELLOSOM ENTERPRISE, INC., Avenida
B.O.T.H.; a.k.a. BELARUSIAN OIL TRADE SHIP AND LOGISTIC LIMITED; a.k.a. BELIZE Central y Calle 4ta, Edificio Plaza Central,
HOUSE; a.k.a. BELARUSIAN OIL TRADING SHIP AND LOGISTIC LTD), East Shahid Atefi Oficina 32, Panama City, Panama; RUC #
HOUSE; a.k.a. BELARUSIAN OIL TRADING Street 35, Africa Boulevard, PO Box 19395- 2991141409851 (Panama) [SDNTK].
HOUSE REPUBLICAN SUBSIDIARY UNITARY 4833, Tehran, Iran; Additional Sanctions BELLOZO RODRIGUEZ, Daniel (a.k.a.
ENTERPRISE; a.k.a. UE BELARUSIAN OIL Information - Subject to Secondary Sanctions BELLOSO RODRIGUEZ, Daniel), Joaquin
TRADE HOUSE; a.k.a. UNITED TRADING [IRAN] (Linked To: NATIONAL IRANIAN Aguirre 788, Guadalajara, Jalisco, Mexico; DOB
SITE; a.k.a. WWW.BNTD.BY; a.k.a. TANKER COMPANY). 12 Oct 1973; POB Mexico; nationality Mexico;
WWW.BNTDTORG.BY), Prospect BELIZE SHIP AND LOGISTIC LIMITED (a.k.a. citizen Mexico; C.U.R.P.
Dzerzhinskogo, 73, Minsk 220116, Belarus; 73 BELIZE SHIP & LOGISTIC LTD; a.k.a. BELIZE BERD731012HJCLDN07 (Mexico) (individual)
Derzhinskiy Ave., Minsk 220116, Belarus; SHIP AND LOGISTIC LTD), East Shahid Atefi [SDNTK].
Dzerzhinsky Avenue, 73, Minsk 220116, Street 35, Africa Boulevard, PO Box 19395- BELLOZO RODRIGUEZ, Miguel Angel (a.k.a.
Belarus; Business Registration Document # 4833, Tehran, Iran; Additional Sanctions BELLOSO RODRIGUEZ, Miguel Angel),
UNP 101119568 (Belarus) [BELARUS]. Information - Subject to Secondary Sanctions Guadalajara, Jalisco, Mexico; DOB 25 Mar
BELARUSIAN STATE CONCERN FOR OIL AND [IRAN] (Linked To: NATIONAL IRANIAN 1970; POB Jalisco, Mexico; nationality Mexico;
CHEMISTRY (a.k.a. BELARUSIAN STATE TANKER COMPANY). citizen Mexico; C.U.R.P.
PETROLEUM AND CHEMICALS CONCERN; BELIZE SHIP AND LOGISTIC LTD (a.k.a. BERM700325HJCLDG04 (Mexico) (individual)
a.k.a. BELNEFTEKHIM; a.k.a. BELNEFTEKHIM BELIZE SHIP & LOGISTIC LTD; a.k.a. BELIZE [SDNTK].
CONCERN; a.k.a. CONCERN SHIP AND LOGISTIC LIMITED), East Shahid BELMOKHTAR, Mokhtar; DOB 01 Jun 1972;
BELNEFTEKHIM), 73 Dzerzhinskogo Avenue, Atefi Street 35, Africa Boulevard, PO Box POB Ghardaia, Algeria (individual) [SDGT].
Minsk 220116, Belarus; ul Trevskaya, 20/1, 19395-4833, Tehran, Iran; Additional Sanctions BELNEFTEKHIM (a.k.a. BELARUSIAN STATE
Room 536, Moscow 103789, Russia; ul Information - Subject to Secondary Sanctions CONCERN FOR OIL AND CHEMISTRY; a.k.a.
Pavlovskaya, 29, Kiev 01135, Ukraine; [IRAN] (Linked To: NATIONAL IRANIAN BELARUSIAN STATE PETROLEUM AND
Oederweg 43, Frankfurt-am-Main D-60318, TANKER COMPANY). CHEMICALS CONCERN; a.k.a.
Germany; Tower B 19-B Oriental Kenzo, 48 BELIZE SHIPPING LINE SERV LTD (a.k.a. BELNEFTEKHIM CONCERN; a.k.a. CONCERN
Dongzhimenwai Street, Dongcheng District, BELIZE SHIPPING LINE SERVICE LIMITED), BELNEFTEKHIM), 73 Dzerzhinskogo Avenue,
Beijing 100027, China; GP 1 Apes Street, Riga East Shahid Atefi Street 35, Africa Boulevard, Minsk 220116, Belarus; ul Trevskaya, 20/1,
LV-1039, Latvia [BELARUS]. PO Box 19395-4833, Tehran, Iran; Additional Room 536, Moscow 103789, Russia; ul
BELARUSIAN STATE PETROLEUM AND Sanctions Information - Subject to Secondary Pavlovskaya, 29, Kiev 01135, Ukraine;
CHEMICALS CONCERN (a.k.a. BELARUSIAN Sanctions [IRAN] (Linked To: NATIONAL Oederweg 43, Frankfurt-am-Main D-60318,
STATE CONCERN FOR OIL AND IRANIAN TANKER COMPANY). Germany; Tower B 19-B Oriental Kenzo, 48
CHEMISTRY; a.k.a. BELNEFTEKHIM; a.k.a. BELIZE SHIPPING LINE SERVICE LIMITED Dongzhimenwai Street, Dongcheng District,
BELNEFTEKHIM CONCERN; a.k.a. CONCERN (a.k.a. BELIZE SHIPPING LINE SERV LTD), Beijing 100027, China; GP 1 Apes Street, Riga
BELNEFTEKHIM), 73 Dzerzhinskogo Avenue, East Shahid Atefi Street 35, Africa Boulevard, LV-1039, Latvia [BELARUS].
Minsk 220116, Belarus; ul Trevskaya, 20/1, PO Box 19395-4833, Tehran, Iran; Additional BELNEFTEKHIM CONCERN (a.k.a.
Room 536, Moscow 103789, Russia; ul Sanctions Information - Subject to Secondary BELARUSIAN STATE CONCERN FOR OIL
Pavlovskaya, 29, Kiev 01135, Ukraine; Sanctions [IRAN] (Linked To: NATIONAL AND CHEMISTRY; a.k.a. BELARUSIAN
Oederweg 43, Frankfurt-am-Main D-60318, IRANIAN TANKER COMPANY). STATE PETROLEUM AND CHEMICALS
Germany; Tower B 19-B Oriental Kenzo, 48 BELKALEM, Mohamed (a.k.a. "ABDELALI ABOU CONCERN; a.k.a. BELNEFTEKHIM; a.k.a.
Dongzhimenwai Street, Dongcheng District, DHER"; a.k.a. "EL HARRACHI"); DOB 19 Dec CONCERN BELNEFTEKHIM), 73
Beijing 100027, China; GP 1 Apes Street, Riga 1969; nationality Algeria (individual) [SDGT]. Dzerzhinskogo Avenue, Minsk 220116, Belarus;
LV-1039, Latvia [BELARUS]. BELLOSO RODRIGUEZ, Daniel (a.k.a. ul Trevskaya, 20/1, Room 536, Moscow
BELAVENCEV, Oleg Evgenyevich (a.k.a. BELLOZO RODRIGUEZ, Daniel), Joaquin 103789, Russia; ul Pavlovskaya, 29, Kiev
BELAVENTSEV, Oleg); DOB 15 Sep 1949; Aguirre 788, Guadalajara, Jalisco, Mexico; DOB 01135, Ukraine; Oederweg 43, Frankfurt-am-
Russian Presidential Envoy to the Crimean 12 Oct 1973; POB Mexico; nationality Mexico; Main D-60318, Germany; Tower B 19-B
January 23, 2020 - 276 -

Oriental Kenzo, 48 Dongzhimenwai Street, Colonia Chapultepec, Culiacan, Sinaloa, Culiacan, Sinaloa, Mexico; alt. POB
Dongcheng District, Beijing 100027, China; GP Mexico; Calle Cerro, Colinas de San Miguel, Badiraguato, Sinaloa, Mexico; nationality
1 Apes Street, Riga LV-1039, Latvia Culiacan, Sinaloa, Mexico; Monterrey, Nuevo Mexico; citizen Mexico (individual) [SDNTK].
[BELARUS]. Leon, Mexico; Nogales, Sonora, Mexico; BELTRAN LEYVA, Mario Alberto (a.k.a.
BELNEFTEKHIM USA, INC., 13 Branch St., # Tijuana, Baja California, Mexico; Acapulco, BELTRAN LEYVA, Hector; a.k.a. RIVERA
213, Methuen, MA 01844, United States; US Guerrero, Mexico; Nuevo Leon, Nuevo Leon, MUNOZ, Alonso), Mexico; DOB 01 Jan 1960;
FEIN 000920912 (United States) [BELARUS]. Mexico; Guamuchil, Sinaloa, Mexico; DOB 27 POB Mexico; nationality Mexico; citizen Mexico
BELS FLOWERS IMPORT EXPORT BVBA, Sep 1961; alt. DOB 21 Sep 1961; alt. DOB 05 (individual) [SDNTK].
Lange Lobroekstraat 8, Antwerpen 2060, Jun 1962; alt. DOB 05 Feb 1958; POB BELTRAN MEZA, Ramon (a.k.a. ARELLANO
Belgium; C.R. No. 478351540 (Belgium) Culiacan, Sinaloa, Mexico; alt. POB FELIX, Francisco Javier; a.k.a. ARELLANO
[SDNTK]. Badiraguato, Sinaloa, Mexico; nationality FELIX, Javier; a.k.a. DIAZ MEDINA, Javier;
BELSHINA OAO (a.k.a. BELSHINA OJSC; a.k.a. Mexico; citizen Mexico (individual) [SDNTK]. a.k.a. LARA ALVAREZ, Jose Luis); DOB 21
BELSHINA TYRE WORKS OAO; a.k.a. JSC BELTRAN LEYVA, Arturo Guzman (a.k.a. Nov 1969; alt. DOB 12 Dec 1969; POB
BELSHINA; f.k.a. RUP BELORUSSKY SHINNY BELTRAN LEYVA, Arturo; a.k.a. BELTRAN Culiacan, Sinaloa, Mexico (individual) [SDNTK].
KOMBINAT BELSHINA), Minsk Highway, LEYVA, Marcos Arturo; a.k.a. "EL BARBAS"; BELTRAN ROMERO, Mireya Denisse, Paseo
Bobruisk, Mogilev region, Belarus; Minsk a.k.a. "EL FANTASMA"), Avenida Juan de la Estrella de Mar No. 1210, Seccion Coronado,
Highway Bobruisk, 213824, Mogilev Region, Barrera No. 1970, Colonia Burocrata, Culiacan, Colonia Playas, Tijuana, Baja California,
Belarus; Minskoye schosse Bobruisk 213824, Sinaloa, Mexico; Calle Francisco Marquez, Mexico; c/o OPERADORA INTEGRAL DE
Mogilevskaya oblast, Belarus [BELARUS]. Colonia Chapultepec, Culiacan, Sinaloa, COMERCIO, S.A. DE C.V., Tijuana, Baja
BELSHINA OJSC (a.k.a. BELSHINA OAO; a.k.a. Mexico; Calle Cerro, Colinas de San Miguel, California, Mexico; c/o TECNOLOGIA DIGITAL
BELSHINA TYRE WORKS OAO; a.k.a. JSC Culiacan, Sinaloa, Mexico; Monterrey, Nuevo Y SERVICIOS, S.A. DE C.V., Tijuana, Baja
BELSHINA; f.k.a. RUP BELORUSSKY SHINNY Leon, Mexico; Nogales, Sonora, Mexico; California, Mexico; DOB 11 Mar 1981; POB
KOMBINAT BELSHINA), Minsk Highway, Tijuana, Baja California, Mexico; Acapulco, Tijuana, Baja California, Mexico; nationality
Bobruisk, Mogilev region, Belarus; Minsk Guerrero, Mexico; Nuevo Leon, Nuevo Leon, Mexico; citizen Mexico; Passport 03900215458
Highway Bobruisk, 213824, Mogilev Region, Mexico; Guamuchil, Sinaloa, Mexico; DOB 27 (Mexico); R.F.C. BERM810311CF0 (Mexico)
Belarus; Minskoye schosse Bobruisk 213824, Sep 1961; alt. DOB 21 Sep 1961; alt. DOB 05 (individual) [SDNTK].
Mogilevskaya oblast, Belarus [BELARUS]. Jun 1962; alt. DOB 05 Feb 1958; POB BELTRAN SANCHEZ, Hector Manuel, Paseo
BELSHINA TYRE WORKS OAO (a.k.a. Culiacan, Sinaloa, Mexico; alt. POB Estrella Del Mar No. 1210, Playas de Tijuana,
BELSHINA OAO; a.k.a. BELSHINA OJSC; Badiraguato, Sinaloa, Mexico; nationality Tijuana, Baja California, Mexico; c/o
a.k.a. JSC BELSHINA; f.k.a. RUP Mexico; citizen Mexico (individual) [SDNTK]. OPERADORA INTEGRAL DE COMERCIO,
BELORUSSKY SHINNY KOMBINAT BELTRAN LEYVA, Hector (a.k.a. BELTRAN S.A. DE C.V., Tijuana, Baja California, Mexico;
BELSHINA), Minsk Highway, Bobruisk, Mogilev LEYVA, Mario Alberto; a.k.a. RIVERA MUNOZ, c/o TECNOLOGIA DIGITAL Y SERVICIOS,
region, Belarus; Minsk Highway Bobruisk, Alonso), Mexico; DOB 01 Jan 1960; POB S.A. DE C.V., Tijuana, Baja California, Mexico;
213824, Mogilev Region, Belarus; Minskoye Mexico; nationality Mexico; citizen Mexico Manuel M. Flores 20 Montebello, Tijuana, Baja
schosse Bobruisk 213824, Mogilevskaya oblast, (individual) [SDNTK]. California, Mexico; DOB 02 Mar 1952; POB
Belarus [BELARUS]. BELTRAN LEYVA, Hector Alfredo (a.k.a. Culiacan, Sinaloa, Mexico; nationality Mexico;
BELTRAN GARCIA, Victor Francisco, BELTRAN LEYVA, Alfredo), Mexico; DOB 21 citizen Mexico; R.F.C. BESH520302AS4
Guadalajara, Jalisco, Mexico; DOB 07 May Jan 1971; POB La Palma, Badiraguato, (Mexico) (individual) [SDNTK].
1972; POB Jalisco, Mexico; nationality Mexico; Sinaloa, Mexico; nationality Mexico; citizen BELVNESHPROMSERVICE, 2 Kazinets Street,
Gender Male; C.U.R.P. Mexico (individual) [SDNTK]. Minsk 220099, Belarus; Additional Sanctions
BEGV720507HJCLRC02 (Mexico) (individual) BELTRAN LEYVA, Marcos Arturo (a.k.a. Information - Subject to Secondary Sanctions
[SDNTK]. BELTRAN LEYVA, Arturo; a.k.a. BELTRAN [NPWMD] [IFSR].
BELTRAN LEYVA ORGANIZATION, Mexico LEYVA, Arturo Guzman; a.k.a. "EL BARBAS"; BELYAEVA, Maria Anatolyevna (a.k.a. BOVDA,
[SDNTK]. a.k.a. "EL FANTASMA"), Avenida Juan de la Maria Anatolyevna), Russia; DOB 21 Feb 1986;
BELTRAN LEYVA, Alfredo (a.k.a. BELTRAN Barrera No. 1970, Colonia Burocrata, Culiacan, Gender Female (individual) [CYBER2] (Linked
LEYVA, Hector Alfredo), Mexico; DOB 21 Jan Sinaloa, Mexico; Calle Francisco Marquez, To: INTERNET RESEARCH AGENCY LLC).
1971; POB La Palma, Badiraguato, Sinaloa, Colonia Chapultepec, Culiacan, Sinaloa, BEN ABDELHAKIM, Cherif Said (a.k.a. ABOU
Mexico; nationality Mexico; citizen Mexico Mexico; Calle Cerro, Colinas de San Miguel, SALMAN; a.k.a. AL-CHERIF, Said Ben
(individual) [SDNTK]. Culiacan, Sinaloa, Mexico; Monterrey, Nuevo Abdelhakim Ben Omar; a.k.a. "DJALLAL"; a.k.a.
BELTRAN LEYVA, Arturo (a.k.a. BELTRAN Leon, Mexico; Nogales, Sonora, Mexico; "YOUCEF"), Corso Lodi 59, Milan, Italy; DOB
LEYVA, Arturo Guzman; a.k.a. BELTRAN Tijuana, Baja California, Mexico; Acapulco, 25 Jan 1970; POB Menzel Temine, Tunisia;
LEYVA, Marcos Arturo; a.k.a. "EL BARBAS"; Guerrero, Mexico; Nuevo Leon, Nuevo Leon, nationality Tunisia; Passport M307968 issued
a.k.a. "EL FANTASMA"), Avenida Juan de la Mexico; Guamuchil, Sinaloa, Mexico; DOB 27 08 Sep 2001 expires 07 Sep 2006; arrested 30
Barrera No. 1970, Colonia Burocrata, Culiacan, Sep 1961; alt. DOB 21 Sep 1961; alt. DOB 05 Sep 2002 (individual) [SDGT].
Sinaloa, Mexico; Calle Francisco Marquez, Jun 1962; alt. DOB 05 Feb 1958; POB
January 23, 2020 - 277 -

BEN ATTIA, Nabil Ben Mohamed Ben Ali, Tunis, Tunisia; nationality Tunisia; Passport M408665 BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a.
Tunisia; DOB 11 May 1966; POB Tunis, issued 04 Oct 2000 expires 03 Oct 2005; Italian BENAH, Yasin; a.k.a. BENAH, Yassin; a.k.a.
Tunisia; nationality Tunisia; Passport L289032 Fiscal Code BNSDLA70L14Z352B (individual) BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a.
issued 22 Aug 2001 expires 21 Aug 2006 [SDGT]. CALI, Yasiin Baynax), Mogadishu, Somalia;
(individual) [SDGT]. BENA (a.k.a. BANNA PROPERTIES; a.k.a. Rinkeby, Stockholm, Sweden; DOB circa 1966;
BEN DAHA, Mahri Sidi Amar (a.k.a. DAHA, Sidi BENA PROPERTIES), Cham Holding Building, nationality Somalia; alt. nationality Sweden
Amar Ould; a.k.a. DAHA, Yoro Ould; a.k.a. Daraa Highway, Sahnaya Area, P.O. Box 9525, (individual) [SOMALIA].
DAYA, Yoro Ould; a.k.a. "Yoro"), Golf Rue 708 P.O. Box 9525, Damascus, Syria, Syria BENDEBKA, L'Hadi (a.k.a. "ABD AL HADI";
Door 345, Gao, Mali; DOB 1978; POB Djebock, [SYRIA]. a.k.a. "HADI"), Via Garibaldi, 70, San Zenone al
Mali; nationality Mali; Gender Male; National ID BENA PROPERTIES (a.k.a. BANNA Po, Pavia, Italy; Via Manzoni, 33, Cinisello
No. 11262/1547 (Mali) (individual) [MALI- PROPERTIES; a.k.a. BENA), Cham Holding Balsamo, Milan, Italy; DOB 17 Nov 1963; POB
EO13882]. Building, Daraa Highway, Sahnaya Area, P.O. Algiers Algeria (individual) [SDGT].
BEN HAMMEDI, Mohammed (a.k.a. Box 9525, P.O. Box 9525, Damascus, Syria, BENEATHCO DMCC (a.k.a. BENEATHCO
BENHAMMEDI, Mohammed; a.k.a. BIN Syria [SYRIA]. GENERAL TRADING DMCC), Unit No: 3O-01-
HAMMIDI, Muhammad Muhammad; a.k.a. BENAH, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a. 1432, Jewellery and Gemplex 3, Plot No:
HANNADI, Mohamed; a.k.a. "ABU AL ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin; DMCC-PH2-JandGPlexS, Jewellery and
QASSAM"; a.k.a. "ABU HAJIR"; a.k.a. "ABU a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH, Gemplex, Dubai, United Arab Emirates;
HAJIR AL LIBI"; a.k.a. "HAMMEDI, Ben"; a.k.a. Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a. Additional Sanctions Information - Subject to
"PANHAMMEDI"), Midlands, United Kingdom; BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a. Secondary Sanctions [IRAN-EO13846] (Linked
DOB 22 Sep 1966; POB Libya; citizen Libya BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a. To: NATIONAL IRANIAN OIL COMPANY).
(individual) [SDGT]. BENAH, Yassin; a.k.a. BENAX, Yassin; a.k.a. BENEATHCO GENERAL TRADING DMCC
BEN HANI, Al As'ad (a.k.a. BEN HENI, Lased); BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. (a.k.a. BENEATHCO DMCC), Unit No: 3O-01-
DOB 05 Feb 1969; POB Libya; alt. POB Tripoli CALI, Yasiin Baynax), Mogadishu, Somalia; 1432, Jewellery and Gemplex 3, Plot No:
(individual) [SDGT]. Rinkeby, Stockholm, Sweden; DOB circa 1966; DMCC-PH2-JandGPlexS, Jewellery and
BEN HENI, Lased (a.k.a. BEN HANI, Al As'ad); nationality Somalia; alt. nationality Sweden Gemplex, Dubai, United Arab Emirates;
DOB 05 Feb 1969; POB Libya; alt. POB Tripoli (individual) [SOMALIA]. Additional Sanctions Information - Subject to
(individual) [SDGT]. BENAH, Yassin (a.k.a. ALI, Yasin Baynah; a.k.a. Secondary Sanctions [IRAN-EO13846] (Linked
BEN KHALIFA, Fahmi (a.k.a. AL IDRISI, Fehmi ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin; To: NATIONAL IRANIAN OIL COMPANY).
Abu Zaid Salem; a.k.a. BEN KHALIFA, Fahmi a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH, BENEVOLENCE COMMITTEE FOR
Mousa Saleem; a.k.a. BIN KHALIFA, Fahmi; Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a. SOLIDARITY WITH PALESTINE (a.k.a. AL
a.k.a. SALEM, al Idrisi Fehmi Abu Zaid; a.k.a. BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a. AQSA ASSISTANCE CHARITABLE COUNCIL;
"Fahmi Slim"; a.k.a. "King of Zawarah"), Sarage BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a. a.k.a. AL-LAJNA AL-KHAYRIYYA LIL
El Islam, Tripoli, Libya; Zuwarah, Libya; DOB 02 BENAH, Yasin; a.k.a. BENAX, Yassin; a.k.a. MUNASARA AL-AQSA; a.k.a. BENEVOLENT
Jan 1972; nationality Libya; Gender Male; BEYNAH, Yasin; a.k.a. BINAH, Yassin; a.k.a. COMMITTEE FOR SUPPORT OF PALESTINE;
National ID No. 560147C (Libya) (individual) CALI, Yasiin Baynax), Mogadishu, Somalia; a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE
[LIBYA3]. Rinkeby, Stockholm, Sweden; DOB circa 1966; FOR PALESTINE; a.k.a. CHARITABLE
BEN KHALIFA, Fahmi Mousa Saleem (a.k.a. AL nationality Somalia; alt. nationality Sweden COMMITTEE FOR SOLIDARITY WITH
IDRISI, Fehmi Abu Zaid Salem; a.k.a. BEN (individual) [SOMALIA]. PALESTINE; a.k.a. CHARITABLE COMMITTEE
KHALIFA, Fahmi; a.k.a. BIN KHALIFA, Fahmi; BENAVIDES TORRES, Antonio Jose (Latin: FOR SUPPORTING PALESTINE; a.k.a.
a.k.a. SALEM, al Idrisi Fehmi Abu Zaid; a.k.a. BENAVIDES TORRES, Antonio José); DOB 13 CHARITABLE ORGANIZATION IN SUPPORT
"Fahmi Slim"; a.k.a. "King of Zawarah"), Sarage Jun 1961; POB Venezuela; citizen Venezuela; OF PALESTINE; a.k.a. COMITE' DE
El Islam, Tripoli, Libya; Zuwarah, Libya; DOB 02 Gender Male; Cedula No. 6.371.374 BIENFAISANCE ET DE SECOURS AUX
Jan 1972; nationality Libya; Gender Male; (Venezuela); Passport 026719333 (Venezuela) PALESTINIENS; f.k.a. COMITE' DE
National ID No. 560147C (Libya) (individual) expires 24 Aug 2014; Major General, BIENFAISANCE POUR LA SOLIDARITE'
[LIBYA3]. Commander of the Strategic Region for the AVEC LA PALESTINE; a.k.a. COMMITTEE
BEN SOLTANE, Adel (a.k.a. BEN SOLTANE, Integral Defense (REDI) of the Central Region, FOR AID AND SOLIDARITY WITH
Adel Ben Al-Azhar Ben Youssef), Via Latisana Venezuela's Bolivarian National Armed Forces PALESTINE; a.k.a. COMMITTEE FOR
n. 6, Milan, Italy; DOB 14 Jul 1970; POB Tunis, (FANB); former Division General, Director of ASSISTANCE AND SOLIDARITY WITH
Tunisia; nationality Tunisia; Passport M408665 Operations, Venezuela's Bolivarian National PALESTINE; a.k.a. COMMITTEE FOR
issued 04 Oct 2000 expires 03 Oct 2005; Italian Guard (GNB) (individual) [VENEZUELA]. CHARITY AND SOLIDARITY WITH
Fiscal Code BNSDLA70L14Z352B (individual) BENAX, Yassin (a.k.a. ALI, Yasin Baynah; a.k.a. PALESTINE; a.k.a. COMPANIE BENIFICENT
[SDGT]. ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin; DE SOLIDARITE AVEC PALESTINE; a.k.a.
BEN SOLTANE, Adel Ben Al-Azhar Ben Youssef a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH, COUNCIL OF CHARITY AND SOLIDARITY;
(a.k.a. BEN SOLTANE, Adel), Via Latisana n. 6, Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a. a.k.a. DE BIENFAISANCE ET DE COMMITE
Milan, Italy; DOB 14 Jul 1970; POB Tunis, BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a. LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
January 23, 2020 - 278 -

RELIEF COMMITTEE FOR SOLIDARITY WITH BIF-CANADA), 2465 Cawthra Rd., Unit 203, Canada; 92 King Street, 201, Waterloo, Ontario
PALESTINE), 68 Rue Jules Guesde, Lille Mississauga, Ontario L5A 3P2, Canada; P.O. N2J 1P5, Canada [SDGT].
59000, France; 10 Rue Notre Dame, Lyon Box 1508, Station B, Mississauga, Ontario L4Y BENGHALEM, Salim, Syria; DOB 06 Jul 1980;
69006, France; 37 Rue de la Chapelle, Paris 4G2, Canada; P.O. Box 40015, 75 King Street POB Bourg la Reine, France; nationality France
75018, France [SDGT]. South, Waterloo, Ontario N2J 4V1, Canada; 92 (individual) [SDGT].
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 BERATEX GROUP LIMITED (a.k.a. BERATEX
40, Maastricht, Netherlands; House 111, First LE SOLIDARITE AVEC LA PALESTINE; a.k.a. GROUP LTD.), Suite 1, Sound and Vision
Floor, Street 64, F-10/3, Islamabad, Pakistan; RELIEF COMMITTEE FOR SOLIDARITY WITH House, Francis Rachel Street, Victoria, Mahe,
Azovskaya 6, km. 3, off. 401, Moscow, Russia; PALESTINE), 68 Rue Jules Guesde, Lille Seychelles [UKRAINE-EO13661] [CYBER2]
P.O. Box 1055, Peshawar, Pakistan; Ulitsa 59000, France; 10 Rue Notre Dame, Lyon [ELECTION-EO13848] (Linked To:
Oktyabr'skaya, dom. 89, Moscow, Russia; P.O. 69006, France; 37 Rue de la Chapelle, Paris PRIGOZHIN, Yevgeniy Viktorovich).
Box 1937, Khartoum, Sudan; P.O. Box 7600, 75018, France [SDGT]. BERATEX GROUP LTD. (a.k.a. BERATEX
Jeddah 21472, Saudi Arabia; P.O. Box 10845, BENEVOLENT INTERNATIONAL FUND (a.k.a. GROUP LIMITED), Suite 1, Sound and Vision
Riyadh 11442, Saudi Arabia; Dushanbe, BENEVOLENCE INTERNATIONAL FUND; House, Francis Rachel Street, Victoria, Mahe,
Tajikistan; United Kingdom; Afghanistan; a.k.a. BIF-CANADA), 2465 Cawthra Rd., Unit Seychelles [UKRAINE-EO13661] [CYBER2]
Bangladesh; Bosnia and Herzegovina; Gaza 203, Mississauga, Ontario L5A 3P2, Canada; [ELECTION-EO13848] (Linked To:
Strip, undetermined; Yemen; US FEIN 36- P.O. Box 1508, Station B, Mississauga, Ontario PRIGOZHIN, Yevgeniy Viktorovich).
3823186 [SDGT]. L4Y 4G2, Canada; P.O. Box 40015, 75 King BERCIAN MANCHON, Moris Alexander (a.k.a.
BENEVOLENCE INTERNATIONAL FUND (a.k.a. Street South, Waterloo, Ontario N2J 4V1, "EL BARNEY"); DOB 30 Oct 1984; POB San
BENEVOLENT INTERNATIONAL FUND; a.k.a.
January 23, 2020 - 279 -

Salvador, El Salvador; nationality El Salvador Medellin, Colombia; Av. Hipolito Taine 253 2, Information and International Communications
(individual) [TCO]. Col. Chapultepec Morales, Miguel Hidalgo, of the FSB; FSB Colonel General; Colonel-
BEREZIN, Fedor (a.k.a. BEREZIN, Fyodor; a.k.a. Mexico City, Distrito Federal 11560, Mexico; General (individual) [UKRAINE-EO13661].
BEREZIN, Fyodor Dmitrievich); DOB 07 Feb Camino a San Mateo 41, edificio Mackenzie, la BESEDA, Sergei Orestovoch (a.k.a. BESEDA,
1960; POB Donetsk, Ukraine (individual) Cuspide departamento 1003, Colonia Lomas Sergei; a.k.a. BESEDA, Sergey); DOB 1954;
[UKRAINE-EO13660]. Verdes, Naucalpan de Juarez, Estado de Commander of the Fifth Service of the FSB;
BEREZIN, Fyodor (a.k.a. BEREZIN, Fedor; a.k.a. Mexico, Mexico; DOB 30 Mar 1957; alt. DOB 10 Commander of the Service for Operational
BEREZIN, Fyodor Dmitrievich); DOB 07 Feb Mar 1958; alt. DOB 30 Mar 1959; alt. DOB 22 Information and International Communications
1960; POB Donetsk, Ukraine (individual) Aug 1959; POB Medellin, Colombia; alt. POB of the FSB; FSB Colonel General; Colonel-
[UKRAINE-EO13660]. Huamantla, Tlaxcala, Mexico; Cedula No. General (individual) [UKRAINE-EO13661].
BEREZIN, Fyodor Dmitrievich (a.k.a. BEREZIN, 70123377 (Colombia); Passport 05400005349 BESEDA, Sergey (a.k.a. BESEDA, Sergei; a.k.a.
Fedor; a.k.a. BEREZIN, Fyodor); DOB 07 Feb (Mexico); R.F.C. VELD580310 (Mexico); BESEDA, Sergei Orestovoch); DOB 1954;
1960; POB Donetsk, Ukraine (individual) Credencial electoral AGBSMR59033015H800 Commander of the Fifth Service of the FSB;
[UKRAINE-EO13660]. (Mexico) (individual) [SDNT]. Commander of the Service for Operational
BERHAN, Dr. Sahir (a.k.a. AL-DEEN, Saher BERMUDEZ VALDERREY, Alberto Mirtiliano Information and International Communications
Burhan; a.k.a. BARHAN, Dr. Sahir; a.k.a. (a.k.a. MIRTILIANO BERMUDEZ, Alberto), of the FSB; FSB Colonel General; Colonel-
BURHAN, Dr. Sahir; a.k.a. BURHAN, Sahir), Anaco, Anzoategui, Venezuela; DOB 17 Feb General (individual) [UKRAINE-EO13661].
United Arab Emirates; Baghdad, Iraq; DOB 1968; Gender Male; Cedula No. 9895508 BEURKLIAN, Anni (a.k.a. AJAKA, Anni),
1967; nationality Iraq (individual) [IRAQ2]. (Venezuela) (individual) [VENEZUELA]. Lebanon; Bsalim, Majzoub St. #701, Bldg.
BERICH, Naim (a.k.a. BARAICH, Mullah Naeem; BERNAL MARTINEZ, Manuel Gregorio (Latin: #254, 3rd floor, Beirut, Lebanon; DOB 17 May
a.k.a. BARECH AKHUND, Mullah Naim; a.k.a. BERNAL MARTÍNEZ, Manuel Gregorio); DOB 1969; nationality Lebanon; citizen United States
BARECH, Mullah Naim; a.k.a. BAREH, Mullah 12 Jul 1965; POB Caracas, Venezuela; (individual) [NPWMD] (Linked To: KATRANGI,
Naim; a.k.a. BARIC, Mullah Naeem; a.k.a. nationality Venezuela; citizen Venezuela; Amir).
BARICH, Haji Gul Mohammed Naim; a.k.a. Gender Male; Cedula No. 6.976.131 BEXHETI, Nuri; DOB 1962; POB Tetovo,
BARICH, Mohammad Naim; a.k.a. BARICH, (Venezuela); Passport 0502004 (Venezuela) Macedonia (individual) [BALKANS].
Mullah Naim; a.k.a. "HAJI GUL MOHAMMAD"; expires 19 Feb 2014; Brigadier General, Chief BEYNAH, Yasin (a.k.a. ALI, Yasin Baynah; a.k.a.
a.k.a. "MULLAH NAIMULLAH"); DOB 01 Jan of the 31st Armored Brigade of Caracas of ALI, Yassin Mohamed; a.k.a. BAYNAH, Yasin;
1975; alt. DOB 01 Jan 1974; alt. DOB 01 Jan Venezuela's Bolivarian Army; former Director a.k.a. BAYNAH, Yasin Ali; a.k.a. BAYNAH,
1976; POB Lakhi Village, Hazarjuft Area, General of Venezuela's Bolivarian National Yassin; a.k.a. BAYNAX, Yasiin Cali; a.k.a.
Garmsir District, Helmand Province, Intelligence Service (SEBIN) (individual) BEENAH, Yasin; a.k.a. BEENAH, Yassin; a.k.a.
Afghanistan; alt. POB Laki Village, Garmsir [VENEZUELA]. BEENAX, Yasin; a.k.a. BEENAX, Yassin; a.k.a.
District, Helmand Province, Afghanistan; alt. BERNAL ROSALES, Freddy Alirio, Caracas, BENAH, Yasin; a.k.a. BENAH, Yassin; a.k.a.
POB Lakari Village, Garmsir District, Helmand Capital District, Venezuela; DOB 16 Jun 1962; BENAX, Yassin; a.k.a. BINAH, Yassin; a.k.a.
Province, Afghanistan; alt. POB Darvishan, POB San Cristobal, Tachira State, Venezuela; CALI, Yasiin Baynax), Mogadishu, Somalia;
Garmsir District, Helmand Province, Gender Male; Cedula No. 5665018 Rinkeby, Stockholm, Sweden; DOB circa 1966;
Afghanistan; alt. POB De Luy Wiyalah Village, (Venezuela); Passport B0500324 (Venezuela); nationality Somalia; alt. nationality Sweden
Garmsir District, Helmand Province, Venezuela's Minister of Urban Agriculture (individual) [SOMALIA].
Afghanistan; nationality Afghanistan (individual) (individual) [SDNTK] [VENEZUELA]. BEZLER, Igor (a.k.a. BEZLER, Igor
[SDNTK]. BERUSA, Brandon (a.k.a. AKMAL, Hakid; a.k.a. Mykolaiovych; a.k.a. BEZLER, Igor
BERLIN INDUSTRIES, CORP., Panama City, ALVARADO, Arnulfo; a.k.a. DELLOS, Reendo Nikolayevich; a.k.a. BEZLER, Ihor); DOB 1965
Panama; RUC # 748891-1-479617 (Panama) Cain; a.k.a. DELLOSA Y CAIN, Redendo; a.k.a. (individual) [UKRAINE-EO13660].
[SDNTK]. DELLOSA, Ahmad; a.k.a. DELLOSA, Habil BEZLER, Igor Mykolaiovych (a.k.a. BEZLER,
BERLIN INTERNACIONAL S.A., Colon, Panama; Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a. Igor; a.k.a. BEZLER, Igor Nikolayevich; a.k.a.
RUC # 4392-35-59025 (Panama) [SDNTK]. DELLOSA, Redendo Cain; a.k.a. DELLOSA, BEZLER, Ihor); DOB 1965 (individual)
BERMUDEZ SUAZA, Pedro Antonio (a.k.a. Redendo Cain Jabil; a.k.a. "ILONGGO, Abu"; [UKRAINE-EO13660].
AGUILAR DEL BOSQUE, Mauricio; a.k.a. a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"), BEZLER, Igor Nikolayevich (a.k.a. BEZLER, Igor;
AGUILAR VELEZ, Luis Antonio; a.k.a. VEGA 3111 Ma. Bautista Street, Punta, Santa Ana, a.k.a. BEZLER, Igor Mykolaiovych; a.k.a.
LUJAN, Diego Rodrigo; a.k.a. "EL Manila, Philippines; DOB 15 May 1972; POB BEZLER, Ihor); DOB 1965 (individual)
ARQUITECTO"), c/o ASES DE COMPETENCIA Punta, Santa Ana, Manila, Philippines; [UKRAINE-EO13660].
Y CIA. S.A., Medellin, Colombia; c/o nationality Philippines; SSN 33-3208848-3 BEZLER, Ihor (a.k.a. BEZLER, Igor; a.k.a.
CONSTRUCTORA GUADALEST S.A., (Philippines) (individual) [SDGT]. BEZLER, Igor Mykolaiovych; a.k.a. BEZLER,
Medellin, Colombia; c/o FRANZUL S.A., BESEDA, Sergei (a.k.a. BESEDA, Sergei Igor Nikolayevich); DOB 1965 (individual)
Medellin, Colombia; c/o GRUPO GUADALEST Orestovoch; a.k.a. BESEDA, Sergey); DOB [UKRAINE-EO13660].
S.A. DE C.V., Mexico City, Distrito Federal, 1954; Commander of the Fifth Service of the B-FINANCE LTD, Vanterpool Plaza, 2nd Floor,
Mexico; c/o HIERROS DE JERUSALEM S.A., FSB; Commander of the Service for Operational Wickhams Cay, Road Town, Tortola, Virgin
January 23, 2020 - 280 -

Islands, British [UKRAINE-EO13661] Gwadar, Pakistan; DOB 1956; alt. DOB 1946; Esquina Maderero, Edificio Santa Isabel II, PB,
[UKRAINE-EO13662] (Linked To: DERIPASKA, nationality Pakistan (individual) [SDNTK]. Loc. 1, Caracas, Venezuela; Additional
Oleg Vladimirovich). BHUTTAVI, Hafiz Abdul Salam (a.k.a. BHATTVI, Sanctions Information - Subject to Secondary
BHAI, Chima (a.k.a. CHEEMA, Asim; a.k.a. Hafiz Abdul Salam; a.k.a. BHATTVI, Molvi Sanctions Pursuant to the Hizballah Financial
CHEEMA, Azam; a.k.a. CHEEMA, Azzam; Abdursalam; a.k.a. BHATTVI, Mullah Abdul Sanctions Regulations [SDGT].
a.k.a. CHEEMA, Mohammed Azam; a.k.a. Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a. BIBLOS TRAVEL, C.A. (a.k.a. BIBLIOS TRAVEL;
CHIMA, Azam; a.k.a. CHIMA, Azim), BHUTVI, Abdul Salam; a.k.a. BHUTVI, Hafiz a.k.a. BIBLOS TRAVEL AGENCY; a.k.a.
Islamabad, Pakistan; Muzaffarabad, Pakistan; Abdussalaam; a.k.a. BUDVI, Abdul Salam; BIBLOS TRAVEL CA), Avenida Baralt, Esquina
Bahawalpur, Pakistan; DOB 1953; POB a.k.a. BUDVI, Hafiz Abdusalam); DOB 1940; Maderero, Edificio Santa Isabel II, PB, Loc. 1,
Faisalabad, Pakistan; nationality Pakistan; POB Gujranwala, Punjab Province, Pakistan; Caracas, Venezuela; Additional Sanctions
citizen Pakistan (individual) [SDGT]. nationality Pakistan (individual) [SDGT]. Information - Subject to Secondary Sanctions
BHARDWAJ, Auj; Passport Z4984865 expires 19 BHUTVI, Abdul Salam (a.k.a. BHATTVI, Hafiz Pursuant to the Hizballah Financial Sanctions
Jan 2029 (individual) [SDGT] (Linked To: Abdul Salam; a.k.a. BHATTVI, Molvi Regulations [SDGT].
MEHDI GROUP). Abdursalam; a.k.a. BHATTVI, Mullah Abdul BIDOGNETTI, Francesco (a.k.a. "CICCIOTTO E
BHATTVI, Hafiz Abdul Salam (a.k.a. BHATTVI, Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a. MEZZANOTTE"); DOB 29 Jan 1951; POB
Molvi Abdursalam; a.k.a. BHATTVI, Mullah BHUTTAVI, Hafiz Abdul Salam; a.k.a. BHUTVI, Casal di Principe, Italy (individual) [TCO].
Abdul Salaam; a.k.a. BHATTWI, Abdul Salam; Hafiz Abdussalaam; a.k.a. BUDVI, Abdul BIENES RAICES DEL CARIBE, S.A., Panama;
a.k.a. BHUTTAVI, Hafiz Abdul Salam; a.k.a. Salam; a.k.a. BUDVI, Hafiz Abdusalam); DOB RUC # 72212-1-374180 (Panama) [SDNTK].
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
January 23, 2020 - 281 -

Strip, undetermined; Yemen; US FEIN 36- Tajikistan; United Kingdom; Afghanistan; Moscow 103009, Russia; 1 1/4, str.3 ul.
3823186 [SDGT]. Bangladesh; Bosnia and Herzegovina; Gaza Nikitskaya B., Moscow 103009, Russia; Trade
BIF-BOSNIA (a.k.a. BECF CHARITABLE Strip, undetermined; Yemen; US FEIN 36- License No. 1037739620390 (Russia);
EDUCATIONAL CENTER; a.k.a. 3823186 [SDGT]. Government Gazette Number 54842899
BENEVOLENCE EDUCATIONAL CENTER; BIGARUKA IZABAYO, Deogratias (a.k.a. (Russia) [UKRAINE-EO13660].
a.k.a. BOSANSKA IDEALNA FUTURA; a.k.a. IZABAYO DEO; a.k.a. NZEYIMANA, Stanislas; BILAKHIA, Aziz Moosa; DOB 03 Apr 1960; alt.
BOSNIAN IDEAL FUTURE), Salke Lagumdzije a.k.a. "BIGARUKA"; a.k.a. "BIGARURA"), DOB 1958; POB Mumbai, India; nationality
12, Sarajevo 71000, Bosnia and Herzegovina; Kalonge, Masisi, North Kivu, Congo, India (individual) [SDNTK].
Hadzije, Mazica Put 16F, Zenica 72000, Bosnia Democratic Republic of the; Kibua, Congo, BILAL, Muhammad (a.k.a. BILAL, Muhammad
and Herzegovina; Sehidska, Street, Breza, Democratic Republic of the; DOB 01 Jan 1966; Nafi), Syria; DOB 25 May 1971; alt. DOB 1971;
Bosnia and Herzegovina; Kanal, 1, Zenica alt. DOB 28 Aug 1966; alt. DOB 1967; POB Gender Male; Syrian Air Force Intelligence
72000, Bosnia and Herzegovina; Hamze, Mugusa (Butare), Rwanda; citizen Rwanda; Colonel (individual) [SYRIA] (Linked To:
Celenke 35, Ilidza, Sarajevo, Bosnia and Brig. General; Deputy Overall Commander SYRIAN AIR FORCE INTELLIGENCE).
Herzegovina [SDGT]. FOCA (individual) [DRCONGO]. BILAL, Muhammad Nafi (a.k.a. BILAL,
BIF-CANADA (a.k.a. BENEVOLENCE BIHAJ, Jamal Ja'afar Ibrahim al-Mikna (a.k.a. AL Muhammad), Syria; DOB 25 May 1971; alt.
INTERNATIONAL FUND; a.k.a. BENEVOLENT BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu DOB 1971; Gender Male; Syrian Air Force
INTERNATIONAL FUND), 2465 Cawthra Rd., Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al- Intelligence Colonel (individual) [SYRIA] (Linked
Unit 203, Mississauga, Ontario L5A 3P2, Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. To: SYRIAN AIR FORCE INTELLIGENCE).
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
January 23, 2020 - 282 -

MADJID, Afief); DOB 26 Apr 1952; POB Mohamed; a.k.a. "ABU AL QASSAM"; a.k.a. DOB 1958; POB Jeddah, Saudi Arabia; alt.
Pacitan, East Java, Indonesia; nationality "ABU HAJIR"; a.k.a. "ABU HAJIR AL LIBI"; POB Yemen (individual) [SDGT].
Indonesia (individual) [SDGT]. a.k.a. "HAMMEDI, Ben"; a.k.a. BIN LADIN, Osama (a.k.a. BIN LADEN, Osama;
BIN AL SHIBH, Ramzi (a.k.a. BINALSHEIDAH, "PANHAMMEDI"), Midlands, United Kingdom; a.k.a. BIN LADEN, Usama; a.k.a. BIN LADIN,
Ramzi Mohamed Abdullah; a.k.a. BINALSHIBH, DOB 22 Sep 1966; POB Libya; citizen Libya Osama bin Muhammad bin Awad; a.k.a. BIN
Ramzi Mohammed Abdullah; a.k.a. OMAR, (individual) [SDGT]. LADIN, Usama; a.k.a. BIN LADIN, Usama bin
Ramzi Mohammed Abdellah), Schleemer Ring BIN KHALID, Fahd Bin Adballah (a.k.a. ALI, Muhammad bin Awad); DOB 30 Jul 1957; alt.
2, Hamburg 22117, Germany; Billstedter Salem; a.k.a. HENIN, Ashraf Refaat Nabith; DOB 1958; POB Jeddah, Saudi Arabia; alt.
Hauptstr Apt. 14, Hamburg 22111, Germany; a.k.a. MOHAMMED, Khalid Shaikh; a.k.a. POB Yemen (individual) [SDGT].
Emil Anderson Strasse 5, Hamburg 22073, WADOOD, Khalid Adbul); DOB 14 Apr 1965; BIN LADIN, Osama bin Muhammad bin Awad
Germany; Letzte Heller #109, Hamburg alt. DOB 01 Mar 1964; POB Kuwait; citizen (a.k.a. BIN LADEN, Osama; a.k.a. BIN LADEN,
University, Hamburg 22111, Germany; Kuwait (individual) [SDGT]. Usama; a.k.a. BIN LADIN, Osama; a.k.a. BIN
Marienstr #54, Hamburg 21073, Germany; DOB BIN KHALIFA, Fahmi (a.k.a. AL IDRISI, Fehmi LADIN, Usama; a.k.a. BIN LADIN, Usama bin
01 May 1972; alt. DOB 16 Sep 1973; POB Abu Zaid Salem; a.k.a. BEN KHALIFA, Fahmi; Muhammad bin Awad); DOB 30 Jul 1957; alt.
Hadramawt, Yemen; alt. POB Khartoum Sudan; a.k.a. BEN KHALIFA, Fahmi Mousa Saleem; DOB 1958; POB Jeddah, Saudi Arabia; alt.
nationality Yemen; Passport R85243 (Yemen); a.k.a. SALEM, al Idrisi Fehmi Abu Zaid; a.k.a. POB Yemen (individual) [SDGT].
alt. Passport A755350 (Saudi Arabia); alt. "Fahmi Slim"; a.k.a. "King of Zawarah"), Sarage BIN LADIN, Usama (a.k.a. BIN LADEN, Osama;
Passport 00085243 (Yemen) (individual) El Islam, Tripoli, Libya; Zuwarah, Libya; DOB 02 a.k.a. BIN LADEN, Usama; a.k.a. BIN LADIN,
[SDGT]. Jan 1972; nationality Libya; Gender Male; Osama; a.k.a. BIN LADIN, Osama bin
BIN ALI ABKAR, Hassan (a.k.a. ALI ABKAR, Al- National ID No. 560147C (Libya) (individual) Muhammad bin Awad; a.k.a. BIN LADIN,
Hassan; a.k.a. ALI ABKAR, Hasan; a.k.a. ALI [LIBYA3]. Usama bin Muhammad bin Awad); DOB 30 Jul
ALI ABKAR, Al Hassan; a.k.a. ALI ALI ABKAR, BIN LADEN, Hamza; DOB 01 Jan 1989 to 31 1957; alt. DOB 1958; POB Jeddah, Saudi
Al-Hasan; a.k.a. ALI ALI ABKAR, Alihasan; Dec 1989; POB Jeddah, Saudi Arabia; citizen Arabia; alt. POB Yemen (individual) [SDGT].
a.k.a. BIN-ALI ABKAR, Al-Hasan), Al-Ghail Saudi Arabia; Gender Male (individual) [SDGT]. BIN LADIN, Usama bin Muhammad bin Awad
district, Al-Jawf Governorate, Yemen; DOB 05 BIN LADEN, Osama (a.k.a. BIN LADEN, Usama; (a.k.a. BIN LADEN, Osama; a.k.a. BIN LADEN,
Jun 1962; POB Yemen; citizen Yemen; a.k.a. BIN LADIN, Osama; a.k.a. BIN LADIN, Usama; a.k.a. BIN LADIN, Osama; a.k.a. BIN
Passport 02214513 (Yemen) (individual) Osama bin Muhammad bin Awad; a.k.a. BIN LADIN, Osama bin Muhammad bin Awad; a.k.a.
[SDGT] (Linked To: AL-QA'IDA IN THE LADIN, Usama; a.k.a. BIN LADIN, Usama bin BIN LADIN, Usama); DOB 30 Jul 1957; alt.
ARABIAN PENINSULA). Muhammad bin Awad); DOB 30 Jul 1957; alt. DOB 1958; POB Jeddah, Saudi Arabia; alt.
BIN AL-SUAIY, Khalifa Turki bin Muhammad DOB 1958; POB Jeddah, Saudi Arabia; alt. POB Yemen (individual) [SDGT].
(a.k.a. ALSUBAIE, Khalifa Mohd Turki; a.k.a. POB Yemen (individual) [SDGT]. BIN MANSOR, Amran (a.k.a. BIN MANSOR,
AL-SUBAIE, Khalifa Mohd Turki; a.k.a. AL- BIN LADEN, Sa'ad (a.k.a. ABBUD, Bin Henry; a.k.a. BIN MANSOUR, Amran; a.k.a.
SUBAIY, Khalifa Muhammad Turki; a.k.a. AL- Muhammad Awad; a.k.a. ABUD, Sa'ad MANSOR, Amran); DOB 25 May 1965; POB
SUBAYI, Khalifa); DOB 01 Jan 1965; POB Muhammad Awad; a.k.a. ADBUD, Muhammad Malaysia (individual) [SDGT].
Doha, Qatar; citizen Qatar; Passport 00685868 'Awad; a.k.a. AWAD, Muhammad; a.k.a. BIN MANSOR, Henry (a.k.a. BIN MANSOR,
(Qatar); National ID No. 26563400140 (Qatar) BAABOOD, Sa'ad Muhammad; a.k.a. BIN Amran; a.k.a. BIN MANSOUR, Amran; a.k.a.
(individual) [SDGT]. LADEN, Sad; a.k.a. "AL-KAHTANE, Abdul MANSOR, Amran); DOB 25 May 1965; POB
BIN AL-ZAHRANI, Ahmed bin Abdullah Saleh Rahman"); DOB 1982; POB Saudi Arabia; Malaysia (individual) [SDGT].
(a.k.a. AL-AZADI, Abu Maryam; a.k.a. AL- nationality Saudi Arabia; Passport 520951 BIN MANSOUR, Amran (a.k.a. BIN MANSOR,
KHOZMRI, Ahmed Abdullah Saleh al-Zahrani; (Sudan); alt. Passport 530951 (Sudan) Amran; a.k.a. BIN MANSOR, Henry; a.k.a.
a.k.a. AL-SAUDI, Abu Maryam; a.k.a. AL- (individual) [SDGT]. MANSOR, Amran); DOB 25 May 1965; POB
ZAHRANI, Abu Maryam; a.k.a. AL-ZAHRANI, BIN LADEN, Sad (a.k.a. ABBUD, Bin Muhammad Malaysia (individual) [SDGT].
Ahmad Abdullah Salih; a.k.a. AL-ZAHRANI, Awad; a.k.a. ABUD, Sa'ad Muhammad Awad; BIN MARWAN, Bilal; DOB 1947 (individual)
Ahmed Abdullah S; a.k.a. AL-ZAHRANI, Ahmed a.k.a. ADBUD, Muhammad 'Awad; a.k.a. [SDGT].
Abdullah Saleh al-Khazmari), Iran; Pakistan; AWAD, Muhammad; a.k.a. BAABOOD, Sa'ad BIN MARZUKI, Zulkifli (a.k.a. BIN ZUKEPLI,
DOB 15 Sep 1978; POB Dammam, Saudi Muhammad; a.k.a. BIN LADEN, Sa'ad; a.k.a. Marzuki; a.k.a. MARZUKI, Zulkepli; a.k.a.
Arabia; Passport E126785 (Saudi Arabia) "AL-KAHTANE, Abdul Rahman"); DOB 1982; MARZUKI, Zulkifli; a.k.a. "ZUKIPLI"; a.k.a.
issued 27 May 2002 expires 03 Apr 2007; POB Saudi Arabia; nationality Saudi Arabia; "ZULKIFLI"); DOB 03 Jul 1968; POB Malaysia;
Interpol: Red Notice. File No. 2009/3599. March Passport 520951 (Sudan); alt. Passport 530951 nationality Malaysia (individual) [SDGT].
24, 2009. Orange Notice. File No. (Sudan) (individual) [SDGT]. BIN MOHAMMED, Abu Mohammed Abubakar
2009/52/OS/CCC. February 10, 2009. BIN LADEN, Usama (a.k.a. BIN LADEN, Osama; (a.k.a. BI MUHAMMED, Abu Muhammed
(individual) [SDGT]. a.k.a. BIN LADIN, Osama; a.k.a. BIN LADIN, Abubakar; a.k.a. SHEKAU, Abubakar; a.k.a.
BIN HAMMIDI, Muhammad Muhammad (a.k.a. Osama bin Muhammad bin Awad; a.k.a. BIN "SHAYKU"; a.k.a. "SHEHU"; a.k.a. "SHEKAU"),
BEN HAMMEDI, Mohammed; a.k.a. LADIN, Usama; a.k.a. BIN LADIN, Usama bin Nigeria; DOB 1969; POB Shekau Village, Yobe
BENHAMMEDI, Mohammed; a.k.a. HANNADI, Muhammad bin Awad); DOB 30 Jul 1957; alt. State, Nigeria (individual) [SDGT].
January 23, 2020 - 283 -

BIN MUHAMMAD, Ayadi Chafiq (a.k.a. AIADI, Germany; Emil Anderson Strasse 5, Hamburg Bogota-Medellin Km. 7, Parque Industrial Celta
Ben Muhammad; a.k.a. AIADY, Ben 22073, Germany; Letzte Heller #109, Hamburg Lote 41 Bodega 8, Funza, Cundinamarca,
Muhammad; a.k.a. AYADI CHAFIK, Ben University, Hamburg 22111, Germany; Colombia; Calle 7 Sur No. 42-70 Of. 1205,
Muhammad; a.k.a. AYADI SHAFIQ, Ben Marienstr #54, Hamburg 21073, Germany; DOB Medellin, Colombia; Finca Casa Blanca,
Muhammad), Helene Meyer Ring 10-1415- 01 May 1972; alt. DOB 16 Sep 1973; POB Arboletes y Necoli, Antioquia, Colombia; Finca
80809, Munich, Germany; 129 Park Road, Hadramawt, Yemen; alt. POB Khartoum Sudan; La Cana, Cordoba, Colombia; Finca San Luis,
NW8, London, United Kingdom; 28 Chaussee nationality Yemen; Passport R85243 (Yemen); Monteria, Cordoba, Colombia; Finca Toldas,
de Lille, Mouscron, Belgium; Darvingasse alt. Passport A755350 (Saudi Arabia); alt. Guarne, Antioquia, Colombia; La Sorguita,
1/2/58-60, Vienna, Austria; Tunisia; DOB 21 Jan Passport 00085243 (Yemen) (individual) Jerico, Antioquia, Colombia; NIT # 811038709-1
1963; POB Safais (Sfax), Tunisia (individual) [SDGT]. (Colombia) [SDNTK].
[SDGT]. BINALSHIBH, Ramzi Mohammed Abdullah BIO FORESTAL S.A.S. (f.k.a. BIO FORESTAL
BIN SUFAAT, Yazud (a.k.a. SHUFAAT, Yazid; (a.k.a. BIN AL SHIBH, Ramzi; a.k.a. S.A.; f.k.a. BIOFORESTAL S.A.), Autopista
a.k.a. SUFAAT, Yazid); DOB 20 Jan 1964; POB BINALSHEIDAH, Ramzi Mohamed Abdullah; Bogota-Medellin Km. 7, Parque Industrial Celta
Johor, Malaysia; nationality Malaysia; Passport a.k.a. OMAR, Ramzi Mohammed Abdellah), Lote 41 Bodega 8, Funza, Cundinamarca,
A10472263 (Malaysia) (individual) [SDGT]. Schleemer Ring 2, Hamburg 22117, Germany; Colombia; Calle 7 Sur No. 42-70 Of. 1205,
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,
January 23, 2020 - 284 -

Palestinian; Bethlehem, West Bank, Palestinian; (Linked To: ORGANIZATION FOR Gender Male; Cedula No. 6250588 (Venezuela)
Ramallah, West Bank, Palestinian; Tulkarm, TECHNOLOGICAL INDUSTRIES). (individual) [VENEZUELA].
West Bank, Palestinian; Lebanon; P.O. BOX BIUK (a.k.a. BIMEH IRAN INSURANCE BLANCO PUERTA, Edgar Fernando; DOB 19
398, Hebron, West Bank, Palestinian [SDGT]. COMPANY (U.K.) LIMITED), 4/5 Fenchurch Jun 1946; POB Medellin, Antioquia, Colombia;
BIRR AND ELEHSSAN SOCIETY (a.k.a. AL- Buildings, London EC3M 5HN, United Kingdom; Cedula No. 13224238 (Colombia) (individual)
AHSAN CHARITABLE ORGANIZATION; a.k.a. Additional Sanctions Information - Subject to [SDNTK].
AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL- Secondary Sanctions; UK Company Number BLASKIC, Tihomir; DOB 02 Nov 1960; POB
BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR 01223433 (United Kingdom); all offices Brestovsko, Bosnia-Herzegovina; ICTY indictee
AND AL-IHSAN ORGANIZATION; a.k.a. AL- worldwide [IRAN]. (individual) [BALKANS].
BIRR WA AL-IHSAN CHARITY ASSOCIATION; BIZENJO, Mir Yaqub (a.k.a. BAZINGO, BLISSEY PANAMA INC., Avenida Central y Calle
a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; Mohammad Hyat; a.k.a. BAZINJO, Imam; a.k.a. 4ta, Edificio Plaza Central, Oficina 32, Panama
a.k.a. AL-IHSAN CHARITABLE SOCIETY; BHEEL, Imam), Jiwani, Pakistan; Turbat, City, Panama; RUC # 2989391409828
a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a. Pakistan; Gwadar, Pakistan; DOB 1956; alt. (Panama) [SDNTK].
ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; DOB 1946; nationality Pakistan (individual) BLOCK NIROU SUN CO (a.k.a. BNSA CO; a.k.a.
a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a. [SDNTK]. KIA NIROU; a.k.a. NEKA NOVIN; a.k.a. NEKU
ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN BIZIMANA, Godefroid, Kinanira IV, Bujumbura, NIROU TAVAN CO; a.k.a. NIKSA NIROU), Unit
CHARITY; a.k.a. JAMI'A AL-AHSAN AL- Burundi; DOB 23 Apr 1968; Diplomatic Passport 7, No. 12, 13th Street, Mir-Emad St., Motahary
KHAYRIYYAH; a.k.a. THE BENEVOLENT DP0001520 (Burundi) issued 01 Aug 2012 Avenue, Tehran 15875-6653, Iran; No. 2, 3rd
CHARITABLE ORGANIZATION), AL- expires 01 Aug 2017 (individual) [BURUNDI]. Floor, Simorgh St., Dr. Shariati Avenue, Tehran,
MUZANNAR ST, AL-NASIR AREA, Gaza City, BIZNESA ATTISTIBAS ASOCIACIJA (a.k.a. Iran; Additional Sanctions Information - Subject
Gaza, Palestinian; Jenin, West Bank, "BUSINESS DEVELOPMENT ASSOCIATION"), to Secondary Sanctions [NPWMD] [IFSR].
Palestinian; Bethlehem, West Bank, Palestinian; 8 - 1 Uzavas iela, Ventspils LV-3601, Latvia; BLOCK WOOD MINING (a.k.a. MARANGE
Ramallah, West Bank, Palestinian; Tulkarm, Tax ID No. 40008055717 (Latvia) [GLOMAG] RESOURCES; a.k.a. MARANGE RESOURCES
West Bank, Palestinian; Lebanon; P.O. BOX (Linked To: LEMBERGS, Aivars). (PRIVATE) LIMITED; a.k.a. MARANGE
398, Hebron, West Bank, Palestinian [SDGT]. BIZNES-STOLITSA, OOO (Cyrillic: ООО RESOURCES LTD), MMCZ Building, 90 Mutare
BISHAWRI, Abu Mohammad Amin (a.k.a. AL- БИЗНЕС-СТОЛИЦА) (a.k.a. OBSHCHESTVO Road, Harare, Zimbabwe; P.O. Box 4101,
BISHAURI, Abu Mohammad Shaykh Aminullah; S OGRANICHENNOI OTVETSTVENNOSTYU Harare, Zimbabwe [ZIMBABWE].
a.k.a. AL-PESHAWARI, Shaykh Abu BIZNES-STOLITSA), d. 14 korp. 1 pom. BLOTO INTERNATIONAL COMPANY (a.k.a.
Mohammed Ameen; a.k.a. AL-PESHAWARI, Khll/kom. 1, ul., Sokolovo-Meshcherskaya BLOTO INTERNATIONAL, LTD.; a.k.a. BLUTO
Shaykh Aminullah; a.k.a. AMEEN AL- Moscow, Moscow 125466, Russia; D-U-N-S INTERNATIONAL; a.k.a. PLUTO-DUBAI
PESHAWARI, Fazeel-A-Tul Shaykh Abu Number 50-722-4994; Tax ID No. 7733904024 TRADING COMPANY, LLC), Iraq; 131/13 Soi
Mohammed; a.k.a. GUL AL-PAKISTANI, Niaz (Russia); Government Gazette Number 7/1 Sukhumvit Road, Wattana, Bangkok,
Muhammad Muhammada; a.k.a. MUHAMMAD, 40335667 (Russia); Registration Number Thailand; 131/13 Sukhumvit Road, Klongtoey
Niaz; a.k.a. PESHAWARI, Abu Mohammad 5147746417682 (Russia) [CYBER2] (Linked To: Neua sub-district, Wattana District; Dubai,
Aminullah; a.k.a. "AMINULLAH, Shaykh"; a.k.a. GUSEV, Denis Igorevich). United Arab Emirates [IRAQ2].
"AMINULLAH, Sheik"; a.k.a. "SHAYKH BIZRAH, Muhammad, Syria; DOB 12 Mar 1968; BLOTO INTERNATIONAL, LTD. (a.k.a. BLOTO
AMEEN"), Ganj District, Peshawar, Khyber nationality Syria; Scientific Studies and INTERNATIONAL COMPANY; a.k.a. BLUTO
Pakhtunkhwa, Pakistan; House number T-876 Research Center Employee (individual) INTERNATIONAL; a.k.a. PLUTO-DUBAI
Galli Mohallah, Sheikh Abad number 4, [SYRIA]. TRADING COMPANY, LLC), Iraq; 131/13 Soi
Peshawar, Khyber Pakhtunkhwa, Pakistan; BJELICA, Milovan (a.k.a. "CICKO"), Starine 7/1 Sukhumvit Road, Wattana, Bangkok,
Saudi Arabia; DOB circa 01 Jan 1961; POB Novaka Street BB, Sokolac, Republika Srpska, Thailand; 131/13 Sukhumvit Road, Klongtoey
Shunkrai village, Sarkani District, Konar Bosnia and Herzegovina; DOB 19 Oct 1958; Neua sub-district, Wattana District; Dubai,
Province, Afghanistan; Passport FU0152122 POB Rogatica, Bosnia-Herzegovina; National United Arab Emirates [IRAQ2].
(Pakistan) expires 24 Apr 2017; alt. Passport ID No. 1910958130007 (individual) [BALKANS]. BLUE AIRWAYS (a.k.a. BLUE SKY SZE), Mahan
FU0152121 (Pakistan) (individual) [SDGT] BLAGOJEVIC, Vidoje; DOB 22 Jun 1950; POB Air Tower, Azadegn Street, Karaj Highway,
(Linked To: JAMIA TALEEM-UL-QURAN-WAL- Bratunac, Bosnia-Herzegovina; ICTY indictee Tehran, Iran; Additional Sanctions Information -
HADITH MADRASSA; Linked To: TALIBAN; (individual) [BALKANS]. Subject to Secondary Sanctions [SDGT] [IFSR]
Linked To: LASHKAR E-TAYYIBA). BLANCO HURTADO, Nestor Neptali, Miranda, (Linked To: MAHAN AIR).
BITAR, Ahd, Syria; DOB 23 Jun 1961; nationality Venezuela; DOB 26 Sep 1982; nationality BLUE ENERGY TRADE LTD. CO., P.O. Box
Syria; Scientific Studies and Research Center Venezuela; Gender Male; Cedula No. 15222057 556, Charlestown, Saint Kitts and Nevis
Employee (individual) [SYRIA]. (Venezuela) (individual) [VENEZUELA- [SYRIA] (Linked To: MILENYUM ENERGY
BITAR, Bayan (a.k.a. AL-BITAR, Bayan), PO Box EO13884]. S.A.).
11037, Damascus, Syria; DOB 08 Mar 1947; BLANCO MARRERO, Rafael Ramon (Latin: BLUE LAGOON ALI KANSO GROUP (S.L.)
Managing Director of the Organization for BLANCO MARRERO, Rafael Ramón), Caracas, LIMITED (a.k.a. BLUE LAGOON ALI KANSO
Technological Industries (individual) [NPWMD] Capital District, Venezuela; DOB 28 Feb 1968; GROUP LTD.; a.k.a. BLUE LAGOON GROUP;
January 23, 2020 - 285 -

a.k.a. BLUE LAGOON GROUP LTD.), 65 Siaka INDUSTRY & TRADE CO., LTD.; a.k.a. AG; a.k.a. BLUEMARINE LTD), Lindenstrasse
Stevens Street, Freetown, Sierra Leone; LIAONING INDUSTRY AND TRADE CO., LTD.; 2, Baar 6340, Switzerland [SYRIA] [FSE-SY].
Additional Sanctions Information - Subject to a.k.a. LIMMT (DALIAN FTZ) METALLURGY BLUENOROFF (a.k.a. "APT 38"; a.k.a. "APT38";
Secondary Sanctions Pursuant to the Hizballah AND MINERALS CO., LTD.; a.k.a. LIMMT a.k.a. "STARDUST CHOLLIMA"), Korea, North;
Financial Sanctions Regulations; Tax ID No. (DALIAN FTZ) MINMETALS AND Secondary sanctions risk: North Korea
1060463-3 (Sierra Leone) [SDGT] (Linked To: METALLURGY CO., LTD.; a.k.a. LIMMT Sanctions Regulations, sections 510.201 and
QANSU, Ali Muhammad). (DALIAN) METALLURGY AND MINERALS 510.210 [DPRK3].
BLUE LAGOON ALI KANSO GROUP LTD. (f.k.a. CO., LTD.; a.k.a. LIMMT ECONOMIC AND BLUE-STAR SECCION HOSTELERIA S.L., Calle
BLUE LAGOON ALI KANSO GROUP (S.L.) TRADE COMPANY, LTD.; a.k.a. SC (DALIAN) Villaverde, 2, Parla, Madrid 28981, Spain; C.I.F.
LIMITED; a.k.a. BLUE LAGOON GROUP; a.k.a. INDUSTRY & TRADE CO., LTD.; a.k.a. SC B84214477 (Spain) [SDNTK].
BLUE LAGOON GROUP LTD.), 65 Siaka (DALIAN) INDUSTRY AND TRADE CO., LTD.; BLUTO INTERNATIONAL (a.k.a. BLOTO
Stevens Street, Freetown, Sierra Leone; a.k.a. SINO METALLURGY & MINMETALS INTERNATIONAL COMPANY; a.k.a. BLOTO
Additional Sanctions Information - Subject to INDUSTRY CO., LTD.; a.k.a. SINO INTERNATIONAL, LTD.; a.k.a. PLUTO-DUBAI
Secondary Sanctions Pursuant to the Hizballah METALLURGY AND MINMETALS INDUSTRY TRADING COMPANY, LLC), Iraq; 131/13 Soi
Financial Sanctions Regulations; Tax ID No. CO., LTD.; a.k.a. WEALTHY OCEAN 7/1 Sukhumvit Road, Wattana, Bangkok,
1060463-3 (Sierra Leone) [SDGT] (Linked To: ENTERPRISES LTD.), 2501-2508 Yuexiu Thailand; 131/13 Sukhumvit Road, Klongtoey
QANSU, Ali Muhammad). Mansion, No. 82 Xinkai Road, Dalian, Liaoning Neua sub-district, Wattana District; Dubai,
BLUE LAGOON GROUP (f.k.a. BLUE LAGOON 116011, China; No. 10 Zhongshan Road, United Arab Emirates [IRAQ2].
ALI KANSO GROUP (S.L.) LIMITED; a.k.a. Dalian, China; No. 08 F25, Yuexiu Mansion, BMIIC INTERNATIONAL GENERAL TRADING
BLUE LAGOON ALI KANSO GROUP LTD.; Xigang District, Dalian, China; No. 100 L.L.C., 705 International Business Tower, PO
a.k.a. BLUE LAGOON GROUP LTD.), 65 Siaka Zhongshan Road, Dalian, China; Additional Box 181878, Dubai, United Arab Emirates;
Stevens Street, Freetown, Sierra Leone; Sanctions Information - Subject to Secondary Additional Sanctions Information - Subject to
Additional Sanctions Information - Subject to Sanctions; and all other locations worldwide Secondary Sanctions [SDGT] [IFSR] (Linked
Secondary Sanctions Pursuant to the Hizballah [NPWMD] [IFSR]. To: TOSE-E MELLI GROUP INVESTMENT
Financial Sanctions Regulations; Tax ID No. BLUE SKY SZE (a.k.a. BLUE AIRWAYS), Mahan COMPANY).
1060463-3 (Sierra Leone) [SDGT] (Linked To: Air Tower, Azadegn Street, Karaj Highway, BNSA CO (a.k.a. BLOCK NIROU SUN CO; a.k.a.
QANSU, Ali Muhammad). Tehran, Iran; Additional Sanctions Information - KIA NIROU; a.k.a. NEKA NOVIN; a.k.a. NEKU
BLUE LAGOON GROUP LTD. (f.k.a. BLUE Subject to Secondary Sanctions [SDGT] [IFSR] NIROU TAVAN CO; a.k.a. NIKSA NIROU), Unit
LAGOON ALI KANSO GROUP (S.L.) LIMITED; (Linked To: MAHAN AIR). 7, No. 12, 13th Street, Mir-Emad St., Motahary
a.k.a. BLUE LAGOON ALI KANSO GROUP BLUE STAR DIAMOND SAL - OFFSHORE, Avenue, Tehran 15875-6653, Iran; No. 2, 3rd
LTD.; a.k.a. BLUE LAGOON GROUP), 65 Siaka Ramla Al Bayda, Al Bizri Street, Beirut, Floor, Simorgh St., Dr. Shariati Avenue, Tehran,
Stevens Street, Freetown, Sierra Leone; Lebanon; Commercial Registry Number Iran; Additional Sanctions Information - Subject
Additional Sanctions Information - Subject to 1800235 (Lebanon) [SDGT] (Linked To: to Secondary Sanctions [NPWMD] [IFSR].
Secondary Sanctions Pursuant to the Hizballah AHMAD, Nazem Said). BOALI GROUP (a.k.a. BU ALI GROUP), Iran;
Financial Sanctions Regulations; Tax ID No. BLUE TANKER SHIPPING SA, Care of Sambouk Additional Sanctions Information - Subject to
1060463-3 (Sierra Leone) [SDGT] (Linked To: Shipping FCZ, Office 101, 1st Floor, FITCO Secondary Sanctions [NPWMD] [IFSR] (Linked
QANSU, Ali Muhammad). Building No 3, Inside Fujairah Port, PO Box To: THE ORGANIZATION OF DEFENSIVE
BLUE MARINE SHIPPING AGENCY S.A. (a.k.a. 50044, Fujairah, United Arab Emirates; Majuro INNOVATION AND RESEARCH).
BLUEMARINE AG; a.k.a. BLUEMARINE LTD; MH, Marshall Islands; Liberia; Additional BOCHUANG CERAMIC, INC., A101 Songgang
a.k.a. BLUEMARINE SA), Lindenstrasse 2, Sanctions Information - Subject to Secondary Industry Park, No. 368 West Yindu Road,
Baar 6340, Switzerland [SYRIA] [FSE-SY]. Sanctions [IRAN]. Shanghai 201612, China; Website
BLUE POINT SALT, S.A. DE C.V., A Las Rocas BLUELANE OVERSEAS SA, Panama City, http://www.boceramic.com; Additional Sanctions
No. 244, Col. Prados Vallarta, Zapopan, Jalisco Panama; Identification Number IMO 6109861 Information - Subject to Secondary Sanctions
C.P. 45020, Mexico; Callejon del Sereno 4361, [VENEZUELA-EO13850]. [NPWMD] [IFSR].
Zapopan, Jalisco C.P. 45110, Mexico; R.F.C. BLUEMARINE AG (a.k.a. BLUE MARINE BOCOTA AGUABLANCA, Gustavo (a.k.a.
BPS050519NM6 (Mexico) [SDNTK]. SHIPPING AGENCY S.A.; a.k.a. BLUEMARINE BOGOTA, Gustavo; a.k.a. "ESTEVAN"; a.k.a.
BLUE SKY AVIATION CO FZE, Al Maktoum LTD; a.k.a. BLUEMARINE SA), Lindenstrasse "TRIBISU"); DOB 28 Aug 1966; Cedula No.
Street, al Dana Centre, 3rd Floor, Office No. 2, Baar 6340, Switzerland [SYRIA] [FSE-SY]. 9466199 (Colombia); alt. Cedula No. 9466833
306, Dubai, United Arab Emirates [SDGT]. BLUEMARINE LTD (a.k.a. BLUE MARINE (Colombia) (individual) [SDNTK].
BLUE SKY INDUSTRY CORPORATION (a.k.a. SHIPPING AGENCY S.A.; a.k.a. BLUEMARINE BODDEN GALE, Elvert Dowie (a.k.a. "TIO
ANSI METALLURGY INDUSTRY CO. LTD.; AG; a.k.a. BLUEMARINE SA), Lindenstrasse 2, BODDEN"), Roatan, Honduras; DOB 24 Apr
a.k.a. DALIAN CARBON CO. LTD.; a.k.a. Baar 6340, Switzerland [SYRIA] [FSE-SY]. 1956; POB Honduras; Passport A046090
DALIAN SUNNY INDUSTRY & TRADE CO., BLUEMARINE SA (a.k.a. BLUE MARINE (Honduras) (individual) [SDNT].
LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND SHIPPING AGENCY S.A.; a.k.a. BLUEMARINE BODECARNE, S.A. DE C.V., Calle Teikame
TRADE CO., LTD.; a.k.a. LIAONING Numero 21, Modulo A, Nayarabastos, Tepic,
January 23, 2020 - 286 -

Nayarit, Mexico; Folio Mercantil No. 7266 Raisa Vasylivna; a.k.a. BOHATYROVA, Raisa; POB Bakal, Chelyabinsk, Russia (individual)
(Mexico) [GLOMAG]. a.k.a. BOHATYRYOVA, Raisa; a.k.a. [UKRAINE-EO13660].
BODEGA ELECTRO GIORGIO, Calle 14 No. 8- BOHATYRYOVA, Rayisa); DOB 06 Jan 1953; BOHATYRYOVA, Raisa (a.k.a. BOGATYRIOVA,
67, Maicao, La Guajira, Colombia; Matricula POB Bakal, Chelyabinsk, Russia (individual) Raisa; a.k.a. BOGATYROVA, Raisa; a.k.a.
Mercantil No 00027344 (Colombia) [SDNTK]. [UKRAINE-EO13660]. BOGATYRYOVA, Raisa; a.k.a. BOHATYREVA,
BODEGA MICHIGAN, Calle 10A 11A-02, Maicao, BOGDANOV, Vladimir Leonidovich, Russia; DOB Raisa; a.k.a. BOHATYRIOVA, Raisa Vasylivna;
Colombia; Matricula Mercantil No 0081931 28 May 1951; POB Suyerka, Uporovsky District, a.k.a. BOHATYROVA, Raisa; a.k.a.
(Colombia) [SDNTK]. Tyumen Region, Russian Federation; Gender BOHATYRYOVA, Rayisa); DOB 06 Jan 1953;
BOGACHEV, Evgeniy Mikhailovich (a.k.a. Male (individual) [UKRAINE-EO13662]. POB Bakal, Chelyabinsk, Russia (individual)
BOGACHEV, Evgeniy Mikhaylovich; a.k.a. BOGOTA, Gustavo (a.k.a. BOCOTA [UKRAINE-EO13660].
"Lastik"; a.k.a. "lucky12345"; a.k.a. "Monstr"; AGUABLANCA, Gustavo; a.k.a. "ESTEVAN"; BOHATYRYOVA, Rayisa (a.k.a.
a.k.a. "Pollingsoon"; a.k.a. "Slavik"), a.k.a. "TRIBISU"); DOB 28 Aug 1966; Cedula BOGATYRIOVA, Raisa; a.k.a. BOGATYROVA,
Lermontova Str., 120-101, Anapa, Russia; DOB No. 9466199 (Colombia); alt. Cedula No. Raisa; a.k.a. BOGATYRYOVA, Raisa; a.k.a.
28 Oct 1983 (individual) [CYBER2]. 9466833 (Colombia) (individual) [SDNTK]. BOHATYREVA, Raisa; a.k.a. BOHATYRIOVA,
BOGACHEV, Evgeniy Mikhaylovich (a.k.a. BOHADA AVILA, Lubin, Calle 142A No. 106A-21 Raisa Vasylivna; a.k.a. BOHATYROVA, Raisa;
BOGACHEV, Evgeniy Mikhailovich; a.k.a. apt. 302, Bogota, Colombia; Carrera 100 No. a.k.a. BOHATYRYOVA, Raisa); DOB 06 Jan
"Lastik"; a.k.a. "lucky12345"; a.k.a. "Monstr"; 11-90 of. 403, Cali, Colombia; c/o AGRONILO 1953; POB Bakal, Chelyabinsk, Russia
a.k.a. "Pollingsoon"; a.k.a. "Slavik"), S.A., Toro, Valle, Colombia; c/o ARMAGEDON (individual) [UKRAINE-EO13660].
Lermontova Str., 120-101, Anapa, Russia; DOB S.A., La Union, Valle, Colombia; c/o GAD S.A., BOKO HARAM (a.k.a. JAMA'ATU AHLIS SUNNA
28 Oct 1983 (individual) [CYBER2]. La Union, Valle, Colombia; c/o INDUSTRIAS LIDDA'AWATI WAL-JIHAD; a.k.a. JAMA'ATU
BOGACHEVA, Anna Vladislavovna, Russia; DOB DEL ESPIRITU SANTO S.A., Malambo, AHLUS-SUNNAH LIDDA'AWATI WAL JIHAD;
13 Mar 1988; Gender Female (individual) Atlantico, Colombia; c/o FRUTAS DE LA a.k.a. NIGERIAN TALIBAN; a.k.a. PEOPLE
[CYBER2] (Linked To: INTERNET RESEARCH COSTA S.A., Malambo, Atlantico, Colombia; c/o COMMITTED TO THE PROPHET'S
AGENCY LLC). TARRITOS S.A., Cali, Colombia; c/o TEACHINGS FOR PROPAGATION AND
BOGATIROV, Letscha (a.k.a. BOGATYREV, ASESORES CONSULTORES ASOCIADOS JIHAD; a.k.a. SUNNI GROUP FOR
Lecha; a.k.a. BOGATYRYOV, Lecha); DOB 14 LTDA., Cali, Colombia; c/o PREACHING AND JIHAD), Nigeria [FTO]
Mar 1975; POB Atschkoi, Chechen Republic, CONSTRUCCIONES E INVERSIONES LTDA., [SDGT].
Russia (individual) [MAGNIT]. La Union, Valle, Colombia; c/o FUNDACION BOKU, Taishun (a.k.a. ISHIDA, Shoroku; a.k.a.
BOGATYREV, Lecha (a.k.a. BOGATIROV, CENTRO FRUTICOLA ANDINO, La Union, PAK, Tae-Chun; a.k.a. PARK, Tae-joon); DOB
Letscha; a.k.a. BOGATYRYOV, Lecha); DOB Valle, Colombia; c/o WORLD WORKING 30 Oct 1932 (individual) [TCO].
14 Mar 1975; POB Atschkoi, Chechen Republic, COMERCIALIZADORA INTERNACIONAL S.A., BOL MEL KUOL, Benjamin (a.k.a. BOL MEL,
Russia (individual) [MAGNIT]. Cali, Colombia; Cedula No. 19093178 Benjamin; a.k.a. BOL MOL KUOT, Benjamin;
BOGATYRIOVA, Raisa (a.k.a. BOGATYROVA, (Colombia) (individual) [SDNT]. a.k.a. BOL, Benjamin; a.k.a. BOR, Benjamin),
Raisa; a.k.a. BOGATYRYOVA, Raisa; a.k.a. BOHATYREVA, Raisa (a.k.a. BOGATYRIOVA, Othaya Road, Othaya Villas House #2, Nairobi
BOHATYREVA, Raisa; a.k.a. BOHATYRIOVA, Raisa; a.k.a. BOGATYROVA, Raisa; a.k.a. 00202, Kenya; Hai-Jalaba, Centre Street, Juba,
Raisa Vasylivna; a.k.a. BOHATYROVA, Raisa; BOGATYRYOVA, Raisa; a.k.a. Central Equatoria, South Sudan; Juba, South
a.k.a. BOHATYRYOVA, Raisa; a.k.a. BOHATYRIOVA, Raisa Vasylivna; a.k.a. Sudan; DOB 03 Jan 1978; alt. DOB 24 Dec
BOHATYRYOVA, Rayisa); DOB 06 Jan 1953; BOHATYROVA, Raisa; a.k.a. BOHATYRYOVA, 1978; POB Awiil, Sudan; alt. POB Rialdit, South
POB Bakal, Chelyabinsk, Russia (individual) Raisa; a.k.a. BOHATYRYOVA, Rayisa); DOB Sudan; alt. POB Warrap State, South Sudan;
[UKRAINE-EO13660]. 06 Jan 1953; POB Bakal, Chelyabinsk, Russia alt. POB Abiem, Aweil East County, Northern
BOGATYROVA, Raisa (a.k.a. BOGATYRIOVA, (individual) [UKRAINE-EO13660]. Bahr al Ghazal, South Sudan; nationality South
Raisa; a.k.a. BOGATYRYOVA, Raisa; a.k.a. BOHATYRIOVA, Raisa Vasylivna (a.k.a. Sudan; alt. nationality Sudan; Gender Male;
BOHATYREVA, Raisa; a.k.a. BOHATYRIOVA, BOGATYRIOVA, Raisa; a.k.a. BOGATYROVA, Passport B00000006 (South Sudan) issued 26
Raisa Vasylivna; a.k.a. BOHATYROVA, Raisa; Raisa; a.k.a. BOGATYRYOVA, Raisa; a.k.a. Jul 2013 expires 26 Jul 2018; President of
a.k.a. BOHATYRYOVA, Raisa; a.k.a. BOHATYREVA, Raisa; a.k.a. BOHATYROVA, ABMC Thai-South Sudan Construction
BOHATYRYOVA, Rayisa); DOB 06 Jan 1953; Raisa; a.k.a. BOHATYRYOVA, Raisa; a.k.a. Company (individual) [GLOMAG].
POB Bakal, Chelyabinsk, Russia (individual) BOHATYRYOVA, Rayisa); DOB 06 Jan 1953; BOL MEL, Benjamin (a.k.a. BOL MEL KUOL,
[UKRAINE-EO13660]. POB Bakal, Chelyabinsk, Russia (individual) Benjamin; a.k.a. BOL MOL KUOT, Benjamin;
BOGATYRYOV, Lecha (a.k.a. BOGATIROV, [UKRAINE-EO13660]. a.k.a. BOL, Benjamin; a.k.a. BOR, Benjamin),
Letscha; a.k.a. BOGATYREV, Lecha); DOB 14 BOHATYROVA, Raisa (a.k.a. BOGATYRIOVA, Othaya Road, Othaya Villas House #2, Nairobi
Mar 1975; POB Atschkoi, Chechen Republic, Raisa; a.k.a. BOGATYROVA, Raisa; a.k.a. 00202, Kenya; Hai-Jalaba, Centre Street, Juba,
Russia (individual) [MAGNIT]. BOGATYRYOVA, Raisa; a.k.a. BOHATYREVA, Central Equatoria, South Sudan; Juba, South
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;
January 23, 2020 - 287 -

alt. POB Abiem, Aweil East County, Northern Bodet No. 207-A, Int. 201, Colonia Santa Marta FOUNDATION OF THE ISLAMIC
Bahr al Ghazal, South Sudan; nationality South La Rivera, Delegacion Cuauhtemoc, Mexico REVOLUTION), P.O. Box 15815-1394, Tehran
Sudan; alt. nationality Sudan; Gender Male; City, Distrito Federal, Mexico; Homero No. 15900, Iran; Additional Sanctions Information -
Passport B00000006 (South Sudan) issued 26 1343, Mexico City, Distrito Federal, Mexico; Subject to Secondary Sanctions; alt. Additional
Jul 2013 expires 26 Jul 2018; President of Avenida Herradona No. 1328, Interlomas, Sanctions Information - Subject to Secondary
ABMC Thai-South Sudan Construction Mexico City, Distrito Federal, Mexico; Calle Sanctions Pursuant to the Hizballah Financial
Company (individual) [GLOMAG]. Cantiles 42 A, Mozimba 39460, Acapulco, Sanctions Regulations [SDGT] [IFSR].
BOL MOL KUOT, Benjamin (a.k.a. BOL MEL Guerrero, Mexico; Calle Tulipanes No. 8, BONYAD TAAVON BASIJ (a.k.a. BASIJ
KUOL, Benjamin; a.k.a. BOL MEL, Benjamin; Colonia Lomas Cortes, Cuernavaca, Morelos, COOPERATIVE FOUNDATION), Tehran, Iran;
a.k.a. BOL, Benjamin; a.k.a. BOR, Benjamin), Mexico; Calle Rancho Tetela No. 957, Colonia Additional Sanctions Information - Subject to
Othaya Road, Othaya Villas House #2, Nairobi Rancho Tetela, Cuernavaca, Morelos, Mexico; Secondary Sanctions [SDGT] [IFSR] (Linked
00202, Kenya; Hai-Jalaba, Centre Street, Juba, DOB 26 Mar 1963; alt. DOB 26 Mar 1964; POB To: BASIJ RESISTANCE FORCE).
Central Equatoria, South Sudan; Juba, South Mexico City, Distrito Federal, Mexico; alt. POB BONYAD TAAVON SEPAH (a.k.a. BONYAD-E
Sudan; DOB 03 Jan 1978; alt. DOB 24 Dec Guadalajara, Jalisco, Mexico; nationality TA'AVON-E; a.k.a. IRGC COOPERATIVE
1978; POB Awiil, Sudan; alt. POB Rialdit, South Mexico; citizen Mexico; Passport 01350202554 FOUNDATION; a.k.a. SEPAH COOPERATIVE
Sudan; alt. POB Warrap State, South Sudan; (Mexico); R.F.C. FOCA-630326 (Mexico); alt. FOUNDATION), Niayes Highway, Seoul Street,
alt. POB Abiem, Aweil East County, Northern R.F.C. FOCX-260363 (Mexico); alt. R.F.C. Tehran, Iran; Additional Sanctions Information -
Bahr al Ghazal, South Sudan; nationality South FOCX-630326 (Mexico); alt. R.F.C. FOCA- Subject to Secondary Sanctions [SDGT]
Sudan; alt. nationality Sudan; Gender Male; 640326 (Mexico); C.U.R.P. [NPWMD] [IRGC] [IFSR].
Passport B00000006 (South Sudan) issued 26 FOCA630326HMCLCL05 (Mexico); Electoral BONYAD-E SHAHID (a.k.a. AL-SHAHID
Jul 2013 expires 26 Jul 2018; President of Registry No. FLCCAL64032609H300 (Mexico); ASSOCIATION FOR MARTYRS AND
ABMC Thai-South Sudan Construction C.U.I.P. FOCA640326H14506669 (Mexico) INTERNEES FAMILIES; a.k.a. AL-SHAHID
Company (individual) [GLOMAG]. (individual) [SDNTK]. CORPORATION; a.k.a. BONYAD SHAHID;
BOL, Benjamin (a.k.a. BOL MEL KUOL, BOLIVAR ZAPATA, Gustavo; DOB 23 Dec 1976; a.k.a. BONYAD-E SHAHID VA ISARGARAN;
Benjamin; a.k.a. BOL MEL, Benjamin; a.k.a. POB Pereira, Risaralda, Colombia; Cedula No. a.k.a. ES-SHAHID; a.k.a. IRANIAN MARTYRS
BOL MOL KUOT, Benjamin; a.k.a. BOR, 18513577 (Colombia) (individual) [SDNTK]. FUND; a.k.a. MARTYRS FOUNDATION; a.k.a.
Benjamin), Othaya Road, Othaya Villas House BOLOTOV, Valeri (a.k.a. BOLOTOV, Valeriy; SHAHID FOUNDATION; a.k.a. SHAHID
#2, Nairobi 00202, Kenya; Hai-Jalaba, Centre a.k.a. BOLOTOV, Valery); DOB 1970; alt. DOB FOUNDATION OF THE ISLAMIC
Street, Juba, Central Equatoria, South Sudan; 1971 (individual) [UKRAINE-EO13660]. REVOLUTION), P.O. Box 15815-1394, Tehran
Juba, South Sudan; DOB 03 Jan 1978; alt. DOB BOLOTOV, Valeriy (a.k.a. BOLOTOV, Valeri; 15900, Iran; Additional Sanctions Information -
24 Dec 1978; POB Awiil, Sudan; alt. POB a.k.a. BOLOTOV, Valery); DOB 1970; alt. DOB Subject to Secondary Sanctions; alt. Additional
Rialdit, South Sudan; alt. POB Warrap State, 1971 (individual) [UKRAINE-EO13660]. Sanctions Information - Subject to Secondary
South Sudan; alt. POB Abiem, Aweil East BOLOTOV, Valery (a.k.a. BOLOTOV, Valeri; Sanctions Pursuant to the Hizballah Financial
County, Northern Bahr al Ghazal, South Sudan; a.k.a. BOLOTOV, Valeriy); DOB 1970; alt. DOB Sanctions Regulations [SDGT] [IFSR].
nationality South Sudan; alt. nationality Sudan; 1971 (individual) [UKRAINE-EO13660]. BONYAD-E SHAHID VA ISARGARAN (a.k.a. AL-
Gender Male; Passport B00000006 (South BOLSAK E.U. (a.k.a. BOLSAK S.A.), Calle 15 SHAHID ASSOCIATION FOR MARTYRS AND
Sudan) issued 26 Jul 2013 expires 26 Jul 2018; No. 25-400 Urbanizacion Industrial Acopi, INTERNEES FAMILIES; a.k.a. AL-SHAHID
President of ABMC Thai-South Sudan Yumbo, Colombia; NIT # Provisional (Colombia) CORPORATION; a.k.a. BONYAD SHAHID;
Construction Company (individual) [GLOMAG]. [SDNT]. a.k.a. BONYAD-E SHAHID; a.k.a. ES-SHAHID;
BOLANOS CACHO, Alejandro (a.k.a. CACHO BOLSAK S.A. (a.k.a. BOLSAK E.U.), Calle 15 a.k.a. IRANIAN MARTYRS FUND; a.k.a.
FLORES, Alejandro; a.k.a. FLORES CACHO, No. 25-400 Urbanizacion Industrial Acopi, MARTYRS FOUNDATION; a.k.a. SHAHID
Alejandro; a.k.a. ROBLES VALDEZ, Abel; a.k.a. Yumbo, Colombia; NIT # Provisional (Colombia) FOUNDATION; a.k.a. SHAHID FOUNDATION
"ALEJANDRO LABASTIDA"; a.k.a. [SDNT]. OF THE ISLAMIC REVOLUTION), P.O. Box
"GUILLERMO LABASTIDA"), Ojos Negros, Baja BONA-HABITAT, S.A. DE C.V. (a.k.a. "BONA 15815-1394, Tehran 15900, Iran; Additional
California Norte, Mexico; Carretera Acapulco, HABITAT"), Morelos 2223, Col. Arcos Vallarta, Sanctions Information - Subject to Secondary
KM 8.5, Pie de la Cuesta, Acapulco, Guerrero, Guadalajara, Jalisco, Mexico; Folio Mercantil Sanctions; alt. Additional Sanctions Information
Mexico; Calle de Rio Nilo No. 20, Colonia Valle No. 44338-1 (Mexico) [SDNTK]. - Subject to Secondary Sanctions Pursuant to
Dorado, Ensenada, Baja California Norte, BONYAD SHAHID (a.k.a. AL-SHAHID the Hizballah Financial Sanctions Regulations
Mexico; Montivideo No. 804, Lindavista, Mexico ASSOCIATION FOR MARTYRS AND [SDGT] [IFSR].
City, Distrito Federal, Mexico; Circuito de la INTERNEES FAMILIES; a.k.a. AL-SHAHID BONYAD-E TA'AVON-E (a.k.a. BONYAD
Industria No. 94, Colonia Parque Ind. Lerma, CORPORATION; a.k.a. BONYAD-E SHAHID; TAAVON SEPAH; a.k.a. IRGC COOPERATIVE
Lerma, Mexico, Mexico; Avenida del Taller No. a.k.a. BONYAD-E SHAHID VA ISARGARAN; FOUNDATION; a.k.a. SEPAH COOPERATIVE
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
January 23, 2020 - 288 -

Subject to Secondary Sanctions [SDGT] President of ABMC Thai-South Sudan BORJI SOUMEH, Salim (a.k.a. BORJI, Salim);
[NPWMD] [IRGC] [IFSR]. Construction Company (individual) [GLOMAG]. DOB 22 Dec 1964; citizen Iran; Additional
BONYONGWE, Happyton Mabhuya; DOB 06 BORAVCANIN, Ljubomir; DOB 27 Feb 1960; Sanctions Information - Subject to Secondary
Nov 1960; POB Chikomba District, Zimbabwe; POB Han Pijesak, Bosnia-Herzegovina; ICTY Sanctions; Gender Male; Passport B30739118
nationality Zimbabwe; Director General, Central indictee (individual) [BALKANS]. (Iran) (individual) [NPWMD] [IFSR] (Linked To:
Intelligence Organization (individual) BORDBARSHERAMIN, Javad (a.k.a. TAMIN KALAYE SABZ ARAS COMPANY).
[ZIMBABWE]. BORDBARSHERAMIN, Javad Ali; a.k.a. SHIR BORJI, Sa'id, Tehran, Iran; DOB 1958; POB
BOONCHUA, Chanchira (a.k.a. BOONCHUA, AMIN, Javad Bordbar; a.k.a. "BORDBAR, Abadan, Iran; nationality Iran; Additional
Chanjira; a.k.a. CHANCHIRA, Boochuea; a.k.a. Javad"), Iran; DOB 27 Oct 1981; nationality Sanctions Information - Subject to Secondary
LIANG, Ching-fang; a.k.a. "CHE FONG"; a.k.a. Iran; Additional Sanctions Information - Subject Sanctions; Gender Male; Passport F20784822
"CHEFONG"; a.k.a. "JEH FONG"), c/o KHUM to Secondary Sanctions; Gender Male; (Iran) (individual) [NPWMD] [IFSR] (Linked To:
THAW COMPANY LIMITED, Chiang Mai, Passport A37845408 expires 24 Aug 2021 SHAHID KARIMI GROUP).
Thailand; c/o SANGSIRI KANKASET (individual) [SDGT] [IRGC] [IFSR] (Linked To: BORJI, Salim (a.k.a. BORJI SOUMEH, Salim);
COMPANY LIMITED, Chiang Mai, Thailand; ISLAMIC REVOLUTIONARY GUARD CORPS). DOB 22 Dec 1964; citizen Iran; Additional
261, Wichayanon Road, Tambon Chang Moi, BORDBARSHERAMIN, Javad Ali (a.k.a. Sanctions Information - Subject to Secondary
Amphur Muang, Chiang Mai, Thailand; DOB 15 BORDBARSHERAMIN, Javad; a.k.a. SHIR Sanctions; Gender Male; Passport B30739118
May 1951; National Foreign ID Number AMIN, Javad Bordbar; a.k.a. "BORDBAR, (Iran) (individual) [NPWMD] [IFSR] (Linked To:
350991386390 (Thailand) issued 28 Oct 1952 Javad"), Iran; DOB 27 Oct 1981; nationality TAMIN KALAYE SABZ ARAS COMPANY).
expires 14 May 2009 (individual) [SDNTK]. Iran; Additional Sanctions Information - Subject BORODAI, Aleksandr (a.k.a. BORODAI,
BOONCHUA, Chanjira (a.k.a. BOONCHUA, to Secondary Sanctions; Gender Male; Alexander); DOB 25 Jul 1972; nationality
Chanchira; a.k.a. CHANCHIRA, Boochuea; Passport A37845408 expires 24 Aug 2021 Russia (individual) [UKRAINE-EO13660].
a.k.a. LIANG, Ching-fang; a.k.a. "CHE FONG"; (individual) [SDGT] [IRGC] [IFSR] (Linked To: BORODAI, Alexander (a.k.a. BORODAI,
a.k.a. "CHEFONG"; a.k.a. "JEH FONG"), c/o ISLAMIC REVOLUTIONARY GUARD CORPS). Aleksandr); DOB 25 Jul 1972; nationality Russia
KHUM THAW COMPANY LIMITED, Chiang BORISAT HAT KAEO CHAMKAT (a.k.a. HAD (individual) [UKRAINE-EO13660].
Mai, Thailand; c/o SANGSIRI KANKASET KAEW COMPANY LTD.; a.k.a. HATKAEW BORODULINA, Svetlana Alekseevna; DOB 20
COMPANY LIMITED, Chiang Mai, Thailand; COMPANY LTD.), 275 Soi Thiam Ruammit, Dec 1973; POB Moscow, Russia (individual)
261, Wichayanon Road, Tambon Chang Moi, Ratchada Phisek Road, Huai Khwang district, [UKRAINE-EO13660].
Amphur Muang, Chiang Mai, Thailand; DOB 15 Bangkok, Thailand [SDNTK]. BOROVCANIN, Veljko; DOB 25 Sep 1957; POB
May 1951; National Foreign ID Number BORISAT MAE SAI KHE. DI. PHI. CHAMKAT Sarajevo, Bosnia-Herzegovina (individual)
350991386390 (Thailand) issued 28 Oct 1952 (a.k.a. MAE SAI K.D.P. COMPANY LTD.; a.k.a. [BALKANS].
expires 14 May 2009 (individual) [SDNTK]. MAESAI K.D.P. COMPANY LTD.), 4 Mu 1, BOROVNICA, Goran; DOB 15 Aug 1965; ICTY
BOONTHAWEE, Sae Jang (a.k.a. BUNTHAWEE, Tambon Wiang Phang Kham, Mae Sai district, indictee at large (individual) [BALKANS].
Sae Chang; a.k.a. BUNTHAWEE, Sae Jang; Chiang Rai, Thailand [SDNTK]. BORYOKUDAN (a.k.a. GOKUDO; a.k.a.
a.k.a. LI, Cheng Yu; a.k.a. "AH LI KO"; a.k.a. "LI BORISAT PROKRET SURAWI CHAMKAT (a.k.a. YAKUZA), Japan [TCO].
CHENG YU"), Shan, Burma; 199/132, Mu 8, PROGRESS SURAWEE COMPANY LTD.), 275 BORZOUYEH PETROCHEMICAL COMPANY
Tambon Non Jom, Amphur San Sai, Chiang Soi Thiam Ruammit, Ratchada Phisek Road, (a.k.a. BORZUYEH PETROCHEMICAL
Mai, Thailand; 725, Mu 10, Tambon Nong Bua, Huai Khwang district, Bangkok, Thailand COMPANY; a.k.a. NOURI PETROCHEMICAL;
Amphur Chaiprakan, Chiang Mai, Thailand; [SDNTK]. a.k.a. NOURI PETROCHEMICAL CO; a.k.a.
DOB 06 Jun 1961; Passport X638456 BORISAT RATTANA WICHAI CHAMKAT (a.k.a. NOURI PETROCHEMICAL COMPANY; a.k.a.
(Thailand); National ID No. 5502100007251 RATTANA VICHAI COMPANY LTD.), 339 Soi NOURI PETROCHEMICAL COMPANY (LLP);
(Thailand) (individual) [SDNTK]. Lat Phrao 23, Lat Phrao Road, Chatuchak a.k.a. NOURI PETROCHEMICAL COMPLEX),
BOR, Benjamin (a.k.a. BOL MEL KUOL, district, Bangkok, Thailand [SDNTK]. Pars Special Economic Energy Zone,
Benjamin; a.k.a. BOL MEL, Benjamin; a.k.a. BORISAT RUNGRIN CHAMKAT (a.k.a. Assaluyeh Port, Bushehr, Iran; Nouri
BOL MOL KUOT, Benjamin; a.k.a. BOL, RUNGRIN COMPANY LTD.), 275 Soi Thiam (Borzouyeh) Petrochemical Company, Pars
Benjamin), Othaya Road, Othaya Villas House Ruammit, Ratchada Phisek Road, Huai Khwang Special Economy Zone, Assalouyeh, Bushehr,
#2, Nairobi 00202, Kenya; Hai-Jalaba, Centre district, Bangkok, Thailand [SDNTK]. Iran; P.O.Box 75391-115, Bushehr, Iran; Pars
Street, Juba, Central Equatoria, South Sudan; BORISAT SAKO KHOMMOESIAN CHAMKAT Special Economy Energy Zone, Assalouyeh
Juba, South Sudan; DOB 03 Jan 1978; alt. DOB (a.k.a. SCORE COMMERCIAL COMPANY Port in the North Side of Persian Gulf, Bushehr,
24 Dec 1978; POB Awiil, Sudan; alt. POB LTD.), 273 Soi Thiam Ruammit, Ratchada Iran; Website www.bpciran.com; Additional
Rialdit, South Sudan; alt. POB Warrap State, Phisek Road, Huai Khwang district, Bangkok, Sanctions Information - Subject to Secondary
South Sudan; alt. POB Abiem, Aweil East Thailand [SDNTK]. Sanctions; National ID No. 941 (Iran) [IRAN]
County, Northern Bahr al Ghazal, South Sudan; BORISAT WI. A. FRUT CHAMKAT (a.k.a. V.R. [NPWMD] [IFSR] (Linked To: PERSIAN GULF
nationality South Sudan; alt. nationality Sudan; FRUIT COMPANY), 125 Mu 2, Tambon Mae PETROCHEMICAL INDUSTRY CO.).
Gender Male; Passport B00000006 (South Kha, Hang Dong district, Chiang Mai, Thailand BORZUYEH PETROCHEMICAL COMPANY
Sudan) issued 26 Jul 2013 expires 26 Jul 2018; [SDNTK]. (f.k.a. BORZOUYEH PETROCHEMICAL
January 23, 2020 - 289 -

COMPANY; a.k.a. NOURI PETROCHEMICAL; the Congo; alt. POB Kasai Occidentale Democratic Republic of the) issued 07 May
a.k.a. NOURI PETROCHEMICAL CO; a.k.a. Province, Democratic Republic of the Congo; 2014 expires 06 May 2019; Deputy Prime
NOURI PETROCHEMICAL COMPANY; a.k.a. nationality Congo, Democratic Republic of the; Minister, Vice Prime Minister, Minister of Interior
NOURI PETROCHEMICAL COMPANY (LLP); Gender Male; Passport DB0007366 (Congo, and Security (individual) [DRCONGO].
a.k.a. NOURI PETROCHEMICAL COMPLEX), Democratic Republic of the) issued 07 May BOSHAB, Evariste (a.k.a. BOSHAB MABUDJ MA
Pars Special Economic Energy Zone, 2014 expires 06 May 2019; Deputy Prime BILENGE, Evariste; a.k.a. BOSHAB MABUDJ,
Assaluyeh Port, Bushehr, Iran; Nouri Minister, Vice Prime Minister, Minister of Interior Evariste; a.k.a. BOSHAB MABUDJ-MA-
(Borzouyeh) Petrochemical Company, Pars and Security (individual) [DRCONGO]. BILENGE, Evariste; a.k.a. BOSHAB
Special Economy Zone, Assalouyeh, Bushehr, BOSHAB MABUDJ-MA-BILENGE, Evariste MABUTSH, Evariste; a.k.a. BOSHAB, Evarist;
Iran; P.O.Box 75391-115, Bushehr, Iran; Pars (a.k.a. BOSHAB MABUDJ MA BILENGE, a.k.a. MULUMBU BOSHAB, Evariste), Avenue
Special Economy Energy Zone, Assalouyeh Evariste; a.k.a. BOSHAB MABUDJ, Evariste; du Rail 5, Ngaliema, Kinshasa, Congo,
Port in the North Side of Persian Gulf, Bushehr, a.k.a. BOSHAB MABUTSH, Evariste; a.k.a. Democratic Republic of the; DOB 12 Jan 1956;
Iran; Website www.bpciran.com; Additional BOSHAB, Evarist; a.k.a. BOSHAB, Evariste; POB Teke-Kalamba, Democratic Republic of
Sanctions Information - Subject to Secondary a.k.a. MULUMBU BOSHAB, Evariste), Avenue the Congo; alt. POB Kasai Occidentale
Sanctions; National ID No. 941 (Iran) [IRAN] du Rail 5, Ngaliema, Kinshasa, Congo, Province, Democratic Republic of the Congo;
[NPWMD] [IFSR] (Linked To: PERSIAN GULF Democratic Republic of the; DOB 12 Jan 1956; nationality Congo, Democratic Republic of the;
PETROCHEMICAL INDUSTRY CO.). POB Teke-Kalamba, Democratic Republic of Gender Male; Passport DB0007366 (Congo,
BOSANSKA IDEALNA FUTURA (a.k.a. BECF the Congo; alt. POB Kasai Occidentale Democratic Republic of the) issued 07 May
CHARITABLE EDUCATIONAL CENTER; a.k.a. Province, Democratic Republic of the Congo; 2014 expires 06 May 2019; Deputy Prime
BENEVOLENCE EDUCATIONAL CENTER; nationality Congo, Democratic Republic of the; Minister, Vice Prime Minister, Minister of Interior
a.k.a. BIF-BOSNIA; a.k.a. BOSNIAN IDEAL Gender Male; Passport DB0007366 (Congo, and Security (individual) [DRCONGO].
FUTURE), Salke Lagumdzije 12, Sarajevo Democratic Republic of the) issued 07 May BOSHIROV, Ruslan (a.k.a. CHEPIGA, Anatoliy
71000, Bosnia and Herzegovina; Hadzije, 2014 expires 06 May 2019; Deputy Prime Vladimirovich), Moscow, Russia; DOB 05 Apr
Mazica Put 16F, Zenica 72000, Bosnia and Minister, Vice Prime Minister, Minister of Interior 1979; alt. DOB 12 Apr 1978; POB Nikolaevka,
Herzegovina; Sehidska, Street, Breza, Bosnia and Security (individual) [DRCONGO]. Amur Oblast, Russia; alt. POB Dushanbe,
and Herzegovina; Kanal, 1, Zenica 72000, BOSHAB MABUTSH, Evariste (a.k.a. BOSHAB Tajikistan; nationality Russia; Gender Male
Bosnia and Herzegovina; Hamze, Celenke 35, MABUDJ MA BILENGE, Evariste; a.k.a. (individual) [CAATSA - RUSSIA] (Linked To:
Ilidza, Sarajevo, Bosnia and Herzegovina BOSHAB MABUDJ, Evariste; a.k.a. BOSHAB MAIN INTELLIGENCE DIRECTORATE).
[SDGT]. MABUDJ-MA-BILENGE, Evariste; a.k.a. BOSKOVSKI, Ljube; DOB 24 Oct 1960
BOSHAB MABUDJ MA BILENGE, Evariste BOSHAB, Evarist; a.k.a. BOSHAB, Evariste; (individual) [BALKANS].
(a.k.a. BOSHAB MABUDJ, Evariste; a.k.a. a.k.a. MULUMBU BOSHAB, Evariste), Avenue BOSNIAN IDEAL FUTURE (a.k.a. BECF
BOSHAB MABUDJ-MA-BILENGE, Evariste; du Rail 5, Ngaliema, Kinshasa, Congo, CHARITABLE EDUCATIONAL CENTER; a.k.a.
a.k.a. BOSHAB MABUTSH, Evariste; a.k.a. Democratic Republic of the; DOB 12 Jan 1956; BENEVOLENCE EDUCATIONAL CENTER;
BOSHAB, Evarist; a.k.a. BOSHAB, Evariste; POB Teke-Kalamba, Democratic Republic of a.k.a. BIF-BOSNIA; a.k.a. BOSANSKA
a.k.a. MULUMBU BOSHAB, Evariste), Avenue the Congo; alt. POB Kasai Occidentale IDEALNA FUTURA), Salke Lagumdzije 12,
du Rail 5, Ngaliema, Kinshasa, Congo, Province, Democratic Republic of the Congo; Sarajevo 71000, Bosnia and Herzegovina;
Democratic Republic of the; DOB 12 Jan 1956; nationality Congo, Democratic Republic of the; Hadzije, Mazica Put 16F, Zenica 72000, Bosnia
POB Teke-Kalamba, Democratic Republic of Gender Male; Passport DB0007366 (Congo, and Herzegovina; Sehidska, Street, Breza,
the Congo; alt. POB Kasai Occidentale Democratic Republic of the) issued 07 May Bosnia and Herzegovina; Kanal, 1, Zenica
Province, Democratic Republic of the Congo; 2014 expires 06 May 2019; Deputy Prime 72000, Bosnia and Herzegovina; Hamze,
nationality Congo, Democratic Republic of the; Minister, Vice Prime Minister, Minister of Interior Celenke 35, Ilidza, Sarajevo, Bosnia and
Gender Male; Passport DB0007366 (Congo, and Security (individual) [DRCONGO]. Herzegovina [SDGT].
Democratic Republic of the) issued 07 May BOSHAB, Evarist (a.k.a. BOSHAB MABUDJ MA BOSNIAN INVESTMENT ORGANIZATION
2014 expires 06 May 2019; Deputy Prime BILENGE, Evariste; a.k.a. BOSHAB MABUDJ, (a.k.a. BIO CORPORATION), Sarajevo, Bosnia
Minister, Vice Prime Minister, Minister of Interior Evariste; a.k.a. BOSHAB MABUDJ-MA- and Herzegovina [BALKANS].
and Security (individual) [DRCONGO]. BILENGE, Evariste; a.k.a. BOSHAB BOSQUE DE SANTA TERESITA LTDA., Avenida
BOSHAB MABUDJ, Evariste (a.k.a. BOSHAB MABUTSH, Evariste; a.k.a. BOSHAB, Evariste; 6N No. 17-92, Of. 411-412, Cali, Colombia; NIT
MABUDJ MA BILENGE, Evariste; a.k.a. a.k.a. MULUMBU BOSHAB, Evariste), Avenue # 800117606-9 (Colombia) [SDNT].
BOSHAB MABUDJ-MA-BILENGE, Evariste; du Rail 5, Ngaliema, Kinshasa, Congo, BOSQUES DE AGUA SOCIEDAD POR
a.k.a. BOSHAB MABUTSH, Evariste; a.k.a. Democratic Republic of the; DOB 12 Jan 1956; ACCIONES SIMPLIFICADA, Carrera 43A No.
BOSHAB, Evarist; a.k.a. BOSHAB, Evariste; POB Teke-Kalamba, Democratic Republic of 23-14, Medellin, Colombia; NIT # 900320463-4
a.k.a. MULUMBU BOSHAB, Evariste), Avenue the Congo; alt. POB Kasai Occidentale (Colombia) [SDNT].
du Rail 5, Ngaliema, Kinshasa, Congo, Province, Democratic Republic of the Congo; BOU ALI SINA PETROCHEMICAL COMPANY
Democratic Republic of the; DOB 12 Jan 1956; nationality Congo, Democratic Republic of the; (a.k.a. BU ALI SINA PETROCHEMICAL
POB Teke-Kalamba, Democratic Republic of Gender Male; Passport DB0007366 (Congo, COMPANY; a.k.a. BUALI SINA
January 23, 2020 - 290 -

PETROCHEMICAL COMPANY), No. 17, 1st BOUNGALOWS VILLA AZUL, S.A. DE C.V., Tres Rios, Culiacan, Sinaloa 80000, Mexico; Cll
Floor, Daman Afshar St., Vanak Sq., Vali-e-Asr Guadalajara, Jalisco, Mexico; Folio Mercantil Jose Diego Valadez Rios No. 1676, 16, Col.
Ave, Tehran 19697, Iran; Petrochemical Special No. 18740 (Jalisco) (Mexico) [SDNTK]. Proyecto Urbano Tres Rios, Culiacan, Sinaloa
Economic Zone (PETZONE), Iran; Additional BOURAHLA, Moussa (a.k.a. ABOU DAOUD, 80000, Mexico; Avenida Jose Maria Morelos
Sanctions Information - Subject to Secondary Moussa; a.k.a. ABU DAWUD, Musa; a.k.a. 302 Pte, Local 3, Col. Sector Culiacan Centro,
Sanctions [IRAN] [NPWMD] [IFSR] (Linked To: MOUSSA, Bourahla; a.k.a. "ABOU DAOUD"); Culiacan, Sinaloa 80000, Mexico; R.F.C.
PERSIAN GULF PETROCHEMICAL DOB 1958 to 1960; POB Cap Djinet, Algeria PAT040318GF7 (Mexico) [SDNTK].
INDUSTRY CO.). (individual) [SDGT]. BOUYAHIA, Hamadi Ben Abdul Aziz Ben Ali
BOUCHOUCHA, Al-Mokhtar Ben Mohamed Ben BOURAS, Sami Bashur (a.k.a. "Khadim"; a.k.a. (a.k.a. GAMEL MOHAMED), Corso XXII Marzo
Al-Mokhtar (a.k.a. BOUCHOUCHA, Mokhtar; "Wakrici"); DOB 1974 to 1976; citizen Sweden; 39, Milan, Italy; DOB 22 May 1966; alt. DOB 29
a.k.a. BUSHUSHA, Mokhtar), Via Milano n.38, Gender Male; Passport M323879 (Tunisia) May 1966; POB Tunisia; nationality Tunisia;
Spinadesco, CR, Italy; DOB 13 Oct 1969; POB (individual) [SDGT]. Passport L723315 issued 05 May 1998 expires
Tunisia; nationality Tunisia; Passport K754050 BOURNE FARM, Chegutu, Zimbabwe 04 May 2003; arrested 30 Sep 2002 (individual)
issued 26 May 1999 expires 25 May 2004; [ZIMBABWE]. [SDGT].
Italian Fiscal Code BCHMHT69R13Z352T BOUSLIM, Ammar Mansour (a.k.a. ATWA, Ali; BOVDA, Maria Anatolyevna (a.k.a. BELYAEVA,
(individual) [SDGT]. a.k.a. SALIM, Hassan Rostom), Lebanon; DOB Maria Anatolyevna), Russia; DOB 21 Feb 1986;
BOUCHOUCHA, Mokhtar (a.k.a. 1960; POB Lebanon; citizen Lebanon; Gender Female (individual) [CYBER2] (Linked
BOUCHOUCHA, Al-Mokhtar Ben Mohamed Additional Sanctions Information - Subject to To: INTERNET RESEARCH AGENCY LLC).
Ben Al-Mokhtar; a.k.a. BUSHUSHA, Mokhtar), Secondary Sanctions Pursuant to the Hizballah BOVDA, Robert Sergeyevich, Russia; DOB 27
Via Milano n.38, Spinadesco, CR, Italy; DOB 13 Financial Sanctions Regulations (individual) Aug 1989; Gender Male (individual) [CYBER2]
Oct 1969; POB Tunisia; nationality Tunisia; [SDGT]. (Linked To: INTERNET RESEARCH AGENCY
Passport K754050 issued 26 May 1999 expires BOUT, Viktor Anatolijevitch (a.k.a. SERGITOV, LLC).
25 May 2004; Italian Fiscal Code Vitali; a.k.a. "BONT"; a.k.a. "BOUTOV"; a.k.a. BOYAH, Abshir (a.k.a. ABDILLAHI, Abshir; a.k.a.
BCHMHT69R13Z352T (individual) [SDGT]. "BUTT"; a.k.a. "BUTTE"); DOB 13 Jan 1967; alt. ABDULAHI, Asad; a.k.a. ABDULI, Aburashid
BOUGHANEMI, Faycal (a.k.a. BOUGHANMI, DOB 13 Jan 1970; POB Dushanbe, Tajikistan; Abdulahi; a.k.a. ABDULLAHI, Abshir; a.k.a.
Faical), viale Cambonino, 5/B, Cremona, Italy; Dealer and transporter of weapons and "BOOYAH"; a.k.a. "BOYAH"), Eyl, Somalia;
DOB 28 Oct 1966; POB Tunis, Tunisia; minerals; Owner, Great Lakes Business Garowe, Somalia; DOB circa 1966; POB Eyl,
nationality Tunisia; Italian Fiscal Code Company and Compagnie Aerienne des Grands Somalia (individual) [SOMALIA].
BGHFCL66R28Z352G (individual) [SDGT]. (individual) [DRCONGO]. BOYARKIN, V.A. (Cyrillic: БОЯРКИН, В.А.)
BOUGHANMI, Faical (a.k.a. BOUGHANEMI, BOUTIQUE LA MAISON, 42 Via Brasil, Panama (a.k.a. BOYARKIN, Victor; a.k.a. BOYARKIN,
Faycal), viale Cambonino, 5/B, Cremona, Italy; City, Panama [CUBA]. Victor Alekseevich; a.k.a. BOYARKIN, Victor
DOB 28 Oct 1966; POB Tunis, Tunisia; BOUTIQUE PATRACA (a.k.a. PATRACA, S.A. Alekseyevich (Cyrillic: БОЯРКИН, Виктор
nationality Tunisia; Italian Fiscal Code DE C.V.), Calle Miguel Hgo No. 302, Col. Алексеевич); a.k.a. BOYARKIN, Viktor), #189,
BGHFCL66R28Z352G (individual) [SDGT]. Centro, Culiacan, Sinaloa, Mexico; Ave. Alvaro 20, BLD1, Generala Beloborodova, Moscow,
BOUJAR, Farhad (a.k.a. BUJAR, Farhad); Obregon No. 1800, 74M, Col. Colinas de San Federal District 125222, Russia; DOB 12 Oct
nationality Iran; Additional Sanctions Miguel, Culiacan, Sinaloa 80228, Mexico; Col. 1958; POB Meschovsk, Russia; nationality
Information - Subject to Secondary Sanctions; Proyecto Urbano Tres Rios, Culiacan, Sinaloa, Russia; citizen Russia; Additional Sanctions
Passport R10789966; Managing Director, TESA Mexico; Calle Benito Juarez, No. 302, Col. Information - Subject to Secondary Sanctions;
(individual) [NPWMD] [IFSR]. Centro, Culiacan, Sinaloa, Mexico; Calle Benito Gender Male; Passport 200042334 (Russia);
BOULGHIT, Boubakeur (a.k.a. BOULGHITI, Juarez 302 A altos S/N, Col. Centro, Culiacan, alt. Passport 642348547 (Russia) (individual)
Boubekeur; a.k.a. "AL DJAZAIRI, Abou Bakr"; Sinaloa, Mexico; Alvaro Obregon y Cerro de [UKRAINE-EO13661] [UKRAINE-EO13662]
a.k.a. "AL-JAZARI, Yasir"; a.k.a. "AL-JAZIRI, Montelargo Local 74M, 75M, 76M, 7 Colinas de (Linked To: DERIPASKA, Oleg Vladimirovich).
Abou Yasser"; a.k.a. "AL-JAZIRI, Abu Bakr"; San Miguel, Culiacan 80228, Mexico; Ave BOYARKIN, Victor (a.k.a. BOYARKIN, V.A.
a.k.a. "EL DJAZAIRI, Abou Yasser"), Peshawar, Alvaro Obregon No. 1800, 74M, Col. Colinas de (Cyrillic: БОЯРКИН, В.А.); a.k.a. BOYARKIN,
Pakistan; DOB 13 Feb 1970; POB Rouiba, San Miguel, Culiacan, Sinaloa 80228, Mexico; Victor Alekseevich; a.k.a. BOYARKIN, Victor
Algiers, Algeria; nationality Algeria; Gender Cll Jose Diego Valadez Rios 16, Plaza Patraca Alekseyevich (Cyrillic: БОЯРКИН, Виктор
Male (individual) [SDGT]. PB-24, Proyecto Urbano Tres Rios, Culiacan Алексеевич); a.k.a. BOYARKIN, Viktor), #189,
BOULGHITI, Boubekeur (a.k.a. BOULGHIT, Rosales, Culiacan 80000, Mexico; Cll Jose 20, BLD1, Generala Beloborodova, Moscow,
Boubakeur; a.k.a. "AL DJAZAIRI, Abou Bakr"; Diego Valadez Rios 16, Plaza Patraca PB-16, Federal District 125222, Russia; DOB 12 Oct
a.k.a. "AL-JAZARI, Yasir"; a.k.a. "AL-JAZIRI, Proyecto Urbano Tres Rios, Culiacan Rosales, 1958; POB Meschovsk, Russia; nationality
Abou Yasser"; a.k.a. "AL-JAZIRI, Abu Bakr"; Culiacan 80000, Mexico; Cll Jose Diego Russia; citizen Russia; Additional Sanctions
a.k.a. "EL DJAZAIRI, Abou Yasser"), Peshawar, Valadez Rios 16, Plaza Patraca PB-39, Information - Subject to Secondary Sanctions;
Pakistan; DOB 13 Feb 1970; POB Rouiba, Proyecto Urbano Tres Rios, Culiacan Rosales, Gender Male; Passport 200042334 (Russia);
Algiers, Algeria; nationality Algeria; Gender Culiacan 80000, Mexico; Cll Jose Diego alt. Passport 642348547 (Russia) (individual)
Male (individual) [SDGT]. Valadez Rios No. 1676, Col. Proyecto Urbano
January 23, 2020 - 291 -

[UKRAINE-EO13661] [UKRAINE-EO13662] Shanghai 200120, China; Website BRECO (U.K.) LIMITED (a.k.a. BRECO (U.K.)
(Linked To: DERIPASKA, Oleg Vladimirovich). http://www.boylechem.com; alt. Website LTD), New Boundary House, London Road,
BOYARKIN, Victor Alekseevich (a.k.a. http://annaboylechem.globalimporter.net; Sunningdale, Ascot, Berkshire SL5 0DJ, United
BOYARKIN, V.A. (Cyrillic: БОЯРКИН, В.А.); Registration ID 310106000205236 (China) Kingdom; Business Registration Document #
a.k.a. BOYARKIN, Victor; a.k.a. BOYARKIN, [SDNTK]. 2969104 (United Kingdom) [ZIMBABWE].
Victor Alekseyevich (Cyrillic: БОЯРКИН, BOZIZE, Francois (a.k.a. BOZIZE, Francois BRECO (U.K.) LTD (a.k.a. BRECO (U.K.)
Виктор Алексеевич); a.k.a. BOYARKIN, Yangouvonda; a.k.a. YANGOUVONDA, LIMITED), New Boundary House, London
Viktor), #189, 20, BLD1, Generala Bozize); DOB 14 Oct 1946; POB Gabon; Road, Sunningdale, Ascot, Berkshire SL5 0DJ,
Beloborodova, Moscow, Federal District Former President of the Central African United Kingdom; Business Registration
125222, Russia; DOB 12 Oct 1958; POB Republic (individual) [CAR]. Document # 2969104 (United Kingdom)
Meschovsk, Russia; nationality Russia; citizen BOZIZE, Francois Yangouvonda (a.k.a. BOZIZE, [ZIMBABWE].
Russia; Additional Sanctions Information - Francois; a.k.a. YANGOUVONDA, Bozize); BRECO GROUP, Thetford Farm, P.O. Box HP86,
Subject to Secondary Sanctions; Gender Male; DOB 14 Oct 1946; POB Gabon; Former Mount Pleasant, Harare, Zimbabwe; 10
Passport 200042334 (Russia); alt. Passport President of the Central African Republic Montpelier Square, London SW7 1JU, United
642348547 (Russia) (individual) [UKRAINE- (individual) [CAR]. Kingdom; Hurst Grove, Sandford Lane, Hurst,
EO13661] [UKRAINE-EO13662] (Linked To: BOZORG, Marzieh; Additional Sanctions Reading, Berkshire RG10 0SQ, United
DERIPASKA, Oleg Vladimirovich). Information - Subject to Secondary Sanctions; Kingdom; Middleton House, Titlarks Hill Road,
BOYARKIN, Victor Alekseyevich (Cyrillic: Passport 16650550 (Iran); Commercial Director Sunningdale, Ascot, Berkshire SL5 0JB, United
БОЯРКИН, Виктор Алексеевич) (a.k.a. (individual) [NPWMD] [IFSR] (Linked To: Kingdom; New Boundary House, London road,
BOYARKIN, V.A. (Cyrillic: БОЯРКИН, В.А.); SAZEH MORAKAB CO. LTD). Sunningdale, Ascot, Berkshire SL5 0DJ, United
a.k.a. BOYARKIN, Victor; a.k.a. BOYARKIN, BOZTEPE, Omer; DOB 01 Jan 1966; POB Kingdom; Mapstone House, Mapstone Hill,
Victor Alekseevich; a.k.a. BOYARKIN, Viktor), Bozova, Sanliurfa, Turkey; nationality Turkey Lustleigh, Newton Abbot, Devon TQ13 9SE,
#189, 20, BLD1, Generala Beloborodova, (individual) [SDNTK]. United Kingdom; Dennerlei 30, Schoten,
Moscow, Federal District 125222, Russia; DOB BRACRO S.A., Panama City, Panama; RUC # Belgium [ZIMBABWE].
12 Oct 1958; POB Meschovsk, Russia; 990805-1-534158 (Panama) [SDNTK]. BRECO INTERNATIONAL, 25 Broad Street, St.
nationality Russia; citizen Russia; Additional BRALO, Miroslav (a.k.a. "CICKO"); DOB 13 Oct Helier JE2 3RR, Jersey [ZIMBABWE].
Sanctions Information - Subject to Secondary 1967; POB Kratine, Vitez (individual) BRECO NOMINEES LTD, New Boudary House,
Sanctions; Gender Male; Passport 200042334 [BALKANS]. London Road, Sunningdale, Ascot, Berkshire
(Russia); alt. Passport 642348547 (Russia) BRDJANIN, Radoslav; DOB 09 Feb 1948; POB SL5 0DJ, United Kingdom; Business
(individual) [UKRAINE-EO13661] [UKRAINE- Popovac, Bosnia-Herzegovina; ICTY indictee Registration Document # 2799499 (United
EO13662] (Linked To: DERIPASKA, Oleg (individual) [BALKANS]. Kingdom) [ZIMBABWE].
Vladimirovich). BRECO (ASIA PACIFIC) LTD, First Floor, Falcon BRECO SERVICES LIMITED (a.k.a. BRECO
BOYARKIN, Viktor (a.k.a. BOYARKIN, V.A. Cliff, Palace Road, Douglas IM2 4LB, Man, Isle SERVICES LTD), New Boundary House,
(Cyrillic: БОЯРКИН, В.А.); a.k.a. BOYARKIN, of; Business Registration Document # M78647 London Road, Sunningdale, Ascot, Berkshire
Victor; a.k.a. BOYARKIN, Victor Alekseevich; (United Kingdom) [ZIMBABWE]. SL5 0DJ, United Kingdom; Business
a.k.a. BOYARKIN, Victor Alekseyevich (Cyrillic: BRECO (EASTERN EUROPE) LIMITED (a.k.a. Registration Document # 2824946 (United
БОЯРКИН, Виктор Алексеевич)), #189, 20, BRECO (EASTERN EUROPE) LTD), Hurst Kingdom) [ZIMBABWE].
BLD1, Generala Beloborodova, Moscow, Grove, Standord Lane, Hurst, Reading, BRECO SERVICES LTD (a.k.a. BRECO
Federal District 125222, Russia; DOB 12 Oct Berkshire RG10 0SQ, United Kingdom; Falcon SERVICES LIMITED), New Boundary House,
1958; POB Meschovsk, Russia; nationality Cliff, Palace Road, Douglas IM99 1ZW, Man, London Road, Sunningdale, Ascot, Berkshire
Russia; citizen Russia; Additional Sanctions Isle of; Business Registration Document # SL5 0DJ, United Kingdom; Business
Information - Subject to Secondary Sanctions; FC0021189 (United Kingdom) [ZIMBABWE]. Registration Document # 2824946 (United
Gender Male; Passport 200042334 (Russia); BRECO (EASTERN EUROPE) LTD (a.k.a. Kingdom) [ZIMBABWE].
alt. Passport 642348547 (Russia) (individual) BRECO (EASTERN EUROPE) LIMITED), Hurst BREDENKAMP, John (a.k.a. BREDENKAMP,
[UKRAINE-EO13661] [UKRAINE-EO13662] Grove, Standord Lane, Hurst, Reading, John A.; a.k.a. BREDENKAMP, John Arnold),
(Linked To: DERIPASKA, Oleg Vladimirovich). Berkshire RG10 0SQ, United Kingdom; Falcon Thetford Farm, P.O. Box HP86, Mount
BOYLE CHEMICAL CO., LTD. (a.k.a. Cliff, Palace Road, Douglas IM99 1ZW, Man, Pleasant, Harare, Zimbabwe; 10 Montpelier
SHANGHAI BOYLE CHEMICAL CO., LTD.), Isle of; Business Registration Document # Square, London SW7 1JU, United Kingdom;
Rm. 402, No.12, Lane 429, Pudong New Area, FC0021189 (United Kingdom) [ZIMBABWE]. Hurst Grove, Sanford Lane, Hurst, Reading,
Shanghai, China; Building 12, No. 3802 BRECO (SOUTH AFRICA) LTD, Cumbrae Berkshire RG10 0SQ, United Kingdom;
ShenGang Road, Xinfei Corporation Home, House, Market Street, Douglas IM1 2PQ, Man, Middleton House, Titlarks Hill Road,
SongJiang District, Shanghai 201611, China; Isle of; 9 Columbus Centre, Pelican Drive, Road Sunningdale, Ascot, Berkshire SL5 0JB, United
Block C11, Xinfei Enterprises Home, No. 3, Town, Tortola, Virgin Islands, British; Business Kingdom; New Boundary House, London Road,
Shanghai 201611, China; Room 520-522, No. Registration Document # Q1962 (United Sunningdale, Ascot, Berkshire SL5 0DJ, United
135, Dongfang Road, Pudong New District, Kingdom) [ZIMBABWE]. Kingdom; Mapstone House, Mapstone Hill,
January 23, 2020 - 292 -

Lustleigh, Newton Abbot, Devon TQ13 9SE, Germany; Additional Sanctions Information - AL-YARMOUK BRIGADE; a.k.a. SHUHADA AL
United Kingdom; Dennerlei 30, Schoten, Subject to Secondary Sanctions; Registration ID YARMOUK BRIGADE; a.k.a. SHUHDA AL-
Belgium; 62 Chester Square, London, United HRB 55668 (Germany); all offices worldwide YARMOUK; a.k.a. SUHADA'A AL-YARMOUK
Kingdom; DOB 11 Aug 1940; citizen [IRAN]. BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a.
Netherlands; alt. citizen Zimbabwe; alt. citizen BREYELLER STAHL TECHNOLOGY GMBH & YARMOUK MARTYRS BRIGADE; a.k.a. "LSY";
Suriname; Passport ND1285143 (Netherlands); CO. KG (a.k.a. BREYELLER STAHL a.k.a. "YMB"), Yarmouk Valley, Daraa Province,
alt. Passport Z01024064 (Netherlands); alt. TECHNOLOGY GMBH AND CO. KG; f.k.a. Syria [SDGT].
Passport Z153612 (Netherlands); alt. Passport ROETZEL-STAHL GMBH & CO. KG; f.k.a. BRILLIANCE BANKING CORPORATION, LTD.
367537C (Suriname) (individual) [ZIMBABWE]. ROETZEL-STAHL GMBH AND CO. KG), (a.k.a. GORGEOUS BANK OF NORTH
BREDENKAMP, John A. (a.k.a. BREDENKAMP, Josefstrasse 82, Nettetal 41334, Germany; KOREA; a.k.a. HANA BANKING
John; a.k.a. BREDENKAMP, John Arnold), Additional Sanctions Information - Subject to CORPORATION LTD; a.k.a. HUALI BANK
Thetford Farm, P.O. Box HP86, Mount Secondary Sanctions; Registration ID HRA (Chinese Simplified: 朝鲜华丽银行); a.k.a.
Pleasant, Harare, Zimbabwe; 10 Montpelier 4528 (Germany); all offices worldwide [IRAN]. HWARYO BANK (Korean: 화려은행)),
Square, London SW7 1JU, United Kingdom; BREYELLER STAHL TECHNOLOGY GMBH Haebangsan Hotel, Jungsong-Dong, Sungri
Hurst Grove, Sanford Lane, Hurst, Reading, AND CO. KG (a.k.a. BREYELLER STAHL Street, Central District, Pyongyang, Korea,
Berkshire RG10 0SQ, United Kingdom; TECHNOLOGY GMBH & CO. KG; f.k.a. North; Dandong, China; SWIFT/BIC
Middleton House, Titlarks Hill Road, ROETZEL-STAHL GMBH & CO. KG; f.k.a. BRBKKPP1; Secondary sanctions risk: North
Sunningdale, Ascot, Berkshire SL5 0JB, United ROETZEL-STAHL GMBH AND CO. KG), Korea Sanctions Regulations, sections 510.201
Kingdom; New Boundary House, London Road, Josefstrasse 82, Nettetal 41334, Germany; and 510.210 [DPRK3].
Sunningdale, Ascot, Berkshire SL5 0DJ, United Additional Sanctions Information - Subject to BRIONES RUIZ, Abel, Calle Bustamante No.
Kingdom; Mapstone House, Mapstone Hill, Secondary Sanctions; Registration ID HRA 187, Matamoros, Tamaulipas, Mexico; DOB 31
Lustleigh, Newton Abbot, Devon TQ13 9SE, 4528 (Germany); all offices worldwide [IRAN]. Oct 1973; POB Matamoros, Tamaulipas,
United Kingdom; Dennerlei 30, Schoten, BRIC INMOBILIARIA, Naciones Unidas # 6875, Mexico; R.F.C. BIRA731031BU4 (Mexico);
Belgium; 62 Chester Square, London, United local 8a, Fracc. Vista del Tule, Zapopan, C.U.R.P. BIRA731031HTSRZB03 (Mexico);
Kingdom; DOB 11 Aug 1940; citizen Jalisco, Mexico; Website I.F.E. 05116040222575 (Mexico) (individual)
Netherlands; alt. citizen Zimbabwe; alt. citizen www.bricinmobiliaria.com [SDNTK]. [SDNTK].
Suriname; Passport ND1285143 (Netherlands); BRICENO SUAREZ, German (a.k.a. SUAREZ BRIONES RUIZ, Claudia Aide, Calle Bustamante
alt. Passport Z01024064 (Netherlands); alt. ROJAS, Noe; a.k.a. "GRANOBLES"); DOB 15 19 y 20, No. 187, Zona Centro, Matamoros,
Passport Z153612 (Netherlands); alt. Passport Dec 1953; Cedula No. 347943 (Colombia) Tamaulipas 87300, Mexico; DOB 01 Oct 1981;
367537C (Suriname) (individual) [ZIMBABWE]. (individual) [SDNTK]. POB Matamoros, Tamaulipas, Mexico; R.F.C.
BREDENKAMP, John Arnold (a.k.a. BRIGADE OF THE EMIGRANTS AND HELPERS BIRC811001A56 (Mexico); C.U.R.P.
BREDENKAMP, John; a.k.a. BREDENKAMP, (a.k.a. AL-MUAJIRIN BRIGADE; a.k.a. ARMY BIRC811001MTSRZL05 (Mexico); I.F.E.
John A.), Thetford Farm, P.O. Box HP86, Mount OF FOREIGN FIGHTERS AND 0516041106955 (Mexico) (individual) [SDNTK].
Pleasant, Harare, Zimbabwe; 10 Montpelier SUPPORTERS; a.k.a. ARMY OF THE BRITO RODRIGUEZ, Jose Dionisio, Anzoategui,
Square, London SW7 1JU, United Kingdom; EMIGRANTS AND HELPERS; a.k.a. JAISH AL- Venezuela; DOB 15 Jan 1972; Gender Male;
Hurst Grove, Sanford Lane, Hurst, Reading, MUHAJIREEN WA ANSAR; a.k.a. JAISH AL- Cedula No. V-8263861 (Venezuela) (individual)
Berkshire RG10 0SQ, United Kingdom; MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL- [VENEZUELA].
Middleton House, Titlarks Hill Road, MUHAJIRIN AND AL-ANSAR ARMY; a.k.a. BRKIC, Nikola, Serbia; DOB 13 Jan 1954;
Sunningdale, Ascot, Berkshire SL5 0JB, United JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a. nationality Serbia; Gender Male (individual)
Kingdom; New Boundary House, London Road, KATEEB AL MUHAJIREEN WAL ANSAR; [GLOMAG] (Linked To: TESIC, Slobodan).
Sunningdale, Ascot, Berkshire SL5 0DJ, United a.k.a. KATIBA AL-MUHAJIREEN; a.k.a. BROKER CMS EL AGRARIO S.A., Carrera 43A
Kingdom; Mapstone House, Mapstone Hill, MUHAJIRIN AND ANSAR ARMY), Syria No. 23 Sur-15, Envigado, Antioquia, Colombia;
Lustleigh, Newton Abbot, Devon TQ13 9SE, [SDGT]. NIT # 900185889-9 (Colombia) [SDNT].
United Kingdom; Dennerlei 30, Schoten, BRIGADE OF THE YARMOUK MARTYRS (a.k.a. BROOJEN PETROCHEMICAL COMPANY
Belgium; 62 Chester Square, London, United AL YARMUK BRIGADE; a.k.a. ARMY OF (a.k.a. BROUJEN PETROCHEMICAL
Kingdom; DOB 11 Aug 1940; citizen KHALED BIN ALWALEED; a.k.a. JAISH COMPANY), About 8 km southwest of Borujen
Netherlands; alt. citizen Zimbabwe; alt. citizen KHALED BIN ALWALEED; a.k.a. JAYSH City, Iran; Additional Sanctions Information -
Suriname; Passport ND1285143 (Netherlands); KHALED BIN AL WALID; a.k.a. JAYSH KHALID Subject to Secondary Sanctions [NPWMD]
alt. Passport Z01024064 (Netherlands); alt. BIN-AL-WALID; a.k.a. KATIBAH SHUHADA' (Linked To: IRANIAN INVESTMENT
Passport Z153612 (Netherlands); alt. Passport AL-YARMOUK; a.k.a. KHALID BIN AL- PETROCHEMICAL GROUP COMPANY;
367537C (Suriname) (individual) [ZIMBABWE]. WALEED ARMY; a.k.a. KHALID BIN AL-WALID Linked To: DAH DASHT PETROCHEMICAL
BREYELLER KALTBAND GMBH (a.k.a. ARMY; a.k.a. KHALID BIN-AL-WALID ARMY; INDUSTRIES; Linked To: MODABBERAN
ASCOTEC MINERAL & MACHINERY GMBH; a.k.a. KHALID IBN AL-WALID ARMY; a.k.a. EQTESAD COMPANY).
a.k.a. ASCOTEC MINERAL AND MACHINERY LIWA' SHUHADA' AL-YARMOUK; a.k.a. BROUGERE, Jacques (a.k.a. BRUGERE,
GMBH), Tersteegenstr. 10, Dusseldorf 40474, MARTYRS OF YARMOUK; a.k.a. SHOHADAA Jacques; a.k.a. DUMONT, Lionel; a.k.a. "ABOU
January 23, 2020 - 293 -

HAMZA"; a.k.a. "ABOU HANZA"; a.k.a. "ABU Secondary Sanctions [NPWMD] [IFSR] (Linked BUENDIA CUELLAR, Luis Alfonso, c/o
KHAMZA"; a.k.a. "BILAL"; a.k.a. "BILAL To: THE ORGANIZATION OF DEFENSIVE GALAPAGOS S.A., Cali, Colombia; Cedula No.
KUMKAL"; a.k.a. "HAMZA"; a.k.a. "KOUMAL"; INNOVATION AND RESEARCH). 6044411 (Colombia) (individual) [SDNT].
a.k.a. "LAJONEL DIMON"); DOB 21 Jan 1971; BU ALI SINA PETROCHEMICAL COMPANY BUENO GARCIA, Santos, c/o NUEVA
alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975; (a.k.a. BOU ALI SINA PETROCHEMICAL INDUSTRIA DE GANADEROS DE CULIACAN
POB Roubaix, France (individual) [SDGT]. COMPANY; a.k.a. BUALI SINA S.A. DE C.V., Culiacan, Sinaloa, Mexico; c/o
BROUJEN PETROCHEMICAL COMPANY PETROCHEMICAL COMPANY), No. 17, 1st ESTABLO PUERTO RICO S.A. DE C.V.,
(a.k.a. BROOJEN PETROCHEMICAL Floor, Daman Afshar St., Vanak Sq., Vali-e-Asr Culiacan, Sinaloa, Mexico; Calle Granate 816,
COMPANY), About 8 km southwest of Borujen Ave, Tehran 19697, Iran; Petrochemical Special Culiacan, Sinaloa 80015, Mexico; Calle Rio
City, Iran; Additional Sanctions Information - Economic Zone (PETZONE), Iran; Additional Fuerte 581, Culiacan, Sinaloa 80220, Mexico;
Subject to Secondary Sanctions [NPWMD] Sanctions Information - Subject to Secondary DOB 27 Mar 1964; POB Sinaloa, Mexico;
(Linked To: IRANIAN INVESTMENT Sanctions [IRAN] [NPWMD] [IFSR] (Linked To: nationality Mexico; citizen Mexico; Passport
PETROCHEMICAL GROUP COMPANY; PERSIAN GULF PETROCHEMICAL 040035868 (Mexico); C.U.R.P.
Linked To: DAH DASHT PETROCHEMICAL INDUSTRY CO.). BUGS640327MSLNRN01 (Mexico) (individual)
INDUSTRIES; Linked To: MODABBERAN BUALI INVESTMENT COMPANY, No. 13, 11th [SDNTK].
EQTESAD COMPANY). (Shahab) Street, Gandy Blvd, Tehran, Iran; BUENOS AIRES SERVICIOS, S.A. DE C.V.
BRUGERE, Jacques (a.k.a. BROUGERE, Additional Sanctions Information - Subject to (n.k.a. GASOLINERA MULTILOMAS, S.A. DE
Jacques; a.k.a. DUMONT, Lionel; a.k.a. "ABOU Secondary Sanctions [SDGT] [IFSR] (Linked C.V.), Blvd. Guillermo Batiz Paredes No. 1100,
HAMZA"; a.k.a. "ABOU HANZA"; a.k.a. "ABU To: DAY BANK). Col. Buenos Aires, Culiacan, Sinaloa C.P.
KHAMZA"; a.k.a. "BILAL"; a.k.a. "BILAL BUALI SINA PETROCHEMICAL COMPANY 80199, Mexico; R.F.C. BAS-960417-PY6
KUMKAL"; a.k.a. "HAMZA"; a.k.a. "KOUMAL"; (a.k.a. BOU ALI SINA PETROCHEMICAL (Mexico) [SDNTK].
a.k.a. "LAJONEL DIMON"); DOB 21 Jan 1971; COMPANY; a.k.a. BU ALI SINA BUISIR, Ibrahim, Ireland; DOB circa 1962; POB
alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975; PETROCHEMICAL COMPANY), No. 17, 1st Libya; IARA Representative in Ireland
POB Roubaix, France (individual) [SDGT]. Floor, Daman Afshar St., Vanak Sq., Vali-e-Asr (individual) [SDGT].
BRUNETTI, Luciano (a.k.a. "BIFF TANNEN"; Ave, Tehran 19697, Iran; Petrochemical Special BUITRAGO DE HERRERA, Luz Mery, c/o
a.k.a. "LUCHO"), Buenos Aires, Argentina; DOB Economic Zone (PETZONE), Iran; Additional AGROPECUARIA BETANIA LTDA., Cali,
30 Aug 1988; POB Argentina; nationality Sanctions Information - Subject to Secondary Colombia; c/o AGROPECUARIA Y
Argentina; Gender Male; Passport AAC206993 Sanctions [IRAN] [NPWMD] [IFSR] (Linked To: REFORESTADORA HERREBE LTDA., Cali,
(Argentina); D.N.I. 34142353 (Argentina) PERSIAN GULF PETROCHEMICAL Colombia; c/o CONSTRUEXITO S.A., Cali,
(individual) [SDNTK]. INDUSTRY CO.). Colombia; c/o INVERSIONES BETANIA LTDA.,
BS COMPANY OFFSHORE (a.k.a. B S BU'AYTI, Faysal, Syria; DOB 01 Jan 1966; Cali, Colombia; c/o INVERSIONES
COMPANY; a.k.a. B.S. COMPANY nationality Syria; Scientific Studies and INVERVALLE S.A., Cali, Colombia; c/o
OFFSHORE; a.k.a. BS COMPANY SAL Research Center Employee (individual) VALLADARES LTDA., Cali, Colombia; c/o
OFFSHORE), Salame Building, Beit Mery, [SYRIA]. SOCOVALLE, Cali, Colombia; c/o W.
Lebanon [SYRIA]. BUDVI, Abdul Salam (a.k.a. BHATTVI, Hafiz HERRERA Y CIA., Cali, Colombia; c/o
BS COMPANY SAL OFFSHORE (a.k.a. B S Abdul Salam; a.k.a. BHATTVI, Molvi INVERSIONES GEMINIS S.A., Cali, Colombia;
COMPANY; a.k.a. B.S. COMPANY Abdursalam; a.k.a. BHATTVI, Mullah Abdul c/o INVERSIONES HERREBE LTDA., Cali,
OFFSHORE; a.k.a. BS COMPANY Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a. Colombia; c/o INVERSIONES EL GRAN
OFFSHORE), Salame Building, Beit Mery, BHUTTAVI, Hafiz Abdul Salam; a.k.a. BHUTVI, CRISOL LTDA., Cali, Colombia; DOB 24 Aug
Lebanon [SYRIA]. Abdul Salam; a.k.a. BHUTVI, Hafiz 1924; Cedula No. 29641219 (Colombia)
BSQRD LIMITED, Mansion House Manchester Abdussalaam; a.k.a. BUDVI, Hafiz Abdusalam); (individual) [SDNT].
Road, Altrincham Cheshire WA14 4RW, United DOB 1940; POB Gujranwala, Punjab Province, BUITRAGO MARIN, Adiela, c/o
Kingdom; Additional Sanctions Information - Pakistan; nationality Pakistan (individual) CONSTRUEXITO S.A., Cali, Colombia; c/o
Subject to Secondary Sanctions Pursuant to the [SDGT]. INDUSTRIA AVICOLA PALMASECA S.A., Cali,
Hizballah Financial Sanctions Regulations; D-U- BUDVI, Hafiz Abdusalam (a.k.a. BHATTVI, Hafiz Colombia; DOB 28 Feb 1951; Cedula No.
N-S Number 22-369-0096; Company Number Abdul Salam; a.k.a. BHATTVI, Molvi 31137617 (Colombia) (individual) [SDNT].
11207847 (United Kingdom) [SDGT] (Linked Abdursalam; a.k.a. BHATTVI, Mullah Abdul BUITRAGO MARIN, Nubia, c/o INMOBILIARIA
To: BAZZI, Wael). Salaam; a.k.a. BHATTWI, Abdul Salam; a.k.a. U.M.V. S.A., Cali, Colombia; DOB 05 Apr 1948;
BTELCO (a.k.a. BARAKAAT BHUTTAVI, Hafiz Abdul Salam; a.k.a. BHUTVI, Cedula No. 31132922 (Colombia) (individual)
TELECOMMUNICATIONS COMPANY Abdul Salam; a.k.a. BHUTVI, Hafiz [SDNT].
LIMITED), Bakara Market, Dar Salaam Abdussalaam; a.k.a. BUDVI, Abdul Salam); BUITRAGO PARADA, Hector German (a.k.a.
Buildings, Mogadishu, Somalia; Netherlands DOB 1940; POB Gujranwala, Punjab Province, "MARTIN LLANOS"); DOB 21 Jan 1968; POB
[SDGT]. Pakistan; nationality Pakistan (individual) Monterrey, Casanare, Colombia; Cedula No.
BU ALI GROUP (a.k.a. BOALI GROUP), Iran; [SDGT]. 79436816 (Colombia) (individual) [SDNTK].
Additional Sanctions Information - Subject to
January 23, 2020 - 294 -

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 [ELECTION-EO13848] (Linked To: INTERNET
Bun; a.k.a. HIENG, Hing Bun), Takhmao, (individual) [SDGT]. RESEARCH AGENCY 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.
January 23, 2020 - 295 -

Sanctions Regulations, sections 510.201 and Council of the Russian Federation; Chairman of Tower, 338 Hennessy Road, Wan Chai, Hong
510.210 [DPRK]. the Council of the Federation Budget and Kong; Registration Number 2421075 (Hong
BUREAU D'ACHAT DE DIAMANT EN Financial Markets Committee (individual) Kong) [GLOMAG] (Linked To: TESIC,
CENTRAFRIQUE (a.k.a. BADICA), BP 333, [UKRAINE-EO13661]. Slobodan).
Bangui, Central African Republic [CAR]. BUSHMIN, Evgeny (a.k.a. BUSHMIN, Evgeni BUSINESS DIVERSITY LTD (a.k.a. BUSINESS
BURHAN, Dr. Sahir (a.k.a. AL-DEEN, Saher Viktorovich; a.k.a. BUSHMIN, Yevgeny); DOB DIVERSITY LIMITED), Unit 11/F, CNT Tower,
Burhan; a.k.a. BARHAN, Dr. Sahir; a.k.a. 10 Oct 1958; POB Lopatino, Sergachiisky 338 Hennessy Road, Wan Chai, Hong Kong;
BERHAN, Dr. Sahir; a.k.a. BURHAN, Sahir), Region, Russia; Deputy Speaker of the Registration Number 2421075 (Hong Kong)
United Arab Emirates; Baghdad, Iraq; DOB Federation Council of the Russian Federation; [GLOMAG] (Linked To: TESIC, Slobodan).
1967; nationality Iraq (individual) [IRAQ2]. Chairman of the Council of the Federation BUSINESS LAB, Maysat Square Al Rasafi Street
BURHAN, Sahir (a.k.a. AL-DEEN, Saher Burhan; Budget and Financial Markets Committee Bldg. 9, PO Box 7155, Damascus, Syria
a.k.a. BARHAN, Dr. Sahir; a.k.a. BERHAN, Dr. (individual) [UKRAINE-EO13661]. [NPWMD].
Sahir; a.k.a. BURHAN, Dr. Sahir), United Arab BUSHMIN, Yevgeny (a.k.a. BUSHMIN, Evgeni BUSTAMANTE JARAMILLO, Luis Carlos; DOB
Emirates; Baghdad, Iraq; DOB 1967; nationality Viktorovich; a.k.a. BUSHMIN, Evgeny); DOB 10 04 Mar 1967; POB Apartado, Antioquia,
Iraq (individual) [IRAQ2]. Oct 1958; POB Lopatino, Sergachiisky Region, Colombia; Cedula No. 71976633 (Colombia)
BURITICA HINCAPIE, Geova (a.k.a. "CAMILO Russia; Deputy Speaker of the Federation (individual) [SDNTK].
CHATA"; a.k.a. "MI VIEJO"); DOB 18 Sep 1970; Council of the Russian Federation; Chairman of BUSTOS SUAREZ, Danilo, c/o
POB San Rafael, Antioquia, Colombia; Cedula the Council of the Federation Budget and COMERCIALIZADORA E INVERSIONES
No. 71215823 (Colombia) (individual) [SDNTK]. Financial Markets Committee (individual) BUSTOS ARIZA Y CIA. S.C.S., Bogota,
BURKHONOVA, Gulsara, Moscow, Russia; DOB [UKRAINE-EO13661]. Colombia; c/o MODERNA EXPRESS
06 Apr 1977; POB Russia; alt. POB Tajikistan; BUSHRA SHIP MANAGEMENT PRIVATE TRANSPORTE DE CARGA LTDA., Bogota,
Gender Female; Passport 9707561379 (Russia) LIMITED (a.k.a. BUSHRA SHIP Colombia; Avenida 26 Sur No. 72-95 Apto. 401
(individual) [CYBER2] (Linked To: EVIL CORP). MANAGEMENT PVT LTD), 102, Mohid Height, y 402, Bogota, Colombia; Calle 126 No. 11-63,
BURLOVA, Irina (a.k.a. HUISH, Irina Igorevna), Suresh Nagar, Mumbai City, Maharashtra Bogota, Colombia; Carrera 22 No. 122-31 Apto.
Russia; South Africa; DOB 18 Jan 1973; 400053, India; 102, Mohid Height, Suresh 304, Bogota, Colombia; DOB 11 Sep 1963;
Gender Female; Secondary sanctions risk: Nagar Near Rto Office, Four Bungalows, Anderi Cedula No. 79283879 (Colombia) (individual)
North Korea Sanctions Regulations, sections (W), Mumbai, Maharashtra 400053, India; [SDNTK].
510.201 and 510.210 (individual) [DPRK3] Mohid Height, 102, Lokhandwala Complex BUTEMBO AIRLINES (a.k.a. AIR BUTEMBO),
(Linked To: VELMUR MANAGEMENT PTE Road, Suresh Nagar, Anderi (W), Mumbai Butembo, Congo, Democratic Republic of the;
LTD). 400053, India; Registration Number 233897 Bunia, Congo, Democratic Republic of the
BUROVAYA KOMPANIYA OAO GAZPROM, (India); alt. Registration Number [DRCONGO].
DOCHERNEE OBSHCHESTVO S U63090MH2012PTC233897 (India) [SDGT] BUTKA, Spiro; DOB 29 May 1949 (individual)
OGRANICHENNOI OTVETSTVENNOSTYU (Linked To: MEHDI GROUP). [BALKANS].
(a.k.a. GAZPROM BURENIE, OOO; a.k.a. BUSHRA SHIP MANAGEMENT PVT LTD (a.k.a. BUTT, Abdul Majid (a.k.a. LOAN, Waseem
GAZPROM BURENIYE LLC; a.k.a. GAZPROM BUSHRA SHIP MANAGEMENT PRIVATE Raouf; a.k.a. LOAN, Waseem Rauf; a.k.a. LON
DRILLING; a.k.a. LIMITED LIABILITY LIMITED), 102, Mohid Height, Suresh Nagar, RAOUF, Wasim Raouf; a.k.a. LOUN, Waseem
COMPANY GAZPROM BURENIYE; a.k.a. Mumbai City, Maharashtra 400053, India; 102, Raouf; a.k.a. LOUN, Waseem Rauf; a.k.a.
OBSHCHESTVO S OGRANICHENNOI Mohid Height, Suresh Nagar Near Rto Office, LOUN, Waseem Rouf; a.k.a. RASHI, Abdul
OTVETSTVENNOSTYU GAZPROM Four Bungalows, Anderi (W), Mumbai, Majid; a.k.a. RASHID, Abdul Majid), c/o AL
BURENIE), 12A, ul. Nametkina, Moscow Maharashtra 400053, India; Mohid Height, 102, AMLOOD TRADING LLC, Dubai, United Arab
117420, Russia; Website www.burgaz.ru; Email Lokhandwala Complex Road, Suresh Nagar, Emirates; c/o FMF GENERAL TRADING LLC,
Address mail@burgaz.gazprom.ru; Registration Anderi (W), Mumbai 400053, India; Registration Dubai, United Arab Emirates; Pakistan; DOB 03
ID 1028900620319; Tax ID No. 5003026493; Number 233897 (India); alt. Registration Mar 1966; POB Lahore, Pakistan; citizen
Government Gazette Number 00156251 Number U63090MH2012PTC233897 (India) Pakistan; Passport AA8908881 (Pakistan);
[UKRAINE-EO13662] (Linked To: [SDGT] (Linked To: MEHDI GROUP). Identification Number 35200-5407888-5
ROTENBERG, Igor Arkadyevich). BUSHUSHA, Mokhtar (a.k.a. BOUCHOUCHA, (Pakistan) (individual) [SDNTK].
BUSHEHR SHIPPING COMPANY LIMITED, Al-Mokhtar Ben Mohamed Ben Al-Mokhtar; BUZ-AL-JUDDI, Fayiz, Syria; DOB 22 Feb 1964;
143/1 Tower Road, Sliema, Malta; Additional a.k.a. BOUCHOUCHA, Mokhtar), Via Milano nationality Syria; Scientific Studies and
Sanctions Information - Subject to Secondary n.38, Spinadesco, CR, Italy; DOB 13 Oct 1969; Research Center Employee (individual)
Sanctions; Trade License No. C 37422 (Malta) POB Tunisia; nationality Tunisia; Passport [SYRIA].
[IRAN]. K754050 issued 26 May 1999 expires 25 May B-WORK S.A.S., Libertador del Av. 6025 piso 4,
BUSHMIN, Evgeni Viktorovich (a.k.a. BUSHMIN, 2004; Italian Fiscal Code Buenos Aires, Argentina [SDNTK].
Evgeny; a.k.a. BUSHMIN, Yevgeny); DOB 10 BCHMHT69R13Z352T (individual) [SDGT]. BYIRINGIRO, Michel (a.k.a. IYAMUREMYE,
Oct 1958; POB Lopatino, Sergachiisky Region, BUSINESS DIVERSITY LIMITED (a.k.a. Gaston; a.k.a. RUMULI; a.k.a. RUMULI,
Russia; Deputy Speaker of the Federation BUSINESS DIVERSITY LTD), Unit 11/F, CNT Byiringiro Victor; a.k.a. RUMULI, Michel; a.k.a.
January 23, 2020 - 296 -

RUMURI, Victor), Kibua, North Kivu, Congo, C.I. DEL ISTMO S.A. (a.k.a. C.I. DEL ISTMO C.I. METALURGIA EXTRACTIVA DE
Democratic Republic of the; DOB 1948; POB S.A.S.; f.k.a. COMERCIALIZADORA COLOMBIA S.A.S. (a.k.a. C.I. METEXCOL
Musanze District (Northern Province) Rwanda; INTERNACIONAL DEL ITSMO S.A.), Calle 100 S.A.S.), Carrera 86 No. 13A-66, Bogota,
alt. POB Nyakinama, Ruhengeri, Rwanda; No. 17A-36, Ofc. 705, Bogota, Colombia; NIT # Colombia; NIT # 900389216-9 (Colombia)
FDLR President; FDLR 2nd Vice President; 9000144704 (Colombia); Matricula Mercantil No [SDNTK].
Brigadier General (individual) [DRCONGO]. 1461858 (Colombia) [SDNTK]. C.I. METEXCOL S.A.S. (a.k.a. C.I.
BYSTROV, Mikhail Ivanovich, Russia; DOB 21 C.I. DEL ISTMO S.A.S. (f.k.a. C.I. DEL ISTMO METALURGIA EXTRACTIVA DE COLOMBIA
Dec 1958; Gender Male (individual) [CYBER2] S.A.; f.k.a. COMERCIALIZADORA S.A.S.), Carrera 86 No. 13A-66, Bogota,
(Linked To: INTERNET RESEARCH AGENCY INTERNACIONAL DEL ITSMO S.A.), Calle 100 Colombia; NIT # 900389216-9 (Colombia)
LLC). No. 17A-36, Ofc. 705, Bogota, Colombia; NIT # [SDNTK].
BYUTUKAEV, Aslan (a.k.a. BYUTUKAEV, Aslan 9000144704 (Colombia); Matricula Mercantil No C.I. OKCOFFEE COLOMBIA S.A. (a.k.a. C.I.
Avgazarovich; a.k.a. BYUTUKAYEV, Aslan; 1461858 (Colombia) [SDNTK]. OKCOFFEE COLOMBIA S.A.S.), Autopista
a.k.a. "CHECHENSKY, Khamzat"; a.k.a. C.I. DISERCOM S.A. (a.k.a. C.I. DISERCOM Bogota-Medellin Km. 7, Parque Industrial Celta
"Hamzat"; a.k.a. "KHAMZAT, Amir"; a.k.a. S.A.S.; f.k.a. C.I. DISTRIBUIDORA DE Lote 41 Bodega 8, Funza, Cundinamarca,
"KHAMZAT, Emir"), Akharkho Street,11, Katyr- SERVICIOS COMBUSTIBLES Y MINERIA Colombia; NIT # 830124959-1 (Colombia)
Yurt, Ackhoy-Martanovskiy District, the Republic S.A.; f.k.a. DISERCOM S.A.; f.k.a. [SDNTK].
of Chechnya, Russia; DOB 22 Oct 1974; POB DISTRIBUIDORA DE SERVICIOS Y C.I. OKCOFFEE COLOMBIA S.A.S. (f.k.a. C.I.
Kitaevka, Novoselitskiy Region, Stavropol COMBUSTIBLES S.A.), Autopista Bogota- OKCOFFEE COLOMBIA S.A.), Autopista
Territory, the Russian Federation (individual) Medellin Km. 7, Parque Industrial Celta Lote 41 Bogota-Medellin Km. 7, Parque Industrial Celta
[SDGT]. Bodega 8, Funza, Cundinamarca, Colombia; Lote 41 Bodega 8, Funza, Cundinamarca,
BYUTUKAEV, Aslan Avgazarovich (a.k.a. Carrera 13 No. 29-21, Manzana 1 Oficina 401, Colombia; NIT # 830124959-1 (Colombia)
BYUTUKAEV, Aslan; a.k.a. BYUTUKAYEV, Bogota, Colombia; NIT # 830046009-5 [SDNTK].
Aslan; a.k.a. "CHECHENSKY, Khamzat"; a.k.a. (Colombia) [SDNTK]. C.I. OKCOFFEE INTERNATIONAL S.A. (a.k.a.
"Hamzat"; a.k.a. "KHAMZAT, Amir"; a.k.a. C.I. DISERCOM S.A.S. (f.k.a. C.I. DISERCOM C.I. OKCOFFEE INTERNATIONAL S.A.S.),
"KHAMZAT, Emir"), Akharkho Street,11, Katyr- S.A.; f.k.a. C.I. DISTRIBUIDORA DE Autopista Bogota-Medellin Km. 7, Parque
Yurt, Ackhoy-Martanovskiy District, the Republic SERVICIOS COMBUSTIBLES Y MINERIA Industrial Celta Lote 41 Bodega 8, Funza,
of Chechnya, Russia; DOB 22 Oct 1974; POB S.A.; f.k.a. DISERCOM S.A.; f.k.a. Cundinamarca, Colombia; NIT # 900060391-6
Kitaevka, Novoselitskiy Region, Stavropol DISTRIBUIDORA DE SERVICIOS Y (Colombia) [SDNTK].
Territory, the Russian Federation (individual) COMBUSTIBLES S.A.), Autopista Bogota- C.I. OKCOFFEE INTERNATIONAL S.A.S. (f.k.a.
[SDGT]. Medellin Km. 7, Parque Industrial Celta Lote 41 C.I. OKCOFFEE INTERNATIONAL S.A.),
BYUTUKAYEV, Aslan (a.k.a. BYUTUKAEV, Bodega 8, Funza, Cundinamarca, Colombia; Autopista Bogota-Medellin Km. 7, Parque
Aslan; a.k.a. BYUTUKAEV, Aslan Carrera 13 No. 29-21, Manzana 1 Oficina 401, Industrial Celta Lote 41 Bodega 8, Funza,
Avgazarovich; a.k.a. "CHECHENSKY, Bogota, Colombia; NIT # 830046009-5 Cundinamarca, Colombia; NIT # 900060391-6
Khamzat"; a.k.a. "Hamzat"; a.k.a. "KHAMZAT, (Colombia) [SDNTK]. (Colombia) [SDNTK].
Amir"; a.k.a. "KHAMZAT, Emir"), Akharkho C.I. DISTRIBUIDORA DE SERVICIOS C.M.V. CARNES S.A.S. (f.k.a. CLAUDIA
Street,11, Katyr-Yurt, Ackhoy-Martanovskiy COMBUSTIBLES Y MINERIA S.A. (f.k.a. C.I. MERCEDES VARGAS GIRALDO SOCIEDAD
District, the Republic of Chechnya, Russia; DISERCOM S.A.; a.k.a. C.I. DISERCOM POR ACCIONES SIMPLIFICADA), Calle 8 B 65
DOB 22 Oct 1974; POB Kitaevka, Novoselitskiy S.A.S.; f.k.a. DISERCOM S.A.; f.k.a. 191, Of. 519, Medellin, Antioquia, Colombia;
Region, Stavropol Territory, the Russian DISTRIBUIDORA DE SERVICIOS Y NIT # 900392593-1 (Colombia) [SDNTK].
Federation (individual) [SDGT]. COMBUSTIBLES S.A.), Autopista Bogota- C.N.A. PUBLICIDAD LTDA., Calle 74 No. 53-30,
C I FONDO GLOBAL DE ALIMENTOS LTDA, Medellin Km. 7, Parque Industrial Celta Lote 41 Barranquilla, Colombia; NIT # 802002664-9
Calle 128 B 78 90, Bogota, D.C. 1103, Bodega 8, Funza, Cundinamarca, Colombia; (Colombia) [SDNT].
Colombia; NIT # 9002234401 (Colombia) Carrera 13 No. 29-21, Manzana 1 Oficina 401, CABANA GUILLEN, Sixto Antonio (a.k.a.
[VENEZUELA-EO13850] (Linked To: RUBIO Bogota, Colombia; NIT # 830046009-5 "BIOHO, Domingo"; a.k.a. "BIOJA, Domingo");
GONZALEZ, Emmanuel Enrique). (Colombia) [SDNTK]. DOB 15 Jun 1955; POB Orihueca Cienaga,
C.A.D. S.A. (a.k.a. CORPORACION DE C.I. GLOBAL INVESTMENTS S.A., Carrera 48 Magdalena, Colombia; nationality Colombia;
ALMACENES POR DEPARTAMENTOS S.A.), No. 38-46, Medellin, Colombia; NIT # citizen Colombia; Cedula No. 19500634
Diagonal 127A No. 17-34, Bogota, Colombia; 811039750-7 (Colombia) [SDNTK]. (Colombia) (individual) [SDNTK].
NIT # 800173127-0 (Colombia) [SDNT]. C.I. GLOS'S INTERNATIONAL S.A. (a.k.a. CABANAS LA LOMA (a.k.a. CABANAS LAS
C.I. CAFFEE VALORES S.A., Via Espana y Calle WORLD WORKING C.I.; a.k.a. WORLD FLORES; a.k.a. LAS FLORES CABANAS), Km
Elvira Mendez, Edificio Bank Boston, Piso 2, WORKING COMERCIALIZADORA 5.4 Carretera Tapalpa - San Gabriel, Tapalpa,
Panama City, Panama; Public Registration INTERNACIONAL S.A.), Carrera 10 No. 31-01 Jalisco 49340, Mexico; Website
Number 467323, Doc. 694710 (Panama) Zona Industrial Los Mangos, Cali, Colombia; www.cabanaslasflores.com [SDNTK].
[SDNTK]. NIT # 805023286-9 (Colombia) [SDNT]. CABANAS LAS FLORES (n.k.a. CABANAS LA
LOMA; a.k.a. LAS FLORES CABANAS), Km
January 23, 2020 - 297 -

5.4 Carretera Tapalpa - San Gabriel, Tapalpa, Male; C.U.R.P. CASF710823HDGBRL06 "OLIVO"; a.k.a. "PACHO"), Colombia; Brazil;
Jalisco 49340, Mexico; Website (Mexico) (individual) [SDNTK]. DOB 01 Jan 1947; citizen Colombia; Cedula
www.cabanaslasflores.com [SDNTK]. CABRERA SARABIA, Jose Luis; DOB 17 Mar No. 4904771 (Colombia); International FARC
CABDULLAAH, Ciise Maxamed, Mosque in Via 1978; Gender Male; RFC CASL-780317-9M2 Commission Member for Brazil (individual)
Quaranta, Milan, Italy; DOB 08 Oct 1974; POB (Mexico) (individual) [SDNTK]. [SDNTK].
Somalia; nationality Somalia; arrested 31 Mar CABRERA, Jose Benito (a.k.a. CABRERA CADENAS VIRAMONTES, Porfirio Miguel, Calle
2003 (individual) [SDGT]. CUEVAS, Jose Benito; a.k.a. "EL MONO Nelson 421-B, Guadalajara, Jalisco, Mexico;
CABELLO RONDON, Diosdado (Latin: FABIAN"; a.k.a. "FABIAN RAMIREZ"); DOB 06 Calle Justo Sierra 1963, Colonia Ladron de
CABELLO RONDÓN, Diosdado), Monagas, Jul 1963; alt. DOB 05 Jul 1965; POB El Paujil, Guevara, Guadalajara, Jalisco, Mexico; Calle
Venezuela; DOB 15 Apr 1963; citizen Caqueta, Colombia; Cedula No. 96329309 Mar del Sur No 2075 Int. 1, Colonia
Venezuela; Gender Male; Cedula No. 8370825 (Colombia) (individual) [SDNTK]. Fraccionamiento Country Club, Guadalajara,
(Venezuela); Passport A0237802 (Venezuela) CACHO FLORES, Alejandro (a.k.a. BOLANOS Jalisco, Mexico; c/o MC OVERSEAS TRADING
(individual) [VENEZUELA]. CACHO, Alejandro; a.k.a. FLORES CACHO, COMPANY S.A. DE C.V., Guadalajara, Mexico;
CABELLO RONDON, Jose David (Latin: Alejandro; a.k.a. ROBLES VALDEZ, Abel; a.k.a. c/o OVERSEAS TRADING COMPANY S.A.,
CABELLO RONDÓN, José David), Monagas, "ALEJANDRO LABASTIDA"; a.k.a. Guatemala City, Guatemala; c/o INMOBILIUM
Venezuela; DOB 11 Sep 1969; citizen "GUILLERMO LABASTIDA"), Ojos Negros, Baja INVESTMENT CORP., Panama City, Panama;
Venezuela; Gender Male; Cedula No. 10300226 California Norte, Mexico; Carretera Acapulco, DOB 12 Jun 1959; POB Guadalajara, Jalisco,
(Venezuela); Passport B0133819 (Venezuela) KM 8.5, Pie de la Cuesta, Acapulco, Guerrero, Mexico; Passport 97140096573 (Mexico); NIT #
expires 08 Apr 2013 (individual) [VENEZUELA]. Mexico; Calle de Rio Nilo No. 20, Colonia Valle 2665307-9 (Guatemala); C.U.R.P.
CABLES NACIONALES S.A. (a.k.a. CANAL Dorado, Ensenada, Baja California Norte, CAUP590612HJCDRR09 (Mexico); RFC
S.A.), Calle 111 No. 34-139, Barranquilla, Mexico; Montivideo No. 804, Lindavista, Mexico CAVP-590612-AD1 (Mexico) (individual)
Colombia; NIT # 802005017-7 (Colombia) City, Distrito Federal, Mexico; Circuito de la [SDNT].
[SDNT]. Industria No. 94, Colonia Parque Ind. Lerma, CAFE DU LIBAN, S.A., Avenida Eloy Alfaro,
CABRASA (a.k.a. COMERCIALIZADORA Lerma, Mexico, Mexico; Avenida del Taller No. Panama City, Panama; RUC # 36266-1-368869
ANDINA BRASILERA S.A.), Carrera 30 No. 90- 23, Ret. 17, Colonia Jardin Balbuena, (Panama) [SDNTK].
82, Bogota, Colombia; NIT # 830003298-2 Delegacion Venustiano Carranza, Mexico City, CAGL (a.k.a. COMPAGNIE AERIENNE DES
(Colombia) [SDNT]. Distrito Federal, Mexico; Calle Jaime Torres GRANDS LACS), Av. President Mobutu, Goma,
CABRERA CUEVAS, Jose Benito (a.k.a. Bodet No. 207-A, Int. 201, Colonia Santa Marta Congo, Democratic Republic of the; Gisenyi,
CABRERA, Jose Benito; a.k.a. "EL MONO La Rivera, Delegacion Cuauhtemoc, Mexico Rwanda [DRCONGO].
FABIAN"; a.k.a. "FABIAN RAMIREZ"); DOB 06 City, Distrito Federal, Mexico; Homero No. CAICEDO COLORADO, Abelardo (a.k.a. "SOLIS
Jul 1963; alt. DOB 05 Jul 1965; POB El Paujil, 1343, Mexico City, Distrito Federal, Mexico; ALMEIDA"); DOB 03 Mar 1960; POB
Caqueta, Colombia; Cedula No. 96329309 Avenida Herradona No. 1328, Interlomas, Mercaderes, Cauca, Colombia; nationality
(Colombia) (individual) [SDNTK]. Mexico City, Distrito Federal, Mexico; Calle Colombia; citizen Colombia (individual)
CABRERA DIAZ, Ermilo (a.k.a. CABRERA DIAZ, Cantiles 42 A, Mozimba 39460, Acapulco, [SDNTK].
Hermilo; a.k.a. "BERTULFO"); DOB 25 Nov Guerrero, Mexico; Calle Tulipanes No. 8, CAICEDO ROJAS, Jorge Ernesto, Calle 82 No
1941; POB Huila, Colombia; nationality Colonia Lomas Cortes, Cuernavaca, Morelos, 11-37 Ofc. 504, Bogota, Colombia; DOB 21 Oct
Colombia; citizen Colombia; Cedula No. Mexico; Calle Rancho Tetela No. 957, Colonia 1955; POB Bogota, Colombia; Cedula No.
9680080 (Colombia) (individual) [SDNTK]. Rancho Tetela, Cuernavaca, Morelos, Mexico; 3227987 (Colombia) (individual) [SDNT] (Linked
CABRERA DIAZ, Hermilo (a.k.a. CABRERA DOB 26 Mar 1963; alt. DOB 26 Mar 1964; POB To: HOTEL LA CASCADA S.A.).
DIAZ, Ermilo; a.k.a. "BERTULFO"); DOB 25 Mexico City, Distrito Federal, Mexico; alt. POB CAIRO, Aziz (a.k.a. 'ABD AL-SALAM, Said Jan;
Nov 1941; POB Huila, Colombia; nationality Guadalajara, Jalisco, Mexico; nationality a.k.a. 'ABDALLAH, Qazi; a.k.a. 'ABD-AL-
Colombia; citizen Colombia; Cedula No. Mexico; citizen Mexico; Passport 01350202554 SALAM, Sa'id Jan; a.k.a. ABDULLAH, Qazi;
9680080 (Colombia) (individual) [SDNTK]. (Mexico); R.F.C. FOCA-630326 (Mexico); alt. a.k.a. JHAN, Said; a.k.a. KHAN, Farhan; a.k.a.
CABRERA SARABIA, Alejandro; DOB 17 Jul R.F.C. FOCX-260363 (Mexico); alt. R.F.C. SA'ID JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a.
1973; POB Santiago Papasquiaro, Durango, FOCX-630326 (Mexico); alt. R.F.C. FOCA- ZAIN KHAN, Dilawar Khan; a.k.a. "NANGIALI");
Mexico; nationality Mexico; Gender Male; 640326 (Mexico); C.U.R.P. DOB 05 Feb 1981; alt. DOB 01 Jan 1972;
C.U.R.P. CASA730717HDGBRL00 (Mexico); FOCA630326HMCLCL05 (Mexico); Electoral nationality Afghanistan; Passport OR801168
RFC CASA-730717-664 (Mexico) (individual) Registry No. FLCCAL64032609H300 (Mexico); (Afghanistan) issued 28 Feb 2006 expires 27
[SDNTK]. C.U.I.P. FOCA640326H14506669 (Mexico) Feb 2011; alt. Passport 4117921 (Pakistan)
CABRERA SARABIA, Felipe (a.k.a. VELAZQUEZ (individual) [SDNTK]. issued 09 Sep 2008 expires 09 Sep 2013;
MANJARREZ, Miguel; a.k.a. "EL INGENIERO"; CACIQUE 1 S.A., Panama; RUC # 155598483-2- National ID No. 281020505755 (Kuwait);
a.k.a. "EL SENOR DE LA SIERRA"); DOB 23 2015 (Panama) [SDNTK]. Passport OR801168 and Kuwaiti National ID
Aug 1971; POB Santiago Papasquiaro, CADENA COLLAZOS, Francisco Antonio (a.k.a. No. 281020505755 issued under the name Said
Durango, Mexico; nationality Mexico; Gender MEDINA, Oliverio; a.k.a. "CURA CAMILO"; Jan 'Abd al-Salam; Passport 4117921 issued
a.k.a. "EL CURA"; a.k.a. "HUESITO"; a.k.a.
January 23, 2020 - 298 -

under the name Dilawar Khan Zain Khan Loc. 224, Cali, Colombia; NIT # 805021515-1 CALIPHATE IN BANGLADESH; a.k.a. ISIS-
(individual) [SDGT]. (Colombia) [SDNT]. BANGLADESH; a.k.a. ISLAMIC STATE
CALARCA, Marco Leon (a.k.a. ALBAN CALI, Yasiin Baynax (a.k.a. ALI, Yasin Baynah; BANGLADESH; a.k.a. ISLAMIC STATE IN
BURBANO, Luis Alberto; a.k.a. ALBAN a.k.a. ALI, Yassin Mohamed; a.k.a. BAYNAH, BANGLADESH; a.k.a. KHALIFAH'S SOLDIERS
URBANO, Luis Alberto; a.k.a. CALARCA, Yasin; a.k.a. BAYNAH, Yasin Ali; a.k.a. IN BENGAL; a.k.a. NEO-JAMAAT-UL
Marcos Leon); DOB 16 Aug 1957; POB Cali, BAYNAH, Yassin; a.k.a. BAYNAX, Yasiin Cali; MUJAHIDEEN BANGLADESH; a.k.a.
Valle, Colombia; Cedula No. 16588328 a.k.a. BEENAH, Yasin; a.k.a. BEENAH, Yassin; SOLDIERS OF THE CALIPHATE IN
(Colombia) (individual) [SDNTK]. a.k.a. BEENAX, Yasin; a.k.a. BEENAX, Yassin; BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB";
CALARCA, Marcos Leon (a.k.a. ALBAN a.k.a. BENAH, Yasin; a.k.a. BENAH, Yassin; a.k.a. "NEO-JMB"; a.k.a. "NEW-JMB"), Dhaka,
BURBANO, Luis Alberto; a.k.a. ALBAN a.k.a. BENAX, Yassin; a.k.a. BEYNAH, Yasin; Bangladesh; Rangpur, Bangladesh; Sylhet,
URBANO, Luis Alberto; a.k.a. CALARCA, a.k.a. BINAH, Yassin), Mogadishu, Somalia; Bangladesh; Jhenaidah, Bangladesh;
Marco Leon); DOB 16 Aug 1957; POB Cali, Rinkeby, Stockholm, Sweden; DOB circa 1966; Singapore [FTO] [SDGT].
Valle, Colombia; Cedula No. 16588328 nationality Somalia; alt. nationality Sweden CALLE SERNA, Javier Antonio (a.k.a. "COMBA";
(Colombia) (individual) [SDNTK]. (individual) [SOMALIA]. a.k.a. "COMBATIENTE"); DOB 02 Feb 1969;
CALCIMIN (a.k.a. KALSIMIN), No. 12, St. Bilal CALIDUS TRADE DOO (a.k.a. CALIDUS TRADE POB Puerto Asis, Putumayo, Colombia; citizen
Habashi, Khorramshahr Ave., Zanjan DOO BEOGRAD; a.k.a. TEHNOGLOBAL Colombia; Cedula No. 16760066 (Colombia)
4516773541, Iran; Second Floor, No. 13, Street SYSTEMS DOO BEOGRAD), Maglajska 19 (individual) [SDNTK].
8th, Ghaem Magham Farahari Ave., Tehran 11000, Beograd 6, Beograd, Serbia; CALLE SERNA, Luis Enrique (a.k.a. CALLE
1586868513, Iran; Website www.calcimin.com; Registration ID 20295066 (Serbia); Tax ID No. SERNA, Manuel; a.k.a. "COMBA"; a.k.a.
Additional Sanctions Information - Subject to 105012258 [GLOMAG] (Linked To: TESIC, "COMBATIENTE"), Carrera 24C No. 33B-108,
Secondary Sanctions [SDGT] [IFSR] (Linked Slobodan). Santa Monica, Casanare, Colombia; Calle 1 No.
To: IRAN ZINC MINES DEVELOPMENT CALIDUS TRADE DOO BEOGRAD (a.k.a. 56-109, Seminario B, Caro 31, Cali, Colombia;
COMPANY). CALIDUS TRADE DOO; a.k.a. TEHNOGLOBAL Avenida 8N No. 9N-57, Cali, Colombia; DOB 16
CALDERON CHIRINOS, Carlos Alberto, SYSTEMS DOO BEOGRAD), Maglajska 19 Aug 1976; POB Cali, Colombia; alt. POB
Maracaibo, Zulia, Venezuela; DOB 03 Jul 1970; 11000, Beograd 6, Beograd, Serbia; Armenia, Quindio, Colombia; citizen Colombia;
Gender Male; Cedula No. 10352300 Registration ID 20295066 (Serbia); Tax ID No. Cedula No. 94487319 (Colombia) issued 31 Oct
(Venezuela) (individual) [VENEZUELA- 105012258 [GLOMAG] (Linked To: TESIC, 1994; Passport AI811078 (Colombia) issued 09
EO13884]. Slobodan). May 2003; alt. Passport AH454934 (Colombia);
CALDERON DE TRUJILLO, Nubia (a.k.a. CALIPHATE IN BANGLADESH (a.k.a. ABU alt. Passport 94487319 (Colombia) issued 09
"ESPERANZA"), Colombia; DOB 25 Mar 1956; JANDAL AL-BANGALI; a.k.a. CALIPHATE'S May 2003 expires 09 May 2013 (individual)
citizen Colombia; Cedula No. 36159126 SOLDIERS IN BANGLADESH; a.k.a. ISIS- [SDNT].
(Colombia); International FARC Commission BANGLADESH; a.k.a. ISLAMIC STATE CALLE SERNA, Manuel (a.k.a. CALLE SERNA,
Member for Ecuador (individual) [SDNTK]. BANGLADESH; a.k.a. ISLAMIC STATE IN Luis Enrique; a.k.a. "COMBA"; a.k.a.
CALDERON SANCHEZ, Erick Rene (a.k.a. BANGLADESH; a.k.a. KHALIFAH'S SOLDIERS "COMBATIENTE"), Carrera 24C No. 33B-108,
VILLA SANCHEZ, Arnoldo), Calle Paseo San IN BENGAL; a.k.a. NEO-JAMAAT-UL Santa Monica, Casanare, Colombia; Calle 1 No.
Carlos 3013, Fraccionamiento Valle Real, MUJAHIDEEN BANGLADESH; a.k.a. 56-109, Seminario B, Caro 31, Cali, Colombia;
Zapopan, Jalisco, Mexico; DOB 31 Jan 1974; SOLDIERS OF THE CALIPHATE IN Avenida 8N No. 9N-57, Cali, Colombia; DOB 16
POB Guerrero, Mexico; nationality Mexico; Tax BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB"; Aug 1976; POB Cali, Colombia; alt. POB
ID No. 39037400668 (Mexico); C.U.R.P. a.k.a. "NEO-JMB"; a.k.a. "NEW-JMB"), Dhaka, Armenia, Quindio, Colombia; citizen Colombia;
VISA740131HGRLNR07 (Mexico) (individual) Bangladesh; Rangpur, Bangladesh; Sylhet, Cedula No. 94487319 (Colombia) issued 31 Oct
[SDNTK]. Bangladesh; Jhenaidah, Bangladesh; 1994; Passport AI811078 (Colombia) issued 09
CALDERON VELANDIA, Nilson (a.k.a. "VILLA"), Singapore [FTO] [SDGT]. May 2003; alt. Passport AH454934 (Colombia);
Colombia; DOB 18 Jul 1974; POB Mogotes, CALIPHATE SOLDIERS OF ALGERIA (a.k.a. alt. Passport 94487319 (Colombia) issued 09
Santander, Colombia; nationality Colombia; JUND AL KHALIFA-ALGERIA; a.k.a. JUND AL- May 2003 expires 09 May 2013 (individual)
citizen Colombia; Cedula No. 91348897 KHALIFA; a.k.a. JUND AL-KHALIFA FI ARD [SDNT].
(Colombia); Passport AK040618 (Colombia) AL-JAZAYER; a.k.a. JUND AL-KHILAFA CALVO LOMBANA, Gabriel Andres, c/o ORIMAR
(individual) [SDNTK]. GROUP; a.k.a. JUND AL-KHILAFAH FI ARD LTDA., Bogota, Colombia; c/o AQUAMARINA
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,
January 23, 2020 - 299 -

Cundinamarca, Colombia; nationality Colombia; Cacine, Guinea-Bissau; nationality Guinea- CAMELIAS BAR (a.k.a. CAMELIAS BAR, S.A.
citizen Colombia; Cedula No. 11374416 Bissau; Passport 051880 (Guinea-Bissau); alt. DE C.V.; a.k.a. LA CAMELIA RESTAURANTE
(Colombia); Passport AI222190 (Colombia) Passport SA0002338 (Guinea-Bissau); National & CANTINA; a.k.a. RESTAURANTE BAR LA
(individual) [SDNTK]. ID No. 114466 (Guinea-Bissau); Brigadier CAMELIA; a.k.a. "LA CAMELIA"), Guadalajara,
CAMACHO CAZARES, Jeniffer Beaney (a.k.a. General, Air Force Chief of Staff of Guinea- Jalisco, Mexico; Av. Chapalita 50, Guadalajara,
CAMACHO CAZARES, Jennifer Beaney; a.k.a. Bissau (individual) [SDNTK]. Jalisco, Mexico; Lazaro Cardenas 2729 y
CAMACHO CAZAREZ, Jeniffer Beaney), CAMARA, Ibraima Papa (a.k.a. CAMARA, Arboledas, Guadalajara, Jalisco, Mexico;
Sendero De Los Olmos 110, Zapopan, Jalisco Ibrahima Papa); DOB 11 May 1964; POB Mariano Otero 1499, Col. Verde Valle,
45129, Mexico; 4850 ch de la Cote-Saint-Luc, Cacine, Guinea-Bissau; nationality Guinea- Guadalajara, Jalisco, Mexico; Folio Mercantil
Montreal, Quebec H3W 2H2, Canada; Calle 12 Bissau; Passport 051880 (Guinea-Bissau); alt. No. 26075 (Jalisco) (Mexico) [SDNTK].
de Diciembre #480, Colonia Chapalita, Passport SA0002338 (Guinea-Bissau); National CAMELIAS BAR, S.A. DE C.V. (a.k.a.
Zapopan, Jalisco, Mexico; DOB 01 Feb 1979; ID No. 114466 (Guinea-Bissau); Brigadier CAMELIAS BAR; a.k.a. LA CAMELIA
POB Ahome, Sinaloa, Mexico; C.U.R.P. General, Air Force Chief of Staff of Guinea- RESTAURANTE & CANTINA; a.k.a.
CACJ790201MSLMZN03 (Mexico) (individual) Bissau (individual) [SDNTK]. RESTAURANTE BAR LA CAMELIA; a.k.a. "LA
[SDNTK] (Linked To: AG & CARLON, S.A. DE CAMARGO, Norbei (a.k.a. CAMARGO, Norbey; CAMELIA"), Guadalajara, Jalisco, Mexico; Av.
C.V.; Linked To: GRUPO DIJEMA, S.A. DE a.k.a. TRIANA, Hermer; a.k.a. "JAMES Chapalita 50, Guadalajara, Jalisco, Mexico;
C.V.; Linked To: AGRICOLA BOREAL S.P.R. PATAMALA"; a.k.a. "JAMES PATAPALO"; Lazaro Cardenas 2729 y Arboledas,
DE R.L.; Linked To: COMERCIALIZADORA a.k.a. "MUERTA PARADO"); DOB 05 Aug Guadalajara, Jalisco, Mexico; Mariano Otero
TRADE CLEAR, S.A. DE C.V.). 1965; POB El Paujil, Caqueta, Colombia; 1499, Col. Verde Valle, Guadalajara, Jalisco,
CAMACHO CAZARES, Jennifer Beaney (a.k.a. nationality Colombia; citizen Colombia; Cedula Mexico; Folio Mercantil No. 26075 (Jalisco)
CAMACHO CAZARES, Jeniffer Beaney; a.k.a. No. 17702895 (Colombia) (individual) [SDNTK]. (Mexico) [SDNTK].
CAMACHO CAZAREZ, Jeniffer Beaney), CAMARGO, Norbey (a.k.a. CAMARGO, Norbei; CAMORRA, Naples, Italy; Campania, Italy [TCO].
Sendero De Los Olmos 110, Zapopan, Jalisco a.k.a. TRIANA, Hermer; a.k.a. "JAMES CAMPBELL HOOKER, Lumberto Ignacio,
45129, Mexico; 4850 ch de la Cote-Saint-Luc, PATAMALA"; a.k.a. "JAMES PATAPALO"; Entrada Principal Los Robles, 1 Abajo 1 Al Sur
Montreal, Quebec H3W 2H2, Canada; Calle 12 a.k.a. "MUERTA PARADO"); DOB 05 Aug Casa 23, Managua, Nicaragua; DOB 03 Feb
de Diciembre #480, Colonia Chapalita, 1965; POB El Paujil, Caqueta, Colombia; 1949; POB Raas, Nicaragua; nationality
Zapopan, Jalisco, Mexico; DOB 01 Feb 1979; nationality Colombia; citizen Colombia; Cedula Nicaragua; Gender Male; Passport A00001109
POB Ahome, Sinaloa, Mexico; C.U.R.P. No. 17702895 (Colombia) (individual) [SDNTK]. (Nicaragua) issued 13 Nov 2015 expires 13 Nov
CACJ790201MSLMZN03 (Mexico) (individual) CAMBIOS EL TREBOL, Avenida Calle 26 No 2025; National ID No. 6010302490003J
[SDNTK] (Linked To: AG & CARLON, S.A. DE 69C-03 Local 214, Bogota, Colombia; (Nicaragua) (individual) [NICARAGUA].
C.V.; Linked To: GRUPO DIJEMA, S.A. DE Commercial Registry Number 1404087 CAMPO LIBRE A LA DIVERSION E.U. (a.k.a.
C.V.; Linked To: AGRICOLA BOREAL S.P.R. (Colombia) [SDNTK]. PARQUE YAKU; a.k.a. YAKU E.U.), Calle 15
DE R.L.; Linked To: COMERCIALIZADORA CAMBIOS EURO LTDA, Carrera 7 No. 115-60 No. 27-33, Yumbo, Valle, Colombia; NIT #
TRADE CLEAR, S.A. DE C.V.). Local F-109, Bogota, Colombia; NIT # 805026848-1 (Colombia) [SDNT].
CAMACHO CAZAREZ, Jeniffer Beaney (a.k.a. 830102482-6 (Colombia) [SDNTK]. CAMPO VERDE LTDA., Carrera 54 No. 75-97
CAMACHO CAZARES, Jeniffer Beaney; a.k.a. CAMBIOS PALMILLA S.A. DE C.V., Calle piso 2, Barranquilla, Colombia; NIT #
CAMACHO CAZARES, Jennifer Beaney), Francisco Moreno S/N, Hidalgo del Parral, 800204479-2 (Colombia) [SDNT].
Sendero De Los Olmos 110, Zapopan, Jalisco Chihuahua 33800, Mexico; Calle Maclovio CAMPOS ARREDONDO, Humberto (a.k.a.
45129, Mexico; 4850 ch de la Cote-Saint-Luc, Herrera 97A, Hidalgo del Parral, Chihuahua DUARTE MUNOZ, Roque), c/o COMPANIA
Montreal, Quebec H3W 2H2, Canada; Calle 12 33800, Mexico; Avenida Ortiz Mena 34A, MINERA DEL RIO CIANURY S.A. DE C.V.,
de Diciembre #480, Colonia Chapalita, Hidalgo del Parral, Chihuahua 33800, Mexico; Culiacan, Sinaloa, Mexico; DOB 09 Dec 1960;
Zapopan, Jalisco, Mexico; DOB 01 Feb 1979; Carretera Santa Barbara KM 3, Colonia POB Mexico (individual) [SDNTK].
POB Ahome, Sinaloa, Mexico; C.U.R.P. Almancena, Hidalgo del Parral, Chihuahua CAMPOS TIRADO, Linda Elizabeth, Mexico;
CACJ790201MSLMZN03 (Mexico) (individual) 33800, Mexico [SDNTK]. DOB 20 Sep 1980; POB Ahome, Sinaloa,
[SDNTK] (Linked To: AG & CARLON, S.A. DE CAMBIS, Dimitris (a.k.a. KAMPIS, Dimitrios Mexico; citizen Mexico; Gender Female; R.F.C.
C.V.; Linked To: GRUPO DIJEMA, S.A. DE Alexandros; a.k.a. "KLIMT, Gustav"); DOB 14 CATL800920L32 (Mexico); C.U.R.P.
C.V.; Linked To: AGRICOLA BOREAL S.P.R. Oct 1963; Additional Sanctions Information - CATL800920MSLMRN02 (Mexico) (individual)
DE R.L.; Linked To: COMERCIALIZADORA Subject to Secondary Sanctions (individual) [SDNTK] (Linked To: FLORES DRUG
TRADE CLEAR, S.A. DE C.V.). [IRAN]. TRAFFICKING ORGANIZATION).
CAMACHO RINCON, Juan Manuel, c/o LULU CAMBO ELITE SECURITY FORCE CO., LTD., CANAAN, Fazi (a.k.a. CAN'AN, Faouzi; a.k.a.
COM, Bogota, Colombia; DOB 16 Feb 1980; Thmei, Ta Khmau, Ta Khmau, Kandal 8251, GANAN, Fauzi; a.k.a. KANAAN, Fauzi; a.k.a.
citizen Colombia; Cedula No. 6107716 Cambodia; Company Number 00038610 KANAAN, Maustaf Fawzi (Faouzi); a.k.a.
(Colombia) (individual) [SDNTK]. (Cambodia) [GLOMAG] (Linked To: SOPHARY, KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa;
CAMARA, Ibrahima Papa (a.k.a. CAMARA, Kim). a.k.a. KANAN, Fouzi), Calle 2, Residencias
Ibraima Papa); DOB 11 May 1964; POB Cosmos, Fifth Floor, Apartment 5D, La Urbina,
January 23, 2020 - 300 -

Caracas, Venezuela; Esquina Bucare, Building Dubai, United Arab Emirates; Additional CAPACITACION AERONAUTICA
703, Second Floor, Apartment 20, Caracas, Sanctions Information - Subject to Secondary PROFESIONAL S.C., La Avendia Vicente
Venezuela; DOB 07 Jun 1943; alt. DOB Feb Sanctions [NPWMD] [IFSR]. Guerrero No. 749, Colonia Prados Cuernavaca,
1943; alt. DOB 01 Jun 1943; POB Lebanon; alt. CANDID TRADING LLC (a.k.a. CANDID Cuernavaca, Morelos, Mexico; R.F.C. EVC-
POB Betechelida, Lebanon; alt. POB Baalbeck, GENERAL TRADING LLC), 3rd Floor, Office 040524-CH8 (Mexico) [SDNTK].
Lebanon; Additional Sanctions Information - No. 306, Al Dana Centre, Al Maktoum Street CAPRIKAT AND FOXWHELP SARL, Congo,
Subject to Secondary Sanctions Pursuant to the Deira, Dubai, United Arab Emirates; P.O. Box Democratic Republic of the [GLOMAG] (Linked
Hizballah Financial Sanctions Regulations; 41967, Dubai, United Arab Emirates; Additional To: FLEURETTE PROPERTIES LIMITED;
Passport 0877677 (Venezuela); National ID No. Sanctions Information - Subject to Secondary Linked To: CAPRIKAT LIMITED; Linked To:
V-6.919.272 (Venezuela) (individual) [SDGT]. Sanctions [NPWMD] [IFSR]. FOXWHELP LIMITED).
CANADUZ S.A., Calle 23BN No. 5N-37, Ofc. CANKO, Ali; DOB 01 Jan 1960; nationality CAPRIKAT LIMITED, Akara Building, 24 Castro
202, Cali, Colombia; NIT # 805024035-1 Turkey; Additional Sanctions Information - Street, Wickhams Cay 1, P.O. Box 3136, Road
(Colombia) [SDNT]. Subject to Secondary Sanctions; Passport U Town, Tortola, Virgin Islands, British; Public
CANAL S.A. (a.k.a. CABLES NACIONALES 04765836 (Turkey); Personal ID Card Registration Number 1577164 (Virgin Islands,
S.A.), Calle 111 No. 34-139, Barranquilla, 58786069032; alt. Personal ID Card AK British) [GLOMAG] (Linked To: FLEURETTE
Colombia; NIT # 802005017-7 (Colombia) 8136255 (Italy) (individual) [NPWMD] [IFSR]. PROPERTIES LIMITED).
[SDNT]. CANO AGUDELO S EN C, Finca La Alambra, CAR CARE CENTER (a.k.a. CAR CARE
CANALES RIVERA, Elmer (Latin: CANALES Alcala, Valle, Colombia; NIT # 821002095-7 CENTER CCC; a.k.a. CAR CARE CENTER
RIVERA, Élmer) (a.k.a. "CROOCK"; a.k.a. (Colombia) [SDNT]. COMPANY; a.k.a. "CCC COMPANY"), Hadeth
"CROOK"; a.k.a. "CRUCK"); DOB 26 Jan 1978; CANO ALZATE, Yolanda Sofia, c/o GAVIOTAS Kafaat, Hadi Nasrallah Highway, Baabda,
POB San Salvador, El Salvador; citizen El LTDA. , Colombia; DOB 25 Apr 1957; POB Lebanon; Additional Sanctions Information -
Salvador (individual) [TCO]. Cartago, Valle; Cedula No. 31399608 Subject to Secondary Sanctions Pursuant to the
CANALES VENECIA LTDA. (a.k.a. CANALVE (Colombia); Passport AH506324 (Colombia) Hizballah Financial Sanctions Regulations
LTDA.), Carrera 42 No. 40CSur-18, Envigado, (individual) [SDNT]. [SDGT] (Linked To: HIZBALLAH).
Antioquia, Colombia; NIT # 8110469899 CANO CORREA, Jhon Eidelber (a.k.a. CANO, CAR CARE CENTER CCC (a.k.a. CAR CARE
(Colombia) [SDNT]. Jhonny; a.k.a. CARDONA RIBILLAS, Alejandro; CENTER; a.k.a. CAR CARE CENTER
CANALVE LTDA. (a.k.a. CANALES VENECIA a.k.a. "FLECHAS"), Carrera 28 No. 7-35, Cali, COMPANY; a.k.a. "CCC COMPANY"), Hadeth
LTDA.), Carrera 42 No. 40CSur-18, Envigado, Colombia; Calle 18 No. 8-16, Cartago, Valle, Kafaat, Hadi Nasrallah Highway, Baabda,
Antioquia, Colombia; NIT # 8110469899 Colombia; DOB 13 Dec 1963; POB El Aguila, Lebanon; Additional Sanctions Information -
(Colombia) [SDNT]. Valle, Colombia; nationality Colombia; citizen Subject to Secondary Sanctions Pursuant to the
CAN'AN, Faouzi (a.k.a. CANAAN, Fazi; a.k.a. Colombia; Cedula No. 16217170 (Colombia); Hizballah Financial Sanctions Regulations
GANAN, Fauzi; a.k.a. KANAAN, Fauzi; a.k.a. alt. Cedula No. 16455750 (Colombia); Passport [SDGT] (Linked To: HIZBALLAH).
KANAAN, Maustaf Fawzi (Faouzi); a.k.a. AF133955 (Colombia); alt. Passport AC877214 CAR CARE CENTER COMPANY (a.k.a. CAR
KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa; (Colombia) (individual) [SDNT]. CARE CENTER; a.k.a. CAR CARE CENTER
a.k.a. KANAN, Fouzi), Calle 2, Residencias CANO FLORES, Aurelio (a.k.a. SANCHEZ CCC; a.k.a. "CCC COMPANY"), Hadeth Kafaat,
Cosmos, Fifth Floor, Apartment 5D, La Urbina, CASTILLO, Efrain), Miguel Aleman, Hadi Nasrallah Highway, Baabda, Lebanon;
Caracas, Venezuela; Esquina Bucare, Building Tamaulipas, Mexico; Tampico, Tamaulipas, Additional Sanctions Information - Subject to
703, Second Floor, Apartment 20, Caracas, Mexico; DOB 03 May 1972; alt. DOB 1972; Secondary Sanctions Pursuant to the Hizballah
Venezuela; DOB 07 Jun 1943; alt. DOB Feb POB Tamaulipas, Mexico; nationality Mexico; Financial Sanctions Regulations [SDGT]
1943; alt. DOB 01 Jun 1943; POB Lebanon; alt. citizen Mexico (individual) [SDNTK]. (Linked To: HIZBALLAH).
POB Betechelida, Lebanon; alt. POB Baalbeck, CANO, Jhonny (a.k.a. CANO CORREA, Jhon CAR ESCORT SERVICES S.A.L. OFF SHORE
Lebanon; Additional Sanctions Information - Eidelber; a.k.a. CARDONA RIBILLAS, (a.k.a. CAR ESCORT SERVICES SAL (OFF-
Subject to Secondary Sanctions Pursuant to the Alejandro; a.k.a. "FLECHAS"), Carrera 28 No. SHORE)), Beirut, Lebanon; Additional
Hizballah Financial Sanctions Regulations; 7-35, Cali, Colombia; Calle 18 No. 8-16, Sanctions Information - Subject to Secondary
Passport 0877677 (Venezuela); National ID No. Cartago, Valle, Colombia; DOB 13 Dec 1963; Sanctions Pursuant to the Hizballah Financial
V-6.919.272 (Venezuela) (individual) [SDGT]. POB El Aguila, Valle, Colombia; nationality Sanctions Regulations; Commercial Registry
CANAS PULIDO, Ramon Alberto, Cra 29 #9 B Colombia; citizen Colombia; Cedula No. Number 1802189 (Lebanon) [SDGT] (Linked
64, Cali, Colombia; DOB 02 Aug 1981; 16217170 (Colombia); alt. Cedula No. To: BAZZI, Mohammad Ibrahim; Linked To:
nationality Colombia; citizen Colombia; Cedula 16455750 (Colombia); Passport AF133955 CHARARA, Ali Youssef).
No. 16930747 (Colombia); Passport AK139726 (Colombia); alt. Passport AC877214 (Colombia) CAR ESCORT SERVICES SAL (OFF-SHORE)
(Colombia) (individual) [SDNT]. (individual) [SDNT]. (a.k.a. CAR ESCORT SERVICES S.A.L. OFF
CANDID GENERAL TRADING LLC (a.k.a. CANTERAS COPACABANA S.A. (a.k.a. SHORE), Beirut, Lebanon; Additional Sanctions
CANDID TRADING LLC), 3rd Floor, Office No. TRAMCO S.A.), Circular 73B No. 39B 15 Of. Information - Subject to Secondary Sanctions
306, Al Dana Centre, Al Maktoum Street Deira, 9901, Medellin, Colombia; NIT # 811035366-3 Pursuant to the Hizballah Financial Sanctions
Dubai, United Arab Emirates; P.O. Box 41967, (Colombia) [SDNTK]. Regulations; Commercial Registry Number
January 23, 2020 - 301 -

1802189 (Lebanon) [SDGT] (Linked To: BAZZI, CARDENAS GUILLEN ORGANIZATION (a.k.a. a.k.a. CARDENAS GUILLEN, Oscar; a.k.a.
Mohammad Ibrahim; Linked To: CHARARA, Ali GULF CARTEL), Mexico [SDNTK]. CARDENAS GUILLEN, Osiel; a.k.a.
Youssef). CARDENAS GUILLEN, Antonio Ezequiel (a.k.a. CARDENAS GULLEN, Osiel; a.k.a.
CARACAS VIVEROS, Oscar (a.k.a. "EL NEGRO CARDENAS GUILLEN, Ezequiel), Calle Maples CARDENAS TUILLEN, Osiel; a.k.a. SALINA
OSCAR"); DOB 15 Nov 1967; POB Colombia; Y Abeto, Fraccionamiento Las Arboleras, AGUILAR, Jorge; a.k.a. SALINAS AGUILAR,
Cedula No. 96351739 (Colombia) (individual) Matamoros, Tamaulipas, Mexico; Calle Cerro Jorge); DOB 18 May 1967; POB Mexico
[SDNTK]. de Tepeyac No. 33, Colonia Lucio Blanco, (individual) [SDNTK].
CARAMAN, Aleksandru (a.k.a. KARAMAN, Matamoros, Tamaulipas, Mexico; DOB 05 Mar CARDENAS GULLEN, Osiel (a.k.a. CARDENAS
Aleksandr; a.k.a. KARAMAN, Alexander; a.k.a. 1962; POB Tamaulipas, Mexico; nationality CASTILLO, Osiel; a.k.a. CARDENAS GILLEN,
KARAMAN, Oleksandr); DOB 26 Jul 1956; POB Mexico; citizen Mexico; C.U.R.P. Osiel; a.k.a. CARDENAS GUILLEN, Ociel;
Republic of Mordovia, Russia (individual) CAGE620305HTSRLZ08 (Mexico) (individual) a.k.a. CARDENAS GUILLEN, Oscar; a.k.a.
[UKRAINE-EO13660]. [SDNTK]. CARDENAS GUILLEN, Osiel; a.k.a.
CARBAJAL REYES, Ramon Ulises (a.k.a. CARDENAS GUILLEN, Ezequiel (a.k.a. CARDENAS GUILLEN, Oziel; a.k.a.
CARRAJAL REYES, Ramon Ulises; a.k.a. CARDENAS GUILLEN, Antonio Ezequiel), Calle CARDENAS TUILLEN, Osiel; a.k.a. SALINA
CARVAJAL REYES, Ramon Ulises), Calle Maples Y Abeto, Fraccionamiento Las AGUILAR, Jorge; a.k.a. SALINAS AGUILAR,
Michoacan No. 42, Int. 02, Zono Central, Arboleras, Matamoros, Tamaulipas, Mexico; Jorge); DOB 18 May 1967; POB Mexico
Doloros Hidalgo, Guanajuato, Mexico; DOB 22 Calle Cerro de Tepeyac No. 33, Colonia Lucio (individual) [SDNTK].
Nov 1974; alt. DOB 23 Dec 1974; POB Blanco, Matamoros, Tamaulipas, Mexico; DOB CARDENAS TUILLEN, Osiel (a.k.a. CARDENAS
Guanajuato, Mexico; alt. POB Salamanca, 05 Mar 1962; POB Tamaulipas, Mexico; CASTILLO, Osiel; a.k.a. CARDENAS GILLEN,
Guanajuato, Mexico; nationality Mexico; citizen nationality Mexico; citizen Mexico; C.U.R.P. Osiel; a.k.a. CARDENAS GUILLEN, Ociel;
Mexico; R.F.C. CARR741122 (Mexico); CAGE620305HTSRLZ08 (Mexico) (individual) a.k.a. CARDENAS GUILLEN, Oscar; a.k.a.
C.U.R.P. CARR741122HGTRYM01 (Mexico); [SDNTK]. CARDENAS GUILLEN, Osiel; a.k.a.
Cartilla de Servicio Militar Nacional B-8134996 CARDENAS GUILLEN, Ociel (a.k.a. CARDENAS CARDENAS GUILLEN, Oziel; a.k.a.
(Mexico); C.U.I.P. CARR741122H11270693 CASTILLO, Osiel; a.k.a. CARDENAS GILLEN, CARDENAS GULLEN, Osiel; a.k.a. SALINA
(Mexico) (individual) [SDNTK]. Osiel; a.k.a. CARDENAS GUILLEN, Oscar; AGUILAR, Jorge; a.k.a. SALINAS AGUILAR,
CARDENAS CASTILLO, Osiel (a.k.a. a.k.a. CARDENAS GUILLEN, Osiel; a.k.a. Jorge); DOB 18 May 1967; POB Mexico
CARDENAS GILLEN, Osiel; a.k.a. CARDENAS CARDENAS GUILLEN, Oziel; a.k.a. (individual) [SDNTK].
GUILLEN, Ociel; a.k.a. CARDENAS GUILLEN, CARDENAS GULLEN, Osiel; a.k.a. CARDIAM (a.k.a. KARDIAM; a.k.a. KARDIAM
Oscar; a.k.a. CARDENAS GUILLEN, Osiel; CARDENAS TUILLEN, Osiel; a.k.a. SALINA BVBA), Hoveniersstraat 30, Box 145, Antwerp
a.k.a. CARDENAS GUILLEN, Oziel; a.k.a. AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, 2018, Belgium; Email Address
CARDENAS GULLEN, Osiel; a.k.a. Jorge); DOB 18 May 1967; POB Mexico kardiam.bvba@skynet.be; V.A.T. Number
CARDENAS TUILLEN, Osiel; a.k.a. SALINA (individual) [SDNTK]. 0430.033.662 (Belgium); Branch Unit Number
AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, CARDENAS GUILLEN, Oscar (a.k.a. 2030.515.945 (Belgium); Enterprise Number
Jorge); DOB 18 May 1967; POB Mexico CARDENAS CASTILLO, Osiel; a.k.a. 0430.033.662 (Belgium) [CAR].
(individual) [SDNTK]. CARDENAS GILLEN, Osiel; a.k.a. CARDENAS CARDONA DE IBARRA, Mayela (a.k.a.
CARDENAS DUARTE Y CIA. LTDA., Calle 114A GUILLEN, Ociel; a.k.a. CARDENAS GUILLEN, CARDONA MARTINEZ, Mayela), Calle Lago de
No. 51-36, Bogota, Colombia; NIT # Osiel; a.k.a. CARDENAS GUILLEN, Oziel; La Doga 5312, Tijuana, Baja California, Mexico;
900110094-9 (Colombia) [SDNTK]. a.k.a. CARDENAS GULLEN, Osiel; a.k.a. DOB 24 Feb 1961; POB Coahuila, Mexico;
CARDENAS DUARTE, Norma Constanza, c/o CARDENAS TUILLEN, Osiel; a.k.a. SALINA Passport 99020046985 (Mexico); R.F.C.
CARDENAS DUARTE Y CIA. LTDA., Bogota, AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, CAIM610224 (Mexico) (individual) [SDNTK].
Colombia; c/o LOGISTICA Y TRANSPORTE Jorge); DOB 18 May 1967; POB Mexico CARDONA MARTINEZ, Mayela (a.k.a.
NORVAL LTDA., Bogota, Colombia; Calle 135 (individual) [SDNTK]. CARDONA DE IBARRA, Mayela), Calle Lago
No. 17-25 apto. 503, Bogota, Colombia; DOB CARDENAS GUILLEN, Osiel (a.k.a. CARDENAS de La Doga 5312, Tijuana, Baja California,
03 Apr 1973; POB Bogota, Colombia; Cedula CASTILLO, Osiel; a.k.a. CARDENAS GILLEN, Mexico; DOB 24 Feb 1961; POB Coahuila,
No. 52106018 (Colombia) (individual) [SDNTK]. Osiel; a.k.a. CARDENAS GUILLEN, Ociel; Mexico; Passport 99020046985 (Mexico);
CARDENAS GILLEN, Osiel (a.k.a. CARDENAS a.k.a. CARDENAS GUILLEN, Oscar; a.k.a. R.F.C. CAIM610224 (Mexico) (individual)
CASTILLO, Osiel; a.k.a. CARDENAS GUILLEN, CARDENAS GUILLEN, Oziel; a.k.a. [SDNTK].
Ociel; a.k.a. CARDENAS GUILLEN, Oscar; CARDENAS GULLEN, Osiel; a.k.a. CARDONA MARTINEZ, Pedro, Calle Lago La
a.k.a. CARDENAS GUILLEN, Osiel; a.k.a. CARDENAS TUILLEN, Osiel; a.k.a. SALINA Doga 5301 , Tijuana , Baja California, Mexico;
CARDENAS GUILLEN, Oziel; a.k.a. AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, DOB 30 Jun 1963; POB Coahuila, Mexico;
CARDENAS GULLEN, Osiel; a.k.a. Jorge); DOB 18 May 1967; POB Mexico Passport 100024252 (Mexico) (individual)
CARDENAS TUILLEN, Osiel; a.k.a. SALINA (individual) [SDNTK]. [SDNTK].
AGUILAR, Jorge; a.k.a. SALINAS AGUILAR, CARDENAS GUILLEN, Oziel (a.k.a. CARDENAS CARDONA RIBILLAS, Alejandro (a.k.a. CANO
Jorge); DOB 18 May 1967; POB Mexico CASTILLO, Osiel; a.k.a. CARDENAS GILLEN, CORREA, Jhon Eidelber; a.k.a. CANO, Jhonny;
(individual) [SDNTK]. Osiel; a.k.a. CARDENAS GUILLEN, Ociel; a.k.a. "FLECHAS"), Carrera 28 No. 7-35, Cali,
January 23, 2020 - 302 -

Colombia; Calle 18 No. 8-16, Cartago, Valle, CARNES EL PROVEEDOR C F P (a.k.a. CARO ELENES, Henoch Emilio, Callejon del
Colombia; DOB 13 Dec 1963; POB El Aguila, CARNES LA MUNDIAL M.A; a.k.a. Sereno No. 4361, Col. Fracc. Jardines
Valle, Colombia; nationality Colombia; citizen COMERCIALIZADORA DE CARNES Universidad, Zapopan, Jalisco C.P. 45110,
Colombia; Cedula No. 16217170 (Colombia); CONTINENTAL MGCI LTDA.), Aut. Sur No. 66- Mexico; Paseo del Bosque No. 2428, Colonia
alt. Cedula No. 16455750 (Colombia); Passport 78 of. 74, Bogota, Colombia; NIT # 830108927- Lomas Altas, Zapopan, Jalisco, Mexico; Av.
AF133955 (Colombia); alt. Passport AC877214 9 (Colombia) [SDNTK]. Pablo Neruda No. 4111, Casa 1, Colonia
(Colombia) (individual) [SDNT]. CARNES LA MUNDIAL M.A (a.k.a. CARNES EL Lomas del Valle, Zapopan, Jalisco C.P. 45129,
CARGO AIRCRAFT LEASING CORP., Ft. PROVEEDOR C F P; a.k.a. Mexico; Paseo de los Parques No. 3995,
Lauderdale, FL, United States; US FEIN 65- COMERCIALIZADORA DE CARNES Interior 7, Zapopan, Jalisco C.P. 45110, Mexico;
0389435; Business Registration Document # CONTINENTAL MGCI LTDA.), Aut. Sur No. 66- Loreto Mendez #4432, Guadalajara, Jalisco,
93000004034 (United States) [SDNTK]. 78 of. 74, Bogota, Colombia; NIT # 830108927- Mexico; DOB 15 Mar 1980; POB Culiacan,
CARGO FREIGHT INTERNATIONAL (a.k.a. 9 (Colombia) [SDNTK]. Sinaloa, Mexico; alt. POB Guadalajara, Jalisco,
CARGO FRET INTERNATIONAL, SPRL), P. O. CARO ELENES, Hector Rafael (a.k.a. CARO Mexico; R.F.C. CAEH800315V38 (Mexico);
Box 873, Goma, Congo, Democratic Republic of HELENES, Hector Rafael), Callejon del Serrano C.U.R.P. CAEH800315HSLRLN07 (Mexico)
the; Kinshasa, Congo, Democratic Republic of 4361, Guadalajara, Jalisco, Mexico; Loreto (individual) [SDNTK] (Linked To: BLUE POINT
the; Kigali, Rwanda [DRCONGO]. Mendez #4432, Guadalajara, Jalisco, Mexico; SALT, S.A. DE C.V.; Linked To:
CARGO FRET INTERNATIONAL, SPRL (a.k.a. San Gonzalo No. 1715, Colonia Santa Isabel, DESARROLLOS BIO GAS, S.A. DE C.V.;
CARGO FREIGHT INTERNATIONAL), P. O. Zapopan, Jalisco C.P. 45110, Mexico; Calle Linked To: ECA ENERGETICOS, S.A. DE C.V.;
Box 873, Goma, Congo, Democratic Republic of Circuito Madrigal No. 4236 Interior 5, Colonia Linked To: EVCOMER, S.A. DE C.V.; Linked
the; Kinshasa, Congo, Democratic Republic of Santa Isabel, Zapopan, Jalisco C.P. 45110, To: PETRO BIO, S. DE R.L. DE C.V.; Linked
the; Kigali, Rwanda [DRCONGO]. Mexico; Avenida Acueducto No. 5056, Colonia To: PRONTO SHOES, S.A. DE C.V.; Linked To:
CARIBBEAN BEACH PARK, 1137 Sugar Mill Jardines de la Patria, Zapopan, Jalisco, Mexico; REFORESTACIONES CARELES, S. DE P.R.
Road, Montego Bay, Jamaica; Rosehall Main DOB 18 Dec 1975; POB Culiacan, Sinaloa, DE R.L.; Linked To: ARRENDADORA TURIN,
Road, Rosehall, Jamaica [SDNTK]. Mexico; R.F.C. CAEH751218JT4 (Mexico); S.A.; Linked To: BARSAT, S.A. DE C.V.; Linked
CARIBBEAN EXPORT ENTERPRISE (a.k.a. C.U.R.P. CAEH751218HSLRLC01 (Mexico) To: DESARROLLADORA SAN FRANCISCO
EMPRESA CUBANA DE PESCADOS Y (individual) [SDNTK] (Linked To: BLUE POINT DEL RINCON, S.A. DE C. V.; Linked To:
MARISCOS; a.k.a. "CARIBEX"), Paris, France; SALT, S.A. DE C.V.; Linked To: DINERMAS, S. DE R.L. DE C.V.; Linked To:
Milan, Italy; Moscow, Russia; Madrid, Spain; DESARROLLOS BIO GAS, S.A. DE C.V.; ENERGETICOS VAGO, S.A. DE C.V.; Linked
Cologne, Germany; Downsview, Ontario, Linked To: ECA ENERGETICOS, S.A. DE C.V.; To: FORTANAS, S. DE R.L. DE C.V.; Linked
Canada; Tokyo, Japan [CUBA]. Linked To: ORGANIC SALT, S.A. DE C.V.; To: GRUPO BARSATERRA S.A. DE C.V.;
CARIBBEAN SHOWPLACE LTD (f.k.a. Linked To: PETRO BIO, S. DE R.L. DE C.V.; Linked To: GRUPO ESPANOL ELCAR, S.A. DE
FLAMINGO CLUB), Tropigala Night Club, Linked To: PRONTO SHOES, S.A. DE C.V.; C.V.; Linked To: MINERALES NUEVA ERA,
Ironshore, Montego Bay, Jamaica; Rosehall Linked To: ARRENDADORA TURIN, S.A.; S.A. DE C.V.; Linked To: MINERALES NUEVA
Main Road, Rosehall, Jamaica [SDNTK]. Linked To: BARSAT, S.A. DE C.V.; Linked To: GENERACION, S.A. DE C.V.; Linked To:
CARIBE SOL (a.k.a. 2904977 CANADA, INC.; DESARROLLADORA SAN FRANCISCO DEL NUEVA TERRA, S. DE R.L. DE C.V.; Linked
a.k.a. HAVANTUR CANADA INC.), 818 rue RINCON, S.A. DE C. V.; Linked To: To: OPERADORA ENGO, S.C.; Linked To:
Sherbrooke East, Montreal, Quebec H2L 1K3, DINERMAS, S. DE R.L. DE C.V.; Linked To: PETRO LONDON, S. DE R.L. DE C.V.; Linked
Canada [CUBA]. ENERGETICOS VAGO, S.A. DE C.V.; Linked To: PETRO MAS, S. DE R.L. DE C.V.; Linked
CARILLANCA C.A., Arismendi, Nueva Esparta, To: ESTACION DE SERVICIO ATEMAJAC, To: PROMI FEL, S. DE R.L. DE C.V.; Linked
Venezuela; Registration ID 80081030 S.A. DE C.V.; Linked To: FORTANAS, S. DE To: TAXI AEREO NACIONAL DE CULIACAN,
(Venezuela) [SDNTK]. R.L. DE C.V.; Linked To: GRUPO S.A.; Linked To: VILLAS DEL COLLI S.A. DE
CARILLANCA COLOMBIA Y CIA S EN CS (f.k.a. BARSATERRA S.A. DE C.V.; Linked To: C.V.).
AGROPECUARIA SAN CAYETANO S EN CS), GRUPO ESPANOL ELCAR, S.A. DE C.V.; CARO ELENES, Mario Yibran (a.k.a. CARO,
Calle 100 No. 60-04, Ofc. 504, Bogota, Linked To: INMOBILIARIA PROMINENTE, S.A. Gibran), Callejon del Sereno No. 4361, Col.
Colombia; NIT # 800241061-5 (Colombia) DE C.V.; Linked To: NUEVA TERRA, S. DE Fracc. Jardines Universidad, Zapopan, Jalisco
[SDNTK]. R.L. DE C.V.; Linked To: OPERADORA ENGO, C.P. 45110, Mexico; Calle Loreto Mendez 4432,
CARILLANCA S.A., De la Iglesia Catolica de S.C.; Linked To: PETRO LONDON, S. DE R.L. Sector Hidalgo, Guadalajara, Jalisco, Mexico;
Parasito de Moravia, 650 metros al Este, San DE C.V.; Linked To: PETRO MAS, S. DE R.L. DOB 11 Jun 1983; POB Guadalajara, Jalisco,
Jose, Costa Rica; Registration ID CJ DE C.V.; Linked To: PROMI FEL, S. DE R.L. Mexico; R.F.C. CAEM830611SXD (Mexico);
3101104500 (Costa Rica) [SDNTK]. DE C.V.; Linked To: SERVICIO Y C.U.R.P. CAEM830611HJCRLR05 (Mexico)
CARNES CUERNAVACA (a.k.a. HERJEZ OPERADORA SANTA ANA, S.A. DE C.V.; (individual) [SDNTK] (Linked To: PETRO BIO,
LTDA.), Avenida Ciudad de Cali No. 15A-91 Linked To: TAXI AEREO NACIONAL DE S. DE R.L. DE C.V.; Linked To: PRONTO
Local-06, Bogota, Colombia; NIT # 900083653- CULIACAN, S.A.; Linked To: VILLAS DEL SHOES, S.A. DE C.V.; Linked To:
1 (Colombia) [SDNTK]. COLLI S.A. DE C.V.). REFORESTACIONES CARELES, S. DE P.R.
DE R.L.; Linked To: BARSAT, S.A. DE C.V.;
January 23, 2020 - 303 -

Linked To: DINERMAS, S. DE R.L. DE C.V.; S.C.; Linked To: PETRO LONDON, S. DE R.L. TRAFFICKING ORGANIZATION; Linked To:
Linked To: NUEVA TERRA, S. DE R.L. DE DE C.V.; Linked To: PETRO MAS, S. DE R.L. LOLA LOLITA 1110, S. DE R.L. DE C.V.;
C.V.; Linked To: PETRO MAS, S. DE R.L. DE DE C.V.; Linked To: PROMI FEL, S. DE R.L. Linked To: MARIMBA ENTERTAINMENT,
C.V.; Linked To: PROMI FEL, S. DE R.L. DE DE C.V.; Linked To: SERVICIO Y S.R.L. DE C.V.; Linked To: NOCTURNUM INC,
C.V.; Linked To: TAXI AEREO NACIONAL DE OPERADORA SANTA ANA, S.A. DE C.V.; S. DE R.L. DE C.V.).
CULIACAN, S.A.). Linked To: TAXI AEREO NACIONAL DE CARO URIAS, Omar, Calle San Gonzalo 1970-
CARO ELENES, Roxana Elizabeth, Callejon del CULIACAN, S.A.; Linked To: VILLAS DEL 43, Col. Santa Isabel, Zapopan, Jalisco,
Sereno No. 4361, Col. Fracc. Jardines COLLI S.A. DE C.V.). Mexico; Av. Ramon Corona 4750 Int. L-2, Col.
Universidad, Zapopan, Jalisco C.P. 45110, CARO QUINTERO, Miguel Angel; DOB 09 Mar Jardin Real, Zapopan, Jalisco, Mexico; Av.
Mexico; San Gonzalo No. 1715, Colonia Santa 1963; POB Mexico (individual) [SDNTK]. Ramon Corona 4750 Int. L-3, Col. Jardin Real,
Isabel, Zapopan, Jalisco C.P. 45110, Mexico; CARO QUINTERO, Rafael (a.k.a. CARO Zapopan, Jalisco, Mexico; Av. Ramon Corona
DOB 17 Jan 1978; POB Culiacan, Sinaloa, QUINTERO, Raphael); DOB 12 Dec 1952; alt. 4750 Int. L-6, Col. Jardin Real, Zapopan,
Mexico; R.F.C. CAER780117MK8 (Mexico); DOB 24 Nov 1955; alt. DOB 24 Oct 1955; POB Jalisco, Mexico; Av. Ramon Corona 4750 Int. L-
C.U.R.P. CAER780117MSLRLX03 (Mexico) Mexico (individual) [SDNTK]. 7, Col. Jardin Real, Zapopan, Jalisco, Mexico;
(individual) [SDNTK] (Linked To: HACIENDA CARO QUINTERO, Raphael (a.k.a. CARO Av. Ramon Corona 4750 Int. L-8, Col. Jardin
LAS LIMAS, S.A. DE C.V.; Linked To: PETRO QUINTERO, Rafael); DOB 12 Dec 1952; alt. Real, Zapopan, Jalisco, Mexico; DOB 19 Jun
BIO, S. DE R.L. DE C.V.; Linked To: DOB 24 Nov 1955; alt. DOB 24 Oct 1955; POB 1977; POB Jalisco, Mexico; citizen Mexico;
REFORESTACIONES CARELES, S. DE P.R. Mexico (individual) [SDNTK]. Gender Male; R.F.C. CAUO770619C87
DE R.L.; Linked To: BARSAT, S.A. DE C.V.; CARO RODRIGUEZ, Gilberto (a.k.a. AREGON, (Mexico); C.U.R.P. CAUO770619HJCRRM08
Linked To: TAXI AEREO NACIONAL DE Max; a.k.a. GUIERREZ LOERA, Jose Luis; (Mexico) (individual) [SDNTK] (Linked To:
CULIACAN, S.A.). a.k.a. GUMAN LOERAL, Joaquin; a.k.a. FLORES DRUG TRAFFICKING
CARO HELENES, Hector Rafael (a.k.a. CARO GUZMAN FERNANDEZ, Joaquin; a.k.a. ORGANIZATION; Linked To: LOLA LOLITA
ELENES, Hector Rafael), Callejon del Serrano GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN 1110, S. DE R.L. DE C.V.; Linked To:
4361, Guadalajara, Jalisco, Mexico; Loreto LOERA, Joaquin; a.k.a. GUZMAN LOESA, NOCTURNUM INC, S. DE R.L. DE C.V.).
Mendez #4432, Guadalajara, Jalisco, Mexico; Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a. CARO, Gibran (a.k.a. CARO ELENES, Mario
San Gonzalo No. 1715, Colonia Santa Isabel, GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, Yibran), Callejon del Sereno No. 4361, Col.
Zapopan, Jalisco C.P. 45110, Mexico; Calle Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. Fracc. Jardines Universidad, Zapopan, Jalisco
Circuito Madrigal No. 4236 Interior 5, Colonia GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; C.P. 45110, Mexico; Calle Loreto Mendez 4432,
Santa Isabel, Zapopan, Jalisco C.P. 45110, a.k.a. GUZMAN, Joaquin Chapo; a.k.a. Sector Hidalgo, Guadalajara, Jalisco, Mexico;
Mexico; Avenida Acueducto No. 5056, Colonia ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; DOB 11 Jun 1983; POB Guadalajara, Jalisco,
Jardines de la Patria, Zapopan, Jalisco, Mexico; a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX Mexico; R.F.C. CAEM830611SXD (Mexico);
DOB 18 Dec 1975; POB Culiacan, Sinaloa, PEREZ, Jorge); DOB 25 Dec 1954; POB C.U.R.P. CAEM830611HJCRLR05 (Mexico)
Mexico; R.F.C. CAEH751218JT4 (Mexico); Mexico (individual) [SDNTK]. (individual) [SDNTK] (Linked To: PETRO BIO,
C.U.R.P. CAEH751218HSLRLC01 (Mexico) CARO URIAS, Efrain, Av. de las Americas 2000- S. DE R.L. DE C.V.; Linked To: PRONTO
(individual) [SDNTK] (Linked To: BLUE POINT 607, Col. Vista del Country, Guadalajara, SHOES, S.A. DE C.V.; Linked To:
SALT, S.A. DE C.V.; Linked To: Jalisco, Mexico; Av. Americas 2000-7, Col. REFORESTACIONES CARELES, S. DE P.R.
DESARROLLOS BIO GAS, S.A. DE C.V.; Vistas del Country, Guadalajara, Jalisco, DE R.L.; Linked To: BARSAT, S.A. DE C.V.;
Linked To: ECA ENERGETICOS, S.A. DE C.V.; Mexico; Jose Maria Vigil 2830, Col. Linked To: DINERMAS, S. DE R.L. DE C.V.;
Linked To: ORGANIC SALT, S.A. DE C.V.; Providencia, Guadalajara, Jalisco, Mexico; Av. Linked To: NUEVA TERRA, S. DE R.L. DE
Linked To: PETRO BIO, S. DE R.L. DE C.V.; Americas 1417-A, Col. Providencia, C.V.; Linked To: PETRO MAS, S. DE R.L. DE
Linked To: PRONTO SHOES, S.A. DE C.V.; Guadalajara, Jalisco 44630, Mexico; Av. C.V.; Linked To: PROMI FEL, S. DE R.L. DE
Linked To: ARRENDADORA TURIN, S.A.; Americas 1417-B, Col. Providencia, C.V.; Linked To: TAXI AEREO NACIONAL DE
Linked To: BARSAT, S.A. DE C.V.; Linked To: Guadalajara, Jalisco 44630, Mexico; Giovanni CULIACAN, S.A.).
DESARROLLADORA SAN FRANCISCO DEL Papini 364-B, Col. Jardines de la Patria, CAROIL TRANSPORT MARINE LIMITED (a.k.a.
RINCON, S.A. DE C. V.; Linked To: Zapopan, Jalisco 45110, Mexico; Calle San CAROIL TRANSPORT MARINE LTD), Arch
DINERMAS, S. DE R.L. DE C.V.; Linked To: Gonzalo 1970-43, Col. Santa Isabel, Zapopan, Makariou III Avenue 284, Fortuna Court, Block
ENERGETICOS VAGO, S.A. DE C.V.; Linked Jalisco, Mexico; Los Cerezos 86, Coto 3, Col. B, 2nd Floor, Limassol, Cyprus; Identification
To: ESTACION DE SERVICIO ATEMAJAC, Jardin Real, Zapopan, Jalisco, Mexico; Paseo Number IMO 1869514; Registration Number HE
S.A. DE C.V.; Linked To: FORTANAS, S. DE Puesta del Sol 4282-6, Col. Lomas Altas, 47364 (Cyprus) [VENEZUELA-EO13850].
R.L. DE C.V.; Linked To: GRUPO Zapopan, Jalisco 45110, Mexico; DOB 11 Apr CAROIL TRANSPORT MARINE LTD (a.k.a.
BARSATERRA S.A. DE C.V.; Linked To: 1974; POB Guadalajara, Jalisco, Mexico; citizen CAROIL TRANSPORT MARINE LIMITED),
GRUPO ESPANOL ELCAR, S.A. DE C.V.; Mexico; Gender Male; R.F.C. Arch Makariou III Avenue 284, Fortuna Court,
Linked To: INMOBILIARIA PROMINENTE, S.A. CAUE740411RG0 (Mexico); C.U.R.P. Block B, 2nd Floor, Limassol, Cyprus;
DE C.V.; Linked To: NUEVA TERRA, S. DE CAUE740411HJCRRF07 (Mexico) (individual) Identification Number IMO 1869514;
R.L. DE C.V.; Linked To: OPERADORA ENGO, [SDNTK] (Linked To: FLORES DRUG
January 23, 2020 - 304 -

Registration Number HE 47364 (Cyprus) Retiro, Guadalajara, Jalisco 44280, Mexico; Valparaiso, Caqueta, Colombia; Cedula No.
[VENEZUELA-EO13850]. Cholula 2514, Col. Hidalgo, Ciudad Juarez, 16191270 (Colombia) (individual) [SDNTK].
CARRAJAL REYES, Ramon Ulises (a.k.a. Chihuahua 32300, Mexico; DOB 15 Mar 1978; CARRIZALES, Ramon (a.k.a. CARRIZALEZ
CARBAJAL REYES, Ramon Ulises; a.k.a. POB Tijuana, Baja California, Mexico; citizen RENGIFO, Ramon Alonso), Apure, Venezuela;
CARVAJAL REYES, Ramon Ulises), Calle Mexico; Gender Male; R.F.C. CAZV7803151P4 DOB 08 Nov 1952; Gender Male; Cedula No.
Michoacan No. 42, Int. 02, Zono Central, (Mexico); C.U.R.P. CAZV780315HBCRPC03 2516238 (Venezuela) (individual)
Doloros Hidalgo, Guanajuato, Mexico; DOB 22 (Mexico) (individual) [SDNTK] (Linked To: [VENEZUELA].
Nov 1974; alt. DOB 23 Dec 1974; POB FLORES DRUG TRAFFICKING CARRIZALEZ RENGIFO, Ramon Alonso (a.k.a.
Guanajuato, Mexico; alt. POB Salamanca, ORGANIZATION). CARRIZALES, Ramon), Apure, Venezuela;
Guanajuato, Mexico; nationality Mexico; citizen CARRASCO MIRANDA, Willebaldo, c/o DOB 08 Nov 1952; Gender Male; Cedula No.
Mexico; R.F.C. CARR741122 (Mexico); CORRALES SAN IGNACIO S.P.R. DE R.L. DE 2516238 (Venezuela) (individual)
C.U.R.P. CARR741122HGTRYM01 (Mexico); C.V., Saucillo, Chihuahua, Mexico; Calle 11, [VENEZUELA].
Cartilla de Servicio Militar Nacional B-8134996 1815 Plana Centro, Chihuahua, Chihuahua CP CARTAGENA BENITEZ, Octavio (a.k.a. "DON
(Mexico); C.U.I.P. CARR741122H11270693 31000, Mexico; DOB 06 Oct 1958; POB GABRIEL"; a.k.a. "GABRIEL PARACO"); DOB
(Mexico) (individual) [SDNTK]. Chihuahua, Chihuahua, Mexico; nationality 18 Oct 1956; POB Urrao, Antioquia, Colombia;
CARRANZA ZEPEDA, Hugo Ivan, Av. Rio Nilo Mexico; citizen Mexico; C.U.R.P. Cedula No. 15481237 (Colombia) (individual)
69, Col. Camichines, Tonala, Jalisco, Mexico; CAMW581006HCHRRL00 (Mexico) (individual) [SDNTK].
Franz Schubert 5373, Col. La Estancia, [SDNTK]. CARTEL DE JALISCO NUEVA GENERACION
Zapopan, Jalisco 45030, Mexico; Franz CARRENO ESCOBAR, Pedro Miguel, Delta (a.k.a. CJNG; a.k.a. NEW GENERATION
Schubert 7373, Col. La Estancia, Zapopan, Amacuro, Venezuela; DOB 24 Apr 1961; CARTEL OF JALISCO), Mexico [SDNTK].
Jalisco, Mexico; Economos 6617-35, Col. Gender Male; Cedula No. 8142392 (Venezuela) CARVAJAL BARRIOS, Hugo Armando,
Rinconada del Parque, Zapopan, Jalisco, (individual) [VENEZUELA-EO13884]. Venezuela; DOB 01 Apr 1960; POB La Cruz,
Mexico; Mixcoatl 1371, Col. Ciudad del Sol, CARRERA ILLADES, Marisela (a.k.a. CARRERA Venezuela; Director, Venezuelan Military
Zapopan, Jalisco 45050, Mexico; DOB 03 Mar YLLADES, Marisela), c/o CAMBIOS PALMILLA Intelligence Directorate ("DGIM") (individual)
1982; POB Zapopan, Jalisco, Mexico; citizen S.A. DE C.V., Hidalgo del Parral, Mexico; Calle [SDNTK].
Mexico; Gender Male; R.F.C. CAZH820303JF9 Decima No. 14, Hidalgo del Parral, Chihuahua, CARVAJAL REYES, Ramon Ulises (a.k.a.
(Mexico); C.U.R.P. CAZH820303HJCRPG02 Mexico; DOB 02 Feb 1968; POB Hidalgo del CARBAJAL REYES, Ramon Ulises; a.k.a.
(Mexico); alt. C.U.R.P. Parral, Chihuahua, Mexico; nationality Mexico; CARRAJAL REYES, Ramon Ulises), Calle
CAZH820303HJCRPG10 (Mexico) (individual) citizen Mexico; R.F.C. CATM-680202-T88 Michoacan No. 42, Int. 02, Zono Central,
[SDNTK] (Linked To: FLORES DRUG (Mexico); C.U.R.P. CAYM680202MCHRLR06 Doloros Hidalgo, Guanajuato, Mexico; DOB 22
TRAFFICKING ORGANIZATION; Linked To: (Mexico); alt. C.U.R.P. Nov 1974; alt. DOB 23 Dec 1974; POB
CAMELIAS BAR, S.A. DE C.V.; Linked To: CAIM680202MCHRLR08 (Mexico) (individual) Guanajuato, Mexico; alt. POB Salamanca,
EVENTOS LA MORA, S.A. DE C.V.; Linked To: [SDNTK]. Guanajuato, Mexico; nationality Mexico; citizen
COMERCIALIZADORA CHAPALA AJIJIC, S.A. CARRERA YLLADES, Marisela (a.k.a. Mexico; R.F.C. CARR741122 (Mexico);
DE C.V.; Linked To: CONSORCIO LUNALO, CARRERA ILLADES, Marisela), c/o CAMBIOS C.U.R.P. CARR741122HGTRYM01 (Mexico);
S.A. DE C.V.; Linked To: CONSORCIO PALMILLA S.A. DE C.V., Hidalgo del Parral, Cartilla de Servicio Militar Nacional B-8134996
NUJOMA, SOCIEDAD CIVIL; Linked To: Mexico; Calle Decima No. 14, Hidalgo del (Mexico); C.U.I.P. CARR741122H11270693
CONSORCIO RIRFUS, S.A. DE C.V.; Linked Parral, Chihuahua, Mexico; DOB 02 Feb 1968; (Mexico) (individual) [SDNTK].
To: CORPORATIVO ARZACA, S.C.; Linked To: POB Hidalgo del Parral, Chihuahua, Mexico; CARVAJAL TAFURT, Hector Fabio (a.k.a.
CORPORATIVO FEARFI, S.A. DE C.V.; Linked nationality Mexico; citizen Mexico; R.F.C. MONTOYA SANCHEZ, Eugenio), Diagonal 27
To: CORPORATIVO SOSVAL, S.A. DE C.V.; CATM-680202-T88 (Mexico); C.U.R.P. No. 27-104, Cali, Colombia; Calle 7 No. 45-25,
Linked To: GRUPO EGMONT, S.A. DE C.V.; CAYM680202MCHRLR06 (Mexico); alt. Cali, Colombia; c/o LADRILLERA LA
Linked To: GRUPO PRODUCSIL, S.P.R. DE C.U.R.P. CAIM680202MCHRLR08 (Mexico) CANDELARIA LTDA., Cali, Colombia; DOB 17
R.L. DE C.V.; Linked To: RESTAURANT (individual) [SDNTK]. Apr 1970; alt. DOB 15 Apr 1972; POB Trujillo,
FOLKLOR Y CANTINA, S.A. DE C.V.; Linked CARRILLO FUENTES ORGANIZATION (a.k.a. Valle, Colombia; Cedula No. 94307307
To: RODRIGUEZ LOPEZ, S.A. DE C.V.; Linked JUAREZ CARTEL; a.k.a. "CFO"), Mexico (Colombia); alt. Cedula No. 16836750
To: SERVICIOS EMPRESARIALES SODA, [SDNTK]. (Colombia); Passport AC814028 (Colombia);
S.A. DE C.V.). CARRILLO FUENTES, Andres (a.k.a. CARRILLO alt. Passport 94307307 (Colombia); alt.
CARRANZA ZEPEDA, Victor Manuel, Av. Rio FUENTES, Vicente); DOB 16 Oct 1962; POB Passport 16836750 (Colombia) (individual)
Nilo 69, Col. Camichines, Tonala, Jalisco, Mexico (individual) [SDNTK]. [SDNT].
Mexico; Calle Franz Schubert 5373, Fracc. La CARRILLO FUENTES, Vicente (a.k.a. CARVAJALINO, Jesus Emilio (a.k.a. "PARIS,
Estancia, Zapopan, Jalisco, Mexico; Calle CARRILLO FUENTES, Andres); DOB 16 Oct Andres"); DOB 15 Mar 1955; POB Bogota,
Lazaro Cardenas 3050-A, Fracc. Residencial 1962; POB Mexico (individual) [SDNTK]. Colombia; Cedula No. 3228737 (Colombia);
Loma Bonita, Guadalajara, Jalisco 44570, CARRILLO, Abel (a.k.a. RODRIGUEZ Passport AC192015 (Colombia) (individual)
Mexico; Av. Lazaro Cardenas 3050, Col. El VASQUEZ, Fernain); DOB 08 Jan 1972; POB [SDNTK].
January 23, 2020 - 305 -

CARVANA COMPANY, Number 39, Alvand St., No. 71-74, Barranquilla, Colombia; Centro DOB 05 Mar 1951; POB Autlan de Navarro,
1st Floor, Argentine Square, Tehran Comercial Chipichape, Cali, Colombia; Centro Jalisco, Mexico; alt. POB San Martin
1516674311, Iran; 1st Apadana St., Number Comercial Galerias, Bogota, Colombia; Centro Texmelucan, Puebla, Mexico; citizen Mexico;
478, Esfahan 81658, Iran; Additional Sanctions Comercial Unicentro, Local 1-13, Bogota, Gender Male; R.F.C. FOHR521003SF7
Information - Subject to Secondary Sanctions Colombia; Centro Comercial Unicentro, Local (Mexico); alt. R.F.C. FOHR510305SF7
[NPWMD] [IFSR]. 209, Cali, Colombia; Diagonal 127A No. 17-34 (Mexico); C.U.R.P. FOHR521003HJCLRL07
CASA APOLLO, Galeria Page, Ciudad del Este, Piso 5, Bogota, Colombia; NIT # 800023807-8 (Mexico); alt. C.U.R.P. FOHR510305HPLLRL08
Paraguay; Additional Sanctions Information - (Colombia) [SDNT]. (Mexico) (individual) [SDNTK] (Linked To:
Subject to Secondary Sanctions Pursuant to the CASA GRAJALES S.A., Apartado Aereo 20288, FLORES DRUG TRAFFICKING
Hizballah Financial Sanctions Regulations Cali, Colombia; Calle 96 No. 11B-39, Bogota, ORGANIZATION).
[SDGT]. Colombia; Carrera 10 No. 31-01, Cali, CASH & CARRY RETAIL STORES (a.k.a. AFRI
CASA COMERCIAL UNI QUINCE Colombia; Factoria La Rivera, La Union, Valle, BELG; a.k.a. AFRI BELG COMMERCIO E
COMPRAVENTA, Av. 15 No. 124-09 LC 102, Colombia; Zona Industrial Los Mangos, Cali, INDUSTRIA LDA; a.k.a. AFRI-BELG; a.k.a.
Bogota, Colombia; Matricula Mercantil No Colombia; NIT # 891902138-1 (Colombia) AFRI-BELG AGRICULTURE; a.k.a. AFRI-BELG
00666561 (Colombia) [SDNTK]. [SDNT]. CONTRUCTION; a.k.a. AFRI-BELG
CASA DE CUBA, Spain; Mexico [CUBA]. CASA HAMZE, Number 313, Fourth Floor, SUPERMERCADOS), Rua Comandante
CASA DE EMPENO PRENDA TODO (a.k.a. Galeria Page, Regimiento Piribebuy Avenue, Valodia 266-268, Sao Paulo, Luanda, Angola;
PRENDA TODO, S.A. DE C.V.), Andador Ciudad del Este, Paraguay; Paraguayan tax Avenida Comandante De Valodia n. 0.67, 1
Medrano 2845, Guadalajara Centro, identification number BAHA 6301000 [SDGT]. Andar, Luanda, Angola; Website
Guadalajara, Jalisco 44100, Mexico; Medrano # CASA VIEJO LUIS (a.k.a. CASA EL VIEJO LUIS; www.grupoarosfran.net; Email Address
2845, Col. San Andres, Guadalajara, Jalisco a.k.a. CASA EL VIEJO LUIS DISTRIBUIDORA, afribelg@snte.co.ao; (Afri-Belg Supermercados,
C.P. 44410, Mexico; Zacarias Rubio No. 1609, S.A. DE C.V.; a.k.a. EL VIEJO LUIS; a.k.a. Cash & Carry Retail Stores, Afri-belg
San Miguel de Huentitan El Alto, Guadalajara, TEQUILA EL VIEJO LUIS), El Paraiso No. Construction and Afri-Belg Agriculture are
Jalisco 44780, Mexico; R.F.C. PTO000504DM5 6848, Col. Ciudad Granja, Zapopan, Jalisco subsidiaries of Afri Belg Commercio E Industria
(Mexico); Folio Mercantil No. 4495-1 (Mexico) 45010, Mexico; Blvd. Luis Donaldo Colosio s/n Lda and operated from the same business
[SDNTK]. Bonfil, Cancun, Quintana Roo, Mexico; RFC address) [SDGT].
CASA DEL GANADERO S.A., Almacen Troncal CVL090120UT2 (Mexico); Folio Mercantil No. CASPIAN AIR (a.k.a. CASPIAN AIRLINES),
Principal la Costa Jardin, Caceres, Antioquia, 46920 (Mexico) [SDNTK]. Mehrabad International Airport, Tehran, Iran;
Colombia; Carrera 49A No. 61Sur-540 Bod. CASANOVA ORDONEZ, Hermes Alirio; DOB 02 No. 5 Sabounchi St., Beheshti Ave. , Tehran,
137, Medellin, Colombia; Carrera 49A No. Oct 1973; POB Policarpa, Narino, Colombia; Iran; Email Address casp_avia@hotmail.com;
48Sur-60 Bod. 102, Medellin, Colombia; NIT # Cedula No. 98390155 (Colombia) (individual) Additional Sanctions Information - Subject to
811034345-4 (Colombia) [SDNT]. [SDNTK]. Secondary Sanctions [SDGT] [IFSR].
CASA EL VIEJO LUIS (a.k.a. CASA EL VIEJO CASARYANIFARD, Pejman (a.k.a. KOSARAYAN CASPIAN AIRLINES (a.k.a. CASPIAN AIR),
LUIS DISTRIBUIDORA, S.A. DE C.V.; a.k.a. FARD, Ali Pejman Mahmud; a.k.a. Mehrabad International Airport, Tehran, Iran;
CASA VIEJO LUIS; a.k.a. EL VIEJO LUIS; KOSARAYANIFARD, Pejman Mahmood; f.k.a. No. 5 Sabounchi St., Beheshti Ave. , Tehran,
a.k.a. TEQUILA EL VIEJO LUIS), El Paraiso KOSARIAN FARD; a.k.a. KOSARIAN FARD, Iran; Email Address casp_avia@hotmail.com;
No. 6848, Col. Ciudad Granja, Zapopan, Pejman; a.k.a. KOSARIAN, Amir; a.k.a. Additional Sanctions Information - Subject to
Jalisco 45010, Mexico; Blvd. Luis Donaldo KOSARYANI-FARD, Pejman), P.O. Box 52404 , Secondary Sanctions [SDGT] [IFSR].
Colosio s/n Bonfil, Cancun, Quintana Roo, Dubai, United Arab Emirates; DOB 27 Feb CASPIAN MARITIME LIMITED, Fortuna Court,
Mexico; RFC CVL090120UT2 (Mexico); Folio 1973; Passport C20423657 (individual) [SDGT]. Block B, 284 Archbishop Makarios II Avenue,
Mercantil No. 46920 (Mexico) [SDNTK]. CASAS LINARES, Miguel (a.k.a. FLORES Limassol 3105, Cyprus; Additional Sanctions
CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. HERNANDEZ, Raul), Distrito Federal, Mexico; Information - Subject to Secondary Sanctions;
DE C.V. (a.k.a. CASA EL VIEJO LUIS; a.k.a. Guadalajara, Jalisco, Mexico; Calle Piotr Telephone (357)(25800000); Fax
CASA VIEJO LUIS; a.k.a. EL VIEJO LUIS; Tchaikovski 474, Col. Arcos de Guadalupe, (357)(25588055) [IRAN] (Linked To: NATIONAL
a.k.a. TEQUILA EL VIEJO LUIS), El Paraiso Zapopan, Jalisco 45030, Mexico; Av. Sebastian IRANIAN TANKER COMPANY).
No. 6848, Col. Ciudad Granja, Zapopan, Bach 5115, Col. Residencial La Estancia, CASTANO GIL, Carlos; DOB 15 May 1965; POB
Jalisco 45010, Mexico; Blvd. Luis Donaldo Zapopan, Jalisco, Mexico; Av. Chapalita 50, Amalfi, Antioquia, Colombia; Cedula No.
Colosio s/n Bonfil, Cancun, Quintana Roo, Col. Jardines Plaza del Sol, Guadalajara, 70564150 (Colombia) (individual) [SDNTK].
Mexico; RFC CVL090120UT2 (Mexico); Folio Jalisco, Mexico; Calle 72, Panfilo Perez, 750 CASTANO GIL, Jose Vicente; DOB 02 Jul 1957;
Mercantil No. 46920 (Mexico) [SDNTK]. Sector Libertad, Col. Blanco y Cuellar, Cedula No. 3370637 (Colombia) (individual)
CASA ESTRELLA (a.k.a. G.L.G. S.A.), Apartado Guadalajara, Jalisco 44730, Mexico; Calle [SDNTK].
Aereo 250752, Bogota, Colombia; Avenida 15 Llamarada 193, Fracc. Residencial Sumiya, CASTELLANOS ALVAREZ TOSTADO, Juan
No. 123-30, Local 1-13, Bogota, Colombia; Jiutepec, Morelos 62560, Mexico; Zaragoza Sur Jose (a.k.a. ALVAREZ TOSTADO, Jose); DOB
Calle 53 No. 25-30, Bogota, Colombia; Calle 201, Col. Centro, San Martin Texmelucan, 27 Aug 1955; POB Mexico (individual)
164 No. 40-40, Bogota, Colombia; Carrera 65 Puebla 74000, Mexico; DOB 03 Oct 1952; alt. [SDNTK].
January 23, 2020 - 306 -

CASTELLANOS GARZON, Henry (a.k.a. CASTILLO, Orlando (a.k.a. CASTILLO 001-1481029-4 (Dominican Republic)
"COMANDANTE ROMANA"; a.k.a. "EDISON CASTILLO, Orlando Jose), Residencial Bolonia, (individual) [SDNTK].
ROMANA"; a.k.a. "ROMANA"); DOB 20 Mar Canal 2 1 Cuadra Al Sur 3 C Al Oeste, CASTRO CURE Y CIA. S. EN C., Calle 111 No.
1965; POB San Martin, Meta, Colombia; Cedula Managua, Nicaragua; DOB 02 Sep 1943; POB 34-139, Barranquilla, Colombia; NIT #
No. 17353695 (Colombia) (individual) [SDNTK]. Esteli, Nicaragua; nationality Nicaragua; Gender 802001885-5 (Colombia) [SDNT].
CASTELLANOS SANCHEZ, Federico Ernesto, Male; Passport C01713933 (Nicaragua) issued CASTRO GARZON, Ricardo (a.k.a. LINEROS
Calle Tauro No. 4090, Colonia Juan Manuel 24 Jul 2014 expires 24 Jul 2024; National ID GARZON, Rodolfo; a.k.a. "CAYO"), c/o
Vallarte, Zapopan, Jalisco, Mexico; c/o MC No. 1610209430002G (Nicaragua) (individual) CASTRO CURE Y CIA. S.C.S., Barranquilla,
OVERSEAS TRADING COMPANY S.A. DE [NICARAGUA]. Colombia; c/o CURE SABAGH Y CIA. S.C.S.,
C.V., Guadalajara, Mexico; DOB 11 Jan 1947; CASTREJON PENA, Victor Nazario, Mexico; Barranquilla, Colombia; c/o FUDIA LTDA.,
POB Tototlan, Jalisco, Mexico (individual) DOB 05 May 1972; POB Iguala, Guerrero, Barranquilla, Colombia; c/o CABLES
[SDNT]. Mexico; nationality Mexico; citizen Mexico NACIONALES S.A., Barranquilla, Colombia; c/o
CASTILLO CASTILLO, Orlando Jose (a.k.a. (individual) [SDNTK]. INVERSIONES AGROPECUARIA ARIZONA
CASTILLO, Orlando), Residencial Bolonia, CASTREJON PENA, Victor Nazario (a.k.a. LTDA., Barranquilla, Colombia; DOB 13 Dec
Canal 2 1 Cuadra Al Sur 3 C Al Oeste, MORENO GONZALEZ, Nazario; a.k.a. 1960; POB Barranquilla, Colombia; Cedula No.
Managua, Nicaragua; DOB 02 Sep 1943; POB MORENO MADRIGAL, Nazario; a.k.a. 8715520 (Colombia) (individual) [SDNT].
Esteli, Nicaragua; nationality Nicaragua; Gender MORENO, Chayo; a.k.a. MORENO, Jose; CASTRO GARZON, Victor Hugo (a.k.a.
Male; Passport C01713933 (Nicaragua) issued a.k.a. "CHAYO"; a.k.a. "EL CHAYO"; a.k.a. "EL "CABEZON"), Guadalajara, Jalisco, Mexico;
24 Jul 2014 expires 24 Jul 2024; National ID DULCE"; a.k.a. "EL MAS LOCO"; a.k.a. "LA DOB 10 May 1965; POB Barranquilla,
No. 1610209430002G (Nicaragua) (individual) COMADRE"; a.k.a. "LOCO"; a.k.a. "TINO"), Colombia; Cedula No. 72137257 (Colombia)
[NICARAGUA]. Apatzingan, Michoacan, Mexico; 625 Virgilio (individual) [SDNT].
CASTILLO CORTES, Miguel Angel (a.k.a. Garza Chepevera, Monterrey, Nuevo Leon CASTRO GONZALEZ, Sonia, Villa Barcelona De
MEDINA CARACAS, Tomas; a.k.a. MOLINA 64030, Mexico; Calle Isidro Murivera, La Embajada De Espana, 100 Metros Al Este
CARACAS, Tomas; a.k.a. "ARTURO Matamoros 51370, Mexico; 7 Calle Fray Casa 17, Managua, Nicaragua; DOB 29 Sep
GUEVARA"; a.k.a. "EL PATRON'"; a.k.a. Servando Teresa de Mier, Aptazingan, 1967; POB Carazo, Nicaragua; nationality
"JORGE MEDINA"; a.k.a. "NEGRO ACACIO"); Michoacan, Mexico; 336 Calle Priv Carlos S de Nicaragua; Gender Female; Passport
DOB 15 Mar 1965; POB Lopez De Micay, Gortari, Monterrey, Nuevo Laredo, Mexico; 36 A00001526 (Nicaragua) issued 19 Nov 2018
Cauca, Colombia (individual) [SDNTK]. Calle Nayarit, Caborca, Sonora 83610, Mexico; expires 19 Nov 2028; National ID No.
CASTILLO LONDONO, Claudia Jannet (Latin: DOB 08 Mar 1970; alt. DOB 06 Mar 1970; alt. 0422909670000N (Nicaragua) (individual)
CASTILLO LONDOÑO, Claudia Jannet); DOB DOB 12 Jun 1967; alt. DOB 12 Jun 1979; alt. [NICARAGUA] [NICARAGUA-NHRAA].
14 Apr 1963; POB Medellin, Antioquia, DOB 02 Feb 1982; POB Ario de Rosales, CASTRO JARAMILLO, Monica Maria, c/o
Colombia; Cedula No. 43056130 (Colombia); Michoacan, Mexico; alt. POB Guanajuatillo, COMERCIALIZADORA DE GANADO Y
C.U.I.T. 27-60357111-3 (Argentina) (individual) Michoacan, Mexico; citizen Mexico; SSN 601- RENTAS DE CAPITAL S.A., Medellin,
[SDNTK] (Linked To: COMERCIALIZADORA 62-3570 (United States); R.F.C. Colombia; c/o FUMIGACIONES Y
TROPPO SOCIEDAD ANONIMA; Linked To: MOGN670612TN0 (Mexico); alt. R.F.C. REPRESENTACIONES AGROPECUARIAS
RECREO S.A.; Linked To: SUBASTA MOGN700308TN2 (Mexico); alt. R.F.C. S.A., Medellin, Colombia; c/o LUIS B MEJIA
GANADERA DE CAUCASIA S.A.; Linked To: MOGN790612TN8 (Mexico); C.U.R.P. ASOCIADOS Y CIA LTDA., Medellin, Colombia;
FRIGORIFICO DEL CAUCA S.A.S.; Linked To: MOGN700308HMNRNZ07 (Mexico); DOB 27 Oct 1971; Cedula No. 43574795
DYSTRY PANAMA S.A.; Linked To: LA Identification Number 092520304 (Mexico) (Colombia); Passport AK476053 (Colombia)
ALIANZA GANADERA LTDA.; Linked To: (individual) [SDNTK]. (individual) [SDNT].
CONSTRUCTORA PIEDRA DEL CASTILLO CASTRILLON CRUZ, Maria Leonor, c/o CASTRO PAEZ, Gerardo, c/o CABLES
S.A.S.). AGROPECUARIA LA ROBLEDA S.A., Cali, NACIONALES CANAL S.A., Barranquilla,
CASTILLO RODRIGUEZ, Flor Nelsy, Bogota, Colombia; DOB 25 Oct 1922; Cedula No. Colombia; c/o ORIMAR LTDA., Bogota,
Colombia; citizen Colombia; Cedula No. 31138584 (Colombia) (individual) [SDNT]. Colombia; DOB 16 Mar 1974; POB
38260687 (Colombia) (individual) [SDNTK]. CASTRILLON VASCO, Jhon Jairo; DOB 30 Mar Barranquilla, Colombia; Cedula No. 72196638
CASTILLO RODRIGUEZ, Julio Alberto, Mexico; 1960; POB Medellin, Colombia; Cedula No. (Colombia) (individual) [SDNT].
DOB 11 Oct 1976; POB Apatzingan, Michoacan 71603587 (Colombia) (individual) [SDNT] CASTRO PAEZ, Jhon Paul, c/o CABLES
de Ocampo, Mexico; C.U.R.P. (Linked To: HOTEL LA CASCADA S.A.; Linked NACIONALES CANAL S.A., Barranquilla,
CARJ761011HMNSDL06 (Mexico) (individual) To: INVERSIONES Y REPRESENTACIONES Colombia; POB Colombia; Cedula No.
[SDNTK] (Linked To: CARTEL DE JALISCO S.A.). 72223501 (Colombia) (individual) [SDNT].
NUEVA GENERACION; Linked To: LOS CASTRO CORDERO, Natanael, Dominican CASTRO RODRIGUEZ, Raul (a.k.a. FELIX
CUINIS; Linked To: J & P ADVERTISING, S.A. Republic; DOB 08 Nov 1982; POB Santo FELIX, Victor Manuel), Callejon Hortensias No.
DE C.V.; Linked To: W&G ARQUITECTOS, Domingo, Dominican Republic; nationality 320, Colonia Ciudad Bugambilias, Zapopan,
S.A. DE C.V.). Dominican Republic; Gender Male; Cedula No. Jalisco, Mexico; Calle Madero No. 39 Poniente,
Lote 51, Colonia Centro, Culiacan, Sinaloa
January 23, 2020 - 307 -

Codigo Postal 80000, Mexico; Privada San CAVIEDES CRUZ, Leonardo, Calle 21 Norte No. CAZARES MESA, Blanca; a.k.a. CAZARES
Geronimo No. 1801, Fraccionamiento San 3N-84, Cali, Colombia; c/o CAVIEDES DILEO Y SALAZAR, Blanca Margarita; a.k.a. CAZARES,
Jeronimo, Mexicali, Baja California Codigo CIA S.C.S., Cali, Colombia; DOB 23 Nov 1952; Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a.
Postal 21297, Mexico; Calle Victor Hugo No. Cedula No. 16593470 (Colombia); Passport CAZAREZ SALAZAR DE MEZA, Blanca
177, Interior 12, Colonia Portales, Delegacion AB151486 (Colombia); alt. Passport AC444270 Margarita; a.k.a. CAZAREZ SALAZAR, Blanca
Benito Juarez, Distrito Federal Codigo Postal (Colombia); alt. Passport OC444290 (Colombia) Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis;
03300, Mexico; Circuito de las Flores Norte (individual) [SDNT]. a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM
2252, Fraccionamiento Ciudad Bugambilias, CAVIEDES DILEO Y CIA. S.C.S., Calle 21 Norte CAZARES, Blanca Margarita; a.k.a.
Zapopan, Jalisco, Mexico; Presa la Boquilla No. 3N-64, Cali, Colombia; NIT # 800113437-2 GASTELLUM, Blanca Margarita; a.k.a.
1033, Colonia Las Quintas, Culiacan, Sinaloa, (Colombia) [SDNT]. GASTELUM CAZAREZ DE MEZA, Blanca
Mexico; Boulevard Francisco I. Madero 39 CAZARES DE MEZA, Blanca Margarita (a.k.a. Margarita), Calle G. Robles No. 152, Culiacan,
Poniente Despacho 501, Colonia Centro, CAZARES GASTELLUM, Blanca Margarita; Sinaloa, Mexico; Urban Lot 11, Manzana 35,
Culiacan, Sinaloa, Mexico; Sevilla 1526 302 A, a.k.a. CAZARES GASTELUM, Blanca; a.k.a. Zona 2 , Culiacan, Sinaloa, Mexico; Calle
Fraccionamiento el Cid, Mazatlan, Sinaloa CP CAZARES MESA, Blanca; a.k.a. CAZARES Mariano Escobedo No. 366, Apt. 102, Colonia
82110, Mexico; Privada de San Jeronimo, San SALAZAR, Blanca Margarita; a.k.a. CAZARES, Centro, Culiacan, Sinaloa, Mexico; Avenida
Jeronimo, Algodones, Baja California CP Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a. Rodolfo G. Robles No. 166, Colonia Jorge
21298, Mexico; Privada Puerta de Roble CAZAREZ SALAZAR DE MEZA, Blanca Almada, Culiacan, Sinaloa, Mexico; Avenida
Numero 17-E, Fraccionamiento Puerta de Margarita; a.k.a. CAZAREZ SALAZAR, Blanca Rodolfo G. Robles No. 153 South, Colonia
Roble, Zapopan, Jalisco, Mexico; DOB 10 Nov Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis; Jorge Almada, Culiacan, Sinaloa, Mexico;
1957; alt. DOB 20 Jan 1958; POB Culiacan, a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM Avenida Ignacio Aldama No. 257 Norte,
Sinaloa, Mexico; alt. POB Baja, California, CAZARES, Blanca Margarita; a.k.a. Culiacan, Sinaloa, Mexico; Calle Mariano
Mexico; R.F.C. FEFV571110-G75 (Mexico); GASTELLUM, Blanca Margarita; a.k.a. Escobedo No. 366, #102, Culiacan, Sinaloa,
Credencial electoral FLFLVC57111025H101 GASTELUM CAZAREZ DE MEZA, Blanca Mexico; Calle Juan de Dios Batiz No. 139,
(Mexico); C.U.R.P. FEFV571110HSLLLC08 Margarita), Calle G. Robles No. 152, Culiacan, Culiacan, Sinaloa, Mexico; c/o TOYS
(Mexico) (individual) [SDNTK]. Sinaloa, Mexico; Urban Lot 11, Manzana 35, FACTORY, S.A. DE C.V., Tijuana, Baja
CASTRO VILLA, Luis Fernando (a.k.a. FLORES Zona 2 , Culiacan, Sinaloa, Mexico; Calle California, Mexico; c/o SIN-MEX
PACHECO, Cenobio; a.k.a. "CHECO"; a.k.a. Mariano Escobedo No. 366, Apt. 102, Colonia IMPORTADORA, S.A. DE C.V., Mexico, Distrito
"CHEKO"); DOB 13 Nov 1974; citizen Mexico Centro, Culiacan, Sinaloa, Mexico; Avenida Federal, Mexico; c/o CHIQUIS CAZAREZ
(individual) [SDNTK]. Rodolfo G. Robles No. 166, Colonia Jorge CASA DE CAMBIO, Sepulveda con Juarez y
CASTRO, Jorge (a.k.a. ABDILLAH, Abubakar; Almada, Culiacan, Sinaloa, Mexico; Avenida Grandos, Culiacan, Sinaloa, Mexico; 9311
a.k.a. ABDILLAH, Ustadz Abubakar; a.k.a. DE Rodolfo G. Robles No. 153 South, Colonia Clancey Avenue, Downey, CA 90240, United
LOS REYES, Feliciano; a.k.a. DE LOS REYES, Jorge Almada, Culiacan, Sinaloa, Mexico; States; DOB 18 Sep 1954; alt. DOB 18 Sep
Feliciano Abubakar; a.k.a. DELOS REYES Y Avenida Ignacio Aldama No. 257 Norte, 1955; POB Guayabito, Pericos, Morocito,
SEMBERIO, Feleciano; a.k.a. DELOS REYES, Culiacan, Sinaloa, Mexico; Calle Mariano Sinaloa, Mexico; nationality Mexico; citizen
Feleciano Semborio; a.k.a. DELOS REYES, Escobedo No. 366, #102, Culiacan, Sinaloa, Mexico; alt. citizen United States; R.F.C.
Feliciano Semborio, Jr.; a.k.a. DELOS REYES, Mexico; Calle Juan de Dios Batiz No. 139, CASB540918LVI (Mexico); C.U.R.P.
Ustadz Abubakar; a.k.a. REYES, Abubakar; Culiacan, Sinaloa, Mexico; c/o TOYS CASB540918MSLZLL00 (Mexico); Electoral
a.k.a. "ABDILLAH, Abdul"); DOB 04 Nov 1963; FACTORY, S.A. DE C.V., Tijuana, Baja Registry No. CZSLBL54091825M200 (Mexico)
POB Arco, Lamitan, Basilan Province, California, Mexico; c/o SIN-MEX (individual) [SDNTK].
Philippines; nationality Philippines (individual) IMPORTADORA, S.A. DE C.V., Mexico, Distrito CAZARES GASTELLUM, Victor Emilio (a.k.a.
[SDGT]. Federal, Mexico; c/o CHIQUIS CAZAREZ CAZARES GASTELUM, Victor Emilio; a.k.a.
CATERINO, Mario; DOB 14 Jun 1957; POB CASA DE CAMBIO, Sepulveda con Juarez y CAZARES SALAZAR, Victor Emilio; a.k.a.
Casal di Principe, Italy (individual) [TCO]. Grandos, Culiacan, Sinaloa, Mexico; 9311 CAZAREZ GASTELUM, Victor; a.k.a.
CAUCASUS EMIRATE (a.k.a. IMARAT KAVKAZ; Clancey Avenue, Downey, CA 90240, United CAZAREZ SALAZAR, Victor Emilio; a.k.a. "EL
a.k.a. IMIRAT KAVKAZ; a.k.a. ISLAMIC States; DOB 18 Sep 1954; alt. DOB 18 Sep LICENCIADO"; a.k.a. "EL VIEJO"), Mexico;
EMIRATE OF THE CAUCASUS) [SDGT]. 1955; POB Guayabito, Pericos, Morocito, DOB 08 Aug 1961; POB Guasavito, Guasave,
CAUCASUS WILAYAH (a.k.a. ISLAMIC STATE Sinaloa, Mexico; nationality Mexico; citizen Sinaloa, Mexico; nationality Mexico; citizen
OF IRAQ AND THE LEVANT - CAUCASUS Mexico; alt. citizen United States; R.F.C. Mexico; alt. citizen United States; C.U.R.P.
PROVINCE; a.k.a. VILAYAT KAVKAZ; a.k.a. CASB540918LVI (Mexico); C.U.R.P. CASV610808HSLZLC08 (Mexico) (individual)
WILAYAH QAWKAZ; a.k.a. WILAYAT CASB540918MSLZLL00 (Mexico); Electoral [SDNTK].
QAWQAZ; a.k.a. "CAUCASUS PROVINCE"), Registry No. CZSLBL54091825M200 (Mexico) CAZARES GASTELUM, Blanca (a.k.a.
Dagestan, Russia; Chechnya, Russia; (individual) [SDNTK]. CAZARES DE MEZA, Blanca Margarita; a.k.a.
lngushetia, Russia; Kabardino-Balkaria, Russia CAZARES GASTELLUM, Blanca Margarita CAZARES GASTELLUM, Blanca Margarita;
[SDGT]. (a.k.a. CAZARES DE MEZA, Blanca Margarita; a.k.a. CAZARES MESA, Blanca; a.k.a.
a.k.a. CAZARES GASTELUM, Blanca; a.k.a. CAZARES SALAZAR, Blanca Margarita; a.k.a.
January 23, 2020 - 308 -

CAZARES, Blanca; a.k.a. CAZAREZ MESA, Blanca Margarita; a.k.a. CAZAREZ SALAZAR, Electoral Registry No. CAPI560927RF4
Blanca; a.k.a. CAZAREZ SALAZAR DE MEZA, Blanca Margarita; a.k.a. CAZAREZ SALAZAR, (Mexico) (individual) [SDNTK].
Blanca Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a. CAZARES PEREZ, Maria Tiburcia (a.k.a.
Blanca Margarita; a.k.a. CAZAREZ SALAZAR, GASTELLUM CAZARES, Blanca Margarita; CAZAREZ PEREZ, Maria Tiburcia), Calle Isla
Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a. a.k.a. GASTELLUM, Blanca Margarita; a.k.a. del Oeste No. 103, La Primavera, Culiacan,
GASTELLUM CAZARES, Blanca Margarita; GASTELUM CAZAREZ DE MEZA, Blanca Sinaloa, Mexico; c/o CAZPER
a.k.a. GASTELLUM, Blanca Margarita; a.k.a. Margarita), Calle G. Robles No. 152, Culiacan, IMPORTACIONES, S.A. DE C.V., Culiacan,
GASTELUM CAZAREZ DE MEZA, Blanca Sinaloa, Mexico; Urban Lot 11, Manzana 35, Sinaloa, Mexico; DOB 14 Oct 1962; POB
Margarita), Calle G. Robles No. 152, Culiacan, Zona 2 , Culiacan, Sinaloa, Mexico; Calle Campo Tribolet, Perteneciente a la sindicatura
Sinaloa, Mexico; Urban Lot 11, Manzana 35, Mariano Escobedo No. 366, Apt. 102, Colonia de Sataya, Navolato, Sinaloa; nationality
Zona 2 , Culiacan, Sinaloa, Mexico; Calle Centro, Culiacan, Sinaloa, Mexico; Avenida Mexico; citizen Mexico; C.U.R.P.
Mariano Escobedo No. 366, Apt. 102, Colonia Rodolfo G. Robles No. 166, Colonia Jorge CAPT621014MSLZRB00 (Mexico); Electoral
Centro, Culiacan, Sinaloa, Mexico; Avenida Almada, Culiacan, Sinaloa, Mexico; Avenida Registry No. CAPT6210144PA (Mexico)
Rodolfo G. Robles No. 166, Colonia Jorge Rodolfo G. Robles No. 153 South, Colonia (individual) [SDNTK].
Almada, Culiacan, Sinaloa, Mexico; Avenida Jorge Almada, Culiacan, Sinaloa, Mexico; CAZARES SALAZAR, Blanca Margarita (a.k.a.
Rodolfo G. Robles No. 153 South, Colonia Avenida Ignacio Aldama No. 257 Norte, CAZARES DE MEZA, Blanca Margarita; a.k.a.
Jorge Almada, Culiacan, Sinaloa, Mexico; Culiacan, Sinaloa, Mexico; Calle Mariano CAZARES GASTELLUM, Blanca Margarita;
Avenida Ignacio Aldama No. 257 Norte, Escobedo No. 366, #102, Culiacan, Sinaloa, a.k.a. CAZARES GASTELUM, Blanca; a.k.a.
Culiacan, Sinaloa, Mexico; Calle Mariano Mexico; Calle Juan de Dios Batiz No. 139, CAZARES MESA, Blanca; a.k.a. CAZARES,
Escobedo No. 366, #102, Culiacan, Sinaloa, Culiacan, Sinaloa, Mexico; c/o TOYS Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a.
Mexico; Calle Juan de Dios Batiz No. 139, FACTORY, S.A. DE C.V., Tijuana, Baja CAZAREZ SALAZAR DE MEZA, Blanca
Culiacan, Sinaloa, Mexico; c/o TOYS California, Mexico; c/o SIN-MEX Margarita; a.k.a. CAZAREZ SALAZAR, Blanca
FACTORY, S.A. DE C.V., Tijuana, Baja IMPORTADORA, S.A. DE C.V., Mexico, Distrito Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis;
California, Mexico; c/o SIN-MEX Federal, Mexico; c/o CHIQUIS CAZAREZ a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM
IMPORTADORA, S.A. DE C.V., Mexico, Distrito CASA DE CAMBIO, Sepulveda con Juarez y CAZARES, Blanca Margarita; a.k.a.
Federal, Mexico; c/o CHIQUIS CAZAREZ Grandos, Culiacan, Sinaloa, Mexico; 9311 GASTELLUM, Blanca Margarita; a.k.a.
CASA DE CAMBIO, Sepulveda con Juarez y Clancey Avenue, Downey, CA 90240, United GASTELUM CAZAREZ DE MEZA, Blanca
Grandos, Culiacan, Sinaloa, Mexico; 9311 States; DOB 18 Sep 1954; alt. DOB 18 Sep Margarita), Calle G. Robles No. 152, Culiacan,
Clancey Avenue, Downey, CA 90240, United 1955; POB Guayabito, Pericos, Morocito, Sinaloa, Mexico; Urban Lot 11, Manzana 35,
States; DOB 18 Sep 1954; alt. DOB 18 Sep Sinaloa, Mexico; nationality Mexico; citizen Zona 2 , Culiacan, Sinaloa, Mexico; Calle
1955; POB Guayabito, Pericos, Morocito, Mexico; alt. citizen United States; R.F.C. Mariano Escobedo No. 366, Apt. 102, Colonia
Sinaloa, Mexico; nationality Mexico; citizen CASB540918LVI (Mexico); C.U.R.P. Centro, Culiacan, Sinaloa, Mexico; Avenida
Mexico; alt. citizen United States; R.F.C. CASB540918MSLZLL00 (Mexico); Electoral Rodolfo G. Robles No. 166, Colonia Jorge
CASB540918LVI (Mexico); C.U.R.P. Registry No. CZSLBL54091825M200 (Mexico) Almada, Culiacan, Sinaloa, Mexico; Avenida
CASB540918MSLZLL00 (Mexico); Electoral (individual) [SDNTK]. Rodolfo G. Robles No. 153 South, Colonia
Registry No. CZSLBL54091825M200 (Mexico) CAZARES PEREZ, Efrain (a.k.a. CAZAREZ Jorge Almada, Culiacan, Sinaloa, Mexico;
(individual) [SDNTK]. PEREZ, Efrain), Calle Torre de Londres No. Avenida Ignacio Aldama No. 257 Norte,
CAZARES GASTELUM, Victor Emilio (a.k.a. 7028, Fraccionamiento Las Torres, Culiacan, Culiacan, Sinaloa, Mexico; Calle Mariano
CAZARES GASTELLUM, Victor Emilio; a.k.a. Sinaloa, Mexico; c/o CAZPER Escobedo No. 366, #102, Culiacan, Sinaloa,
CAZARES SALAZAR, Victor Emilio; a.k.a. IMPORTACIONES, S.A. DE C.V., Culiacan, Mexico; Calle Juan de Dios Batiz No. 139,
CAZAREZ GASTELUM, Victor; a.k.a. Sinaloa, Mexico; DOB 16 May 1965; POB Culiacan, Sinaloa, Mexico; c/o TOYS
CAZAREZ SALAZAR, Victor Emilio; a.k.a. "EL Campo Loaiza, Sinaloa, Mexico; nationality FACTORY, S.A. DE C.V., Tijuana, Baja
LICENCIADO"; a.k.a. "EL VIEJO"), Mexico; Mexico; citizen Mexico; Electoral Registry No. California, Mexico; c/o SIN-MEX
DOB 08 Aug 1961; POB Guasavito, Guasave, CAPE6505164F5 (Mexico) (individual) IMPORTADORA, S.A. DE C.V., Mexico, Distrito
Sinaloa, Mexico; nationality Mexico; citizen [SDNTK]. Federal, Mexico; c/o CHIQUIS CAZAREZ
Mexico; alt. citizen United States; C.U.R.P. CAZARES PEREZ, Irma (a.k.a. CAZAREZ CASA DE CAMBIO, Sepulveda con Juarez y
CASV610808HSLZLC08 (Mexico) (individual) PEREZ, Irma), Calle Isla del Oeste No. 103, La Grandos, Culiacan, Sinaloa, Mexico; 9311
[SDNTK]. Primavera, Culiacan, Sinaloa, Mexico; c/o Clancey Avenue, Downey, CA 90240, United
CAZARES MESA, Blanca (a.k.a. CAZARES DE CAZPER IMPORTACIONES, S.A. DE C.V., States; DOB 18 Sep 1954; alt. DOB 18 Sep
MEZA, Blanca Margarita; a.k.a. CAZARES Culiacan, Sinaloa, Mexico; DOB 27 Sep 1956; 1955; POB Guayabito, Pericos, Morocito,
GASTELLUM, Blanca Margarita; a.k.a. POB Zapote de los Moya, Mocorito, Sinaloa, Sinaloa, Mexico; nationality Mexico; citizen
CAZARES GASTELUM, Blanca; a.k.a. Mexico; nationality Mexico; citizen Mexico; Mexico; alt. citizen United States; R.F.C.
CAZARES SALAZAR, Blanca Margarita; a.k.a. C.U.R.P. CAPI560927MSLZRR15 (Mexico); alt. CASB540918LVI (Mexico); C.U.R.P.
CAZARES, Blanca; a.k.a. CAZAREZ MESA, C.U.R.P. CAPI560927MSLZRR07 (Mexico); CASB540918MSLZLL00 (Mexico); Electoral
Blanca; a.k.a. CAZAREZ SALAZAR DE MEZA,
January 23, 2020 - 309 -

Registry No. CZSLBL54091825M200 (Mexico) CAZAREZ GASTELUM, Victor (a.k.a. CAZARES 7028, Fraccionamiento Las Torres, Culiacan,
(individual) [SDNTK]. GASTELLUM, Victor Emilio; a.k.a. CAZARES Sinaloa, Mexico; c/o CAZPER
CAZARES SALAZAR, Victor Emilio (a.k.a. GASTELUM, Victor Emilio; a.k.a. CAZARES IMPORTACIONES, S.A. DE C.V., Culiacan,
CAZARES GASTELLUM, Victor Emilio; a.k.a. SALAZAR, Victor Emilio; a.k.a. CAZAREZ Sinaloa, Mexico; DOB 16 May 1965; POB
CAZARES GASTELUM, Victor Emilio; a.k.a. SALAZAR, Victor Emilio; a.k.a. "EL Campo Loaiza, Sinaloa, Mexico; nationality
CAZAREZ GASTELUM, Victor; a.k.a. LICENCIADO"; a.k.a. "EL VIEJO"), Mexico; Mexico; citizen Mexico; Electoral Registry No.
CAZAREZ SALAZAR, Victor Emilio; a.k.a. "EL DOB 08 Aug 1961; POB Guasavito, Guasave, CAPE6505164F5 (Mexico) (individual)
LICENCIADO"; a.k.a. "EL VIEJO"), Mexico; Sinaloa, Mexico; nationality Mexico; citizen [SDNTK].
DOB 08 Aug 1961; POB Guasavito, Guasave, Mexico; alt. citizen United States; C.U.R.P. CAZAREZ PEREZ, Irma (a.k.a. CAZARES
Sinaloa, Mexico; nationality Mexico; citizen CASV610808HSLZLC08 (Mexico) (individual) PEREZ, Irma), Calle Isla del Oeste No. 103, La
Mexico; alt. citizen United States; C.U.R.P. [SDNTK]. Primavera, Culiacan, Sinaloa, Mexico; c/o
CASV610808HSLZLC08 (Mexico) (individual) CAZAREZ MESA, Blanca (a.k.a. CAZARES DE CAZPER IMPORTACIONES, S.A. DE C.V.,
[SDNTK]. MEZA, Blanca Margarita; a.k.a. CAZARES Culiacan, Sinaloa, Mexico; DOB 27 Sep 1956;
CAZARES, Blanca (a.k.a. CAZARES DE MEZA, GASTELLUM, Blanca Margarita; a.k.a. POB Zapote de los Moya, Mocorito, Sinaloa,
Blanca Margarita; a.k.a. CAZARES CAZARES GASTELUM, Blanca; a.k.a. Mexico; nationality Mexico; citizen Mexico;
GASTELLUM, Blanca Margarita; a.k.a. CAZARES MESA, Blanca; a.k.a. CAZARES C.U.R.P. CAPI560927MSLZRR15 (Mexico); alt.
CAZARES GASTELUM, Blanca; a.k.a. SALAZAR, Blanca Margarita; a.k.a. CAZARES, C.U.R.P. CAPI560927MSLZRR07 (Mexico);
CAZARES MESA, Blanca; a.k.a. CAZARES Blanca; a.k.a. CAZAREZ SALAZAR DE MEZA, Electoral Registry No. CAPI560927RF4
SALAZAR, Blanca Margarita; a.k.a. CAZAREZ Blanca Margarita; a.k.a. CAZAREZ SALAZAR, (Mexico) (individual) [SDNTK].
MESA, Blanca; a.k.a. CAZAREZ SALAZAR DE Blanca Margarita; a.k.a. CAZAREZ SALAZAR, CAZAREZ PEREZ, Maria Tiburcia (a.k.a.
MEZA, Blanca Margarita; a.k.a. CAZAREZ Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a. CAZARES PEREZ, Maria Tiburcia), Calle Isla
SALAZAR, Blanca Margarita; a.k.a. CAZAREZ GASTELLUM CAZARES, Blanca Margarita; del Oeste No. 103, La Primavera, Culiacan,
SALAZAR, Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM, Blanca Margarita; a.k.a. Sinaloa, Mexico; c/o CAZPER
a.k.a. GASTELLUM CAZARES, Blanca GASTELUM CAZAREZ DE MEZA, Blanca IMPORTACIONES, S.A. DE C.V., Culiacan,
Margarita; a.k.a. GASTELLUM, Blanca Margarita), Calle G. Robles No. 152, Culiacan, Sinaloa, Mexico; DOB 14 Oct 1962; POB
Margarita; a.k.a. GASTELUM CAZAREZ DE Sinaloa, Mexico; Urban Lot 11, Manzana 35, Campo Tribolet, Perteneciente a la sindicatura
MEZA, Blanca Margarita), Calle G. Robles No. Zona 2 , Culiacan, Sinaloa, Mexico; Calle de Sataya, Navolato, Sinaloa; nationality
152, Culiacan, Sinaloa, Mexico; Urban Lot 11, Mariano Escobedo No. 366, Apt. 102, Colonia Mexico; citizen Mexico; C.U.R.P.
Manzana 35, Zona 2 , Culiacan, Sinaloa, Centro, Culiacan, Sinaloa, Mexico; Avenida CAPT621014MSLZRB00 (Mexico); Electoral
Mexico; Calle Mariano Escobedo No. 366, Apt. Rodolfo G. Robles No. 166, Colonia Jorge Registry No. CAPT6210144PA (Mexico)
102, Colonia Centro, Culiacan, Sinaloa, Mexico; Almada, Culiacan, Sinaloa, Mexico; Avenida (individual) [SDNTK].
Avenida Rodolfo G. Robles No. 166, Colonia Rodolfo G. Robles No. 153 South, Colonia CAZAREZ SALAZAR DE MEZA, Blanca
Jorge Almada, Culiacan, Sinaloa, Mexico; Jorge Almada, Culiacan, Sinaloa, Mexico; Margarita (a.k.a. CAZARES DE MEZA, Blanca
Avenida Rodolfo G. Robles No. 153 South, Avenida Ignacio Aldama No. 257 Norte, Margarita; a.k.a. CAZARES GASTELLUM,
Colonia Jorge Almada, Culiacan, Sinaloa, Culiacan, Sinaloa, Mexico; Calle Mariano Blanca Margarita; a.k.a. CAZARES
Mexico; Avenida Ignacio Aldama No. 257 Norte, Escobedo No. 366, #102, Culiacan, Sinaloa, GASTELUM, Blanca; a.k.a. CAZARES MESA,
Culiacan, Sinaloa, Mexico; Calle Mariano Mexico; Calle Juan de Dios Batiz No. 139, Blanca; a.k.a. CAZARES SALAZAR, Blanca
Escobedo No. 366, #102, Culiacan, Sinaloa, Culiacan, Sinaloa, Mexico; c/o TOYS Margarita; a.k.a. CAZARES, Blanca; a.k.a.
Mexico; Calle Juan de Dios Batiz No. 139, FACTORY, S.A. DE C.V., Tijuana, Baja CAZAREZ MESA, Blanca; a.k.a. CAZAREZ
Culiacan, Sinaloa, Mexico; c/o TOYS California, Mexico; c/o SIN-MEX SALAZAR, Blanca Margarita; a.k.a. CAZAREZ
FACTORY, S.A. DE C.V., Tijuana, Baja IMPORTADORA, S.A. DE C.V., Mexico, Distrito SALAZAR, Chiquis; a.k.a. CAZAREZ, Chiquis;
California, Mexico; c/o SIN-MEX Federal, Mexico; c/o CHIQUIS CAZAREZ a.k.a. GASTELLUM CAZARES, Blanca
IMPORTADORA, S.A. DE C.V., Mexico, Distrito CASA DE CAMBIO, Sepulveda con Juarez y Margarita; a.k.a. GASTELLUM, Blanca
Federal, Mexico; c/o CHIQUIS CAZAREZ Grandos, Culiacan, Sinaloa, Mexico; 9311 Margarita; a.k.a. GASTELUM CAZAREZ DE
CASA DE CAMBIO, Sepulveda con Juarez y Clancey Avenue, Downey, CA 90240, United MEZA, Blanca Margarita), Calle G. Robles No.
Grandos, Culiacan, Sinaloa, Mexico; 9311 States; DOB 18 Sep 1954; alt. DOB 18 Sep 152, Culiacan, Sinaloa, Mexico; Urban Lot 11,
Clancey Avenue, Downey, CA 90240, United 1955; POB Guayabito, Pericos, Morocito, Manzana 35, Zona 2 , Culiacan, Sinaloa,
States; DOB 18 Sep 1954; alt. DOB 18 Sep Sinaloa, Mexico; nationality Mexico; citizen Mexico; Calle Mariano Escobedo No. 366, Apt.
1955; POB Guayabito, Pericos, Morocito, Mexico; alt. citizen United States; R.F.C. 102, Colonia Centro, Culiacan, Sinaloa, Mexico;
Sinaloa, Mexico; nationality Mexico; citizen CASB540918LVI (Mexico); C.U.R.P. Avenida Rodolfo G. Robles No. 166, Colonia
Mexico; alt. citizen United States; R.F.C. CASB540918MSLZLL00 (Mexico); Electoral Jorge Almada, Culiacan, Sinaloa, Mexico;
CASB540918LVI (Mexico); C.U.R.P. Registry No. CZSLBL54091825M200 (Mexico) Avenida Rodolfo G. Robles No. 153 South,
CASB540918MSLZLL00 (Mexico); Electoral (individual) [SDNTK]. Colonia Jorge Almada, Culiacan, Sinaloa,
Registry No. CZSLBL54091825M200 (Mexico) CAZAREZ PEREZ, Efrain (a.k.a. CAZARES Mexico; Avenida Ignacio Aldama No. 257 Norte,
(individual) [SDNTK]. PEREZ, Efrain), Calle Torre de Londres No. Culiacan, Sinaloa, Mexico; Calle Mariano
January 23, 2020 - 310 -

Escobedo No. 366, #102, Culiacan, Sinaloa, Mexico; alt. citizen United States; R.F.C. Mexico; alt. citizen United States; C.U.R.P.
Mexico; Calle Juan de Dios Batiz No. 139, CASB540918LVI (Mexico); C.U.R.P. CASV610808HSLZLC08 (Mexico) (individual)
Culiacan, Sinaloa, Mexico; c/o TOYS CASB540918MSLZLL00 (Mexico); Electoral [SDNTK].
FACTORY, S.A. DE C.V., Tijuana, Baja Registry No. CZSLBL54091825M200 (Mexico) CAZAREZ, Chiquis (a.k.a. CAZARES DE MEZA,
California, Mexico; c/o SIN-MEX (individual) [SDNTK]. Blanca Margarita; a.k.a. CAZARES
IMPORTADORA, S.A. DE C.V., Mexico, Distrito CAZAREZ SALAZAR, Chiquis (a.k.a. CAZARES GASTELLUM, Blanca Margarita; a.k.a.
Federal, Mexico; c/o CHIQUIS CAZAREZ DE MEZA, Blanca Margarita; a.k.a. CAZARES CAZARES GASTELUM, Blanca; a.k.a.
CASA DE CAMBIO, Sepulveda con Juarez y GASTELLUM, Blanca Margarita; a.k.a. CAZARES MESA, Blanca; a.k.a. CAZARES
Grandos, Culiacan, Sinaloa, Mexico; 9311 CAZARES GASTELUM, Blanca; a.k.a. SALAZAR, Blanca Margarita; a.k.a. CAZARES,
Clancey Avenue, Downey, CA 90240, United CAZARES MESA, Blanca; a.k.a. CAZARES Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a.
States; DOB 18 Sep 1954; alt. DOB 18 Sep SALAZAR, Blanca Margarita; a.k.a. CAZARES, CAZAREZ SALAZAR DE MEZA, Blanca
1955; POB Guayabito, Pericos, Morocito, Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a. Margarita; a.k.a. CAZAREZ SALAZAR, Blanca
Sinaloa, Mexico; nationality Mexico; citizen CAZAREZ SALAZAR DE MEZA, Blanca Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis;
Mexico; alt. citizen United States; R.F.C. Margarita; a.k.a. CAZAREZ SALAZAR, Blanca a.k.a. GASTELLUM CAZARES, Blanca
CASB540918LVI (Mexico); C.U.R.P. Margarita; a.k.a. CAZAREZ, Chiquis; a.k.a. Margarita; a.k.a. GASTELLUM, Blanca
CASB540918MSLZLL00 (Mexico); Electoral GASTELLUM CAZARES, Blanca Margarita; Margarita; a.k.a. GASTELUM CAZAREZ DE
Registry No. CZSLBL54091825M200 (Mexico) a.k.a. GASTELLUM, Blanca Margarita; a.k.a. MEZA, Blanca Margarita), Calle G. Robles No.
(individual) [SDNTK]. GASTELUM CAZAREZ DE MEZA, Blanca 152, Culiacan, Sinaloa, Mexico; Urban Lot 11,
CAZAREZ SALAZAR, Blanca Margarita (a.k.a. Margarita), Calle G. Robles No. 152, Culiacan, Manzana 35, Zona 2 , Culiacan, Sinaloa,
CAZARES DE MEZA, Blanca Margarita; a.k.a. Sinaloa, Mexico; Urban Lot 11, Manzana 35, Mexico; Calle Mariano Escobedo No. 366, Apt.
CAZARES GASTELLUM, Blanca Margarita; Zona 2 , Culiacan, Sinaloa, Mexico; Calle 102, Colonia Centro, Culiacan, Sinaloa, Mexico;
a.k.a. CAZARES GASTELUM, Blanca; a.k.a. Mariano Escobedo No. 366, Apt. 102, Colonia Avenida Rodolfo G. Robles No. 166, Colonia
CAZARES MESA, Blanca; a.k.a. CAZARES Centro, Culiacan, Sinaloa, Mexico; Avenida Jorge Almada, Culiacan, Sinaloa, Mexico;
SALAZAR, Blanca Margarita; a.k.a. CAZARES, Rodolfo G. Robles No. 166, Colonia Jorge Avenida Rodolfo G. Robles No. 153 South,
Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a. Almada, Culiacan, Sinaloa, Mexico; Avenida Colonia Jorge Almada, Culiacan, Sinaloa,
CAZAREZ SALAZAR DE MEZA, Blanca Rodolfo G. Robles No. 153 South, Colonia Mexico; Avenida Ignacio Aldama No. 257 Norte,
Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis; Jorge Almada, Culiacan, Sinaloa, Mexico; Culiacan, Sinaloa, Mexico; Calle Mariano
a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM Avenida Ignacio Aldama No. 257 Norte, Escobedo No. 366, #102, Culiacan, Sinaloa,
CAZARES, Blanca Margarita; a.k.a. Culiacan, Sinaloa, Mexico; Calle Mariano Mexico; Calle Juan de Dios Batiz No. 139,
GASTELLUM, Blanca Margarita; a.k.a. Escobedo No. 366, #102, Culiacan, Sinaloa, Culiacan, Sinaloa, Mexico; c/o TOYS
GASTELUM CAZAREZ DE MEZA, Blanca Mexico; Calle Juan de Dios Batiz No. 139, FACTORY, S.A. DE C.V., Tijuana, Baja
Margarita), Calle G. Robles No. 152, Culiacan, Culiacan, Sinaloa, Mexico; c/o TOYS California, Mexico; c/o SIN-MEX
Sinaloa, Mexico; Urban Lot 11, Manzana 35, FACTORY, S.A. DE C.V., Tijuana, Baja IMPORTADORA, S.A. DE C.V., Mexico, Distrito
Zona 2 , Culiacan, Sinaloa, Mexico; Calle California, Mexico; c/o SIN-MEX Federal, Mexico; c/o CHIQUIS CAZAREZ
Mariano Escobedo No. 366, Apt. 102, Colonia IMPORTADORA, S.A. DE C.V., Mexico, Distrito CASA DE CAMBIO, Sepulveda con Juarez y
Centro, Culiacan, Sinaloa, Mexico; Avenida Federal, Mexico; c/o CHIQUIS CAZAREZ Grandos, Culiacan, Sinaloa, Mexico; 9311
Rodolfo G. Robles No. 166, Colonia Jorge CASA DE CAMBIO, Sepulveda con Juarez y Clancey Avenue, Downey, CA 90240, United
Almada, Culiacan, Sinaloa, Mexico; Avenida Grandos, Culiacan, Sinaloa, Mexico; 9311 States; DOB 18 Sep 1954; alt. DOB 18 Sep
Rodolfo G. Robles No. 153 South, Colonia Clancey Avenue, Downey, CA 90240, United 1955; POB Guayabito, Pericos, Morocito,
Jorge Almada, Culiacan, Sinaloa, Mexico; States; DOB 18 Sep 1954; alt. DOB 18 Sep Sinaloa, Mexico; nationality Mexico; citizen
Avenida Ignacio Aldama No. 257 Norte, 1955; POB Guayabito, Pericos, Morocito, Mexico; alt. citizen United States; R.F.C.
Culiacan, Sinaloa, Mexico; Calle Mariano Sinaloa, Mexico; nationality Mexico; citizen CASB540918LVI (Mexico); C.U.R.P.
Escobedo No. 366, #102, Culiacan, Sinaloa, Mexico; alt. citizen United States; R.F.C. CASB540918MSLZLL00 (Mexico); Electoral
Mexico; Calle Juan de Dios Batiz No. 139, CASB540918LVI (Mexico); C.U.R.P. Registry No. CZSLBL54091825M200 (Mexico)
Culiacan, Sinaloa, Mexico; c/o TOYS CASB540918MSLZLL00 (Mexico); Electoral (individual) [SDNTK].
FACTORY, S.A. DE C.V., Tijuana, Baja Registry No. CZSLBL54091825M200 (Mexico) CAZPER IMPORTACIONES, S.A. DE C.V., Ave.
California, Mexico; c/o SIN-MEX (individual) [SDNTK]. Manuel Vallarta No. 2144, Col. Centro,
IMPORTADORA, S.A. DE C.V., Mexico, Distrito CAZAREZ SALAZAR, Victor Emilio (a.k.a. Culiacan, Sinaloa, Mexico; Ave. Manuel Vallarta
Federal, Mexico; c/o CHIQUIS CAZAREZ CAZARES GASTELLUM, Victor Emilio; a.k.a. No. 2136, Col. Centro, Culiacan, Sinaloa,
CASA DE CAMBIO, Sepulveda con Juarez y CAZARES GASTELUM, Victor Emilio; a.k.a. Mexico; Ave. Manuel Vallarta #2136-1, Col.
Grandos, Culiacan, Sinaloa, Mexico; 9311 CAZARES SALAZAR, Victor Emilio; a.k.a. Centro Sinaloa, Culiacan, Sinaloa, Mexico; Ave
Clancey Avenue, Downey, CA 90240, United CAZAREZ GASTELUM, Victor; a.k.a. "EL Manuel Vallarta 2136, Centro Culiacan Fray
States; DOB 18 Sep 1954; alt. DOB 18 Sep LICENCIADO"; a.k.a. "EL VIEJO"), Mexico; Servando Teresa de Mier E, Culiacan de
1955; POB Guayabito, Pericos, Morocito, DOB 08 Aug 1961; POB Guasavito, Guasave, Rosales, Culiacan 80129, Mexico; Website
Sinaloa, Mexico; nationality Mexico; citizen Sinaloa, Mexico; nationality Mexico; citizen
January 23, 2020 - 311 -

www.cazper.com.mx; R.F.C. CIM040429UH4 PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; RIHS OFFICE OF PRINTING AND
(Mexico) [SDNTK]. a.k.a. JOMIYATU-EHYA-UT TURAS AL PUBLISHING; a.k.a. RIHS PRINCIPLE
CBSP (a.k.a. AL AQSA ASSISTANCE ISLAMI; a.k.a. KJRC-BOSNIA AND COMMITTEE FOR THE CENTER FOR
CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL- HERZEGOVINA; a.k.a. KUWAIT GENERAL PRESERVATION OF THE HOLY QU'ARAN;
KHAYRIYYA LIL MUNASARA AL-AQSA; a.k.a. COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING
BENEVOLENCE COMMITTEE FOR HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS
SOLIDARITY WITH PALESTINE; a.k.a. COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a.
BENEVOLENT COMMITTEE FOR SUPPORT a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF
OF PALESTINE; a.k.a. CHARITABLE ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
COMMITTEE FOR PALESTINE; a.k.a. ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO
CHARITABLE COMMITTEE FOR SOLIDARITY EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM
WITH PALESTINE; a.k.a. CHARITABLE TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
COMMITTEE FOR SUPPORTING PALESTINE; PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a.
a.k.a. CHARITABLE ORGANIZATION IN KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a.
SUPPORT OF PALESTINE; a.k.a. COMITE' DE BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
BIENFAISANCE ET DE SECOURS AUX OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
PALESTINIENS; f.k.a. COMITE' DE REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND
BIENFAISANCE POUR LA SOLIDARITE' a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
AVEC LA PALESTINE; a.k.a. COMMITTEE HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
FOR AID AND SOLIDARITY WITH a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
PALESTINE; a.k.a. COMMITTEE FOR ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
ASSISTANCE AND SOLIDARITY WITH MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
PALESTINE; a.k.a. COMMITTEE FOR RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
CHARITY AND SOLIDARITY WITH COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
PALESTINE; a.k.a. COMPANIE BENIFICENT AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
DE SOLIDARITE AVEC PALESTINE; a.k.a. RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
COUNCIL OF CHARITY AND SOLIDARITY; AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
a.k.a. DE BIENFAISANCE ET DE COMMITE RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN
LE SOLIDARITE AVEC LA PALESTINE; a.k.a. CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER
RELIEF COMMITTEE FOR SOLIDARITY WITH MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
PALESTINE), 68 Rue Jules Guesde, Lille CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector
59000, France; 10 Rue Notre Dame, Lyon CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28
69006, France; 37 Rue de la Chapelle, Paris COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo,
75018, France [SDGT]. COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste
CCFW (a.k.a. ADMINISTRATION OF THE CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina;
REVIVAL OF ISLAMIC HERITAGE SOCIETY INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo,
COMMITTEE; a.k.a. CENTER OF CALL FOR EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji
WISDOM; a.k.a. COMMITTEE FOR EUROPE THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and
AND THE AMERICAS; a.k.a. DORA E FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and
MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania;
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District,
HERITAGE RESTORATION SOCIETY; a.k.a. MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia;
ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus,
JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
HIYA AL-TURATH AL ISLAMIYAH; a.k.a. a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
JAMIATUL IHYA UL TURATH; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
JAMIATUL-YAHYA UT TURAZ; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al-
JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
January 23, 2020 - 312 -

Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- CHINA ENRICHING CHEMISTRY; a.k.a. CENTER FOR INNOVATION AND
Nuzhah, Kuwait; Kifan, Kuwait; Website HANGZHOU HONGYAN TRADING CO., LTD; TECHNOLOGY COOPERATION (f.k.a.
www.alturath.org. Revival of Islamic Heritage a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE OFFICE OF SCIENTIFIC AND INDUSTRIAL
Society Offices Worldwide. [SDGT]. PHARMTECH CO LTD), Room 807, 8/F STUDIES; a.k.a. OFFICE OF SCIENTIFIC AND
CEBALLOS BUENO, Johanna Patricia; DOB 08 Building 6, No.333 Guiping Road , Shanghai TECHNICAL COOPERATION; f.k.a.
May 1985; POB Bogota, Colombia; Cedula No. 200233, China; 401, No.23, Changning Road PRESIDENCY OFFICE OF SCIENTIFIC AND
53176500 (Colombia) (individual) [SDNTK] 1277, Shanghai 200051, China; Website INDUSTRIAL STUDIES; a.k.a. TECHNOLOGY
(Linked To: C.I. DEL ISTMO S.A.S.; Linked To: www.cecchem.com; alt. Website COOPERATION OFFICE; a.k.a. "CITC"; f.k.a.
G&G INTERNACIONAL S.A.S.; Linked To: www.eric1234.com [SDNTK]. "OSIS"; f.k.a. "POSIS"; a.k.a. "TCO"), Tehran,
INDUITEX LTDA.; Linked To: SBT S.A.; Linked CEC PHARMATECH LTD (a.k.a. CEC Iran; Additional Sanctions Information - Subject
To: PROMESAS DEL FUTBOL COLOMBIANO CHEMICAL CO., LTD.; a.k.a. CEC LIMITED; to Secondary Sanctions [NPWMD] [IFSR].
S.A.). a.k.a. CEC LTD.; a.k.a. CEC PHARM CO LTD; CENTER FOR INSPECTING ORGANISED
CEBALLOS ICHASO, Remigio, Caracas, Capital a.k.a. CHINA ENRICHING CHEMISTRY; a.k.a. CRIMES (a.k.a. CENTER FOR THE STUDY OF
District, Venezuela; DOB 01 May 1963; Gender HANGZHOU HONGYAN TRADING CO., LTD; ORGANIZED CRIME; a.k.a. CENTER TO
Male; Cedula No. 6557495 (Venezuela) a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE INVESTIGATE ORGANIZED CRIME; a.k.a.
(individual) [VENEZUELA-EO13884]. PHARMTECH CO LTD), Room 807, 8/F CYBER CRIME OFFICE), Tehran, Iran;
CEC CHEMICAL CO., LTD. (a.k.a. CEC Building 6, No.333 Guiping Road , Shanghai Website http://www.gerdab.ir; Additional
LIMITED; a.k.a. CEC LTD.; a.k.a. CEC PHARM 200233, China; 401, No.23, Changning Road Sanctions Information - Subject to Secondary
CO LTD; a.k.a. CEC PHARMATECH LTD; 1277, Shanghai 200051, China; Website Sanctions [IRAN-TRA].
a.k.a. CHINA ENRICHING CHEMISTRY; a.k.a. www.cecchem.com; alt. Website CENTER FOR THE STUDY OF ORGANIZED
HANGZHOU HONGYAN TRADING CO., LTD; www.eric1234.com [SDNTK]. CRIME (a.k.a. CENTER FOR INSPECTING
a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE CECEP EDITORES S.A., Calle 5A No. 22-13, ORGANISED CRIMES; a.k.a. CENTER TO
PHARMTECH CO LTD), Room 807, 8/F Cali, Colombia; Carrera 22 No. 5A-21, Cali, INVESTIGATE ORGANIZED CRIME; a.k.a.
Building 6, No.333 Guiping Road , Shanghai Colombia; NIT # 805018858-1 (Colombia) CYBER CRIME OFFICE), Tehran, Iran;
200233, China; 401, No.23, Changning Road [SDNT]. Website http://www.gerdab.ir; Additional
1277, Shanghai 200051, China; Website CECEP S.A. (f.k.a. CENTRO COLOMBIANO DE Sanctions Information - Subject to Secondary
www.cecchem.com; alt. Website ESTUDIOS PROFESIONALES LTDA.), Sanctions [IRAN-TRA].
www.eric1234.com [SDNTK]. Avenida 6 No. 28-102, Cali, Colombia; Calle 9B CENTER OF CALL FOR WISDOM (a.k.a.
CEC LIMITED (a.k.a. CEC CHEMICAL CO., No. 29A-67, Cali, Colombia; NIT # 890315495-4 ADMINISTRATION OF THE REVIVAL OF
LTD.; a.k.a. CEC LTD.; a.k.a. CEC PHARM CO (Colombia) [SDNT]. ISLAMIC HERITAGE SOCIETY COMMITTEE;
LTD; a.k.a. CEC PHARMATECH LTD; a.k.a. CECOEX, S.A., Panama City, Panama [CUBA]. a.k.a. CCFW; a.k.a. COMMITTEE FOR
CHINA ENRICHING CHEMISTRY; a.k.a. CEMENT INDUSTRY INVESTMENT AND EUROPE AND THE AMERICAS; a.k.a. DORA
HANGZHOU HONGYAN TRADING CO., LTD; DEVELOPMENT COMPANY, Number 20, W. E MIRESISE; a.k.a. GENERAL KUWAIT
a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE Nahid Street, Africa Blvd, Tehran, Iran; Website COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
PHARMTECH CO LTD), Room 807, 8/F www.cidco.ir; Additional Sanctions Information - IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
Building 6, No.333 Guiping Road , Shanghai Subject to Secondary Sanctions; Registration IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
200233, China; 401, No.23, Changning Road Number 218006 (Iran) [SDGT] [IFSR] (Linked HERITAGE RESTORATION SOCIETY; a.k.a.
1277, Shanghai 200051, China; Website To: TOSE-E MELLI GROUP INVESTMENT ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
www.cecchem.com; alt. Website COMPANY). JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
www.eric1234.com [SDNTK]. CENGIC, Hasan; DOB 03 Aug 1957; POB JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
CEC LTD. (a.k.a. CEC CHEMICAL CO., LTD.; Odzak, Bosnia-Herzegovina (individual) HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
a.k.a. CEC LIMITED; a.k.a. CEC PHARM CO [BALKANS]. JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
LTD; a.k.a. CEC PHARMATECH LTD; a.k.a. CENIHF (a.k.a. FUNDACION CENTRO DE JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
CHINA ENRICHING CHEMISTRY; a.k.a. INVESTIGACION HORTIFRUTICOLA DE JAMIATUL IHYA UL TURATH; a.k.a.
HANGZHOU HONGYAN TRADING CO., LTD; COLOMBIA), Km. 2 La Victoria, La Union, JAMIATUL-YAHYA UT TURAZ; a.k.a.
a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE Valle, Colombia; NIT # 821002640-1 (Colombia) JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
PHARMTECH CO LTD), Room 807, 8/F [SDNT]. JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
Building 6, No.333 Guiping Road , Shanghai CENTER FOR ADVANCED SYSTEMS SOCIETY OF THE REBIRTH OF THE ISLAMIC
200233, China; 401, No.23, Changning Road RESEARCH (a.k.a. ADVANCED SYSTEMS PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
1277, Shanghai 200051, China; Website RESEARCH COMPANY; a.k.a. ASRC; a.k.a. a.k.a. JOMIYATU-EHYA-UT TURAS AL
www.cecchem.com; alt. Website CRAS; a.k.a. PISHRO COMPANY; a.k.a. ISLAMI; a.k.a. KJRC-BOSNIA AND
www.eric1234.com [SDNTK]. PISHRO SYSTEMS RESEARCH COMPANY), HERZEGOVINA; a.k.a. KUWAIT GENERAL
CEC PHARM CO LTD (a.k.a. CEC CHEMICAL Tehran, Iran; Additional Sanctions Information - COMMITTEE FOR AID; a.k.a. KUWAITI
CO., LTD.; a.k.a. CEC LIMITED; a.k.a. CEC Subject to Secondary Sanctions [NPWMD] HERITAGE; a.k.a. KUWAITI JOINT RELIEF
LTD.; a.k.a. CEC PHARMATECH LTD; a.k.a. [IFSR]. COMMITTEE, BOSNIA AND HERZEGOVINA;
January 23, 2020 - 313 -

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 (Arabic: ‫)) ﺑﺎﻧﮏ ﻣﺮﮐﺰی ﺟﻤﻬﻮری اﺳﻼﻣﯽ اﯾﺮان‬, PO
a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA; Box 15875/7177, 144 Mirdamad Blvd, Tehran,
HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; Iran; 213 Ferdowsi Avenue, Tehran 11365, Iran;
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- Mirdamad Blvd, 144 - P.O. Box 15875/7/77,
ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- Tehran, Iran; Additional Sanctions Information -
MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- Subject to Secondary Sanctions [IRAN] [SDGT]
RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- [IRGC] [IFSR] (Linked To: ISLAMIC
COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. REVOLUTIONARY GUARD CORPS (IRGC)-
AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC QODS FORCE; Linked To: HIZBALLAH).
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA CENTRAL BANK OF THE DEMOCRATIC
AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; PEOPLE'S REPUBLIC OF KOREA, 58-1
RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN Mansu-dong, Sungri Street, Central District,
CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER Pyongyang, Korea, North; Secondary sanctions
MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, risk: North Korea Sanctions Regulations,
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector sections 510.201 and 510.210 [DPRK3].
CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 CENTRAL BANK OF THE ISLAMIC REPUBLIC
COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, OF IRAN (Arabic: ‫ﺑﺎﻧﮏ ﻣﺮﮐﺰی ﺟﻤﻬﻮری اﺳﻼﻣﯽ‬
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste ‫( )اﯾﺮان‬a.k.a. BANK MARKAZI IRAN; a.k.a.
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; BANK MARKAZI JOMHOURI ISLAMI IRAN;
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, a.k.a. CENTRAL BANK OF IRAN), PO Box
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji 15875/7177, 144 Mirdamad Blvd, Tehran, Iran;
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and 213 Ferdowsi Avenue, Tehran 11365, Iran;
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and Mirdamad Blvd, 144 - P.O. Box 15875/7/77,
COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia Tehran, Iran; Additional Sanctions Information -
COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania; Subject to Secondary Sanctions [IRAN] [SDGT]
COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; [IRGC] [IFSR] (Linked To: ISLAMIC
ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District, REVOLUTIONARY GUARD CORPS (IRGC)-
MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia; QODS FORCE; Linked To: HIZBALLAH).
COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus, CENTRAL BANK OF VENEZUELA (a.k.a.
COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; BANCO CENTRAL DE VENEZUELA), Av.
EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; Urdaneta, Esquina Las Carmelitas, Edif. Banco
a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- Central, Caracas, Venezuela; Av. Urdaneta,
COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, Esquina de Carmelitas, Distrito Capital,
COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; Caracas 1010, Venezuela; SWIFT/BIC
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, BCVEVECA; Tax ID No. G200001100
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- (Venezuela) [VENEZUELA-EO13850].
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- CENTRAL COMMITTEE BUREAU 39 (a.k.a.
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, BUREAU 39; a.k.a. DIVISION 39; a.k.a.
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa OFFICE #39; a.k.a. OFFICE 39; a.k.a. OFFICE
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- NO. 39; a.k.a. "THIRD FLOOR"), Second KWP
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website Government Building (Korean - Ch'o'ngsa),
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage Chungso'ng, Urban Town (Korean - Dong),
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. Chung Ward, Pyongyang, Korea, North; Chung-
a.k.a. RIHS PROJECT OF ASSIGNING CENTER TO INVESTIGATE ORGANIZED Guyok (Central District), Sosong Street,
PREACHERS COMMITTEE; a.k.a. RIHS CRIME (a.k.a. CENTER FOR INSPECTING Kyongrim-Dong, Pyongyang, Korea, North;
PUBLIC RELATIONS COMMITTEE; a.k.a. ORGANISED CRIMES; a.k.a. CENTER FOR Changgwang Street, Pyongyang, Korea, North;
January 23, 2020 - 314 -

Secondary sanctions risk: North Korea Garcia Robles 74, Col. Adolfo Lopez Mateos, and 510.210; Passport 472434355 (individual)
Sanctions Regulations, sections 510.201 and Zamora, Michoacan, Mexico; Privada Primitivo [DPRK4].
510.210 [DPRK]. Torres 52, Col. El Terrero, El Quince, El Salto, CH'A, Su'ng-chun (a.k.a. CHA, Sung Jun),
CENTRAL NATIONAL BANK OF THE DONETSK Jalisco 45680, Mexico; Website Beijing, China; DOB 04 Jun 1966; nationality
PEOPLE'S REPUBLIC (a.k.a. CENTRAL www.fundacionrafamarquez.org; R.F.C. Korea, North; Secondary sanctions risk: North
REPUBLIC BANK), Prospekt Mira 8a, Donetsk FCO0505306V0 (Mexico); Folio Mercantil No. Korea Sanctions Regulations, sections 510.201
83015, Ukraine; Website www.crb-dnr.ru; Email 10328 (Jalisco) (Mexico) [SDNTK]. and 510.210; Passport 472434355 (individual)
Address bank@crb-dnr.ru [UKRAINE- CENTRO RECREACIONAL LA CASCADA [DPRK4].
EO13660]. LTDA. (a.k.a. HOTEL LA CASCADA S.A.), CHA, Ta Fa (a.k.a. CHATURONG, Taiyai; a.k.a.
CENTRAL REPUBLIC BANK (a.k.a. CENTRAL Carrera 12 Avenida 25 Esquina, Girardot, CHATURONG, Thaiyai; a.k.a. LU, Chin Shun;
NATIONAL BANK OF THE DONETSK Colombia; NIT # 890601336-8 (Colombia) a.k.a. "CHA TA FA"; a.k.a. "LU TA FA"; a.k.a.
PEOPLE'S REPUBLIC), Prospekt Mira 8a, [SDNT]. "TA FA"), Burma; 29, Wawi Sub-district, Mae
Donetsk 83015, Ukraine; Website www.crb- CENTROPARTES CALI (a.k.a. Suai District, Chiang Rai, Thailand; DOB 05 Mar
dnr.ru; Email Address bank@crb-dnr.ru COMERCIALIZADORA CGQ LTDA.), Carrera 1958; National ID No. 3501000250521
[UKRAINE-EO13660]. 18 No. 9-24, Cali, Colombia; NIT # 805029062- (Thailand) (individual) [SDNTK].
CENTRE DE LOISIR SAFARI CLUB (a.k.a. 3 (Colombia) [SDNT]. CHAALAN, Abdul Nur Ali (a.k.a. SHAALAN,
SAFARI CLUB; a.k.a. "SAFARI BEACH"), CERKEZ, Mario; DOB 27 Mar 1959; POB Rijeka, Abdul Nur Ali; a.k.a. SHALAN, Abd Al Nur;
Nsele, Kinshasa, Congo, Democratic Republic Bosnia-Herzegovina; ICTY indictee (individual) a.k.a. SHALAN, Abd Al Nur Ali; a.k.a. SHA'LAN,
of the; Gombe, Kinshasa, Congo, Democratic [BALKANS]. Abdul Nur Ali; a.k.a. SHALAN, Abdul-Nur Ali);
Republic of the; Registration ID 1322 (Congo, CERPA DIAZ, Alvaro Alfonso (a.k.a. CERPA DOB 17 May 1964; alt. DOB 1961; POB
Democratic Republic of the) [DRCONGO] DIAZ, Tiberio Antonio; a.k.a. SERPA DIAZ, Baabda, Lebanon; Additional Sanctions
(Linked To: OLENGA, Francois). Alvaro Alfonso; a.k.a. SERPA DIAZ, Alvaro Information - Subject to Secondary Sanctions
CENTRE D'ETUDES ET RECHERCHES (a.k.a. Enrique; a.k.a. "FELIPE RINCON"); DOB 28 Pursuant to the Hizballah Financial Sanctions
SCIENTIFIC STUDIES AND RESEARCH Mar 1959; alt. DOB 09 Oct 1956; POB San Regulations (individual) [SDGT] (Linked To:
CENTER; a.k.a. "SSRC"), P.O. Box 4470, Jacinto, Bolivar, Colombia; alt. POB Cali, HIZBALLAH).
Damascus, Syria [NPWMD]. Colombia; Cedula No. 6877656 (Colombia) CHABANI, Slimane (a.k.a. ABDALLAH AL-
CENTRO COLOMBIANO DE ESTUDIOS (individual) [SDNTK]. JAZAIRI; a.k.a. ARIF, Said; a.k.a. ARIF, Said
PROFESIONALES LTDA. (a.k.a. CECEP S.A.), CERPA DIAZ, Tiberio Antonio (a.k.a. CERPA Mohamed; a.k.a. GHARIB, Omar; a.k.a.
Avenida 6 No. 28-102, Cali, Colombia; Calle 9B DIAZ, Alvaro Alfonso; a.k.a. SERPA DIAZ, "ABDERAHMANE"; a.k.a. "ABDERRAHMANE";
No. 29A-67, Cali, Colombia; NIT # 890315495-4 Alvaro Alfonso; a.k.a. SERPA DIAZ, Alvaro a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec
(Colombia) [SDNT]. Enrique; a.k.a. "FELIPE RINCON"); DOB 28 1965; POB Oran, Algeria; nationality Algeria
CENTRO COMERCIAL Y HABITACIONAL Mar 1959; alt. DOB 09 Oct 1956; POB San (individual) [SDGT].
LOMAS, S.A. DE C.V., Boulevard Emiliano Jacinto, Bolivar, Colombia; alt. POB Cali, CHAD, Mustapha (a.k.a. TCHAD, Mustapha);
Zapata #3125, Colonia Lomas Del Boulevard, Colombia; Cedula No. 6877656 (Colombia) DOB 01 Jan 1978; nationality Chad (individual)
Culiacan, Sinaloa 80110, Mexico [SDNTK]. (individual) [SDNTK]. [SDGT] (Linked To: BOKO HARAM).
CENTRO DE BELLEZA SHARY VERGARA, CESAR PERALTA DRUG TRAFFICKING CHADORMALU MINING & INDUSTRIAL CO.
Carrera 54 No. 72-80 Local 25, Barranquilla, ORGANIZATION (a.k.a. "PERALTA DTO"), (a.k.a. CHADORMALU MINING & INDUSTRIAL
Colombia [SDNT]. Dominican Republic [SDNTK]. COMPANY; a.k.a. CHADORMALU MINING &
CENTRO DE DIAGNOSTICO AUTOMOTRIZ CESIC, Ranko; DOB 05 Sep 1964; POB Drvar, INDUSTRIAL PUBLIC JOINT STOCK
EJE BANANERO S.A., Carrera 104 No. 96-97, Bosnia-Herzegovina; ICTY indictee in custody COMPANY; a.k.a. CHADORMALU MINING
Apartado, Antioquia, Colombia; NIT # (individual) [BALKANS]. AND INDUSTRIAL CO.; a.k.a. CHADORMALU
900228328 (Colombia) [SDNTK]. CESIC-ROJS, Ljubo; DOB 20 Feb 1958; POB MINING AND INDUSTRIAL COMPANY; a.k.a.
CENTRO INFANTIL RM (a.k.a. FUNDACION Posulje, Bosnia-Herzegovina (individual) CHADORMALU MINING AND INDUSTRIAL
FUTBOL Y CORAZON, A.C.; a.k.a. [BALKANS]. PUBLIC JOINT STOCK COMPANY), 56, Vali-e-
FUNDACION RAFA MARQUEZ; a.k.a. CETNIK RAVNAGORSKI POKRET (a.k.a. CRP) Asr Street, Opposite the Prayer, Esfandyar
FUNDACION RAFA MARQUEZ FUTBOL Y [BALKANS]. Boulevard, Tehran 1968653647, Iran; Website
CORAZON, A.C.; a.k.a. FUTBOL Y CORAZON, CEVICHERIA LA CONCHA, Aldea Sanjon San www.chadormalu.com; Additional Sanctions
A.C.; a.k.a. FUTBOL Y CORAZON, Lorenzo, Tecun Uman, Ayutla, San Marcos, Information - Subject to Secondary Sanctions;
ASOCIACION CIVIL; a.k.a. RAFA MARQUEZ Guatemala; NIT # 6686588-3 (Guatemala) Registration Number 145857 (Iran) [IRAN-
FOUNDATION), Guadalajara, Jalisco, Mexico; [SDNTK]. EO13871].
Av. Xochitl 4262-6, Prados del Tepeyac, CHA, Sung Jun (a.k.a. CH'A, Su'ng-chun), CHADORMALU MINING & INDUSTRIAL
Zapopan, Jalisco 45050, Mexico; Popocatepetl Beijing, China; DOB 04 Jun 1966; nationality COMPANY (a.k.a. CHADORMALU MINING &
2907, Col. Ciudad del Sol, Zapopan, Jalisco Korea, North; Secondary sanctions risk: North INDUSTRIAL CO.; a.k.a. CHADORMALU
45050, Mexico; Santa Isabel 62, Col. Santa Korea Sanctions Regulations, sections 510.201 MINING & INDUSTRIAL PUBLIC JOINT
Isabel, Tonala, Jalisco, Mexico; Lic. Alfonso STOCK COMPANY; a.k.a. CHADORMALU
January 23, 2020 - 315 -

MINING AND INDUSTRIAL CO.; a.k.a. Information - Subject to Secondary Sanctions; WORAWATVICHAI, Suravee; a.k.a.
CHADORMALU MINING AND INDUSTRIAL Registration Number 145857 (Iran) [IRAN- WORAWATVICHAI, Surawee; a.k.a.
COMPANY; a.k.a. CHADORMALU MINING EO13871]. WORAWATWICHAI, Hataiwan; a.k.a.
AND INDUSTRIAL PUBLIC JOINT STOCK CHADORMALU MINING AND INDUSTRIAL WORAWATWICHAI, Hathaiwan; a.k.a.
COMPANY), 56, Vali-e-Asr Street, Opposite the PUBLIC JOINT STOCK COMPANY (a.k.a. WORAWATWICHAI, Surawee; a.k.a.
Prayer, Esfandyar Boulevard, Tehran CHADORMALU MINING & INDUSTRIAL CO.; WORAWATWICHAI, Warin), c/o HATKAEW
1968653647, Iran; Website a.k.a. CHADORMALU MINING & INDUSTRIAL COMPANY LTD., Bangkok, Thailand; c/o NICE
www.chadormalu.com; Additional Sanctions COMPANY; a.k.a. CHADORMALU MINING & FANTASY GARMENT COMPANY LTD.,
Information - Subject to Secondary Sanctions; INDUSTRIAL PUBLIC JOINT STOCK Bangkok, Thailand; c/o PLOYDAENG
Registration Number 145857 (Iran) [IRAN- COMPANY; a.k.a. CHADORMALU MINING JEWELRY SHOP, Bangkok, Thailand; c/o
EO13871]. AND INDUSTRIAL CO.; a.k.a. CHADORMALU PROGRESS SURAWEE COMPANY LTD.,
CHADORMALU MINING & INDUSTRIAL MINING AND INDUSTRIAL COMPANY), 56, Bangkok, Thailand; c/o RATTANA VICHAI
PUBLIC JOINT STOCK COMPANY (a.k.a. Vali-e-Asr Street, Opposite the Prayer, COMPANY LTD., Bangkok, Thailand; c/o
CHADORMALU MINING & INDUSTRIAL CO.; Esfandyar Boulevard, Tehran 1968653647, RUNGRIN COMPANY LTD., Bangkok,
a.k.a. CHADORMALU MINING & INDUSTRIAL Iran; Website www.chadormalu.com; Additional Thailand; c/o SCORE COMMERCIAL
COMPANY; a.k.a. CHADORMALU MINING Sanctions Information - Subject to Secondary COMPANY LTD., Bangkok, Thailand; c/o SIAM
AND INDUSTRIAL CO.; a.k.a. CHADORMALU Sanctions; Registration Number 145857 (Iran) NICE COMPANY LTD., Bangkok, Thailand;
MINING AND INDUSTRIAL COMPANY; a.k.a. [IRAN-EO13871]. DOB 09 Jan 1956; Passport N302083
CHADORMALU MINING AND INDUSTRIAL CHAGHAZARDI, Mahammadkazem (a.k.a. (Thailand); National ID No. 3101701873838
PUBLIC JOINT STOCK COMPANY), 56, Vali-e- CHAGHAZARDY, Mohammad Kazem; a.k.a. (Thailand) (individual) [SDNTK].
Asr Street, Opposite the Prayer, Esfandyar CHAGHAZARDY, MohammadKazem); DOB 21 CHAIJAMROONPHAN, Warin (a.k.a.
Boulevard, Tehran 1968653647, Iran; Website Jan 1962; nationality Iran; Additional Sanctions CHAICHAMRUNPHAN, Warin; a.k.a.
www.chadormalu.com; Additional Sanctions Information - Subject to Secondary Sanctions; CHAIWORASILP, Warin; a.k.a.
Information - Subject to Secondary Sanctions; Gender Male (individual) [NPWMD] [IFSR] CHAIWORASIN, Warin; a.k.a. PICHAYOS,
Registration Number 145857 (Iran) [IRAN- (Linked To: BANK SEPAH). Warin; a.k.a. VORAWATVICHAI, Hataiwan;
EO13871]. CHAGHAZARDY, Mohammad Kazem (a.k.a. a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a.
CHADORMALU MINING AND INDUSTRIAL CO. CHAGHAZARDI, Mahammadkazem; a.k.a. VORAWATVICHAI, Suravee; a.k.a.
(a.k.a. CHADORMALU MINING & INDUSTRIAL CHAGHAZARDY, MohammadKazem); DOB 21 VORAWATVICHAI, Surawee; a.k.a.
CO.; a.k.a. CHADORMALU MINING & Jan 1962; nationality Iran; Additional Sanctions VORAWATVICHAI, Varin; a.k.a.
INDUSTRIAL COMPANY; a.k.a. Information - Subject to Secondary Sanctions; WORAWATVICHAI, Hataiwan; a.k.a.
CHADORMALU MINING & INDUSTRIAL Gender Male (individual) [NPWMD] [IFSR] WORAWATVICHAI, Hathaiwan; a.k.a.
PUBLIC JOINT STOCK COMPANY; a.k.a. (Linked To: BANK SEPAH). WORAWATVICHAI, Suravee; a.k.a.
CHADORMALU MINING AND INDUSTRIAL CHAGHAZARDY, MohammadKazem (a.k.a. WORAWATVICHAI, Surawee; a.k.a.
COMPANY; a.k.a. CHADORMALU MINING CHAGHAZARDI, Mahammadkazem; a.k.a. WORAWATWICHAI, Hataiwan; a.k.a.
AND INDUSTRIAL PUBLIC JOINT STOCK CHAGHAZARDY, Mohammad Kazem); DOB 21 WORAWATWICHAI, Hathaiwan; a.k.a.
COMPANY), 56, Vali-e-Asr Street, Opposite the Jan 1962; nationality Iran; Additional Sanctions WORAWATWICHAI, Surawee; a.k.a.
Prayer, Esfandyar Boulevard, Tehran Information - Subject to Secondary Sanctions; WORAWATWICHAI, Warin), c/o HATKAEW
1968653647, Iran; Website Gender Male (individual) [NPWMD] [IFSR] COMPANY LTD., Bangkok, Thailand; c/o NICE
www.chadormalu.com; Additional Sanctions (Linked To: BANK SEPAH). FANTASY GARMENT COMPANY LTD.,
Information - Subject to Secondary Sanctions; CHAHINE, Mireille; DOB 01 Mar 1983; POB Bangkok, Thailand; c/o PLOYDAENG
Registration Number 145857 (Iran) [IRAN- Beirut, Lebanon; nationality Lebanon; Employee JEWELRY SHOP, Bangkok, Thailand; c/o
EO13871]. and Accountant at Electronic Katrangi Group PROGRESS SURAWEE COMPANY LTD.,
CHADORMALU MINING AND INDUSTRIAL (individual) [NPWMD] (Linked To: Bangkok, Thailand; c/o RATTANA VICHAI
COMPANY (a.k.a. CHADORMALU MINING & ELECTRONICS KATRANGI TRADING). COMPANY LTD., Bangkok, Thailand; c/o
INDUSTRIAL CO.; a.k.a. CHADORMALU CHAICHAMRUNPHAN, Warin (a.k.a. RUNGRIN COMPANY LTD., Bangkok,
MINING & INDUSTRIAL COMPANY; a.k.a. CHAIJAMROONPHAN, Warin; a.k.a. Thailand; c/o SCORE COMMERCIAL
CHADORMALU MINING & INDUSTRIAL CHAIWORASILP, Warin; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o SIAM
PUBLIC JOINT STOCK COMPANY; a.k.a. CHAIWORASIN, Warin; a.k.a. PICHAYOS, NICE COMPANY LTD., Bangkok, Thailand;
CHADORMALU MINING AND INDUSTRIAL Warin; a.k.a. VORAWATVICHAI, Hataiwan; DOB 09 Jan 1956; Passport N302083
CO.; a.k.a. CHADORMALU MINING AND a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a. (Thailand); National ID No. 3101701873838
INDUSTRIAL PUBLIC JOINT STOCK VORAWATVICHAI, Suravee; a.k.a. (Thailand) (individual) [SDNTK].
COMPANY), 56, Vali-e-Asr Street, Opposite the VORAWATVICHAI, Surawee; a.k.a. CHAIKA, Artem (a.k.a. CHAYKA, Artem
Prayer, Esfandyar Boulevard, Tehran VORAWATVICHAI, Varin; a.k.a. Yuryevich), 38/2 Staraya Basmannaya, Apt.
1968653647, Iran; Website WORAWATVICHAI, Hataiwan; a.k.a. 310, Moscow, Russia; DOB 25 Sep 1975; POB
www.chadormalu.com; Additional Sanctions WORAWATVICHAI, Hathaiwan; a.k.a. Sverdlovsk, Russia; Gender Male; National ID
January 23, 2020 - 316 -

No. 4501052463 (Russia) (individual) No. 3570900519762 (Thailand) (individual) COMPANY LTD., Chiang Rai, Thailand; c/o
[GLOMAG]. [SDNTK]. NICE FANTASY GARMENT COMPANY LTD.,
CHAIVORASILP, Vilai (a.k.a. CHAIWORASIN, CHAIWORASILP, 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., CHAIWORASIN, 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, Vimonsri (a.k.a.
DOB 1934; National ID No. 3102002529284 WORAWATVICHAI, Suravee; a.k.a. CHAIVORASILP, Vimolsri; a.k.a.
(Thailand) (individual) [SDNTK]. WORAWATVICHAI, Surawee; a.k.a. CHAIVORASILP, Wimolsri; a.k.a.
CHAIVORASILP, Vimolsri (a.k.a. WORAWATWICHAI, Hataiwan; a.k.a. CHAIWORASIN, Vimonsi; a.k.a.
CHAIVORASILP, Wimolsri; a.k.a. WORAWATWICHAI, Hathaiwan; a.k.a. CHAIWORASIN, Wimonsi; a.k.a.
CHAIWORASIN, Vimonsi; a.k.a. WORAWATWICHAI, Surawee; a.k.a. CHAIWORASIN, Wimonsri), c/o A-TEAM
CHAIWORASIN, Vimonsri; a.k.a. WORAWATWICHAI, Warin), c/o HATKAEW CHEMICALS COMPANY LTD., Bangkok,
CHAIWORASIN, Wimonsi; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o NICE Thailand; c/o HATKAEW COMPANY LTD.,
CHAIWORASIN, Wimonsri), c/o A-TEAM FANTASY GARMENT COMPANY LTD., Bangkok, Thailand; c/o MAESAI K.D.P.
CHEMICALS COMPANY LTD., Bangkok, Bangkok, Thailand; c/o PLOYDAENG COMPANY LTD., Chiang Rai, Thailand; c/o
Thailand; c/o HATKAEW COMPANY LTD., JEWELRY SHOP, Bangkok, Thailand; c/o NICE FANTASY GARMENT COMPANY LTD.,
Bangkok, Thailand; c/o MAESAI K.D.P. PROGRESS SURAWEE COMPANY LTD., Bangkok, Thailand; c/o PLUS TECH AUTO
COMPANY LTD., Chiang Rai, Thailand; c/o Bangkok, Thailand; c/o RATTANA VICHAI SUPPLY COMPANY LTD., Bangkok, Thailand;
NICE FANTASY GARMENT COMPANY LTD., COMPANY LTD., Bangkok, Thailand; c/o c/o RATTANA VICHAI COMPANY LTD.,
Bangkok, Thailand; c/o PLUS TECH AUTO RUNGRIN COMPANY LTD., Bangkok, Bangkok, Thailand; c/o RUNGRIN COMPANY
SUPPLY COMPANY LTD., Bangkok, Thailand; Thailand; c/o SCORE COMMERCIAL LTD., Bangkok, Thailand; c/o SIAM NICE
c/o RATTANA VICHAI COMPANY LTD., COMPANY LTD., Bangkok, Thailand; c/o SIAM COMPANY LTD., Bangkok, Thailand; c/o V.R.
Bangkok, Thailand; c/o RUNGRIN COMPANY NICE COMPANY LTD., Bangkok, Thailand; FRUIT COMPANY, Chiang Mai, Thailand; DOB
LTD., Bangkok, Thailand; c/o SIAM NICE DOB 09 Jan 1956; Passport N302083 1953; Passport B272327 (Thailand); National ID
COMPANY LTD., Bangkok, Thailand; c/o V.R. (Thailand); National ID No. 3101701873838 No. 3570900519762 (Thailand) (individual)
FRUIT COMPANY, Chiang Mai, Thailand; DOB (Thailand) (individual) [SDNTK]. [SDNTK].
1953; Passport B272327 (Thailand); National ID CHAIWORASIN, Vilai (a.k.a. CHAIVORASILP, CHAIWORASIN, Warin (a.k.a.
No. 3570900519762 (Thailand) (individual) Vilai; a.k.a. CHAIWORASIN, Wilai), c/o CHAICHAMRUNPHAN, Warin; a.k.a.
[SDNTK]. HATKAEW COMPANY LTD., Bangkok, CHAIJAMROONPHAN, Warin; a.k.a.
CHAIVORASILP, Wimolsri (a.k.a. Thailand; c/o MAESAI K.D.P. COMPANY LTD., CHAIWORASILP, Warin; a.k.a. PICHAYOS,
CHAIVORASILP, Vimolsri; a.k.a. Chiang Rai, Thailand; c/o NICE FANTASY Warin; a.k.a. VORAWATVICHAI, Hataiwan;
CHAIWORASIN, Vimonsi; a.k.a. GARMENT COMPANY LTD., Bangkok, a.k.a. VORAWATVICHAI, Hathaiwan; a.k.a.
CHAIWORASIN, Vimonsri; a.k.a. Thailand; c/o RUNGRIN COMPANY LTD., VORAWATVICHAI, Suravee; a.k.a.
CHAIWORASIN, Wimonsi; a.k.a. Bangkok, Thailand; c/o SCORE COMMERCIAL VORAWATVICHAI, Surawee; a.k.a.
CHAIWORASIN, Wimonsri), c/o A-TEAM COMPANY LTD., Bangkok, Thailand; c/o SIAM VORAWATVICHAI, Varin; a.k.a.
CHEMICALS COMPANY LTD., Bangkok, NICE COMPANY LTD., Bangkok, Thailand; c/o WORAWATVICHAI, Hataiwan; a.k.a.
Thailand; c/o HATKAEW COMPANY LTD., V.R. FRUIT COMPANY, Chiang Mai, Thailand; WORAWATVICHAI, Hathaiwan; a.k.a.
Bangkok, Thailand; c/o MAESAI K.D.P. DOB 1934; National ID No. 3102002529284 WORAWATVICHAI, Suravee; a.k.a.
COMPANY LTD., Chiang Rai, Thailand; c/o (Thailand) (individual) [SDNTK]. WORAWATVICHAI, Surawee; a.k.a.
NICE FANTASY GARMENT COMPANY LTD., CHAIWORASIN, Vimonsi (a.k.a. WORAWATWICHAI, Hataiwan; a.k.a.
Bangkok, Thailand; c/o PLUS TECH AUTO CHAIVORASILP, Vimolsri; a.k.a. WORAWATWICHAI, Hathaiwan; a.k.a.
SUPPLY COMPANY LTD., Bangkok, Thailand; CHAIVORASILP, Wimolsri; a.k.a. WORAWATWICHAI, Surawee; a.k.a.
c/o RATTANA VICHAI COMPANY LTD., CHAIWORASIN, Vimonsri; a.k.a. WORAWATWICHAI, Warin), c/o HATKAEW
Bangkok, Thailand; c/o RUNGRIN COMPANY CHAIWORASIN, Wimonsi; a.k.a. COMPANY LTD., Bangkok, Thailand; c/o NICE
LTD., Bangkok, Thailand; c/o SIAM NICE CHAIWORASIN, Wimonsri), c/o A-TEAM FANTASY GARMENT COMPANY LTD.,
COMPANY LTD., Bangkok, Thailand; c/o V.R. CHEMICALS COMPANY LTD., Bangkok, Bangkok, Thailand; c/o PLOYDAENG
FRUIT COMPANY, Chiang Mai, Thailand; DOB Thailand; c/o HATKAEW COMPANY LTD., JEWELRY SHOP, Bangkok, Thailand; c/o
1953; Passport B272327 (Thailand); National ID Bangkok, Thailand; c/o MAESAI K.D.P. PROGRESS SURAWEE COMPANY LTD.,
January 23, 2020 - 317 -

Bangkok, Thailand; c/o RATTANA VICHAI SUPPLY COMPANY LTD., Bangkok, Thailand; a.k.a. CHALYI, Aleksei; a.k.a. CHALYI, Aleksiy);
COMPANY LTD., Bangkok, Thailand; c/o c/o RATTANA VICHAI COMPANY LTD., DOB 13 Jun 1961; POB Sevastopol, Ukraine;
RUNGRIN COMPANY LTD., Bangkok, Bangkok, Thailand; c/o RUNGRIN COMPANY Mayor of Sevastopol; Chairman of the
Thailand; c/o SCORE COMMERCIAL LTD., Bangkok, Thailand; c/o SIAM NICE Coordination Council for the Establishment of
COMPANY LTD., Bangkok, Thailand; c/o SIAM COMPANY LTD., Bangkok, Thailand; c/o V.R. the Sevastopol Municipal Administration
NICE COMPANY LTD., Bangkok, Thailand; FRUIT COMPANY, Chiang Mai, Thailand; DOB (individual) [UKRAINE-EO13660].
DOB 09 Jan 1956; Passport N302083 1953; Passport B272327 (Thailand); National ID CHALIY, Aleksei Mikhailovich (a.k.a. CHALIY,
(Thailand); National ID No. 3101701873838 No. 3570900519762 (Thailand) (individual) Aleksei; a.k.a. CHALIY, Aleksey Mikhailovich;
(Thailand) (individual) [SDNTK]. [SDNTK]. a.k.a. CHALIY, Aleksey Mykhaylovych; a.k.a.
CHAIWORASIN, Wilai (a.k.a. CHAIVORASILP, CHAKAR, Al-Hajj Mohsin (a.k.a. CHAKAR, CHALIY, Alexei; a.k.a. CHALIY, Mikhailovich
Vilai; a.k.a. CHAIWORASIN, Vilai), c/o Fouad Ali; a.k.a. CHAKAR, Fu'ad; a.k.a. Oleksiy; a.k.a. CHALY, Aleksey Mikhailovich;
HATKAEW COMPANY LTD., Bangkok, SHUKR, Fu'ad), Harat Hurayk, Lebanon; Ozai, a.k.a. CHALY, Alexei; a.k.a. CHALYI, Aleksei;
Thailand; c/o MAESAI K.D.P. COMPANY LTD., Lebanon; Al-Firdaqs Building, Al-'Arid Street, a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961;
Chiang Rai, Thailand; c/o NICE FANTASY Haret Hreik, Lebanon; Damascus, Syria; DOB POB Sevastopol, Ukraine; Mayor of Sevastopol;
GARMENT COMPANY LTD., Bangkok, 15 Apr 1961; alt. DOB 1962; POB An Nabi Shit, Chairman of the Coordination Council for the
Thailand; c/o RUNGRIN COMPANY LTD., Ba'labakk, Biaq' Valley, Lebanon; alt. POB Establishment of the Sevastopol Municipal
Bangkok, Thailand; c/o SCORE COMMERCIAL Beirut, Lebanon; nationality Lebanon; Gender Administration (individual) [UKRAINE-
COMPANY LTD., Bangkok, Thailand; c/o SIAM Male; Passport RL2418369 (Lebanon) EO13660].
NICE COMPANY LTD., Bangkok, Thailand; c/o (individual) [SDGT]. CHALIY, Aleksey Mikhailovich (a.k.a. CHALIY,
V.R. FRUIT COMPANY, Chiang Mai, Thailand; CHAKAR, Fouad Ali (a.k.a. CHAKAR, Al-Hajj Aleksei; a.k.a. CHALIY, Aleksei Mikhailovich;
DOB 1934; National ID No. 3102002529284 Mohsin; a.k.a. CHAKAR, Fu'ad; a.k.a. SHUKR, a.k.a. CHALIY, Aleksey Mykhaylovych; a.k.a.
(Thailand) (individual) [SDNTK]. Fu'ad), Harat Hurayk, Lebanon; Ozai, Lebanon; CHALIY, Alexei; a.k.a. CHALIY, Mikhailovich
CHAIWORASIN, Wimonsi (a.k.a. Al-Firdaqs Building, Al-'Arid Street, Haret Hreik, Oleksiy; a.k.a. CHALY, Aleksey Mikhailovich;
CHAIVORASILP, Vimolsri; a.k.a. Lebanon; Damascus, Syria; DOB 15 Apr 1961; a.k.a. CHALY, Alexei; a.k.a. CHALYI, Aleksei;
CHAIVORASILP, Wimolsri; a.k.a. alt. DOB 1962; POB An Nabi Shit, Ba'labakk, a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961;
CHAIWORASIN, Vimonsi; a.k.a. Biaq' Valley, Lebanon; alt. POB Beirut, POB Sevastopol, Ukraine; Mayor of Sevastopol;
CHAIWORASIN, Vimonsri; a.k.a. Lebanon; nationality Lebanon; Gender Male; Chairman of the Coordination Council for the
CHAIWORASIN, Wimonsri), c/o A-TEAM Passport RL2418369 (Lebanon) (individual) Establishment of the Sevastopol Municipal
CHEMICALS COMPANY LTD., Bangkok, [SDGT]. Administration (individual) [UKRAINE-
Thailand; c/o HATKAEW COMPANY LTD., CHAKAR, Fu'ad (a.k.a. SHUKR, Fu'ad; a.k.a. EO13660].
Bangkok, Thailand; c/o MAESAI K.D.P. "CHAKAR, Al-Hajj Mohsin"), Harat Hurayk, CHALIY, Aleksey Mykhaylovych (a.k.a. CHALIY,
COMPANY LTD., Chiang Rai, Thailand; c/o Lebanon; Ozai, Lebanon; Al-Firdaws Building, Aleksei; a.k.a. CHALIY, Aleksei Mikhailovich;
NICE FANTASY GARMENT COMPANY LTD., Al-'Arid Street, Haret Hreik, Lebanon; DOB a.k.a. CHALIY, Aleksey Mikhailovich; a.k.a.
Bangkok, Thailand; c/o PLUS TECH AUTO 1962; POB An Nabi Shit, Ba'labakk, Biqa' CHALIY, Alexei; a.k.a. CHALIY, Mikhailovich
SUPPLY COMPANY LTD., Bangkok, Thailand; Valley, Lebanon; alt. POB Beirut, Lebanon; Oleksiy; a.k.a. CHALY, Aleksey Mikhailovich;
c/o RATTANA VICHAI COMPANY LTD., Additional Sanctions Information - Subject to a.k.a. CHALY, Alexei; a.k.a. CHALYI, Aleksei;
Bangkok, Thailand; c/o RUNGRIN COMPANY Secondary Sanctions Pursuant to the Hizballah a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961;
LTD., Bangkok, Thailand; c/o SIAM NICE Financial Sanctions Regulations (individual) POB Sevastopol, Ukraine; Mayor of Sevastopol;
COMPANY LTD., Bangkok, Thailand; c/o V.R. [SYRIA] (Linked To: HIZBALLAH). Chairman of the Coordination Council for the
FRUIT COMPANY, Chiang Mai, Thailand; DOB CHAKAR, Fu'ad (a.k.a. CHAKAR, Al-Hajj Mohsin; Establishment of the Sevastopol Municipal
1953; Passport B272327 (Thailand); National ID a.k.a. CHAKAR, Fouad Ali; a.k.a. SHUKR, Administration (individual) [UKRAINE-
No. 3570900519762 (Thailand) (individual) Fu'ad), Harat Hurayk, Lebanon; Ozai, Lebanon; EO13660].
[SDNTK]. Al-Firdaqs Building, Al-'Arid Street, Haret Hreik, CHALIY, Alexei (a.k.a. CHALIY, Aleksei; a.k.a.
CHAIWORASIN, Wimonsri (a.k.a. Lebanon; Damascus, Syria; DOB 15 Apr 1961; CHALIY, Aleksei Mikhailovich; a.k.a. CHALIY,
CHAIVORASILP, Vimolsri; a.k.a. alt. DOB 1962; POB An Nabi Shit, Ba'labakk, Aleksey Mikhailovich; a.k.a. CHALIY, Aleksey
CHAIVORASILP, Wimolsri; a.k.a. Biaq' Valley, Lebanon; alt. POB Beirut, Mykhaylovych; a.k.a. CHALIY, Mikhailovich
CHAIWORASIN, Vimonsi; a.k.a. Lebanon; nationality Lebanon; Gender Male; Oleksiy; a.k.a. CHALY, Aleksey Mikhailovich;
CHAIWORASIN, Vimonsri; a.k.a. Passport RL2418369 (Lebanon) (individual) a.k.a. CHALY, Alexei; a.k.a. CHALYI, Aleksei;
CHAIWORASIN, Wimonsi), c/o A-TEAM [SDGT]. a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961;
CHEMICALS COMPANY LTD., Bangkok, CHALIY, Aleksei (a.k.a. CHALIY, Aleksei POB Sevastopol, Ukraine; Mayor of Sevastopol;
Thailand; c/o HATKAEW COMPANY LTD., Mikhailovich; a.k.a. CHALIY, Aleksey Chairman of the Coordination Council for the
Bangkok, Thailand; c/o MAESAI K.D.P. Mikhailovich; a.k.a. CHALIY, Aleksey Establishment of the Sevastopol Municipal
COMPANY LTD., Chiang Rai, Thailand; c/o Mykhaylovych; a.k.a. CHALIY, Alexei; a.k.a. Administration (individual) [UKRAINE-
NICE FANTASY GARMENT COMPANY LTD., CHALIY, Mikhailovich Oleksiy; a.k.a. CHALY, EO13660].
Bangkok, Thailand; c/o PLUS TECH AUTO Aleksey Mikhailovich; a.k.a. CHALY, Alexei;
January 23, 2020 - 318 -

CHALIY, Mikhailovich Oleksiy (a.k.a. CHALIY, POB Sevastopol, Ukraine; Mayor of Sevastopol; MOHAMED CHAMS AND PARTNER; a.k.a.
Aleksei; a.k.a. CHALIY, Aleksei Mikhailovich; Chairman of the Coordination Council for the CHAMS EXCHANGE), Sahata Choutra,
a.k.a. CHALIY, Aleksey Mikhailovich; a.k.a. Establishment of the Sevastopol Municipal Chtaura, Lebanon; Chams Building, 3rd Floor,
CHALIY, Aleksey Mykhaylovych; a.k.a. Administration (individual) [UKRAINE- Jalal, Chtaura, Zahle, Lebanon [SDNTK].
CHALIY, Alexei; a.k.a. CHALY, Aleksey EO13660]. CHAMS MLO (a.k.a. CHAMS MONEY
Mikhailovich; a.k.a. CHALY, Alexei; a.k.a. CHAM BANK (a.k.a. AL-CHAM ISLAMIC BANK; LAUNDERING ORGANIZATION), Lebanon
CHALYI, Aleksei; a.k.a. CHALYI, Aleksiy); DOB a.k.a. CHAM ISLAMIC BANK), Al-Najmeh [SDNTK].
13 Jun 1961; POB Sevastopol, Ukraine; Mayor Square, Damascus, Syria; All offices worldwide CHAMS MONEY LAUNDERING
of Sevastopol; Chairman of the Coordination [SYRIA]. ORGANIZATION (a.k.a. CHAMS MLO),
Council for the Establishment of the Sevastopol CHAM HOLDING (a.k.a. AL SHAM COMPANY; Lebanon [SDNTK].
Municipal Administration (individual) [UKRAINE- a.k.a. AL-SHAM COMPANY; a.k.a. CHAM CHAMS, Kassem (a.k.a. CHAMS, Qassim
EO13660]. INVESTMENT GROUP; a.k.a. SHAM Muhammed; a.k.a. SHAMS, Kassem
CHALY, Aleksey Mikhailovich (a.k.a. CHALIY, HOLDING COMPANY SAL; a.k.a. "CHAM"; Mohammed; a.k.a. SHAMS, Qasim
Aleksei; a.k.a. CHALIY, Aleksei Mikhailovich; a.k.a. "SHAM HOLDING"), Cham Holding Muhammed), Hermel, Lebanon; Chams
a.k.a. CHALIY, Aleksey Mikhailovich; a.k.a. Building, Daraa Highway, Sahnaya Area, P.O. Building, 3rd Floor Jalal, Chtaura, Zahle,
CHALIY, Aleksey Mykhaylovych; a.k.a. Box 9525, Damascus, Syria [SYRIA]. Lebanon; DOB 20 Mar 1962; POB Lebanon;
CHALIY, Alexei; a.k.a. CHALIY, Mikhailovich CHAM INVESTMENT GROUP (a.k.a. AL SHAM citizen Lebanon; Gender Male (individual)
Oleksiy; a.k.a. CHALY, Alexei; a.k.a. CHALYI, COMPANY; a.k.a. AL-SHAM COMPANY; a.k.a. [SDNTK] (Linked To: CHAMS MONEY
Aleksei; a.k.a. CHALYI, Aleksiy); DOB 13 Jun CHAM HOLDING; a.k.a. SHAM HOLDING LAUNDERING ORGANIZATION; Linked To:
1961; POB Sevastopol, Ukraine; Mayor of COMPANY SAL; a.k.a. "CHAM"; a.k.a. "SHAM CHAMS EXCHANGE COMPANY SAL).
Sevastopol; Chairman of the Coordination HOLDING"), Cham Holding Building, Daraa CHAMS, Mohamad (a.k.a. TARABAIN CHAMAS,
Council for the Establishment of the Sevastopol Highway, Sahnaya Area, P.O. Box 9525, Mohamad; a.k.a. TARABAY, Muhammad; a.k.a.
Municipal Administration (individual) [UKRAINE- Damascus, Syria [SYRIA]. TARABAYN SHAMAS, Muhammad), Avenida
EO13660]. CHAM ISLAMIC BANK (a.k.a. AL-CHAM Jose Maria De Brito 606, Apartment 51, Foz do
CHALY, Alexei (a.k.a. CHALIY, Aleksei; a.k.a. ISLAMIC BANK; a.k.a. CHAM BANK), Al- Iguacu, Brazil; Cecilia Meirelles 849, Bloco B,
CHALIY, Aleksei Mikhailovich; a.k.a. CHALIY, Najmeh Square, Damascus, Syria; All offices Apartment 09, Foz do Iguacu, Brazil; DOB 11
Aleksey Mikhailovich; a.k.a. CHALIY, Aleksey worldwide [SYRIA]. Jan 1967; POB Asuncion, Paraguay; citizen
Mykhaylovych; a.k.a. CHALIY, Alexei; a.k.a. CHAM WINGS (Arabic: ‫( )أﺟﻨﺤﺔ اﻟﺸﺎم‬a.k.a. Lebanon; alt. citizen Brazil; alt. citizen
CHALIY, Mikhailovich Oleksiy; a.k.a. CHALY, AJNEHAT AL SHAM; a.k.a. AL-SHAM WINGS; Paraguay; Additional Sanctions Information -
Aleksey Mikhailovich; a.k.a. CHALYI, Aleksei; a.k.a. CHAM WINGS AIRLINES (Arabic: ‫أﺟﻨﺤﺔ‬ Subject to Secondary Sanctions Pursuant to the
a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961; ‫ ;)اﻟﺸﺎم ﻟﻠﻄﻴﺮان‬f.k.a. SHAM WING AIRLINES), Al Hizballah Financial Sanctions Regulations;
POB Sevastopol, Ukraine; Mayor of Sevastopol; Fardous Street, Damascus, Syria; Saadoon National Foreign ID Number RNE: W031645-8
Chairman of the Coordination Council for the Street, Baghdad, Iraq; 8 March Street, Lattakia, (Brazil) (individual) [SDGT].
Establishment of the Sevastopol Municipal Syria; Hai Al Gharbi-Alraees Street, Kamishli, CHAMS, Qassim Muhammed (a.k.a. CHAMS,
Administration (individual) [UKRAINE- Syria; P.O. Box 1620 Tal-Kurdi, Adra, Kassem; a.k.a. SHAMS, Kassem Mohammed;
EO13660]. Damascus, Syria; Registration ID 14683 (Syria) a.k.a. SHAMS, Qasim Muhammed), Hermel,
CHALYI, Aleksei (a.k.a. CHALIY, Aleksei; a.k.a. [SYRIA] (Linked To: SYRIAN ARAB AIRLINES). Lebanon; Chams Building, 3rd Floor Jalal,
CHALIY, Aleksei Mikhailovich; a.k.a. CHALIY, CHAM WINGS AIRLINES (Arabic: ‫أﺟﻨﺤﺔ اﻟﺸﺎم‬ Chtaura, Zahle, Lebanon; DOB 20 Mar 1962;
Aleksey Mikhailovich; a.k.a. CHALIY, Aleksey ‫( )ﻟﻠﻄﻴﺮان‬a.k.a. AJNEHAT AL SHAM; a.k.a. AL- POB Lebanon; citizen Lebanon; Gender Male
Mykhaylovych; a.k.a. CHALIY, Alexei; a.k.a. SHAM WINGS; a.k.a. CHAM WINGS (Arabic: (individual) [SDNTK] (Linked To: CHAMS
CHALIY, Mikhailovich Oleksiy; a.k.a. CHALY, ‫ ;)أﺟﻨﺤﺔ اﻟﺸﺎم‬f.k.a. SHAM WING AIRLINES), Al MONEY LAUNDERING ORGANIZATION;
Aleksey Mikhailovich; a.k.a. CHALY, Alexei; Fardous Street, Damascus, Syria; Saadoon Linked To: CHAMS EXCHANGE COMPANY
a.k.a. CHALYI, Aleksiy); DOB 13 Jun 1961; Street, Baghdad, Iraq; 8 March Street, Lattakia, SAL).
POB Sevastopol, Ukraine; Mayor of Sevastopol; Syria; Hai Al Gharbi-Alraees Street, Kamishli, CHAN DY, King (a.k.a. CHANDY, Keung; a.k.a.
Chairman of the Coordination Council for the Syria; P.O. Box 1620 Tal-Kurdi, Adra, CHANDY, King; a.k.a. CHANDY, Koeung),
Establishment of the Sevastopol Municipal Damascus, Syria; Registration ID 14683 (Syria) Cambodia; DOB 01 Mar 1959; alt. DOB 01 Mar
Administration (individual) [UKRAINE- [SYRIA] (Linked To: SYRIAN ARAB AIRLINES). 1958; Gender Female (individual) [GLOMAG]
EO13660]. CHAMS EXCHANGE (a.k.a. ALI MOHAMED (Linked To: KIM, Kun).
CHALYI, Aleksiy (a.k.a. CHALIY, Aleksei; a.k.a. CHAMS & PARTNER; a.k.a. ALI MOHAMED CHAN, Changtrakul (a.k.a. CHANG, Chi Fu;
CHALIY, Aleksei Mikhailovich; a.k.a. CHALIY, CHAMS AND PARTNER; a.k.a. CHAMS a.k.a. CHANG, Shi-Fu; a.k.a. CHANG, Xifu;
Aleksey Mikhailovich; a.k.a. CHALIY, Aleksey EXCHANGE COMPANY SAL), Sahata Choutra, a.k.a. CHANGTRAKUL, Chan; a.k.a. KHUN
Mykhaylovych; a.k.a. CHALIY, Alexei; a.k.a. Chtaura, Lebanon; Chams Building, 3rd Floor, SA); DOB 17 Feb 1933; alt. DOB 07 Jan 1932;
CHALIY, Mikhailovich Oleksiy; a.k.a. CHALY, Jalal, Chtaura, Zahle, Lebanon [SDNTK]. alt. DOB 12 Feb 1932; POB Burma (individual)
Aleksey Mikhailovich; a.k.a. CHALY, Alexei; CHAMS EXCHANGE COMPANY SAL (a.k.a. ALI [SDNTK].
a.k.a. CHALYI, Aleksei); DOB 13 Jun 1961; MOHAMED CHAMS & PARTNER; a.k.a. ALI
January 23, 2020 - 319 -

CHAN, Shu Sang (a.k.a. CHAN, Shusang; a.k.a. 350991386390 (Thailand) issued 28 Oct 1952 Tribal Areas, Pakistan; DOB 1977; POB Saudi
CHEN, Bing Shen; a.k.a. CHEN, Bingshen; expires 14 May 2009 (individual) [SDNTK]. Arabia; nationality Pakistan; National ID No.
a.k.a. CHEN, Shu Sheng; a.k.a. CHEN, CHANDIO, Umar Kathio (a.k.a. AL-SINDHI, 466-77-221879 (Pakistan); alt. National ID No.
Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU, Abdallah; a.k.a. AL-SINDHI, Abdullah; a.k.a. 42201-015024707-7 (individual) [SDGT].
Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; AL-SINDI, Abdullah; a.k.a. AZMARAI, Umar CHANG AN SHIPPING & TECHNOLOGY
a.k.a. HUANG, Man Chi; a.k.a. HUANG, Siddique Kathio; a.k.a. CHANDUO, Umar; a.k.a. (Chinese Traditional: 長安海運技術有限公司)
Manchi; a.k.a. WONG, Kam Kong; a.k.a. CHANDYO, Omar; a.k.a. KATHIO, Muhammad (a.k.a. CHANG AN SHIPPING AND
WONG, Kamkong; a.k.a. WONG, Moon Chi; Umar; a.k.a. KATIO, Muhammad Umar TECHNOLOGY), Room 2105, DL1849, Trend
a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; Sidduque; a.k.a. OMER, Muhammad; a.k.a. Centre, 29-31 Cheung Lee Street, Chai Wan,
a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad), Hong Kong, China; Secondary sanctions risk:
a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; Karachi, Pakistan; Miram Shah, North North Korea Sanctions Regulations, sections
a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), Waziristan Agency, Federally Administered 510.201 and 510.210; Company Number IMO
Hong Kong, China; DOB 18 Mar 1961; alt. DOB Tribal Areas, Pakistan; DOB 1977; POB Saudi 5938411 [DPRK4].
21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 Arabia; nationality Pakistan; National ID No. CHANG AN SHIPPING AND TECHNOLOGY
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 466-77-221879 (Pakistan); alt. National ID No. (a.k.a. CHANG AN SHIPPING &
Aug 1958; POB China; nationality China; citizen 42201-015024707-7 (individual) [SDGT]. TECHNOLOGY (Chinese Traditional:
China; alt. citizen Cambodia; Passport CHANDUO, Umar (a.k.a. AL-SINDHI, Abdallah; 長安海運技術有限公司)), Room 2105, DL1849,
611657479 (China); alt. Passport 2355009C a.k.a. AL-SINDHI, Abdullah; a.k.a. AL-SINDI, Trend Centre, 29-31 Cheung Lee Street, Chai
(China); National ID No. D489833(9) (Hong Abdullah; a.k.a. AZMARAI, Umar Siddique Wan, Hong Kong, China; Secondary sanctions
Kong); British National Overseas Passport Kathio; a.k.a. CHANDIO, Umar Kathio; a.k.a. risk: North Korea Sanctions Regulations,
750200421 (United Kingdom) (individual) CHANDYO, Omar; a.k.a. KATHIO, Muhammad sections 510.201 and 510.210; Company
[SDNTK]. Umar; a.k.a. KATIO, Muhammad Umar Number IMO 5938411 [DPRK4].
CHAN, Shusang (a.k.a. CHAN, Shu Sang; a.k.a. Sidduque; a.k.a. OMER, Muhammad; a.k.a. CHANG, Chang-ha (a.k.a. JANG, Chang Ha);
CHEN, Bing Shen; a.k.a. CHEN, Bingshen; SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad), DOB 10 Jan 1964; Secondary sanctions risk:
a.k.a. CHEN, Shu Sheng; a.k.a. CHEN, Karachi, Pakistan; Miram Shah, North North Korea Sanctions Regulations, sections
Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU, Waziristan Agency, Federally Administered 510.201 and 510.210; President of Second
Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; Tribal Areas, Pakistan; DOB 1977; POB Saudi Academy of Natural Sciences (individual)
a.k.a. HUANG, Man Chi; a.k.a. HUANG, Arabia; nationality Pakistan; National ID No. [DPRK2] (Linked To: SECOND ACADEMY OF
Manchi; a.k.a. WONG, Kam Kong; a.k.a. 466-77-221879 (Pakistan); alt. National ID No. NATURAL SCIENCES).
WONG, Kamkong; a.k.a. WONG, Moon Chi; 42201-015024707-7 (individual) [SDGT]. CHANG, Chi Fu (a.k.a. CHAN, Changtrakul;
a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; CHANDY, Keung (a.k.a. CHAN DY, King; a.k.a. a.k.a. CHANG, Shi-Fu; a.k.a. CHANG, Xifu;
a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; CHANDY, King; a.k.a. CHANDY, Koeung), a.k.a. CHANGTRAKUL, Chan; a.k.a. KHUN
a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; Cambodia; DOB 01 Mar 1959; alt. DOB 01 Mar SA); DOB 17 Feb 1933; alt. DOB 07 Jan 1932;
a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), 1958; Gender Female (individual) [GLOMAG] alt. DOB 12 Feb 1932; POB Burma (individual)
Hong Kong, China; DOB 18 Mar 1961; alt. DOB (Linked To: KIM, Kun). [SDNTK].
21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 CHANDY, King (a.k.a. CHAN DY, King; a.k.a. CHANG, Chin Sung (a.k.a. KLUAI YUAI, Choi
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 CHANDY, Keung; a.k.a. CHANDY, Koeung), Luang; a.k.a. "AH SUNG"), Shan State, Burma;
Aug 1958; POB China; nationality China; citizen Cambodia; DOB 01 Mar 1959; alt. DOB 01 Mar 57/2 , Mu 4, Tambon Pa Pae, Amphur Mae
China; alt. citizen Cambodia; Passport 1958; Gender Female (individual) [GLOMAG] Taeng, Chiang Mai, Thailand; DOB 20 Dec
611657479 (China); alt. Passport 2355009C (Linked To: KIM, Kun). 1959; National ID No. 3550700628151
(China); National ID No. D489833(9) (Hong CHANDY, Koeung (a.k.a. CHAN DY, King; a.k.a. (Thailand) (individual) [SDNTK].
Kong); British National Overseas Passport CHANDY, Keung; a.k.a. CHANDY, King), CHANG, Eric (a.k.a. LEI, Zhang; a.k.a. ZHANG,
750200421 (United Kingdom) (individual) Cambodia; DOB 01 Mar 1959; alt. DOB 01 Mar Lei; a.k.a. ZHANG, Shi); DOB 03 Jan 1976;
[SDNTK]. 1958; Gender Female (individual) [GLOMAG] POB Shanghai, China; citizen China; Passport
CHANCHIRA, Boochuea (a.k.a. BOONCHUA, (Linked To: KIM, Kun). G23851362 (China); alt. Passport W76048374
Chanchira; a.k.a. BOONCHUA, Chanjira; a.k.a. CHANDYO, Omar (a.k.a. AL-SINDHI, Abdallah; (China); National ID No. 320202197601030513
LIANG, Ching-fang; a.k.a. "CHE FONG"; a.k.a. a.k.a. AL-SINDHI, Abdullah; a.k.a. AL-SINDI, (China); Chinese Commercial Code 1728 4320
"CHEFONG"; a.k.a. "JEH FONG"), c/o KHUM Abdullah; a.k.a. AZMARAI, Umar Siddique (individual) [SDNTK] (Linked To: CEC
THAW COMPANY LIMITED, Chiang Mai, Kathio; a.k.a. CHANDIO, Umar Kathio; a.k.a. LIMITED).
Thailand; c/o SANGSIRI KANKASET CHANDUO, Umar; a.k.a. KATHIO, Muhammad CHANG, Kyong-hwa (a.k.a. JANG, Kyong Hwa);
COMPANY LIMITED, Chiang Mai, Thailand; Umar; a.k.a. KATIO, Muhammad Umar DOB 13 Nov 1951; Secondary sanctions risk:
261, Wichayanon Road, Tambon Chang Moi, Sidduque; a.k.a. OMER, Muhammad; a.k.a. North Korea Sanctions Regulations, sections
Amphur Muang, Chiang Mai, Thailand; DOB 15 SINDHI, 'Abdallah; a.k.a. UMAR, Muhammad), 510.201 and 510.210; Official at Second
May 1951; National Foreign ID Number Karachi, Pakistan; Miram Shah, North Academy of Natural Sciences (individual)
Waziristan Agency, Federally Administered
January 23, 2020 - 320 -

[DPRK2] (Linked To: SECOND ACADEMY OF 17 Feb 1933; alt. DOB 07 Jan 1932; alt. DOB CHANTRAPRAPAPORN, Arrin; a.k.a.
NATURAL SCIENCES). 12 Feb 1932; POB Burma (individual) [SDNTK]. CHATARAPRAPAPORN, Arin; a.k.a.
CHANG, MYONG HO (a.k.a. CHANG, MYO'NG- CHANGGWANG CREDIT BANK (f.k.a. KOREA JANPRAPAPORN, Arin), c/o BANGKOK ARTI-
HO; a.k.a. CHANG, MYONG-HO; a.k.a. RA, CHANGGWANG CREDIT BANK; a.k.a. FLORA DESIGN LIMITED PARTNERSHIP,
Kyong-Su), Beijing, China; Secondary sanctions TANCHON COMMERCIAL BANK), Saemul 1- Bangkok, Thailand; c/o BANGKOK SILK
risk: North Korea Sanctions Regulations, Dong Pyongchon District, Pyongyang, Korea, FLOWER COMPANY LTD., Bangkok, Thailand;
sections 510.201 and 510.210; Tanchon North; Secondary sanctions risk: North Korea DOB 05 May 1954; Passport M93116
Commercial Bank Representative to Beijing, Sanctions Regulations, sections 510.201 and (Thailand) (individual) [SDNTK].
China (individual) [NPWMD] (Linked To: 510.210 [NPWMD]. CHANTHRAPRAPHAPHON, Aphinya (a.k.a.
TANCHON COMMERCIAL BANK). CHANGGWANG SINYONG CORPORATION CHANTARAPRAPAPORN, Apinya; a.k.a.
CHANG, Myong-Chin (a.k.a. JANG, Myong-Jin); (a.k.a. DPRKN MINING DEVELOPMENT CHANTRAPRAPAPORN, Apinya; a.k.a.
DOB 1966; alt. DOB 1965; Secondary sanctions TRADING COOPERATION; a.k.a. EXTERNAL CHATARAPRAPAPORN, Apinya; a.k.a.
risk: North Korea Sanctions Regulations, TECHNOLOGY GENERAL CORPORATION; JUNTARAPRAPORN, Aping), c/o BANGKOK
sections 510.201 and 510.210 (individual) a.k.a. KOREA KUMRYONG TRADING ARTI-FLORA DESIGN LIMITED
[NPWMD]. COMPANY; a.k.a. KOREA MINING PARTNERSHIP, Bangkok, Thailand; c/o
CHANG, MYONG-HO (a.k.a. CHANG, MYONG DEVELOPMENT TRADING CORPORATION; BANGKOK SILK FLOWER COMPANY LTD.,
HO; a.k.a. CHANG, MYO'NG-HO; a.k.a. RA, a.k.a. KOREAN MINING AND INDUSTRIAL Bangkok, Thailand; DOB 14 Jan 1955
Kyong-Su), Beijing, China; Secondary sanctions DEVELOPMENT CORPORATION; a.k.a. (individual) [SDNTK].
risk: North Korea Sanctions Regulations, NORTH KOREAN MINING DEVELOPMENT CHANTHRAPRAPHAPHON, Arin (a.k.a.
sections 510.201 and 510.210; Tanchon TRADING CORPORATION; a.k.a. "KOMID"), CHANTARAPRAPAPORN, Arin; a.k.a.
Commercial Bank Representative to Beijing, Central District, Pyongyang, Korea, North; CHANTHRAPRAPHAPHON, Amarin; a.k.a.
China (individual) [NPWMD] (Linked To: Beijing, China; Moscow, Russia; Tehran, Iran; CHANTRAPRAPAPORN, Arrin; a.k.a.
TANCHON COMMERCIAL BANK). Damascus, Syria; Secondary sanctions risk: CHATARAPRAPAPORN, Arin; a.k.a.
CHANG, MYO'NG-HO (a.k.a. CHANG, MYONG North Korea Sanctions Regulations, sections JANPRAPAPORN, Arin), c/o BANGKOK ARTI-
HO; a.k.a. CHANG, MYONG-HO; a.k.a. RA, 510.201 and 510.210 [NPWMD] [DPRK2]. FLORA DESIGN LIMITED PARTNERSHIP,
Kyong-Su), Beijing, China; Secondary sanctions CHANGTRAKUL, Chan (a.k.a. CHAN, Bangkok, Thailand; c/o BANGKOK SILK
risk: North Korea Sanctions Regulations, Changtrakul; a.k.a. CHANG, Chi Fu; a.k.a. FLOWER COMPANY LTD., Bangkok, Thailand;
sections 510.201 and 510.210; Tanchon CHANG, Shi-Fu; a.k.a. CHANG, Xifu; a.k.a. DOB 05 May 1954; Passport M93116
Commercial Bank Representative to Beijing, KHUN SA); DOB 17 Feb 1933; alt. DOB 07 Jan (Thailand) (individual) [SDNTK].
China (individual) [NPWMD] (Linked To: 1932; alt. DOB 12 Feb 1932; POB Burma CHANTRAPRAPAPORN, Apinya (a.k.a.
TANCHON COMMERCIAL BANK). (individual) [SDNTK]. CHANTARAPRAPAPORN, Apinya; a.k.a.
CHANG, Ping Yun (a.k.a. KHUN, Saeng); DOB CHANTARAPRAPAPORN, Apinya (a.k.a. CHANTHRAPRAPHAPHON, Aphinya; a.k.a.
07 Jan 1940; POB Burma (individual) [SDNTK]. CHANTHRAPRAPHAPHON, Aphinya; a.k.a. CHATARAPRAPAPORN, Apinya; a.k.a.
CHANG, Shi-Fu (a.k.a. CHAN, Changtrakul; CHANTRAPRAPAPORN, Apinya; a.k.a. JUNTARAPRAPORN, Aping), c/o BANGKOK
a.k.a. CHANG, Chi Fu; a.k.a. CHANG, Xifu; CHATARAPRAPAPORN, Apinya; a.k.a. ARTI-FLORA DESIGN LIMITED
a.k.a. CHANGTRAKUL, Chan; a.k.a. KHUN JUNTARAPRAPORN, Aping), c/o BANGKOK PARTNERSHIP, Bangkok, Thailand; c/o
SA); DOB 17 Feb 1933; alt. DOB 07 Jan 1932; ARTI-FLORA DESIGN LIMITED BANGKOK SILK FLOWER COMPANY LTD.,
alt. DOB 12 Feb 1932; POB Burma (individual) PARTNERSHIP, Bangkok, Thailand; c/o Bangkok, Thailand; DOB 14 Jan 1955
[SDNTK]. BANGKOK SILK FLOWER COMPANY LTD., (individual) [SDNTK].
CHANG, Tony (a.k.a. CHANG, Wen-Fu; a.k.a. Bangkok, Thailand; DOB 14 Jan 1955 CHANTRAPRAPAPORN, Arrin (a.k.a.
ZHANG, Wen-Fu); DOB 01 Apr 1965; (individual) [SDNTK]. CHANTARAPRAPAPORN, Arin; a.k.a.
nationality Taiwan; Secondary sanctions risk: CHANTARAPRAPAPORN, Arin (a.k.a. CHANTHRAPRAPHAPHON, Amarin; a.k.a.
North Korea Sanctions Regulations, sections CHANTHRAPRAPHAPHON, Amarin; a.k.a. CHANTHRAPRAPHAPHON, Arin; a.k.a.
510.201 and 510.210; Passport 211606395 CHANTHRAPRAPHAPHON, Arin; a.k.a. CHATARAPRAPAPORN, Arin; a.k.a.
(Taiwan) (individual) [NPWMD]. CHANTRAPRAPAPORN, Arrin; a.k.a. JANPRAPAPORN, Arin), c/o BANGKOK ARTI-
CHANG, Wen-Fu (a.k.a. CHANG, Tony; a.k.a. CHATARAPRAPAPORN, Arin; a.k.a. FLORA DESIGN LIMITED PARTNERSHIP,
ZHANG, Wen-Fu); DOB 01 Apr 1965; JANPRAPAPORN, Arin), c/o BANGKOK ARTI- Bangkok, Thailand; c/o BANGKOK SILK
nationality Taiwan; Secondary sanctions risk: FLORA DESIGN LIMITED PARTNERSHIP, FLOWER COMPANY LTD., Bangkok, Thailand;
North Korea Sanctions Regulations, sections Bangkok, Thailand; c/o BANGKOK SILK DOB 05 May 1954; Passport M93116
510.201 and 510.210; Passport 211606395 FLOWER COMPANY LTD., Bangkok, Thailand; (Thailand) (individual) [SDNTK].
(Taiwan) (individual) [NPWMD]. DOB 05 May 1954; Passport M93116 CHAPFIKA, David; DOB 07 Apr 1957; Passport
CHANG, Xifu (a.k.a. CHAN, Changtrakul; a.k.a. (Thailand) (individual) [SDNTK]. ZL037165 (Zimbabwe); Deputy Minister of
CHANG, Chi Fu; a.k.a. CHANG, Shi-Fu; a.k.a. CHANTHRAPRAPHAPHON, Amarin (a.k.a. Finance (individual) [ZIMBABWE].
CHANGTRAKUL, Chan; a.k.a. KHUN SA); DOB CHANTARAPRAPAPORN, Arin; a.k.a.
CHANTHRAPRAPHAPHON, Arin; a.k.a.
January 23, 2020 - 321 -

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-
January 23, 2020 - 322 -

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
January 23, 2020 - 323 -

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
January 23, 2020 - 324 -

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
January 23, 2020 - 325 -

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
January 23, 2020 - 326 -

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, Hassan (a.k.a. CHEAITELLY
Piotr Tchaikovski 474, Col. Arcos de Jalisco 48980, Mexico; DOB 07 Nov 1967; POB SAHELI, Ali Hassan; a.k.a. "CHEAITELLY,
Guadalupe, Zapopan, Jalisco 45030, Mexico; Guadalajara, Jalisco, Mexico; citizen Mexico; Alex"); DOB 05 Sep 1983; POB Colon,
Av. Sebastian Bach 5115, Col. Residencial La Gender Female; R.F.C. CAMI671107GZA Panama; Cedula No. 3-712-2418 (Panama)
Estancia, Zapopan, Jalisco, Mexico; Av. (Mexico); alt. R.F.C. CAMI671107MY5 (individual) [SDNTK] (Linked To: PRODUCERS
Chapalita 50, Col. Jardines Plaza del Sol, (Mexico); C.U.R.P. CAMI671107MJCHRC07 GROUP CORP.; Linked To: SANTA MARIA
Guadalajara, Jalisco, Mexico; Cam 1, Col. San (Mexico); alt. C.U.R.P. CAMI671107MJCHRS06 INTERNATIONAL TRADING CORP.; Linked
Patricio o Melaque, San Patricio o Melaque, (Mexico) (individual) [SDNTK] (Linked To: To: SILVER HOUSE, INC.; Linked To:
Jalisco 48980, Mexico; DOB 07 Nov 1967; POB FLORES DRUG TRAFFICKING EUROCAMBIO, S.A.; Linked To:
Guadalajara, Jalisco, Mexico; citizen Mexico; ORGANIZATION; Linked To: A & S CARRIER INMOBILIARIA DAVITOV S.A.; Linked To:
Gender Female; R.F.C. CAMI671107GZA INTERNACIONAL, S.A. DE C.V.; Linked To: FUNDACION H.M.M.).
(Mexico); alt. R.F.C. CAMI671107MY5 BOUNGALOWS VILLA AZUL, S.A. DE C.V.; CHEAITELLY SAHELE, Jorge Ali (a.k.a.
(Mexico); C.U.R.P. CAMI671107MJCHRC07 Linked To: CLUB DEPORTIVO MORUMBI, FADLALLAH CHEAITELLY, Jorge; a.k.a.
(Mexico); alt. C.U.R.P. CAMI671107MJCHRS06 ASOCIACION CIVIL). "GIORGIO"); DOB 20 Dec 1960; POB Maicao,
(Mexico) (individual) [SDNTK] (Linked To: CHAYKA, Artem Yuryevich (a.k.a. CHAIKA, La Guajira, Colombia; Cedula No. 17849451
FLORES DRUG TRAFFICKING Artem), 38/2 Staraya Basmannaya, Apt. 310, (Colombia) (individual) [SDNTK] (Linked To:
ORGANIZATION; Linked To: A & S CARRIER Moscow, Russia; DOB 25 Sep 1975; POB RESTAURANTE BEIRUT MEXICO S.A. DE
INTERNACIONAL, S.A. DE C.V.; Linked To: Sverdlovsk, Russia; Gender Male; National ID C.V.; Linked To: BODEGA ELECTRO
BOUNGALOWS VILLA AZUL, S.A. DE C.V.; No. 4501052463 (Russia) (individual) GIORGIO; Linked To: EUROCAMBIO, S.A.;
Linked To: CLUB DEPORTIVO MORUMBI, [GLOMAG]. Linked To: GENERAL COMMERCE
ASOCIACION CIVIL). CHAYON KWAHAK-WON (a.k.a. 2ND OVERSEAS, INC.; Linked To: PRODUCERS
CHAVEZ MARTINEZ, Maria Icela (a.k.a. ACADEMY OF NATURAL SCIENCES; a.k.a. GROUP CORP.; Linked To: ZEDRO
CHAVEZ MARTINEZ, Ma Isela; a.k.a. CHAVEZ ACADEMY OF NATURAL SCIENCES; a.k.a. INVESTMENT, S.A.; Linked To: GIORGINO
MARTINEZ, Maria Isela), Tchaikovsky 474, Col. CHE 2 CHAYON KWAHAK-WON; a.k.a. CORPORATION OF PANAMA, S.A.; Linked To:
January 23, 2020 - 327 -

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,
Pakistan; Muzaffarabad, Pakistan; Bahawalpur, (individual) [SDGT] [IRGC] [IFSR] (Linked To: Manchi; a.k.a. WONG, Kam Kong; a.k.a.
Pakistan; DOB 1953; POB Faisalabad, ISLAMIC REVOLUTIONARY GUARD CORPS WONG, Kamkong; a.k.a. WONG, Moon Chi;
Pakistan; nationality Pakistan; citizen Pakistan (IRGC)-QODS FORCE). a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi;
(individual) [SDGT]. CHEMEZOV, Sergei (a.k.a. CHEMEZOV, Sergey a.k.a. WONG, Munchi; a.k.a. WU, Chai Su;
CHEEWINNITTIPANYA, Prasit (a.k.a. Viktorovich); DOB 20 Aug 1952; POB a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping;
CHARNCHAI, Chiwinnitipanya; a.k.a. Cheremkhovo, Irkutsk, Russia (individual) a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"),
CHIVINNITIPANYA, Prasit; a.k.a. [UKRAINE-EO13661]. Hong Kong, China; DOB 18 Mar 1961; alt. DOB
January 23, 2020 - 328 -

21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 Shen; a.k.a. CHEN, Bingshen; a.k.a. CHEN, Information - Subject to Secondary Sanctions;
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU, Gender Male; National ID No. 4432874473
Aug 1958; POB China; nationality China; citizen Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; (Iran) (individual) [NPWMD] [IFSR] (Linked To:
China; alt. citizen Cambodia; Passport a.k.a. HUANG, Man Chi; a.k.a. HUANG, RASTAFANN ERTEBAT ENGINEERING
611657479 (China); alt. Passport 2355009C Manchi; a.k.a. WONG, Kam Kong; a.k.a. COMPANY).
(China); National ID No. D489833(9) (Hong WONG, Kamkong; a.k.a. WONG, Moon Chi; CHEPIGA, Anatoliy Vladimirovich (a.k.a.
Kong); British National Overseas Passport a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; BOSHIROV, Ruslan), Moscow, Russia; DOB 05
750200421 (United Kingdom) (individual) a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; Apr 1979; alt. DOB 12 Apr 1978; POB
[SDNTK]. a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; Nikolaevka, Amur Oblast, Russia; alt. POB
CHEN, Bingshen (a.k.a. CHAN, Shu Sang; a.k.a. a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), Dushanbe, Tajikistan; nationality Russia;
CHAN, Shusang; a.k.a. CHEN, Bing Shen; Hong Kong, China; DOB 18 Mar 1961; alt. DOB Gender Male (individual) [CAATSA - RUSSIA]
a.k.a. CHEN, Shu Sheng; a.k.a. CHEN, 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 (Linked To: MAIN INTELLIGENCE
Shusheng; a.k.a. DU, Yu Rong; a.k.a. DU, Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 DIRECTORATE).
Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; Aug 1958; POB China; nationality China; citizen CHERAF, Peter (a.k.a. CHERIF, Peter; a.k.a.
a.k.a. HUANG, Man Chi; a.k.a. HUANG, China; alt. citizen Cambodia; Passport "CHERAF, Abu Hamza"), Yemen; DOB 01 Jan
Manchi; a.k.a. WONG, Kam Kong; a.k.a. 611657479 (China); alt. Passport 2355009C 1982 to 31 Dec 1982; nationality France
WONG, Kamkong; a.k.a. WONG, Moon Chi; (China); National ID No. D489833(9) (Hong (individual) [SDGT].
a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; Kong); British National Overseas Passport CHEREZOV, Andrei (a.k.a. CHEREZOV, Andrey;
a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; 750200421 (United Kingdom) (individual) a.k.a. CHEREZOV, Andrey Vladimirovich),
a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; [SDNTK]. Russia; DOB 12 Oct 1967; POB Salair,
a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), CHEN, Shusheng (a.k.a. CHAN, Shu Sang; a.k.a. Kemerovsakya Oblast, Russia; nationality
Hong Kong, China; DOB 18 Mar 1961; alt. DOB CHAN, Shusang; a.k.a. CHEN, Bing Shen; Russia; Gender Male; Deputy Minister of
21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu Energy in the Department of Operational
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 Sheng; a.k.a. DU, Yu Rong; a.k.a. DU, Yurong; Control and Management in the Electric Power
Aug 1958; POB China; nationality China; citizen a.k.a. HU, Chi Shu; a.k.a. HU, Chishu; a.k.a. Industry (individual) [UKRAINE-EO13661].
China; alt. citizen Cambodia; Passport HUANG, Man Chi; a.k.a. HUANG, Manchi; CHEREZOV, Andrey (a.k.a. CHEREZOV, Andrei;
611657479 (China); alt. Passport 2355009C a.k.a. WONG, Kam Kong; a.k.a. WONG, a.k.a. CHEREZOV, Andrey Vladimirovich),
(China); National ID No. D489833(9) (Hong Kamkong; a.k.a. WONG, Moon Chi; a.k.a. Russia; DOB 12 Oct 1967; POB Salair,
Kong); British National Overseas Passport WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a. Kemerovsakya Oblast, Russia; nationality
750200421 (United Kingdom) (individual) WONG, Munchi; a.k.a. WU, Chai Su; a.k.a. WU, Russia; Gender Male; Deputy Minister of
[SDNTK]. Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a. Energy in the Department of Operational
CHEN, Mei Hsiang (Chinese Traditional: 陳美香) ZHANG, Jiangping; a.k.a. "CHI BANG"), Hong Control and Management in the Electric Power
(a.k.a. CHEN, Mei-Hsiang), Taiwan; DOB 06 Kong, China; DOB 18 Mar 1961; alt. DOB 21 Industry (individual) [UKRAINE-EO13661].
May 1961; nationality Taiwan; Gender Female; Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 CHEREZOV, Andrey Vladimirovich (a.k.a.
Secondary sanctions risk: North Korea Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 CHEREZOV, Andrei; a.k.a. CHEREZOV,
Sanctions Regulations, sections 510.201 and Aug 1958; POB China; nationality China; citizen Andrey), Russia; DOB 12 Oct 1967; POB Salair,
510.210; Passport 314009735; National ID No. China; alt. citizen Cambodia; Passport Kemerovsakya Oblast, Russia; nationality
Q221029421 (individual) [DPRK4]. 611657479 (China); alt. Passport 2355009C Russia; Gender Male; Deputy Minister of
CHEN, Mei-Hsiang (a.k.a. CHEN, Mei Hsiang (China); National ID No. D489833(9) (Hong Energy in the Department of Operational
(Chinese Traditional: 陳美香)), Taiwan; DOB 06 Kong); British National Overseas Passport Control and Management in the Electric Power
May 1961; nationality Taiwan; Gender Female; 750200421 (United Kingdom) (individual) Industry (individual) [UKRAINE-EO13661].
Secondary sanctions risk: North Korea [SDNTK]. CHERIF, Peter (a.k.a. CHERAF, Peter; a.k.a.
Sanctions Regulations, sections 510.201 and CHENARI, Hadi Dehghan (a.k.a. DEHGHAN, "CHERAF, Abu Hamza"), Yemen; DOB 01 Jan
510.210; Passport 314009735; National ID No. Hadi (Arabic: ‫ ;))ﻫﺎدی دﻫﻘﺎن‬DOB 21 Sep 1987; 1982 to 31 Dec 1982; nationality France
Q221029421 (individual) [DPRK4]. POB Yazd, Iran; Additional Sanctions (individual) [SDGT].
CHEN, Mingfu; DOB 30 Apr 1980; POB Anhui, Information - Subject to Secondary Sanctions; CHERNOMORNEFTEGAZ (a.k.a.
China; citizen China; Additional Sanctions Gender Male; National ID No. 4433648353 CHORNOMORNAFTOGAZ; a.k.a. NJSC
Information - Subject to Secondary Sanctions; (individual) [NPWMD] [IFSR] (Linked To: CHORNOMORNAFTOGAZ), Kirova / per.
Passport G22168109 expires 26 Apr 2017; RASTAFANN ERTEBAT ENGINEERING Sovnarkomovskaya, 52/1, Simferopol, Crimea
Identification Number 341181198004300019 COMPANY). 95000, Ukraine; This designation refers to the
(China) (individual) [NPWMD] [IFSR] (Linked CHENARI, Hamed Ahmad Ali Dehghan (a.k.a. entity in Crimea at the listed address only, and
To: NAVID COMPOSITE MATERIAL DEHGHAN, Hamed (Arabic: ‫))ﺣﺎﻣﺪ دﻫﻘﺎن‬, Unit does not include its parent company.
COMPANY). 17, Building number 48, Metro Area of Pars [UKRAINE-EO13660].
CHEN, Shu Sheng (a.k.a. CHAN, Shu Sang; Tehran, East Resalat, Iran; DOB 1984; 'CHERNOMORSKI BANK RAZVITIYA I
a.k.a. CHAN, Shusang; a.k.a. CHEN, Bing nationality Iran; Additional Sanctions REKONSTRUKTSII, OTKRYTOE
January 23, 2020 - 329 -

AKTSIONERNOE OBSHCHESTVO' (a.k.a. Building, Main Street, Beer Al Salasel, Kherbet Poniente 140 No. 639, Col. Industrial Vallejo,
AKTSIONERNOE OBSHCHESTVO Selem, Nabatieh, Lebanon; DOB 03 Oct 1963; Mexico, Distrito Federal, Mexico; Pedro Loza
CHERNOMORSKI BANK RAZVITIYA I POB Beirut, Lebanon; Additional Sanctions No. 174, Col. Centro, Guadalajara, Jalisco,
REKONSTRUKTSII; a.k.a. BANK CHBRR, AO; Information - Subject to Secondary Sanctions Mexico; Av. Juarez No. 496, Col. Centro,
f.k.a. BANK CHBRR, PAO; a.k.a. JOINT Pursuant to the Hizballah Financial Sanctions Guadalajara, Jalisco, Mexico; Alvaro Obregon
STOCK COMPANY BLACK SEA BANK OF Regulations; Gender Male; Passport No. 614, Col. San Juan de Dios, Guadalajara,
DEVELOPMENT AND RECONSTRUCTION; RL2566575 (Lebanon) expires 03 Jul 2018 Jalisco, Mexico; Plaza Centro Sur Local D-11,
a.k.a. JSC 'BLACK SEA BANK FOR (individual) [SDGT] (Linked To: HIZBALLAH). Guadalajara, Jalisco, Mexico; Magno Centro
DEVELOPMENT & RECONSTRUCTION'; f.k.a. CHERRI, Amin (a.k.a. SHARI, 'Amin Abi; a.k.a. Joyero Sn. Juan de Dios Local 1038,
OPEN JOINT STOCK COMPANY BLACK SEA SHARY, Amin Muhammad; a.k.a. SHERRI, Guadalajara, Jalisco, Mexico; Av. Javier Mina
DEVELOPMENT AND RECONSTRUCTION Amin; a.k.a. SHIRRI, Ameen; a.k.a. SHIRRI, No. 26, Col. San Juan de Dios, Guadalajara,
BANK), 24 ul. Bolshevistskaya, Simferopol, Amin; a.k.a. SHRI, Amin), Beirut, Lebanon; Jalisco, Mexico; Plaza Centro Sur Local I-9,
Crimea 295001, Ukraine; BIK (RU) 043510101; DOB 02 Aug 1957; Additional Sanctions Guadalajara, Jalisco, Mexico; Reforma 217-A,
Registration ID 1149102030186 (Russia); Tax Information - Subject to Secondary Sanctions Col. Centro, Leon, Guanajuato, Mexico; Plaza
ID No. 9102019769 (Russia); Government Pursuant to the Hizballah Financial Sanctions Coliseo Local 11, Col. Centro, Leon,
Gazette Number 00204814 (Russia); License Regulations; Gender Male; National ID No. Guanajuato, Mexico; Riva Palacio No. 675 Sur,
3527 (Russia) [UKRAINE-EO13685]. 380858 (Lebanon) (individual) [SDGT] (Linked Col. Almada, Culiacan, Sinaloa, Mexico;
CHERNYKH, Tatiana (a.k.a. CHERNYKH, To: HIZBALLAH). Galerias San Miguel Local 40 K, Culiacan,
Tatiana V); DOB 25 Sep 1972; nationality CHEW, Kheng Siang (a.k.a. CHOU, Hsien Sinaloa, Mexico; Centro Joyero Local 31,
Russia; Passport 712491743 (Russia) expires Cheng), c/o TET KHAM (S) PTE. LTD., Culiacan, Sinaloa, Mexico; Rubi No. 366-A, Col.
17 Nov 2020; Foreign Relations Manager at Singapore; c/o VEST SPECTRUM (S) PTE. Centro, Culiacan, Sinaloa, Mexico; Plaza
Izhevsky Mekhanichesky Zavod JSC LTD., Singapore, Singapore; 9 Haig Avenue, Galerias Local 22, Col. Colinas de San Miguel,
(individual) [UKRAINE-EO13661] (Linked To: Singapore 438864, Singapore; National ID No. Culiacan, Sinaloa, Mexico; Plaza Fantasia,
IZHEVSKY MEKHANICHESKY ZAVOD JSC). S1199192J (Singapore) (individual) [SDNTK]. Calle del Carmen No. 82 Local 28 , Distrito
CHERNYKH, Tatiana V (a.k.a. CHERNYKH, CHI, Sang-chun (a.k.a. JI, Sang Jun), Moscow, Federal, Mexico; Centro Joyero Local 21 y 25,
Tatiana); DOB 25 Sep 1972; nationality Russia; Russia; DOB 03 May 1971; Secondary Andador Allende No. 116 Oriente,
Passport 712491743 (Russia) expires 17 Nov sanctions risk: North Korea Sanctions Aguascalientes, Ags., Mexico; Centro Joyero de
2020; Foreign Relations Manager at Izhevsky Regulations, sections 510.201 and 510.210 Toluca Local 8, Benito Juarez No. 109 , Toluca,
Mekhanichesky Zavod JSC (individual) (individual) [DPRK4]. Estado Mexico, Mexico; Plaza de la Mujer Local
[UKRAINE-EO13661] (Linked To: IZHEVSKY CHI, Yupeng, Room 301, Unit 1, No. 129 27, Morelos No. 133 Poniente, Monterrey,
MEKHANICHESKY ZAVOD JSC). Jiangcheng Street, Yuanbao District, Dandong Nuevo Leon, Mexico; Parras 1750 Int. C, Col.
CHERRI, Adel Mohamad (a.k.a. CHERRI, Adel City, Liaoning Province, China; DOB 22 May Alamo Oriente, Tlaquepaque, Jalisco, Mexico;
Mohammad; a.k.a. SHIRRI, 'Adil), Suite 15A, 1969; nationality China; Gender Male; Poniente 140 No. 639, Col. Industrial Vallejo,
Mingshang GE Shenganghao Yuan Building, Secondary sanctions risk: North Korea Delegacion Azcapotzalco, Distrito Federal,
Bao An Nan Road, Luohu District, Shenzhen, Sanctions Regulations, sections 510.201 and Mexico; Ignacio Lopez Rayon No. 9104, Col. 1
Guangdong, China; 1/F, Bei Fang Building, 510.210; Passport E27979708 (China); National de Mayo, Toluca, Mexico; Ignacio Lopez Rayon,
Shennan Zhong Road, Shenzhen, Guangdong, ID No. 210602196905220510 (China); Col. 5 de Mayo, Toluca, Mexico; Avenida Rayon
China; Flat/Room 1610, Nan Fung Tower, 173 Chairman and Majority Owner, Dandong 104, Col. Colonia Toluca de Lerdo Centro,
Des Voeux Road Central, Hong Kong; Cherri Zhicheng Metallic Material Co., Ltd. (individual) Toluca, Estado de Mexico 50000, Mexico;
Building, Main Street, Beer Al Salasel, Kherbet [DPRK3] (Linked To: DANDONG ZHICHENG Avenida Rayon 140 D, Col. Colonia Toluca de
Selem, Nabatieh, Lebanon; DOB 03 Oct 1963; METALLIC MATERIAL CO., LTD.). Lerdo Centro, Toluca, Estado de Mexico 50000,
POB Beirut, Lebanon; Additional Sanctions CHIBLI, Ibrahim (a.k.a. SHIBLI SHIBLI, Ibrahim); Mexico; R.F.C. SMI010730DH8 (Mexico)
Information - Subject to Secondary Sanctions DOB 10 Oct 1965; POB Sour, Lebanon; [SDNTK].
Pursuant to the Hizballah Financial Sanctions nationality Lebanon (individual) [SDNTK]. CHIKA'S (a.k.a. CHIKA'S ACCESORIOS Y
Regulations; Gender Male; Passport CHIHOTA, Phineas; DOB 23 Nov 1950; Deputy COSMETICOS; a.k.a. COMERCIALIZADORA
RL2566575 (Lebanon) expires 03 Jul 2018 Minister of Industry and International Trade JALSIN, S.A. DE C.V.; a.k.a.
(individual) [SDGT] (Linked To: HIZBALLAH). (individual) [ZIMBABWE]. COMERCIALIZADORA JALZIN, S.A. DE C.V.),
CHERRI, Adel Mohammad (a.k.a. CHERRI, Adel CHIHUAHUA FOODS S.A. DE C.V., Parras No. 1750, Col. Educacion Alamos,
Mohamad; a.k.a. SHIRRI, 'Adil), Suite 15A, Cuauhtemoc, Chihuahua, Mexico [SDNTK]. Guadalajara, Jalisco 44280, Mexico; Ave.
Mingshang GE Shenganghao Yuan Building, CHIHURI, Augustine; DOB 10 Mar 1953; Juarez No. 496, Col. Centro, Guadalajara,
Bao An Nan Road, Luohu District, Shenzhen, Passport AD000206 (Zimbabwe); Police Jalisco 44100, Mexico; Cll 271 s/n, Col. Centro,
Guangdong, China; 1/F, Bei Fang Building, Commissioner (individual) [ZIMBABWE]. Guadalajara, Jalisco 44280, Mexico; Cll 614 s/n
Shennan Zhong Road, Shenzhen, Guangdong, CHIKA'S (a.k.a. CHIKA'S ACCESORIOS Y , Col.San Jan de Dios, Guadalajara, Jalisco
China; Flat/Room 1610, Nan Fung Tower, 173 COSMETICOS; a.k.a. IMPORTCLUB; a.k.a. 44360, Mexico; Calle Pedro Loza 174, Col.
Des Voeux Road Central, Hong Kong; Cherri SIN-MEX IMPORTADORA, S.A. DE C.V.), Colonia Guadalajara Centro , Guadalajara,
January 23, 2020 - 330 -

Jalisco, Mexico; Calle Alvaro Obregon 614, Col. Calle del Carmen No. 82 Local 28 , Distrito Mexico; Calle Reforma, Esquina Comonfort
Barrio San Juan De Dios , Guadalajara, Jalisco, Federal, Mexico; Centro Joyero Local 21 y 25, Esquina Loc 11, Col. Colonia Leon de los
Mexico; Calle Javier Mina 26, Col. Colonia La Andador Allende No. 116 Oriente, Aldamas Centro, Leon, Guanajuato 37000,
Perla, Guadalajara, Jalisco, Mexico; Avenida Aguascalientes, Ags., Mexico; Centro Joyero de Mexico; Vasco de Quiroga No. 32, Zona Centro,
Javier Mina 28, Col. Barrio San Juan De Dios, Toluca Local 8, Benito Juarez No. 109 , Toluca, Morelia, Michoacan, Mexico; R.F.C.
Guadalajara, Jalisco, Mexico; Calle Juan Estado Mexico, Mexico; Plaza de la Mujer Local CJA980901J13 (Mexico) [SDNTK].
Manuel 308, Col. Colonia Guadalajara Centro, 27, Morelos No. 133 Poniente, Monterrey, CHIKA'S COSMETICS AND ACCESSORIES
Guadalajara, Jalisco, Mexico; Privada Periferico Nuevo Leon, Mexico; Parras 1750 Int. C, Col. (a.k.a. COMERCIALIZADORA TOQUIN, S.A.
Sur 1835, Col. Pueblo Santa Maria Alamo Oriente, Tlaquepaque, Jalisco, Mexico; DE C.V.), Poniente 140 #639, Col. Industrial
Tequepexpan, Tlaquepaque, Jalisco, Mexico; Poniente 140 No. 639, Col. Industrial Vallejo, Vallejo, Mexico, Distrito Federal, Mexico; Calle
Calle Alvaro Obregon 614, Col. Colonia La Delegacion Azcapotzalco, Distrito Federal, Parras, Numero 1750 Int. C, Col. Alamo
Perla, Guadalajara, Jalisco, Mexico; Andador Mexico; Ignacio Lopez Rayon No. 9104, Col. 1 Oriente, Tlaquepaque, Jalisco, Mexico; Calle
Pedro Loza 174, Col. Barrio Jesus, de Mayo, Toluca, Mexico; Ignacio Lopez Rayon, Paseo del Hospisio 22 1038, Col. Colonia La
Guadalajara, Jalisco, Mexico; Avenida Juarez Col. 5 de Mayo, Toluca, Mexico; Avenida Rayon Perla, Guadalajara, Jalisco, Mexico; Calzada
498, Col. Colonia Guadalajara Centro, 104, Col. Colonia Toluca de Lerdo Centro, Gonzalez Gallo, numero 3064, Col. Lomas de
Guadalajara, Jalisco, Mexico; Calle Pedro Loza Toluca, Estado de Mexico 50000, Mexico; San Pedro, Guadalajara, Jalisco 44897,
184, Col. Colonia Guadalajara Centro, Avenida Rayon 140 D, Col. Colonia Toluca de Mexico; R.F.C. CTO010731CH9 (Mexico)
Guadalajara, Jalisco, Mexico; Calle Vasco de Lerdo Centro, Toluca, Estado de Mexico 50000, [SDNTK].
Quiroga 32, Col. Colonia Morelia Centro, Mexico; R.F.C. SMI010730DH8 (Mexico) CHIMA, Azam (a.k.a. BHAI, Chima; a.k.a.
Morelia, Michoacan, Mexico; Avenida Juarez [SDNTK]. CHEEMA, Asim; a.k.a. CHEEMA, Azam; a.k.a.
496, Col. Centro, Guadalajara, Jalisco, Mexico; CHIKA'S ACCESORIOS Y COSMETICOS (a.k.a. CHEEMA, Azzam; a.k.a. CHEEMA, Mohammed
Calle Reforma 217 A, Col. Colonia Leon de los CHIKA'S; a.k.a. COMERCIALIZADORA Azam; a.k.a. CHIMA, Azim), Islamabad,
Aldamas Centro, Leon, Guanajuato 37000, JALSIN, S.A. DE C.V.; a.k.a. Pakistan; Muzaffarabad, Pakistan; Bahawalpur,
Mexico; Calle Reforma, Esquina Comonfort COMERCIALIZADORA JALZIN, S.A. DE C.V.), Pakistan; DOB 1953; POB Faisalabad,
Esquina Loc 11, Col. Colonia Leon de los Parras No. 1750, Col. Educacion Alamos, Pakistan; nationality Pakistan; citizen Pakistan
Aldamas Centro, Leon, Guanajuato 37000, Guadalajara, Jalisco 44280, Mexico; Ave. (individual) [SDGT].
Mexico; Vasco de Quiroga No. 32, Zona Centro, Juarez No. 496, Col. Centro, Guadalajara, CHIMA, Azim (a.k.a. BHAI, Chima; a.k.a.
Morelia, Michoacan, Mexico; R.F.C. Jalisco 44100, Mexico; Cll 271 s/n, Col. Centro, CHEEMA, Asim; a.k.a. CHEEMA, Azam; a.k.a.
CJA980901J13 (Mexico) [SDNTK]. Guadalajara, Jalisco 44280, Mexico; Cll 614 s/n CHEEMA, Azzam; a.k.a. CHEEMA, Mohammed
CHIKA'S ACCESORIOS Y COSMETICOS (a.k.a. , Col.San Jan de Dios, Guadalajara, Jalisco Azam; a.k.a. CHIMA, Azam), Islamabad,
CHIKA'S; a.k.a. IMPORTCLUB; a.k.a. SIN-MEX 44360, Mexico; Calle Pedro Loza 174, Col. Pakistan; Muzaffarabad, Pakistan; Bahawalpur,
IMPORTADORA, S.A. DE C.V.), Poniente 140 Colonia Guadalajara Centro , Guadalajara, Pakistan; DOB 1953; POB Faisalabad,
No. 639, Col. Industrial Vallejo, Mexico, Distrito Jalisco, Mexico; Calle Alvaro Obregon 614, Col. Pakistan; nationality Pakistan; citizen Pakistan
Federal, Mexico; Pedro Loza No. 174, Col. Barrio San Juan De Dios , Guadalajara, Jalisco, (individual) [SDGT].
Centro, Guadalajara, Jalisco, Mexico; Av. Mexico; Calle Javier Mina 26, Col. Colonia La CHIMUTENGWENDE, Chenhamo Chakezha
Juarez No. 496, Col. Centro, Guadalajara, Perla, Guadalajara, Jalisco, Mexico; Avenida Chen; DOB 28 Aug 1943; Passport ZD001423
Jalisco, Mexico; Alvaro Obregon No. 614, Col. Javier Mina 28, Col. Barrio San Juan De Dios, (Zimbabwe); alt. Passport AN288614
San Juan de Dios, Guadalajara, Jalisco, Guadalajara, Jalisco, Mexico; Calle Juan (Zimbabwe); Minister of State for Public and
Mexico; Plaza Centro Sur Local D-11, Manuel 308, Col. Colonia Guadalajara Centro, Interactive Affairs (individual) [ZIMBABWE].
Guadalajara, Jalisco, Mexico; Magno Centro Guadalajara, Jalisco, Mexico; Privada Periferico CHINA CONCORD PETROLEUM CO., LIMITED
Joyero Sn. Juan de Dios Local 1038, Sur 1835, Col. Pueblo Santa Maria (Chinese Simplified: 中和石油有限公司) (f.k.a.
Guadalajara, Jalisco, Mexico; Av. Javier Mina Tequepexpan, Tlaquepaque, Jalisco, Mexico; FAITHFUL LINKER LIMITED (Chinese
No. 26, Col. San Juan de Dios, Guadalajara, Calle Alvaro Obregon 614, Col. Colonia La Traditional: 信聯行有限公司)), 17th Floor, Siu
Jalisco, Mexico; Plaza Centro Sur Local I-9, Perla, Guadalajara, Jalisco, Mexico; Andador Ying Commercial Building, 151-155 Queen's
Guadalajara, Jalisco, Mexico; Reforma 217-A, Pedro Loza 174, Col. Barrio Jesus, Road Central, Hong Kong; Email Address
Col. Centro, Leon, Guanajuato, Mexico; Plaza Guadalajara, Jalisco, Mexico; Avenida Juarez admin@sinocpa.com; Executive Order 13846
Coliseo Local 11, Col. Centro, Leon, 498, Col. Colonia Guadalajara Centro, information: FOREIGN EXCHANGE. Sec.
Guanajuato, Mexico; Riva Palacio No. 675 Sur, Guadalajara, Jalisco, Mexico; Calle Pedro Loza 5(a)(ii); alt. Executive Order 13846 information:
Col. Almada, Culiacan, Sinaloa, Mexico; 184, Col. Colonia Guadalajara Centro, BANKING TRANSACTIONS. Sec. 5(a)(iii); alt.
Galerias San Miguel Local 40 K, Culiacan, Guadalajara, Jalisco, Mexico; Calle Vasco de Executive Order 13846 information: BLOCKING
Sinaloa, Mexico; Centro Joyero Local 31, Quiroga 32, Col. Colonia Morelia Centro, PROPERTY AND INTERESTS IN PROPERTY.
Culiacan, Sinaloa, Mexico; Rubi No. 366-A, Col. Morelia, Michoacan, Mexico; Avenida Juarez Sec. 5(a)(iv); alt. Executive Order 13846
Centro, Culiacan, Sinaloa, Mexico; Plaza 496, Col. Centro, Guadalajara, Jalisco, Mexico; information: BAN ON INVESTMENT IN EQUITY
Galerias Local 22, Col. Colinas de San Miguel, Calle Reforma 217 A, Col. Colonia Leon de los OR DEBT OF SANCTIONED PERSON. Sec.
Culiacan, Sinaloa, Mexico; Plaza Fantasia, Aldamas Centro, Leon, Guanajuato 37000, 5(a)(v); alt. Executive Order 13846 information:
January 23, 2020 - 331 -

IMPORT SANCTIONS. Sec. 5(a)(vi); alt. CHINA NATIONAL PRECISION MACHINERY I/E Spouse of Patrick Chinamasa (individual)
Executive Order 13846 information: CORP. (a.k.a. CHINA NATIONAL PRECISION [ZIMBABWE].
SANCTIONS ON PRINCIPAL EXECUTIVE MACHINERY IMPORT/EXPORT CHINAMASA, Patrick, 6B Honeybear Lane,
OFFICERS. Sec. 5(a)(vii); Business CORPORATION; a.k.a. CHINA PRECISION Borrowdale, Zimbabwe; DOB 25 Jan 1947;
Registration Number 1080134 [IRAN- MACHINERY IMPORT/EXPORT Minister of Justice, Legal and Parliamentary
EO13846]. CORPORATION; a.k.a. CPMIEC; a.k.a. Affairs (individual) [ZIMBABWE].
CHINA DANDONG KUMSANG TRADE ZHONGGUO JINGMI JIXIE JINCHUKOU CHINOUM, Marial (a.k.a. CHINUONG, Marial;
COMPANY, LIMITED (a.k.a. DANDONG ZONGGONGSI), No. 30 Haidian Nanlu, Beijing, a.k.a. MANGOK, Marial Chanuong Yol; a.k.a.
JINXIANG TRADE CO., LTD.; a.k.a. China; Additional Sanctions Information - YOL, Marial Chanoung; a.k.a. "CHAN, Marial");
DANDONG METAL COMPANY; a.k.a. Subject to Secondary Sanctions; and all other DOB 01 Jan 1960; POB Yirol, Lakes State;
JINXIANG TRADING COMPANY), Room 303, locations worldwide [NPWMD] [IFSR]. Commander, Presidential Guard Unit; Major
Unit 2, Building Number 3, Number 99 Binjiang CHINA NATIONAL PRECISION MACHINERY General, Sudan People's Liberation Army
Lu (Road), Zhenxing District, Dandong, China; IMPORT/EXPORT CORPORATION (a.k.a. (individual) [SOUTH SUDAN].
Room 303-01, Number 99-3, Binjiang Zhong Lu CHINA NATIONAL PRECISION MACHINERY CHINUONG, Marial (a.k.a. CHINOUM, Marial;
(Road), Dandong, China; Number 5, Tenth I/E CORP.; a.k.a. CHINA PRECISION a.k.a. MANGOK, Marial Chanuong Yol; a.k.a.
Street, Zhenxing District, Dandong, Liaoning, MACHINERY IMPORT/EXPORT YOL, Marial Chanoung; a.k.a. "CHAN, Marial");
China; 245-11, Number 1 Wanlian Road, CORPORATION; a.k.a. CPMIEC; a.k.a. DOB 01 Jan 1960; POB Yirol, Lakes State;
Shenhe District, Shenyang, China; Room 1101, ZHONGGUO JINGMI JIXIE JINCHUKOU Commander, Presidential Guard Unit; Major
No B, Jiadi Building, Business and Tourist, ZONGGONGSI), No. 30 Haidian Nanlu, Beijing, General, Sudan People's Liberation Army
China; Room 303, Unit 2, 3 Haolou, Building 99 China; Additional Sanctions Information - (individual) [SOUTH SUDAN].
Binjiang Middle Rd., Zhenxing, Dandong, Subject to Secondary Sanctions; and all other CHIO, Wai (a.k.a. HWEI, Jao; a.k.a. SAECHOU,
Liaoning 118000, China; Nationality of locations worldwide [NPWMD] [IFSR]. Thanchai; a.k.a. WAI, Chio; a.k.a. WEI, Chao;
Registration China; Secondary sanctions risk: CHINA PRECISION MACHINERY a.k.a. WEI, Jiao; a.k.a. WEI, Zhang; a.k.a. WEI,
North Korea Sanctions Regulations, sections IMPORT/EXPORT CORPORATION (a.k.a. Zhao), Flat G, 19 FL Maple Mansion, Taikoo
510.201 and 510.210 [DPRK4]. CHINA NATIONAL PRECISION MACHINERY Shing, Quarry Bay, Hong Kong; Room 2410,
CHINA ENRICHING CHEMISTRY (a.k.a. CEC I/E CORP.; a.k.a. CHINA NATIONAL 24/F, Block Q, Kornhill, Quarry Bay, Hong
CHEMICAL CO., LTD.; a.k.a. CEC LIMITED; PRECISION MACHINERY IMPORT/EXPORT Kong; DOB 16 Sep 1952; POB Heilongjiang
a.k.a. CEC LTD.; a.k.a. CEC PHARM CO LTD; CORPORATION; a.k.a. CPMIEC; a.k.a. Province, China; alt. POB Liaoning Province,
a.k.a. CEC PHARMATECH LTD; a.k.a. ZHONGGUO JINGMI JIXIE JINCHUKOU China; nationality China; Gender Male;
HANGZHOU HONGYAN TRADING CO., LTD; ZONGGONGSI), No. 30 Haidian Nanlu, Beijing, Passport MA0269785 (Macau); alt. Passport
a.k.a. IAN LIMITED; a.k.a. SHANGHAI CANHE China; Additional Sanctions Information - M0178952 (China); alt. Passport MA0162634
PHARMTECH CO LTD), Room 807, 8/F Subject to Secondary Sanctions; and all other (China); National ID No. 12756003 (Macau)
Building 6, No.333 Guiping Road , Shanghai locations worldwide [NPWMD] [IFSR]. (individual) [TCO] (Linked To: ZHAO WEI TCO).
200233, China; 401, No.23, Changning Road CHINA SILVER STAR INTERNET CHIRIKOV, Oleg (a.k.a. CHIRIKOV, Oleg
1277, Shanghai 200051, China; Website TECHNOLOGY COMPANY (a.k.a. SILVER Sergeyevich); DOB 26 Nov 1984; Passport
www.cecchem.com; alt. Website STAR INTERNET TECHNOLOGY 715896188 (Russia) (individual) [CYBER2]
www.eric1234.com [SDNTK]. CORPORATION; a.k.a. UNSONG INTERNET (Linked To: DIVETECHNOSERVICES).
CHINA JMM IMPORT & EXPORT SHANGHAI TECHNOLOGY CORPORATION; a.k.a. CHIRIKOV, Oleg Sergeyevich (a.k.a. CHIRIKOV,
PUDONG CORPORATION (a.k.a. CHINA JMM YANBIAN SILVER STAR; a.k.a. YANBIAN Oleg); DOB 26 Nov 1984; Passport 715896188
IMPORT AND EXPORT SHANGHAI PUDONG SILVERSTAR; a.k.a. YANBIAN SILVERSTAR (Russia) (individual) [CYBER2] (Linked To:
CORPORATION; a.k.a. CPMIEC SHANGHAI NETWORK TECHNOLOGY CO., LTD. DIVETECHNOSERVICES).
PUDONG COMPANY), 13/F Yuhang Building (Chinese Simplified: CHIVINNITIPANYA, Prasit (a.k.a. CHARNCHAI,
No. 525, Sichuan Road (North), Shanghai, 延边银星网络科技有限公司; Korean: Chiwinnitipanya; a.k.a. CHEEWINNITTIPANYA,
China; Additional Sanctions Information - 은성인터네트기술회사)), 20998B-26 Prasit; a.k.a. CHIWINNITIPANYA, Charnchai;
Subject to Secondary Sanctions [NPWMD] Changbaishan East Road, Yanji, Jilin, China; a.k.a. PRASIT, Cheewinnittipanya; a.k.a.
[IFSR]. Secondary sanctions risk: North Korea PRASIT, Chivinnitipanya; a.k.a. WEI, Hsueh
CHINA JMM IMPORT AND EXPORT SHANGHAI Sanctions Regulations, sections 510.201 and Kang; a.k.a. WEI, Shao-Kang; a.k.a. WEI, Sia-
PUDONG CORPORATION (a.k.a. CHINA JMM 510.210 [DPRK3] [DPRK4]. Kang; a.k.a. WEI, Xuekang); DOB 29 Jun 1952;
IMPORT & EXPORT SHANGHAI PUDONG CHINAMASA, Gamuchirai, 2 Honeybear Lane, alt. DOB 29 May 1952; Passport Q081061
CORPORATION; a.k.a. CPMIEC SHANGHAI Borrowdale, Zimbabwe; DOB 11 Nov 1991; (Thailand); alt. Passport E091929 (Thailand)
PUDONG COMPANY), 13/F Yuhang Building Passport AN634603 (Zimbabwe); Child of (individual) [SDNTK].
No. 525, Sichuan Road (North), Shanghai, Patrick Chinamasa (individual) [ZIMBABWE]. CHIWENGA, Constantine Gureya; DOB 25 Aug
China; Additional Sanctions Information - CHINAMASA, Monica, 6B Honeybear Lane, 1956; Passport AD000263 (Zimbabwe); Lt.
Subject to Secondary Sanctions [NPWMD] Borrowdale, Zimbabwe; DOB circa 1950; General, Commander of Zimbabwe Defense
[IFSR]. Forces (individual) [ZIMBABWE].
January 23, 2020 - 332 -

CHIWESHE, George; DOB 04 Jun 1953; Director of the Fifth Bureau of the Korea Sanctions Regulations, sections 510.201
Chairman of Zimbabwe Electoral Commission Reconnaissance General Bureau (individual) and 510.210; Passport 654410078 (Korea,
(individual) [ZIMBABWE]. [DPRK2]. North); Ilsim International Bank representative
CHIWEWE, Willard, Private Bag 7713, CHO, Il-U (a.k.a. CHO, Ch'o'l; a.k.a. CHO, Il (individual) [DPRK3] (Linked To: ILSIM
Causeway, Harare, Zimbabwe; DOB 19 Mar Woo; a.k.a. JO, Chol), Korea, North; DOB 10 INTERNATIONAL BANK).
1949; Masvingo Provincial Governor (individual) May 1945; POB Musan, North Hamgyo'ng CHOE, Chun-sik (a.k.a. CHOE, Chun Sik; a.k.a.
[ZIMBABWE]. Province, North Korea; nationality Korea, North; CH'OE, Ch'un-sik), Korea, North; DOB 12 Oct
CHIWINNITIPANYA, Charnchai (a.k.a. Secondary sanctions risk: North Korea 1954; nationality Korea, North; Secondary
CHARNCHAI, Chiwinnitipanya; a.k.a. Sanctions Regulations, sections 510.201 and sanctions risk: North Korea Sanctions
CHEEWINNITTIPANYA, Prasit; a.k.a. 510.210; Passport 736410010 (Korea, North); Regulations, sections 510.201 and 510.210
CHIVINNITIPANYA, Prasit; a.k.a. PRASIT, Director of the Fifth Bureau of the (individual) [NPWMD] (Linked To: SECOND
Cheewinnittipanya; a.k.a. PRASIT, Reconnaissance General Bureau (individual) ACADEMY OF NATURAL SCIENCES).
Chivinnitipanya; a.k.a. WEI, Hsueh Kang; a.k.a. [DPRK2]. CH'OE, Ch'un-sik (a.k.a. CHOE, Chun Sik; a.k.a.
WEI, Shao-Kang; a.k.a. WEI, Sia-Kang; a.k.a. CHO, Kyo'ng-ch'o'l (a.k.a. JO, Kyong-Chol), CHOE, Chun-sik), Korea, North; DOB 12 Oct
WEI, Xuekang); DOB 29 Jun 1952; alt. DOB 29 Korea, North; DOB 1944 to 1945; POB Korea, 1954; nationality Korea, North; Secondary
May 1952; Passport Q081061 (Thailand); alt. North; nationality Korea, North; Secondary sanctions risk: North Korea Sanctions
Passport E091929 (Thailand) (individual) sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210
[SDNTK]. Regulations, sections 510.201 and 510.210; (individual) [NPWMD] (Linked To: SECOND
CHIZARI, Mohsen (a.k.a. HANSURI, Muhammad DPRK Director of Military Security Command ACADEMY OF NATURAL SCIENCES).
Muhawad); DOB 01 Apr 1959; POB Tehran, (individual) [DPRK2]. CH'OE, Ch'un-yo'ng (a.k.a. CHOE, Chun Yong),
Iran; Commander of IRGC-Qods Force CHO, Yon Chun (a.k.a. JO, Yon Jun), Korea, Moscow, Russia; nationality Korea, North;
Operations and Training (individual) [SYRIA]. North; DOB 28 Sep 1937; Secondary sanctions Gender Male; Secondary sanctions risk: North
CHO, Ch'o'l (a.k.a. CHO, Il Woo; a.k.a. CHO, Il- risk: North Korea Sanctions Regulations, Korea Sanctions Regulations, sections 510.201
U; a.k.a. JO, Chol), Korea, North; DOB 10 May sections 510.201 and 510.210; First Vice and 510.210; Passport 654410078 (Korea,
1945; POB Musan, North Hamgyo'ng Province, Director of the Organization and Guidance North); Ilsim International Bank representative
North Korea; nationality Korea, North; Department (individual) [DPRK2]. (individual) [DPRK3] (Linked To: ILSIM
Secondary sanctions risk: North Korea CHO, Yong Chol (a.k.a. JO, Yong Chol), Syria; INTERNATIONAL BANK).
Sanctions Regulations, sections 510.201 and DOB 30 Sep 1973; nationality Korea, North; CHOE, Hwi, Korea, North; DOB 01 Jan 1954 to
510.210; Passport 736410010 (Korea, North); Secondary sanctions risk: North Korea 31 Dec 1955; Gender Male; Secondary
Director of the Fifth Bureau of the Sanctions Regulations, sections 510.201 and sanctions risk: North Korea Sanctions
Reconnaissance General Bureau (individual) 510.210; North Korea's Ministry of State Regulations, sections 510.201 and 510.210;
[DPRK2]. Security Official (individual) [DPRK2]. First Vice Director of the Workers' Party of
CHO, Ch'o'l-so'ng (a.k.a. JO, Chol Song), CHO, Yongwon (a.k.a. JO, Yong-Won), Korea, Korea Propaganda and Agitation Department
Dandong, China; DOB 25 Sep 1984; nationality North; DOB 24 Oct 1957; Gender Male; (individual) [DPRK2].
Korea, North; Gender Male; Secondary Secondary sanctions risk: North Korea CHOE, Pu Il (a.k.a. CH'OE, Pu-il; a.k.a. CHOI,
sanctions risk: North Korea Sanctions Sanctions Regulations, sections 510.201 and Bu-il), Korea, North; DOB 06 Mar 1944;
Regulations, sections 510.201 and 510.210; 510.210; Vice Director of the Organization and Secondary sanctions risk: North Korea
Passport 654320502 expires 16 Sep 2019; Guidance Department (individual) [DPRK2]. Sanctions Regulations, sections 510.201 and
Korea Kwangson Banking Corporation Deputy CHOE, Chang Pong, Korea, North; DOB 02 Jun 510.210; Minister of People's Security
Representative (individual) [NPWMD] (Linked 1964; Secondary sanctions risk: North Korea (individual) [DPRK3] (Linked To: MINISTRY OF
To: KOREA KWANGSON BANKING CORP). Sanctions Regulations, sections 510.201 and PEOPLE'S SECURITY).
CHO, Chun-ryong (a.k.a. JO, Chun Ryong); DOB 510.210; Passport 381320227 (Korea, North) CH'OE, Pu-il (a.k.a. CHOE, Pu Il; a.k.a. CHOI,
04 Apr 1960; Secondary sanctions risk: North expires 29 Jul 2016; Director of the Bu-il), Korea, North; DOB 06 Mar 1944;
Korea Sanctions Regulations, sections 510.201 Investigation Bureau of the Ministry of People's Secondary sanctions risk: North Korea
and 510.210; Chairman of the Second Security (individual) [DPRK2]. Sanctions Regulations, sections 510.201 and
Economic Committee (individual) [DPRK2] CHOE, Chun Sik (a.k.a. CHOE, Chun-sik; a.k.a. 510.210; Minister of People's Security
(Linked To: SECOND ECONOMIC CH'OE, Ch'un-sik), Korea, North; DOB 12 Oct (individual) [DPRK3] (Linked To: MINISTRY OF
COMMITTEE). 1954; nationality Korea, North; Secondary PEOPLE'S SECURITY).
CHO, Il Woo (a.k.a. CHO, Ch'o'l; a.k.a. CHO, Il- sanctions risk: North Korea Sanctions CHOE, Ryong Hae (a.k.a. CH'OE, Ryong-hae);
U; a.k.a. JO, Chol), Korea, North; DOB 10 May Regulations, sections 510.201 and 510.210 DOB 15 Jan 1950; Gender Male; Secondary
1945; POB Musan, North Hamgyo'ng Province, (individual) [NPWMD] (Linked To: SECOND sanctions risk: North Korea Sanctions
North Korea; nationality Korea, North; ACADEMY OF NATURAL SCIENCES). Regulations, sections 510.201 and 510.210;
Secondary sanctions risk: North Korea CHOE, Chun Yong (a.k.a. CH'OE, Ch'un-yo'ng), Director of the Workers' Party of Korea
Sanctions Regulations, sections 510.201 and Moscow, Russia; nationality Korea, North; Organization and Guidance Department
510.210; Passport 736410010 (Korea, North); Gender Male; Secondary sanctions risk: North (individual) [DPRK2].
January 23, 2020 - 333 -

CH'OE, Ryong-hae (a.k.a. CHOE, Ryong Hae); Regulations, sections 510.201 and 510.210 sanctions risk: North Korea Sanctions
DOB 15 Jan 1950; Gender Male; Secondary [DPRK3]. Regulations, sections 510.201 and 510.210;
sanctions risk: North Korea Sanctions CHOLOKYAN, Roberto (a.k.a. KARAKEYAN, Minister of State Security (individual) [DPRK2].
Regulations, sections 510.201 and 510.210; Roberto Albertovich; a.k.a. KARAKEYAN, CHO'NG, Man-pok (a.k.a. JONG, Man Bok),
Director of the Workers' Party of Korea Ruben Albertovich; a.k.a. TATULIAN, Ruben Dandong, China; DOB 23 Dec 1958; nationality
Organization and Guidance Department Albertovich (Cyrillic: ТАТУЛЯН, РУБЕН Korea, North; Gender Male; Secondary
(individual) [DPRK2]. АЛЬБЕРТОВИЧ); a.k.a. TATULYAN, Ruben sanctions risk: North Korea Sanctions
CH'OE, So'k-min, Shenyang, China; DOB 25 Jul Albertovich; a.k.a. "ROBIK"; a.k.a. "ROBSON" Regulations, sections 510.201 and 510.210;
1978; nationality Korea, North; Secondary (Cyrillic: "РОБСОН")), Trident Grand Korea Ryonbong General Corporation
sanctions risk: North Korea Sanctions Residence, Unit 604, Dubai Marina, Dubai Representative in Dandong, China (individual)
Regulations, sections 510.201 and 510.210; 93743, United Arab Emirates; DOB 08 Dec [DPRK2].
Foreign Trade Bank of the Democratic People's 1969; POB Sochi, Russia; Gender Male; CHONGBONG SHIPPING CO LTD, Room 502,
Republic of Korea representative (individual) Passport 710091868 (Russia); Tax ID No. 90, Ponghak-dong, Pyongchon-guyok,
[DPRK2]. 231704411067 (Russia); Identification Number Pyongyang, Korea, North; Secondary sanctions
CHOE, Song Il, Vietnam; DOB 08 Jun 1973; 312236712500061 (Russia); alt. Identification risk: North Korea Sanctions Regulations,
citizen Korea, North; Secondary sanctions risk: Number 0184214173 (Russia) (individual) sections 510.201 and 510.210; Vessel
North Korea Sanctions Regulations, sections [TCO] (Linked To: VESNA HOTEL AND SPA; Registration Identification IMO 5878589
510.201 and 510.210; Passport 472320665 Linked To: NOVYI VEK - MEDIA; Linked To: [DPRK3].
(Korea, North) expires 26 Sep 2017; alt. THIEVES-IN-LAW). CHONGCH'AL CH'ONGGUK (a.k.a. KPA UNIT
Passport 563120356 (Korea, North) issued 19 CHOMBO, Ignatius Morgan; DOB 01 Aug 1952; 586; a.k.a. RECONNAISSANCE GENERAL
Mar 2018; Tanchon Commercial Bank Passport AD000500 (Zimbabwe); Minister of BUREAU; a.k.a. "RGB"), Hyongjesan-Guyok,
Representative in Vietnam (individual) Local Government, Public Works and National Pyongyang, Korea, North; Nungrado,
[NPWMD] (Linked To: TANCHON Housing (individual) [ZIMBABWE]. Pyongyang, Korea, North; Secondary sanctions
COMMERCIAL BANK). CHON MYONG SHIPPING COMPANY LIMITED risk: North Korea Sanctions Regulations,
CHOE, Song Nam (a.k.a. CH'OE, So'ng-nam), (a.k.a. CHONMYONG SHIPPING CO), Kalrimgil sections 510.201 and 510.210 [DPRK]
Shenyang, China; DOB 07 Jan 1979; 2-dong, Mangyongdae-guyok, Pyongyang, [DPRK2].
Secondary sanctions risk: North Korea Korea, North; Saemaul 2-dong, Pyongchon- CHONGCHONGANG SHIPPING CO LTD (a.k.a.
Sanctions Regulations, sections 510.201 and guyok, Pyongyang, Korea, North; Secondary CHONG CHON GANG SHIPPING CO. LTD;
510.210; Passport 563320192 expires 09 Aug sanctions risk: North Korea Sanctions a.k.a. CHONGCHONGANG SHIPPING
2018; Korea Daesong Bank Representative Regulations, sections 510.201 and 510.210; COMPANY LIMITED), 817, Haeun, Donghung-
(individual) [DPRK4]. Company Number IMO 5571322 [DPRK4]. dong, Central District, Pyongyang, Korea,
CH'OE, So'ng-nam (a.k.a. CHOE, Song Nam), CHO'N, Myo'ng-kuk (a.k.a. JON, Myong Guk; North; 817, Haeun, Tonghun-dong, Chung-gu,
Shenyang, China; DOB 07 Jan 1979; a.k.a. JON, Yong Sang), Syria; DOB 18 Oct Pyongyang, Korea, North; Secondary sanctions
Secondary sanctions risk: North Korea 1976; alt. DOB 25 Aug 1976; Secondary risk: North Korea Sanctions Regulations,
Sanctions Regulations, sections 510.201 and sanctions risk: North Korea Sanctions sections 510.201 and 510.210; Identification
510.210; Passport 563320192 expires 09 Aug Regulations, sections 510.201 and 510.210; Number IMO 5342883 [DPRK].
2018; Korea Daesong Bank Representative Passport 4721202031 (Korea, North) expires 21 CHONGCHONGANG SHIPPING COMPANY
(individual) [DPRK4]. Feb 2017; Diplomatic Passport 836110035 LIMITED (a.k.a. CHONG CHON GANG
CHOI, Bu-il (a.k.a. CHOE, Pu Il; a.k.a. CH'OE, expires 01 Jan 2020; Tanchon Commercial SHIPPING CO. LTD; a.k.a.
Pu-il), Korea, North; DOB 06 Mar 1944; Bank Representative in Syria (individual) CHONGCHONGANG SHIPPING CO LTD),
Secondary sanctions risk: North Korea [NPWMD] (Linked To: TANCHON 817, Haeun, Donghung-dong, Central District,
Sanctions Regulations, sections 510.201 and COMMERCIAL BANK). Pyongyang, Korea, North; 817, Haeun,
510.210; Minister of People's Security CHONG CHON GANG SHIPPING CO. LTD Tonghun-dong, Chung-gu, Pyongyang, Korea,
(individual) [DPRK3] (Linked To: MINISTRY OF (a.k.a. CHONGCHONGANG SHIPPING CO North; Secondary sanctions risk: North Korea
PEOPLE'S SECURITY). LTD; a.k.a. CHONGCHONGANG SHIPPING Sanctions Regulations, sections 510.201 and
CHOL, James Koang (a.k.a. CHUAL, James COMPANY LIMITED), 817, Haeun, Donghung- 510.210; Identification Number IMO 5342883
Koang; a.k.a. CHUOL, James Koang; a.k.a. dong, Central District, Pyongyang, Korea, [DPRK].
RANLEY, James Koang Chol; a.k.a. RANLEY, North; 817, Haeun, Tonghun-dong, Chung-gu, CHO'NGSONG UNITED TRADING COMPANY
Koang Chuol); DOB 1961; Passport R00012098 Pyongyang, Korea, North; Secondary sanctions (a.k.a. CHONGSONG YONHAP; a.k.a.
(South Sudan); Major General (individual) risk: North Korea Sanctions Regulations, CH'O'NGSONG YO'NHAP; a.k.a. CHOSUN
[SOUTH SUDAN]. sections 510.201 and 510.210; Identification CHAWO'N KAEBAL T'UJA HOESA; a.k.a.
CH'OLHYO'N OVERSEAS CONSTRUCTION Number IMO 5342883 [DPRK]. GREEN PINE ASSOCIATED CORPORATION;
COMPANY, Kuwait; Algeria; Secondary CHO'NG, Kyo'ng-t'aek (a.k.a. JONG, Kyong a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG
sanctions risk: North Korea Sanctions Thaek), Pyongyang, Korea, North; DOB 01 Jan COMPANY LTD; a.k.a. NATURAL
1961 to 31 Dec 1963; Gender Male; Secondary RESOURCES DEVELOPMENT AND
January 23, 2020 - 334 -

INVESTMENT CORPORATION; a.k.a. CHOSON COMPUTER CENTER (a.k.a. CHUNG CHOSUN EXPO JOINT VENTURE (a.k.a.
SAENGP'IL COMPANY), c/o Reconnaissance SUN COMPUTER CENTER; a.k.a. KOREA CHOSUN EXPO; a.k.a. KOREA EXPO JOINT
General Bureau Headquarters, Hyongjesan- COMPUTER CENTER; a.k.a. KOREA VENTURE; a.k.a. KOREA EXPO JOINT
Guyok, Pyongyang, Korea, North; Nungrado, COMPUTER COMPANY), Pyongyang, Korea, VENTURE CORPORATION), Pyongyang,
Pyongyang, Korea, North; Secondary sanctions North; Germany; China; Syria; India; United Korea, North; Secondary sanctions risk: North
risk: North Korea Sanctions Regulations, Arab Emirates; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201
sections 510.201 and 510.210 [DPRK]. Korea Sanctions Regulations, sections 510.201 and 510.210 [DPRK3].
CHONGSONG YONHAP (a.k.a. CHO'NGSONG and 510.210 [DPRK3]. CHOSUN INTERNATIONAL CHEMICALS JOINT
UNITED TRADING COMPANY; a.k.a. CHOSON INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY (a.k.a. CHOSON
CH'O'NGSONG YO'NHAP; a.k.a. CHOSUN OPERATION COMPANY (a.k.a. CHOSUN INTERNATIONAL CHEMICALS JOINT
CHAWO'N KAEBAL T'UJA HOESA; a.k.a. INTERNATIONAL CHEMICALS JOINT OPERATION COMPANY; a.k.a.
GREEN PINE ASSOCIATED CORPORATION; OPERATION COMPANY; a.k.a. INTERNATIONAL CHEMICAL JOINT
a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG INTERNATIONAL CHEMICAL JOINT VENTURE CORPORATION; a.k.a. KOREA
COMPANY LTD; a.k.a. NATURAL VENTURE CORPORATION; a.k.a. KOREA INTERNATIONAL CHEMICAL JOINT
RESOURCES DEVELOPMENT AND INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY), Hamhung, South
INVESTMENT CORPORATION; a.k.a. VENTURE COMPANY), Hamhung, South Hamgyong Province, Korea, North; Man
SAENGP'IL COMPANY), c/o Reconnaissance Hamgyong Province, Korea, North; Man gyongdae-kuyok, Pyongyang, Korea, North;
General Bureau Headquarters, Hyongjesan- gyongdae-kuyok, Pyongyang, Korea, North; Mangyungdae-gu, Pyongyang, Korea, North;
Guyok, Pyongyang, Korea, North; Nungrado, Mangyungdae-gu, Pyongyang, Korea, North; Secondary sanctions risk: North Korea
Pyongyang, Korea, North; Secondary sanctions Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and
risk: North Korea Sanctions Regulations, Sanctions Regulations, sections 510.201 and 510.210 [NPWMD].
sections 510.201 and 510.210 [DPRK]. 510.210 [NPWMD]. CHOSUN OIL EXPLORATION COMPANY (a.k.a.
CH'O'NGSONG YO'NHAP (a.k.a. CHO'NGSONG CHOSON TAESONG UNHAENG (a.k.a. KOREA KOREA OIL EXPLORATION COMPANY; a.k.a.
UNITED TRADING COMPANY; a.k.a. DAESONG BANK; a.k.a. TAESONG BANK), KOREA OIL EXPLORATION CORPORATION;
CHONGSONG YONHAP; a.k.a. CHOSUN Segori-dong, Gyongheung St., Potonggang a.k.a. "KOEC"), Ulam Dong, Taedonggang
CHAWO'N KAEBAL T'UJA HOESA; a.k.a. District, Pyongyang, Korea, North; SWIFT/BIC District, Pyongyang, Korea, North; Secondary
GREEN PINE ASSOCIATED CORPORATION; KDBKKPPY; Secondary sanctions risk: North sanctions risk: North Korea Sanctions
a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG Korea Sanctions Regulations, sections 510.201 Regulations, sections 510.201 and 510.210
COMPANY LTD; a.k.a. NATURAL and 510.210; PHONE 850 2 381 8221; PHONE [DPRK3].
RESOURCES DEVELOPMENT AND 850 2 18111 ext. 8221; FAX 850 2 381 4576; CHOSUN YUNHA MACHINERY JOINT
INVESTMENT CORPORATION; a.k.a. TELEX 360230 and 37041 KDP KP; TGMS OPERATION COMPANY (a.k.a. KOREA
SAENGP'IL COMPANY), c/o Reconnaissance daesongbank; EMAIL kdb@co.chesin.com RYENHA MACHINERY J/V CORPORATION;
General Bureau Headquarters, Hyongjesan- [DPRK]. a.k.a. KOREA RYONHA MACHINERY JOINT
Guyok, Pyongyang, Korea, North; Nungrado, CHOSUN CHAWO'N KAEBAL T'UJA HOESA VENTURE CORPORATION; a.k.a. RYONHA
Pyongyang, Korea, North; Secondary sanctions (a.k.a. CHO'NGSONG UNITED TRADING MACHINERY JOINT VENTURE
risk: North Korea Sanctions Regulations, COMPANY; a.k.a. CHONGSONG YONHAP; CORPORATION), Mangungdae-gu,
sections 510.201 and 510.210 [DPRK]. a.k.a. CH'O'NGSONG YO'NHAP; a.k.a. GREEN Pyongyang, Korea, North; Mangyongdae
CHONMYONG SHIPPING CO (a.k.a. CHON PINE ASSOCIATED CORPORATION; a.k.a. District, Pyongyang, Korea, North; Central
MYONG SHIPPING COMPANY LIMITED), JINDALLAE; a.k.a. KU'MHAERYONG District, Pyongyang, Korea, North; Secondary
Kalrimgil 2-dong, Mangyongdae-guyok, COMPANY LTD; a.k.a. NATURAL sanctions risk: North Korea Sanctions
Pyongyang, Korea, North; Saemaul 2-dong, RESOURCES DEVELOPMENT AND Regulations, sections 510.201 and 510.210
Pyongchon-guyok, Pyongyang, Korea, North; INVESTMENT CORPORATION; a.k.a. [NPWMD].
Secondary sanctions risk: North Korea SAENGP'IL COMPANY), c/o Reconnaissance CHOU, Hsien Cheng (a.k.a. CHEW, Kheng
Sanctions Regulations, sections 510.201 and General Bureau Headquarters, Hyongjesan- Siang), c/o TET KHAM (S) PTE. LTD.,
510.210; Company Number IMO 5571322 Guyok, Pyongyang, Korea, North; Nungrado, Singapore; c/o VEST SPECTRUM (S) PTE.
[DPRK4]. Pyongyang, Korea, North; Secondary sanctions LTD., Singapore, Singapore; 9 Haig Avenue,
CHORNOMORNAFTOGAZ (a.k.a. risk: North Korea Sanctions Regulations, Singapore 438864, Singapore; National ID No.
CHERNOMORNEFTEGAZ; a.k.a. NJSC sections 510.201 and 510.210 [DPRK]. S1199192J (Singapore) (individual) [SDNTK].
CHORNOMORNAFTOGAZ), Kirova / per. CHOSUN EXPO (a.k.a. CHOSUN EXPO JOINT CHOUDARY, Anjem (a.k.a. "Abu Luqman"),
Sovnarkomovskaya, 52/1, Simferopol, Crimea VENTURE; a.k.a. KOREA EXPO JOINT United Kingdom; DOB 18 Jan 1967; POB
95000, Ukraine; This designation refers to the VENTURE; a.k.a. KOREA EXPO JOINT Welling, Southeast London, UK; alt. POB North
entity in Crimea at the listed address only, and VENTURE CORPORATION), Pyongyang, London, UK; citizen United Kingdom; Gender
does not include its parent company. Korea, North; Secondary sanctions risk: North Male (individual) [SDGT].
[UKRAINE-EO13660]. 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.
January 23, 2020 - 335 -

CHAUDRY, Amir Ali; a.k.a. "HUZAIFA"); DOB CHOW RIOS, Harding Elvis; DOB 02 Apr 1962; CHUAL, James Koang (a.k.a. CHOL, James
03 Aug 1986; nationality Pakistan; Passport POB San Andres, Colombia; Cedula No. Koang; a.k.a. CHUOL, James Koang; a.k.a.
BN4196361 (Pakistan) issued 28 Oct 2008 15243752 (Colombia) (individual) [SDNT]. RANLEY, James Koang Chol; a.k.a. RANLEY,
expires 27 Oct 2013; National ID No. 33202- CHOW, Tony (a.k.a. ZHOU, Jianshu), China; Koang Chuol); DOB 1961; Passport R00012098
7126636-9 (Pakistan) (individual) [SDGT]. DOB 15 Jul 1971; nationality China; Secondary (South Sudan); Major General (individual)
CHOUKA, Monir (a.k.a. CHOUKA, Mounir; a.k.a. sanctions risk: North Korea Sanctions [SOUTH SUDAN].
"ABU ADAM"; a.k.a. "ABU ADAM AUS Regulations, sections 510.201 and 510.210; CHUHDRI, Sajid Majid (a.k.a. CHAUDARY, Sajid
DEUTSCHLAND"; a.k.a. "ABU ADAM FROM Passport E09598913 (China) issued 14 Apr Majeed; a.k.a. MAJEED, Sajid; a.k.a. MAJID,
GERMANY"), Afghanistan; Pakistan; 2014 expires 13 Apr 2024; National Foreign ID Sajid; a.k.a. MAJID, Sajjid; a.k.a. MIR, Sajid;
Ungartenstrasse 6, Bonn 53229, Germany; Number 210602197107153012 (China); a.k.a. MIR, Sajjid); DOB 31 Jan 1976; alt. DOB
DOB 30 Jul 1981; POB Bonn, Germany; General Manager, Dandong Hongxiang 01 Jan 1978; POB Lahore, Pakistan; nationality
nationality Germany; alt. nationality Morocco; Industrial Development Co Ltd (individual) Pakistan; Passport KE381676 (Pakistan) issued
Passport 5208323009 (Germany) issued 02 [NPWMD] (Linked To: DANDONG 14 Oct 2004; National ID No. 3520163573447
Feb 2007 expires 01 Feb 2012; National ID No. HONGXIANG INDUSTRIAL DEVELOPMENT (Pakistan) (individual) [SDGT].
5209530116 (Germany) issued 21 Jun 2006 CO LTD). CHUNG SUN COMPUTER CENTER (a.k.a.
expires 20 Jun 2011; Assocated with Islamic CHU, Hyo'k (a.k.a. JU, Hyok), Vladivostok, CHOSON COMPUTER CENTER; a.k.a.
Movement of Uzbekistan (individual) [SDGT]. Russia; DOB 23 Nov 1986; nationality Korea, KOREA COMPUTER CENTER; a.k.a. KOREA
CHOUKA, Mounir (a.k.a. CHOUKA, Monir; a.k.a. North; Gender Male; Secondary sanctions risk: COMPUTER COMPANY), Pyongyang, Korea,
"ABU ADAM"; a.k.a. "ABU ADAM AUS North Korea Sanctions Regulations, sections North; Germany; China; Syria; India; United
DEUTSCHLAND"; a.k.a. "ABU ADAM FROM 510.201 and 510.210; Passport 836420186 Arab Emirates; Secondary sanctions risk: North
GERMANY"), Afghanistan; Pakistan; (Korea, North) issued 28 Oct 2016 expires 28 Korea Sanctions Regulations, sections 510.201
Ungartenstrasse 6, Bonn 53229, Germany; Oct 2021; Foreign Trade Bank of the and 510.210 [DPRK3].
DOB 30 Jul 1981; POB Bonn, Germany; Democratic People's Republic of Korea CHUOL, James Koang (a.k.a. CHOL, James
nationality Germany; alt. nationality Morocco; representative (individual) [DPRK4]. Koang; a.k.a. CHUAL, James Koang; a.k.a.
Passport 5208323009 (Germany) issued 02 CHU, Kyu-Chang (a.k.a. CHU, Kyu-Ch'ang; a.k.a. RANLEY, James Koang Chol; a.k.a. RANLEY,
Feb 2007 expires 01 Feb 2012; National ID No. JU, Kyu-Chang); DOB 25 Nov 1928; POB Koang Chuol); DOB 1961; Passport R00012098
5209530116 (Germany) issued 21 Jun 2006 Hamju County, South Hamgyong Province, (South Sudan); Major General (individual)
expires 20 Jun 2011; Assocated with Islamic Democratic People's Republic of Korea; [SOUTH SUDAN].
Movement of Uzbekistan (individual) [SDGT]. Secondary sanctions risk: North Korea CHVK VAGNER (a.k.a. CHASTNAYA
CHOUKA, Yasin (a.k.a. CHOUKA, Yassin; a.k.a. Sanctions Regulations, sections 510.201 and VOENNAYA KOMPANIYA 'VAGNER'; a.k.a.
"ABU IBRAHEEM THE GERMAN"; a.k.a. "ABU 510.210 (individual) [NPWMD]. PMC WAGNER; a.k.a. PRIVATE MILITARY
IBRAHIM"; a.k.a. "ABU IBRAHIM AL ALMANI"), CHU, Kyu-Ch'ang (a.k.a. CHU, Kyu-Chang; a.k.a. COMPANY 'WAGNER'), Russia [UKRAINE-
Pakistan; Afghanistan; Karl-Barth-Strasse 14, JU, Kyu-Chang); DOB 25 Nov 1928; POB EO13660].
Bonn 53129, Germany; DOB 11 Dec 1984; Hamju County, South Hamgyong Province, CHWIKI, Mohammad Amer (a.k.a. AL CHWIKI,
POB Bonn, Germany; nationality Germany; alt. Democratic People's Republic of Korea; Mohamad Amer Mohamad Akram; a.k.a.
nationality Morocco; Passport 5204893014 Secondary sanctions risk: North Korea ALCHWIKI, Amer; a.k.a. ALCHWIKI, Amer Mhd;
(Germany) issued 05 Oct 2000 expires 05 Oct Sanctions Regulations, sections 510.201 and a.k.a. ALCHWIKI, Mhd Amer; a.k.a. ALCHWIKI,
2005; National ID No. 5209445304 (Germany) 510.210 (individual) [NPWMD]. Mohamad Amer; a.k.a. AL-SHUWAYKI,
issued 05 Sep 2005 expires 04 Sep 2010; CHU, Na (Chinese Simplified: 初娜; Chinese Muhammad 'Amir Muhammad Akram; a.k.a. AL-
Associated with Islamic Movement of 娜), Pulandian, Liaoning, China (;
Traditional: 初 SHWEIKI, Mohamad Amer; a.k.a. AL-SHWEIKI,
Uzbekistan (individual) [SDGT]. Chinese Simplified: 普兰店市, 辽宁, Muhammad Omar; a.k.a. ALSHWIKI, Mhd Amer
CHOUKA, Yassin (a.k.a. CHOUKA, Yasin; a.k.a. ChinaChinese Traditional: 普蘭店市, 遼寧, (Cyrillic: АЛЬШВИКИ, Мхд Амер); a.k.a.
"ABU IBRAHEEM THE GERMAN"; a.k.a. "ABU China); DOB 09 Nov 1980; Gender Female; SHUWAYKI, Mohamad Amer; a.k.a. SHWEIKI,
IBRAHIM"; a.k.a. "ABU IBRAHIM AL ALMANI"), Chinese Commercial Code 0443 1226; Citizen's Mohammad Amer), 71 Linton Road, Acton,
Pakistan; Afghanistan; Karl-Barth-Strasse 14, Card Number 210222198011096648 (China) London W3 9HL, United Kingdom; Syria; DOB
Bonn 53129, Germany; DOB 11 Dec 1984; (individual) [SDNTK]. 04 Sep 1972; POB Damascus, Syria; nationality
POB Bonn, Germany; nationality Germany; alt. CHU, Yeyou (Chinese Simplified: 初业有; Syria; citizen Syria; Additional Sanctions
nationality Morocco; Passport 5204893014 Chinese Traditional: 初業有), Dalian, Liaoning, Information - Subject to Secondary Sanctions
(Germany) issued 05 Oct 2000 expires 05 Oct China (Chinese Simplified: 大连市, 辽宁, China; Pursuant to the Hizballah Financial Sanctions
2005; National ID No. 5209445304 (Germany) Chinese Traditional: 大連市, 遼寧, China); DOB Regulations; alt. Additional Sanctions
issued 05 Sep 2005 expires 04 Sep 2010; 01 Feb 1982; Gender Male; Chinese Information - Subject to Secondary Sanctions;
Associated with Islamic Movement of Commercial Code 0443 2814 2589; Citizen's Gender Male; Passport N012430661; alt.
Uzbekistan (individual) [SDGT]. Card Number 210222198202016639 (China) Passport N010794545; alt. Passport
(individual) [SDNTK]. N007024509; alt. Passport N005668098
(individual) [SDGT] [SYRIA] [IRGC] [IFSR]
January 23, 2020 - 336 -

(Linked To: GLOBAL VISION GROUP; Linked FUNDACION PARA EL BIENESTAR Y EL Baja, Colonia Lomas Country Club,
To: ISLAMIC REVOLUTIONARY GUARD PORVENIR, Medellin, Colombia; c/o Huixquilucan, Estado de Mexico C.P. 52779,
CORPS (IRGC)-QODS FORCE; Linked To: GANADERIA LA SORGUITA S.A., Medellin, Mexico; Camino del Remanso No. 80 Interior 2 ,
HIZBALLAH). Colombia; c/o HOTELES Y BIENES S.A., Colonia Lomas Country Club, Huixquilucan,
CIA COMERCIALIZADORA DE BIENES RAICES Bogota, Colombia; c/o INVERPUNTO DEL Estado de Mexico C.P. 52779, Mexico; Carrera
LTDA. (a.k.a. COBIENES LTDA.; f.k.a. MEJIA VALLE S.A., Cali, Colombia; c/o INVERSIONES 8 No. 10-56 Of. 201, Cali, Colombia; Carrera
MUNERA HERMANOS LTDA.), Cali, Colombia; CIFUENTES Y CIA. S. EN C., Medellin, 68D No. 25-10 , Lote 41 E/S Terminal, Bogota,
NIT # 8000689284 (Colombia) [SDNT]. Colombia; c/o PARQUES TEMATICOS S.A., Colombia; Carrera 68D No. 25B-86 Of. 504,
CIA. AGROINDUSTRIAL PALMERA S.A. (a.k.a. Medellin, Colombia; c/o PROMO RAIZ S.A., Bogota, Colombia; Miguel Schultz No. 127,
AGROINDUPALMA S.A.), C.C. Villacentro Blq. Medellin, Colombia; c/o UNION DE Colonia San Rafael, Delegacion Cuauhtemoc,
B Ofc. 414, Villavicencio, Colombia; NIT # CONSTRUCTORES CONUSA S.A., Bogota, Mexico City, Distrito Federal C.P. 06470,
900197835-3 (Colombia) [SDNTK]. Colombia; Carrera 48B No. 10 Sur-76, Medellin, Mexico; Paseo de las Gacelas No. 550,
CIA. ANDINA DE EMPAQUES LTDA. (a.k.a. Colombia; DOB 29 Mar 1985; POB Medellin, Fraccionamiento Ciudad Bugambilias,
COEMPAQUES LTDA.), Carrera 4 No. 11-45 Colombia; Cedula No. 80796876 (Colombia) Guadalajara, Jalisco, Mexico; DOB 13 May
Ofc. 503, Cali, Colombia; Carrera 17 G No. 25- (individual) [SDNTK]. 1965; alt. DOB 13 Apr 1968; alt. DOB 07 Jul
72, Cali, Colombia; NIT # 800018562-9 CIFUENTES VARGAS, Orlando (a.k.a. "EL 1964; POB Medellin, Colombia; alt. POB
(Colombia) [SDNT]. CHUTE"), c/o RESTAURANTE BAR PUNTA Marinilla, Antioquia, Colombia; alt. POB Ciudad
CIA. COMERCIALIZADORA DE DEL ESTE, Cali, Colombia; c/o Victoria, Tamaulipas, Mexico; Cedula No.
MOTOCICLETAS Y REPUESTOS S.A. (a.k.a. SERVIAGRICOLA CIFUENTES E.U., Cali, 7548733 (Colombia); alt. Cedula No. 70163752
WISMOTOS S.A.), Calle 14 No. 13-29, Colombia; DOB 10 Jun 1965; Cedula No. (Colombia); alt. Cedula No. 172489729-1
Granada, Meta, Colombia; Calle 35 No. 27-63, 14890941 (Colombia) (individual) [SDNT]. (Ecuador); Passport AL720622 (Colombia);
Villavicencio, Colombia; Carrera 6 No. 7-17, CIFUENTES VARGAS, Yanet (a.k.a. "LA R.F.C. CIVJ650513LJA (Mexico); alt. R.F.C.
San Martin, Meta, Colombia; NIT # 900069501- PECOSA"), Carrera 2 Oeste No. 51-51, Cali, OUSV-640707 (Mexico); C.U.R.P.
0 (Colombia) [SDNTK]. Colombia; DOB 01 Aug 1963; POB Buga, Valle, CIVJ650513HNEFLR06 (Mexico); alt. C.U.R.P.
CIA. CONSTRUCTORA Y Colombia; Cedula No. 38864607 (Colombia); OUVS640707HTSSLR07 (Mexico); Matricula
COMERCIALIZADORA DEL SUR LTDA. (a.k.a. Passport AI988963 (Colombia) (individual) Mercantil No 181301-1 Cali (Colombia); alt.
COSUR LTDA.; a.k.a. HOTEL PALACE), [SDNT]. Matricula Mercantil No 405885 Bogota
Avenida El Dorado Entrada 2 Int. 6, Bogota, CIFUENTES VILLA, Alex (a.k.a. CIFUENTES (Colombia) (individual) [SDNTK] (Linked To:
Colombia; NIT # 890329758-7 (Colombia) VILLA, Hildebrando Alexander), c/o ROBLE DE BIO FORESTAL S.A.S.; Linked To: CUBI CAFE
[SDNT]. MINAS S.A., Medellin, Colombia; Calle 16C Sur CLICK CUBE MEXICO, S.A. DE C.V.; Linked
CIA. MINERA DAPA S.A., Carrera 16 No. 93-38 No. 42-70, Medellin, Colombia; DOB 18 Jan To: DOLPHIN DIVE SCHOOL S.A.; Linked To:
Ofc. 104, Bogota, Colombia; NIT # 800181373- 1968; POB Medellin, Colombia; Cedula No. GANADERIA LA SORGUITA S.A.S.; Linked To:
1 (Colombia) [SDNT]. 71695565 (Colombia); C.U.R.P. GESTORES DEL ECUADOR GESTORUM
CIDMG (a.k.a. CHEMICAL GROUP; a.k.a. CIVH680118HNEFLL07 (Mexico) (individual) S.A.; Linked To: INVERPUNTO DEL VALLE
CHEMICAL INDUSTRIES & DEVELOPMENT [SDNTK]. S.A.; Linked To: INVERSIONES CIFUENTES Y
OF MATERIALS GROUP; a.k.a. CHEMICAL CIFUENTES VILLA, Hildebrando Alexander CIA. S. EN C.; Linked To: LE CLAUDE, S.A. DE
INDUSTRIES GROUP), P.O. Box 19585/311, (a.k.a. CIFUENTES VILLA, Alex), c/o ROBLE C.V.; Linked To: OPERADORA NUEVA
Tehran, Iran, Tehran, Iran; Pasdaran Street, DE MINAS S.A., Medellin, Colombia; Calle 16C GRANADA, S.A. DE C.V.; Linked To:
Tehran 19585311, Iran; Khavarah Road Km 35, Sur No. 42-70, Medellin, Colombia; DOB 18 Jan PARQUES TEMATICOS S.A.S.; Linked To:
Parchin, Iran; Zarrin Shah, P.O. Box 81465-363, 1968; POB Medellin, Colombia; Cedula No. PROMO RAIZ S.A.S.; Linked To: RED
Esfahan, Iran; P.O. Box 16765-368, Department 71695565 (Colombia); C.U.R.P. MUNDIAL INMOBILIARIA, S.A. DE C.V.; Linked
146-42, Parchin, Iran; Additional Sanctions CIVH680118HNEFLL07 (Mexico) (individual) To: FUNDACION PARA EL BIENESTAR Y EL
Information - Subject to Secondary Sanctions [SDNTK]. PORVENIR; Linked To: C.I. METALURGIA
[NPWMD] [IFSR] (Linked To: DEFENSE CIFUENTES VILLA, Jorge Milton (a.k.a. LOPEZ EXTRACTIVA DE COLOMBIA S.A.S.; Linked
INDUSTRIES ORGANIZATION). SALAZAR, Elkin de Jesus; a.k.a. OSUNA To: GRUPO MUNDO MARINO, S.A.; Linked
CIFUENTES GALINDO, Luis Eduardo (a.k.a. "EL VILLARREAL, Sergio), Calle 6 No. 33-29 Apto. To: C.I. DISERCOM S.A.S.; Linked To: C.I.
AGUILA"); DOB 16 Mar 1960; Cedula No. 801, Medellin, Colombia; Calle 74 No. 10-33 OKCOFFEE COLOMBIA S.A.S.; Linked To: C.I.
3254362 (Colombia) (individual) [SDNTK]. Apto. 806, Bogota, Colombia; Calle Blas Pascal OKCOFFEE INTERNATIONAL S.A.S.; Linked
CIFUENTES OSORIO, Jorge Andres, c/o BIO No. 106, Colonia Los Morales, Delegacion To: FUNDACION OKCOFFEE COLOMBIA;
FORESTAL S.A., Medellin, Colombia; c/o C.I. Miguel Hidalgo, Mexico City, Distrito Federal Linked To: CUBICAFE S.A.S.; Linked To:
DISTRIBUIDORA DE SERVICIOS C.P. 11510, Mexico; Calle Eje J No. 999 Pasaje HOTELES Y BIENES S.A.; Linked To:
COMBUSTIBLES Y MINERIA S.A., Bogota, Santa Fe, Departamento No. 301 , Colonia FUNDACION SALVA LA SELVA; Linked To:
Colombia; c/o C.I. OKCOFFEE COLOMBIA Ciudad Santa Fe, Delegacion Alvaro Obregon, LINEA AEREA PUEBLOS AMAZONICOS
S.A., Bogota, Colombia; c/o C.I. OKCOFFEE Mexico City, Distrito Federal C.P. 01210, S.A.S.; Linked To: DESARROLLO MINERO
INTERNATIONAL S.A., Bogota, Colombia; c/o Mexico; Camino del Remanso, No. 80 A, Planta
January 23, 2020 - 337 -

RESPONSABLE C.I. S.A.S.; Linked To: R D I Colombia; Cedula No. 32505252 (Colombia); Zapopan, Jalisco, Mexico; Folio Mercantil No.
S.A.). Passport AJ111604 (Colombia); R.F.C. 42993 (Jalisco) (Mexico) [SDNTK].
CIFUENTES VILLA, Lucia Ines, c/o BIO CIVT530613DI0 (Mexico); C.U.R.P. CIRE, Kursad Zafer (a.k.a. CIRE, Kursat Zafer);
FORESTAL S.A. , Medellin, Colombia; c/o C.I. CIVT530613MNEFLR00 (Mexico) (individual) DOB 30 Aug 1967; POB Germany; nationality
DISTRIBUIDORA DE SERVICIOS [SDNTK]. Turkey; Passport 778456 (Turkey) issued 14
COMBUSTIBLES Y MINERIA S.A., Bogota, CILINDER SISTEM D.O.O. (a.k.a. CILINDER May 1997 expires 13 May 2007 (individual)
Colombia; c/o C.I. GLOBAL INVESTMENTS SISTEM D.O.O. ZA PROIZVODNJU I USLUGE; [NPWMD].
S.A., Medellin, Colombia; c/o C.I. OKCOFFEE a.k.a. CYLINDER SYSTEM L.T.D.), Dr. Mile CIRE, Kursat Zafer (a.k.a. CIRE, Kursad Zafer);
COLOMBIA S.A., Bogota, Colombia; c/o C.I. Budaka 1, Slavonski Brod 35000, Croatia; 1 DOB 30 Aug 1967; POB Germany; nationality
OKCOFFEE INTERNATIONAL S.A., Bogota, Mile Budaka, Slavonski Brod 35000, Croatia; Turkey; Passport 778456 (Turkey) issued 14
Colombia; c/o GANADERIA LA SORGUITA Website http://www.csc-sb.hr; Additional May 1997 expires 13 May 2007 (individual)
S.A., Medellin, Colombia; c/o HOTELES Y Sanctions Information - Subject to Secondary [NPWMD].
BIENES S.A., Bogota, Colombia; c/o Sanctions; Registration ID 050038884 (Croatia); CISNEROS RODRIGUEZ, Jose Misael (a.k.a.
INVERPUNTO DEL VALLE S.A., Cali, Tax ID No. 27694384517 (Croatia) [IRAN]. CISNEROS, Jose Misal; a.k.a. "HALF
Colombia; c/o PARQUES TEMATICOS S.A., CILINDER SISTEM D.O.O. ZA PROIZVODNJU I MILLION"; a.k.a. "MEDIO MLON"); DOB 02 Oct
Medellin, Colombia; c/o PROMO RAIZ S.A., USLUGE (a.k.a. CILINDER SISTEM D.O.O.; 1976; POB Agua Caliente, Chalatenango, El
Medellin, Colombia; c/o ROBLE DE MINAS a.k.a. CYLINDER SYSTEM L.T.D.), Dr. Mile Salvador; nationality El Salvador (individual)
S.A., Medellin, Colombia; Carrera 41A No. 22 Budaka 1, Slavonski Brod 35000, Croatia; 1 [TCO].
Sur-87, Envigado, Antioquia, Colombia; c/o Mile Budaka, Slavonski Brod 35000, Croatia; CISNEROS, Jose Misal (a.k.a. CISNEROS
TRANSPORTADORA Y COMERCIALIZADORA Website http://www.csc-sb.hr; Additional RODRIGUEZ, Jose Misael; a.k.a. "HALF
SYSTOLE S.A.S., Envigado, Antioquia, Sanctions Information - Subject to Secondary MILLION"; a.k.a. "MEDIO MLON"); DOB 02 Oct
Colombia; DOB 04 Nov 1956; POB Yolombo, Sanctions; Registration ID 050038884 (Croatia); 1976; POB Agua Caliente, Chalatenango, El
Antioquia, Colombia; Cedula No. 32524640 Tax ID No. 27694384517 (Croatia) [IRAN]. Salvador; nationality El Salvador (individual)
(Colombia) (individual) [SDNTK]. CIMEX, Emerson No. 148 Piso 7, Mexico, D.F. [TCO].
CIFUENTES VILLA, Maria Teresa (a.k.a. 11570, Mexico [CUBA]. CITICAR LTDA., Calle 15 No. 10-52, La Union,
CIFUENTES VILLA, Teresa de Jesus), c/o C.I. CIMEX (a.k.a. COMPANIA DE IMPORTACION Y Valle, Colombia; NIT # 800026660-6 (Colombia)
DISTRIBUIDORA DE SERVICIOS EXPORTACION IBERIA), Spain [CUBA]. [SDNT].
COMBUSTIBLES Y MINERIA S.A. , Bogota, CIMEX (a.k.a. CIMEX CUBA; a.k.a. COMERCIO CJNG (a.k.a. CARTEL DE JALISCO NUEVA
Colombia; c/o RED MUNDIAL INMOBILIARIA, INTERIOR, MERCADO EXTERIOR; a.k.a. GENERACION; a.k.a. NEW GENERATION
S.A. DE C.V., Huixquilucan, Estado de Mexico, CORPORACION CIMEX S.A.), Edificio Sierra CARTEL OF JALISCO), Mexico [SDNTK].
Mexico; c/o ROBLE DE MINAS S.A., Medellin, Maestra, Avenida Primera entre 0 y 2, Miramar CJSC ABR MANAGEMENT (a.k.a. ABR
Colombia; Avenida Xochilt No. 4262-10, Playa, Ciudad de la Habana, Cuba; and all MANAGEMENT CJSC; a.k.a. ZAKRYTOE
Colonia Prados Tepeyac, Zapopan, Jalisco C.P. other locations worldwide [CUBA]. AKTSIONERNOE OBSHCHESTVO ABR
45050, Mexico; Privada Paseo de las Montanas CIMEX CUBA (a.k.a. CIMEX; a.k.a. COMERCIO MANAGEMENT; a.k.a. "ABR"), 2 Liter A,
No. 100, Colonia Club de Golf Santa Anita, INTERIOR, MERCADO EXTERIOR; a.k.a. Rastrelli Sq, St. Petersburg 191124, Russia;
Tlacumulco de Zuniga, Jalisco C.P. 45640, CORPORACION CIMEX S.A.), Edificio Sierra Ulitsa Graftio, Dom 7, Liter A, St. Petersburg
Mexico; DOB 13 Jun 1953; POB Medellin, Maestra, Avenida Primera entre 0 y 2, Miramar 197022, Russia [UKRAINE-EO13661] (Linked
Colombia; Cedula No. 32505252 (Colombia); Playa, Ciudad de la Habana, Cuba; and all To: BANK ROSSIYA).
Passport AJ111604 (Colombia); R.F.C. other locations worldwide [CUBA]. CJSC KAFOLATBANK (a.k.a. KAFOLATBANK),
CIVT530613DI0 (Mexico); C.U.R.P. CIMEX IBERICA, Spain [CUBA]. Apartment 4/1, Academics Rajabovs Street,
CIVT530613MNEFLR00 (Mexico) (individual) CIMEX, S.A., Panama [CUBA]. Dushanbe, Tajikistan; SWIFT/BIC KACJTJ22;
[SDNTK]. CIMIENTOS LA TORRE S.A. DE C.V. (f.k.a. All offices worldwide [IRAN].
CIFUENTES VILLA, Teresa de Jesus (a.k.a. ACTIVOS PARA EL DESARROLLO ISLA CJSC SOVMORTRANS (a.k.a. SOVMORTRANS
CIFUENTES VILLA, Maria Teresa), c/o C.I. BLANCA S.A. DE C.V.), Calle San Uriel 690, CJSC), Rakhmanovskiy lane, 4, bld.1, Morskoy
DISTRIBUIDORA DE SERVICIOS Interior 10, Piso 4, Colonia Chapalita, House, Moscow 127994, Russia; Email Address
COMBUSTIBLES Y MINERIA S.A. , Bogota, Guadalajara, Jalisco, Mexico [SDNT]. smt@sovmortrans.com [UKRAINE-EO13685].
Colombia; c/o RED MUNDIAL INMOBILIARIA, CIRCUITO ELECTRONICO S.A. DE C.V., CJSC VAD (a.k.a. AKTSIONERNOE
S.A. DE C.V., Huixquilucan, Estado de Mexico, Tijuana, Baja California Norte, Mexico [SDNTK]. OBSHCHESTVO VAD; a.k.a. AO, VAD; a.k.a.
Mexico; c/o ROBLE DE MINAS S.A., Medellin, CIRCULO COMERCIAL TOTAL DE JOINT STOCK COMPANY VAD; a.k.a. JSC
Colombia; Avenida Xochilt No. 4262-10, PRODUCTOS, S.A. DE C.V., Blvd. Puerta de VAD; a.k.a. VAD, AO; a.k.a. ZAO VAD; a.k.a.
Colonia Prados Tepeyac, Zapopan, Jalisco C.P. Hierro No. 5210, Puerta de Hierro, Zapopan, "HIGH-QUALITY HIGHWAYS"), 133, ul.
45050, Mexico; Privada Paseo de las Montanas Jalisco 45116, Mexico; R.F.C. CCT060531FQ1 Chernyshevskogo, Vologda, Vologodskaya Obl
No. 100, Colonia Club de Golf Santa Anita, (Mexico) [SDNTK]. 160019, Russia; 122 Grazhdanskiy Prospect,
Tlacumulco de Zuniga, Jalisco C.P. 45640, CIRCULO REPRESENTACIONES Suite 5, Liter A, St. Petersburg 195267, Russia;
Mexico; DOB 13 Jun 1953; POB Medellin, INTERNACIONALES, S. DE R.L. DE C.V., Website www.zaovad.com; Email Address
January 23, 2020 - 338 -

office@zaovad.com; Registration ID Subject to Secondary Sanctions [NPWMD] Number 59109241 (Russia) [UKRAINE-
1037804006811 (Russia); Tax ID No. [IFSR]. EO13685].
7802059185 (Russia); Government Gazette CLEOPATRA'S (a.k.a. J & E S. DE R.L. DE CLUB DE PESCA VERANILLO (a.k.a.
Number 34390716 (Russia) [UKRAINE- C.V.), 2 Nivel, Mall Galerias del Valle, San VERANILLO DIVE CENTER LTDA.), Via 40 No.
EO13685]. Pedro Sula, Cortes, Honduras; Mall Megaplaza, 67-42, Barranquilla, Colombia; NIT #
CJSC YALTA-FILM (a.k.a. AKTSIONERNOE La Ceiba, Cortes, Honduras; Santa Rosa de 802008393-5 (Colombia) [SDNT].
OBSCHESTVO 'YALTINSKAYA Copan, Copan, Honduras [SDNTK]. CLUB DEPORTIVO AUTLAN (a.k.a. CLUB
KINODSTUDIYA'; a.k.a. FILM STUDIO YALTA- CLIO MANAGEMENT CORP., Panama; Folio DEPORTIVO MORUMBI; a.k.a. CLUB
FILM; a.k.a. JOINT STOCK COMPANY YALTA Mercantil No. 724213 (Panama) [VENEZUELA- DEPORTIVO MORUMBI, A.C.; a.k.a. CLUB
FILM STUDIO; a.k.a. JSC YALTA FILM EO13850] (Linked To: PULIDO VARGAS, DEPORTIVO MORUMBI, ASOCIACION CIVIL;
STUDIO; a.k.a. KINOSTUDIYA YALTA-FILM; Alvaro Enrique). a.k.a. GUERREROS DE AUTLAN; a.k.a.
a.k.a. OAO YALTINSKAYA KINOSTUDIYA; CLOSED JOINT STOCK COMPANY PROMOTORA CULTURAL Y DEPORTIVA
a.k.a. YALTA FILM STUDIO; a.k.a. YALTA COMMERCIAL BANK 'INDUSTRIAL SAVINGS MORUMBI; a.k.a. "MORUMBI"), Zapopan,
FILM STUDIOS), Ulitsa Mukhina, Building 3, BANK' (a.k.a. AKTSIONERNOE Jalisco, Mexico; Av. Del Bajio S/N, Col. El Bajio,
Yalta, Crimea 298063, Ukraine; OBSHCHESTVO KOMMERCHESKI BANK Zapopan, Jalisco, Mexico; Folio Mercantil No.
Sevastopolskaya 4, Yalta, Crimea, Ukraine; INDUSTRIALNY SBEREGATELNY BANK; 4123 (Jalisco) (Mexico) [SDNTK].
Registration ID 30993572 [UKRAINE- a.k.a. IS BANK, AO; a.k.a. JOINT-STOCK CLUB DEPORTIVO MORUMBI (a.k.a. CLUB
EO13685]. COMPANY COMMERCIAL BANK DEPORTIVO AUTLAN; a.k.a. CLUB
CJSC ZEST (a.k.a. ZEST LEASING), pr. Medikov 'INDUSTRIAL SAVINGS BANK'; a.k.a. JSC CB DEPORTIVO MORUMBI, A.C.; a.k.a. CLUB
5, of. 301, St. Petersburg, Russia; 2 Liter a Pl. 'IS BANK'), Eldoradovsky per 7, Moscow DEPORTIVO MORUMBI, ASOCIACION CIVIL;
Rastrelli, St. Petersburg 191124, Russia; 125167, Russia; 29/UL, prospect Kirova, a.k.a. GUERREROS DE AUTLAN; a.k.a.
Website http://www.zest-leasing.ru; Registration Simferopol, Crimea 295011, Ukraine; Building PROMOTORA CULTURAL Y DEPORTIVA
ID 1027809190507; Government Gazette 160, Office 104, Kievskaya Street, Simferopol, MORUMBI; a.k.a. "MORUMBI"), Zapopan,
Number 44323193 [UKRAINE-EO13661]. Crimea 295493, Ukraine; Building 25, Lenin Jalisco, Mexico; Av. Del Bajio S/N, Col. El Bajio,
CK INTERNATIONAL LTD, c/o Korea Uljibong Street, Kerch, Crimea 298300, Ukraine; Zapopan, Jalisco, Mexico; Folio Mercantil No.
Shipping Co., Jongbaek 1-dong, Rakrang- SWIFT/BIC RISBRUMM; BIK (RU) 044525349; 4123 (Jalisco) (Mexico) [SDNTK].
guyok, Pyongyang, Korea, North; Room 9, Unit Registration ID 1027739339715 (Russia); Tax CLUB DEPORTIVO MORUMBI, A.C. (a.k.a.
A, 3rd Floor, Cheong Sun Tower, 116-118, ID No. 7744001673 (Russia); Government CLUB DEPORTIVO AUTLAN; a.k.a. CLUB
Wing Lok Street, Sheung Wan, Hong Kong; Gazette Number 40199908 (Russia) DEPORTIVO MORUMBI; a.k.a. CLUB
Secondary sanctions risk: North Korea [UKRAINE-EO13685]. DEPORTIVO MORUMBI, ASOCIACION CIVIL;
Sanctions Regulations, sections 510.201 and CLOSED JOINT STOCK COMPANY GENBANK a.k.a. GUERREROS DE AUTLAN; a.k.a.
510.210; Company Number IMO 5980332 (a.k.a. AKTSIONERNOE OBSHCHESTVO PROMOTORA CULTURAL Y DEPORTIVA
[DPRK4]. GENBANK (Cyrillic: АКЦИОНЕРНОЕ MORUMBI; a.k.a. "MORUMBI"), Zapopan,
CLAMASAN S.A.S., Calle 8 B 65 191, Of. 519, ОБЩЕСТВО ГЕНБАНК); a.k.a. GENBANK, AO Jalisco, Mexico; Av. Del Bajio S/N, Col. El Bajio,
Medellin, Antioquia, Colombia; La Granja La (Cyrillic: ГЕНБАНК, АО); a.k.a. JOINT STOCK Zapopan, Jalisco, Mexico; Folio Mercantil No.
Primavera, Km. 13 Via Angelopolis-Municipio COMPANY GENBANK; a.k.a. JSC GENBANK), 4123 (Jalisco) (Mexico) [SDNTK].
Amaga, Antioquia, Colombia; Granja Terranova, Ozerkovskaya Naberezhnaya 12, Moscow CLUB DEPORTIVO MORUMBI, ASOCIACION
Via Caracoli-Municipio de San Roque, 115184, Russia; Ulitsa Sevastopolskaya 13, CIVIL (a.k.a. CLUB DEPORTIVO AUTLAN;
Antioquia, Colombia; NIT # 811039334-6 Simferopol 295011, Ukraine; SWIFT/BIC a.k.a. CLUB DEPORTIVO MORUMBI; a.k.a.
(Colombia) [SDNTK]. GEOORUMM; Website www.genbank.ru; Email CLUB DEPORTIVO MORUMBI, A.C.; a.k.a.
CLAN USUGA (a.k.a. BANDA CRIMINAL DE Address info@genbank.ru; Registration ID GUERREROS DE AUTLAN; a.k.a.
URABA; a.k.a. LOS AUTODEFENSAS 1137711000074 (Russia) [UKRAINE-EO13685]. PROMOTORA CULTURAL Y DEPORTIVA
GAITANISTAS DE COLOMBIA; a.k.a. LOS CLOSED JOINT STOCK COMPANY 'IFD MORUMBI; a.k.a. "MORUMBI"), Zapopan,
URABENOS (Latin: LOS URABEÑOS)), KAPITAL' (a.k.a. IFD KAPITAL; a.k.a. IFD Jalisco, Mexico; Av. Del Bajio S/N, Col. El Bajio,
Colombia; Honduras; Panama [SDNTK]. KAPITAL GROUP; a.k.a. IFD-CAPITAL; a.k.a. Zapopan, Jalisco, Mexico; Folio Mercantil No.
CLAUDIA MERCEDES VARGAS GIRALDO IFDK, ZAO; a.k.a. IFD-KAPITAL; a.k.a. 4123 (Jalisco) (Mexico) [SDNTK].
SOCIEDAD POR ACCIONES SIMPLIFICADA ZAKRYTOE AKTSIONERNOE CLUB DEPORTIVO OJOS NEGROS A.C.,
(a.k.a. C.M.V. CARNES S.A.S.), Calle 8 B 65 OBSHCHESTVO 'IFD KAPITAL'; f.k.a. Conocido Poblado de Ojos Negros, Baja
191, Of. 519, Medellin, Antioquia, Colombia; ZAKRYTOE AKTSIONERNOE California, Mexico; R.F.C. CDO-980604-4V7
NIT # 900392593-1 (Colombia) [SDNTK]. OBSHCHESTVO IFD KARITAL), 6 (Mexico) [SDNTK].
CLEAR TRADE LINK SL (a.k.a. ADVANCE naberezhnaya, Krasnopresnenskaya, Moscow COAL TECHNOLOGIES (a.k.a. OBSHCHESTVO
ELECTRICAL AND INDUSTRIAL 123100, Russia; Website www.ifdk.com; Email S OGRANICHENNOI OTVETSTVENNOSTYU
TECHNOLOGIES SL; a.k.a. "AEIT"), Passeig Address info@ifdk.com; Registration ID "UGOLNYE TEKHNOLOGII"; a.k.a. UGOLNYE
Verdauguer, 120, Igualada (Barcelona) 08700, 1027703007452 (Russia); Tax ID No. TEKHNOLOGII, OOO), d. 25 ofis 13, 14, per.
Spain; Additional Sanctions Information - 7703354743 (Russia); Government Gazette Avtomobilny, Rostov-on-Don, Rostovskaya
January 23, 2020 - 339 -

Oblast 344038, Russia; Registration ID Velazco No. 1407, Colonia Zona Rio, Baja COLOMBIANA DE BOLSAS S.A. (a.k.a.
1146164002621 [UKRAINE-EO13660] (Linked California, Mexico; Sanchez Taboada 10451, GEOPLASTICOS S.A.), Calle 24 No. 4-31, Cali,
To: DONETSK PEOPLE'S REPUBLIC; Linked Rio Tijuana, Arreola y Cjon de Acceso Frente a Colombia; NIT # 890931876-9 (Colombia)
To: LUHANSK PEOPLE'S REPUBLIC). Saveri, Tijuana, Baja California, Mexico; R.F.C. [SDNT].
COALITION OF GOOD (a.k.a. 101 DAYS HTI010702GR7 (Mexico); alt. R.F.C. COLOMBIANA DE CERDOS LTDA. (a.k.a.
CAMPAIGN; a.k.a. CHARITY COALITION; CAN010702DF8 (Mexico) [SDNTK]. COLCERDOS LTDA.), Km. 3 Via Marsella
a.k.a. ETELAF AL-KHAIR; a.k.a. ETILAFU EL- COCINA DE TIJUANA, S. DE R.L. DE C.V., Parque Industrial, Pereira, Colombia; Apartado
KHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a. I'TILAF Boulevard Sanchez Taboada No. 10451, Aereo 3786, Pereira, Colombia; NIT #
AL-KHAYR; a.k.a. UNION OF GOOD), P.O. Colonia Urbano Rio Tijuana , Tijuana, Baja 800018928-0 (Colombia) [SDNT].
Box 136301, Jeddah 21313, Saudi Arabia California, Mexico; R.F.C. CTI050414A55 COLOMBIANO LATIN SHOP GMBH,
[SDGT]. (Mexico) [SDNTK]. Dienerstrasse 72, Zurich 8004, Switzerland;
COBALT REFINERY CO. INC., Saskatchewan, CODECAFE (a.k.a. COMERCIALIZADORA DE Commercial Registry Number CH-
AB, Canada [CUBA]. CAFE DEL OCCIDENTE CODECAFE LTDA.), 020.4.053.829-6 (Switzerland); Company
COBIENES LTDA. (a.k.a. CIA Carrera 8 No. 23-09, Ofc. 903, Pereira, Number CHE-336.114.192 (Switzerland)
COMERCIALIZADORA DE BIENES RAICES Risaralda, Colombia; NIT # 816004106-0 [SDNTK].
LTDA.; f.k.a. MEJIA MUNERA HERMANOS (Colombia) [SDNT]. COLOMBO ANDINA COMERCIAL COALSA
LTDA.), Cali, Colombia; NIT # 8000689284 COEMPAQUES LTDA. (a.k.a. CIA. ANDINA DE LTDA., Carrera 14 No. 95-47, Ofc.201, Bogota,
(Colombia) [SDNT]. EMPAQUES LTDA.), Carrera 4 No. 11-45 Ofc. Colombia; NIT # 800084516-0 (Colombia)
COBO LEDESMA, Juan Carlos (a.k.a. COBO 503, Cali, Colombia; Carrera 17 G No. 25-72, [SDNT].
LEDEZMA, Juan Carlos), c/o GRUPO CRISTAL Cali, Colombia; NIT # 800018562-9 (Colombia) COLOMBO PERUANA DE TEJIDOS S.A. (a.k.a.
CORONA S.A. DE C.V., Mexico City, Distrito [SDNT]. COPETE S.A.), Calle 23A No. 69B-19, Bogota,
Federal, Mexico; Calle de Lomas Anahuac No. COFINANZAS (a.k.a. CONSULTORIAS Colombia; NIT # 8001711408 (Colombia);
147, Colonia Lomas Anahuac, Delegacion FINANCIERAS S.A.), Carrera 3 No. 12-40 ofc. Matricula Mercantil No 513540 (Colombia)
Huixquilucan, Mexico, Mexico; Avenida 1001, Cali, Colombia; NIT # 805017446-6 [SDNTK].
Hacienda del Ciervo No. 15, Edificio Palma (Colombia) [SDNT]. COLONEL MUTEBUTSI (a.k.a. MUTEBUSI,
Blanca, Depto. 1203, Fraccionamiento COIBA (a.k.a. COMERCIAL IBEROAMERICANA, Jules; a.k.a. MUTEBUTSI, Jules; a.k.a.
Hacienda Las Palmas, Huixquilucan, Mexico, S.A.), Spain [CUBA]. MUTEBUZI, Jules), Rwanda; DOB 06 Jul 1960;
Mexico; Cali, Valle del Cauca, Colombia; DOB COINEMP S.A. (f.k.a. ASECOM S.A.; a.k.a. POB South Kivu, DRC; nationality Congo,
08 Jun 1967; POB Cali, Valle del Cauca, CONSULTORIA INTEGRAL Y ASESORIA Democratic Republic of the (individual)
Colombia; nationality Colombia; citizen EMPRESARIAL S.A.), Calle 15 Norte No. 6N- [DRCONGO].
Colombia; Cedula No. 16745922 (Colombia); 34 ofc. 404, Cali, Colombia; NIT # 890326149-8 COLORADO CESSA, Francisco Antonio, C Rio
Driver's License No. NO4435810 (Mexico) (Colombia) [SDNT]. Tonala #3, Colonia Jardines, Tuxpan, Veracruz
(individual) [SDNTK]. COINTERANDINA (a.k.a. COMERCIALIZADORA 92890, Mexico; Rio Palma 10, Jardines,
COBO LEDEZMA, Juan Carlos (a.k.a. COBO INTERNACIONAL ANDINA LIMITADA), Calle Tuxpan, Veracruz 92890, Mexico; La Flor De
LEDESMA, Juan Carlos), c/o GRUPO CRISTAL 14 No. 64-56, Bogota, Colombia; NIT # Maria, Carretera Mexico-Tuxpan, Tuxpan,
CORONA S.A. DE C.V., Mexico City, Distrito 8605112278 (Colombia); Matricula Mercantil No Veracruz, Mexico; DOB 10 Oct 1960; POB
Federal, Mexico; Calle de Lomas Anahuac No. 183816 (Colombia) [SDNTK]. Tuxpan, Veracruz, Mexico; nationality Mexico;
147, Colonia Lomas Anahuac, Delegacion COLCERDOS LTDA. (a.k.a. COLOMBIANA DE citizen Mexico; Passport 04060004616
Huixquilucan, Mexico, Mexico; Avenida CERDOS LTDA.), Km. 3 Via Marsella Parque (Mexico); C.U.R.P. COCF601010HVZLSR05
Hacienda del Ciervo No. 15, Edificio Palma Industrial, Pereira, Colombia; Apartado Aereo (Mexico) (individual) [SDNTK] (Linked To: ADT
Blanca, Depto. 1203, Fraccionamiento 3786, Pereira, Colombia; NIT # 800018928-0 PETROSERVICIOS, S.A. DE C.V.).
Hacienda Las Palmas, Huixquilucan, Mexico, (Colombia) [SDNT]. COLOSIO, Vincente (a.k.a. CONTREAS, Miguel
Mexico; Cali, Valle del Cauca, Colombia; DOB COLD COMFORT FARM TRUST CO- Angel; a.k.a. LADINO AVILA, Jaime Arturo;
08 Jun 1967; POB Cali, Valle del Cauca, OPERATIVE, 7 Cowie Road, Tynwald, Harare, a.k.a. "EL OJON"; a.k.a. "FAYO"), c/o GRUPO
Colombia; nationality Colombia; citizen Zimbabwe; P.O. Box 6996, Harare, Zimbabwe ROLA S.A. DE C.V., Colima, Colima, Mexico;
Colombia; Cedula No. 16745922 (Colombia); [ZIMBABWE]. Calle Jesus Ponce 1083, Colonia Jardin Vista
Driver's License No. NO4435810 (Mexico) COLLECTION CONCEPT S.A. (a.k.a. Hermosa, Colima, Colima, Mexico; DOB 24 Jul
(individual) [SDNTK]. SAAFARTEX INT. S.A.; a.k.a. SAAFARTEX 1964; alt. DOB 26 Aug 1962; alt. DOB 13 Nov
COCINA ANTIGUA, S. DE R.L. DE C.V. (a.k.a. INTERNATIONAL ZONA FRANCA 1964; nationality Mexico; citizen Mexico; R.F.C.
HACIENDA CIEN ANOS DE TIJUANA, S. DE BARRANQUILLA S.A.; a.k.a. SAAFARTEX LAAJ640724 (Mexico); C.U.R.P.
R.L. DE C.V.; a.k.a. LA HACIENDA DE ZONA FRANCA SAS; a.k.a. "COCO S.A."), CL LAAJ640724HCMDVM07 (Mexico) (individual)
TIJUANA, S. DE R.L. DE C.V.), Blvd. Sanchez 70 No 41 - 114 Of 101, Barranquilla, Atlantico, [SDNTK].
Taboada S/N, No. 10451, Zona Rio, Fte. de Colombia; NIT # 9002257729 (Colombia) COMACHO RODRIGUES, Gilberto (a.k.a.
Saverios e Arreola y cion accesso , Tijuana, [VENEZUELA-EO13850]. ARELLANO FELIX, Ramon Eduardo; a.k.a.
Baja California, Mexico; Calle Jose Maria
January 23, 2020 - 340 -

TORRES MENDEZ, Ramon); DOB 31 Aug Calle General Eulogio Parra Numero 61-Z, Col. CODECAFE), Carrera 8 No. 23-09, Ofc. 903,
1964; POB Mexico (individual) [SDNTK]. El Retiro, Guadalajara, Jalisco 44280, Mexico; Pereira, Risaralda, Colombia; NIT #
COMBATANT FORCE FOR THE LIBERATION R.F.C. CJO010202HQH (Mexico); alt. R.F.C. 816004106-0 (Colombia) [SDNT].
OF RWANDA (a.k.a. DEMOCRATIC FORCES CJO010202HQ4 (Mexico) [SDNTK]. COMERCIALIZADORA DE CARNES
FOR THE LIBERATION OF RWANDA; a.k.a. COMERCIAL PLANETA, Carrera 12 No. 12-13, CONTINENTAL MGCI LTDA. (a.k.a. CARNES
FDLR; a.k.a. FORCE COMBATTANTE Maicao, Colombia; Matricula Mercantil No EL PROVEEDOR C F P; a.k.a. CARNES LA
ABACUNGUZI; a.k.a. FORCES 00072179 (Colombia) [SDNTK]. MUNDIAL M.A), Aut. Sur No. 66-78 of. 74,
DEMOCRATIQUES DE LIBERATION DU COMERCIALIZACION DE PRODUCTOS Bogota, Colombia; NIT # 830108927-9
RWANDA; a.k.a. "FOCA"), North and South VARIOS (a.k.a. COPROVA; a.k.a. COPROVA (Colombia) [SDNTK].
Kivu, Congo, Democratic Republic of the SARL), Paris, France [CUBA]. COMERCIALIZADORA DE CARNES LTDA.
[DRCONGO]. COMERCIALIZADORA AMIA, S.A. DE C.V., (a.k.a. COMECARNES LTDA.), Km. 3 Via
COMBUSERVICIOS LOS TRES RIOS, S.A. DE Avenida Juan Sarabia, Calle 8106, Zona Marsella, Pereira, Colombia; NIT # 800076369-
C.V. (a.k.a. ESTACIONES DE SERVICIOS Central, Tijuana, Baja California CP 22000, 0 (Colombia) [SDNT].
CANARIAS, S.A. DE C.V.), Blvd. Enrique Felix Mexico; R.F.C. CAM-940526-8H9 (Mexico) COMERCIALIZADORA DE GANADO Y RENTAS
Castro No. 1029, Col. Desarrollo Urbano Tres [SDNTK]. DE CAPITAL S.A. (a.k.a. GANARECA S.A.),
Rios, Culiacan, Sinaloa C.P. 80020, Mexico; COMERCIALIZADORA ANDINA BRASILERA Calle 7 Sur No. 42-70 of. 1105, Medellin,
R.F.C. ESC-100224-2J9 (Mexico) [SDNTK]. S.A. (a.k.a. CABRASA), Carrera 30 No. 90-82, Colombia; NIT # 811035501-1 (Colombia)
COMBUSTIBLES BRIONES, S.A. DE C.V., Carr. Bogota, Colombia; NIT # 830003298-2 [SDNT].
a Reynosa Km 21, Tamaulipas, Mexico (Colombia) [SDNT]. COMERCIALIZADORA E IMPORTADORA
[SDNTK]. COMERCIALIZADORA AUTOMOTRIZ S.A. YESSI, S.A. DE C.V., Guadalajara, Jalisco,
COMECARNES LTDA. (a.k.a. (a.k.a. CREDISA S.A.), Avenida 7 Norte No. Mexico; Folio Mercantil No. 43753 (Jalisco)
COMERCIALIZADORA DE CARNES LTDA.), 23N-81, Cali, Colombia; Avenida 7 Norte No. (Mexico) [SDNTK].
Km. 3 Via Marsella, Pereira, Colombia; NIT # 23-77, Cali, Colombia; Carrera 7D Bis No. 68- COMERCIALIZADORA E INVERSIONES
800076369-0 (Colombia) [SDNT]. 58, Cali, Colombia; NIT # 800065773-6 BUSTOS ARIZA Y CIA. S.C.S. (a.k.a.
COMERCIAL CIMEX, S.A., Panama [CUBA]. (Colombia) [SDNT]. TRANSCIBA), Avenida Ciudad de Cali No. 10A-
COMERCIAL DE NEGOCIOS CLARIDAD Y COMERCIALIZADORA BRIMAR'S, S.A. DE C.V., 42, Bogota, Colombia; Calle 20 No. 82-52 of.
CIA., Avenida Caracas No. 59-77 of. 201A, Calle Riva Palacio Sur No. 675, Col. Jorge 454, Bogota, Colombia; Transversal 49B No.
401B y 405B, Bogota, Colombia; NIT # Almada, Culiacan, Sinaloa, Mexico; R.F.C. 3A-25 of. 101-303, Bogota, Colombia; NIT #
800080719-0 (Colombia) [SDNT]. CBS9710303N4 (Mexico) [SDNTK]. 830084978-9 (Colombia) [SDNTK].
COMERCIAL DE RODAJES Y MAQUINARIA, COMERCIALIZADORA CACHO S.A. DE C.V., COMERCIALIZADORA EMPRESARIAL TEAM
S.A. (a.k.a. CRYMSA), Jose Lazaro Galdeano Calle Lago La Doga 5312, Tijuana, Baja BUSINESS S.A., Av. de los Shyris N35-174 y
6-6, Madrid 28016, Spain [CUBA]. California, Mexico; Identification Number NBC Suecia, Ofic. 508, Quito, Pichincha, Ecuador;
COMERCIAL DOMELY, S.A. DE C.V, Ignacio 80114829 [SDNTK]. RUC # 1792167248001 (Ecuador) [SDNTK].
Ramirez No. 603, Col. Jorge Almada, Culiacan, COMERCIALIZADORA CGQ LTDA. (a.k.a. COMERCIALIZADORA EXPERTA Y CIA. S. EN
Sinaloa 80200, Mexico; R.F.C. CDO010522917 CENTROPARTES CALI), Carrera 18 No. 9-24, C., Avenida Caracas No. 59-77 of. 201A, 401B,
(Mexico) [SDNTK]. Cali, Colombia; NIT # 805029062-3 (Colombia) 405B y 407B, Bogota, Colombia; NIT #
COMERCIAL ESTILO Y MODA, Calle 10A, No. [SDNT]. 800075687-3 (Colombia) [SDNT].
11A-41/45, Maicao, La Guajira, Colombia; NIT # COMERCIALIZADORA CHAPALA AJIJIC, S.A. COMERCIALIZADORA GAEL 4, S.A. DE C.V.
639000204-4 (Colombia) [SDNTK]. DE C.V., Guadalajara, Jalisco, Mexico; Folio (a.k.a. COMERCIALIZADORA GAEL 4,
COMERCIAL GLOBANTY, Calle 13, No. 10-19, Mercantil No. 58593 (Jalisco) (Mexico) SOCIEDAD ANONIMA DE CAPITAL
Local 02, Maicao, La Guajira, Colombia; Calle [SDNTK]. VARIABLE), Poblado Genaro Estrada, Sinaloa,
13, No. 10-36, Maicao, La Guajira, Colombia; COMERCIALIZADORA COLOMBIAN MONEY Sinaloa, Mexico; Business Registration
NIT # 56083194-1 (Colombia); Matricula EXCHANGE LTDA., Avenida 40 No. 26C-10 Document # CUD: A201510131236131441
Mercantil No 102964 (Colombia) [SDNTK]. Local 304, Villavicencio, Colombia; Calle 82 No. (Mexico); Folio Mercantil No. 178794 (Mexico)
COMERCIAL IBEROAMERICANA, S.A. (a.k.a. 11-75 Local 164, Bogota, Colombia; Carrera 15 [SDNTK].
COIBA), Spain [CUBA]. No. 90-36 Local 101, Bogota, Colombia; NIT # COMERCIALIZADORA GAEL 4, SOCIEDAD
COMERCIAL JINAN S.A., 20 Calle No. 16-36, 830090469-6 (Colombia) [SDNTK]. ANONIMA DE CAPITAL VARIABLE (a.k.a.
Proyecto 4-4, Zona 6, Guatemala, Guatemala; COMERCIALIZADORA DE BIENES Y COMERCIALIZADORA GAEL 4, S.A. DE C.V.),
NIT # 4151952-3 (Guatemala) [SDNT]. SERVICIOS ADMINISTRATIVOS Y Poblado Genaro Estrada, Sinaloa, Sinaloa,
COMERCIAL JOANA, S.A. DE C.V., General FINANCIEROS S.A. (f.k.a. RENTAS Y Mexico; Business Registration Document #
Eulogio Parra No. 1750-C, Col. El Retiro, ADMINISTRACIONES S.A.), Calle 6 No. 39-25 CUD: A201510131236131441 (Mexico); Folio
Guadalajara, Jalisco, Mexico; General Eulogio Local 206, Cali, Colombia; NIT # 800200471-6 Mercantil No. 178794 (Mexico) [SDNTK].
Parra No. 61, Interior Z, Col. El Retiro, (Colombia) [SDNT]. COMERCIALIZADORA GERMAY DE SONORA
Guadalajara, Jalisco, Mexico; Parras No. 1750, COMERCIALIZADORA DE CAFE DEL S.A. DE C.V., San Luis Rio Colorado, Sonora
Col. Educacion Alamos, Guadalajara, Mexico; OCCIDENTE CODECAFE LTDA. (a.k.a. 83450 , Mexico [SDNTK].
January 23, 2020 - 341 -

COMERCIALIZADORA GONRA, Carrera 8A No. Pedro Loza 174, Col. Barrio Jesus, Mexico; Vasco de Quiroga No. 32, Zona Centro,
38-53, Cali, Colombia; Matricula Mercantil No Guadalajara, Jalisco, Mexico; Avenida Juarez Morelia, Michoacan, Mexico; R.F.C.
560835-2 (Colombia) [SDNTK]. 498, Col. Colonia Guadalajara Centro, CJA980901J13 (Mexico) [SDNTK].
COMERCIALIZADORA INTERNACIONAL Guadalajara, Jalisco, Mexico; Calle Pedro Loza COMERCIALIZADORA MOR GAVIRIA S.A.
AGRICOLA Y GANADERA RINCON CASTILLO 184, Col. Colonia Guadalajara Centro, (a.k.a. ALFOMBRAS DURATEX DE
LIMITADA, Carrera 8A No. 2 - 38, Chiquinquira, Guadalajara, Jalisco, Mexico; Calle Vasco de COLOMBIA; a.k.a. "DURATEX ECUADOR"),
Boyaca, Colombia; NIT # 900345938-9 Quiroga 32, Col. Colonia Morelia Centro, Avenida Pedro Vicente Maldonado N229 y
(Colombia) [SDNTK]. Morelia, Michoacan, Mexico; Avenida Juarez Rivas, Edificio Centro Comercial El Recreo,
COMERCIALIZADORA INTERNACIONAL 496, Col. Centro, Guadalajara, Jalisco, Mexico; Local 24F, Pichincha, Quito, Ecuador; RUC #
ANDINA LIMITADA (a.k.a. COINTERANDINA), Calle Reforma 217 A, Col. Colonia Leon de los 1791813359001 (Ecuador) [SDNT].
Calle 14 No. 64-56, Bogota, Colombia; NIT # Aldamas Centro, Leon, Guanajuato 37000, COMERCIALIZADORA MORDUR S.A., Avenida
8605112278 (Colombia); Matricula Mercantil No Mexico; Calle Reforma, Esquina Comonfort Pedro Vicente Maldonado 14-205, Edificio
183816 (Colombia) [SDNTK]. Esquina Loc 11, Col. Colonia Leon de los Centro Comercial El Recreo, Local 22F,
COMERCIALIZADORA INTERNACIONAL DEL Aldamas Centro, Leon, Guanajuato 37000, Pichincha, Quito, Ecuador; RUC #
ITSMO S.A. (f.k.a. C.I. DEL ISTMO S.A.; a.k.a. Mexico; Vasco de Quiroga No. 32, Zona Centro, 1791315820001 (Ecuador) [SDNT].
C.I. DEL ISTMO S.A.S.), Calle 100 No. 17A-36, Morelia, Michoacan, Mexico; R.F.C. COMERCIALIZADORA TOQUIN, S.A. DE C.V.
Ofc. 705, Bogota, Colombia; NIT # 9000144704 CJA980901J13 (Mexico) [SDNTK]. (a.k.a. CHIKA'S COSMETICS AND
(Colombia); Matricula Mercantil No 1461858 COMERCIALIZADORA JALZIN, S.A. DE C.V. ACCESSORIES), Poniente 140 #639, Col.
(Colombia) [SDNTK]. (a.k.a. CHIKA'S; a.k.a. CHIKA'S ACCESORIOS Industrial Vallejo, Mexico, Distrito Federal,
COMERCIALIZADORA INTERNACIONAL Y COSMETICOS; a.k.a. COMERCIALIZADORA Mexico; Calle Parras, Numero 1750 Int. C, Col.
VALLE DE ORO S.A. (a.k.a. PROCESADORA JALSIN, S.A. DE C.V.), Parras No. 1750, Col. Alamo Oriente, Tlaquepaque, Jalisco, Mexico;
DE POLLOS SUPERIOR S.A.), Avenida 2N No. Educacion Alamos, Guadalajara, Jalisco 44280, Calle Paseo del Hospisio 22 1038, Col. Colonia
7N-55 of. 521, Cali, Colombia; Carrera 3 No. Mexico; Ave. Juarez No. 496, Col. Centro, La Perla, Guadalajara, Jalisco, Mexico; Calzada
12-40, Cali, Colombia; A.A. 1689, Cali, Guadalajara, Jalisco 44100, Mexico; Cll 271 Gonzalez Gallo, numero 3064, Col. Lomas de
Colombia; Km 17 Recta Cali-Palmira, Palmira, s/n, Col. Centro, Guadalajara, Jalisco 44280, San Pedro, Guadalajara, Jalisco 44897,
Colombia; NIT # 800074991-3 (Colombia) Mexico; Cll 614 s/n , Col.San Jan de Dios, Mexico; R.F.C. CTO010731CH9 (Mexico)
[SDNT]. Guadalajara, Jalisco 44360, Mexico; Calle [SDNTK].
COMERCIALIZADORA J DURANGO, Calle 51 Pedro Loza 174, Col. Colonia Guadalajara COMERCIALIZADORA TRADE CLEAR, S.A. DE
#47C-02 BRR Centro, San Pedro de Uraba, Centro , Guadalajara, Jalisco, Mexico; Calle C.V. (a.k.a. BAKE AND KITCHEN), Av.
Antioquia, Colombia; Matricula Mercantil No Alvaro Obregon 614, Col. Barrio San Juan De Naciones Unidas 6875, Zapopan, Jalisco
57622 (Uraba) [SDNTK]. Dios , Guadalajara, Jalisco, Mexico; Calle 45017, Mexico; Patria No. 1347-1, Col. Mirador
COMERCIALIZADORA JALSIN, S.A. DE C.V. Javier Mina 26, Col. Colonia La Perla, del Sol, Zapopan, Jalisco CP 45054, Mexico;
(a.k.a. CHIKA'S; a.k.a. CHIKA'S ACCESORIOS Guadalajara, Jalisco, Mexico; Avenida Javier Website www.bakeandkitchen.com; R.F.C.
Y COSMETICOS; a.k.a. COMERCIALIZADORA Mina 28, Col. Barrio San Juan De Dios, CTC140807HHA (Mexico) [SDNTK].
JALZIN, S.A. DE C.V.), Parras No. 1750, Col. Guadalajara, Jalisco, Mexico; Calle Juan COMERCIALIZADORA TROPPO SOCIEDAD
Educacion Alamos, Guadalajara, Jalisco 44280, Manuel 308, Col. Colonia Guadalajara Centro, ANONIMA (a.k.a. TROPPO S.A.), Calle 7 Sur
Mexico; Ave. Juarez No. 496, Col. Centro, Guadalajara, Jalisco, Mexico; Privada Periferico 42 70 603, Medellin, Antioquia, Colombia; NIT #
Guadalajara, Jalisco 44100, Mexico; Cll 271 Sur 1835, Col. Pueblo Santa Maria 800142500-2 (Colombia) [SDNTK].
s/n, Col. Centro, Guadalajara, Jalisco 44280, Tequepexpan, Tlaquepaque, Jalisco, Mexico; COMERCIALIZADORA Y FRIGORIFICOS DE LA
Mexico; Cll 614 s/n , Col.San Jan de Dios, Calle Alvaro Obregon 614, Col. Colonia La PERLA DEL PACIFICO, S.A. DE C.V., Puerto
Guadalajara, Jalisco 44360, Mexico; Calle Perla, Guadalajara, Jalisco, Mexico; Andador de Mazatlan 6 D, Parque Industrial Alfredo V.
Pedro Loza 174, Col. Colonia Guadalajara Pedro Loza 174, Col. Barrio Jesus, Bonfil, Mazatlan, Sinaloa 82050, Mexico; R.F.C.
Centro , Guadalajara, Jalisco, Mexico; Calle Guadalajara, Jalisco, Mexico; Avenida Juarez CFP001109UM7 (Mexico) [SDNTK].
Alvaro Obregon 614, Col. Barrio San Juan De 498, Col. Colonia Guadalajara Centro, COMERCIO GLOBAL Y CIA. S.C.S. (a.k.a. J.A.J.
Dios , Guadalajara, Jalisco, Mexico; Calle Guadalajara, Jalisco, Mexico; Calle Pedro Loza BARBOSA Y CIA. S.C.S.), Calle 15 Norte No.
Javier Mina 26, Col. Colonia La Perla, 184, Col. Colonia Guadalajara Centro, 6N-34 ofc. 404, Cali, Colombia; NIT #
Guadalajara, Jalisco, Mexico; Avenida Javier Guadalajara, Jalisco, Mexico; Calle Vasco de 800214437-6 (Colombia) [SDNT].
Mina 28, Col. Barrio San Juan De Dios, Quiroga 32, Col. Colonia Morelia Centro, COMERCIO INTERIOR, MERCADO EXTERIOR
Guadalajara, Jalisco, Mexico; Calle Juan Morelia, Michoacan, Mexico; Avenida Juarez (a.k.a. CIMEX; a.k.a. CIMEX CUBA; a.k.a.
Manuel 308, Col. Colonia Guadalajara Centro, 496, Col. Centro, Guadalajara, Jalisco, Mexico; CORPORACION CIMEX S.A.), Edificio Sierra
Guadalajara, Jalisco, Mexico; Privada Periferico Calle Reforma 217 A, Col. Colonia Leon de los Maestra, Avenida Primera entre 0 y 2, Miramar
Sur 1835, Col. Pueblo Santa Maria Aldamas Centro, Leon, Guanajuato 37000, Playa, Ciudad de la Habana, Cuba; and all
Tequepexpan, Tlaquepaque, Jalisco, Mexico; Mexico; Calle Reforma, Esquina Comonfort other locations worldwide [CUBA].
Calle Alvaro Obregon 614, Col. Colonia La Esquina Loc 11, Col. Colonia Leon de los COMITE' DE BIENFAISANCE ET DE SECOURS
Perla, Guadalajara, Jalisco, Mexico; Andador Aldamas Centro, Leon, Guanajuato 37000, AUX PALESTINIENS (a.k.a. AL AQSA
January 23, 2020 - 342 -

ASSISTANCE CHARITABLE COUNCIL; a.k.a. BIENFAISANCE ET DE COMMITE LE COMMERCIAL BANK AGROSOYUZ (Cyrillic:
AL-LAJNA AL-KHAYRIYYA LIL MUNASARA SOLIDARITE AVEC LA PALESTINE; a.k.a. КОММЕРЧЕСКИЙ ВАНК АГРОСОЮЗ) (a.k.a.
AL-AQSA; a.k.a. BENEVOLENCE RELIEF COMMITTEE FOR SOLIDARITY WITH AGROSOYUZ (Cyrillic: АГРОСОЮЗ); a.k.a.
COMMITTEE FOR SOLIDARITY WITH PALESTINE), 68 Rue Jules Guesde, Lille AGROSOYUZ LLC (Cyrillic: АГРОСОЮЗ
PALESTINE; a.k.a. BENEVOLENT 59000, France; 10 Rue Notre Dame, Lyon ООО); a.k.a. LLC COMMERCIAL BANK
COMMITTEE FOR SUPPORT OF PALESTINE; 69006, France; 37 Rue de la Chapelle, Paris AGROSOYUZ (Cyrillic: ООО
a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE 75018, France [SDGT]. КОММЕРЧЕСКИЙ ВАНК АГРОСОЮЗ; Cyrillic:
FOR PALESTINE; a.k.a. CHARITABLE COMITE ISLAMIQUE DAIDES ET DE BIEM ООО КВ АГРОСОЮЗ)), Ulanskiy pereulok,
COMMITTEE FOR SOLIDARITY WITH LIBAN (a.k.a. EMDAD ASSISTANCE number 13 building 1, Moscow 101000, Russia;
PALESTINE; a.k.a. CHARITABLE COMMITTEE FOUNDATION; a.k.a. EMDAD COMMITTEE SWIFT/BIC AGSZRU31; alt. SWIFT/BIC
FOR SUPPORTING PALESTINE; a.k.a. FOR ISLAMIC CHARITY; a.k.a. IMAM AGSZRU33; Secondary sanctions risk: North
CHARITABLE ORGANIZATION IN SUPPORT KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM Korea Sanctions Regulations, sections 510.201
OF PALESTINE; f.k.a. COMITE' DE KHOMEINI FOUNDATION; a.k.a. IMAM and 510.210 [DPRK4].
BIENFAISANCE POUR LA SOLIDARITE' KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM COMMERCIAL BANK OF SYRIA, P.O. Box 933,
AVEC LA PALESTINE; a.k.a. COMMITTEE KHOMEINI RELIEF COMMITTEE (LEBANON Yousef Azmeh Square, Damascus, Syria;
FOR AID AND SOLIDARITY WITH BRANCH); a.k.a. IMAM KHOMEINI RELIEF Aleppo Branch, P.O. Box 2, Kastel Hajjarin St.,
PALESTINE; a.k.a. COMMITTEE FOR ORGANIZATION; a.k.a. IMAM KHOMEINI Aleppo, Syria; Damascus Branch, P.O. Box
ASSISTANCE AND SOLIDARITY WITH SUPPORT COMMITTEE; a.k.a. IMAM 2231, Moawiya St., Damascus, Syria;
PALESTINE; a.k.a. COMMITTEE FOR KHOMEINY AID COMMITTEE; a.k.a. IMDAD SWIFT/BIC CMSYSYDA; all offices worldwide
CHARITY AND SOLIDARITY WITH ASSOCIATION OF THE ISLAMIC [NPWMD].
PALESTINE; a.k.a. COMPANIE BENIFICENT PHILANTHROPIC COMMITTEE; a.k.a. IMDAD COMMERCIAL JOINT-STOCK BANK
DE SOLIDARITE AVEC PALESTINE; a.k.a. COMMITTEE FOR ISLAMIC CHARITY; a.k.a. VERHNEVOLGSKY (a.k.a. OAO KB
COUNCIL OF CHARITY AND SOLIDARITY; IMDAD ISLAMIC ASSOCIATION COMMITTEE VERKHNEVOLZHSKIY; a.k.a. OJSC CB
a.k.a. DE BIENFAISANCE ET DE COMMITE FOR CHARITY; a.k.a. ISLAMIC CHARITY VERKHNEVOLZHSKY; a.k.a. OPEN JOINT
LE SOLIDARITE AVEC LA PALESTINE; a.k.a. EMDAD; a.k.a. ISLAMIC CHARITY EMDAD STOCK COMPANY COMMERCIAL BANK
RELIEF COMMITTEE FOR SOLIDARITY WITH COMMITTEE; a.k.a. ISLAMIC EMDAD VERKHNEVOLZHSKY; a.k.a. OTKRYTOE
PALESTINE), 68 Rue Jules Guesde, Lille CHARITABLE COMMITTEE; a.k.a. KHOMEINI AKTSIONERNOE OBSHCHESTVO
59000, France; 10 Rue Notre Dame, Lyon CHARITABLE FOUNDATION; a.k.a. KOMMERCHESKIY BANK
69006, France; 37 Rue de la Chapelle, Paris KHOMEINI SOCIAL HELP COMMITTEE; a.k.a. VERKHNEVOLZHSKIY; a.k.a. PUBLIC
75018, France [SDGT]. KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), COMMERCIAL JOINT-STOCK BANK
COMITE' DE BIENFAISANCE POUR LA P.O. Box 25-211 Beirut AiRabi' Building, 2nd VERHNEVOLZHSKY), Ulitsa Bratyev Orlovykh
SOLIDARITE' AVEC LA PALESTINE (a.k.a. AL Floor,, Mokdad Street, Haret Hreik, Beirut, 1a, Rybinsk, Yaroslavskaya Oblast 152903,
AQSA ASSISTANCE CHARITABLE COUNCIL; Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut, Russia; Ulitsa Suvorova 39A, Sevastopol,
a.k.a. AL-LAJNA AL-KHAYRIYYA LIL Lebanon; Additional Sanctions Information - Crimea 299011, Ukraine; Pereulok Pionerskiy 5,
MUNASARA AL-AQSA; a.k.a. BENEVOLENCE Subject to Secondary Sanctions; alt. Additional Simferopol, Crimea 295011, Ukraine;
COMMITTEE FOR SOLIDARITY WITH Sanctions Information - Subject to Secondary SWIFT/BIC VECARU21; alt. SWIFT/BIC
PALESTINE; a.k.a. BENEVOLENT Sanctions Pursuant to the Hizballah Financial VVBKRU2Y; Website www.vvbank.ru; Email
COMMITTEE FOR SUPPORT OF PALESTINE; Sanctions Regulations [SDGT] [IFSR]. Address vbank@yaroslavl.ru; Registration ID
a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE COMMANDER NAZIR GROUP (a.k.a. MULLAH 1027600000185 (Russia) [UKRAINE-EO13685].
FOR PALESTINE; a.k.a. CHARITABLE NAZIR GROUP), South Waziristan, Pakistan; COMMERCIAL JOINT-STOCK
COMMITTEE FOR SOLIDARITY WITH Paktika, Zabul, Helmand, Kandahar Provinces, INCORPORATION BANK YAROSLAVICH
PALESTINE; a.k.a. CHARITABLE COMMITTEE Afghanistan [SDGT]. (f.k.a. KOMMERCHESKI BANK
FOR SUPPORTING PALESTINE; a.k.a. COMMANDER TARIQ AFRIDI GROUP (a.k.a. YAROSLAVICH, PAO; a.k.a. PJSC BANK VVB;
CHARITABLE ORGANIZATION IN SUPPORT TARIQ AFRIDI GROUP; a.k.a. TARIQ a.k.a. PUBLIC JOINT-STOCK COMPANY
OF PALESTINE; a.k.a. COMITE' DE GEEDAR GROUP; a.k.a. TARIQ GIDAR BANK VVB; a.k.a. PUBLICHNOE
BIENFAISANCE ET DE SECOURS AUX AFRIDI GROUP; a.k.a. TARIQ GIDAR GROUP; AKTSIONERNOE OBSHCHESTVO BANK
PALESTINIENS; a.k.a. COMMITTEE FOR AID a.k.a. TEHREEK-I-TALIBAN PAKISTAN VVB; a.k.a. PUBLICHNOYE JOINT-STOCK
AND SOLIDARITY WITH PALESTINE; a.k.a. GEEDAR GROUP; a.k.a. TEHRIK-E-TALIBAN- COMPANY BANK VVB; a.k.a. VVB, PAO), 3A
COMMITTEE FOR ASSISTANCE AND TARIQ GIDAR GROUP; a.k.a. TTP GEEDAR ul., 4-ya Bastionnaya, Sevastopol, Crimea
SOLIDARITY WITH PALESTINE; a.k.a. GROUP; a.k.a. TTP-TARIQ GIDAR GROUP; 299011, Ukraine; Voronina, 10, Sevastopol,
COMMITTEE FOR CHARITY AND a.k.a. "TGG"; a.k.a. "THE ASIAN TIGERS"), Crimea 299011, Ukraine; 39A Ul. Suvorova,
SOLIDARITY WITH PALESTINE; a.k.a. Darra Adam Khel, Pakistan; Aurakzai, Pakistan; Sevastopol, Crimea, Ukraine; 5 Per. Pionerskiy,
COMPANIE BENIFICENT DE SOLIDARITE Khyber, Pakistan; Peshawar, Pakistan; Kohat, Simferopol, Crimea, Ukraine; SWIFT/BIC
AVEC PALESTINE; a.k.a. COUNCIL OF Pakistan; Hangu, Pakistan [SDGT]. YARORU21; BIK (RU) 046711106; alt. BIK
CHARITY AND SOLIDARITY; a.k.a. DE (RU) 043510133 [UKRAINE-EO13685].
January 23, 2020 - 343 -

COMMERCIAL PARS OIL CO., 9th Floor, No. AQSA ASSISTANCE CHARITABLE COUNCIL; a.k.a. DE BIENFAISANCE ET DE COMMITE
346, Mirdamad Avenue, Tehran, Iran; Additional a.k.a. AL-LAJNA AL-KHAYRIYYA LIL LE SOLIDARITE AVEC LA PALESTINE; a.k.a.
Sanctions Information - Subject to Secondary MUNASARA AL-AQSA; a.k.a. BENEVOLENCE RELIEF COMMITTEE FOR SOLIDARITY WITH
Sanctions [IRAN]. COMMITTEE FOR SOLIDARITY WITH PALESTINE), 68 Rue Jules Guesde, Lille
COMMISSION TO DETERMINE INSTANCES PALESTINE; a.k.a. BENEVOLENT 59000, France; 10 Rue Notre Dame, Lyon
OF CRIMINAL CONTENT (a.k.a. COMMITTEE COMMITTEE FOR SUPPORT OF PALESTINE; 69006, France; 37 Rue de la Chapelle, Paris
FOR DETERMINING EXAMPLES OF a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE 75018, France [SDGT].
CRIMINAL WEB CONTENT; a.k.a. FOR PALESTINE; a.k.a. CHARITABLE COMMITTEE FOR DETERMINING EXAMPLES
COMMITTEE IN CHARGE OF DETERMINING COMMITTEE FOR SOLIDARITY WITH OF CRIMINAL WEB CONTENT (a.k.a.
UNAUTHORIZED WEBSITES; a.k.a. PALESTINE; a.k.a. CHARITABLE COMMITTEE COMMISSION TO DETERMINE INSTANCES
COMMITTEE TO DETERMINE INSTANCES FOR SUPPORTING PALESTINE; a.k.a. OF CRIMINAL CONTENT; a.k.a. COMMITTEE
OF CRIMINAL CONTENT; a.k.a. WORKING CHARITABLE ORGANIZATION IN SUPPORT IN CHARGE OF DETERMINING
GROUP FOR DETERMINING OFFENSIVE OF PALESTINE; a.k.a. COMITE' DE UNAUTHORIZED WEBSITES; a.k.a.
CONTENT; a.k.a. WORKING GROUP TO BIENFAISANCE ET DE SECOURS AUX COMMITTEE TO DETERMINE INSTANCES
DETERMINE INSTANCES OF CRIMINAL PALESTINIENS; f.k.a. COMITE' DE OF CRIMINAL CONTENT; a.k.a. WORKING
CONTENT; a.k.a. WORKING GROUP TO BIENFAISANCE POUR LA SOLIDARITE' GROUP FOR DETERMINING OFFENSIVE
DETERMINE INSTANCES ON ONLINE AVEC LA PALESTINE; a.k.a. COMMITTEE CONTENT; a.k.a. WORKING GROUP TO
CRIMINAL CONTENT), Sure-Esrafil St, Tehran, FOR AID AND SOLIDARITY WITH DETERMINE INSTANCES OF CRIMINAL
Iran; Website http://internet.ir; Additional PALESTINE; a.k.a. COMMITTEE FOR CONTENT; a.k.a. WORKING GROUP TO
Sanctions Information - Subject to Secondary CHARITY AND SOLIDARITY WITH DETERMINE INSTANCES ON ONLINE
Sanctions [IRAN-TRA]. PALESTINE; a.k.a. COMPANIE BENIFICENT CRIMINAL CONTENT), Sure-Esrafil St, Tehran,
COMMITTEE FOR AID AND SOLIDARITY WITH DE SOLIDARITE AVEC PALESTINE; a.k.a. Iran; Website http://internet.ir; Additional
PALESTINE (a.k.a. AL AQSA ASSISTANCE COUNCIL OF CHARITY AND SOLIDARITY; Sanctions Information - Subject to Secondary
CHARITABLE COUNCIL; a.k.a. AL-LAJNA AL- a.k.a. DE BIENFAISANCE ET DE COMMITE Sanctions [IRAN-TRA].
KHAYRIYYA LIL MUNASARA AL-AQSA; a.k.a. LE SOLIDARITE AVEC LA PALESTINE; a.k.a. COMMITTEE FOR EUROPE AND THE
BENEVOLENCE COMMITTEE FOR RELIEF COMMITTEE FOR SOLIDARITY WITH AMERICAS (a.k.a. ADMINISTRATION OF THE
SOLIDARITY WITH PALESTINE; a.k.a. PALESTINE), 68 Rue Jules Guesde, Lille REVIVAL OF ISLAMIC HERITAGE SOCIETY
BENEVOLENT COMMITTEE FOR SUPPORT 59000, France; 10 Rue Notre Dame, Lyon COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF
OF PALESTINE; a.k.a. CBSP; a.k.a. 69006, France; 37 Rue de la Chapelle, Paris CALL FOR WISDOM; a.k.a. DORA E
CHARITABLE COMMITTEE FOR PALESTINE; 75018, France [SDGT]. MIRESISE; a.k.a. GENERAL KUWAIT
a.k.a. CHARITABLE COMMITTEE FOR COMMITTEE FOR CHARITY AND SOLIDARITY COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
SOLIDARITY WITH PALESTINE; a.k.a. WITH PALESTINE (a.k.a. AL AQSA IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
CHARITABLE COMMITTEE FOR ASSISTANCE CHARITABLE COUNCIL; a.k.a. IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
SUPPORTING PALESTINE; a.k.a. AL-LAJNA AL-KHAYRIYYA LIL MUNASARA HERITAGE RESTORATION SOCIETY; a.k.a.
CHARITABLE ORGANIZATION IN SUPPORT AL-AQSA; a.k.a. BENEVOLENCE ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
OF PALESTINE; a.k.a. COMITE' DE COMMITTEE FOR SOLIDARITY WITH JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
BIENFAISANCE ET DE SECOURS AUX PALESTINE; a.k.a. BENEVOLENT JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
PALESTINIENS; f.k.a. COMITE' DE COMMITTEE FOR SUPPORT OF PALESTINE; HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
BIENFAISANCE POUR LA SOLIDARITE' a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
AVEC LA PALESTINE; a.k.a. COMMITTEE FOR PALESTINE; a.k.a. CHARITABLE JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
FOR ASSISTANCE AND SOLIDARITY WITH COMMITTEE FOR SOLIDARITY WITH JAMIATUL IHYA UL TURATH; a.k.a.
PALESTINE; a.k.a. COMMITTEE FOR PALESTINE; a.k.a. CHARITABLE COMMITTEE JAMIATUL-YAHYA UT TURAZ; a.k.a.
CHARITY AND SOLIDARITY WITH FOR SUPPORTING PALESTINE; a.k.a. JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
PALESTINE; a.k.a. COMPANIE BENIFICENT CHARITABLE ORGANIZATION IN SUPPORT JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
DE SOLIDARITE AVEC PALESTINE; a.k.a. OF PALESTINE; a.k.a. COMITE' DE SOCIETY OF THE REBIRTH OF THE ISLAMIC
COUNCIL OF CHARITY AND SOLIDARITY; BIENFAISANCE ET DE SECOURS AUX PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
a.k.a. DE BIENFAISANCE ET DE COMMITE PALESTINIENS; f.k.a. COMITE' DE a.k.a. JOMIYATU-EHYA-UT TURAS AL
LE SOLIDARITE AVEC LA PALESTINE; a.k.a. BIENFAISANCE POUR LA SOLIDARITE' ISLAMI; a.k.a. KJRC-BOSNIA AND
RELIEF COMMITTEE FOR SOLIDARITY WITH AVEC LA PALESTINE; a.k.a. COMMITTEE HERZEGOVINA; a.k.a. KUWAIT GENERAL
PALESTINE), 68 Rue Jules Guesde, Lille FOR AID AND SOLIDARITY WITH COMMITTEE FOR AID; a.k.a. KUWAITI
59000, France; 10 Rue Notre Dame, Lyon PALESTINE; a.k.a. COMMITTEE FOR HERITAGE; a.k.a. KUWAITI JOINT RELIEF
69006, France; 37 Rue de la Chapelle, Paris ASSISTANCE AND SOLIDARITY WITH COMMITTEE, BOSNIA AND HERZEGOVINA;
75018, France [SDGT]. PALESTINE; a.k.a. COMPANIE BENIFICENT a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
COMMITTEE FOR ASSISTANCE AND DE SOLIDARITE AVEC PALESTINE; a.k.a. ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
SOLIDARITY WITH PALESTINE (a.k.a. AL COUNCIL OF CHARITY AND SOLIDARITY; ISLAMI; a.k.a. NARA WELFARE AND
January 23, 2020 - 344 -

EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM Pyongyang, Korea, North; Secondary sanctions
TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH risk: North Korea Sanctions Regulations,
PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a. sections 510.201 and 510.210 [NPWMD].
KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a. COMMITTEE FOR THE RESCUE OF UKRAINE
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; (a.k.a. SALVATION COMMITTEE OF
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- UKRAINE; a.k.a. SAVIOR OF UKRAINE
REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND COMMITTEE; a.k.a. UKRAINE SALVATION
a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA; COMMITTEE), Russia; Website
HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; http://comitet.su/about/; Email Address
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- comitet@comitet.su; alt. Email Address
ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- komitet_2015@yahoo.com [UKRAINE-
MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- EO13660] (Linked To: AZAROV, Mykola
RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- Yanovych).
COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. COMMITTEE FOR THE SAFETY OF THE
AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC ROADS (a.k.a. AMERICAN FRIENDS OF THE
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA UNITED YESHIVA; a.k.a. AMERICAN
AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN DIKUY BOGDIM; a.k.a. DOV; a.k.a.
CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER FOREFRONT OF THE IDEA; a.k.a. FRIENDS
MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, OF THE JEWISH IDEA YESHIVA; a.k.a.
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector JEWISH IDEA YESHIVA; a.k.a. JEWISH
CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 LEGION; a.k.a. JUDEA POLICE; a.k.a.
COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste KAHANE; a.k.a. KAHANE CHAI; a.k.a.
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; KAHANE LIVES; a.k.a. KAHANE TZADAK;
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, a.k.a. KAHANE.ORG; a.k.a.
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and a.k.a. NEW KACH MOVEMENT; a.k.a.
COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania; REPRESSION OF TRAITORS; a.k.a. STATE
COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District, THE COMMITTEE AGAINST RACISM AND
MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia; DISCRIMINATION; a.k.a. THE HATIKVA
COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus, JEWISH IDENTITY CENTER; a.k.a. THE
COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; INTERNATIONAL KAHANE MOVEMENT;
EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; THE RABBI MEIR DAVID KAHANE
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, MEMORIAL FUND; a.k.a. THE VOICE OF
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- JUDEA; a.k.a. THE WAY OF THE TORAH;
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- a.k.a. THE YESHIVA OF THE JEWISH IDEA;
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa [FTO] [SDGT].
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- COMMITTEE IN CHARGE OF DETERMINING
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website UNAUTHORIZED WEBSITES (a.k.a.
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage COMMISSION TO DETERMINE INSTANCES
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. OF CRIMINAL CONTENT; a.k.a. COMMITTEE
a.k.a. RIHS PROJECT OF ASSIGNING COMMITTEE FOR SPACE TECHNOLOGY FOR DETERMINING EXAMPLES OF
PREACHERS COMMITTEE; a.k.a. RIHS (a.k.a. DEPARTMENT OF SPACE CRIMINAL WEB CONTENT; a.k.a.
PUBLIC RELATIONS COMMITTEE; a.k.a. TECHNOLOGY OF NORTH KOREA; a.k.a. COMMITTEE TO DETERMINE INSTANCES
RIHS SCIENTIFIC COMMITTEE-BRANCH OF DPRK COMMITTEE FOR SPACE OF CRIMINAL CONTENT; a.k.a. WORKING
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST TECHNOLOGY; a.k.a. KCST; a.k.a. KOREAN GROUP FOR DETERMINING OFFENSIVE
ASIA COMMITTEE; a.k.a. RIHS TWO COMMITTEE FOR SPACE TECHNOLOGY), CONTENT; a.k.a. WORKING GROUP TO
January 23, 2020 - 345 -

DETERMINE INSTANCES OF CRIMINAL MARIATEGUI); a.k.a. PEOPLE'S AID OF COMPANIA GANADERA 5 MANANTIALES S.
CONTENT; a.k.a. WORKING GROUP TO PERU; a.k.a. PEOPLE'S GUERRILLA ARMY; DE P.R. DE R.L. (a.k.a. COMPANIA
DETERMINE INSTANCES ON ONLINE a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a. GANADERA 5 MANANTIALES; a.k.a.
CRIMINAL CONTENT), Sure-Esrafil St, Tehran, SENDERO LUMINOSO; a.k.a. SHINING PATH; COMPANIA GANADERA 5 MANANTIALES,
Iran; Website http://internet.ir; Additional a.k.a. SOCORRO POPULAR DEL PERU; a.k.a. SOCIEDAD DE PRODUCCION RURAL DE
Sanctions Information - Subject to Secondary SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL") RESPONSABILIDAD LIMITADA; a.k.a.
Sanctions [IRAN-TRA]. [SDNTK] [FTO] [SDGT]. GANADERAS 5 MANANTIALES S. DE P.R. DE
COMMITTEE TO DETERMINE INSTANCES OF COMMUNIST PARTY OF THE PHILIPPINES R.L.), Allende, Coahuila, Mexico; Camino al
CRIMINAL CONTENT (a.k.a. COMMISSION (a.k.a. NEW PEOPLE'S ARMY; a.k.a. NEW Molino, Allende Centro, Allende, Coahuila
TO DETERMINE INSTANCES OF CRIMINAL PEOPLE'S ARMY / COMMUNIST PARTY OF 26530, Mexico; Ciudad Lopez Mateos, Mexico;
CONTENT; a.k.a. COMMITTEE FOR THE PHILIPPINES; a.k.a. NPA; a.k.a. "CPP"; Acuna y Juarez, Colonia La Nogalera,
DETERMINING EXAMPLES OF CRIMINAL a.k.a. "NPP/CPP") [FTO] [SDGT]. Zaragoza, Coahuila 26450, Mexico; R.F.C.
WEB CONTENT; a.k.a. COMMITTEE IN COMOIL (PVT) LTD, 2nd Floor, Travel Plaza, 29 GCM100208902 (Mexico) [SDNTK].
CHARGE OF DETERMINING Mazoe St., Box CY2234, Causeway, Harare, COMPANIA GANADERA 5 MANANTIALES,
UNAUTHORIZED WEBSITES; a.k.a. Zimbabwe; Block D, Emerald Hill Office P, SOCIEDAD DE PRODUCCION RURAL DE
WORKING GROUP FOR DETERMINING Emerald Park, Harare, Zimbabwe [ZIMBABWE]. RESPONSABILIDAD LIMITADA (a.k.a.
OFFENSIVE CONTENT; a.k.a. WORKING COMPAGNIE AERIENNE DES GRANDS LACS COMPANIA GANADERA 5 MANANTIALES;
GROUP TO DETERMINE INSTANCES OF (a.k.a. CAGL), Av. President Mobutu, Goma, a.k.a. COMPANIA GANADERA 5
CRIMINAL CONTENT; a.k.a. WORKING Congo, Democratic Republic of the; Gisenyi, MANANTIALES S. DE P.R. DE R.L.; a.k.a.
GROUP TO DETERMINE INSTANCES ON Rwanda [DRCONGO]. GANADERAS 5 MANANTIALES S. DE P.R. DE
ONLINE CRIMINAL CONTENT), Sure-Esrafil COMPANIA ADMINISTRADORA DE VIVIENDA R.L.), Allende, Coahuila, Mexico; Camino al
St, Tehran, Iran; Website http://internet.ir; S.A. (f.k.a. INVERSIONES GEMINIS S.A.), Molino, Allende Centro, Allende, Coahuila
Additional Sanctions Information - Subject to Carrera 40 No. 6-24 of. 402B, Cali, Colombia; 26530, Mexico; Ciudad Lopez Mateos, Mexico;
Secondary Sanctions [IRAN-TRA]. Carrera 41 No. 6-15/35, Cali, Colombia; NIT # Acuna y Juarez, Colonia La Nogalera,
COMMUNIST PARTY OF PERU (a.k.a. 800032419-1 (Colombia) [SDNT]. Zaragoza, Coahuila 26450, Mexico; R.F.C.
COMMUNIST PARTY OF PERU ON THE COMPANIA AGRO COMERCIAL CUETA S. EN GCM100208902 (Mexico) [SDNTK].
SHINING PATH OF JOSE CARLOS C., Cl 57 No. 24-72 Local 102, Bogota, COMPANIA GENERAL DE MINERIA DE
MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO Colombia; NIT # 800007394-0 (Colombia) VENEZUELA (a.k.a. CORPORACION
GUERRILLERO POPULAR; a.k.a. EJERCITO [SDNTK]. VENEZOLANA DE GUAYANA MINERVEN
POPULAR DE LIBERACION; a.k.a. PARTIDO COMPANIA AGROINVERSORA HENAGRO C.A.; a.k.a. CVG COMPANIA GENERAL DE
COMUNISTA DEL PERU (COMMUNIST LTDA., Carrera 1 No. 13-08, Cartago, MINERIA DE VENEZUELA CA; a.k.a. CVG
PARTY OF PERU); a.k.a. PARTIDO Colombia; Hacienda Coque, Cartago, MINERVEN; a.k.a. MINERVEN), Via principal
COMUNISTA DEL PERU EN EL SENDERO Colombia; Km. 5 Via Aeropuerto, Cartago, Carapal, El Callao, Bolivar, Venezuela; Zona
LUMINOSO DE JOSE CARLOS MARIATEGUI Colombia; NIT # 800084326-8 (Colombia) Industrial Caratal, El Callao, Bolivar, Venezuela;
(COMMUNIST PARTY OF PERU ON THE [SDNT]. National ID No. J006985970 (Venezuela)
SHINING PATH OF JOSE CARLOS COMPANIA DE FOMENTO MERCANTIL S.A., [VENEZUELA-EO13850].
MARIATEGUI); a.k.a. PEOPLE'S AID OF Avenida 7 Norte No. 23N-81, Cali, Colombia; COMPANIA MINERA DEL RIO CIANURY S.A.
PERU; a.k.a. PEOPLE'S GUERRILLA ARMY; NIT # 800124589-0 (Colombia) [SDNT]. DE C.V., Calle Rio Piaxtla No. exterior 45, Col.
a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a. COMPANIA DE IMPORTACION Y Guadalupe, Culiacan, Sinaloa 80220, Mexico;
SENDERO LUMINOSO; a.k.a. SHINING PATH; EXPORTACION IBERIA (a.k.a. CIMEX), Spain R.F.C. MRC900823R6A (Mexico) [SDNTK].
a.k.a. SOCORRO POPULAR DEL PERU; a.k.a. [CUBA]. COMPANIA REAL DE PANAMA S.A., Panama
SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL") COMPANIA GANADERA 5 MANANTIALES City, Panama; RUC # 347674-1-417135
[SDNTK] [FTO] [SDGT]. (a.k.a. COMPANIA GANADERA 5 (Panama) [SDNTK].
COMMUNIST PARTY OF PERU ON THE MANANTIALES S. DE P.R. DE R.L.; a.k.a. COMPANIE BENIFICENT DE SOLIDARITE
SHINING PATH OF JOSE CARLOS COMPANIA GANADERA 5 MANANTIALES, AVEC PALESTINE (a.k.a. AL AQSA
MARIATEGUI (a.k.a. COMMUNIST PARTY OF SOCIEDAD DE PRODUCCION RURAL DE ASSISTANCE CHARITABLE COUNCIL; a.k.a.
PERU; a.k.a. EGP; a.k.a. EJERCITO RESPONSABILIDAD LIMITADA; a.k.a. AL-LAJNA AL-KHAYRIYYA LIL MUNASARA
GUERRILLERO POPULAR; a.k.a. EJERCITO GANADERAS 5 MANANTIALES S. DE P.R. DE AL-AQSA; a.k.a. BENEVOLENCE
POPULAR DE LIBERACION; a.k.a. PARTIDO R.L.), Allende, Coahuila, Mexico; Camino al COMMITTEE FOR SOLIDARITY WITH
COMUNISTA DEL PERU (COMMUNIST Molino, Allende Centro, Allende, Coahuila PALESTINE; a.k.a. BENEVOLENT
PARTY OF PERU); a.k.a. PARTIDO 26530, Mexico; Ciudad Lopez Mateos, Mexico; COMMITTEE FOR SUPPORT OF PALESTINE;
COMUNISTA DEL PERU EN EL SENDERO Acuna y Juarez, Colonia La Nogalera, a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE
LUMINOSO DE JOSE CARLOS MARIATEGUI Zaragoza, Coahuila 26450, Mexico; R.F.C. FOR PALESTINE; a.k.a. CHARITABLE
(COMMUNIST PARTY OF PERU ON THE GCM100208902 (Mexico) [SDNTK]. COMMITTEE FOR SOLIDARITY WITH
SHINING PATH OF JOSE CARLOS PALESTINE; a.k.a. CHARITABLE COMMITTEE
January 23, 2020 - 346 -

FOR SUPPORTING PALESTINE; a.k.a. BELNEFTEKHIM CONCERN), 73 (PRIVATE) LIMITED), New Office Park, Block
CHARITABLE ORGANIZATION IN SUPPORT Dzerzhinskogo Avenue, Minsk 220116, Belarus; C, Sam Levy's Village, Borrowdale, Harare,
OF PALESTINE; a.k.a. COMITE' DE ul Trevskaya, 20/1, Room 536, Moscow Zimbabwe; P.O. Box CY1342, Causeway,
BIENFAISANCE ET DE SECOURS AUX 103789, Russia; ul Pavlovskaya, 29, Kiev Harare, Zimbabwe [ZIMBABWE].
PALESTINIENS; f.k.a. COMITE' DE 01135, Ukraine; Oederweg 43, Frankfurt-am- CONE S.A. (a.k.a. CONSTRUCTORA EL
BIENFAISANCE POUR LA SOLIDARITE' Main D-60318, Germany; Tower B 19-B NOGAL S.A.; f.k.a. CONSTRUEXITO S.A.),
AVEC LA PALESTINE; a.k.a. COMMITTEE Oriental Kenzo, 48 Dongzhimenwai Street, Avenida 2N No. 7N-55 of. 501, Cali, Colombia;
FOR AID AND SOLIDARITY WITH Dongcheng District, Beijing 100027, China; GP Calle 2A No. 65A-110, apto. 501 B3, Cali,
PALESTINE; a.k.a. COMMITTEE FOR 1 Apes Street, Riga LV-1039, Latvia Colombia; NIT # 800051378-9 (Colombia)
ASSISTANCE AND SOLIDARITY WITH [BELARUS]. [SDNT].
PALESTINE; a.k.a. COMMITTEE FOR CONCERN KALASHNIKOV (a.k.a. IZHEVSKIY CONFECCIONES LINA MARIA LTDA., Factoria
CHARITY AND SOLIDARITY WITH MASHINOSTROITEL'NYI ZAVOD OAO; f.k.a. La Rivera, La Union, Valle, Colombia; NIT #
PALESTINE; a.k.a. COUNCIL OF CHARITY IZHMASH R&D CENTER; f.k.a. JSC NPO 800026667-7 (Colombia) [SDNT].
AND SOLIDARITY; a.k.a. DE BIENFAISANCE IZHMASH; a.k.a. KALASHNIKOV CONCERN; CONGO FUTUR (a.k.a. CONGO FUTUR
ET DE COMMITE LE SOLIDARITE AVEC LA f.k.a. NPO IZHMASH OAO; a.k.a. OJSC IMPORT; a.k.a. CONGO FUTURE; a.k.a.
PALESTINE; a.k.a. RELIEF COMMITTEE FOR CONCERN KALASHNIKOV; f.k.a. OJSC GROUPE CONGO FUTUR), Future Tower,
SOLIDARITY WITH PALESTINE), 68 Rue Jules IZHMASH; f.k.a. SCIENTIFIC PRODUCTION 3462 Boulevard du 30 Juin, Gombe, Kinshasa,
Guesde, Lille 59000, France; 10 Rue Notre ASSOCIATION IZHMASH JOINT STOCK Congo, Democratic Republic of the; Avenue du
Dame, Lyon 69006, France; 37 Rue de la COMPANY), 3, Derjabin Pr., Izhevsk , Udmurt Flambeau 389, Kinshasa, Congo, Democratic
Chapelle, Paris 75018, France [SDGT]. Republic 426006, Russia; Registration ID Republic of the; Website www.congofutur.com
COMPANY GAZ-ALLIANCE LLC (a.k.a. 1111832003018 [UKRAINE-EO13661]. [SDGT].
KOMPANIYA GAZ-ALYANS, OOO; a.k.a. CONCERN RADIO-ELECTRONIC CONGO FUTUR IMPORT (a.k.a. CONGO
OBSHCHESTVO S OGRANICHENNOI TECHNOLOGIES (a.k.a. JOINT STOCK FUTUR; a.k.a. CONGO FUTURE; a.k.a.
OTVETSTVENNOSTYU KOMPANIYA GAZ- COMPANY CONCERN RADIO-ELECTRONIC GROUPE CONGO FUTUR), Future Tower,
ALYANS), 15 Ul., Svobody, Nizhni Novgorod, TECHNOLOGIES; a.k.a. "KRET"), 20/1 Korp. 1 3462 Boulevard du 30 Juin, Gombe, Kinshasa,
Nizhegorodskaya Obl. 603003, Russia; ul. Goncharnaya, Moscow 109240, Russia; Congo, Democratic Republic of the; Avenue du
Registration ID 1142311010885 (Russia) Website http://www.kret.com; Registration ID Flambeau 389, Kinshasa, Congo, Democratic
[UKRAINE-EO13660] (Linked To: DONETSK 1097746084666 [UKRAINE-EO13661]. Republic of the; Website www.congofutur.com
PEOPLE'S REPUBLIC; Linked To: LUHANSK CONCORD CATERING, Nab. Lieutenant [SDGT].
PEOPLE'S REPUBLIC; Linked To: ZAO Schmidt D. 7, von Keyserling Mansion, St. CONGO FUTURE (a.k.a. CONGO FUTUR; a.k.a.
VNESHTORGSERVIS). Petersburg 119034, Russia; Ulitsa Volkhonka CONGO FUTUR IMPORT; a.k.a. GROUPE
COMPLEJO TURISTICO OASIS, S.A. DE C.V. Dom 9, Moscow 119019, Russia [UKRAINE- CONGO FUTUR), Future Tower, 3462
(a.k.a. OASIS BEACH RESORT & EO13661] [CYBER2] (Linked To: INTERNET Boulevard du 30 Juin, Gombe, Kinshasa,
CONVENTION CENTER; a.k.a. OASIS BEACH RESEARCH AGENCY LLC). Congo, Democratic Republic of the; Avenue du
RESORT AND CONVENTION CENTER), Km CONCRETOS CALI S.A., Calle 7 No. 82-65, Cali, Flambeau 389, Kinshasa, Congo, Democratic
25 Carr. Tijuana-Ensenada, Colonia Leyes de Colombia [SDNT]. Republic of the; Website www.congofutur.com
Reforma, Playas Rosarito, Rosarito, Baja CONDE RUBIO, Nancy (a.k.a. "ALEXANDRA [SDGT].
California CP 22710, Mexico [SDNTK]. RUBIO SILVA"; a.k.a. "DORIS ADRIANA"; CONGOCOM TRADING HOUSE, Butembo,
COMPRA VENTA GERPEZ, Calle 22, #24-28, a.k.a. "LUZ DARY"; a.k.a. "MARITZA"), Congo, Democratic Republic of the
Tulua, Valle, Colombia; Matricula Mercantil No Colombia; DOB 02 Sep 1972; alt. DOB 19 Nov [DRCONGO].
10375-1 (Colombia) [SDNTK]. 1973; POB Bogota, Colombia; nationality CONGOLESE REVOLUTIONARY ARMY (a.k.a.
COMUNICACIONES ABIERTAS CAMARY Colombia; citizen Colombia; Cedula No. ARMEE REVOLUTIONAIRE CONGOLAISE;
LTDA., Calle 13 No. 80-60 Loc. 224, Cali, 20645502 (Colombia) (individual) [SDNTK]. a.k.a. M23; a.k.a. MARCH 23 MOVEMENT;
Colombia; NIT # 805028107-1 (Colombia) CONDURANGO (a.k.a. CONDURANGO a.k.a. MOUVEMENT DU 23 MARS), North-
[SDNT]. INVESTMENTS PVT LTD; a.k.a. MBADA; a.k.a. Kivu, Congo, Democratic Republic of the;
COMUNICACIONES UNIDAS DE COLOMBIA MBADA DIAMOND MINING; a.k.a. MBADA Website www.m23mars.org [DRCONGO].
LTDA (f.k.a. RADIO COMUNICACIONES SUR DIAMONDS; a.k.a. MBADA DIAMONDS CONNECT TELECOM GENERAL TRADING
DEL GUAVIARE LTDA), Calle 38 No. 33-72 (PRIVATE) LIMITED), New Office Park, Block LLC, P.O. Box 63826, Dubai, United Arab
Oficina 202, Villavicencio, Colombia; NIT # C, Sam Levy's Village, Borrowdale, Harare, Emirates; Al Owais Tower, 15th Floor, Office
822000712-8 (Colombia) [SDNTK]. Zimbabwe; P.O. Box CY1342, Causeway, No. 1506, Creek Area, Near Twin Towers,
CONCERN BELNEFTEKHIM (a.k.a. Harare, Zimbabwe [ZIMBABWE]. Dubai, United Arab Emirates; Gargash Center,
BELARUSIAN STATE CONCERN FOR OIL CONDURANGO INVESTMENTS PVT LTD Shop No. 2, Dubai, United Arab Emirates;
AND CHEMISTRY; a.k.a. BELARUSIAN (a.k.a. CONDURANGO; a.k.a. MBADA; a.k.a. Gargash Center, Shop No. 114, Dubai, United
STATE PETROLEUM AND CHEMICALS MBADA DIAMOND MINING; a.k.a. MBADA Arab Emirates; Dubai Chamber of Commerce
CONCERN; a.k.a. BELNEFTEKHIM; a.k.a. DIAMONDS; a.k.a. MBADA DIAMONDS
January 23, 2020 - 347 -

Membership No. 123076 (United Arab Mateos 525-C, Int. 9, Col. Ladron de Guevara, CONSTRUCCIONES E INVERSIONES LTDA.,
Emirates) [SDNTK]. Guadalajara, Jalisco 44600, Mexico; R.F.C. Calle 15 No. 10-52, La Union, Valle, Colombia;
CONPUERTO S.A. (a.k.a. CONSTRUCCIONES CLU140217RX4 (Mexico); Folio Mercantil No. NIT # 800154939-3 (Colombia) [SDNT].
PROGRESO DEL PUERTO S.A.), Calle 12A 79775 (Jalisco) (Mexico) [SDNTK]. CONSTRUCCIONES PROGRESO DEL
No. 26-22, Puerto Tejada, Colombia; NIT # CONSORCIO NUJOMA, S.C. (a.k.a. PUERTO S.A. (a.k.a. CONPUERTO S.A.),
817000779-2 (Colombia) [SDNT]. CONSORCIO NUJOMA, SOCIEDAD CIVIL), Calle 12A No. 26-22, Puerto Tejada, Colombia;
CONQUEST OF THE LEVANT FRONT (a.k.a. Torreon, Coahuila, Mexico; Guadalajara, NIT # 817000779-2 (Colombia) [SDNT].
AL NUSRAH FRONT FOR THE PEOPLE OF Jalisco, Mexico; Juan Salvador Agraz 1179-13, CONSTRUCTION FOR THE SAKE OF THE
LEVANT; a.k.a. AL-NUSRAH FRONT; a.k.a. Col. Moderna, Guadalajara, Jalisco 44190, HOLY STRUGGLE (a.k.a. CONSTRUCTION
AL-NUSRAH FRONT IN LEBANON; a.k.a. Mexico; R.F.C. CNU130416UJ3 (Mexico); Folio JIHAD; a.k.a. HOLY CONSTRUCTION
ASSEMBLY FOR LIBERATION OF THE Mercantil No. 28153 (Jalisco) (Mexico) FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a.
LEVANT; a.k.a. ASSEMBLY FOR THE [SDNTK]. JIHAD AL-BINA; a.k.a. JIHAD
LIBERATION OF SYRIA; a.k.a. FATAH AL- CONSORCIO NUJOMA, SOCIEDAD CIVIL CONSTRUCTION; a.k.a. JIHAD
SHAM FRONT; a.k.a. FATEH AL-SHAM (a.k.a. CONSORCIO NUJOMA, S.C.), Torreon, CONSTRUCTION FOUNDATION; a.k.a. JIHAD
FRONT; a.k.a. FRONT FOR THE CONQUEST Coahuila, Mexico; Guadalajara, Jalisco, Mexico; CONSTRUCTION INSTITUTION; a.k.a. JIHAD-
OF SYRIA; a.k.a. FRONT FOR THE Juan Salvador Agraz 1179-13, Col. Moderna, AL-BINAA ASSOCIATION; a.k.a. JIHADU-I-
CONQUEST OF SYRIA/THE LEVANT; a.k.a. Guadalajara, Jalisco 44190, Mexico; R.F.C. BINAA; a.k.a. STRUGGLE FOR
FRONT FOR THE LIBERATION OF THE CNU130416UJ3 (Mexico); Folio Mercantil No. RECONSTRUCTION), Beirut, Lebanon; Bekaa
LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM; 28153 (Jalisco) (Mexico) [SDNTK]. Valley, Lebanon; Southern Lebanon, Lebanon;
a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a. CONSORCIO RIRFUS, S.A. DE C.V., Additional Sanctions Information - Subject to
HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL- Guadalajara, Jalisco, Mexico; Vidrio 2335-138, Secondary Sanctions Pursuant to the Hizballah
NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL- Col. Americana, Guadalajara, Jalisco 44160, Financial Sanctions Regulations [SDGT].
SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL- Mexico; R.F.C. CRI130109KL8 (Mexico); Folio CONSTRUCTION HOLDING COMPANY OLD
NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; Mercantil No. 72346 (Jalisco) (Mexico) CITY - KARST (a.k.a. KARST, OOO; a.k.a.
a.k.a. JABHAT FATEH AL-SHAM; a.k.a. [SDNTK]. OBSHCESTVO S OGRANICHENNOI
JABHAT FATH AL SHAM; a.k.a. JABHAT CONSORCIO VINICOLA DE OCCIDENTE, S.A. OTVETSTVENNOSTYU KARST; a.k.a.
FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; DE C.V., Zapopan, Jalisco, Mexico; Folio "KARST LTD."; a.k.a. "LLC KARST"), D. 4
a.k.a. LIBERATION OF AL-SHAM Mercantil No. 10740 (Jalisco) (Mexico) Litera A Pomeshchenie 69 ul. Kapitanskaya, St.
COMMISSION; a.k.a. LIBERATION OF THE [SDNTK]. Petersburg 199397, Russia; 4 Kapitanskaya
LEVANT ORGANISATION; a.k.a. TAHRIR AL- CONSPIRACY OF CELLS OF FIRE (a.k.a. Street, Unit A, Office 69-N, St. Petersburg
SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT; CONSPIRACY OF FIRE NUCLEI; a.k.a. 199397, Russia; Website
a.k.a. THE FRONT FOR THE LIBERATION OF CONSPIRACY OF THE NUCLEI OF FIRE; http://www.oldcitykarst.ru; Registration ID
AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT a.k.a. SYNOMOSIA PYRINON TIS FOTIAS; 1037800012711; Tax ID No. 7801106690;
FRONT FOR THE PEOPLE OF THE LEVANT"; a.k.a. THESSALONIKI-ATHENS FIRE NUCLEI Government Gazette Number 48937526
a.k.a. "THE VICTORY FRONT") [FTO] [SDGT]. CONSPIRACY), Greece [SDGT]. [UKRAINE-EO13685].
CONSORCIO INMOBILIARIO DEL VALLE DE CONSPIRACY OF FIRE NUCLEI (a.k.a. CONSTRUCTION JIHAD (a.k.a.
CULIACAN, S.A. DE C.V., Blvd. Emiliano CONSPIRACY OF CELLS OF FIRE; a.k.a. CONSTRUCTION FOR THE SAKE OF THE
Zapata No. 20, Col. Centro, Culiacan, Sinaloa, CONSPIRACY OF THE NUCLEI OF FIRE; HOLY STRUGGLE; a.k.a. HOLY
Mexico; Ave. Alvaro Obregon No. 1800, 74M, a.k.a. SYNOMOSIA PYRINON TIS FOTIAS; CONSTRUCTION FOUNDATION; a.k.a. JIHAD
Colinas de San Miguel , Culiacan, Sinaloa, a.k.a. THESSALONIKI-ATHENS FIRE NUCLEI AL BINAA; a.k.a. JIHAD AL-BINA; a.k.a. JIHAD
Mexico; Ave. Alvaro Obregon No. 1800, 75M, CONSPIRACY), Greece [SDGT]. CONSTRUCTION; a.k.a. JIHAD
Colinas de San Miguel, Culiacan, Sinaloa, CONSPIRACY OF THE NUCLEI OF FIRE (a.k.a. CONSTRUCTION FOUNDATION; a.k.a. JIHAD
Mexico; Ave. Alvaro Obregon No. 1800, 76M, CONSPIRACY OF CELLS OF FIRE; a.k.a. CONSTRUCTION INSTITUTION; a.k.a. JIHAD-
Colinas de San Miguel, Culiacan, Sinaloa, CONSPIRACY OF FIRE NUCLEI; a.k.a. AL-BINAA ASSOCIATION; a.k.a. JIHADU-I-
Mexico; Ave. Alvaro Obregon No. 1800, 77M, SYNOMOSIA PYRINON TIS FOTIAS; a.k.a. BINAA; a.k.a. STRUGGLE FOR
Colinas de San Miguel, Culiacan, Sinaloa, THESSALONIKI-ATHENS FIRE NUCLEI RECONSTRUCTION), Beirut, Lebanon; Bekaa
Mexico; Calle Rodolfo G. Robles No. 158, CONSPIRACY), Greece [SDGT]. Valley, Lebanon; Southern Lebanon, Lebanon;
Culiacan, Sinaloa, Mexico; Calle Miguel Hidalgo CONSTELLO INC., Saint Kitts and Nevis Additional Sanctions Information - Subject to
No. 590, #3, Culiacan, Sinaloa, Mexico; Calle [VENEZUELA-EO13850] (Linked To: Secondary Sanctions Pursuant to the Hizballah
Miguel Hidalgo No. 590, #4, Culiacan, Sinaloa, PERDOMO ROSALES, Gustavo Adolfo). Financial Sanctions Regulations [SDGT].
Mexico; Valle Aldama No. 257, Col. Centro, CONSTELLO NO. 1 CORPORATION, 4100 CONSTRUCTORA ALTOS DEL RETIRO LTDA.,
Culiacan, Sinaloa, Mexico; R.F.C. Salzedo Street, Unit 804, Coral Gables, FL Carrera 7 No. 72-28 of. 301, Bogota, Colombia;
CIV0106199MA (Mexico) [SDNTK]. 33146, United States; DE, United States Carrera 4 No. 86-88, Bogota, Colombia;
CONSORCIO LUNALO, S.A. DE C.V., [VENEZUELA-EO13850] (Linked To: Transversal 3 No. 85-10 apt. 401 Interior 1,
Guadalajara, Jalisco, Mexico; Av. Adolfo Lopez PERDOMO ROSALES, Gustavo Adolfo).
January 23, 2020 - 348 -

Bogota, Colombia; NIT # 890329139-8 CONSTRUCTORA JOEL, S.A. DE C.V., Calle CONSULTORIA INTEGRAL LA FUENTE,
(Colombia) [SDNT]. 14, Poste 111, Trinidad Fuentes Ruperto, SOCIEDAD CIVIL, Zapopan, Jalisco, Mexico;
CONSTRUCTORA AMERICA S.A., Carrera 63 Genaro Estrada, Municipio de Sinaloa, Sinaloa, Folio Mercantil No. 26736 (Mexico) [SDNTK].
No. 17-07, Bogota, Colombia; NIT # Mexico; Genaro Estrada, Sinaloa, Sinaloa, CONSULTORIA INTEGRAL Y ASESORIA
830125002-3 (Colombia) [SDNT]. Mexico; Business Registration Document # EMPRESARIAL S.A. (f.k.a. ASECOM S.A.;
CONSTRUCTORA DIMISA LTDA., Calle 70N CUD: A201309051409325760 (Mexico); Folio a.k.a. COINEMP S.A.), Calle 15 Norte No. 6N-
No. 14-31, Cali, Colombia [SDNT]. Mercantil No. 168964 (Mexico) [SDNTK]. 34 ofc. 404, Cali, Colombia; NIT # 890326149-8
CONSTRUCTORA E INMOBILIARIA URVALLE CONSTRUCTORA PIEDRA DEL CASTILLO (Colombia) [SDNT].
CIA. LTDA., Carrera 9 No. 9-49 of. 902, Cali, S.A.S., Cr. 27 Nro. 35 Sur 162, Of. 336, CONSULTORIAS FINANCIERAS S.A. (a.k.a.
Colombia; NIT # 800094652-7 (Colombia) Envigado, Antioquia, Colombia; NIT # COFINANZAS), Carrera 3 No. 12-40 ofc. 1001,
[SDNT]. 900848164-4 (Colombia) [SDNTK]. Cali, Colombia; NIT # 805017446-6 (Colombia)
CONSTRUCTORA EL NOGAL S.A. (f.k.a. CONE CONSTRUCTORA ROFI S A, George [SDNT].
S.A.; f.k.a. CONSTRUEXITO S.A.), Avenida 2N Washington, No. 402, Apto. Malecon Center, CONTE, Ousman (a.k.a. CONTE, Ousmane);
No. 7N-55 of. 501, Cali, Colombia; Calle 2A No. Ciudad Universitaria, Dominican Republic; Tax DOB 09 Sep 1963; nationality Guinea; citizen
65A-110, apto. 501 B3, Cali, Colombia; NIT # ID No. 130098085 (Dominican Republic) Guinea; Diplomatic Passport 00085498
800051378-9 (Colombia) [SDNT]. [GLOMAG]. (Guinea) (individual) [SDNTK].
CONSTRUCTORA F.R. DE VENEZUELA, C.A. CONSTRUCTORA UNIVERSAL LTDA., Carrera CONTE, Ousmane (a.k.a. CONTE, Ousman);
(a.k.a. CONSTRUCTORA FR DE VENEZUELA, 50 No. 9B-20 of. 07, Cali, Colombia; Calle 52 DOB 09 Sep 1963; nationality Guinea; citizen
C.A.), Calle Paez, Edf. Gisage PB, Ofic 1, No. 28E-30, Cali, Colombia; NIT # 800112051-9 Guinea; Diplomatic Passport 00085498
Chacao, Caracas, Venezuela; Sector los (Colombia) [SDNT]. (Guinea) (individual) [SDNTK].
Montones, Galpon 2, Puerto La Cruz, CONSTRUCTORA VANIA, S.A. DE C.V., Calle CONTINENTE MOVIL Y SERVICIOS S.R.L.,
Venezuela; RIF # J-31327555-7 (Venezuela) 14, Poste 111, Trinidad Fuentes Ruperto, Urb. Residencial Santa Rosa, MZ G Lt. 20,
[SDNTK]. Genaro Estrada, Municipio de Sinaloa, Sinaloa, Callao, Peru; RUC # 20383848483 (Peru)
CONSTRUCTORA FR DE VENEZUELA, C.A. Mexico; Genaro Estrada, Sinaloa, Sinaloa, [SDNTK].
(a.k.a. CONSTRUCTORA F.R. DE Mexico; Business Registration Document # CONTINUITY ARMY COUNCIL (a.k.a.
VENEZUELA, C.A.), Calle Paez, Edf. Gisage CUD: A201309051410465765 (Mexico); Folio CONTINUITY IRA; a.k.a. CONTINUITY IRISH
PB, Ofic 1, Chacao, Caracas, Venezuela; Mercantil No. 168954 (Mexico) [SDNTK]. REPUBLICAN ARMY; a.k.a. REPUBLICAN
Sector los Montones, Galpon 2, Puerto La Cruz, CONSTRUCTORA W.L. (a.k.a. SERVICENTRO SINN FEIN; a.k.a. "CIRA"), United Kingdom
Venezuela; RIF # J-31327555-7 (Venezuela) LA GRAN VIA), La Reforma, Zacapa, [FTO] [SDGT].
[SDNTK]. Guatemala; NIT # 4965647 (Guatemala) CONTINUITY IRA (a.k.a. CONTINUITY ARMY
CONSTRUCTORA GUADALEST S.A., Correg. [SDNTK]. COUNCIL; a.k.a. CONTINUITY IRISH
San Cristobal Vereda El Llano, Medellin, CONSTRUEXITO S.A. (f.k.a. CONE S.A.; a.k.a. REPUBLICAN ARMY; a.k.a. REPUBLICAN
Colombia; NIT # 800147514-8 (Colombia) CONSTRUCTORA EL NOGAL S.A.), Avenida SINN FEIN; a.k.a. "CIRA"), United Kingdom
[SDNT]. 2N No. 7N-55 of. 501, Cali, Colombia; Calle 2A [FTO] [SDGT].
CONSTRUCTORA H.L.P. (a.k.a. GASOLINERA No. 65A-110, apto. 501 B3, Cali, Colombia; NIT CONTINUITY IRISH REPUBLICAN ARMY (a.k.a.
JESUS MARIA; a.k.a. TRANSPORTES LC), La # 800051378-9 (Colombia) [SDNT]. CONTINUITY ARMY COUNCIL; a.k.a.
Reforma, Zacapa, Guatemala; NIT # 557109K CONSTRUVIDA S.A., Avenida 2N No. 7N-55 of. CONTINUITY IRA; a.k.a. REPUBLICAN SINN
(Guatemala) [SDNTK]. 521, Cali, Colombia; Carrera 68 No. 13B-61 of. FEIN; a.k.a. "CIRA"), United Kingdom [FTO]
CONSTRUCTORA H.L.T., La Reforma, Zacapa, 104B, Cali, Colombia; Calle 70N No. 14-31, [SDGT].
Guatemala; Folio Mercantil No. 227138 Cali, Colombia; NIT # 800108122-8 (Colombia) CONTREAS, Miguel Angel (a.k.a. COLOSIO,
(Guatemala) [SDNTK]. [SDNT]. Vincente; a.k.a. LADINO AVILA, Jaime Arturo;
CONSTRUCTORA HADOM SA, Av Ortega y CONSULTORIA EMPRESARIAL a.k.a. "EL OJON"; a.k.a. "FAYO"), c/o GRUPO
Gasset Nro 32, Ensanche Naco, Santo ESPECIALIZADA LTDA., Avenida 2N No. 7N- ROLA S.A. DE C.V., Colima, Colima, Mexico;
Domingo, D.N., Dominican Republic; Tax ID No. 55 of. 421, Cali, Colombia; NIT # 800109042-1 Calle Jesus Ponce 1083, Colonia Jardin Vista
130773289 (Dominican Republic) [GLOMAG]. (Colombia) [SDNT]. Hermosa, Colima, Colima, Mexico; DOB 24 Jul
CONSTRUCTORA HENA LTDA. (a.k.a. CONSULTORIA EN CAMBIOS FALCON S.A. DE 1964; alt. DOB 26 Aug 1962; alt. DOB 13 Nov
INVERSIONES Y COMERCIALIZADORA C.V., Centro Comercial Interlomas Local U-16 1964; nationality Mexico; citizen Mexico; R.F.C.
INCOM LTDA.), Calle 12 No. 4-63, Cali, P.A., Boulevard Interlomas 5, Colonia La LAAJ640724 (Mexico); C.U.R.P.
Colombia; NIT # 890329658-9 (Colombia) Herradura, Huixquilucan, Estado de Mexico LAAJ640724HCMDVM07 (Mexico) (individual)
[SDNT]. C.P. 52784, Mexico; Paseo de la Herradura No. [SDNTK].
CONSTRUCTORA JATZIRY DE GUASAVE S.A. 5 P.A. Loc. 16, Col. La Herradura, Huixquilucan, CONTRERAS DE CABELLO, Marleny (a.k.a.
DE C.V., Guasave, Sinaloa, Mexico; Estado de Mexico C.P. 52784, Mexico; R.F.C. CONTRERAS DE CABELLO, Marleny Josefina;
Registration ID 13554 [SDNTK] (Linked To: CCF-020819-183 (Mexico) [SDNT]. a.k.a. CONTRERAS HERNANDEZ, Marleny
MEZA FLORES, Fausto Isidro). Josefina (Latin: CONTRERAS HERNÁNDEZ,
Marleny Josefina); a.k.a. CONTRERAS,
January 23, 2020 - 349 -

Marleny), Monagas, Venezuela; DOB 14 Jun Venezuela; DOB 17 Aug 1968; citizen COPROVA (a.k.a. COMERCIALIZACION DE
1963; citizen Venezuela; Gender Female; Venezuela; Gender Male; Cedula No. 9953939 PRODUCTOS VARIOS; a.k.a. COPROVA
Cedula No. 6437804 (Venezuela) (individual) (Venezuela); Passport 041067710 (Venezuela) SARL), Paris, France [CUBA].
[VENEZUELA]. expires 12 Jan 2016; Vice Minister of Internal COPROVA SARL (a.k.a. COMERCIALIZACION
CONTRERAS DE CABELLO, Marleny Josefina Commerce, within the Ministry of Popular Power DE PRODUCTOS VARIOS; a.k.a. COPROVA),
(a.k.a. CONTRERAS DE CABELLO, Marleny; of Economy and Finance; National Paris, France [CUBA].
a.k.a. CONTRERAS HERNANDEZ, Marleny Superintendent for the Defense of COPY RED S.A. DE C.V., Tijuana, Baja
Josefina (Latin: CONTRERAS HERNÁNDEZ, Socioeconomic Rights (SUNDDE) (individual) California Norte, Mexico [SDNTK].
Marleny Josefina); a.k.a. CONTRERAS, [VENEZUELA]. CORADO ORTILLO, Jenny Judith (a.k.a.
Marleny), Monagas, Venezuela; DOB 14 Jun COOPERATIVA AVESTRUZ CUEMIR, S.C. DE CORADO PORTILLO, Jeni Judith; a.k.a.
1963; citizen Venezuela; Gender Female; R.L. DE C.V., Av. Prolongacion Vallarta No. 600 CORADO PORTILLO, Jenny Judith; a.k.a.
Cedula No. 6437804 (Venezuela) (individual) A, Zona Centro, Tlajomulco de Zuniga, Jalisco CORADO PORTILLO, Jenny Uvique; a.k.a.
[VENEZUELA]. C.P. 45640, Mexico; Folio Mercantil No. 42877- CORADO PORTILLO, Jenny Yudith; a.k.a.
CONTRERAS HERNANDEZ, Marleny Josefina 1 (Mexico) [SDNTK]. CORADO PORTILLO, Jenny Yulith; a.k.a.
(Latin: CONTRERAS HERNÁNDEZ, Marleny COOPERATIVA DE SERVICIO DE CORADO, Jenny Judith; a.k.a. CORANADO
Josefina) (a.k.a. CONTRERAS DE CABELLO, TRANSPORTE DE CARGA DE COLOMBIA PORTILLO, Jenny Judith; a.k.a. CORODO
Marleny; a.k.a. CONTRERAS DE CABELLO, LTDA. (a.k.a. COOPERATIVA DE SERVICIO CORTILLO, Jenny Judith; a.k.a. PORTILLO
Marleny Josefina; a.k.a. CONTRERAS, DE TRANSPORTE DE CARGA MULTIMODAL CORADO, Jeny Judith); DOB 07 Dec 1980
Marleny), Monagas, Venezuela; DOB 14 Jun DE COLOMIBA LTDA.; a.k.a. (individual) [TCO].
1963; citizen Venezuela; Gender Female; COOTRANSMULTI H.H. LTDA.), Calle 30 No. CORADO PORTILLO, Jeni Judith (a.k.a.
Cedula No. 6437804 (Venezuela) (individual) 10-50, Barranquilla, Colombia; Calle 35 No. 36- CORADO ORTILLO, Jenny Judith; a.k.a.
[VENEZUELA]. 68, Barranquilla, Colombia; NIT # 802019665-0 CORADO PORTILLO, Jenny Judith; a.k.a.
CONTRERAS NOVOA, Hector, Avenida (Colombia) [SDNT]. CORADO PORTILLO, Jenny Uvique; a.k.a.
Chapalita No. 1015, Zapopan, Jalisco, Mexico; COOPERATIVA DE SERVICIO DE CORADO PORTILLO, Jenny Yudith; a.k.a.
DOB 16 Sep 1968; Passport 03140180849 TRANSPORTE DE CARGA MULTIMODAL DE CORADO PORTILLO, Jenny Yulith; a.k.a.
(Mexico); C.U.R.P. CONH680916HJCNVC05 COLOMIBA LTDA. (a.k.a. COOPERATIVA DE CORADO, Jenny Judith; a.k.a. CORANADO
(Mexico) (individual) [SDNTK]. SERVICIO DE TRANSPORTE DE CARGA DE PORTILLO, Jenny Judith; a.k.a. CORODO
CONTRERAS, Luis C. (a.k.a. AMEZCUA COLOMBIA LTDA.; a.k.a. COOTRANSMULTI CORTILLO, Jenny Judith; a.k.a. PORTILLO
CONTRERAS, Luis Ignacio; a.k.a. AMEZCUA, H.H. LTDA.), Calle 30 No. 10-50, Barranquilla, CORADO, Jeny Judith); DOB 07 Dec 1980
Luis; a.k.a. LOPEZ, Luis; a.k.a. LOZANO, Colombia; Calle 35 No. 36-68, Barranquilla, (individual) [TCO].
Eduardo; a.k.a. OCHOA, Salvador; a.k.a. Colombia; NIT # 802019665-0 (Colombia) CORADO PORTILLO, Jenny Judith (a.k.a.
RODRIGUEZ LOPEZ, Sergio); DOB 22 Feb [SDNT]. CORADO ORTILLO, Jenny Judith; a.k.a.
1964; alt. DOB 21 Feb 1964; alt. DOB 21 Feb COOPERATIVE DEVELOPMENT BANK (a.k.a. CORADO PORTILLO, Jeni Judith; a.k.a.
1974; POB Mexico (individual) [SDNTK]. BANK-E TOSE'E TA'AVON; a.k.a. TOSEE CORADO PORTILLO, Jenny Uvique; a.k.a.
CONTRERAS, Marleny (a.k.a. CONTRERAS DE TAAVON BANK), Mirdamad Blvd., North East CORADO PORTILLO, Jenny Yudith; a.k.a.
CABELLO, Marleny; a.k.a. CONTRERAS DE Corner of Mirdamad Bridge, No. 271, Tehran, CORADO PORTILLO, Jenny Yulith; a.k.a.
CABELLO, Marleny Josefina; a.k.a. Iran [IRAN]. CORADO, Jenny Judith; a.k.a. CORANADO
CONTRERAS HERNANDEZ, Marleny Josefina COOTRANSMULTI H.H. LTDA. (a.k.a. PORTILLO, Jenny Judith; a.k.a. CORODO
(Latin: CONTRERAS HERNÁNDEZ, Marleny COOPERATIVA DE SERVICIO DE CORTILLO, Jenny Judith; a.k.a. PORTILLO
Josefina)), Monagas, Venezuela; DOB 14 Jun TRANSPORTE DE CARGA DE COLOMBIA CORADO, Jeny Judith); DOB 07 Dec 1980
1963; citizen Venezuela; Gender Female; LTDA.; a.k.a. COOPERATIVA DE SERVICIO (individual) [TCO].
Cedula No. 6437804 (Venezuela) (individual) DE TRANSPORTE DE CARGA MULTIMODAL CORADO PORTILLO, Jenny Uvique (a.k.a.
[VENEZUELA]. DE COLOMIBA LTDA.), Calle 30 No. 10-50, CORADO ORTILLO, Jenny Judith; a.k.a.
CONTRERAS, William (a.k.a. CONTRERAS, Barranquilla, Colombia; Calle 35 No. 36-68, CORADO PORTILLO, Jeni Judith; a.k.a.
Willian Antonio), Capital District, Venezuela; Barranquilla, Colombia; NIT # 802019665-0 CORADO PORTILLO, Jenny Judith; a.k.a.
DOB 17 Aug 1968; citizen Venezuela; Gender (Colombia) [SDNT]. CORADO PORTILLO, Jenny Yudith; a.k.a.
Male; Cedula No. 9953939 (Venezuela); COPA DE PLATA S.A. DE C.V., Culiacan, CORADO PORTILLO, Jenny Yulith; a.k.a.
Passport 041067710 (Venezuela) expires 12 Sinaloa, Mexico; R.F.C. CPL9103222F5 CORADO, Jenny Judith; a.k.a. CORANADO
Jan 2016; Vice Minister of Internal Commerce, (Mexico) [SDNTK]. PORTILLO, Jenny Judith; a.k.a. CORODO
within the Ministry of Popular Power of COPETE S.A. (a.k.a. COLOMBO PERUANA DE CORTILLO, Jenny Judith; a.k.a. PORTILLO
Economy and Finance; National Superintendent TEJIDOS S.A.), Calle 23A No. 69B-19, Bogota, CORADO, Jeny Judith); DOB 07 Dec 1980
for the Defense of Socioeconomic Rights Colombia; NIT # 8001711408 (Colombia); (individual) [TCO].
(SUNDDE) (individual) [VENEZUELA]. Matricula Mercantil No 513540 (Colombia) CORADO PORTILLO, Jenny Yudith (a.k.a.
CONTRERAS, Willian Antonio (a.k.a. [SDNTK]. CORADO ORTILLO, Jenny Judith; a.k.a.
CONTRERAS, William), Capital District, CORADO PORTILLO, Jeni Judith; a.k.a.
January 23, 2020 - 350 -

CORADO PORTILLO, Jenny Judith; a.k.a. [SDNTK] (Linked To: FLORES DRUG May 1987; POB Magdalena, Jalisco, Mexico;
CORADO PORTILLO, Jenny Uvique; a.k.a. TRAFFICKING ORGANIZATION; Linked To: Gender Male; R.F.C. CORE-870525-AHA
CORADO PORTILLO, Jenny Yulith; a.k.a. CIRCULO REPRESENTACIONES (Mexico); C.U.R.P. CORE870525HJCRBD04
CORADO, Jenny Judith; a.k.a. CORANADO INTERNACIONALES, S. DE R.L. DE C.V.; (Mexico) (individual) [SDNTK] (Linked To:
PORTILLO, Jenny Judith; a.k.a. CORODO Linked To: CORPORATIVO INMOBILIARIO OPERADORA LOS FAMOSOS, S.A. DE C.V.;
CORTILLO, Jenny Judith; a.k.a. PORTILLO UNIVERSAL, S.A. DE C.V.; Linked To: FC Linked To: CARTEL DE JALISCO NUEVA
CORADO, Jeny Judith); DOB 07 Dec 1980 GRUPO EMPRESARIAL, S.A. DE C.V.; Linked GENERACION; Linked To: LOS CUINIS).
(individual) [TCO]. To: GRUPO GASOLINERO COJIM, S.A. DE CORONA ROMERO, Alfonso (a.k.a. "Chef
CORADO PORTILLO, Jenny Yulith (a.k.a. C.V.; Linked To: INMOBILIARIA FLORES Poncho Corona"), Jalisco, Mexico; DOB 28 Feb
CORADO ORTILLO, Jenny Judith; a.k.a. CASTRO, S. DE R.L. DE C.V.; Linked To: 1965; POB Magdalena, Jalisco, Mexico; Gender
CORADO PORTILLO, Jeni Judith; a.k.a. RODRIGUEZ LOPEZ, S.A. DE C.V.). Male; R.F.C. CORA-650228-4Q0 (Mexico);
CORADO PORTILLO, Jenny Judith; a.k.a. CORDES CIA. LIMITADA (f.k.a. CORPORACION C.U.R.P. CORA650228HJCRML06 (Mexico)
CORADO PORTILLO, Jenny Uvique; a.k.a. DE CONSULTORIA ASESORIA Y DOTACION (individual) [SDNTK] (Linked To: OPERADORA
CORADO PORTILLO, Jenny Yudith; a.k.a. DE ELEMENTOS Y SUMINISTROS CIA. LOS FAMOSOS, S.A. DE C.V.; Linked To:
CORADO, Jenny Judith; a.k.a. CORANADO LIMITADA; a.k.a. CORPORACION DE CARTEL DE JALISCO NUEVA GENERACION;
PORTILLO, Jenny Judith; a.k.a. CORODO CONSULTORIA, ASESORIA, PRESTACION Linked To: LOS CUINIS).
CORTILLO, Jenny Judith; a.k.a. PORTILLO DE SERVICIOS Y DOTACION DE CORONEL BARRERAS, Ines, La Angostura,
CORADO, Jeny Judith); DOB 07 Dec 1980 ELEMENTOS Y SUMINISTROS CIA. Canelas, Durango 34500, Mexico; Avenida
(individual) [TCO]. LIMITADA), Calle 71C No. 4N-19, Cali, Puebla A No. 2209, Colonia Federal, San Luis
CORADO, Jenny Judith (a.k.a. CORADO Colombia; NIT # 830502730-4 (Colombia) Rio Colorado, Sonora 83489, Mexico; DOB 21
ORTILLO, Jenny Judith; a.k.a. CORADO [SDNT]. Jan 1968; POB Durango, Mexico; nationality
PORTILLO, Jeni Judith; a.k.a. CORADO CORDON, Mario (a.k.a. ARRAIZA BETANCUR, Mexico; citizen Mexico (individual) [SDNTK].
PORTILLO, Jenny Judith; a.k.a. CORADO Mario Jorge; a.k.a. PAREDES CORDOVA, CORONEL VILLAREAL, Ignacio (a.k.a. "NACHO
PORTILLO, Jenny Uvique; a.k.a. CORADO Jorge Mario; a.k.a. PAREDEZ CORDOVA, CORONEL"), Manzanillo, Colima, Mexico; DOB
PORTILLO, Jenny Yudith; a.k.a. CORADO Jorge Mario; a.k.a. "EL GORDO"; a.k.a. 01 Feb 1954; POB Veracruz, Mexico; alt. POB
PORTILLO, Jenny Yulith; a.k.a. CORANADO "HIPER"), Morazan El Progreso, Guatemala; Canelas, Durango, Mexico; nationality Mexico;
PORTILLO, Jenny Judith; a.k.a. CORODO DOB 09 Jan 1966; POB Morazan, El Progreso, citizen Mexico (individual) [SDNTK].
CORTILLO, Jenny Judith; a.k.a. PORTILLO Guatemala; nationality Guatemala; citizen CORPOMEDIOS GV INVERSIONES, C.A., Calle
CORADO, Jeny Judith); DOB 07 Dec 1980 Guatemala; Passport 1102020001107JK Alameda Quinta Globovision Pb, Libertador,
(individual) [TCO]. (Guatemala) (individual) [SDNTK]. Caracas, Venezuela [VENEZUELA-EO13850]
CORANADO PORTILLO, Jenny Judith (a.k.a. CORIC, Valentin; DOB 23 Jun 1956; POB Citluk, (Linked To: GORRIN BELISARIO, Raul; Linked
CORADO ORTILLO, Jenny Judith; a.k.a. Bosnia-Herzegovina (individual) [BALKANS]. To: PERDOMO ROSALES, Gustavo Adolfo).
CORADO PORTILLO, Jeni Judith; a.k.a. CORNELIO VALENCIA, Armando (a.k.a. CORPOMEDIOS LLC, 4100 Salzedo Street, Unit
CORADO PORTILLO, Jenny Judith; a.k.a. VALENCIA CABALLERO, Elias Armando; a.k.a. 804, Coral Gables, FL 33146, United States
CORADO PORTILLO, Jenny Uvique; a.k.a. VALENCIA CORNELIO, Armando; a.k.a. [VENEZUELA-EO13850] (Linked To: GORRIN
CORADO PORTILLO, Jenny Yudith; a.k.a. VALENCIA PENA, Armando); DOB 15 Jun BELISARIO, Raul; Linked To: PERDOMO
CORADO PORTILLO, Jenny Yulith; a.k.a. 1954; alt. DOB 28 Nov 1959; POB Mexico ROSALES, Gustavo Adolfo).
CORADO, Jenny Judith; a.k.a. CORODO (individual) [SDNTK]. CORPORACION ACS TRADING S.A.S. (Latin:
CORTILLO, Jenny Judith; a.k.a. PORTILLO CORODO CORTILLO, Jenny Judith (a.k.a. CORPORACIÓN ACS TRADING S.A.S.), Calle
CORADO, Jeny Judith); DOB 07 Dec 1980 CORADO ORTILLO, Jenny Judith; a.k.a. 103 A No. 16 90, Apto. 603, Bogota, D.C.,
(individual) [TCO]. CORADO PORTILLO, Jeni Judith; a.k.a. Colombia; NIT # 9004848078 (Colombia)
CORBURN 13 FARM, Chegutu, Zimbabwe CORADO PORTILLO, Jenny Judith; a.k.a. [VENEZUELA-EO13850].
[ZIMBABWE]. CORADO PORTILLO, Jenny Uvique; a.k.a. CORPORACION CIMEX S.A. (a.k.a. CIMEX;
CORDERO CARDENAS, Jose Antonio, C Eca CORADO PORTILLO, Jenny Yudith; a.k.a. a.k.a. CIMEX CUBA; a.k.a. COMERCIO
Do Queiros 5522, Col. Vallarta Universidad, CORADO PORTILLO, Jenny Yulith; a.k.a. INTERIOR, MERCADO EXTERIOR), Edificio
Zapopan, Jalisco 45110, Mexico; Privada Juan CORADO, Jenny Judith; a.k.a. CORANADO Sierra Maestra, Avenida Primera entre 0 y 2,
de la Barrera 1727, Col. Ninos Heroes, PORTILLO, Jenny Judith; a.k.a. PORTILLO Miramar Playa, Ciudad de la Habana, Cuba;
Guadalajara, Jalisco, Mexico; DOB 01 Dec CORADO, Jeny Judith); DOB 07 Dec 1980 and all other locations worldwide [CUBA].
1957; POB Guadalajara, Jalisco, Mexico; citizen (individual) [TCO]. CORPORACION CIMEX, S.A., Panama [CUBA].
Mexico; Gender Male; R.F.C. COCA571201JV2 CORONA ROBLES, Edgar Alfonso (a.k.a. CORPORACION DE ALMACENES POR
(Mexico); Credencial electoral "Ponchito Corona"), C. Rejoneador 6811, Col. DEPARTAMENTOS S.A. (a.k.a. C.A.D. S.A.),
CRCRAN57120114H000 (Mexico); C.U.R.P. Hacienda del Tepeyac, Zapopan, Jalisco Diagonal 127A No. 17-34, Bogota, Colombia;
COCA571201HJCRRN19 (Mexico); alt. 45050, Mexico; Ottawa Num. Ext. 1568 Int. 4 y NIT # 800173127-0 (Colombia) [SDNT].
C.U.R.P. COCA571201HJCRRN01 (Mexico); 5, Providencia, Seccion 1A, 2A y 3A, CORPORACION DE CONSULTORIA
I.F.E. 3087029297960 (Mexico) (individual) Guadalajara, Jalisco 44630, Mexico; DOB 25 ASESORIA Y DOTACION DE ELEMENTOS Y
January 23, 2020 - 351 -

SUMINISTROS CIA. LIMITADA (a.k.a. 44680, Mexico; R.F.C. CAR130927UU3 Colombia; Cedula No. 4241983 (Colombia)
CORDES CIA. LIMITADA; a.k.a. (Mexico) [SDNTK]. (individual) [SDNTK].
CORPORACION DE CONSULTORIA, CORPORATIVO ARZACA, SOCIEDAD CIVIL CORTEZ COCINA AUTENTICA (a.k.a.
ASESORIA, PRESTACION DE SERVICIOS Y (a.k.a. CORPORATIVO ARZACA, S.C.), Av. NOCTURN INC, S. DE R.L. DE C.V.; a.k.a.
DOTACION DE ELEMENTOS Y Adolfo Lopez Mateos 525-C, Int. 4, Col. NOCTURNUM INC, S. DE R.L. DE C.V.; a.k.a.
SUMINISTROS CIA. LIMITADA), Calle 71C No. Circunvalacion Guevara, Guadalajara, Jalisco "CORTEZ"; a.k.a. "EL CORTEZ"; a.k.a.
4N-19, Cali, Colombia; NIT # 830502730-4 44680, Mexico; R.F.C. CAR130927UU3 "RESTAURANT CORTEZ"; a.k.a.
(Colombia) [SDNT]. (Mexico) [SDNTK]. "RESTAURANTE CORTEZ"), Guadalajara,
CORPORACION DE CONSULTORIA, CORPORATIVO FEARFI, S.A. DE C.V., Jalisco, Mexico; Diagonal San Jorge 100,
ASESORIA, PRESTACION DE SERVICIOS Y Guadalajara, Jalisco, Mexico; Folio Mercantil Guadalajara, Jalisco, Mexico; Av. Americas
DOTACION DE ELEMENTOS Y No. 88504 (Jalisco) (Mexico) [SDNTK]. 1417-B, Col. Providencia 2A Seccion,
SUMINISTROS CIA. LIMITADA (a.k.a. CORPORATIVO GAXIOLA HERMANOS S.A. DE Guadalajara, Jalisco 44630, Mexico; Website
CORDES CIA. LIMITADA; f.k.a. C.V. (a.k.a. TEMPLE DEL PITIC S.A. DE C.V.), www.cortez.com.mx; RFC NIN130327JBO
CORPORACION DE CONSULTORIA Blvd. Francisco Eusebio Kino 177-7, Col. 5 de (Mexico); Folio Mercantil No. 74711 (Jalisco)
ASESORIA Y DOTACION DE ELEMENTOS Y Mayo, Hermosillo, Sonora 83010, Mexico; (Mexico) [SDNTK].
SUMINISTROS CIA. LIMITADA), Calle 71C No. Avenida Angel Garcia Aburto #62, Colonia CORTEZ, Oliverio Abril (a.k.a. ABRIL CORTES,
4N-19, Cali, Colombia; NIT # 830502730-4 Loma Linda, Hermosillo, Sonora, Mexico; Oliverio; a.k.a. ABRIL CORTEZ, Oliverio), c/o
(Colombia) [SDNT]. Colonizadores No. 83D, Colonia Las Quintas, INVERSIONES EL PENON S.A., Cali,
CORPORACION DE INVERSIONES Esq. Quintas de las Aves, Hermosillo, Sonora Colombia; c/o CONSTRUCTORA DIMISA
EMPRESARIALES S.A., Jr. Bolognesi 125, 83240, Mexico; Blvd Rodriguez 108, Col LTDA., Cali, Colombia; c/o AGROPECUARIA
Oficina 1002, Lima, Peru; RUC # 20503541727 Centro, Hermosillo, Sonora, Mexico; R.F.C. BETANIA LTDA., Cali, Colombia; c/o
(Peru) [SDNTK]. CGH960503DL9 (Mexico); d.b.a. "ANARQUIA VALLADARES LTDA., Cali, Colombia; c/o
CORPORACION HANDAL S. DE R.L., 3 Ave y PAINTBALL" [SDNTK]. INVERSIONES GEMINIS S.A., Cali, Colombia;
14 Calle N.O., Barrio Las Acacias, Apartado CORPORATIVO INMOBILIARIO UNIVERSAL, c/o W. HERRERA Y CIA. S. EN C., Cali,
Postal No 1018, San Pedro Sula, Cortes, S.A. DE C.V., Zapopan, Jalisco, Mexico; Colombia; Calle 18A No. 8A-20, Jamundi,
Honduras [SDNTK]. Cuitlahuac 435, Depto. 4, Zapopan, Jalisco Colombia; c/o INVERSIONES EL GRAN
CORPORACION HOTELERA DEL CARIBE 45050, Mexico; Juan Sebastian Bach 5187, Col. CRISOL LTDA., Cali, Colombia; DOB 20 Aug
LIMITADA (a.k.a. APARTAHOTEL TRES Residencial La Estancia, Zapopan, Jalisco, 1956; Cedula No. 3002003 (Colombia);
CASITAS; a.k.a. "TRES CASITAS"), Avenida Mexico; Folio Mercantil No. 19451 (Jalisco) Passport AF368431 (Colombia) (individual)
Colombia No. 1-60, San Andres, Providencia, (Mexico) [SDNTK]. [SDNT].
Colombia; NIT # 800104679-1 (Colombia) CORPORATIVO SOSVAL, S.A. DE C.V., CORYBANTES LTD, New Boudary House,
[SDNT]. Guadalajara, Jalisco, Mexico; Nebulosa 2781, London Road, Sunningdale, Ascot, Berkshire
CORPORACION MARITIMA DE COLON, S.A., Col. Jardines del Bosque, Guadalajara, Jalisco SL5 0DJ, United Kingdom; Middleton House,
Panama; RUC # 44053-63-293930 (Panama); 44520, Mexico; Nebulosa. 2781-14, Col. Titlarks Hill Road, Sunningdale, Ascot,
alt. RUC # 44503-63-293930 (Panama) Jardines del Bosque, Guadalajara, Jalisco Berkshire SL5 0JB, United Kingdom; Business
[SDNTK]. 44520, Mexico; R.F.C. CSO130410P32 Registration Document # FC21190 (United
CORPORACION PANAMERICANA S.A., Ave. (Mexico); Folio Mercantil No. 73550 (Jalisco) Kingdom) [ZIMBABWE].
7MA. No. 6209 E/ 62 Y 66, Playa, Miramar, (Mexico) [SDNTK]. COSAILING BUSINESS TRADING COMPANY
Havana, Cuba [VENEZUELA-EO13850] (Linked CORRALES SAN IGNACIO S.P.R. DE R.L. DE LIMITED, 2808 Number 1 Building, 98 Nanjing
To: CUBAMETALES). C.V., Domicilio en Ejido Ancon de Carros, Road, Shinan District, Qingdao, China;
CORPORACION VENEZOLANA DE GUAYANA Saucillo, Chihuahua, Mexico; R.F.C. CSI- Additional Sanctions Information - Subject to
MINERVEN C.A. (a.k.a. COMPANIA GENERAL 000516-2U3 (Mexico) [SDNTK]. Secondary Sanctions [NPWMD] [IFSR].
DE MINERIA DE VENEZUELA; a.k.a. CVG CORREA PULGARIN, Ernesto, c/o COSCO SHIPPING SEAMAN SHP MGMT (a.k.a.
COMPANIA GENERAL DE MINERIA DE AGROPECUARIA LA ROBLEDA S.A., Cali, COSCO SHIPPING TANKER (DALIAN)
VENEZUELA CA; a.k.a. CVG MINERVEN; Colombia; Cedula No. 2510585 (Colombia) SEAMAN AND SHIP MANAGEMENT CO.,
a.k.a. MINERVEN), Via principal Carapal, El (individual) [SDNT]. LTD.), 29, Qiqi Jie, Zhongshan Qu, Dalian,
Callao, Bolivar, Venezuela; Zona Industrial CORREDOR IBAGUE, Jose Maria (a.k.a. Liaoning 116001, China; Executive Order 13846
Caratal, El Callao, Bolivar, Venezuela; National "ANGEL ORTIZ"; a.k.a. "BOYACO"; a.k.a. information: FOREIGN EXCHANGE. Sec.
ID No. J006985970 (Venezuela) [VENEZUELA- "CARLOS ALBERTO HENAO"; a.k.a. "CHEPE"; 5(a)(ii); alt. Executive Order 13846 information:
EO13850]. a.k.a. "HECTOR JAIME SANCHEZ"; a.k.a. BANKING TRANSACTIONS. Sec. 5(a)(iii); alt.
CORPORATIVO ARZACA, S.C. (a.k.a. "JOSE ADRIAN RODRIGUEZ BUITRAGO"; Executive Order 13846 information: BLOCKING
CORPORATIVO ARZACA, SOCIEDAD CIVIL), a.k.a. "JOSE GILBERTO RODRIGUEZ PROPERTY AND INTERESTS IN PROPERTY.
Av. Adolfo Lopez Mateos 525-C, Int. 4, Col. PEREZ"; a.k.a. "JOSE LEONEL"), Colombia; Sec. 5(a)(iv); alt. Executive Order 13846
Circunvalacion Guevara, Guadalajara, Jalisco DOB 17 Dec 1966; POB Santana, Boyaca, information: BAN ON INVESTMENT IN EQUITY
Colombia; nationality Colombia; citizen OR DEBT OF SANCTIONED PERSON. Sec.
January 23, 2020 - 352 -

5(a)(v); alt. Executive Order 13846 information: YUNSHU GONGSI; a.k.a. DALIAN YUANYANG COTEI, Milan, Italy [CUBA].
IMPORT SANCTIONS. Sec. 5(a)(vi); alt. YUNSHU YOUXIAN GONGSI; a.k.a. DALIAN COUNCIL OF CHARITY AND SOLIDARITY
Executive Order 13846 information: ZHONGYUAN HAIYUN YOUPIN YUNSHU (a.k.a. AL AQSA ASSISTANCE CHARITABLE
SANCTIONS ON PRINCIPAL EXECUTIVE YOUXIAN GONGSI (Chinese Traditional: COUNCIL; a.k.a. AL-LAJNA AL-KHAYRIYYA
OFFICERS. Sec. 5(a)(vii) [IRAN-EO13846]. 大連中遠海運油品運輸有限公司)), Building B, LIL MUNASARA AL-AQSA; a.k.a.
COSCO SHIPPING TANKER (DALIAN) CO., Dalian International Ocean Building, No. 6, BENEVOLENCE COMMITTEE FOR
LTD. (a.k.a. COSCO SHIPPING TANKER Youhao Plaza, Zhongshan District, Dalian, SOLIDARITY WITH PALESTINE; a.k.a.
DALIAN; a.k.a. DALIAN OCEAN SHIPPING Liaoning 116001, China; Executive Order 13846 BENEVOLENT COMMITTEE FOR SUPPORT
CO., LTD.; a.k.a. DALIAN OCEAN SHIPPING information: FOREIGN EXCHANGE. Sec. OF PALESTINE; a.k.a. CBSP; a.k.a.
COMPANY; a.k.a. DALIAN YUANYANG 5(a)(ii); alt. Executive Order 13846 information: CHARITABLE COMMITTEE FOR PALESTINE;
YUNSHU GONGSI; a.k.a. DALIAN YUANYANG BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. a.k.a. CHARITABLE COMMITTEE FOR
YUNSHU YOUXIAN GONGSI; a.k.a. DALIAN Executive Order 13846 information: BLOCKING SOLIDARITY WITH PALESTINE; a.k.a.
ZHONGYUAN HAIYUN YOUPIN YUNSHU PROPERTY AND INTERESTS IN PROPERTY. CHARITABLE COMMITTEE FOR
YOUXIAN GONGSI (Chinese Traditional: Sec. 5(a)(iv); alt. Executive Order 13846 SUPPORTING PALESTINE; a.k.a.
大連中遠海運油品運輸有限公司)), Building B, information: BAN ON INVESTMENT IN EQUITY CHARITABLE ORGANIZATION IN SUPPORT
Dalian International Ocean Building, No. 6, OR DEBT OF SANCTIONED PERSON. Sec. OF PALESTINE; a.k.a. COMITE' DE
Youhao Plaza, Zhongshan District, Dalian, 5(a)(v); alt. Executive Order 13846 information: BIENFAISANCE ET DE SECOURS AUX
Liaoning 116001, China; Executive Order 13846 IMPORT SANCTIONS. Sec. 5(a)(vi); alt. PALESTINIENS; f.k.a. COMITE' DE
information: FOREIGN EXCHANGE. Sec. Executive Order 13846 information: BIENFAISANCE POUR LA SOLIDARITE'
5(a)(ii); alt. Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE AVEC LA PALESTINE; a.k.a. COMMITTEE
BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. OFFICERS. Sec. 5(a)(vii); Registration Number FOR AID AND SOLIDARITY WITH
Executive Order 13846 information: BLOCKING 912102001184172667 [IRAN-EO13846]. PALESTINE; a.k.a. COMMITTEE FOR
PROPERTY AND INTERESTS IN PROPERTY. COSTILLA SANCHEZ, Jorge (a.k.a. COSTILLA ASSISTANCE AND SOLIDARITY WITH
Sec. 5(a)(iv); alt. Executive Order 13846 SANCHEZ, Jorge Eduardo), Mexico; Andador 2 PALESTINE; a.k.a. COMMITTEE FOR
information: BAN ON INVESTMENT IN EQUITY o 20, No. 13, Fraccionamiento Los Sauces, CHARITY AND SOLIDARITY WITH
OR DEBT OF SANCTIONED PERSON. Sec. Matamoros, Tamaulipas, Mexico; Playa PALESTINE; a.k.a. COMPANIE BENIFICENT
5(a)(v); alt. Executive Order 13846 information: Mocamba y Playa Encantada No. 14, Colonia DE SOLIDARITE AVEC PALESTINE; a.k.a. DE
IMPORT SANCTIONS. Sec. 5(a)(vi); alt. Playa Sol, Matamoros, Tamaulipas, Mexico; BIENFAISANCE ET DE COMMITE LE
Executive Order 13846 information: Calle Sierra Nevada No. 633, Fraccionamiento SOLIDARITE AVEC LA PALESTINE; a.k.a.
SANCTIONS ON PRINCIPAL EXECUTIVE Fuentes, Seccion Lomas, Reynosa, RELIEF COMMITTEE FOR SOLIDARITY WITH
OFFICERS. Sec. 5(a)(vii); Registration Number Tamaulipas, Mexico; DOB 01 Aug 1971; alt. PALESTINE), 68 Rue Jules Guesde, Lille
912102001184172667 [IRAN-EO13846]. DOB 06 Jan 1971; alt. DOB 01 Jun 1971; alt. 59000, France; 10 Rue Notre Dame, Lyon
COSCO SHIPPING TANKER (DALIAN) DOB 06 Jun 1971; POB Mexico; nationality 69006, France; 37 Rue de la Chapelle, Paris
SEAMAN AND SHIP MANAGEMENT CO., Mexico; citizen Mexico; Electoral Registry No. 75018, France [SDGT].
LTD. (a.k.a. COSCO SHIPPING SEAMAN SHP CSSNJR71010628H801 (Mexico) (individual) CPMIEC (a.k.a. CHINA NATIONAL PRECISION
MGMT), 29, Qiqi Jie, Zhongshan Qu, Dalian, [SDNTK]. MACHINERY I/E CORP.; a.k.a. CHINA
Liaoning 116001, China; Executive Order 13846 COSTILLA SANCHEZ, Jorge Eduardo (a.k.a. NATIONAL PRECISION MACHINERY
information: FOREIGN EXCHANGE. Sec. COSTILLA SANCHEZ, Jorge), Mexico; Andador IMPORT/EXPORT CORPORATION; a.k.a.
5(a)(ii); alt. Executive Order 13846 information: 2 o 20, No. 13, Fraccionamiento Los Sauces, CHINA PRECISION MACHINERY
BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. Matamoros, Tamaulipas, Mexico; Playa IMPORT/EXPORT CORPORATION; a.k.a.
Executive Order 13846 information: BLOCKING Mocamba y Playa Encantada No. 14, Colonia ZHONGGUO JINGMI JIXIE JINCHUKOU
PROPERTY AND INTERESTS IN PROPERTY. Playa Sol, Matamoros, Tamaulipas, Mexico; ZONGGONGSI), No. 30 Haidian Nanlu, Beijing,
Sec. 5(a)(iv); alt. Executive Order 13846 Calle Sierra Nevada No. 633, Fraccionamiento China; Additional Sanctions Information -
information: BAN ON INVESTMENT IN EQUITY Fuentes, Seccion Lomas, Reynosa, Subject to Secondary Sanctions; and all other
OR DEBT OF SANCTIONED PERSON. Sec. Tamaulipas, Mexico; DOB 01 Aug 1971; alt. locations worldwide [NPWMD] [IFSR].
5(a)(v); alt. Executive Order 13846 information: DOB 06 Jan 1971; alt. DOB 01 Jun 1971; alt. CPMIEC SHANGHAI PUDONG COMPANY
IMPORT SANCTIONS. Sec. 5(a)(vi); alt. DOB 06 Jun 1971; POB Mexico; nationality (a.k.a. CHINA JMM IMPORT & EXPORT
Executive Order 13846 information: Mexico; citizen Mexico; Electoral Registry No. SHANGHAI PUDONG CORPORATION; a.k.a.
SANCTIONS ON PRINCIPAL EXECUTIVE CSSNJR71010628H801 (Mexico) (individual) CHINA JMM IMPORT AND EXPORT
OFFICERS. Sec. 5(a)(vii) [IRAN-EO13846]. [SDNTK]. SHANGHAI PUDONG CORPORATION), 13/F
COSCO SHIPPING TANKER DALIAN (a.k.a. COSUR LTDA. (a.k.a. CIA. CONSTRUCTORA Y Yuhang Building No. 525, Sichuan Road
COSCO SHIPPING TANKER (DALIAN) CO., COMERCIALIZADORA DEL SUR LTDA.; a.k.a. (North), Shanghai, China; Additional Sanctions
LTD.; a.k.a. DALIAN OCEAN SHIPPING CO., HOTEL PALACE), Avenida El Dorado Entrada Information - Subject to Secondary Sanctions
LTD.; a.k.a. DALIAN OCEAN SHIPPING 2 Int. 6, Bogota, Colombia; NIT # 890329758-7 [NPWMD] [IFSR].
COMPANY; a.k.a. DALIAN YUANYANG (Colombia) [SDNT].
January 23, 2020 - 353 -

CRAS (a.k.a. ADVANCED SYSTEMS AZOV DISTILLERY; a.k.a. CRIMEAN PIDPRYEMSTVO AZOVSKY
RESEARCH COMPANY; a.k.a. ASRC; a.k.a. REPUBLICAN ENTERPRISE AZOVSKY LIKEROGORILCHANY ZAVOD), Bud. 40 vul.
CENTER FOR ADVANCED SYSTEMS LIKEROVODOCHNY ZAVOD; a.k.a. KRYMSKE Zaliznychna, Smt Azovske, Dzhankoisky R-N,
RESEARCH; a.k.a. PISHRO COMPANY; a.k.a. RESPUBLIKANSKE PIDPRYEMSTVO Crimea 96178, Ukraine; 40 Railway St., Azov,
PISHRO SYSTEMS RESEARCH COMPANY), AZOVSKY LIKEROGORILCHANY ZAVOD), Dzhankoy District 96178, Ukraine; 40
Tehran, Iran; Additional Sanctions Information - Bud. 40 vul. Zaliznychna, Smt Azovske, Zeleznodorozhnaya str., Azov, Jankoysky
Subject to Secondary Sanctions [NPWMD] Dzhankoisky R-N, Crimea 96178, Ukraine; 40 District 96178, Ukraine; Registration ID
[IFSR]. Railway St., Azov, Dzhankoy District 96178, 01271681 (Ukraine) [UKRAINE-EO13685].
CRAWFORD, Shane Asadullah (a.k.a. Ukraine; 40 Zeleznodorozhnaya str., Azov, CRIMEAN STATE AVIATION ENTERPRISE
CRAWFORD, Shane Dominic; a.k.a. "Abu Sa'd Jankoysky District 96178, Ukraine; Registration UNIVERSAL-AVIA (a.k.a.
at-Trinidadi"; a.k.a. "Asad"; a.k.a. "Asadullah"), ID 01271681 (Ukraine) [UKRAINE-EO13685]. GOSUDARSTVENNOE UNITARNOE
Syria; DOB 22 Feb 1986; POB Trinidad and CRIMEAN PORTS (a.k.a. STATE UNITARY PREDPRIYATIE RESPUBLIKI KRYM
Tobago; nationality Trinidad and Tobago; ENTERPRISE OF THE REPUBLIC OF UNIVERSAL; a.k.a. GOSUDARSTVENNOE
Gender Male (individual) [SDGT]. CRIMEA 'CRIMEAN PORTS'; a.k.a. SUE RK UNITARNOE PREDPRIYATIE RESPUBLIKI
CRAWFORD, Shane Dominic (a.k.a. 'CRIMEAN PORTS'; a.k.a. "SUE RC 'KMP'"), 28 KRYM UNIVERSAL-AVIA; a.k.a.
CRAWFORD, Shane Asadullah; a.k.a. "Abu Kirov Street, Kerch, Republic of Crimea 98312, GOSUDARSTVENOYE PREDPRIYATIYE
Sa'd at-Trinidadi"; a.k.a. "Asad"; a.k.a. Ukraine; Email Address crimeaport@mail.ru; UNIVERSAL-AVIA; a.k.a. STATE
"Asadullah"), Syria; DOB 22 Feb 1986; POB Registration ID 1149102012620; V.A.T. Number ENTERPRISE UNIVERSAL-AVIA; a.k.a.
Trinidad and Tobago; nationality Trinidad and 9111000450 [UKRAINE-EO13685]. UNIVERSAL-AVIA, CRIMEA STATE AVIATION
Tobago; Gender Male (individual) [SDGT]. CRIMEAN RAILWAY (a.k.a. FEDERAL STATE ENTERPRISE; a.k.a. UNIVERSAL-AVIA, GUP
CREDISA S.A. (f.k.a. COMERCIALIZADORA UNITARY ENTERPRISE 'CRIMEAN RAILWAY'; RK), 5, Aeroflotskaya Street, Simferopol,
AUTOMOTRIZ S.A.), Avenida 7 Norte No. 23N- a.k.a. KRYMZHD; a.k.a. THE RAILWAYS OF Crimea 95024, Ukraine; Registration ID
81, Cali, Colombia; Avenida 7 Norte No. 23-77, CRIMEA), 34 Pavlenko Street, Simferopol, 1159102026742; Tax ID No. 9102159300;
Cali, Colombia; Carrera 7D Bis No. 68-58, Cali, Republic of Crimea 95006, Ukraine; Website Government Gazette Number 00830954
Colombia; NIT # 800065773-6 (Colombia) http://www.crimearw.ru; Email Address [UKRAINE-EO13685].
[SDNT]. ngkkjd@mail.ru; Registration ID CROCKER JEANS CORP. S.A., Panama City,
CREDIT INSTITUTION FOR DEVELOPMENT, 1159102022738; V.A.T. Number 9102157783 Panama; RUC # 721135-1-473097 (Panama)
53 Saanee, Jahan-e Koodak, Crossroads Africa [UKRAINE-EO13685]. [SDNTK].
St., Tehran, Iran [IRAN]. CRIMEAN REPUBLICAN ENTERPRISE AZOV CROCKER JEANS STATION CORPORATION,
CRETA S.A., Calle 15 No. 10-52, La Union, DISTILLERY (a.k.a. AZOVSKY Panama City, Panama; RUC # 744528-1-
Valle, Colombia; NIT # 800019962-6 (Colombia) LIKEROGORILCHANY ZAVOD, KRYMSKE 478564 (Panama) [SDNTK].
[SDNT]. RESPUBLIKANSKE PIDPRYEMSTVO; a.k.a. CROSS WINDS, S.A., Panama City, Panama;
CRIADERO DE POLLOS EL ROSAL S.A. (f.k.a. AZOVSKY LIKEROVO-DOCHNY ZAVOD; RUC # 1303425-1-607081-77 (Panama)
INDUSTRIA AVICOLA PALMASECA S.A.), a.k.a. CRIMEAN ENTERPRISE AZOV [SDNTK].
Carretera Central via Aeropuerto Palmaseca, DISTILLERY PLANT; a.k.a. CRIMEAN CROWN AUTO TRADE (a.k.a. CROWN AUTO
Colombia; Carrera 61 No. 11-58, Cali, REPUBLICAN ENTERPRISE AZOVSKY TRADING; a.k.a. CROWN AUTOMOBILES),
Colombia; NIT # 800146749-7 (Colombia) LIKEROVODOCHNY ZAVOD; a.k.a. KRYMSKE Havana Street, Juba, South Sudan [SOUTH
[SDNT]. RESPUBLIKANSKE PIDPRYEMSTVO SUDAN] (Linked To: OLAWO, Obac William).
CRIADERO LA LUISA E.U. (f.k.a. INDUSTRIA AZOVSKY LIKEROGORILCHANY ZAVOD), CROWN AUTO TRADING (a.k.a. CROWN AUTO
AGROPECUARIA SANTA ELENA LTDA.), Bud. 40 vul. Zaliznychna, Smt Azovske, TRADE; a.k.a. CROWN AUTOMOBILES),
Avenida 7 Norte No. 23N-81, Cali, Colombia; Dzhankoisky R-N, Crimea 96178, Ukraine; 40 Havana Street, Juba, South Sudan [SOUTH
Avenida 7 Norte No. 23-77, Cali, Colombia; Railway St., Azov, Dzhankoy District 96178, SUDAN] (Linked To: OLAWO, Obac William).
Calle 15 No. 26-400, Cali, Colombia; Jamundi, Ukraine; 40 Zeleznodorozhnaya str., Azov, CROWN AUTOMOBILES (a.k.a. CROWN AUTO
Valle, Colombia; NIT # 860503330-5 (Colombia) Jankoysky District 96178, Ukraine; Registration TRADE; a.k.a. CROWN AUTO TRADING),
[SDNT]. ID 01271681 (Ukraine) [UKRAINE-EO13685]. Havana Street, Juba, South Sudan [SOUTH
CRIADERO SANTA GERTRUDIS S.A., Callejon CRIMEAN REPUBLICAN ENTERPRISE SUDAN] (Linked To: OLAWO, Obac William).
Zapatoca Km. 1 Via Jamundi, Jamundi, Valle, AZOVSKY LIKEROVODOCHNY ZAVOD (a.k.a. CRP (a.k.a. CETNIK RAVNAGORSKI POKRET)
Colombia; NIT # 805014721-3 (Colombia) AZOVSKY LIKEROGORILCHANY ZAVOD, [BALKANS].
[SDNT]. KRYMSKE RESPUBLIKANSKE CRUDE OIL INDUSTRY MINISTRY (a.k.a.
CRIMEAN ENTERPRISE AZOV DISTILLERY PIDPRYEMSTVO; a.k.a. AZOVSKY GENERAL BUREAU OF PETROLEUM
PLANT (a.k.a. AZOVSKY LIKEROVO-DOCHNY ZAVOD; a.k.a. INDUSTRY; a.k.a. MINISTRY OF CRUDE OIL;
LIKEROGORILCHANY ZAVOD, KRYMSKE CRIMEAN ENTERPRISE AZOV DISTILLERY a.k.a. MINISTRY OF CRUDE OIL INDUSTRY),
RESPUBLIKANSKE PIDPRYEMSTVO; a.k.a. PLANT; a.k.a. CRIMEAN REPUBLICAN Pyongyang, Korea, North; Secondary sanctions
AZOVSKY LIKEROVO-DOCHNY ZAVOD; ENTERPRISE AZOV DISTILLERY; a.k.a. risk: North Korea Sanctions Regulations,
a.k.a. CRIMEAN REPUBLICAN ENTERPRISE KRYMSKE RESPUBLIKANSKE sections 510.201 and 510.210 [DPRK3].
January 23, 2020 - 354 -

CRUISE MISSILE INDUSTRY GROUP (a.k.a. CUBAMETALES (a.k.a. EMPRESA CUBANA CUBANATUR, Baja California 255, Edificio B.
8TH IMAM INDUSTRIES GROUP; a.k.a. EXPORTADORA E IMPORTADORA DE Oficina 103, Condesa, Mexico, D.F. 06500,
CRUISE SYSTEMS INDUSTRY GROUP; a.k.a. METALES, COMBUSTIBLES Y Mexico [CUBA].
NAVAL DEFENCE MISSILE INDUSTRY LUBRICANTES; a.k.a. EMPRESA CUBANA CUBATABACO, Spain [CUBA].
GROUP; a.k.a. SAMEN AL-A'EMMEH IMPORTADORA DE COMBUSTIBLES Y CUBATUR (a.k.a. EMPRESA DE TURISMO
INDUSTRIES GROUP), Tehran, Iran; Additional LUBRICANTES; a.k.a. EMPRESA CUBANA NACIONAL Y INTERNACIONAL), Buenos
Sanctions Information - Subject to Secondary IMPORTADORA Y EXPORTADORA DE Aires, Argentina [CUBA].
Sanctions [NPWMD] [IFSR]. COMBUSTIBLES Y LUBRICANTES), Street 30, CUBI CAFE CLICK CUBE MEXICO, S.A. DE
CRUISE SYSTEMS INDUSTRY GROUP (a.k.a. Number 512 between 5th and 7th, Miramar, C.V., Montecito No. 38 Piso 21 Of. 29, Col.
8TH IMAM INDUSTRIES GROUP; a.k.a. Havana, Playa, Cuba; Calzada de Infanta No. Napoles, Deleg. Benito Juarez, Mexico City,
CRUISE MISSILE INDUSTRY GROUP; a.k.a. 16, Havana, Cuba [VENEZUELA-EO13850]. Distrito Federal C.P. 03810, Mexico; R.F.C.
NAVAL DEFENCE MISSILE INDUSTRY CUBAN CIGARS TRADE, Italy [CUBA]. CCC-070201-4W7 (Mexico) [SDNTK].
GROUP; a.k.a. SAMEN AL-A'EMMEH CUBAN FREIGHT ENTERPRISE (a.k.a. CUBICAFE S.A. (a.k.a. CUBICAFE S.A.S.; a.k.a.
INDUSTRIES GROUP), Tehran, Iran; Additional CUFLET; a.k.a. LA EMPRESA CUBANA DE OK COFFEE), Autopista Bogota-Medellin Km.
Sanctions Information - Subject to Secondary FLETES), Pyongyang, Korea, North; Moscow, 7, Parque Industrial Celta Lote 41 Bodega 8,
Sanctions [NPWMD] [IFSR]. Russia; Barcelona, Spain; Rostock, Germany; Funza, Cundinamarca, Colombia; Calle 65 Bis
CRUZ OVALLE, Juan Carlos (a.k.a. "EL Genoa, Italy; Syczecin, Poland; Rotterdam, No. 89A-73, Bogota, Colombia; NIT #
HIELERO"), 5 Calle, 1-35, Zona 1, Tecun Netherlands; Mexico; Buenos Aires, Argentina; 830136426-1 (Colombia) [SDNTK].
Uman, Ayutla, San Marcos, Guatemala; DOB Montreal, Canada; Varna, Bulgaria [CUBA]. CUBICAFE S.A.S. (f.k.a. CUBICAFE S.A.; a.k.a.
11 Sep 1975; alt. DOB 06 Nov 1975; POB CUBANA AIRLINES (a.k.a. EMPRESA CUBANA OK COFFEE), Autopista Bogota-Medellin Km.
Puerto Barrios, Izabal, Guatemala; nationality DE AVIACION), 32 Main Street, Georgetown, 7, Parque Industrial Celta Lote 41 Bodega 8,
Guatemala; Gender Male; Cedula No. L- Guyana; 24 Rue Du Quatre Septembre, Paris, Funza, Cundinamarca, Colombia; Calle 65 Bis
1225277 (Guatemala); NIT # 844191K France; Belas Airport, Luanda, Angola; No. 89A-73, Bogota, Colombia; NIT #
(Guatemala); C.U.I. 1678215981801 Dobrininskaya No. 7, Sec 5, Moscow, Russia; 830136426-1 (Colombia) [SDNTK].
(Guatemala) (individual) [SDNTK] (Linked To: Corrientes 545 Primer Piso, Buenos Aires, CUELLAR CASTRO, Luis Eduardo; DOB 18 Jun
JC CAR AUDIO; Linked To: STAR MARKET Argentina; Frankfurter TOR 8-A, Berlin, 1972; POB Valparaiso, Caqueta, Colombia;
MELANYE). Germany; 1 Place Ville Marie, Suite 3431, Cedula No. 12257081 (Colombia) (individual)
CRUZ, Juan M. de la, Dai-Ichi Bldg. 6th Floor, Montreal, Canada; Parizska 17, Prague, Czech [SDNTK].
10-2 Nihombashi, 2-chome, Chuo-ku, Tokyo Republic; Paseo de la Republica 126, Lima, CUELLAR HURTADO, Hugo, Av. Artesanos
103, Japan; Director, Banco Nacional de Cuba Peru; Piarco Airport, Port au Prince, Haiti; c/o 1498, Colonia Oblatos, Zapopan, Jalisco,
(individual) [CUBA]. Anglo-Caribbean Shipping Co. Ltd., Ibex House, Mexico; Calle Paseo de la Pradera 23,
CRUZITA NOVEDADES (a.k.a. NOVEDADES The Minories, London EC3N 1DY, United Fraccionamiento Royal Country, Zapopan,
CRUZITA), Sinaloa, Sinaloa 81960, Mexico Kingdom; Norman Manley International Airport, Jalisco, Mexico; Kr 76 173 45 In 4, Bogota,
[SDNTK]. Kingston, Jamaica; Melchor Ocampo 469, 5DF, Colombia; Trv 176 N 56 25, Bogota, Colombia;
CRYMSA (a.k.a. COMERCIAL DE RODAJES Y Mexico City, Mexico; Calle 29 y Avda Justo DOB 18 May 1947; POB Florencia, Caqueta,
MAQUINARIA, S.A.), Jose Lazaro Galdeano 6- Arosemena, Panama City, Panama; Grantley Colombia; Cedula No. 17622278 (Colombia);
6, Madrid 28016, Spain [CUBA]. Adams Airport, Christ Church, Barbados; C.U.R.P. CUHH470518HNELRG00 (Mexico)
CRYMSA - ARGENTINA, S.A., Buenos Aires, Madrid, Spain [CUBA]. (individual) [SDNTK] (Linked To: AGRICOLA Y
Argentina [CUBA]. CUBANACAN (a.k.a. CUBANACAN GROUP; GANADERA CUEMIR, S.P.R. DE R.I.; Linked
CST GLOBAL (a.k.a. GLOBAL CST; a.k.a. a.k.a. EL GRUPO CUBANACAN), Calle 68 To: AGRO Y COMERCIO DE SANTA
GLOBAL N.T.M LTD; a.k.a. "GLOBAL GROUP"; e/5ta A, Apartado 16046, Ciudad de La BARBARA LAGROMER S. EN C.; Linked To:
a.k.a. "GREEN HORIZON"), 11 Granit Street, Habana, Cuba [CUBA]. COMPANIA AGRO COMERCIAL CUETA S. EN
P.O. Box 3111, Petach-Tikva 49514, Israel; 2 CUBANACAN GROUP (a.k.a. CUBANACAN; C.; Linked To: COOPERATIVA AVESTRUZ
Granit, Petah Tikva 4951446, Israel; Business a.k.a. EL GRUPO CUBANACAN), Calle 68 CUEMIR, S.C. DE R.L. DE C.V.; Linked To:
Registration Number 513884569 (Israel) e/5ta A, Apartado 16046, Ciudad de La INVERSIONES HUNEL LTDA.; Linked To:
[SOUTH SUDAN] (Linked To: ZIV, Israel). Habana, Cuba [CUBA]. CASA COMERCIAL UNI QUINCE
CUARTES MORALES, Juan Carlos, c/o CUBANACAN INTERNATIONAL B.V, COMPRAVENTA).
INVERSIONES Y CONSTRUCCIONES VALLE Visseringlaan 24, 2288 ER Rijswijk, CUELLAR SILVA, Jenny Johanna, Avenida
S.A., Cali, Colombia; DOB 09 Nov 1968; Cedula Zevenhuizen, Netherlands; Registration ID Mexico 3335, Vallarta San Jorge, Guadalajara,
No. 16757375 (Colombia) (individual) [SDNT]. 27134614 (Netherlands) [CUBA]. Jalisco 44690, Mexico; Clle 57 N 24 72, Bogota,
CUBACANCUN CIGARS AND GIFT SHOPS, CUBANACAN U.K. LIMITED, Unit 49 Skylines Colombia; Cometa # 2910, Col. Jardines del
Cancun, Mexico [CUBA]. Village, Limeharbour, Docklands, United Bosque, Guadalajara, Jalisco 44520, Mexico;
CUBAEXPORT, Spain [CUBA]. Kingdom; Registration ID 2720485 (United Prados de los Lirios # 4142, Casa 6, Col.
CUBAFRUTAS, Spain [CUBA]. Kingdom) [CUBA]. Prados Tepeyac, Zapopan, Jalisco 45050,
Mexico; DOB 11 Jul 1980; POB Florencia,
January 23, 2020 - 355 -

Caqueta, Colombia; Cedula No. 52708729 CULMA SUNZ, Bladimir (a.k.a. CULMAN SANZ, CVG COMPANIA GENERAL DE MINERIA DE
(Colombia) (individual) [SDNTK] (Linked To: Bladimir; a.k.a. "VLADIMIR"), Colombia; DOB VENEZUELA CA (a.k.a. COMPANIA GENERAL
AGRO Y COMERCIO DE SANTA BARBARA 23 Sep 1979; POB El Castillo, Meta, Colombia; DE MINERIA DE VENEZUELA; a.k.a.
LAGROMER S. EN C.; Linked To: COMPANIA nationality Colombia; citizen Colombia; Cedula CORPORACION VENEZOLANA DE
AGRO COMERCIAL CUETA S. EN C.; Linked No. 86068233 (Colombia) (individual) [SDNTK]. GUAYANA MINERVEN C.A.; a.k.a. CVG
To: INVERSIONES HUNEL LTDA.; Linked To: CULMAN SANZ, Bladimir (a.k.a. CULMA SUNZ, MINERVEN; a.k.a. MINERVEN), Via principal
PRENDA TODO, S.A. DE C.V.). Bladimir; a.k.a. "VLADIMIR"), Colombia; DOB Carapal, El Callao, Bolivar, Venezuela; Zona
CUELLAR SILVA, Victor Hugo; DOB 18 Oct 23 Sep 1979; POB El Castillo, Meta, Colombia; Industrial Caratal, El Callao, Bolivar, Venezuela;
1985; POB Bogota, Colombia; Cedula No. nationality Colombia; citizen Colombia; Cedula National ID No. J006985970 (Venezuela)
1032359750 (Colombia) (individual) [SDNTK] No. 86068233 (Colombia) (individual) [SDNTK]. [VENEZUELA-EO13850].
(Linked To: AGRO Y COMERCIO DE SANTA CULZAT LUGSIR, Rafael Alberto, c/o CVG MINERVEN (a.k.a. COMPANIA GENERAL
BARBARA LAGROMER S. EN C.; Linked To: CONSTRUCTORA ALTOS DEL RETIRO DE MINERIA DE VENEZUELA; a.k.a.
COMPANIA AGRO COMERCIAL CUETA S. EN LTDA., Bogota, Colombia; Calle 7 Oeste No. 2- CORPORACION VENEZOLANA DE
C.; Linked To: INVERSIONES HUNEL LTDA.; 228, Cali, Colombia; Transversal 3 No. 86-73, GUAYANA MINERVEN C.A.; a.k.a. CVG
Linked To: HOTEL PARAISO RESORT EN Bogota, Colombia; c/o INVERSIONES CULZAT COMPANIA GENERAL DE MINERIA DE
ARRENDAMIENTO; Linked To: PRENDA GUEVARA Y CIA. S.C.S., Cali, Colombia; DOB VENEZUELA CA; a.k.a. MINERVEN), Via
TODO, S.A. DE C.V.). 23 Oct 1940; Cedula No. 14962523 (Colombia); principal Carapal, El Callao, Bolivar, Venezuela;
CUERO MARTINEZ, Otalvaro, c/o INVHERESA Passport P551220 (Colombia) (individual) Zona Industrial Caratal, El Callao, Bolivar,
S.A., Cali, Colombia; c/o ALKALA ASOCIADOS [SDNT]. Venezuela; National ID No. J006985970
S.A., Cali, Colombia; DOB 17 Aug 1955; Cedula CUMBRES SOLUCIONES INMOBILIARIAS S.A. (Venezuela) [VENEZUELA-EO13850].
No. 16599979 (Colombia) (individual) [SDNT]. DE C.V., Avenida Miguel Angel 18, Colonia CVJETKOVIC, Sreten, Serbia; DOB 15 Jan 1961;
CUESTA LEON, Josue (a.k.a. "DON JULIO"; Real Vallarta, Zapopan, Jalisco, Mexico; Calle nationality Serbia; Gender Male; National ID No.
a.k.a. "EL VIEJO"), Colombia; DOB 26 Jan del Menhir Sur 661-2, Colonia Altamira, 006789921 (Serbia) expires 25 May 2025
1970; POB Ubala, Cundinamarca, Colombia; Zapopan, Jalisco, Mexico [SDNT]. (individual) [GLOMAG] (Linked To: TESIC,
nationality Colombia; citizen Colombia; Cedula CUMEXINT, S.A., 1649 Adolfo Prieto, Colonia del Slobodan).
No. 97610086 (Colombia) (individual) [SDNTK]. Valle, Mexico City, Mexico [CUBA]. CX INSPIRA (a.k.a. CX MILAN GUADALAJARA;
CUEVAS CABRERA, Erminso (a.k.a. CURE SABAGH Y CIA. S.C.S., Calle 32 No. a.k.a. CX MODA; a.k.a. CX-SHOES; a.k.a.
"MINCHO"); DOB 16 Sep 1960; POB El Paujil, 43A-89, Barranquilla, Colombia; NIT # PRONTO SHOES, S.A. DE C.V.), 16 de
Caqueta, Colombia; nationality Colombia; 802000463-6 (Colombia) [SDNT]. Septiembre 635, Casi Esq. la Paz, Guadalajara,
citizen Colombia; Cedula No. 96328518 CURE SABAGH, Diana Maria, c/o CASTRO Jalisco, Mexico; Av. Lafragua 2729, Esq. Paseo
(Colombia) (individual) [SDNTK]. CURE Y CIA. S.C.S., Barranquilla, Colombia; Jardin, Fracc. Moderno, Veracruz, Veracruz,
CUFLET (a.k.a. CUBAN FREIGHT c/o CURE SABAGH Y CIA. S.C.S., Mexico; Comercio No. 172, Col. Mexicaltzingo,
ENTERPRISE; a.k.a. LA EMPRESA CUBANA Barranquilla, Colombia; c/o FUDIA LTDA., Guadalajara, Jalisco C.P. 44180, Mexico; Padre
DE FLETES), Pyongyang, Korea, North; Barranquilla, Colombia; c/o CABLES Mier 185, Col. Centro, Monterrey, Nuevo Leon
Moscow, Russia; Barcelona, Spain; Rostock, NACIONALES CANAL S.A., Barranquilla, C.P. 64000, Mexico; San Lorenzo 31 Entre
Germany; Genoa, Italy; Syczecin, Poland; Colombia; DOB 24 Oct 1967; POB Barranquilla, Calzada la Ermita y Rueda Pastor, Col. 8va.
Rotterdam, Netherlands; Mexico; Buenos Aires, Colombia; Cedula No. 22443685 (Colombia) Amplicacion Iztapalapa, Mexico, Distrito
Argentina; Montreal, Canada; Varna, Bulgaria (individual) [SDNT]. Federal, Mexico; Tecnologico 210, Esq.
[CUBA]. CUSPERT, Denis (a.k.a. AL-ALMANI, Abu Talha; Cortador, Fracc. Industrial Julian de Obregon,
CUI NGUDJOLO (a.k.a. NGUDJOLO CHUI, a.k.a. CUSPERT, Denis Mamadou; a.k.a. Leon, Guanajuato C.P. 37290, Mexico; R.F.C.
Mathieu; a.k.a. NGUDJOLO, Cui Cui; a.k.a. DOGG, Deso; a.k.a. "AL ALMANI, Abu Talhah"; PSH081211I53 (Mexico) [SDNTK].
NGUDJOLO, Mathieu; a.k.a. NGUDJOLO, a.k.a. "AL-MUJAHEED, Abu Maleeq"; a.k.a. CX MILAN GUADALAJARA (a.k.a. CX INSPIRA;
Matthieu Cui; a.k.a. TCHUI, Mathieu Ngudjolo); "MALEEQ, Abou"; a.k.a. "MALIK, Abu"; a.k.a. a.k.a. CX MODA; a.k.a. CX-SHOES; a.k.a.
DOB 08 Oct 1970; POB Bunia, Ituri District, "MALIQ, Abu"; a.k.a. "MAMADOU, Abu"; a.k.a. PRONTO SHOES, S.A. DE C.V.), 16 de
DRC; nationality Congo, Democratic Republic of "TALHA THE GERMAN, Abu"), Syria Septiembre 635, Casi Esq. la Paz, Guadalajara,
the (individual) [DRCONGO]. (individual) [SDGT]. Jalisco, Mexico; Av. Lafragua 2729, Esq. Paseo
CULHA, Erhan; DOB 17 Oct 1954; POB Istanbul, CUSPERT, Denis Mamadou (a.k.a. AL-ALMANI, Jardin, Fracc. Moderno, Veracruz, Veracruz,
Turkey; nationality Turkey; Gender Male; Abu Talha; a.k.a. CUSPERT, Denis; a.k.a. Mexico; Comercio No. 172, Col. Mexicaltzingo,
Secondary sanctions risk: North Korea DOGG, Deso; a.k.a. "AL ALMANI, Abu Talhah"; Guadalajara, Jalisco C.P. 44180, Mexico; Padre
Sanctions Regulations, sections 510.201 and a.k.a. "AL-MUJAHEED, Abu Maleeq"; a.k.a. Mier 185, Col. Centro, Monterrey, Nuevo Leon
510.210; Passport U09787534 (Turkey) issued "MALEEQ, Abou"; a.k.a. "MALIK, Abu"; a.k.a. C.P. 64000, Mexico; San Lorenzo 31 Entre
12 Sep 2014 expires 12 Sep 2024; Personal ID "MALIQ, Abu"; a.k.a. "MAMADOU, Abu"; a.k.a. Calzada la Ermita y Rueda Pastor, Col. 8va.
Card 10589535602; General Manager "TALHA THE GERMAN, Abu"), Syria Amplicacion Iztapalapa, Mexico, Distrito
(individual) [DPRK] (Linked To: SIA FALCON (individual) [SDGT]. Federal, Mexico; Tecnologico 210, Esq.
INTERNATIONAL GROUP). Cortador, Fracc. Industrial Julian de Obregon,
January 23, 2020 - 356 -

Leon, Guanajuato C.P. 37290, Mexico; R.F.C. 512253352 (Israel) [GLOMAG] (Linked To: Korea, North; Ansan-dong, Botongang Hotel,
PSH081211I53 (Mexico) [SDNTK]. GERTLER, Dan). Pongchon, Pyongyang, Korea, North;
CX MODA (a.k.a. CX INSPIRA; a.k.a. CX MILAN D.G.I. ISRAEL LTD, 23 Tuval, Ramat Gan SWIFT/BIC DCBKKPPY; Secondary sanctions
GUADALAJARA; a.k.a. CX-SHOES; a.k.a. 5252238, Israel; P.O. Box 101, Ramat Gan risk: North Korea Sanctions Regulations,
PRONTO SHOES, S.A. DE C.V.), 16 de 5210002, Israel; Public Registration Number sections 510.201 and 510.210 [NPWMD].
Septiembre 635, Casi Esq. la Paz, Guadalajara, 513686220 (Israel) [GLOMAG] (Linked To: DAESH (a.k.a. AD-DAWLA AL-ISLAMIYYA FI
Jalisco, Mexico; Av. Lafragua 2729, Esq. Paseo GERTLER, Dan). AL-'IRAQ WA-SH-SHAM; a.k.a. AL HAYAT
Jardin, Fracc. Moderno, Veracruz, Veracruz, D2 IMAGINEERING, C.A., Av. Francisco de MEDIA CENTER; a.k.a. AL-FURQAN
Mexico; Comercio No. 172, Col. Mexicaltzingo, Miranda, Edif. Saule, piso 7, Ofic. 72, Chacao, ESTABLISHMENT FOR MEDIA
Guadalajara, Jalisco C.P. 44180, Mexico; Padre Caracas, Venezuela; RIF # J-29766946-9 PRODUCTION; a.k.a. AL-HAYAT MEDIA
Mier 185, Col. Centro, Monterrey, Nuevo Leon (Venezuela) [SDNTK]. CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD
C.P. 64000, Mexico; San Lorenzo 31 Entre DA COSTA, Luis Fernando (a.k.a. BEIRA-MAR, IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD
Calzada la Ermita y Rueda Pastor, Col. 8va. Fernandinho); DOB 04 Jul 1967; POB Rio de IN THE LAND OF THE TWO RIVERS; a.k.a.
Amplicacion Iztapalapa, Mexico, Distrito Janeiro (individual) [SDNTK]. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
Federal, Mexico; Tecnologico 210, Esq. DA JAMOUS, Hussam (a.k.a. AL-JAMUS, Umar; MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
Cortador, Fracc. Industrial Julian de Obregon, a.k.a. JAMOUS, Hussam; a.k.a. KHATTAB, LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
Leon, Guanajuato C.P. 37290, Mexico; R.F.C. Omar), Antakya, Hatay, Turkey; DOB 08 Jan OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
PSH081211I53 (Mexico) [SDNTK]. 1983; alt. DOB 01 Aug 1983; Passport ORGANIZATION IN THE LAND OF THE TWO
CX-SHOES (a.k.a. CX INSPIRA; a.k.a. CX N006951090 (Syria); National ID No. RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
MILAN GUADALAJARA; a.k.a. CX MODA; 00413L0105232 (individual) [SDGT] (Linked To: THE LAND OF THE TWO RIVERS; a.k.a. AL-
a.k.a. PRONTO SHOES, S.A. DE C.V.), 16 de ISLAMIC STATE OF IRAQ AND THE LEVANT). TAWHID; a.k.a. AL-ZARQAWI NETWORK;
Septiembre 635, Casi Esq. la Paz, Guadalajara, DAAMOUSH, Ali (a.k.a. DAGHMOUSH, Ali; a.k.a. AMAQ NEWS AGENCY; a.k.a. DAWLA
Jalisco, Mexico; Av. Lafragua 2729, Esq. Paseo a.k.a. DAGMOUSH, Ali; a.k.a. DAGMUSH, Ali; AL ISLAMIYA; a.k.a. ISIL; a.k.a. ISIS; a.k.a.
Jardin, Fracc. Moderno, Veracruz, Veracruz, a.k.a. DAMUSH, Ali; a.k.a. MUSA ISLAMIC STATE; a.k.a. ISLAMIC STATE OF
Mexico; Comercio No. 172, Col. Mexicaltzingo, DA'AMOUSH, Shiekh Ali); DOB 21 Oct 1962; IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND
Guadalajara, Jalisco C.P. 44180, Mexico; Padre POB Sidon, Lebanon; Additional Sanctions AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ
Mier 185, Col. Centro, Monterrey, Nuevo Leon Information - Subject to Secondary Sanctions AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ
C.P. 64000, Mexico; San Lorenzo 31 Entre Pursuant to the Hizballah Financial Sanctions AND THE LEVANT; a.k.a. JAM'AT AL TAWHID
Calzada la Ermita y Rueda Pastor, Col. 8va. Regulations; Gender Male (individual) [SDGT]. WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL
Amplicacion Iztapalapa, Mexico, Distrito DABBAGH, Muhammad Nazmi 'Ulwani, Syria; JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM
Federal, Mexico; Tecnologico 210, Esq. DOB 01 Jan 1959; nationality Syria; Scientific QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN;
Cortador, Fracc. Industrial Julian de Obregon, Studies and Research Center Employee a.k.a. THE MONOTHEISM AND JIHAD
Leon, Guanajuato C.P. 37290, Mexico; R.F.C. (individual) [SYRIA]. GROUP; a.k.a. THE ORGANIZATION BASE
PSH081211I53 (Mexico) [SDNTK]. DABBASHI, Ahmed (a.k.a. AL DABBASHI, OF JIHAD/COUNTRY OF THE TWO RIVERS;
CYBER CRIME OFFICE (a.k.a. CENTER FOR Ahmad Mohammed Omar Al Fituri; a.k.a. a.k.a. THE ORGANIZATION BASE OF
INSPECTING ORGANISED CRIMES; a.k.a. "Amu"), Sabratha, Libya; DOB 05 Jul 1988; JIHAD/MESOPOTAMIA; a.k.a. THE
CENTER FOR THE STUDY OF ORGANIZED nationality Libya; Gender Male (individual) ORGANIZATION OF AL-JIHAD'S BASE IN
CRIME; a.k.a. CENTER TO INVESTIGATE [LIBYA3]. IRAQ; a.k.a. THE ORGANIZATION OF AL-
ORGANIZED CRIME), Tehran, Iran; Website DABUL, Samir; DOB 04 Sep 1965; Scientific JIHAD'S BASE IN THE LAND OF THE TWO
http://www.gerdab.ir; Additional Sanctions Studies and Research Center Brigadier General RIVERS; a.k.a. THE ORGANIZATION OF AL-
Information - Subject to Secondary Sanctions (individual) [NPWMD] (Linked To: SCIENTIFIC JIHAD'S BASE OF OPERATIONS IN IRAQ;
[IRAN-TRA]. STUDIES AND RESEARCH CENTER). a.k.a. THE ORGANIZATION OF AL-JIHAD'S
CYLINDER SYSTEM L.T.D. (a.k.a. CILINDER DAEDONG CREDIT BANK (a.k.a. DAE-DONG BASE OF OPERATIONS IN THE LAND OF
SISTEM D.O.O.; a.k.a. CILINDER SISTEM CREDIT BANK; a.k.a. DCB; a.k.a. TAEDONG THE TWO RIVERS; a.k.a. THE
D.O.O. ZA PROIZVODNJU I USLUGE), Dr. CREDIT BANK), Suite 401, Potonggang Hotel, ORGANIZATION OF JIHAD'S BASE IN THE
Mile Budaka 1, Slavonski Brod 35000, Croatia; Ansan-Dong, Pyongchon District, Pyongyang, COUNTRY OF THE TWO RIVERS; a.k.a. "AL
1 Mile Budaka, Slavonski Brod 35000, Croatia; Korea, North; Ansan-dong, Botongang Hotel, HAYAT") [FTO] [SDGT].
Website http://www.csc-sb.hr; Additional Pongchon, Pyongyang, Korea, North; DAESH TUNISIA (a.k.a. ISIS-TUNISIA; a.k.a.
Sanctions Information - Subject to Secondary SWIFT/BIC DCBKKPPY; Secondary sanctions ISIS-TUNISIA PROVINCE; a.k.a. JUND AL-
Sanctions; Registration ID 050038884 (Croatia); risk: North Korea Sanctions Regulations, KHILAFAH FI TUNIS; a.k.a. JUND AL-
Tax ID No. 27694384517 (Croatia) [IRAN]. sections 510.201 and 510.210 [NPWMD]. KHILAFAH IN TUNISIA; a.k.a. SOLDIERS OF
D.G.D. INVESTMENTS LTD. (f.k.a. DAN DAE-DONG CREDIT BANK (a.k.a. DAEDONG THE CALIPHATE IN TUNISIA; a.k.a. TALA I
GERTLER DIAMONDS LTD.), 23 Tuval, Ramat CREDIT BANK; a.k.a. DCB; a.k.a. TAEDONG JUND AL-KHILAFAH; a.k.a. "AJNAD"; a.k.a.
Gan 5252238, Israel; P.O. Box 101, Ramat Gan CREDIT BANK), Suite 401, Potonggang Hotel, "JUND AL KHILAFAH"; a.k.a. "JUND AL-
5210002, Israel; Public Registration Number Ansan-Dong, Pyongchon District, Pyongyang, KHILAFA"; a.k.a. "SOLDIERS OF THE
January 23, 2020 - 357 -

CALIPHATE"; a.k.a. "VANGUARDS OF THE DUGHMISH, Mumtaz Muhammad Jum'ah; DAHA, Yoro Ould (a.k.a. BEN DAHA, Mahri Sidi
SOLDIERS OF THE CALIPHATE"), Tunisia a.k.a. DUGHMUSH, Mumtaz; a.k.a. Amar; a.k.a. DAHA, Sidi Amar Ould; a.k.a.
[SDGT]. DUGHMUSH, Mumtaz Muhammad Jum'ah; DAYA, Yoro Ould; a.k.a. "Yoro"), Golf Rue 708
DAESONG CREDIT DEVELOPMENT BANK a.k.a. "ABOUT ABIR"); DOB 1977; nationality Door 345, Gao, Mali; DOB 1978; POB Djebock,
(a.k.a. KORYO CREDIT DEVELOPMENT Palestinian (individual) [SDGT]. Mali; nationality Mali; Gender Male; National ID
BANK; a.k.a. KORYO GLOBAL CREDIT BANK; DAGHMASH, Mumtaz Muhammad Jum'ah (a.k.a. No. 11262/1547 (Mali) (individual) [MALI-
a.k.a. KORYO GLOBAL TRUST BANK), DAGHMASH, Mumtaz; a.k.a. DUGHMISH, EO13882].
Yanggakdo International Hotel, RYUS, Mumtaz Muhammad Jum'ah; a.k.a. DAHDASHT PETROCHEMICAL INDUSTRIES
Pyongyang, Korea, North; SWIFT/BIC DUGHMUSH, Mumtaz; a.k.a. DUGHMUSH, (a.k.a. DAH DASHT PETROCHEMICAL
KGCBKPPY; Secondary sanctions risk: North Mumtaz Muhammad Jum'ah; a.k.a. "ABOUT INDUSTRIES; a.k.a. DEHDASHT
Korea Sanctions Regulations, sections 510.201 ABIR"); DOB 1977; nationality Palestinian PETROCHEMICAL INDUSTRIES CO.), Afrigha
and 510.210; all offices worldwide [DPRK3]. (individual) [SDGT]. Boulevard, Below the JahanKodak, No. 9th
DAESONG TRADING (a.k.a. DAESONG DAGHMOUSH, Ali (a.k.a. DAAMOUSH, Ali; Street, Petrochemical Trading Building, 7/5000
TRADING COMPANY; a.k.a. KOREA a.k.a. DAGMOUSH, Ali; a.k.a. DAGMUSH, Ali; 5th floor, Unit 21, Tehran, Iran; Website
DAESONG GENERAL TRADING a.k.a. DAMUSH, Ali; a.k.a. MUSA www.dpi-co.ir; Additional Sanctions Information
CORPORATION; a.k.a. KOREA DAESONG DA'AMOUSH, Shiekh Ali); DOB 21 Oct 1962; - Subject to Secondary Sanctions [NPWMD]
TRADING COMPANY; a.k.a. KOREA POB Sidon, Lebanon; Additional Sanctions (Linked To: IRANIAN INVESTMENT
DAESONG TRADING CORPORATION), Information - Subject to Secondary Sanctions PETROCHEMICAL GROUP COMPANY).
Pulgan Gori Dong 1, Potonggang District, Pursuant to the Hizballah Financial Sanctions DAHI, Yasin Ahmad, Syria; DOB 1960; Gender
Pyongyang City, Korea, North; Secondary Regulations; Gender Male (individual) [SDGT]. Male; Brigadier General (individual) [SYRIA]
sanctions risk: North Korea Sanctions DAGMOUSH, Ali (a.k.a. DAAMOUSH, Ali; a.k.a. (Linked To: SYRIAN MILITARY
Regulations, sections 510.201 and 510.210; DAGHMOUSH, Ali; a.k.a. DAGMUSH, Ali; a.k.a. INTELLIGENCE).
PHONE 850 2 18111 8204/8208; PHONE 850 2 DAMUSH, Ali; a.k.a. MUSA DA'AMOUSH, DAHIR, Ahmad, Syria; DOB 20 Jun 1972;
381 8208/4188; FAX 850 2 381 4431/4432; Shiekh Ali); DOB 21 Oct 1962; POB Sidon, nationality Syria; Scientific Studies and
EMAIL daesong@co.chesin.com [DPRK]. Lebanon; Additional Sanctions Information - Research Center Employee (individual)
DAESONG TRADING COMPANY (a.k.a. Subject to Secondary Sanctions Pursuant to the [SYRIA].
DAESONG TRADING; a.k.a. KOREA Hizballah Financial Sanctions Regulations; DAHIR, Aweys Hassan (a.k.a. ALI, Sheikh
DAESONG GENERAL TRADING Gender Male (individual) [SDGT]. Hassan Dahir Aweys; a.k.a. AWES, Hassan
CORPORATION; a.k.a. KOREA DAESONG DAGMUSH, Ali (a.k.a. DAAMOUSH, Ali; a.k.a. Dahir; a.k.a. AWES, Shaykh Hassan Dahir;
TRADING COMPANY; a.k.a. KOREA DAGHMOUSH, Ali; a.k.a. DAGMOUSH, Ali; a.k.a. AWEYES, Hassen Dahir; a.k.a. AWEYS,
DAESONG TRADING CORPORATION), a.k.a. DAMUSH, Ali; a.k.a. MUSA Ahmed Dahir; a.k.a. AWEYS, Hassan Dahir;
Pulgan Gori Dong 1, Potonggang District, DA'AMOUSH, Shiekh Ali); DOB 21 Oct 1962; a.k.a. AWEYS, Sheikh; a.k.a. AWEYS, Sheikh
Pyongyang City, Korea, North; Secondary POB Sidon, Lebanon; Additional Sanctions Hassan Dahir; a.k.a. IBRAHIM, Mohammed
sanctions risk: North Korea Sanctions Information - Subject to Secondary Sanctions Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a.
Regulations, sections 510.201 and 510.210; Pursuant to the Hizballah Financial Sanctions UWAYS, Hassan Tahir; a.k.a. "HASSAN,
PHONE 850 2 18111 8204/8208; PHONE 850 2 Regulations; Gender Male (individual) [SDGT]. Sheikh"), Somalia; Eritrea; DOB 1935;
381 8208/4188; FAX 850 2 381 4431/4432; DAH DASHT PETROCHEMICAL INDUSTRIES nationality Somalia; citizen Somalia (individual)
EMAIL daesong@co.chesin.com [DPRK]. (a.k.a. DAHDASHT PETROCHEMICAL [SOMALIA].
DAEWON INDUSTRIES (a.k.a. DAEWON INDUSTRIES; a.k.a. DEHDASHT DAIVTEKHNOSERVIS, OOO (a.k.a.
INDUSTRY COMPANY; a.k.a. TAEWO'N PETROCHEMICAL INDUSTRIES CO.), Afrigha DAYVTEKHNOSERVIS; a.k.a. DIVE TECHNO
INDUSTRIES), Pyongyang, Korea, North; Boulevard, Below the JahanKodak, No. 9th SERVICES; a.k.a. DIVETECHNOSERVICES),
Secondary sanctions risk: North Korea Street, Petrochemical Trading Building, 7/5000 d. 18 korp. 2 litera A, ul. Zheleznovodskaya, St.
Sanctions Regulations, sections 510.201 and 5th floor, Unit 21, Tehran, Iran; Website Petersburg 199155, Russia [CYBER2] (Linked
510.210 [DPRK3]. www.dpi-co.ir; Additional Sanctions Information To: FEDERAL SECURITY SERVICE).
DAEWON INDUSTRY COMPANY (a.k.a. - Subject to Secondary Sanctions [NPWMD] DAJMAR, Mohammad Hossein; DOB 19 Feb
DAEWON INDUSTRIES; a.k.a. TAEWO'N (Linked To: IRANIAN INVESTMENT 1956; Additional Sanctions Information - Subject
INDUSTRIES), Pyongyang, Korea, North; PETROCHEMICAL GROUP COMPANY). to Secondary Sanctions; Gender Male
Secondary sanctions risk: North Korea DAHA, Sidi Amar Ould (a.k.a. BEN DAHA, Mahri (individual) [IRAN].
Sanctions Regulations, sections 510.201 and Sidi Amar; a.k.a. DAHA, Yoro Ould; a.k.a. DALE, Anders Cameroon Ostensvig (a.k.a. "ABU
510.210 [DPRK3]. DAYA, Yoro Ould; a.k.a. "Yoro"), Golf Rue 708 ABDURRAHMAN THE MOROCCAN"; a.k.a.
DAGHIR, Ali Ashour, 2 Western Road, Western Door 345, Gao, Mali; DOB 1978; POB Djebock, "ABU ABDURRAHMAN THE NORWEGIAN";
Green, Thames Ditton, Surrey, United Kingdom Mali; nationality Mali; Gender Male; National ID a.k.a. "MUSLIM ABU ABDURRAHMAN"); DOB
(individual) [IRAQ2]. No. 11262/1547 (Mali) (individual) [MALI- 1978; alt. DOB 1979; POB Oslo, Norway;
DAGHMASH, Mumtaz (a.k.a. DAGHMASH, EO13882]. nationality Norway (individual) [SDGT].
Mumtaz Muhammad Jum'ah; a.k.a.
January 23, 2020 - 358 -

DALIAN CARBON CO. LTD. (a.k.a. ANSI DALIAN OCEAN SHIPPING CO., LTD. (a.k.a. DALIAN SUN MOON STAR INTERNATIONAL
METALLURGY INDUSTRY CO. LTD.; a.k.a. COSCO SHIPPING TANKER (DALIAN) CO., LOGISTICS TRADING CO., LTD (Chinese
BLUE SKY INDUSTRY CORPORATION; a.k.a. LTD.; a.k.a. COSCO SHIPPING TANKER Simplified: 大连天宝国际物流有限公司) (a.k.a.
DALIAN SUNNY INDUSTRY & TRADE CO., DALIAN; a.k.a. DALIAN OCEAN SHIPPING DALIAN TIANBAO INTERNATIONAL
LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND COMPANY; a.k.a. DALIAN YUANYANG LOGISTICS CO., LTD.), Room 1801,
TRADE CO., LTD.; a.k.a. LIAONING YUNSHU GONGSI; a.k.a. DALIAN YUANYANG Chenggong Building, No. 72 Luxun Road,
INDUSTRY & TRADE CO., LTD.; a.k.a. YUNSHU YOUXIAN GONGSI; a.k.a. DALIAN Zhongshan District, Dalian, Liaoning 116000,
LIAONING INDUSTRY AND TRADE CO., LTD.; ZHONGYUAN HAIYUN YOUPIN YUNSHU China; 49 Zhonghsan Road, Shahekou District,
a.k.a. LIMMT (DALIAN FTZ) METALLURGY YOUXIAN GONGSI (Chinese Traditional: Dalian 116021, China; Secondary sanctions
AND MINERALS CO., LTD.; a.k.a. LIMMT 大連中遠海運油品運輸有限公司)), Building B, risk: North Korea Sanctions Regulations,
(DALIAN FTZ) MINMETALS AND Dalian International Ocean Building, No. 6, sections 510.201 and 510.210 [DPRK4].
METALLURGY CO., LTD.; a.k.a. LIMMT Youhao Plaza, Zhongshan District, Dalian, DALIAN SUNNY INDUSTRY & TRADE CO.,
(DALIAN) METALLURGY AND MINERALS Liaoning 116001, China; Executive Order 13846 LTD. (a.k.a. ANSI METALLURGY INDUSTRY
CO., LTD.; a.k.a. LIMMT ECONOMIC AND information: FOREIGN EXCHANGE. Sec. CO. LTD.; a.k.a. BLUE SKY INDUSTRY
TRADE COMPANY, LTD.; a.k.a. SC (DALIAN) 5(a)(ii); alt. Executive Order 13846 information: CORPORATION; a.k.a. DALIAN CARBON CO.
INDUSTRY & TRADE CO., LTD.; a.k.a. SC BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. LTD.; a.k.a. DALIAN SUNNY INDUSTRY AND
(DALIAN) INDUSTRY AND TRADE CO., LTD.; Executive Order 13846 information: BLOCKING TRADE CO., LTD.; a.k.a. LIAONING
a.k.a. SINO METALLURGY & MINMETALS PROPERTY AND INTERESTS IN PROPERTY. INDUSTRY & TRADE CO., LTD.; a.k.a.
INDUSTRY CO., LTD.; a.k.a. SINO Sec. 5(a)(iv); alt. Executive Order 13846 LIAONING INDUSTRY AND TRADE CO., LTD.;
METALLURGY AND MINMETALS INDUSTRY information: BAN ON INVESTMENT IN EQUITY a.k.a. LIMMT (DALIAN FTZ) METALLURGY
CO., LTD.; a.k.a. WEALTHY OCEAN OR DEBT OF SANCTIONED PERSON. Sec. AND MINERALS CO., LTD.; a.k.a. LIMMT
ENTERPRISES LTD.), 2501-2508 Yuexiu 5(a)(v); alt. Executive Order 13846 information: (DALIAN FTZ) MINMETALS AND
Mansion, No. 82 Xinkai Road, Dalian, Liaoning IMPORT SANCTIONS. Sec. 5(a)(vi); alt. METALLURGY CO., LTD.; a.k.a. LIMMT
116011, China; No. 10 Zhongshan Road, Executive Order 13846 information: (DALIAN) METALLURGY AND MINERALS
Dalian, China; No. 08 F25, Yuexiu Mansion, SANCTIONS ON PRINCIPAL EXECUTIVE CO., LTD.; a.k.a. LIMMT ECONOMIC AND
Xigang District, Dalian, China; No. 100 OFFICERS. Sec. 5(a)(vii); Registration Number TRADE COMPANY, LTD.; a.k.a. SC (DALIAN)
Zhongshan Road, Dalian, China; Additional 912102001184172667 [IRAN-EO13846]. INDUSTRY & TRADE CO., LTD.; a.k.a. SC
Sanctions Information - Subject to Secondary DALIAN OCEAN SHIPPING COMPANY (a.k.a. (DALIAN) INDUSTRY AND TRADE CO., LTD.;
Sanctions; and all other locations worldwide COSCO SHIPPING TANKER (DALIAN) CO., a.k.a. SINO METALLURGY & MINMETALS
[NPWMD] [IFSR]. LTD.; a.k.a. COSCO SHIPPING TANKER INDUSTRY CO., LTD.; a.k.a. SINO
DALIAN GLOBAL UNITY SHIPPING AGENCY DALIAN; a.k.a. DALIAN OCEAN SHIPPING METALLURGY AND MINMETALS INDUSTRY
(a.k.a. DALIAN GLOBAL UNITY SHIPPING CO., LTD.; a.k.a. DALIAN YUANYANG CO., LTD.; a.k.a. WEALTHY OCEAN
CO., LTD. (Chinese Simplified: YUNSHU GONGSI; a.k.a. DALIAN YUANYANG ENTERPRISES LTD.), 2501-2508 Yuexiu
大连宁联船务有限公司)), Dalian, China; YUNSHU YOUXIAN GONGSI; a.k.a. DALIAN Mansion, No. 82 Xinkai Road, Dalian, Liaoning
Pyongyang, Korea, North; Chongjin, Korea, ZHONGYUAN HAIYUN YOUPIN YUNSHU 116011, China; No. 10 Zhongshan Road,
North; Najin, Korea, North; Hungnam, Korea, YOUXIAN GONGSI (Chinese Traditional: Dalian, China; No. 08 F25, Yuexiu Mansion,
North; Secondary sanctions risk: North Korea 大連中遠海運油品運輸有限公司)), Building B, Xigang District, Dalian, China; No. 100
Sanctions Regulations, sections 510.201 and Dalian International Ocean Building, No. 6, Zhongshan Road, Dalian, China; Additional
510.210 [DPRK3]. Youhao Plaza, Zhongshan District, Dalian, Sanctions Information - Subject to Secondary
DALIAN GLOBAL UNITY SHIPPING CO., LTD. Liaoning 116001, China; Executive Order 13846 Sanctions; and all other locations worldwide
(Chinese Simplified: 大连宁联船务有限公司) information: FOREIGN EXCHANGE. Sec. [NPWMD] [IFSR].
(a.k.a. DALIAN GLOBAL UNITY SHIPPING 5(a)(ii); alt. Executive Order 13846 information: DALIAN SUNNY INDUSTRY AND TRADE CO.,
AGENCY), Dalian, China; Pyongyang, Korea, BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. LTD. (a.k.a. ANSI METALLURGY INDUSTRY
North; Chongjin, Korea, North; Najin, Korea, Executive Order 13846 information: BLOCKING CO. LTD.; a.k.a. BLUE SKY INDUSTRY
North; Hungnam, Korea, North; Secondary PROPERTY AND INTERESTS IN PROPERTY. CORPORATION; a.k.a. DALIAN CARBON CO.
sanctions risk: North Korea Sanctions Sec. 5(a)(iv); alt. Executive Order 13846 LTD.; a.k.a. DALIAN SUNNY INDUSTRY &
Regulations, sections 510.201 and 510.210 information: BAN ON INVESTMENT IN EQUITY TRADE CO., LTD.; a.k.a. LIAONING
[DPRK3]. OR DEBT OF SANCTIONED PERSON. Sec. INDUSTRY & TRADE CO., LTD.; a.k.a.
DALIAN HAIBO INTERNATIONAL FREIGHT CO. 5(a)(v); alt. Executive Order 13846 information: LIAONING INDUSTRY AND TRADE CO., LTD.;
LTD., 1103 A, Fortune Plaza No. 20, Harbour IMPORT SANCTIONS. Sec. 5(a)(vi); alt. a.k.a. LIMMT (DALIAN FTZ) METALLURGY
Street, Zhongshan District, Dalian, China; Executive Order 13846 information: AND MINERALS CO., LTD.; a.k.a. LIMMT
Secondary sanctions risk: North Korea SANCTIONS ON PRINCIPAL EXECUTIVE (DALIAN FTZ) MINMETALS AND
Sanctions Regulations, sections 510.201 and OFFICERS. Sec. 5(a)(vii); Registration Number METALLURGY CO., LTD.; a.k.a. LIMMT
510.210 [DPRK3]. 912102001184172667 [IRAN-EO13846]. (DALIAN) METALLURGY AND MINERALS
CO., LTD.; a.k.a. LIMMT ECONOMIC AND
January 23, 2020 - 359 -

TRADE COMPANY, LTD.; a.k.a. SC (DALIAN) DALIAN YUANYANG YUNSHU YOUXIAN Liaoning 116001, China; Executive Order 13846
INDUSTRY & TRADE CO., LTD.; a.k.a. SC GONGSI (a.k.a. COSCO SHIPPING TANKER information: FOREIGN EXCHANGE. Sec.
(DALIAN) INDUSTRY AND TRADE CO., LTD.; (DALIAN) CO., LTD.; a.k.a. COSCO SHIPPING 5(a)(ii); alt. Executive Order 13846 information:
a.k.a. SINO METALLURGY & MINMETALS TANKER DALIAN; a.k.a. DALIAN OCEAN BANKING TRANSACTIONS. Sec. 5(a)(iii); alt.
INDUSTRY CO., LTD.; a.k.a. SINO SHIPPING CO., LTD.; a.k.a. DALIAN OCEAN Executive Order 13846 information: BLOCKING
METALLURGY AND MINMETALS INDUSTRY SHIPPING COMPANY; a.k.a. DALIAN PROPERTY AND INTERESTS IN PROPERTY.
CO., LTD.; a.k.a. WEALTHY OCEAN YUANYANG YUNSHU GONGSI; a.k.a. DALIAN Sec. 5(a)(iv); alt. Executive Order 13846
ENTERPRISES LTD.), 2501-2508 Yuexiu ZHONGYUAN HAIYUN YOUPIN YUNSHU information: BAN ON INVESTMENT IN EQUITY
Mansion, No. 82 Xinkai Road, Dalian, Liaoning YOUXIAN GONGSI (Chinese Traditional: OR DEBT OF SANCTIONED PERSON. Sec.
116011, China; No. 10 Zhongshan Road, 大連中遠海運油品運輸有限公司)), Building B, 5(a)(v); alt. Executive Order 13846 information:
Dalian, China; No. 08 F25, Yuexiu Mansion, Dalian International Ocean Building, No. 6, IMPORT SANCTIONS. Sec. 5(a)(vi); alt.
Xigang District, Dalian, China; No. 100 Youhao Plaza, Zhongshan District, Dalian, Executive Order 13846 information:
Zhongshan Road, Dalian, China; Additional Liaoning 116001, China; Executive Order 13846 SANCTIONS ON PRINCIPAL EXECUTIVE
Sanctions Information - Subject to Secondary information: FOREIGN EXCHANGE. Sec. OFFICERS. Sec. 5(a)(vii); Registration Number
Sanctions; and all other locations worldwide 5(a)(ii); alt. Executive Order 13846 information: 912102001184172667 [IRAN-EO13846].
[NPWMD] [IFSR]. BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. DALIPI, Tahir; DOB 1958; POB Ilince, Serbia and
DALIAN TIANBAO INTERNATIONAL Executive Order 13846 information: BLOCKING Montenegro (individual) [BALKANS].
LOGISTICS CO., LTD. (a.k.a. DALIAN SUN PROPERTY AND INTERESTS IN PROPERTY. DAMASANE, Abigail; DOB 27 May 1952; Deputy
MOON STAR INTERNATIONAL LOGISTICS Sec. 5(a)(iv); alt. Executive Order 13846 Minister for Women's Affairs, Gender and
TRADING CO., LTD (Chinese Simplified: information: BAN ON INVESTMENT IN EQUITY Community Development (individual)
大连天宝国际物流有限公司)), Room 1801, OR DEBT OF SANCTIONED PERSON. Sec. [ZIMBABWE].
Chenggong Building, No. 72 Luxun Road, 5(a)(v); alt. Executive Order 13846 information: DAMASCUS FOUR SEASONS (a.k.a. FOUR
Zhongshan District, Dalian, Liaoning 116000, IMPORT SANCTIONS. Sec. 5(a)(vi); alt. SEASONS DAMASCUS; a.k.a. FOUR
China; 49 Zhonghsan Road, Shahekou District, Executive Order 13846 information: SEASONS HOTEL DAMASCUS), Shukri Al
Dalian 116021, China; Secondary sanctions SANCTIONS ON PRINCIPAL EXECUTIVE Quatli Street, P.O. Box 6311, Damascus, Syria
risk: North Korea Sanctions Regulations, OFFICERS. Sec. 5(a)(vii); Registration Number [SYRIA] (Linked To: FOZ, Samer).
sections 510.201 and 510.210 [DPRK4]. 912102001184172667 [IRAN-EO13846]. DAMAVAND ELECTRICITY AND POWER
DALIAN YUANYANG YUNSHU GONGSI (a.k.a. DALIAN ZENGHUA TRADING CO., LTD. (a.k.a. ENGINEERING, Iran; Additional Sanctions
COSCO SHIPPING TANKER (DALIAN) CO., DALIAN ZHENGHUA MAOYI YOUXIAN Information - Subject to Secondary Sanctions
LTD.; a.k.a. COSCO SHIPPING TANKER GONGSI), Dalian, China; Additional Sanctions [IRAN] (Linked To: GHADIR INVESTMENT
DALIAN; a.k.a. DALIAN OCEAN SHIPPING Information - Subject to Secondary Sanctions COMPANY).
CO., LTD.; a.k.a. DALIAN OCEAN SHIPPING [NPWMD] [IFSR]. DAMAVAND POWER GENERATION
COMPANY; a.k.a. DALIAN YUANYANG DALIAN ZHENGHUA MAOYI YOUXIAN COMPANY, No. 6, Boostan Alley, Attar Street,
YUNSHU YOUXIAN GONGSI; a.k.a. DALIAN GONGSI (a.k.a. DALIAN ZENGHUA TRADING N. Kurdistan Highway, Tehran, Iran; Website
ZHONGYUAN HAIYUN YOUPIN YUNSHU CO., LTD.), Dalian, China; Additional Sanctions www.damavandpg.co.ir; Additional Sanctions
YOUXIAN GONGSI (Chinese Traditional: Information - Subject to Secondary Sanctions Information - Subject to Secondary Sanctions
大連中遠海運油品運輸有限公司)), Building B, [NPWMD] [IFSR]. [SDGT] [IFSR] (Linked To: DAY BANK).
Dalian International Ocean Building, No. 6, DALIAN ZHONGCHUANG CHAR-WHITE CO., D'AMELIO CARDIET, Tania, Vargas, Venezuela;
Youhao Plaza, Zhongshan District, Dalian, LTD., 2501-2508 Yuexiu Mansion, No. 82 DOB 05 Dec 1971; Gender Female; Cedula No.
Liaoning 116001, China; Executive Order 13846 Xinkai Road, Dalian, Liaoning Province 11601, 11691429 (Venezuela); Rector of Venezuela's
information: FOREIGN EXCHANGE. Sec. China; Additional Sanctions Information - National Electoral Council (individual)
5(a)(ii); alt. Executive Order 13846 information: Subject to Secondary Sanctions [NPWMD] [VENEZUELA].
BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. [IFSR]. DAMIAN RAMIREZ, Irma Lizet, Dominico
Executive Order 13846 information: BLOCKING DALIAN ZHONGYUAN HAIYUN YOUPIN Scarlatti 260, Col. Vallarta La Patria, Zapopan,
PROPERTY AND INTERESTS IN PROPERTY. YUNSHU YOUXIAN GONGSI (Chinese Jalisco, Mexico; Montevideo 2590, Col.
Sec. 5(a)(iv); alt. Executive Order 13846 Traditional: 大連中遠海運油品運輸有限公司) Providencia, Guadalajara, Jalisco, Mexico; Av.
information: BAN ON INVESTMENT IN EQUITY (a.k.a. COSCO SHIPPING TANKER (DALIAN) Universidad 1151 Int. 3-H, Col. Puerta Aqua,
OR DEBT OF SANCTIONED PERSON. Sec. CO., LTD.; a.k.a. COSCO SHIPPING TANKER Zapopan, Jalisco, Mexico; DOB 04 Apr 1981;
5(a)(v); alt. Executive Order 13846 information: DALIAN; a.k.a. DALIAN OCEAN SHIPPING POB Tecuala, Nayarit, Mexico; citizen Mexico;
IMPORT SANCTIONS. Sec. 5(a)(vi); alt. CO., LTD.; a.k.a. DALIAN OCEAN SHIPPING Gender Female; R.F.C. DARI810404P98
Executive Order 13846 information: COMPANY; a.k.a. DALIAN YUANYANG (Mexico); C.U.R.P. DARI810404MJCMMR00
SANCTIONS ON PRINCIPAL EXECUTIVE YUNSHU GONGSI; a.k.a. DALIAN YUANYANG (Mexico); alt. C.U.R.P.
OFFICERS. Sec. 5(a)(vii); Registration Number YUNSHU YOUXIAN GONGSI), Building B, DARI810404MNTMMR04 (Mexico) (individual)
912102001184172667 [IRAN-EO13846]. Dalian International Ocean Building, No. 6, [SDNTK] (Linked To: FLORES DRUG
Youhao Plaza, Zhongshan District, Dalian, TRAFFICKING ORGANIZATION; Linked To:
January 23, 2020 - 360 -

CONSORCIO VINICOLA DE OCCIDENTE, SAMANEHAYE YEKPARCHEH TAMOLAT China; Rm 3002 No 99 3 1 Binjiang Middle Rd,
S.A. DE C.V.). ELECTRONIC DANA), Iran; Additional Zhenxing District, Dandong, China; D-U-N-S
DAMIANI BUSTILLOS, Luis Fernando, Caracas, Sanctions Information - Subject to Secondary Number 542957624; Secondary sanctions risk:
Capital District, Venezuela; DOB 27 Apr 1946; Sanctions [IRAN] (Linked To: GHADIR North Korea Sanctions Regulations, sections
POB Caracas, Capital District, Venezuela; INVESTMENT COMPANY). 510.201 and 510.210 [DPRK4].
citizen Venezuela; Gender Male; Cedula No. DANDONG CHENGTAI (a.k.a. DANDONG DANDONG HONGDA TRADE CO. LTD., China;
2940803 (Venezuela); Passport 103679620 CHISONG METAL MATERIALS COMPANY; Room 301, No. 1 Building, Business & Tourist
(Venezuela); Magistrate of the Constitutional a.k.a. DANDONG ZHICHENG METAL Section, Dandong, Liaoning, China; Secondary
Chamber of Venezuela's Supreme Court of MATERIALS CO., LTD; a.k.a. DANDONG sanctions risk: North Korea Sanctions
Justice (individual) [VENEZUELA]. ZHICHENG METALLIC MATERIAL CO., LTD. Regulations, sections 510.201 and 510.210
DAMOUR 850 SAL, Jnah, Adnan Al Hakim (Chinese Simplified: [DPRK4].
Street, Minister Building, First Floor, Beirut, 丹东至诚金属材料有限公司); a.k.a. DANDONG DANDONG HONGXIANG INDUSTRIAL
Lebanon; Commercial Registry Number ZHICHENG METALLIC MINERAL CO., DEVELOPMENT CO LTD, Dandong, China;
1013407 (Lebanon) [SDGT] (Linked To: LIMITED), Dandong, Liaoning, China; Secondary sanctions risk: North Korea
AHMAD, Nazem Said). Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and
DAMUSH, Ali (a.k.a. DAAMOUSH, Ali; a.k.a. Sanctions Regulations, sections 510.201 and 510.210 [NPWMD].
DAGHMOUSH, Ali; a.k.a. DAGMOUSH, Ali; 510.210 [DPRK3]. DANDONG JINXIANG TRADE CO., LTD. (a.k.a.
a.k.a. DAGMUSH, Ali; a.k.a. MUSA DANDONG CHISONG METAL MATERIALS CHINA DANDONG KUMSANG TRADE
DA'AMOUSH, Shiekh Ali); DOB 21 Oct 1962; COMPANY (a.k.a. DANDONG CHENGTAI; COMPANY, LIMITED; a.k.a. DANDONG
POB Sidon, Lebanon; Additional Sanctions a.k.a. DANDONG ZHICHENG METAL METAL COMPANY; a.k.a. JINXIANG TRADING
Information - Subject to Secondary Sanctions MATERIALS CO., LTD; a.k.a. DANDONG COMPANY), Room 303, Unit 2, Building
Pursuant to the Hizballah Financial Sanctions ZHICHENG METALLIC MATERIAL CO., LTD. Number 3, Number 99 Binjiang Lu (Road),
Regulations; Gender Male (individual) [SDGT]. (Chinese Simplified: Zhenxing District, Dandong, China; Room 303-
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 01, Number 99-3, Binjiang Zhong Lu (Road),
INVESTMENTS LTD.), 23 Tuval, Ramat Gan ZHICHENG METALLIC MINERAL CO., Dandong, China; Number 5, Tenth Street,
5252238, Israel; P.O. Box 101, Ramat Gan LIMITED), Dandong, Liaoning, China; Zhenxing District, Dandong, Liaoning, China;
5210002, Israel; Public Registration Number Secondary sanctions risk: North Korea 245-11, Number 1 Wanlian Road, Shenhe
512253352 (Israel) [GLOMAG] (Linked To: Sanctions Regulations, sections 510.201 and District, Shenyang, China; Room 1101, No B,
GERTLER, Dan). 510.210 [DPRK3]. Jiadi Building, Business and Tourist, China;
DAN ISDICO (a.k.a. AL-OSAMA TRADING CO. DANDONG DONGYUAN INDUSTRIAL CO. Room 303, Unit 2, 3 Haolou, Building 99
LTD.; a.k.a. AL-'USAMA TRADING COMPANY; (a.k.a. DANDONG DONGYUAN INDUSTRIAL Binjiang Middle Rd., Zhenxing, Dandong,
a.k.a. ASYAF GROUP; a.k.a. ASYAF CO., LTD.; a.k.a. DANDONG DONGYUAN Liaoning 118000, China; Nationality of
INTERNATIONAL HOLDING GROUP; a.k.a. INDUSTRY CO., LTD.), No. 34-7, Zhenba Registration China; Secondary sanctions risk:
ASYAF INTERNATIONAL HOLDING GROUP Street, Zhenxing District, Dandong 118001, North Korea Sanctions Regulations, sections
FOR TRADING & INVESTMENT; a.k.a. ASYAF China; Rm 3002 No 99 3 1 Binjiang Middle Rd, 510.201 and 510.210 [DPRK4].
INTERNATIONAL HOLDING GROUP FOR Zhenxing District, Dandong, China; D-U-N-S DANDONG KEHUA ECONOMIC AND TRADE
TRADING AND INVESTMENT; a.k.a. M/S Number 542957624; Secondary sanctions risk: CO. LTD. (a.k.a. DANDONG KEHUA
OSAMA KHAIRY HAFEZ TRADING EST.; North Korea Sanctions Regulations, sections ECONOMY & TRADE CO., LTD.), China; Room
a.k.a. OSAMA TRADING COMPANY LTD; 510.201 and 510.210 [DPRK4]. 102, 1/F, Antai Garden, Zhenxing District,
a.k.a. "AL-'USAMAH COMPANY"; a.k.a. DANDONG DONGYUAN INDUSTRIAL CO., Dandong, Liaoning 118000, China; Secondary
"ASAMA COMMERCIAL COMPANY"; a.k.a. LTD. (a.k.a. DANDONG DONGYUAN sanctions risk: North Korea Sanctions
"ASAMA COMPANY"; a.k.a. "NURIN INDUSTRIAL CO.; a.k.a. DANDONG Regulations, sections 510.201 and 510.210
COMPANY"), P.O. Box 8800, Jeddah 21492, DONGYUAN INDUSTRY CO., LTD.), No. 34-7, [DPRK4].
Saudi Arabia; 504 & 7102, Ibrahim Shakir Zhenba Street, Zhenxing District, Dandong DANDONG KEHUA ECONOMY & TRADE CO.,
Building, Hail Street Rowais, Near Caravan 118001, China; Rm 3002 No 99 3 1 Binjiang LTD. (a.k.a. DANDONG KEHUA ECONOMIC
Center, Jeddah 21492, Saudi Arabia; Pr. Amir Middle Rd, Zhenxing District, Dandong, China; AND TRADE CO. LTD.), China; Room 102, 1/F,
Sultan Street, Khalidiya Business Center, 3rd D-U-N-S Number 542957624; Secondary Antai Garden, Zhenxing District, Dandong,
Floor, Khalidiya, Jeddah, Saudi Arabia; Riyadh sanctions risk: North Korea Sanctions Liaoning 118000, China; Secondary sanctions
14213, Saudi Arabia; Dammam, Saudi Arabia; Regulations, sections 510.201 and 510.210 risk: North Korea Sanctions Regulations,
Al Kharaj, Saudi Arabia; Qasim, Saudi Arabia; [DPRK4]. sections 510.201 and 510.210 [DPRK4].
Khartoum, Sudan [SDGT] (Linked To: AL- DANDONG DONGYUAN INDUSTRY CO., LTD. DANDONG METAL COMPANY (a.k.a. CHINA
AGHA, Abu Ubaydah Khayri Hafiz; Linked To: (a.k.a. DANDONG DONGYUAN INDUSTRIAL DANDONG KUMSANG TRADE COMPANY,
HAMAS). CO.; a.k.a. DANDONG DONGYUAN LIMITED; a.k.a. DANDONG JINXIANG TRADE
DANA INTEGRATED SYSTEM FOR INDUSTRIAL CO., LTD.), No. 34-7, Zhenba CO., LTD.; a.k.a. JINXIANG TRADING
ELECTRONIC INTERACTIONS CO. (a.k.a. Street, Zhenxing District, Dandong 118001, COMPANY), Room 303, Unit 2, Building
January 23, 2020 - 361 -

Number 3, Number 99 Binjiang Lu (Road), LTD.), China; No. 603, 2F, Jiadi Square, AND TRADE CORPORATION LTD.), Building
Zhenxing District, Dandong, China; Room 303- Developing Zone, Dandong, Liaoning, China; 34, Chengjian Zone, Shiwei Road, Zhenxing
01, Number 99-3, Binjiang Zhong Lu (Road), Beida Rd., Pingxiang City, Chongzuo, Guangxi District, Dandong, Liaoning, China; Zhenxing
Dandong, China; Number 5, Tenth Street, 532600, China; Room 703, No. 7 Building, District, Building 34, Dandong, China;
Zhenxing District, Dandong, Liaoning, China; Fangba, Yanjiang Development Zone, Secondary sanctions risk: North Korea
245-11, Number 1 Wanlian Road, Shenhe Dandong, China; Secondary sanctions risk: Sanctions Regulations, sections 510.201 and
District, Shenyang, China; Room 1101, No B, North Korea Sanctions Regulations, sections 510.210; Business Registration Number
Jiadi Building, Business and Tourist, China; 510.201 and 510.210 [DPRK4]. 312106037714354404 (China) [NPWMD]
Room 303, Unit 2, 3 Haolou, Building 99 DANDONG ZHICHENG METAL MATERIALS (Linked To: FOREIGN TRADE BANK OF THE
Binjiang Middle Rd., Zhenxing, Dandong, CO., LTD (a.k.a. DANDONG CHENGTAI; a.k.a. DEMOCRATIC PEOPLE'S REPUBLIC OF
Liaoning 118000, China; Nationality of DANDONG CHISONG METAL MATERIALS KOREA).
Registration China; Secondary sanctions risk: COMPANY; a.k.a. DANDONG ZHICHENG DANDONG ZHONGSENG INDUSTRY AND
North Korea Sanctions Regulations, sections METALLIC MATERIAL CO., LTD. (Chinese TRADE (a.k.a. DANDONG ZHONGSENG
510.201 and 510.210 [DPRK4]. Simplified: 丹东至诚金属材料有限公司); a.k.a. INDUSTRY & TRADE; a.k.a. DANDONG
DANDONG RICH EARTH TRADING CO., LTD., DANDONG ZHICHENG METALLIC MINERAL ZHONGSHENG INDUSTRY & TRADE CO.,
Jiadi Square, Number 64, Binjiang Middle Road, CO., LIMITED), Dandong, Liaoning, China; LTD. (Chinese Simplified:
Room 1001, Building B, Dandong City, Secondary sanctions risk: North Korea 丹东中盛工贸有限公司); a.k.a. DANDONG
Liaoning, China; Secondary sanctions risk: Sanctions Regulations, sections 510.201 and ZHONGSHENG INDUSTRY AND TRADE CO.,
North Korea Sanctions Regulations, sections 510.210 [DPRK3]. LTD.; a.k.a. DANDONG ZHONGSHONG
510.201 and 510.210 [NPWMD] (Linked To: DANDONG ZHICHENG METALLIC MATERIAL INDUSTRY & TRADE; a.k.a. DANDONG
KOREA KUMSAN TRADING CORPORATION). CO., LTD. (Chinese Simplified: ZHONGSHONG INDUSTRY & TRADE
DANDONG TIANFU TRADE CO., LTD. (Chinese 丹东至诚金属材料有限公司) (a.k.a. DANDONG CORPORATION LTD.; a.k.a. DANDONG
Simplified: 丹东天富贸易有限公司), No. 5, CHENGTAI; a.k.a. DANDONG CHISONG ZHONGSHONG INDUSTRY AND TRADE;
Shiwei Road, Zhenxing District, Dandong City, METAL MATERIALS COMPANY; a.k.a. a.k.a. DANDONG ZHONGSHONG INDUSTRY
China; Secondary sanctions risk: North Korea DANDONG ZHICHENG METAL MATERIALS AND TRADE CORPORATION LTD.), Building
Sanctions Regulations, sections 510.201 and CO., LTD; a.k.a. DANDONG ZHICHENG 34, Chengjian Zone, Shiwei Road, Zhenxing
510.210 [DPRK3]. METALLIC MINERAL CO., LIMITED), District, Dandong, Liaoning, China; Zhenxing
DANDONG XIANGHE TRADING CO., LTD. Dandong, Liaoning, China; Secondary District, Building 34, Dandong, China;
(a.k.a. DANDONG XIANGHE TRADING sanctions risk: North Korea Sanctions Secondary sanctions risk: North Korea
CORPORATION; a.k.a. DANDONG XIANGHE Regulations, sections 510.201 and 510.210 Sanctions Regulations, sections 510.201 and
TRADING LTD. CO; a.k.a. XIANGHE TRADE [DPRK3]. 510.210; Business Registration Number
CO., LTD.), China; No. 603, 2F, Jiadi Square, DANDONG ZHICHENG METALLIC MINERAL 312106037714354404 (China) [NPWMD]
Developing Zone, Dandong, Liaoning, China; CO., LIMITED (a.k.a. DANDONG CHENGTAI; (Linked To: FOREIGN TRADE BANK OF THE
Beida Rd., Pingxiang City, Chongzuo, Guangxi a.k.a. DANDONG CHISONG METAL DEMOCRATIC PEOPLE'S REPUBLIC OF
532600, China; Room 703, No. 7 Building, MATERIALS COMPANY; a.k.a. DANDONG KOREA).
Fangba, Yanjiang Development Zone, ZHICHENG METAL MATERIALS CO., LTD; DANDONG ZHONGSHENG INDUSTRY &
Dandong, China; Secondary sanctions risk: a.k.a. DANDONG ZHICHENG METALLIC TRADE CO., LTD. (Chinese Simplified:
North Korea Sanctions Regulations, sections MATERIAL CO., LTD. (Chinese Simplified: 丹东中盛工贸有限公司) (a.k.a. DANDONG
510.201 and 510.210 [DPRK4]. 丹东至诚金属材料有限公司)), Dandong, ZHONGSENG INDUSTRY & TRADE; a.k.a.
DANDONG XIANGHE TRADING Liaoning, China; Secondary sanctions risk: DANDONG ZHONGSENG INDUSTRY AND
CORPORATION (a.k.a. DANDONG XIANGHE North Korea Sanctions Regulations, sections TRADE; a.k.a. DANDONG ZHONGSHENG
TRADING CO., LTD.; a.k.a. DANDONG 510.201 and 510.210 [DPRK3]. INDUSTRY AND TRADE CO., LTD.; a.k.a.
XIANGHE TRADING LTD. CO; a.k.a. XIANGHE DANDONG ZHONGSENG INDUSTRY & TRADE DANDONG ZHONGSHONG INDUSTRY &
TRADE CO., LTD.), China; No. 603, 2F, Jiadi (a.k.a. DANDONG ZHONGSENG INDUSTRY TRADE; a.k.a. DANDONG ZHONGSHONG
Square, Developing Zone, Dandong, Liaoning, AND TRADE; a.k.a. DANDONG INDUSTRY & TRADE CORPORATION LTD.;
China; Beida Rd., Pingxiang City, Chongzuo, ZHONGSHENG INDUSTRY & TRADE CO., a.k.a. DANDONG ZHONGSHONG INDUSTRY
Guangxi 532600, China; Room 703, No. 7 LTD. (Chinese Simplified: AND TRADE; a.k.a. DANDONG
Building, Fangba, Yanjiang Development Zone, 丹东中盛工贸有限公司); a.k.a. DANDONG ZHONGSHONG INDUSTRY AND TRADE
Dandong, China; Secondary sanctions risk: ZHONGSHENG INDUSTRY AND TRADE CO., CORPORATION LTD.), Building 34, Chengjian
North Korea Sanctions Regulations, sections LTD.; a.k.a. DANDONG ZHONGSHONG Zone, Shiwei Road, Zhenxing District, Dandong,
510.201 and 510.210 [DPRK4]. INDUSTRY & TRADE; a.k.a. DANDONG Liaoning, China; Zhenxing District, Building 34,
DANDONG XIANGHE TRADING LTD. CO (a.k.a. ZHONGSHONG INDUSTRY & TRADE Dandong, China; Secondary sanctions risk:
DANDONG XIANGHE TRADING CO., LTD.; CORPORATION LTD.; a.k.a. DANDONG North Korea Sanctions Regulations, sections
a.k.a. DANDONG XIANGHE TRADING ZHONGSHONG INDUSTRY AND TRADE; 510.201 and 510.210; Business Registration
CORPORATION; a.k.a. XIANGHE TRADE CO., a.k.a. DANDONG ZHONGSHONG INDUSTRY Number 312106037714354404 (China)
January 23, 2020 - 362 -

[NPWMD] (Linked To: FOREIGN TRADE BANK LTD. (Chinese Simplified: Building 34, Chengjian Zone, Shiwei Road,
OF THE DEMOCRATIC PEOPLE'S REPUBLIC 丹东中盛工贸有限公司); a.k.a. DANDONG Zhenxing District, Dandong, Liaoning, China;
OF KOREA). ZHONGSHENG INDUSTRY AND TRADE CO., Zhenxing 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; DANESH SHIPPING COMPANY LIMITED,
TRADE; a.k.a. DANDONG ZHONGSHONG Secondary sanctions risk: North Korea Diagoras House, 7th Floor, 16 Panteli Katelari
INDUSTRY & TRADE CORPORATION LTD.; Sanctions Regulations, sections 510.201 and Street, Nicosia 1097, Cyprus; Additional
a.k.a. DANDONG ZHONGSHONG INDUSTRY 510.210; Business Registration Number Sanctions Information - Subject to Secondary
AND TRADE; a.k.a. DANDONG 312106037714354404 (China) [NPWMD] Sanctions; Telephone (357)(22660766); Fax
ZHONGSHONG INDUSTRY AND TRADE (Linked To: FOREIGN TRADE BANK OF THE (357)(22668608) [IRAN] (Linked To: NATIONAL
CORPORATION LTD.), Building 34, Chengjian DEMOCRATIC PEOPLE'S REPUBLIC OF IRANIAN TANKER COMPANY).
Zone, Shiwei Road, Zhenxing District, Dandong, KOREA). DANESHGAH-E SANA'TI-YE MALEK-E
Liaoning, China; Zhenxing District, Building 34, DANDONG ZHONGSHONG INDUSTRY AND ASHTAR (a.k.a. MALEK ASHTAR AVIATION
Dandong, China; Secondary sanctions risk: TRADE (a.k.a. DANDONG ZHONGSENG UNIVERSTIY COMPLEX; a.k.a. MALEK
North Korea Sanctions Regulations, sections INDUSTRY & TRADE; a.k.a. DANDONG ASHTAR INDUSTRIAL UNIVERSITY; a.k.a.
510.201 and 510.210; Business Registration ZHONGSENG INDUSTRY AND TRADE; a.k.a. MALEK ASHTAR UNIVERSITY; a.k.a. MALEK
Number 312106037714354404 (China) DANDONG ZHONGSHENG INDUSTRY & ASHTAR UNIVERSITY OF DEFENSE
[NPWMD] (Linked To: FOREIGN TRADE BANK TRADE CO., LTD. (Chinese Simplified: TECHNOLOGY; a.k.a. MALEK ASHTAR
OF THE DEMOCRATIC PEOPLE'S REPUBLIC 丹东中盛工贸有限公司); a.k.a. DANDONG UNIVERSITY OF TECHNOLOGY; a.k.a.
OF KOREA). ZHONGSHENG INDUSTRY AND TRADE CO., MALEK-E ASHTAR TECHNICAL UNIVERSITY;
DANDONG ZHONGSHONG INDUSTRY & LTD.; a.k.a. DANDONG ZHONGSHONG a.k.a. MALEK-E ASHTAR UNIVERSITY),
TRADE (a.k.a. DANDONG ZHONGSENG INDUSTRY & TRADE; a.k.a. DANDONG Shahid Baba'i Highway, Lavizan, Tehran, Iran;
INDUSTRY & TRADE; a.k.a. DANDONG ZHONGSHONG INDUSTRY & TRADE Alt. Location: Shahin Shahr Township, End of
ZHONGSENG INDUSTRY AND TRADE; a.k.a. CORPORATION LTD.; a.k.a. DANDONG Ferdowsi Avenue, PO Box 83154/115, Esfahan,
DANDONG ZHONGSHENG INDUSTRY & ZHONGSHONG INDUSTRY AND TRADE Iran; Alt. Address: Adjacent to Mehrabad
TRADE CO., LTD. (Chinese Simplified: CORPORATION LTD.), Building 34, Chengjian Airport, Karaj Expressway, Tehran, Iran; Alt.
丹东中盛工贸有限公司); a.k.a. DANDONG Zone, Shiwei Road, Zhenxing District, Dandong, Address: Shahin Shar bei, Isfahan, Iran; Alt.
ZHONGSHENG INDUSTRY AND TRADE CO., Liaoning, China; Zhenxing District, Building 34, Address: Shahin Shar Township, End of
LTD.; a.k.a. DANDONG ZHONGSHONG Dandong, China; Secondary sanctions risk: Ferdowsi Avenue, Isfahan, Iran; Alt. Address:
INDUSTRY & TRADE CORPORATION LTD.; North Korea Sanctions Regulations, sections Corner of Imam Ali Highway and Babaei
a.k.a. DANDONG ZHONGSHONG INDUSTRY 510.201 and 510.210; Business Registration Highway, Tehran, Iran; Website www.mut.ac.ir;
AND TRADE; a.k.a. DANDONG Number 312106037714354404 (China) Additional Sanctions Information - Subject to
ZHONGSHONG INDUSTRY AND TRADE [NPWMD] (Linked To: FOREIGN TRADE BANK Secondary Sanctions [NPWMD] [IFSR].
CORPORATION LTD.), Building 34, Chengjian OF THE DEMOCRATIC PEOPLE'S REPUBLIC DAQDUQ, Ali Mussa (a.k.a. 'ABD AL-YUNIS,
Zone, Shiwei Road, Zhenxing District, Dandong, OF KOREA). Hamid Majid; a.k.a. AL-LAMI, Hamid
Liaoning, China; Zhenxing District, Building 34, DANDONG ZHONGSHONG INDUSTRY AND Muhammad; a.k.a. AL-MASUI, Husayn
Dandong, China; Secondary sanctions risk: TRADE CORPORATION LTD. (a.k.a. Muhammad Jabur; a.k.a. AL-MUSAWI, Ali
North Korea Sanctions Regulations, sections DANDONG ZHONGSENG INDUSTRY & Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid
510.201 and 510.210; Business Registration TRADE; a.k.a. DANDONG ZHONGSENG Muhammad Daqduq; a.k.a. AL-MUSAWI,
Number 312106037714354404 (China) INDUSTRY AND TRADE; a.k.a. DANDONG Hamid Muhammad Jabur; a.k.a. AL-MUSUI,
[NPWMD] (Linked To: FOREIGN TRADE BANK ZHONGSHENG INDUSTRY & TRADE CO., Hamid Muhammad Jabur; a.k.a. JABUR AL-
OF THE DEMOCRATIC PEOPLE'S REPUBLIC LTD. (Chinese Simplified: LAMI, Hamid Muhammad); DOB 01 Sep 1969;
OF KOREA). 丹东中盛工贸有限公司); a.k.a. DANDONG alt. DOB 31 Dec 1971; alt. DOB 09 Aug 1971;
DANDONG ZHONGSHONG INDUSTRY & ZHONGSHENG INDUSTRY AND TRADE CO., alt. DOB 09 Sep 1970; alt. DOB 09 Aug 1969;
TRADE CORPORATION LTD. (a.k.a. LTD.; a.k.a. DANDONG ZHONGSHONG alt. DOB 05 Mar 1972; POB Beirut, Lebanon;
DANDONG ZHONGSENG INDUSTRY & INDUSTRY & TRADE; a.k.a. DANDONG alt. POB Al-Karradah, Baghdad, Iraq; nationality
TRADE; a.k.a. DANDONG ZHONGSENG ZHONGSHONG INDUSTRY & TRADE Lebanon; Additional Sanctions Information -
INDUSTRY AND TRADE; a.k.a. DANDONG CORPORATION LTD.; a.k.a. DANDONG Subject to Secondary Sanctions Pursuant to the
ZHONGSHENG INDUSTRY & TRADE CO., ZHONGSHONG INDUSTRY AND TRADE),
January 23, 2020 - 363 -

Hizballah Financial Sanctions Regulations Sulayman; a.k.a. AL-DAURI, Hareth; a.k.a. AL- DARNAWI, Hamza (a.k.a. AL-DARNAVI, Hamza;
(individual) [SDGT]. DHARI, Harith; a.k.a. AL-DHARI, Harith S.; a.k.a. AL-DARNAWI, Abu-Hamzah; a.k.a. AL-
DAR, Muhammad Harris (a.k.a. HARIS, a.k.a. AL-DURI, Harith), Jordan; Akashat, Iraq; DARNAWI, Hamza; a.k.a. AL-DARNAWI,
Muhammad), Faisalabad, Pakistan; DOB 16 Abu Ghuraib, Iraq; Qatar; Egypt; DOB 1941; Hamzah; a.k.a. AL-MASLI, 'Abd al-Hamid
Jan 1986; POB Faisalabad, Pakistan; Gender POB Baghdad, Iraq; nationality Iraq; citizen Muhammad 'Abd al-Hamid; a.k.a. AL-MASLI,
Male; Identification Number 3310030015409 Iraq; Passport N348171/IRAQ (Iraq) (individual) 'Abd-al-Hamid; a.k.a. DARNAVI, Hamza; a.k.a.
(Pakistan) (individual) [SDGT] (Linked To: [IRAQ3]. DARNAWI, Abdullah; a.k.a. DARNAWI,
LASHKAR E-TAYYIBA). DARIAN, Tenny (a.k.a. SHAKHDARIAN, Tenny); Hamzah; a.k.a. DIRNAWI, Hamzah; a.k.a.
DARDAKIL, Abdelmalek (a.k.a. ABD AL- DOB 06 Sep 1979; POB Tehran, Iran; citizen MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al-
WADOUB, Abdou Moussa; a.k.a. ABD EL Iran; Additional Sanctions Information - Subject Hamid), Waziristan, Federally Administered
OUADOUD, Abou Mossab; a.k.a. ABD EL to Secondary Sanctions; Passport B23545963 Tribal Areas, Pakistan; DOB 1976; POB
OUADOUD, Abou Mousab; a.k.a. ABD EL- expires 05 Mar 2017 (individual) [NPWMD] Darnah, Libya; alt. POB Danar, Libya;
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- [IFSR]. nationality Libya (individual) [SDGT].
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- DARKAZANLI COMPANY (a.k.a. DARKAZANLI DARNAWI, Hamzah (a.k.a. AL-DARNAVI,
WADOUD, Abu Mossaab; a.k.a. ABDEL EXPORT-IMPORT SONDERPOSTEN; a.k.a. Hamza; a.k.a. AL-DARNAWI, Abu-Hamzah;
WADOUD, Abou Mossab; a.k.a. ABDEL MAMOUN DARKAZANLI IMPORT-EXPORT a.k.a. AL-DARNAWI, Hamza; a.k.a. AL-
WADOUD, Abou Moussaab; a.k.a. COMPANY), Uhlenhorsterweg 34 11, Hamburg, DARNAWI, Hamzah; a.k.a. AL-MASLI, 'Abd al-
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, Germany [SDGT]. Hamid Muhammad 'Abd al-Hamid; a.k.a. AL-
Droukdal; a.k.a. ABDELMALEK, Droukdel; DARKAZANLI EXPORT-IMPORT MASLI, 'Abd-al-Hamid; a.k.a. DARNAVI,
a.k.a. ABDELOUADODUD, Abu Mussaab; SONDERPOSTEN (a.k.a. DARKAZANLI Hamza; a.k.a. DARNAWI, Abdullah; a.k.a.
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. COMPANY; a.k.a. MAMOUN DARKAZANLI DARNAWI, Hamza; a.k.a. DIRNAWI, Hamzah;
ABDELOUADOUD, Abou Mossaab; a.k.a. IMPORT-EXPORT COMPANY), a.k.a. MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al-
ABDELOUADOUD, Abou Mossab; a.k.a. Uhlenhorsterweg 34 11, Hamburg, Germany Hamid), Waziristan, Federally Administered
ABDELOUADOUD, Abou Mousaab; a.k.a. [SDGT]. Tribal Areas, Pakistan; DOB 1976; POB
ABDELOUADOUD, Abou Moussab; a.k.a. DARKAZANLI, Mamoun, Uhlenhorsterweg 34 11, Darnah, Libya; alt. POB Danar, Libya;
ABDELOUADOUD, Abou Musab; a.k.a. 22085, Hamburg, Germany; DOB 04 Aug 1958; nationality Libya (individual) [SDGT].
ABDELOUADOUD, Abu Mossab; a.k.a. POB Aleppo, Syria; Passport 1310636262 DARRAJI, Kamal Ben Mohamed Ben Ahmed
ABDELOUADOUD, Abu Mus'ab; a.k.a. (Germany) (individual) [SDGT]. (a.k.a. DARRAJI, Kamel), via Belotti, n. 16,
ABDELOUADOUDE, Abou Moussaab; a.k.a. DARNAVI, Hamza (a.k.a. AL-DARNAVI, Hamza; Busto Arsizio, Varese, Italy; DOB 22 Jul 1967;
ABDELOUDOUD, Abu Musab; a.k.a. a.k.a. AL-DARNAWI, Abu-Hamzah; a.k.a. AL- POB Menzel Bouzelfa, Tunisia; nationality
ABDELWADOUD, Abou Mossab; a.k.a. DARNAWI, Hamza; a.k.a. AL-DARNAWI, Tunisia; Passport L029899 issued 14 Aug 1995
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU Hamzah; a.k.a. AL-MASLI, 'Abd al-Hamid expires 13 Aug 2000; Italian Fiscal Code
MOSSAAB, Abdelwadoud; a.k.a. ABOU Muhammad 'Abd al-Hamid; a.k.a. AL-MASLI, DRRKML67L22Z352Q; alt. Italian Fiscal Code
MOSSAAH, Abdelouadoud; a.k.a. ABOU 'Abd-al-Hamid; a.k.a. DARNAWI, Abdullah; DRRKLB67L22Z352S (individual) [SDGT].
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DARNAWI, Hamza; a.k.a. DARNAWI, DARRAJI, Kamel (a.k.a. DARRAJI, Kamal Ben
Abdelwadoud; a.k.a. DERDOUKAL, Hamzah; a.k.a. DIRNAWI, Hamzah; a.k.a. Mohamed Ben Ahmed), via Belotti, n. 16, Busto
Abdelmalek; a.k.a. DEROUDEL, Abdel Malek; MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al- Arsizio, Varese, Italy; DOB 22 Jul 1967; POB
a.k.a. DOURKDAL, Abdelmalek; a.k.a. Hamid), Waziristan, Federally Administered Menzel Bouzelfa, Tunisia; nationality Tunisia;
DRIDQAL, Abd-al-Malik; a.k.a. DROKDAL, Tribal Areas, Pakistan; DOB 1976; POB Passport L029899 issued 14 Aug 1995 expires
'Abd-al-Malik; a.k.a. DROKDAL, Abdelmalek; Darnah, Libya; alt. POB Danar, Libya; 13 Aug 2000; Italian Fiscal Code
a.k.a. DROUGDEL, Abdelmalek; a.k.a. nationality Libya (individual) [SDGT]. DRRKML67L22Z352Q; alt. Italian Fiscal Code
DROUKADAL, Abdelmalek; a.k.a. DROUKBEL, DARNAWI, Abdullah (a.k.a. AL-DARNAVI, DRRKLB67L22Z352S (individual) [SDGT].
Abdelmalek; a.k.a. DROUKDAL, Abdelmalek; Hamza; a.k.a. AL-DARNAWI, Abu-Hamzah; DART AIRCOMPANY (a.k.a. AIR ALANNA; a.k.a.
a.k.a. DROUKDAL, Abdelmalik; a.k.a. a.k.a. AL-DARNAWI, Hamza; a.k.a. AL- DART AIRLINES; a.k.a. DART UKRAINIAN
DROUKDEL, Abdel Malek; a.k.a. DROUKDEL, DARNAWI, Hamzah; a.k.a. AL-MASLI, 'Abd al- AIRLINES; a.k.a. TOVARYSTVO Z
Abdelmalek; a.k.a. DROUKDEL, Abdelouadour; Hamid Muhammad 'Abd al-Hamid; a.k.a. AL- OBMEZHENOYU VIDPOVIDALNISTYU
a.k.a. DRUKDAL, 'Abd al-Malik; a.k.a. MASLI, 'Abd-al-Hamid; a.k.a. DARNAVI, 'DART'; a.k.a. "ALANNA"; a.k.a. "ALANNA
DURIKDAL, 'Abd al-Malik; a.k.a. OUDOUD, Abu Hamza; a.k.a. DARNAWI, Hamza; a.k.a. LLC"; a.k.a. "DART, LLC"; a.k.a. "DART, TOV"),
Musab; a.k.a. "ABDELWADOUD, Abou"), DARNAWI, Hamzah; a.k.a. DIRNAWI, Hamzah; 26a, Narodnogo Opolchenyia Street, Kiev
Meftah, Algeria; DOB 20 Apr 1970; POB a.k.a. MASLI, Hamid; a.k.a. MUSALLI, 'Abd-al- 03151, Ukraine; Kv. 107, Bud. 15/2
Meftah, Algeria; alt. POB Khemis El Khechna, Hamid), Waziristan, Federally Administered Vul.Shuliavska, Kyiv 01054, Ukraine; Ave.
Algeria; nationality Algeria (individual) [SDGT]. Tribal Areas, Pakistan; DOB 1976; POB Vozdukhoflostsky 90, Kiev 03036, Ukraine;
DARI AL-ZAWBA'I, Harith (a.k.a. AL DARI, Darnah, Libya; alt. POB Danar, Libya; Additional Sanctions Information - Subject to
Hareth; a.k.a. AL-DARI AL-ZAWBAI, Harith; nationality Libya (individual) [SDGT]. Secondary Sanctions; Tax ID No.
a.k.a. AL-DARI, Harith; a.k.a. AL-DARI, Harith 252030326052 (Ukraine); Government Gazette
January 23, 2020 - 364 -

Number 25203037 (Ukraine) [SDGT] [IFSR] Passport 0107516 (Lebanon); alt. Passport DARYANAVARD KISH SHIPPING COMPANY
(Linked To: CASPIAN AIRLINES). 0258649 (individual) [SDGT] (Linked To: LTD.), Unit7, No. 3, Noor Alley, Nelsonmandella
DART AIRLINES (a.k.a. AIR ALANNA; a.k.a. HIZBALLAH). Blvd., Tehran, Iran; Kish Islands, Iran; Website
DART AIRCOMPANY; a.k.a. DART DARWISH-FAWAZ, Fouzi Reda (a.k.a. http://nitcshipping.com; Additional Sanctions
UKRAINIAN AIRLINES; a.k.a. TOVARYSTVO Z DARWISH-FAWAZ, Fawzy Reda; a.k.a. Information - Subject to Secondary Sanctions
OBMEZHENOYU VIDPOVIDALNISTYU FAWAZ, Fawzi Reda; a.k.a. FAWAZ, Fawzy; [IRAN] (Linked To: NATIONAL IRANIAN
'DART'; a.k.a. "ALANNA"; a.k.a. "ALANNA a.k.a. FAWAZ, Fouzi Reda Darwish; a.k.a. TANKER COMPANY).
LLC"; a.k.a. "DART, LLC"; a.k.a. "DART, TOV"), FAWAZ, Fowzy; a.k.a. FAWWAZ, Fawzi); DOB DARYANAVARD KISH SHIPPING COMPANY
26a, Narodnogo Opolchenyia Street, Kiev 12 Feb 1968; alt. DOB 24 Mar 1973; POB LTD. (a.k.a. DARYANAVARD KISH; a.k.a.
03151, Ukraine; Kv. 107, Bud. 15/2 Jwaya, Lebanon; alt. POB Sierra Leone; citizen DARYANAVARD KISH SHIPPING COMPANY),
Vul.Shuliavska, Kyiv 01054, Ukraine; Ave. Lebanon; alt. citizen Nigeria; alt. citizen Sierra Unit7, No. 3, Noor Alley, Nelsonmandella Blvd.,
Vozdukhoflostsky 90, Kiev 03036, Ukraine; Leone; Additional Sanctions Information - Tehran, Iran; Kish Islands, Iran; Website
Additional Sanctions Information - Subject to Subject to Secondary Sanctions Pursuant to the http://nitcshipping.com; Additional Sanctions
Secondary Sanctions; Tax ID No. Hizballah Financial Sanctions Regulations; Information - Subject to Secondary Sanctions
252030326052 (Ukraine); Government Gazette Passport 0107516 (Lebanon); alt. Passport [IRAN] (Linked To: NATIONAL IRANIAN
Number 25203037 (Ukraine) [SDGT] [IFSR] 0258649 (individual) [SDGT] (Linked To: TANKER COMPANY).
(Linked To: CASPIAN AIRLINES). HIZBALLAH). DARYA-YE KHAZAR SHIPPING LINES (a.k.a.
DART UKRAINIAN AIRLINES (a.k.a. AIR DARWISH-FAWAZ, Moustafa Reda (a.k.a. KHAZAR SEA SHIPPING LINES), Shahid
ALANNA; a.k.a. DART AIRCOMPANY; a.k.a. FAWAZ, Mostafa Reda Darwich; a.k.a. FAWAZ, Mostafa Khomeini Street, Ghazian Street, PO
DART AIRLINES; a.k.a. TOVARYSTVO Z Moustapha; a.k.a. FAWAZ, Mustafa; a.k.a. Box 43145/1711-324, Bandar Azali
OBMEZHENOYU VIDPOVIDALNISTYU FAWAZ, Mustafa Darwish; a.k.a. FAWAZ, 4315671145, Iran; Mostafa Khomeini St.
'DART'; a.k.a. "ALANNA"; a.k.a. "ALANNA Mustapha; a.k.a. FAWAZ, Mustapha Reda Ghazian, PO BOX 4315671145, Anzali Free
LLC"; a.k.a. "DART, LLC"; a.k.a. "DART, TOV"), Darwish; a.k.a. FAWAZ, Mustapha Rhoda Zone, Iran; Website www.khazarshipping.ir;
26a, Narodnogo Opolchenyia Street, Kiev Darwich; a.k.a. FAWAZ, Mustapha Rida Additional Sanctions Information - Subject to
03151, Ukraine; Kv. 107, Bud. 15/2 Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4, Secondary Sanctions [IRAN].
Vul.Shuliavska, Kyiv 01054, Ukraine; Ave. Blantyre Street, Behind Amigo Supermarket, DASTGIRI, Reza Sakan; POB West Azerbaijan,
Vozdukhoflostsky 90, Kiev 03036, Ukraine; Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano, Iran; Additional Sanctions Information - Subject
Additional Sanctions Information - Subject to Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep to Secondary Sanctions; National ID No.
Secondary Sanctions; Tax ID No. 1964; POB Jwaya, Lebanon; alt. POB Koidu 2830283775 (Iran) (individual) [SDGT] [IFSR]
252030326052 (Ukraine); Government Gazette Town, Sierra Leone; citizen Lebanon; alt. citizen (Linked To: SAKAN GENERAL TRADING).
Number 25203037 (Ukraine) [SDGT] [IFSR] Nigeria; alt. citizen Sierra Leone; Additional DASTJERDI, Ahmad Vahid (a.k.a. VAHID,
(Linked To: CASPIAN AIRLINES). Sanctions Information - Subject to Secondary Ahmed Dastjerdi); DOB 15 Jan 1954; Additional
DARWISH, Ali, Syria; DOB 02 Mar 1966; Sanctions Pursuant to the Hizballah Financial Sanctions Information - Subject to Secondary
nationality Syria; Scientific Studies and Sanctions Regulations; Gender Male; Passport Sanctions; Diplomatic Passport A0002987 (Iran)
Research Center Employee (individual) RL 2101602 (Lebanon); alt. Passport RL (individual) [NPWMD] [IFSR].
[SYRIA]. 0148105 (Lebanon); alt. Passport 0168459 DATAK TELECOM, No. 14, Enbe E Yamin
DARWISH, Saji Jamil, Syria; DOB 11 Jan 1957; (Sierra Leone); alt. Passport 0257909 (Sierra Street, North Sohrevardi Ave., Tehran, Iran;
Gender Male; Major General, Syrian Air Force Leone); SSN 418-15-2837 (United States) Additional Sanctions Information - Subject to
(individual) [SYRIA] (Linked To: SYRIAN AIR (individual) [SDGT] (Linked To: HIZBALLAH). Secondary Sanctions [HRIT-IR].
FORCE). DARYA CAPITAL ADMINISTRATION GMBH, DA'UD, Lu'ay, Syria; DOB 13 Oct 1962;
DARWISH, Samir Sakhir, Mezzah, Damascus, Schottweg 5, Hamburg 22087, Germany; nationality Syria; Scientific Studies and
Syria; DOB 1971; alt. DOB 1970; alt. DOB Additional Sanctions Information - Subject to Research Center Employee (individual)
1972; Head of Al-Bustan Charity (individual) Secondary Sanctions; Trade License No. HRB [SYRIA].
[SYRIA] (Linked To: AL-BUSTAN CHARITY). 96253 [IRAN]. DAUDOV, Magomed Hojahmedovich (a.k.a.
DARWISH-FAWAZ, Fawzy Reda (a.k.a. DARYANAVARD KISH (a.k.a. DARYANAVARD DAUDOV, Magomed Hozhahmedovich; a.k.a.
DARWISH-FAWAZ, Fouzi Reda; a.k.a. FAWAZ, KISH SHIPPING COMPANY; a.k.a. DAUDOV, Magomed Khozhakhmedovich); DOB
Fawzi Reda; a.k.a. FAWAZ, Fawzy; a.k.a. DARYANAVARD KISH SHIPPING COMPANY 26 Feb 1980; POB Shpakovskoe, Shpakovsky
FAWAZ, Fouzi Reda Darwish; a.k.a. FAWAZ, LTD.), Unit7, No. 3, Noor Alley, Nelsonmandella District, Stravopol, Russia; Chief of Staff of the
Fowzy; a.k.a. FAWWAZ, Fawzi); DOB 12 Feb Blvd., Tehran, Iran; Kish Islands, Iran; Website Executive Office of Head and Government of
1968; alt. DOB 24 Mar 1973; POB Jwaya, http://nitcshipping.com; Additional Sanctions the Chechen Republic; Chief of Presidential
Lebanon; alt. POB Sierra Leone; citizen Information - Subject to Secondary Sanctions Administration for the Russian North Caucasus
Lebanon; alt. citizen Nigeria; alt. citizen Sierra [IRAN] (Linked To: NATIONAL IRANIAN Region of Chechnya (individual) [MAGNIT].
Leone; Additional Sanctions Information - TANKER COMPANY). DAUDOV, Magomed Hozhahmedovich (a.k.a.
Subject to Secondary Sanctions Pursuant to the DARYANAVARD KISH SHIPPING COMPANY DAUDOV, Magomed Hojahmedovich; a.k.a.
Hizballah Financial Sanctions Regulations; (a.k.a. DARYANAVARD KISH; a.k.a. DAUDOV, Magomed Khozhakhmedovich); DOB
January 23, 2020 - 365 -

26 Feb 1980; POB Shpakovskoe, Shpakovsky DAWLA AL ISLAMIYA (a.k.a. AD-DAWLA AL- Lanao del Sur Province, Philippines [FTO]
District, Stravopol, Russia; Chief of Staff of the ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. [SDGT].
Executive Office of Head and Government of AL HAYAT MEDIA CENTER; a.k.a. AL- DAWLATUL ISLAMIYYAH WALIYATUL
the Chechen Republic; Chief of Presidential FURQAN ESTABLISHMENT FOR MEDIA MASHRIQ (a.k.a. DAWLATUL ISLAMIYAH
Administration for the Russian North Caucasus PRODUCTION; a.k.a. AL-HAYAT MEDIA WALIYATUL MASRIK; a.k.a. IS EAST ASIA
Region of Chechnya (individual) [MAGNIT]. CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD DIVISION; a.k.a. IS PHILIPPINES; a.k.a. ISIL
DAUDOV, Magomed Khozhakhmedovich (a.k.a. IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD IN THE PHILIPPINES; a.k.a. ISIL
DAUDOV, Magomed Hojahmedovich; a.k.a. IN THE LAND OF THE TWO RIVERS; a.k.a. PHILIPPINES; a.k.a. ISIS BRANCH IN THE
DAUDOV, Magomed Hozhahmedovich); DOB AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN PHILIPPINES; a.k.a. ISIS IN THE
26 Feb 1980; POB Shpakovskoe, Shpakovsky MESOPOTAMIA; a.k.a. AL-QAIDA IN THE PHILIPPINES; a.k.a. ISIS PHILIPPINE
District, Stravopol, Russia; Chief of Staff of the LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA PROVINCE; a.k.a. ISIS-PHILIPPINES; a.k.a.
Executive Office of Head and Government of OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD ISLAMIC STATE IN IRAQ AND SYRIA IN
the Chechen Republic; Chief of Presidential ORGANIZATION IN THE LAND OF THE TWO SOUTH-EAST ASIA; a.k.a. ISLAMIC STATE IN
Administration for the Russian North Caucasus RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN THE PHILIPPINES; a.k.a. "DIWM"; a.k.a.
Region of Chechnya (individual) [MAGNIT]. THE LAND OF THE TWO RIVERS; a.k.a. AL- "ISP"), Basilan, Philippines; Lanao del Sur
DAVALOS TORRES, Jorge, Colombia; DOB 14 TAWHID; a.k.a. AL-ZARQAWI NETWORK; Province, Philippines [FTO] [SDGT].
Dec 1972; citizen Colombia; Cedula No. a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH; DAWN MARINE MANAGEMENT CO LTD,
94377215 (Colombia); International FARC a.k.a. ISIL; a.k.a. ISIS; a.k.a. ISLAMIC STATE; Changgyong 2-dong, Sosong-guyok,
Commission Member for Canada (individual) a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. Pyongyang, Korea, North; Nationality of
[SDNTK]. ISLAMIC STATE OF IRAQ AND AL-SHAM; Registration Korea, North; Secondary sanctions
DAVAR SHIPPING CO LTD, Diagoras House, a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; risk: North Korea Sanctions Regulations,
7th Floor, 16 Panteli Katelari Street, Nicosia a.k.a. ISLAMIC STATE OF IRAQ AND THE sections 510.201 and 510.210; Company
1097, Cyprus; Additional Sanctions Information LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL- Number 5926921 [DPRK4].
- Subject to Secondary Sanctions; Telephone JIHAD; a.k.a. TANZEEM QA'IDAT AL DAWOOD IBRAHIM ORGANIZATION (a.k.a. "D
(357)(22660766); Fax (357)(22678777) [IRAN] JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM COMPANY"), India; Pakistan; United Arab
(Linked To: NATIONAL IRANIAN TANKER QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; Emirates [SDNTK].
COMPANY). a.k.a. THE MONOTHEISM AND JIHAD DAWOUD, Muhammad (a.k.a. MUZZAMIL,
DAVID, Andoson (a.k.a. HENNY, Watson; a.k.a. GROUP; a.k.a. THE ORGANIZATION BASE Mohammad Daoud), Afghanistan; DOB 1983;
KIM, Hyon U; a.k.a. KIM, Hyon Woo; a.k.a. KIM, OF JIHAD/COUNTRY OF THE TWO RIVERS; POB Nahr-e Saraj District, Helmand Province,
Hyon Wu; a.k.a. PAK, Ch'in-hyo'k; a.k.a. PAK, a.k.a. THE ORGANIZATION BASE OF Afghanistan; Gender Male (individual) [SDGT]
Jin Hek; a.k.a. PAK, Jin Hyok; a.k.a. PARK, Jin JIHAD/MESOPOTAMIA; a.k.a. THE (Linked To: TALIBAN).
Hyok); DOB 15 Aug 1984; alt. DOB 18 Oct ORGANIZATION OF AL-JIHAD'S BASE IN DAY BANK (a.k.a. DEY BANK), 45 Vali Asr Ave,
1984; Gender Male; Secondary sanctions risk: IRAQ; a.k.a. THE ORGANIZATION OF AL- Parvin St, Tehran 1966835611, Iran;
North Korea Sanctions Regulations, sections JIHAD'S BASE IN THE LAND OF THE TWO SWIFT/BIC DAYBIRTH; Additional Sanctions
510.201 and 510.210; Passport 290333974 RIVERS; a.k.a. THE ORGANIZATION OF AL- Information - Subject to Secondary Sanctions;
(Korea, North) (individual) [DPRK3]. JIHAD'S BASE OF OPERATIONS IN IRAQ; All Offices Worldwide [IRAN] [SDGT] [IFSR]
DAVILA LOPEZ, Jose Ramon (a.k.a. DAVILA a.k.a. THE ORGANIZATION OF AL-JIHAD'S (Linked To: MARTYRS FOUNDATION).
LOPEZ, Juan Ramon; a.k.a. RUBIO CONDE, BASE OF OPERATIONS IN THE LAND OF DAY BANK BROKERAGE COMPANY, No. 58,
David; a.k.a. TORRES HERNANDEZ, Antonio), THE TWO RIVERS; a.k.a. THE 2nd, 3rd, and 4th floors, 14th street, Khaled
Mexico; Calle 22, Valle Hermoso, Tamaulipas, ORGANIZATION OF JIHAD'S BASE IN THE Istanbuli Street, Tehran, Iran; Website
Mexico; DOB 31 Aug 1978; alt. DOB 11 Mar COUNTRY OF THE TWO RIVERS; a.k.a. "AL www.daybankbroker.com; Additional Sanctions
1979; POB Tijuana, Baja, Mexico; nationality HAYAT") [FTO] [SDGT]. Information - Subject to Secondary Sanctions
Mexico; citizen Mexico (individual) [SDNTK]. DAWLATUL ISLAMIYAH WALIYATUL MASRIK [SDGT] [IFSR] (Linked To: DAY BANK).
DAVILA LOPEZ, Juan Ramon (a.k.a. DAVILA (a.k.a. DAWLATUL ISLAMIYYAH WALIYATUL DAY E-COMMERCE, No. 66, Mansour Alley,
LOPEZ, Jose Ramon; a.k.a. RUBIO CONDE, MASHRIQ; a.k.a. IS EAST ASIA DIVISION; Next to Tehran Grand Hotel, Motahari Street,
David; a.k.a. TORRES HERNANDEZ, Antonio), a.k.a. IS PHILIPPINES; a.k.a. ISIL IN THE Tehran, Iran; Website www.dec.ir; Additional
Mexico; Calle 22, Valle Hermoso, Tamaulipas, PHILIPPINES; a.k.a. ISIL PHILIPPINES; a.k.a. Sanctions Information - Subject to Secondary
Mexico; DOB 31 Aug 1978; alt. DOB 11 Mar ISIS BRANCH IN THE PHILIPPINES; a.k.a. Sanctions [SDGT] [IFSR] (Linked To: DAY
1979; POB Tijuana, Baja, Mexico; nationality ISIS IN THE PHILIPPINES; a.k.a. ISIS BANK).
Mexico; citizen Mexico (individual) [SDNTK]. PHILIPPINE PROVINCE; a.k.a. ISIS- DAY EXCHANGE COMPANY, No. 239, First
DAWARAH, Ahmad, Syria; DOB 21 Feb 1959; PHILIPPINES; a.k.a. ISLAMIC STATE IN IRAQ Floor of Day Insurance Building, Mirdamad
nationality Syria; Scientific Studies and AND SYRIA IN SOUTH-EAST ASIA; a.k.a. Blvd, Tehran, Iran; Website
Research Center Employee (individual) ISLAMIC STATE IN THE PHILIPPINES; a.k.a. www.dayexchange.ir; Additional Sanctions
[SYRIA]. "DIWM"; a.k.a. "ISP"), Basilan, Philippines; Information - Subject to Secondary Sanctions
[SDGT] [IFSR] (Linked To: DAY BANK).
January 23, 2020 - 366 -

DAY INVESTMENT (a.k.a. SARMAYE GOZARI Research Center Employee (individual) ESTACIONES DE SERVICIOS CANARIAS,
DAY), Iran [IRAN] (Linked To: GHADIR [SYRIA]. S.A. DE C.V.; Linked To: GASODIESEL Y
INVESTMENT COMPANY). DCB (a.k.a. DAEDONG CREDIT BANK; a.k.a. SERVICIOS ANCONA, S.A. DE C.V.; Linked
DAY IRANIAN FINANCIAL AND ACCOUNTING DAE-DONG CREDIT BANK; a.k.a. TAEDONG To: GASOLINERA ALAMOS COUNTRY, S.A.
SERVICES COMPANY, No. 4, 4th Floor, Farid CREDIT BANK), Suite 401, Potonggang Hotel, DE C.V.; Linked To: GASOLINERA Y
Afshar Street, Shahid Dastgerdi Street, Tehran, Ansan-Dong, Pyongchon District, Pyongyang, SERVICIOS VILLABONITA, S.A. DE C.V.;
Iran; Website http://fsday.ir; Additional Korea, North; Ansan-dong, Botongang Hotel, Linked To: PETROBARRANCOS, S.A. DE
Sanctions Information - Subject to Secondary Pongchon, Pyongyang, Korea, North; C.V.).
Sanctions [SDGT] [IFSR] (Linked To: DAY SWIFT/BIC DCBKKPPY; Secondary sanctions DE FRUTOS, Jose Ignacio Reta (a.k.a. DE
BANK). risk: North Korea Sanctions Regulations, FRUTOS, Joseba Inaki Reta; a.k.a. FRUIT,
DAY LEASING COMPANY, No. 5, Shahid sections 510.201 and 510.210 [NPWMD]. Joseba Inaki Reta); DOB 03 Jul 1959; POB
Dademan Street, N. Gol Afshan, W. Ivanak, DCB FINANCE LIMITED, Akara Building, 24 de Elorrio, Vizcaya, Spain; nationality Spain;
Shahrak Qarb, Tehran, Iran; Website Castro Street, Wickhams Cay I, Road Town, National ID No. 72.253.056 (Spain); Member of
https://leasingday.ir; Additional Sanctions Tortola, Virgin Islands, British; Dalian, China; the Basque Fatherland and Liberty (ETA) and is
Information - Subject to Secondary Sanctions Secondary sanctions risk: North Korea a fugitive (individual) [SDGT].
[SDGT] [IFSR] (Linked To: DAY BANK). Sanctions Regulations, sections 510.201 and DE FRUTOS, Joseba Inaki Reta (a.k.a. DE
DAYA, Mohamed Ould Mahri Ahmed (a.k.a. 510.210 [NPWMD]. FRUTOS, Jose Ignacio Reta; a.k.a. FRUIT,
DEYA, Mohamed Ould Ahmed; a.k.a. MAHRI, DE BIENFAISANCE ET DE COMMITE LE Joseba Inaki Reta); DOB 03 Jul 1959; POB
Mohamed Ben Ahmed; a.k.a. "Mohamed SOLIDARITE AVEC LA PALESTINE (a.k.a. AL Elorrio, Vizcaya, Spain; nationality Spain;
Rouggy"; a.k.a. "Mohamed Rougie"; a.k.a. AQSA ASSISTANCE CHARITABLE COUNCIL; National ID No. 72.253.056 (Spain); Member of
"Mohamed Rouji"; a.k.a. "Mohammed Rougi"), a.k.a. AL-LAJNA AL-KHAYRIYYA LIL the Basque Fatherland and Liberty (ETA) and is
Bamako, Mali; DOB 1979; POB Tabankort, MUNASARA AL-AQSA; a.k.a. BENEVOLENCE a fugitive (individual) [SDGT].
Mali; nationality Mali; Gender Male; Passport COMMITTEE FOR SOLIDARITY WITH DE GARIKOITZ ASPIAZU RUBINA, Miguel
AA00272627 (Mali); alt. Passport AA0263957 PALESTINE; a.k.a. BENEVOLENT (a.k.a. DE GARIKOITZ ASPIAZU URBINA,
(Mali) (individual) [MALI-EO13882]. COMMITTEE FOR SUPPORT OF PALESTINE; Miguel; a.k.a. "CHEROKEE"; a.k.a.
DAYA, Yoro Ould (a.k.a. BEN DAHA, Mahri Sidi a.k.a. CBSP; a.k.a. CHARITABLE COMMITTEE "TXEROKI"); DOB 06 Jul 1973; POB Bilbao,
Amar; a.k.a. DAHA, Sidi Amar Ould; a.k.a. FOR PALESTINE; a.k.a. CHARITABLE Vizcaya, Spain; nationality Spain; National ID
DAHA, Yoro Ould; a.k.a. "Yoro"), Golf Rue 708 COMMITTEE FOR SOLIDARITY WITH No. 14.257.455 (Spain); Member of the Basque
Door 345, Gao, Mali; DOB 1978; POB Djebock, PALESTINE; a.k.a. CHARITABLE COMMITTEE Fatherland and Liberty (ETA) and currently
Mali; nationality Mali; Gender Male; National ID FOR SUPPORTING PALESTINE; a.k.a. detained in France (individual) [SDGT].
No. 11262/1547 (Mali) (individual) [MALI- CHARITABLE ORGANIZATION IN SUPPORT DE GARIKOITZ ASPIAZU URBINA, Miguel
EO13882]. OF PALESTINE; a.k.a. COMITE' DE (a.k.a. DE GARIKOITZ ASPIAZU RUBINA,
DAYENI, Mahmoud Mohammadi; Additional BIENFAISANCE ET DE SECOURS AUX Miguel; a.k.a. "CHEROKEE"; a.k.a.
Sanctions Information - Subject to Secondary PALESTINIENS; f.k.a. COMITE' DE "TXEROKI"); DOB 06 Jul 1973; POB Bilbao,
Sanctions; Passport J16661804 (Iran) BIENFAISANCE POUR LA SOLIDARITE' Vizcaya, Spain; nationality Spain; National ID
(individual) [NPWMD] [IFSR] (Linked To: NEKA AVEC LA PALESTINE; a.k.a. COMMITTEE No. 14.257.455 (Spain); Member of the Basque
NOVIN). FOR AID AND SOLIDARITY WITH Fatherland and Liberty (ETA) and currently
DAYRI, Ammar, Syria; DOB 06 Mar 1967; PALESTINE; a.k.a. COMMITTEE FOR detained in France (individual) [SDGT].
nationality Syria; Scientific Studies and ASSISTANCE AND SOLIDARITY WITH DE HANDAL, Ena (a.k.a. HERNANDEZ AMAYA,
Research Center Employee (individual) PALESTINE; a.k.a. COMMITTEE FOR Ena Elizabeth), San Pedro Sula, Cortes,
[SYRIA]. CHARITY AND SOLIDARITY WITH Honduras; DOB 03 Sep 1978; nationality
DAYVTEKHNOSERVIS (a.k.a. PALESTINE; a.k.a. COMPANIE BENIFICENT Honduras; National ID No. 0501-1978-08173
DAIVTEKHNOSERVIS, OOO; a.k.a. DIVE DE SOLIDARITE AVEC PALESTINE; a.k.a. (Honduras) (individual) [SDNTK] (Linked To: J &
TECHNO SERVICES; a.k.a. COUNCIL OF CHARITY AND SOLIDARITY; E S. DE R.L. DE C.V.).
DIVETECHNOSERVICES), d. 18 korp. 2 litera a.k.a. RELIEF COMMITTEE FOR SOLIDARITY DE ICAZA LOZANO, Alejandro, c/o ILC
A, ul. Zheleznovodskaya, St. Petersburg WITH PALESTINE), 68 Rue Jules Guesde, Lille EXPORTACIONES, S. DE R.L. DE C.V.,
199155, Russia [CYBER2] (Linked To: 59000, France; 10 Rue Notre Dame, Lyon Mexico, Distrito Federal, Mexico; Club de Golf
FEDERAL SECURITY SERVICE). 69006, France; 37 Rue de la Chapelle, Paris No. 18, Casa No. 2, Conjunto Residencial Club
DAYYUB, Rajab, Syria; DOB 01 Jan 1963; 75018, France [SDGT]. Vista, La Atizapan de Zaragoza, Estado de
nationality Syria; Scientific Studies and DE CORTEZ, Vanessa (a.k.a. VALENZUELA Mexico, Mexico; DOB 22 Jan 1953; POB
Research Center Employee (individual) VALENZUELA, Vanessa); DOB 16 Nov 1985; Distrito Federal, Mexico; nationality Mexico;
[SYRIA]. POB Culiacan, Sinaloa, Mexico; C.U.R.P. citizen Mexico; C.U.R.P.
DAYYUB, Tha'ir, Syria; DOB 01 Dec 1971; VAVV851116MSLLLN05 (Mexico) (individual) IALA530122HDFCZL08 (Mexico) (individual)
nationality Syria; Scientific Studies and [SDNTK] (Linked To: BUENOS AIRES [SDNTK].
SERVICIOS, S.A. DE C.V.; Linked To:
January 23, 2020 - 367 -

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, DEBBIYE 143 SAL (a.k.a. AL DIBIYA 143 SAL),
a.k.a. LAVILLA, Reuben Omar; a.k.a. LAVILLA, Nueva Ecija Province, Philippines; DOB 19 Dec Adnane Al Hakim Street, Al-Wazeer Building,
Reymund; a.k.a. LAVILLA, Ruben Pestano, Jr.; 1969; POB Bagac, Bagamanok, Catanduanes First Floor, Building No. 3673, Msaytbeh, Beirut,
a.k.a. LOBILLA, Shaykh Omar; a.k.a. Province, Philippines; nationality Philippines Lebanon; Commercial Registry Number
MUDDARIS, Abdullah; a.k.a. SHARIEF, Ahmad (individual) [SDGT]. 1013410 (Lebanon) [SDGT] (Linked To:
Omar), 10th Avenue, Caloocan City, Manila, DE VERA, Ismael (a.k.a. DE VERA Y ABOGNE, AHMAD, Nazem Said).
Philippines; Sitio Banga Maiti, Barangay Pio; a.k.a. DE VERA, Esmael; a.k.a. DE VERA, DEBONO, Darren, 3 Saint Joseph, Saint Anthony
Tranghawan, Lambunao, Iloilo Province, Ismail; a.k.a. DE VERA, Pio Abagne; a.k.a. DE Street, San Gwann, Malta; 22 Mensija St., San
Philippines; DOB 04 Oct 1972; POB Sitio Banga VERA, Pio Abogne; a.k.a. DE VERA, Pio Gwann, Malta; DOB 09 Jan 1974; nationality
Maiti, Barangay Tranghawan, Lambunao, Iloilo Abogue; a.k.a. OBOGNE, Leo M.; a.k.a. "ART, Malta; citizen Malta; Gender Male; Passport
Province, Philippines; nationality Philippines Tito"; a.k.a. "MANEX"), Concepcion, Zaragosa, 1071341 (Malta); National ID No. 049474M
(individual) [SDGT]. Nueva Ecija Province, Philippines; DOB 19 Dec (Malta) (individual) [LIBYA3].
DE LOS REYES, Feliciano (a.k.a. ABDILLAH, 1969; POB Bagac, Bagamanok, Catanduanes DEBONO, Gordon, 18, Drive 41, Tumas Galea
Abubakar; a.k.a. ABDILLAH, Ustadz Abubakar; Province, Philippines; nationality Philippines Street Ta'Paris, Birkirkara, Malta; DOB 07 May
a.k.a. CASTRO, Jorge; a.k.a. DE LOS REYES, (individual) [SDGT]. 1974; POB Malta; nationality Malta; Gender
Feliciano Abubakar; a.k.a. DELOS REYES Y DE VERA, Ismail (a.k.a. DE VERA Y ABOGNE, Male; Passport 354841 (Malta); National ID No.
SEMBERIO, Feleciano; a.k.a. DELOS REYES, Pio; a.k.a. DE VERA, Esmael; a.k.a. DE VERA, 234574M (Malta) (individual) [LIBYA3].
Feleciano Semborio; a.k.a. DELOS REYES, Ismael; a.k.a. DE VERA, Pio Abagne; a.k.a. DE DEBOUTTE, Pieter Albert; DOB 15 Jun 1966;
Feliciano Semborio, Jr.; a.k.a. DELOS REYES, VERA, Pio Abogne; a.k.a. DE VERA, Pio POB Roeselare, Flanders, Belgium; nationality
Ustadz Abubakar; a.k.a. REYES, Abubakar; Abogue; a.k.a. OBOGNE, Leo M.; a.k.a. "ART, Belgium; Gender Male (individual) [GLOMAG]
a.k.a. "ABDILLAH, Abdul"); DOB 04 Nov 1963; Tito"; a.k.a. "MANEX"), Concepcion, Zaragosa, (Linked To: GERTLER, Dan; Linked To:
POB Arco, Lamitan, Basilan Province, Nueva Ecija Province, Philippines; DOB 19 Dec FLEURETTE PROPERTIES LIMITED; Linked
Philippines; nationality Philippines (individual) 1969; POB Bagac, Bagamanok, Catanduanes To: GERTLER FAMILY FOUNDATION).
[SDGT]. Province, Philippines; nationality Philippines DEDOV, Mikhail Aleksandrovich, Russia; DOB 04
DE LOS REYES, Feliciano Abubakar (a.k.a. (individual) [SDGT]. Sep 1952; Gender Male (individual) [UKRAINE-
ABDILLAH, Abubakar; a.k.a. ABDILLAH, DE VERA, Pio Abagne (a.k.a. DE VERA Y EO13661].
Ustadz Abubakar; a.k.a. CASTRO, Jorge; a.k.a. ABOGNE, Pio; a.k.a. DE VERA, Esmael; a.k.a. DEEP OFFSHORE TECHNOLOGY COMPANY,
DE LOS REYES, Feliciano; a.k.a. DELOS DE VERA, Ismael; a.k.a. DE VERA, Ismail; P.J.S., 1st Floor, Sadra Building, No. 3,
REYES Y SEMBERIO, Feleciano; a.k.a. a.k.a. DE VERA, Pio Abogne; a.k.a. DE VERA, Shafagh Street, Shahid Dadman Boulevard,
DELOS REYES, Feleciano Semborio; a.k.a. Pio Abogue; a.k.a. OBOGNE, Leo M.; a.k.a. Paknejad Boulevard, 7th Phase, Shahrake-E-
DELOS REYES, Feliciano Semborio, Jr.; a.k.a. "ART, Tito"; a.k.a. "MANEX"), Concepcion, Quds, Tehran, Iran; Additional Sanctions
DELOS REYES, Ustadz Abubakar; a.k.a. Zaragosa, Nueva Ecija Province, Philippines; Information - Subject to Secondary Sanctions
REYES, Abubakar; a.k.a. "ABDILLAH, Abdul"); DOB 19 Dec 1969; POB Bagac, Bagamanok, [SDGT] [NPWMD] [IRGC] [IFSR].
DOB 04 Nov 1963; POB Arco, Lamitan, Basilan Catanduanes Province, Philippines; nationality DEFENCE INDUSTRIES ORGANISATION
Province, Philippines; nationality Philippines Philippines (individual) [SDGT]. (a.k.a. DEFENSE INDUSTRIES
(individual) [SDGT]. DE VERA, Pio Abogne (a.k.a. DE VERA Y ORGANIZATION; a.k.a. DIO; a.k.a. SASEMAN
DE MARTINI TAMAYO, Sergio Rene (a.k.a. ABOGNE, Pio; a.k.a. DE VERA, Esmael; a.k.a. SANAJE DEFA; a.k.a. SAZEMANE SANAYE
"CANOSO"); DOB 14 Sep 1962; POB Medellin, DE VERA, Ismael; a.k.a. DE VERA, Ismail; DEFA; a.k.a. "SASADJA"), P.O. Box 19585-
Colombia; Cedula No. 71622812 (Colombia) a.k.a. DE VERA, Pio Abagne; a.k.a. DE VERA, 777, Pasdaran Street, Entrance of Babaie
(individual) [SDNT]. Pio Abogue; a.k.a. OBOGNE, Leo M.; a.k.a. Highway, Permanent Expo of Defence
DE VERA Y ABOGNE, Pio (a.k.a. DE VERA, "ART, Tito"; a.k.a. "MANEX"), Concepcion, Industries Organization, Tehran, Iran; Additional
Esmael; a.k.a. DE VERA, Ismael; a.k.a. DE Zaragosa, Nueva Ecija Province, Philippines; Sanctions Information - Subject to Secondary
VERA, Ismail; a.k.a. DE VERA, Pio Abagne; DOB 19 Dec 1969; POB Bagac, Bagamanok, Sanctions [NPWMD] [IFSR].
a.k.a. DE VERA, Pio Abogne; a.k.a. DE VERA, Catanduanes Province, Philippines; nationality DEFENDERS OF ISLAM (a.k.a. ANSAR AL-
Pio Abogue; a.k.a. OBOGNE, Leo M.; a.k.a. Philippines (individual) [SDGT]. ISLAM; a.k.a. ANSAR UL ISLAM OF MALAM
"ART, Tito"; a.k.a. "MANEX"), Concepcion, DE VERA, Pio Abogue (a.k.a. DE VERA Y BOUREIMA DICKO; a.k.a. ANSAROUR ISLAM;
Zaragosa, Nueva Ecija Province, Philippines; ABOGNE, Pio; a.k.a. DE VERA, Esmael; a.k.a. a.k.a. ANSARUL ISLAM; a.k.a. ANSAR-UL-
DOB 19 Dec 1969; POB Bagac, Bagamanok, DE VERA, Ismael; a.k.a. DE VERA, Ismail; ISLAM LIL-ICHAD WAL JIHAD; a.k.a. "IRSAD"),
Catanduanes Province, Philippines; nationality a.k.a. DE VERA, Pio Abagne; a.k.a. DE VERA, Douna, Mali; Soum Province, Burkina Faso;
Philippines (individual) [SDGT]. Pio Abogne; a.k.a. OBOGNE, Leo M.; a.k.a. Burkina Faso; Selba, Mali [SDGT].
DE VERA, Esmael (a.k.a. DE VERA Y ABOGNE, "ART, Tito"; a.k.a. "MANEX"), Concepcion, DEFENDERS OF THE FAITH (a.k.a. ANCAR
Pio; a.k.a. DE VERA, Ismael; a.k.a. DE VERA, Zaragosa, Nueva Ecija Province, Philippines; DINE; a.k.a. ANSAR AL-DIN; a.k.a. ANSAR AL-
Ismail; a.k.a. DE VERA, Pio Abagne; a.k.a. DE DOB 19 Dec 1969; POB Bagac, Bagamanok, DINE; a.k.a. ANSAR DINE; a.k.a. ANSAR
January 23, 2020 - 368 -

EDDINE; a.k.a. ANSAR UL-DINE), Region: Gender Male; National ID No. 4432874473 026-0027057-9 (Dominican Republic)
Northern Mali [FTO] [SDGT]. (Iran) (individual) [NPWMD] [IFSR] (Linked To: (individual) [SDNTK] (Linked To: CESAR
DEFENSE HOLDING STRUCTURE 'WOLF' RASTAFANN ERTEBAT ENGINEERING PERALTA DRUG TRAFFICKING
(a.k.a. HOLDING SECURITY STRUCTURE COMPANY). ORGANIZATION).
WOLF; a.k.a. KHOLDING OKHRANNYKH DEHGHAN, Hossein (a.k.a. DEHGHAN DEL ROSARIO SANTOS III, Hilarion (a.k.a. DEL
STRUKTUR VOLK; a.k.a. WOLF HOLDING POUDEH, Hossein), Iran; DOB 1957; POB ROSARIO SANTOS, Ahmad Islam; a.k.a. DEL
COMPANY; a.k.a. 'WOLF' HOLDING OF Poudeh, Isfahan, Iran; nationality Iran; ROSARIO SANTOS, Hilarion; a.k.a. SANTOS,
SECURITY STRUCTURES), ul. Panferova d. Additional Sanctions Information - Subject to Ahmad (Ahmed); a.k.a. "LAKAY, Abu"), No. 50
18, Moscow 119261, Russia; Nizhniye Secondary Sanctions; Gender Male (individual) Purdue Street, Cubao Quezon City, Philippines;
Mnevniki, 110, Moscow, Russia; Tax ID No. [IRAN-EO13876]. DOB 1971; POB Manila, Phillipines; RSM
7736640919 (Russia) [UKRAINE-EO13660]. DEHONG TAILONG INDUSTRY COMPANY leader (individual) [SDGT].
DEFENSE INDUSTRIES ORGANIZATION (a.k.a. LIMITED (a.k.a. DEHONG THAILONG HOTEL DEL ROSARIO SANTOS, Ahmad Islam (a.k.a.
DEFENCE INDUSTRIES ORGANISATION; CO., LTD.; a.k.a. TAI LONG HOTEL; a.k.a. TAI DEL ROSARIO SANTOS III, Hilarion; a.k.a.
a.k.a. DIO; a.k.a. SASEMAN SANAJE DEFA; LUNG HOTEL; a.k.a. THAI LONG HOTEL; DEL ROSARIO SANTOS, Hilarion; a.k.a.
a.k.a. SAZEMANE SANAYE DEFA; a.k.a. a.k.a. THAILONG HOTEL), Mang Shih SANTOS, Ahmad (Ahmed); a.k.a. "LAKAY,
"SASADJA"), P.O. Box 19585-777, Pasdaran Economic Development Zone, De Hong District, Abu"), No. 50 Purdue Street, Cubao Quezon
Street, Entrance of Babaie Highway, Permanent Yunnan Province, China; No. 58, Mangshi City, Philippines; DOB 1971; POB Manila,
Expo of Defence Industries Organization, Avenue, Luxi City, Yunnan, China [SDNTK]. Phillipines; RSM leader (individual) [SDGT].
Tehran, Iran; Additional Sanctions Information - DEHONG THAILONG HOTEL CO., LTD. (a.k.a. DEL ROSARIO SANTOS, Hilarion (a.k.a. DEL
Subject to Secondary Sanctions [NPWMD] DEHONG TAILONG INDUSTRY COMPANY ROSARIO SANTOS III, Hilarion; a.k.a. DEL
[IFSR]. LIMITED; a.k.a. TAI LONG HOTEL; a.k.a. TAI ROSARIO SANTOS, Ahmad Islam; a.k.a.
DEGHDEGH, Ahmed (a.k.a. "ABU ABDALLAH"; LUNG HOTEL; a.k.a. THAI LONG HOTEL; SANTOS, Ahmad (Ahmed); a.k.a. "LAKAY,
a.k.a. "AL ILLAH, Abd"); DOB 17 Jan 1967; a.k.a. THAILONG HOTEL), Mang Shih Abu"), No. 50 Purdue Street, Cubao Quezon
POB Anser, Jijel, Algeria (individual) [SDGT]. Economic Development Zone, De Hong District, City, Philippines; DOB 1971; POB Manila,
DEHDASHT PETROCHEMICAL INDUSTRIES Yunnan Province, China; No. 58, Mangshi Phillipines; RSM leader (individual) [SDGT].
CO. (a.k.a. DAH DASHT PETROCHEMICAL Avenue, Luxi City, Yunnan, China [SDNTK]. D'ELCON S.A. (a.k.a. DISTRIBUIDORA DE
INDUSTRIES; a.k.a. DAHDASHT DEIF, Muhammed (a.k.a. AL-DAYF, Muhammad; ELEMENTOS PARA LA CONSTRUCCION
PETROCHEMICAL INDUSTRIES), Afrigha a.k.a. AL-MASRI, Mohammed), Gaza, S.A.), Carrera 23D No. 13B-59, Cali, Colombia;
Boulevard, Below the JahanKodak, No. 9th Palestinian; DOB 01 Jan 1963 to 31 Dec 1965; NIT # 800117780-2 (Colombia) [SDNT].
Street, Petrochemical Trading Building, 7/5000 POB Khan Younis, Gaza; nationality Palestinian DELGADO ROSALES, Arcadio de Jesus (Latin:
5th floor, Unit 21, Tehran, Iran; Website (individual) [SDGT] (Linked To: HAMAS). DELGADO ROSALES, Arcadio de Jes s), ú
www.dpi-co.ir; Additional Sanctions Information DEL BROS OVERSEAS, S.A., Calle 73, Edificio Caracas, Capital District, Venezuela; DOB 23
- Subject to Secondary Sanctions [NPWMD] Mirador, Piso 8, Of. A, San Francisco, Panama, Sep 1954; POB Maracaibo, Zulia, Venezuela;
(Linked To: IRANIAN INVESTMENT Panama; RUC # 1182190-1-578348 (Panama); citizen Venezuela; Gender Male; Cedula No.
PETROCHEMICAL GROUP COMPANY). Folio Mercantil No. 578348 (Panama) [SDNTK]. 4159158 (Venezuela); Passport 001875223
DEHGHAN POUDEH, Hossein (a.k.a. DEL NOGAL MARQUEZ, Walter Alexander, (Venezuela); Vice President of the
DEHGHAN, Hossein), Iran; DOB 1957; POB Miranda, Venezuela; Edificio Poli centro, Piso 4, Constitutional Chamber of Venezuela's
Poudeh, Isfahan, Iran; nationality Iran; Of. 3, Panama, Panama; DOB 02 Oct 1969; Supreme Court of Justice (individual)
Additional Sanctions Information - Subject to citizen Venezuela; Gender Male; Cedula No. [VENEZUELA].
Secondary Sanctions; Gender Male (individual) 9965580 (Venezuela); Passport C1940147 DELIC, Hazim; DOB 13 May 1964; ICTY indictee
[IRAN-EO13876]. (Venezuela) (individual) [SDNTK] (Linked To: (individual) [BALKANS].
DEHGHAN, Hadi (Arabic: ‫( )ﻫﺎدی دﻫﻘﺎن‬a.k.a. DEL BROS OVERSEAS, S.A.; Linked To: DMI DELIMKHANOV, Adam Sultanovich; DOB 25
CHENARI, Hadi Dehghan); DOB 21 Sep 1987; TRADING INC.; Linked To: FINANCIAL Sep 1969; POB Nozhai-Yurtsky District,
POB Yazd, Iran; Additional Sanctions CORPORATION FINCORP, C.A.; Linked To: Chechen Republic, Russia (individual) [TCO].
Information - Subject to Secondary Sanctions; FINANCIAL CORPORATION (FINCORP DELL'AQUILA, Giuseppe (a.k.a. "PEPPE 'O
Gender Male; National ID No. 4433648353 INTERNATIONAL), S.A.; Linked To: VIC DEL CIUCCIO"); DOB 20 Mar 1962; POB Giugliano,
(individual) [NPWMD] [IFSR] (Linked To: INC. (OFF SHORE)). Campania, Italy (individual) [TCO].
RASTAFANN ERTEBAT ENGINEERING DEL NORTES CARNES FINAS SAN IGNACIO DELLOS, Reendo Cain (a.k.a. AKMAL, Hakid;
COMPANY). S.A. DE C.V., Chihuahua, Chihuahua, Mexico a.k.a. ALVARADO, Arnulfo; a.k.a. BERUSA,
DEHGHAN, Hamed (Arabic: ‫( )ﺣﺎﻣﺪ دﻫﻘﺎن‬a.k.a. [SDNTK]. Brandon; a.k.a. DELLOSA Y CAIN, Redendo;
CHENARI, Hamed Ahmad Ali Dehghan), Unit DEL ROSARIO PUENTE, Ramon Antonio (a.k.a. a.k.a. DELLOSA, Ahmad; a.k.a. DELLOSA,
17, Building number 48, Metro Area of Pars "TONO LENA" (Latin: "TOÑO LEÑA")), Habil Ahmad; a.k.a. DELLOSA, Habil Akmad;
Tehran, East Resalat, Iran; DOB 1984; Dominican Republic; DOB 13 Sep 1968; POB a.k.a. DELLOSA, Redendo Cain; a.k.a.
nationality Iran; Additional Sanctions Guaymate, Dominican Republic; nationality DELLOSA, Redendo Cain Jabil; a.k.a.
Information - Subject to Secondary Sanctions; Dominican Republic; Gender Male; Cedula No. "ILONGGO, Abu"; a.k.a. "LLONGGO, Abu";
January 23, 2020 - 369 -

a.k.a. "MUADZ, Abu"), 3111 Ma. Bautista nationality Philippines; SSN 33-3208848-3 DE LOS REYES, Feliciano; a.k.a. DE LOS
Street, Punta, Santa Ana, Manila, Philippines; (Philippines) (individual) [SDGT]. REYES, Feliciano Abubakar; a.k.a. DELOS
DOB 15 May 1972; POB Punta, Santa Ana, DELLOSA, Redendo Cain (a.k.a. AKMAL, Hakid; REYES Y SEMBERIO, Feleciano; a.k.a.
Manila, Philippines; nationality Philippines; SSN a.k.a. ALVARADO, Arnulfo; a.k.a. BERUSA, DELOS REYES, Feleciano Semborio; a.k.a.
33-3208848-3 (Philippines) (individual) [SDGT]. Brandon; a.k.a. DELLOS, Reendo Cain; a.k.a. DELOS REYES, Ustadz Abubakar; a.k.a.
DELLOSA Y CAIN, Redendo (a.k.a. AKMAL, DELLOSA Y CAIN, Redendo; a.k.a. DELLOSA, REYES, Abubakar; a.k.a. "ABDILLAH, Abdul");
Hakid; a.k.a. ALVARADO, Arnulfo; a.k.a. Ahmad; a.k.a. DELLOSA, Habil Ahmad; a.k.a. DOB 04 Nov 1963; POB Arco, Lamitan, Basilan
BERUSA, Brandon; a.k.a. DELLOS, Reendo DELLOSA, Habil Akmad; a.k.a. DELLOSA, Province, Philippines; nationality Philippines
Cain; a.k.a. DELLOSA, Ahmad; a.k.a. Redendo Cain Jabil; a.k.a. "ILONGGO, Abu"; (individual) [SDGT].
DELLOSA, Habil Ahmad; a.k.a. DELLOSA, a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"), DELOS REYES, Ustadz Abubakar (a.k.a.
Habil Akmad; a.k.a. DELLOSA, Redendo Cain; 3111 Ma. Bautista Street, Punta, Santa Ana, ABDILLAH, Abubakar; a.k.a. ABDILLAH,
a.k.a. DELLOSA, Redendo Cain Jabil; a.k.a. Manila, Philippines; DOB 15 May 1972; POB Ustadz Abubakar; a.k.a. CASTRO, Jorge; a.k.a.
"ILONGGO, Abu"; a.k.a. "LLONGGO, Abu"; Punta, Santa Ana, Manila, Philippines; DE LOS REYES, Feliciano; a.k.a. DE LOS
a.k.a. "MUADZ, Abu"), 3111 Ma. Bautista nationality Philippines; SSN 33-3208848-3 REYES, Feliciano Abubakar; a.k.a. DELOS
Street, Punta, Santa Ana, Manila, Philippines; (Philippines) (individual) [SDGT]. REYES Y SEMBERIO, Feleciano; a.k.a.
DOB 15 May 1972; POB Punta, Santa Ana, DELLOSA, Redendo Cain Jabil (a.k.a. AKMAL, DELOS REYES, Feleciano Semborio; a.k.a.
Manila, Philippines; nationality Philippines; SSN Hakid; a.k.a. ALVARADO, Arnulfo; a.k.a. DELOS REYES, Feliciano Semborio, Jr.; a.k.a.
33-3208848-3 (Philippines) (individual) [SDGT]. BERUSA, Brandon; a.k.a. DELLOS, Reendo REYES, Abubakar; a.k.a. "ABDILLAH, Abdul");
DELLOSA, Ahmad (a.k.a. AKMAL, Hakid; a.k.a. Cain; a.k.a. DELLOSA Y CAIN, Redendo; a.k.a. DOB 04 Nov 1963; POB Arco, Lamitan, Basilan
ALVARADO, Arnulfo; a.k.a. BERUSA, Brandon; DELLOSA, Ahmad; a.k.a. DELLOSA, Habil Province, Philippines; nationality Philippines
a.k.a. DELLOS, Reendo Cain; a.k.a. DELLOSA Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a. (individual) [SDGT].
Y CAIN, Redendo; a.k.a. DELLOSA, Habil DELLOSA, Redendo Cain; a.k.a. "ILONGGO, DELVEST HOLDING COMPANY (a.k.a.
Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a. Abu"; a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, DELVEST HOLDING, S.A.), Case Postale 236,
DELLOSA, Redendo Cain; a.k.a. DELLOSA, Abu"), 3111 Ma. Bautista Street, Punta, Santa 10 Bis Rue Du Vieux College 12-11, Geneva,
Redendo Cain Jabil; a.k.a. "ILONGGO, Abu"; Ana, Manila, Philippines; DOB 15 May 1972; Switzerland [CUBA].
a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"), POB Punta, Santa Ana, Manila, Philippines; DELVEST HOLDING, S.A. (a.k.a. DELVEST
3111 Ma. Bautista Street, Punta, Santa Ana, nationality Philippines; SSN 33-3208848-3 HOLDING COMPANY), Case Postale 236, 10
Manila, Philippines; DOB 15 May 1972; POB (Philippines) (individual) [SDGT]. Bis Rue Du Vieux College 12-11, Geneva,
Punta, Santa Ana, Manila, Philippines; DELOS REYES Y SEMBERIO, Feleciano (a.k.a. Switzerland [CUBA].
nationality Philippines; SSN 33-3208848-3 ABDILLAH, Abubakar; a.k.a. ABDILLAH, DEMIDOV, Valentin Valentinovich (a.k.a.
(Philippines) (individual) [SDGT]. Ustadz Abubakar; a.k.a. CASTRO, Jorge; a.k.a. DEMYDOV, Valentyn); DOB 28 Nov 1976; POB
DELLOSA, Habil Ahmad (a.k.a. AKMAL, Hakid; DE LOS REYES, Feliciano; a.k.a. DE LOS Petrovsky-Dobrinsky Region, Lipestkoy Oblast,
a.k.a. ALVARADO, Arnulfo; a.k.a. BERUSA, REYES, Feliciano Abubakar; a.k.a. DELOS Ukraine (individual) [UKRAINE-EO13660].
Brandon; a.k.a. DELLOS, Reendo Cain; a.k.a. REYES, Feleciano Semborio; a.k.a. DELOS DEMOCRATIC FORCES FOR THE
DELLOSA Y CAIN, Redendo; a.k.a. DELLOSA, REYES, Feliciano Semborio, Jr.; a.k.a. DELOS LIBERATION OF RWANDA (a.k.a.
Ahmad; a.k.a. DELLOSA, Habil Akmad; a.k.a. REYES, Ustadz Abubakar; a.k.a. REYES, COMBATANT FORCE FOR THE LIBERATION
DELLOSA, Redendo Cain; a.k.a. DELLOSA, Abubakar; a.k.a. "ABDILLAH, Abdul"); DOB 04 OF RWANDA; a.k.a. FDLR; a.k.a. FORCE
Redendo Cain Jabil; a.k.a. "ILONGGO, Abu"; Nov 1963; POB Arco, Lamitan, Basilan COMBATTANTE ABACUNGUZI; a.k.a.
a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"), Province, Philippines; nationality Philippines FORCES DEMOCRATIQUES DE LIBERATION
3111 Ma. Bautista Street, Punta, Santa Ana, (individual) [SDGT]. DU RWANDA; a.k.a. "FOCA"), North and South
Manila, Philippines; DOB 15 May 1972; POB DELOS REYES, Feleciano Semborio (a.k.a. Kivu, Congo, Democratic Republic of the
Punta, Santa Ana, Manila, Philippines; ABDILLAH, Abubakar; a.k.a. ABDILLAH, [DRCONGO].
nationality Philippines; SSN 33-3208848-3 Ustadz Abubakar; a.k.a. CASTRO, Jorge; a.k.a. DEMOCRATIC FRONT FOR THE LIBERATION
(Philippines) (individual) [SDGT]. DE LOS REYES, Feliciano; a.k.a. DE LOS OF PALESTINE (a.k.a. DEMOCRATIC FRONT
DELLOSA, Habil Akmad (a.k.a. AKMAL, Hakid; REYES, Feliciano Abubakar; a.k.a. DELOS FOR THE LIBERATION OF PALESTINE -
a.k.a. ALVARADO, Arnulfo; a.k.a. BERUSA, REYES Y SEMBERIO, Feleciano; a.k.a. HAWATMEH FACTION; a.k.a. DFLP; a.k.a.
Brandon; a.k.a. DELLOS, Reendo Cain; a.k.a. DELOS REYES, Feliciano Semborio, Jr.; a.k.a. RED STAR BATTALIONS; a.k.a. RED STAR
DELLOSA Y CAIN, Redendo; a.k.a. DELLOSA, DELOS REYES, Ustadz Abubakar; a.k.a. FORCES) [SDGT].
Ahmad; a.k.a. DELLOSA, Habil Ahmad; a.k.a. REYES, Abubakar; a.k.a. "ABDILLAH, Abdul"); DEMOCRATIC FRONT FOR THE LIBERATION
DELLOSA, Redendo Cain; a.k.a. DELLOSA, DOB 04 Nov 1963; POB Arco, Lamitan, Basilan OF PALESTINE - HAWATMEH FACTION
Redendo Cain Jabil; a.k.a. "ILONGGO, Abu"; Province, Philippines; nationality Philippines (a.k.a. DEMOCRATIC FRONT FOR THE
a.k.a. "LLONGGO, Abu"; a.k.a. "MUADZ, Abu"), (individual) [SDGT]. LIBERATION OF PALESTINE; a.k.a. DFLP;
3111 Ma. Bautista Street, Punta, Santa Ana, DELOS REYES, Feliciano Semborio, Jr. (a.k.a. a.k.a. RED STAR BATTALIONS; a.k.a. RED
Manila, Philippines; DOB 15 May 1972; POB ABDILLAH, Abubakar; a.k.a. ABDILLAH, STAR FORCES) [SDGT].
Punta, Santa Ana, Manila, Philippines; Ustadz Abubakar; a.k.a. CASTRO, Jorge; a.k.a.
January 23, 2020 - 370 -

DEMYDOV, Valentyn (a.k.a. DEMIDOV, Valentin ABDELOUADOUD, Abu Mus'ab; a.k.a. Droukdal; a.k.a. ABDELMALEK, Droukdel;
Valentinovich); DOB 28 Nov 1976; POB ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. ABDELOUADODUD, Abu Mussaab;
Petrovsky-Dobrinsky Region, Lipestkoy Oblast, ABDELOUDOUD, Abu Musab; a.k.a. a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
Ukraine (individual) [UKRAINE-EO13660]. ABDELWADOUD, Abou Mossab; a.k.a. ABDELOUADOUD, Abou Mossaab; a.k.a.
DENA AIRLINES (a.k.a. DENA AIRWAYS), ABKELWADOUD, Abou Mosaab; a.k.a. ABOU ABDELOUADOUD, Abou Mossab; a.k.a.
Tehran, Iran; Additional Sanctions Information - MOSSAAB, Abdelwadoud; a.k.a. ABOU ABDELOUADOUD, Abou Mousaab; a.k.a.
Subject to Secondary Sanctions [SDGT] [IFSR] MOSSAAH, Abdelouadoud; a.k.a. ABOU ABDELOUADOUD, Abou Moussab; a.k.a.
(Linked To: MERAJ AIR; Linked To: RONAGHI, MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, ABDELOUADOUD, Abou Musab; a.k.a.
Iraj; Linked To: ZANGANEH, Touraj). Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; ABDELOUADOUD, Abu Mossab; a.k.a.
DENA AIRWAYS (a.k.a. DENA AIRLINES), a.k.a. DEROUDEL, Abdel Malek; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.
Tehran, Iran; Additional Sanctions Information - DOURKDAL, Abdelmalek; a.k.a. DRIDQAL, ABDELOUADOUDE, Abou Moussaab; a.k.a.
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,
January 23, 2020 - 371 -

Bakhchisarayski district 98433, Ukraine; 9, DESARROLLO ARQUITECTONICO FORTIA, A - 103, Col. Ciudad Granja, Zapopan, Jalisco
Chapaeva Str., Vilino, Bakhchisaray Region, S.A. DE C.V., Avenida Vallarta No. 6503, Piso 45010, Mexico; R.F.C. DTF071012189
Crimea 98433, Ukraine; Website 15, Col. C.D. Granja, Zapopan, Jalisco 45010, (Mexico); Folio Mercantil No. 39853 (Mexico)
http://magarach-institut.ru/; Email Address Mexico; Calzada de los Fresnos, No 70-A, Col. [SDNTK].
magar@ukr.net; Registration ID C.D. Granja, Zapopan, Jalisco 45010, Mexico; DESARROLLOS URBANOS, LTDA. (a.k.a.
11231070006000476 (Ukraine); Government Vereda De La Alondra No 8, Col Puerta De DESARROLLAR LTDA.), Calle 74 No. 53-30,
Gazette Number 31332064 (Ukraine) Hierro, Zapopan, Jalisco 45116, Mexico; Barranquilla, Colombia; NIT # 890108104-2
[UKRAINE-EO13685]. Vereda De La Alondra No 8, Col Puerta De (Colombia) [SDNT].
DERZHAVNE PIDPRYEMSTVO ZAVOD Hierro, Tlajomulco de Zuniga, Jalisco, Mexico; DESLAND OVERSEAS, LTD, 3rd Floor, Geneva
SHAMPANSKYKH VYN NOVY SVIT (a.k.a. Avenida Miguel Hidalgo Manzana 47, Lote 11, Place, Waterfront Drive, Road Town, Tortola,
GOSUDARSTVENOYE PREDPRIYATIYE Local - B, Colonia Reg. 92, Benito Juarez, Virgin Islands, British [SDNTK].
ZAVOD SHAMPANSKYKH VIN NOVY SVET; Quintana Roo 77516, Mexico; R.F.C. DEV SOL (a.k.a. DEV SOL ARMED
a.k.a. NOVY SVET WINERY; a.k.a. NOVY DAF0301276R6 (Mexico); Folio Mercantil No. REVOLUTIONARY UNITS; a.k.a. DEV SOL
SVET WINERY STATE ENTERPRISE; a.k.a. 17103 (Mexico) [SDNTK]. SDB; a.k.a. DEV SOL SILAHLI DEVRIMCI
STATE ENTERPRISE FACTORY OF DESARROLLO GEMMA CORPORATION, Calle BIRLIKLERI; a.k.a. DEVRIMCI HALK
SPARKLING WINE NOVY SVET; a.k.a. STATE 52 Bella Vista, Chalet # 17, Panama City, KURTULUS PARTISI-CEPHESI; a.k.a.
ENTERPRISE FACTORY OF SPARKLING Panama; RUC # 25544701403775 (Panama) DEVRIMCI SOL; a.k.a. DHKP/C; a.k.a.
WINES NEW WORLD; a.k.a. ZAVOD [SDNT]. REVOLUTIONARY LEFT; a.k.a.
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-
January 23, 2020 - 372 -

REVOLUTIONARY PEOPLE'S LIBERATION SALAFIYA; a.k.a. DJAMAAT HOUMAT ED No. 5A-25, Cali, Colombia; Carrera 15 No. 44-
PARTY/FRONT) [FTO] [SDGT]. DAWA ESSALAFIA; a.k.a. DJAMAATT 68, Cali, Colombia; NIT # 800032413-8
DEVRIMCI SOL (a.k.a. DEV SOL; a.k.a. DEV HOUMAT ED DAAWA ES SALAFIYA; a.k.a. (Colombia) [SDNT].
SOL ARMED REVOLUTIONARY UNITS; a.k.a. EL-AHOUAL BATTALION; a.k.a. GROUP OF DIAMOND TRANSPORTATION LIMITED, East
DEV SOL SDB; a.k.a. DEV SOL SILAHLI SUPPORTERS OF THE SALAFIST TREND; Shahid Atefi Street 35, Africa Boulevard, PO
DEVRIMCI BIRLIKLERI; a.k.a. DEVRIMCI a.k.a. GROUP OF SUPPORTERS OF THE Box 19395-4833, Tehran, Iran; Additional
HALK KURTULUS PARTISI-CEPHESI; a.k.a. SALAFISTE TREND; a.k.a. GROUP Sanctions Information - Subject to Secondary
DHKP/C; a.k.a. REVOLUTIONARY LEFT; a.k.a. PROTECTORS OF SALAFIST PREACHING; Sanctions [IRAN] (Linked To: NATIONAL
REVOLUTIONARY PEOPLE'S LIBERATION a.k.a. HOUMAT ED DAAWA ES SALIFIYA; IRANIAN TANKER COMPANY).
PARTY/FRONT) [FTO] [SDGT]. a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; DIARRA, Bamoussa (a.k.a. DIARRA, Rabia;
DEWBELLE CENTRO DE ESTETICA Y a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; a.k.a. MOUSSA, Ba Ag; a.k.a. MOUSSA, Bah
BELLEZA LTDA., Calle 8B No. 78-22, Bogota, a.k.a. HOUMATE EL DA'AWAA ES- Ag), Kidal, Mali; Nara, Mali; DOB 01 Jan 1958;
Colombia; NIT # 900049690-9 (Colombia) SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; alt. DOB 31 Dec 1952; alt. DOB 28 Oct 1956;
[SDNTK]. a.k.a. KATIBAT EL AHOUEL; a.k.a. alt. DOB 1958; nationality Mali; Gender Male
DEY BANK (a.k.a. DAY BANK), 45 Vali Asr Ave, PROTECTORS OF THE SALAFIST CALL; (individual) [SDGT].
Parvin St, Tehran 1966835611, Iran; a.k.a. PROTECTORS OF THE SALAFIST DIARRA, Rabia (a.k.a. DIARRA, Bamoussa;
SWIFT/BIC DAYBIRTH; Additional Sanctions PREDICATION; a.k.a. SALAFIST CALL a.k.a. MOUSSA, Ba Ag; a.k.a. MOUSSA, Bah
Information - Subject to Secondary Sanctions; PROTECTORS; a.k.a. THE HORROR Ag), Kidal, Mali; Nara, Mali; DOB 01 Jan 1958;
All Offices Worldwide [IRAN] [SDGT] [IFSR] SQUADRON), Algeria [SDGT]. alt. DOB 31 Dec 1952; alt. DOB 28 Oct 1956;
(Linked To: MARTYRS FOUNDATION). DHAR, Siddartha (a.k.a. DHAR, Siddhartha; alt. DOB 1958; nationality Mali; Gender Male
DEYA, Mohamed Ould Ahmed (a.k.a. DAYA, a.k.a. "AL BRITANI, Abu Rumaysah"; a.k.a. (individual) [SDGT].
Mohamed Ould Mahri Ahmed; a.k.a. MAHRI, "DHAR, Abu"; a.k.a. "ISLAM, Saiful"; a.k.a. DIAS DE MENDONCA, Leonardo (a.k.a. DIAS
Mohamed Ben Ahmed; a.k.a. "Mohamed "RUMAYSAH, Abu"; a.k.a. "SID, Jihadi"), Syria; MENDONA, Leonardo; a.k.a. DIAZ
Rouggy"; a.k.a. "Mohamed Rougie"; a.k.a. Iraq; DOB 24 Jun 1983; POB Edmonton, MENDONCA, Leonardo); DOB 12 Jan 1963; alt.
"Mohamed Rouji"; a.k.a. "Mohammed Rougi"), London, United Kingdom; citizen United DOB 21 Nov 1963; alt. DOB 01 Dec 1963; POB
Bamako, Mali; DOB 1979; POB Tabankort, Kingdom (individual) [SDGT]. Brazil (individual) [SDNTK].
Mali; nationality Mali; Gender Male; Passport DHAR, Siddhartha (a.k.a. DHAR, Siddartha; DIAS MENDONA, Leonardo (a.k.a. DIAS DE
AA00272627 (Mali); alt. Passport AA0263957 a.k.a. "AL BRITANI, Abu Rumaysah"; a.k.a. MENDONCA, Leonardo; a.k.a. DIAZ
(Mali) (individual) [MALI-EO13882]. "DHAR, Abu"; a.k.a. "ISLAM, Saiful"; a.k.a. MENDONCA, Leonardo); DOB 12 Jan 1963; alt.
DEYNEGO, Vladislav Nykolayevich (a.k.a. "RUMAYSAH, Abu"; a.k.a. "SID, Jihadi"), Syria; DOB 21 Nov 1963; alt. DOB 01 Dec 1963; POB
DEYNEGO, Vladyslav Nykolayevych); DOB 12 Iraq; DOB 24 Jun 1983; POB Edmonton, Brazil (individual) [SDNTK].
Mar 1964 (individual) [UKRAINE-EO13660]. London, United Kingdom; citizen United DIAS PANIAGUA, Rigoberto, Calle Yacatas No.
DEYNEGO, Vladyslav Nykolayevych (a.k.a. Kingdom (individual) [SDGT]. 366, Planta Alta, Colonia Narvarte, Delegacion
DEYNEGO, Vladislav Nykolayevich); DOB 12 DHKP/C (a.k.a. DEV SOL; a.k.a. DEV SOL Benito Juarez, Distrito Federal Codigo Postal
Mar 1964 (individual) [UKRAINE-EO13660]. ARMED REVOLUTIONARY UNITS; a.k.a. DEV 03020, Mexico; Calle Sor Juana Ines de la Cruz
DFLP (a.k.a. DEMOCRATIC FRONT FOR THE SOL SDB; a.k.a. DEV SOL SILAHLI DEVRIMCI No. 144, Departamento 124, Colonia Miguel
LIBERATION OF PALESTINE; a.k.a. BIRLIKLERI; a.k.a. DEVRIMCI HALK Hidalgo Codigo Postal 14410, Mexico; DOB 05
DEMOCRATIC FRONT FOR THE LIBERATION KURTULUS PARTISI-CEPHESI; a.k.a. Sep 1966; POB Acambaro, Guanajuato,
OF PALESTINE - HAWATMEH FACTION; DEVRIMCI SOL; a.k.a. REVOLUTIONARY Mexico; R.F.C. DIPR-690905 J31 (Mexico); alt.
a.k.a. RED STAR BATTALIONS; a.k.a. RED LEFT; a.k.a. REVOLUTIONARY PEOPLE'S R.F.C. DIPR-660905 J31 (Mexico); C.U.R.P.
STAR FORCES) [SDGT]. LIBERATION PARTY/FRONT) [FTO] [SDGT]. DIPR660905HGTSNG05 (Mexico) (individual)
DGCIM (a.k.a. DIRECCION GENERAL DE DI LAURO, Marco; DOB 16 Jun 1980; POB [SDNTK].
CONTRAINTELIGENCIA MILITAR (Latin: Naples, Italy (individual) [TCO]. DIATOMAG (a.k.a. DIATOMKILL; a.k.a.
DIRECCIÓN GENERAL DE DI MAURO, Paolo; DOB 19 Oct 1952; POB MINERALES NUEVA ERA, S.A. DE C.V.), Calle
CONTRAINTELIGENCIA MILITAR); a.k.a. Naples, Italy (individual) [TCO]. San Antonio No. 70, Col. Las Fuentes,
GENERAL DIRECTORATE OF MILITARY DIABY, Omar (a.k.a. AL-DIABY, Omar; a.k.a. Zapopan, Jalisco CP 45070, Mexico; Vidrio No.
COUNTERINTELLIGENCE), Caracas, Capital DIABY, Oumar; a.k.a. OMSEN, Omar; a.k.a. 5, Col. el Camino, Tlaquepaque, Jalisco 45239,
District, Venezuela [VENEZUELA-EO13850]. OUMSEN, Omar), Syria; DOB 1976; POB Mexico; Volcan Paricutin 6277, Col. El Colli
DGI MINING LTD, Palm Grove House, P.O. Box Dakar, Senegal (individual) [SDGT]. Urbano, Zapopan, Jalisco, Mexico; Folio
438, Road Town, Tortola, Virgin Islands, British; DIABY, Oumar (a.k.a. AL-DIABY, Omar; a.k.a. Mercantil No. 33093-1 (Mexico) [SDNTK].
Public Registration Number 649877 (Virgin DIABY, Omar; a.k.a. OMSEN, Omar; a.k.a. DIATOMKILL (a.k.a. DIATOMAG; a.k.a.
Islands, British) [GLOMAG] (Linked To: OUMSEN, Omar), Syria; DOB 1976; POB MINERALES NUEVA ERA, S.A. DE C.V.), Calle
GERTLER, Dan). Dakar, Senegal (individual) [SDGT]. San Antonio No. 70, Col. Las Fuentes,
DHAMAT HOUMET DAAWA SALAFIA (a.k.a. DIAGNOSTICENTRO LA GARANTIA (a.k.a. Zapopan, Jalisco CP 45070, Mexico; Vidrio No.
DJAMAAT HOUMAT ED DAAWA ES SERVIAUTOS UNO A 1A LIMITADA), Calle 34 5, Col. el Camino, Tlaquepaque, Jalisco 45239,
January 23, 2020 - 373 -

Mexico; Volcan Paricutin 6277, Col. El Colli DIAZ, Claudia (a.k.a. DIAZ GUILLEN, Claudia DIGITAL MEDIA LAB (a.k.a. DML), No. 5,
Urbano, Zapopan, Jalisco, Mexico; Folio Patricia; a.k.a. DIAZ-GUILLEN, Claudia), Cap Golestan Alley, Ghasemi St., Sharif University
Mercantil No. 33093-1 (Mexico) [SDNTK]. Cana, Dominican Republic; Spain; DOB 25 Nov of Technology, Tehran, Iran; Additional
DIAZ GUILLEN, Claudia Patricia (a.k.a. DIAZ, 1973; citizen Venezuela; Gender Female; Sanctions Information - Subject to Secondary
Claudia; a.k.a. DIAZ-GUILLEN, Claudia), Cap Cedula No. 11502896 (Venezuela); Passport Sanctions [NPWMD] [IFSR].
Cana, Dominican Republic; Spain; DOB 25 Nov 030415788 (Venezuela) expires 22 Nov 2014 DIGITAL SECURITY (a.k.a. DIGITAL SECURITY
1973; citizen Venezuela; Gender Female; (individual) [VENEZUELA-EO13850]. RESEARCH GROUP; a.k.a. OOO DIGITAL
Cedula No. 11502896 (Venezuela); Passport DIAZ, Francisco (a.k.a. DIAZ MADRIZ, Francisco SECURITY; a.k.a. "DSEC"), Saint Petersburg,
030415788 (Venezuela) expires 22 Nov 2014 Javier), Residencial Lomas del Valle, Casa U5, Russia; Moscow, Russia [CYBER2] (Linked To:
(individual) [VENEZUELA-EO13850]. Managua, Nicaragua; DOB 03 Aug 1961; POB FEDERAL SECURITY SERVICE).
DIAZ LOPEZ, Mateo, Calle Guatemala No. 5610, Chinandega, Nicaragua; nationality Nicaragua; DIGITAL SECURITY RESEARCH GROUP
Colonia Hipodromo, Nuevo Laredo, Gender Male; National ID No. 0810308610000L (a.k.a. DIGITAL SECURITY; a.k.a. OOO
Tamaulipas, Mexico; Calle Tiera Del Soconusco (individual) [GLOMAG]. DIGITAL SECURITY; a.k.a. "DSEC"), Saint
No. 252, Fraccionamiento Colinas Del Sur, DIAZ, Manuel, c/o INMOBILIARIA GALES LTDA, Petersburg, Russia; Moscow, Russia [CYBER2]
Nuevo Laredo, Tamaulipas, Mexico; Calle Bogota, Colombia; c/o COMERCIAL DE (Linked To: FEDERAL SECURITY SERVICE).
Mundial No. 55, Nuevo Laredo, Tamaulipas, NEGOCIOS CLARIDAD Y CIA., Bogota, DIKIJ, Aleksej Aleksandrovich (a.k.a. DIKIY,
Mexico; Sinaloa No. 10, Kilometer 10, Nuevo Colombia; c/o COMERCIALIZADORA Aleksey Aleksandrovich; a.k.a. DIKIY, Olexiy
Laredo, Tamaulipas, Mexico; Calle Ramiro EXPERTA Y CIA. S. EN C., Bogota, Colombia; Oleksandrovych; a.k.a. DYKYY, Oleksiy),
Pena No. 829, Colonia Electricistas, Nuevo DOB 10 Feb 1954; Cedula No. 396358 Donetsk, Ukraine; DOB 05 Jul 1974; Gender
Laredo, Tamaulipas, Mexico; Calle Habana No. (Colombia) (individual) [SDNT]. Male (individual) [UKRAINE-EO13660].
2204, Colonia Americo Villarreal, Nuevo DIAZ, Rosa Isabel, c/o INVHERESA S.A., Cali, DIKIY, Aleksey Aleksandrovich (a.k.a. DIKIJ,
Laredo, Tamaulipas, Mexico; Veracruz No. 500 Colombia (individual) [SDNT]. Aleksej Aleksandrovich; a.k.a. DIKIY, Olexiy
o 550, Colonia Electricistas, Nuevo Laredo, DIAZ-GUILLEN, Claudia (a.k.a. DIAZ GUILLEN, Oleksandrovych; a.k.a. DYKYY, Oleksiy),
Tamaulipas, Mexico; Calle Chihuahua No. 805 Claudia Patricia; a.k.a. DIAZ, Claudia), Cap Donetsk, Ukraine; DOB 05 Jul 1974; Gender
0 815, Cerca de la esquina de Calle Ruiz Cana, Dominican Republic; Spain; DOB 25 Nov Male (individual) [UKRAINE-EO13660].
Cortines, Nuevo Laredo, Tamaulipas, Mexico; 1973; citizen Venezuela; Gender Female; DIKIY, Olexiy Oleksandrovych (a.k.a. DIKIJ,
DOB 11 Sep 1973; alt. DOB 1974; POB Valle Cedula No. 11502896 (Venezuela); Passport Aleksej Aleksandrovich; a.k.a. DIKIY, Aleksey
Hermoso, Tamaulipas; alt. POB La Libertad, 030415788 (Venezuela) expires 22 Nov 2014 Aleksandrovich; a.k.a. DYKYY, Oleksiy),
Cunduacan, Tabasco, Mexico; alt. POB San (individual) [VENEZUELA-EO13850]. Donetsk, Ukraine; DOB 05 Jul 1974; Gender
Rafael, Tabasco, Mexico; nationality Mexico; DIB EL MALT, Abdul Naser, Calle 85 No. 12-10, Male (individual) [UKRAINE-EO13660].
citizen Mexico (individual) [SDNTK]. Oficina 213 y/o Local 3, Colombia; DOB 20 Aug DIKUY BOGDIM (a.k.a. AMERICAN FRIENDS
DIAZ MADRIZ, Francisco Javier (a.k.a. DIAZ, 1967; nationality Lebanon; citizen Colombia; OF THE UNITED YESHIVA; a.k.a. AMERICAN
Francisco), Residencial Lomas del Valle, Casa Cedula No. 276392 (Colombia); Passport FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
U5, Managua, Nicaragua; DOB 03 Aug 1961; 0218186 (Lebanon) (individual) [SDNT]. COMMITTEE FOR THE SAFETY OF THE
POB Chinandega, Nicaragua; nationality DIB, Mashhur, Syria; DOB 20 May 1970; ROADS; a.k.a. DOV; a.k.a. FOREFRONT OF
Nicaragua; Gender Male; National ID No. nationality Syria; Scientific Studies and THE IDEA; a.k.a. FRIENDS OF THE JEWISH
0810308610000L (individual) [GLOMAG]. Research Center Employee (individual) IDEA YESHIVA; a.k.a. JEWISH IDEA
DIAZ MEDINA, Javier (a.k.a. ARELLANO FELIX, [SYRIA]. YESHIVA; a.k.a. JEWISH LEGION; a.k.a.
Francisco Javier; a.k.a. ARELLANO FELIX, DIBC (a.k.a. DISTRIBUIDORA IMPERIAL; a.k.a. JUDEA POLICE; a.k.a. JUDEAN CONGRESS;
Javier; a.k.a. BELTRAN MEZA, Ramon; a.k.a. DISTRIBUIDORA IMPERIAL DE BAJA a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE
LARA ALVAREZ, Jose Luis); DOB 21 Nov CALIFORNIA, S.A. DE C.V.), Blvd. Agua CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE
1969; alt. DOB 12 Dec 1969; POB Culiacan, Caliente 1381, Colonia Revolucion, Tijuana, TZADAK; a.k.a. KAHANE.ORG; a.k.a.
Sinaloa, Mexico (individual) [SDNTK]. Baja California, Mexico; Avenida Rio Nazas KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
DIAZ MENDONCA, Leonardo (a.k.a. DIAS DE 10202, Tijuana, Baja California, Mexico; Heroes FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
MENDONCA, Leonardo; a.k.a. DIAS de Nacozari 3213 Colonia Maya, Culiacan, a.k.a. NEW KACH MOVEMENT; a.k.a.
MENDONA, Leonardo); DOB 12 Jan 1963; alt. Sinaloa, Mexico; Lerdo de Tejada 1879 Sector NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
DOB 21 Nov 1963; alt. DOB 01 Dec 1963; POB Juarez, Guadalajara, Jalisco, Mexico; Ramon REPRESSION OF TRAITORS; a.k.a. STATE
Brazil (individual) [SDNTK]. Morales No. 732 Colonia El Mirador, OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
DIAZ OREJUELA, Miguel Angel, c/o CAMBIOS Guadalajara, Jalisco, Mexico; Rio Balsas 1579 THE COMMITTEE AGAINST RACISM AND
EURO LTDA, Bogota, Colombia; c/o DIZRIVER Los Nogales, Ciudad Juarez, Chihuahua, DISCRIMINATION; a.k.a. THE HATIKVA
Y CIA. S. EN C., Bogota, Colombia; DOB 15 Mexico; Luz Savinon 718-C Colonia del Valle, JEWISH IDENTITY CENTER; a.k.a. THE
May 1963; POB Bogota, Colombia; nationality Mexico City, Distrito Federal, Mexico; P.O. Box INTERNATIONAL KAHANE MOVEMENT;
Colombia; citizen Colombia; Cedula No. 434440, San Ysidro, CA 92173, United States; a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
17412428 (Colombia); Passport AI481119 R.F.C. DIB-771110-HQ1 (Mexico) [SDNTK]. JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
(Colombia) (individual) [SDNTK]. a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
January 23, 2020 - 374 -

THE RABBI MEIR DAVID KAHANE DIMACO TECHNOLOGY, S.A., Panama City, a.k.a. ABU UBAIDAH, Sheikh Ahmad Umar;
MEMORIAL FUND; a.k.a. THE VOICE OF Panama; Folio Mercantil No. 844226 (Panama) a.k.a. ABU UBAIDAH, Sheikh Ahmed Umar;
JUDEA; a.k.a. THE WAY OF THE TORAH; [VENEZUELA-EO13850]. a.k.a. ABU UBAIDAHA, Sheikh Omar; a.k.a.
a.k.a. THE YESHIVA OF THE JEWISH IDEA; DIMITRY, Gregory Vasili (a.k.a. ADUOL, Gregory DIRIYE, Ahmed; a.k.a. UMAR, Sheikh Ahmed;
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") Deng Kuac; a.k.a. KUAC, Gregory Deng; a.k.a. a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu";
[FTO] [SDGT]. KUACH, Gregory Deng; a.k.a. YALOURIS, a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972;
DILIP, Aziz (a.k.a. ANIS, Ibrahim Shaikh Mohd; Gregory Vasilis Dimitry), Juba, South Sudan; POB Somalia (individual) [SDGT].
a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a. DOB 01 Jan 1961; POB Ajogo, South Sudan; DIRNAWI, Hamzah (a.k.a. AL-DARNAVI, Hamza;
EBRAHIM, Dawood; a.k.a. HASAN, Shaikh nationality South Sudan; Gender Male a.k.a. AL-DARNAWI, Abu-Hamzah; a.k.a. AL-
Daud; a.k.a. HASSAN, Dawood; a.k.a. (individual) [SOUTH SUDAN]. DARNAWI, Hamza; a.k.a. AL-DARNAWI,
IBRAHIM, Anis; a.k.a. IBRAHIM, Dawood; a.k.a. DIMOND TRANSPORTATION LIMITED, East Hamzah; a.k.a. AL-MASLI, 'Abd al-Hamid
IBRAHIM, Dawood Sheik; a.k.a. KASKAR, Shahid Atefi Street 35, Africa Boulevard, PO Muhammad 'Abd al-Hamid; a.k.a. AL-MASLI,
Dawood Ibrahim; a.k.a. REHMAN, Shaikh Box 19395-4833, Tehran, Iran; Additional 'Abd-al-Hamid; a.k.a. DARNAVI, Hamza; a.k.a.
Ismail Abdul; a.k.a. SABRI, Dawood; a.k.a. Sanctions Information - Subject to Secondary DARNAWI, Abdullah; a.k.a. DARNAWI, Hamza;
SAHEB, Amir; a.k.a. SETH, Iqbal), 617 CP Sanctions [IRAN] (Linked To: NATIONAL a.k.a. DARNAWI, Hamzah; a.k.a. MASLI,
Berar Society, Block 7-8, Karachi, Pakistan; IRANIAN TANKER COMPANY). Hamid; a.k.a. MUSALLI, 'Abd-al-Hamid),
House No. 37, Street 30, Phase V, Defence DINERMAS, S. DE R.L. DE C.V., Guadalajara, Waziristan, Federally Administered Tribal
Housing Authority, Karachi, Pakistan; White Jalisco, Mexico; Folio Mercantil No. 40037-1 Areas, Pakistan; DOB 1976; POB Darnah,
House, Al-Wassal Road, Jumeira, Dubai, United (Mexico) [SDNTK]. Libya; alt. POB Danar, Libya; nationality Libya
Arab Emirates; 33-36, Pakmodiya Street, Haji DIO (a.k.a. DEFENCE INDUSTRIES (individual) [SDGT].
Musafirkhana, Dongri, Bombay, India; House ORGANISATION; a.k.a. DEFENSE DISDA (a.k.a. DISPOSITIVOS INDUSTRIALES
No. 10, Hill Top Arcade, Defence Housing INDUSTRIES ORGANIZATION; a.k.a. DINAMICOS, S.A. DE C.V.), Gaseoducto No. 7,
Authority, Karachi, Pakistan; Moin Palace, 2nd SASEMAN SANAJE DEFA; a.k.a. SAZEMANE Parque Industrial Puebla 2000, Puebla, Puebla
Floor, Opp. Abdullah Shah Gazi Dargah, Clifton, SANAYE DEFA; a.k.a. "SASADJA"), P.O. Box 72226, Mexico; RFC DID100927249 (Mexico)
Karachi, Pakistan; DOB 26 Dec 1955; alt. DOB 19585-777, Pasdaran Street, Entrance of [SDNTK].
31 Dec 1955; POB Ratnagiri, Maharashtra, Babaie Highway, Permanent Expo of Defence DISDROGAS LTDA. (f.k.a. RAMIREZ Y CIA.
India; nationality India; citizen India; alt. citiz en Industries Organization, Tehran, Iran; Additional LTDA.), Carrera 38 No. 13-138 Acopi, Yumbo,
Pakistan; alt. citizen United Arab Emirates; Sanctions Information - Subject to Secondary Valle, Colombia; Calle 15 No. 11-34, Pasto,
Passport M-110522 (India) issued 13 Nov 1978; Sanctions [NPWMD] [IFSR]. Narino, Colombia; Carrera 1D Bis. No. 15-55,
alt. Passport R-841697 (India) issued 26 Nov DIODATO DEL GALLO, Marco Marino (a.k.a. Neiva, Huila, Colombia; Calle 39 No. 17-42,
1981; alt. Passport A-333602 (India) issued 04 "RENATO"), Bolivia; DOB 28 Jan 1957; POB Neiva, Huila, Colombia; Apartado Aereo 30530,
Jun 1985; alt. Passport A-501801 (India) issued Italy; nationality Italy; citizen Italy; alt. citiz en Cali, Colombia; NIT # 800058576-2 (Colombia)
26 Jul 1985; alt. Passport P-537849 (India) Bolivia; Passport 072130-A (Italy) (individual) [SDNT].
issued 30 Jul 1979; alt. Passport K-560098 [SDNTK]. DISERCOM S.A. (f.k.a. C.I. DISERCOM S.A.;
(India) issued 30 Jul 1975; alt. Passport V- DIRECCION GENERAL DE a.k.a. C.I. DISERCOM S.A.S.; f.k.a. C.I.
57865 (India) issued 03 Oct 1983; alt. Passport CONTRAINTELIGENCIA MILITAR (Latin: DISTRIBUIDORA DE SERVICIOS
G-866537 (Pakistan) issued 12 Aug 1991; alt. DIRECCIÓN GENERAL DE COMBUSTIBLES Y MINERIA S.A.; f.k.a.
Passport G-869537 (Pakistan); alt. Passport F- CONTRAINTELIGENCIA MILITAR) (a.k.a. DISTRIBUIDORA DE SERVICIOS Y
823692 (Yemen) issued 02 Sep 1989; alt. DGCIM; a.k.a. GENERAL DIRECTORATE OF COMBUSTIBLES S.A.), Autopista Bogota-
Passport A-717288 (United Arab Emirates) MILITARY COUNTERINTELLIGENCE), Medellin Km. 7, Parque Industrial Celta Lote 41
issued 18 Aug 1985 (individual) [SDNTK] Caracas, Capital District, Venezuela Bodega 8, Funza, Cundinamarca, Colombia;
[SDGT]. [VENEZUELA-EO13850]. Carrera 13 No. 29-21, Manzana 1 Oficina 401,
DILSHAD, Danish (a.k.a. AHMAD, Dilshad; a.k.a. DIRIYE, Ahmed (a.k.a. ABDIKARIM, Sheikh Bogota, Colombia; NIT # 830046009-5
AL-DAKHIL, 'Abd al-Rahman; a.k.a. AL- Mahad Omar; a.k.a. ABU UBAIDAH, Ahmad (Colombia) [SDNTK].
DAKHIL, Abdul Rehman; a.k.a. ALI, Amanat; Umar; a.k.a. ABU UBAIDAH, Ahmed Omar; DISPERSORA GAEL, S.A. DE C.V., Poblado
a.k.a. ALI, Amanatullah; a.k.a. ALI, Amantullah; a.k.a. ABU UBAIDAH, Sheikh Ahmad Umar; Genaro Estrada, Sinaloa, Sinaloa, Mexico;
a.k.a. IQBAL, Imanat Ullah), Pakistan; DOB 01 a.k.a. ABU UBAIDAH, Sheikh Ahmed Umar; Business Registration Document # CUD:
Sep 1964; alt. DOB 01 Mar 1965 to 31 Mar a.k.a. ABU UBAIDAHA, Sheikh Omar; a.k.a. A201405281136157818 (Mexico); Folio
1965; POB Faisalabad, Pakistan; nationality DIRIYE, Mahad; a.k.a. UMAR, Sheikh Ahmed; Mercantil No. 172714 (Mexico) [SDNTK].
Pakistan; Gender Male (individual) [SDGT]. a.k.a. "DIRIYE, Abu"; a.k.a. "UBAIDAH, Abu"; DISPOSITIVOS INDUSTRIALES DINAMICOS,
DIMABE LTDA., Diagonal 127A No. 30-25, a.k.a. "UMAR, Ahmad"), Somalia; DOB 1972; S.A. DE C.V. (a.k.a. DISDA), Gaseoducto No.
Bogota, Colombia; NIT # 800107988-4 POB Somalia (individual) [SDGT]. 7, Parque Industrial Puebla 2000, Puebla,
(Colombia) [SDNT]. DIRIYE, Mahad (a.k.a. ABDIKARIM, Sheikh Puebla 72226, Mexico; RFC DID100927249
Mahad Omar; a.k.a. ABU UBAIDAH, Ahmad (Mexico) [SDNTK].
Umar; a.k.a. ABU UBAIDAH, Ahmed Omar;
January 23, 2020 - 375 -

DISTRIBUIDORA DE ELEMENTOS PARA LA DISTRIBUIDORA GRAN AUTO S.A. DE C.V., dnp@dnp.com.ni; RUC # J0310000005010
CONSTRUCCION S.A. (a.k.a. D'ELCON S.A.), Hermosillo, Sonora, Mexico; R.F.C. (Nicaragua) [NICARAGUA].
Carrera 23D No. 13B-59, Cali, Colombia; NIT # DGA960531NUA (Mexico) [SDNTK]. DISTRIBUIDORA Y ELECTRICOS RINCON
800117780-2 (Colombia) [SDNT]. DISTRIBUIDORA IMPERIAL (a.k.a. DIBC; a.k.a. LTDA., Carrera 68 No. 175 - 55 Ca 1, Bogota,
DISTRIBUIDORA DE HERMOSILLO GAXIOLA DISTRIBUIDORA IMPERIAL DE BAJA Colombia; NIT # 900132885-2 (Colombia)
HERMANOS S.A. DE C.V. (a.k.a. MADYVA), CALIFORNIA, S.A. DE C.V.), Blvd. Agua [SDNTK].
Fco. Eusebio Kino 177-7, Col. 5 de Mayo, Caliente 1381, Colonia Revolucion, Tijuana, DIVE TECHNO SERVICES (a.k.a.
Hermosillo, Sonora 83010, Mexico; Blvd. Luis Baja California, Mexico; Avenida Rio Nazas DAIVTEKHNOSERVIS, OOO; a.k.a.
Encinas 581, Esquina Alberto Truqui, Colonia 10202, Tijuana, Baja California, Mexico; Heroes DAYVTEKHNOSERVIS; a.k.a.
Pimentel, Hermosillo, Sonora, Mexico; de Nacozari 3213 Colonia Maya, Culiacan, DIVETECHNOSERVICES), d. 18 korp. 2 litera
Guadalajara, Jalisco, Mexico; R.F.C. Sinaloa, Mexico; Lerdo de Tejada 1879 Sector A, ul. Zheleznovodskaya, St. Petersburg
DHG900717NV3 (Mexico) [SDNTK]. Juarez, Guadalajara, Jalisco, Mexico; Ramon 199155, Russia [CYBER2] (Linked To:
DISTRIBUIDORA DE MUEBLES GAXIOLA Morales No. 732 Colonia El Mirador, FEDERAL SECURITY SERVICE).
HERMANOS (a.k.a. INMOBILIARIA GAXIOLA; Guadalajara, Jalisco, Mexico; Rio Balsas 1579 DIVETECHNOSERVICES (a.k.a.
a.k.a. INMOBILIARIA GAXIOLA HERMANOS Los Nogales, Ciudad Juarez, Chihuahua, DAIVTEKHNOSERVIS, OOO; a.k.a.
S.A. DE C.V.), Blvd. Francisco Eusebio km. Mexico; Luz Savinon 718-C Colonia del Valle, DAYVTEKHNOSERVIS; a.k.a. DIVE TECHNO
177-7, Col. 5 de Mayo, Hermosillo, Sonora Mexico City, Distrito Federal, Mexico; P.O. Box SERVICES), d. 18 korp. 2 litera A, ul.
83010, Mexico; Blvd. L Encinas numero 581-A, 434440, San Ysidro, CA 92173, United States; Zheleznovodskaya, St. Petersburg 199155,
Esquina Truqui, Colonia Pimentel, Hermosillo, R.F.C. DIB-771110-HQ1 (Mexico) [SDNTK]. Russia [CYBER2] (Linked To: FEDERAL
Sonora, Mexico; Michoacan 404 Inter. 11, DISTRIBUIDORA IMPERIAL DE BAJA SECURITY SERVICE).
Colonia Cerrada Paraiso, Hermosillo, Sonora CALIFORNIA, S.A. DE C.V. (a.k.a. DIBC; a.k.a. DIVINE HOMES (a.k.a. DIVINE HOMES (PVT)
83170, Mexico; Blvd. Jose Maria Morelos s/n y DISTRIBUIDORA IMPERIAL), Blvd. Agua LTD), 31 Kensington, Highlands, Harare,
Ave 13 Col Colinas del Bachoco, Hermosilo, Caliente 1381, Colonia Revolucion, Tijuana, Zimbabwe; Shop # 6, Hillside Shopping Center,
Sonora 83000, Mexico; Guadalajara, Jalisco, Baja California, Mexico; Avenida Rio Nazas Harare, Zimbabwe; 12 Meredith Drive, Eastlea,
Mexico; R.F.C. IGH910522UM3 (Mexico); alt. 10202, Tijuana, Baja California, Mexico; Heroes Harare, Zimbabwe [ZIMBABWE].
R.F.C. DMG910522 (Mexico) [SDNTK]. de Nacozari 3213 Colonia Maya, Culiacan, DIVINE HOMES (PVT) LTD (a.k.a. DIVINE
DISTRIBUIDORA DE SERVICIOS Y Sinaloa, Mexico; Lerdo de Tejada 1879 Sector HOMES), 31 Kensington, Highlands, Harare,
COMBUSTIBLES S.A. (f.k.a. C.I. DISERCOM Juarez, Guadalajara, Jalisco, Mexico; Ramon Zimbabwe; Shop # 6, Hillside Shopping Center,
S.A.; a.k.a. C.I. DISERCOM S.A.S.; f.k.a. C.I. Morales No. 732 Colonia El Mirador, Harare, Zimbabwe; 12 Meredith Drive, Eastlea,
DISTRIBUIDORA DE SERVICIOS Guadalajara, Jalisco, Mexico; Rio Balsas 1579 Harare, Zimbabwe [ZIMBABWE].
COMBUSTIBLES Y MINERIA S.A.; f.k.a. Los Nogales, Ciudad Juarez, Chihuahua, DIVISION 39 (a.k.a. BUREAU 39; a.k.a.
DISERCOM S.A.), Autopista Bogota-Medellin Mexico; Luz Savinon 718-C Colonia del Valle, CENTRAL COMMITTEE BUREAU 39; a.k.a.
Km. 7, Parque Industrial Celta Lote 41 Bodega Mexico City, Distrito Federal, Mexico; P.O. Box OFFICE #39; a.k.a. OFFICE 39; a.k.a. OFFICE
8, Funza, Cundinamarca, Colombia; Carrera 13 434440, San Ysidro, CA 92173, United States; NO. 39; a.k.a. "THIRD FLOOR"), Second KWP
No. 29-21, Manzana 1 Oficina 401, Bogota, R.F.C. DIB-771110-HQ1 (Mexico) [SDNTK]. Government Building (Korean - Ch'o'ngsa),
Colombia; NIT # 830046009-5 (Colombia) DISTRIBUIDORA LIFE, S.A., Colon, Panama; Chungso'ng, Urban Town (Korean - Dong),
[SDNTK]. RUC # 1205391-1-583093 (Panama) [SDNTK]. Chung Ward, Pyongyang, Korea, North; Chung-
DISTRIBUIDORA E IMPORTADORA DE DISTRIBUIDORA MARBELLA, S.A., Panama; Guyok (Central District), Sosong Street,
PRODUCTOS MEDICOS DEL NORTE, S.A. RUC # 11542-26-115837 (Panama) [SDNTK]. Kyongrim-Dong, Pyongyang, Korea, North;
DE C.V., Monterrey, Nuevo Leon, Mexico; DISTRIBUIDORA MEDICA HOSPITALARIA, S.A. Changgwang Street, Pyongyang, Korea, North;
Nuevo Laredo, Tamaulipas, Mexico; Nueva DE C.V., Colima No. 323 Int. 9, Col. Roma Secondary sanctions risk: North Korea
Escoca No. 4310, Industrial Habitacional Norte, Cuauhtemoc, Mexico City, Distrito Sanctions Regulations, sections 510.201 and
Abraham Lincoln, Monterrey, Nuevo Leon, Federal 06700, Mexico; Tenozique Manzana 510.210 [DPRK].
Mexico; Calle Texcoco No. 119, Colonia Mitras 189 Lote 28, Col. Pedregal de San Nicolas 1a, DIZRIVER Y CIA. S. EN C., Carrera 68B No. 78-
Centro, Monterrey, Nuevo Leon 64460, Mexico; Tlalpan, Mexico City, Distrito Federal 14100, 24 Unidad 23 Interior 5 Apartamento 402,
Av. Ruiz Cortinez, 1200 PTE, Monterrey, Nuevo Mexico; R.F.C. DMH930419ETA (Mexico); Folio Bogota, Colombia; NIT # 900013642-1
Leon 64299, Mexico; Folio Mercantil No. Mercantil No. 175066 (Mexico) [SDNTK]. (Colombia) [SDNTK].
117592 (Mexico) issued 11 Nov 2009; SRE DISTRIBUIDORA NICARAGUENSE DE DJAMAAT HOUMAT ED DAAWA ES SALAFIYA
Permit No. 1909004 (Mexico) [SDNTK]. PETROLEO, S.A. (a.k.a. DNP PETRONIC; (a.k.a. DHAMAT HOUMET DAAWA SALAFIA;
DISTRIBUIDORA GERMAY S.A. DE C.V., San a.k.a. DNP-PETRONIC; a.k.a. NICARAGUAN a.k.a. DJAMAAT HOUMAT ED DAWA
Luis Rio Colorado, Sonora 83450, Mexico; PETROLEUM DISTRIBUTOR; a.k.a. "DNP"; ESSALAFIA; a.k.a. DJAMAATT HOUMAT ED
Registration ID NBC80114835 (Mexico) a.k.a. "DNP S.A."), Ofiplaza El Retiro Edificio 8, DAAWA ES SALAFIYA; a.k.a. EL-AHOUAL
[SDNTK]. Segundo Piso, Managua, Nicaragua; Rotonda BATTALION; a.k.a. GROUP OF SUPPORTERS
El Gueguense 2, Managua, Nicaragua; Website OF THE SALAFIST TREND; a.k.a. GROUP OF
http://www.dnppetronic.com.ni; Email Address SUPPORTERS OF THE SALAFISTE TREND;
January 23, 2020 - 376 -

a.k.a. GROUP PROTECTORS OF SALAFIST Yahya Abu); DOB 1979; nationality Algeria El Gueguense 2, Managua, Nicaragua; Website
PREACHING; a.k.a. HOUMAT ED DAAWA ES (individual) [SDGT]. http://www.dnppetronic.com.ni; Email Address
SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES- DJERMANE, Kamel (a.k.a. "ADEL"; a.k.a. dnp@dnp.com.ni; RUC # J0310000005010
SALAFIA; a.k.a. HOUMATE ED-DAAWA ES- "BILAL"; a.k.a. "FODHIL"); DOB 1965; POB (Nicaragua) [NICARAGUA].
SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES- Oum el Bouaghi, Algeria; nationality Algeria DOCHERNEE AKTSIONERNOE
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; (individual) [SDGT]. OBSHCHESTVO OTKRYTOGO TIPA
a.k.a. KATIBAT EL AHOUEL; a.k.a. DJOGO, Jovan; POB Kalinovik, Bosnia- VOLGOGRADNEFTEMASH ROSSIISKOGO
PROTECTORS OF THE SALAFIST CALL; Herzegovina (individual) [BALKANS]. AKTSIONERNOGO OBSHCHESTVA
a.k.a. PROTECTORS OF THE SALAFIST DJORDA, Samojko; DOB 13 Jun 1959; POB GAZPROM (a.k.a. JSC
PREDICATION; a.k.a. SALAFIST CALL Sarajevo, Bosnia-Herzegovina (individual) VOLGOGRADNEFTEMASH; a.k.a. OAO
PROTECTORS; a.k.a. THE HORROR [BALKANS]. VOLGOGRADNEFTEMASH; a.k.a.
SQUADRON), Algeria [SDGT]. DJORDJEVIC, Vlastimir (a.k.a. DORDEVIC, OTKRYTOE AKTSIONERNOE
DJAMAAT HOUMAT ED DAWA ESSALAFIA Vlastimir); DOB 1948; POB Koznica, Vladicin OBSHCHESTVO VOLGOGRADNEFTEMASH
(a.k.a. DHAMAT HOUMET DAAWA SALAFIA; Han municipality (individual) [BALKANS]. (Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ
a.k.a. DJAMAAT HOUMAT ED DAAWA ES DJOTODIA, Michel (a.k.a. DJOTODIA, Michel ОБЩЕСТВО ВОЛГОГРАДНЕФТЕМАШ)), 45
SALAFIYA; a.k.a. DJAMAATT HOUMAT ED Am-Nondroko), Benin; DOB 1949; POB Vakaga Ulitsa Elektrolesovskaya, Volgograd,
DAAWA ES SALAFIYA; a.k.a. EL-AHOUAL Region, Central African Republic; nationality Volgogradskaya Oblast 400011, Russia
BATTALION; a.k.a. GROUP OF SUPPORTERS Central African Republic (individual) [CAR]. [UKRAINE-EO13661] (Linked To:
OF THE SALAFIST TREND; a.k.a. GROUP OF DJOTODIA, Michel Am-Nondroko (a.k.a. STROYGAZMONTAZH).
SUPPORTERS OF THE SALAFISTE TREND; DJOTODIA, Michel), Benin; DOB 1949; POB DOCKRAT, Ahmed (a.k.a. DOCKRAT, Farhaad;
a.k.a. GROUP PROTECTORS OF SALAFIST Vakaga Region, Central African Republic; a.k.a. DOCKRAT, Farhaad Ahmed; a.k.a.
PREACHING; a.k.a. HOUMAT ED DAAWA ES nationality Central African Republic (individual) DOCKRAT, Farhad; a.k.a. DOCKRAT, Farhad
SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES- [CAR]. Ahmad; a.k.a. DOCKRAT, Farhad Ahmed;
SALAFIA; a.k.a. HOUMATE ED-DAAWA ES- DJOUADI, Yahia (a.k.a. ABU AMAR, Yahia; a.k.a. DOCKRAT, Maulana Farhad; a.k.a.
SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES- a.k.a. "ABOU ALAM"; a.k.a. "ABU ALA"); DOB DOCRATE, Farhad; a.k.a. "DOCKRAT, F."),
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; 01 Jan 1967; POB M'Hamid, Sidi Bel Abbas, 386 Swanepoel Street, Erasmia, Pretoria, South
a.k.a. KATIBAT EL AHOUEL; a.k.a. Algeria (individual) [SDGT]. Africa; DOB 28 Feb 1959; POB Pretoria, South
PROTECTORS OF THE SALAFIST CALL; DMI TRADING INC., Av. Cuba y Calle 30 Edificio Africa; nationality South Africa; Passport
a.k.a. PROTECTORS OF THE SALAFIST Policentro, Piso 4, Of. 3, Panama, Panama; 446333407 (South Africa) expires 26 May 2014;
PREDICATION; a.k.a. SALAFIST CALL RUC # 1794418-1-704269 (Panama); Folio National ID No. 5902285162089/055 (South
PROTECTORS; a.k.a. THE HORROR Mercantil No. 704269 (Panama) [SDNTK]. Africa) (individual) [SDGT].
SQUADRON), Algeria [SDGT]. DML (a.k.a. DIGITAL MEDIA LAB), No. 5, DOCKRAT, Farhaad (a.k.a. DOCKRAT, Ahmed;
DJAMAATT HOUMAT ED DAAWA ES Golestan Alley, Ghasemi St., Sharif University a.k.a. DOCKRAT, Farhaad Ahmed; a.k.a.
SALAFIYA (a.k.a. DHAMAT HOUMET DAAWA of Technology, Tehran, Iran; Additional DOCKRAT, Farhad; a.k.a. DOCKRAT, Farhad
SALAFIA; a.k.a. DJAMAAT HOUMAT ED Sanctions Information - Subject to Secondary Ahmad; a.k.a. DOCKRAT, Farhad Ahmed;
DAAWA ES SALAFIYA; a.k.a. DJAMAAT Sanctions [NPWMD] [IFSR]. a.k.a. DOCKRAT, Maulana Farhad; a.k.a.
HOUMAT ED DAWA ESSALAFIA; a.k.a. EL- DMR C.I. S.A.S. (a.k.a. DESARROLLO MINERO DOCRATE, Farhad; a.k.a. "DOCKRAT, F."),
AHOUAL BATTALION; a.k.a. GROUP OF RESPONSABLE C.I. S.A.S.); NIT # 900386627- 386 Swanepoel Street, Erasmia, Pretoria, South
SUPPORTERS OF THE SALAFIST TREND; 9 (Colombia) [SDNTK]. Africa; DOB 28 Feb 1959; POB Pretoria, South
a.k.a. GROUP OF SUPPORTERS OF THE DNP PETRONIC (a.k.a. DISTRIBUIDORA Africa; nationality South Africa; Passport
SALAFISTE TREND; a.k.a. GROUP NICARAGUENSE DE PETROLEO, S.A.; a.k.a. 446333407 (South Africa) expires 26 May 2014;
PROTECTORS OF SALAFIST PREACHING; DNP-PETRONIC; a.k.a. NICARAGUAN National ID No. 5902285162089/055 (South
a.k.a. HOUMAT ED DAAWA ES SALIFIYA; PETROLEUM DISTRIBUTOR; a.k.a. "DNP"; Africa) (individual) [SDGT].
a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; a.k.a. "DNP S.A."), Ofiplaza El Retiro Edificio 8, DOCKRAT, Farhaad Ahmed (a.k.a. DOCKRAT,
a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; Segundo Piso, Managua, Nicaragua; Rotonda Ahmed; a.k.a. DOCKRAT, Farhaad; a.k.a.
a.k.a. HOUMATE EL DA'AWAA ES- El Gueguense 2, Managua, Nicaragua; Website DOCKRAT, Farhad; a.k.a. DOCKRAT, Farhad
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; http://www.dnppetronic.com.ni; Email Address Ahmad; a.k.a. DOCKRAT, Farhad Ahmed;
a.k.a. KATIBAT EL AHOUEL; a.k.a. dnp@dnp.com.ni; RUC # J0310000005010 a.k.a. DOCKRAT, Maulana Farhad; a.k.a.
PROTECTORS OF THE SALAFIST CALL; (Nicaragua) [NICARAGUA]. DOCRATE, Farhad; a.k.a. "DOCKRAT, F."),
a.k.a. PROTECTORS OF THE SALAFIST DNP-PETRONIC (a.k.a. DISTRIBUIDORA 386 Swanepoel Street, Erasmia, Pretoria, South
PREDICATION; a.k.a. SALAFIST CALL NICARAGUENSE DE PETROLEO, S.A.; a.k.a. Africa; DOB 28 Feb 1959; POB Pretoria, South
PROTECTORS; a.k.a. THE HORROR DNP PETRONIC; a.k.a. NICARAGUAN Africa; nationality South Africa; Passport
SQUADRON), Algeria [SDGT]. PETROLEUM DISTRIBUTOR; a.k.a. "DNP"; 446333407 (South Africa) expires 26 May 2014;
DJAMEL, Akkacha (a.k.a. AKACHA, Jamel; a.k.a. a.k.a. "DNP S.A."), Ofiplaza El Retiro Edificio 8, National ID No. 5902285162089/055 (South
EL HAMMAM, Yahia Abou; a.k.a. HAMMAM, Segundo Piso, Managua, Nicaragua; Rotonda Africa) (individual) [SDGT].
January 23, 2020 - 377 -

DOCKRAT, Farhad (a.k.a. DOCKRAT, Ahmed; Farhad; a.k.a. DOCKRAT, Farhad Ahmad; DOGAYEV, Andrey Yuryevich (Cyrillic: ДОГАЕВ,
a.k.a. DOCKRAT, Farhaad; a.k.a. DOCKRAT, a.k.a. DOCKRAT, Farhad Ahmed; a.k.a. н й ь
А дре Юр евич) (a.k.a. DOGAEV, Andrey;
Farhaad Ahmed; a.k.a. DOCKRAT, Farhad DOCRATE, Farhad; a.k.a. "DOCKRAT, F."), a.k.a. DOGAYEV, Andrey); DOB 19 Dec 1955;
Ahmad; a.k.a. DOCKRAT, Farhad Ahmed; 386 Swanepoel Street, Erasmia, Pretoria, South POB Russia; Gender Male; Passport 72
a.k.a. DOCKRAT, Maulana Farhad; a.k.a. Africa; DOB 28 Feb 1959; POB Pretoria, South 9279533 (Russia) issued 27 Aug 2014 expires
DOCRATE, Farhad; a.k.a. "DOCKRAT, F."), Africa; nationality South Africa; Passport 27 Aug 2024; First Deputy Director of
386 Swanepoel Street, Erasmia, Pretoria, South 446333407 (South Africa) expires 26 May 2014; Promsyrioimport (individual) [SYRIA] (Linked
Africa; DOB 28 Feb 1959; POB Pretoria, South National ID No. 5902285162089/055 (South To: PROMSYRIOIMPORT).
Africa; nationality South Africa; Passport Africa) (individual) [SDGT]. DOGG, Deso (a.k.a. AL-ALMANI, Abu Talha;
446333407 (South Africa) expires 26 May 2014; DOCRATE, Farhad (a.k.a. DOCKRAT, Ahmed; a.k.a. CUSPERT, Denis; a.k.a. CUSPERT,
National ID No. 5902285162089/055 (South a.k.a. DOCKRAT, Farhaad; a.k.a. DOCKRAT, Denis Mamadou; a.k.a. "AL ALMANI, Abu
Africa) (individual) [SDGT]. Farhaad Ahmed; a.k.a. DOCKRAT, Farhad; Talhah"; a.k.a. "AL-MUJAHEED, Abu Maleeq";
DOCKRAT, Farhad Ahmad (a.k.a. DOCKRAT, a.k.a. DOCKRAT, Farhad Ahmad; a.k.a. a.k.a. "MALEEQ, Abou"; a.k.a. "MALIK, Abu";
Ahmed; a.k.a. DOCKRAT, Farhaad; a.k.a. DOCKRAT, Farhad Ahmed; a.k.a. DOCKRAT, a.k.a. "MALIQ, Abu"; a.k.a. "MAMADOU, Abu";
DOCKRAT, Farhaad Ahmed; a.k.a. DOCKRAT, Maulana Farhad; a.k.a. "DOCKRAT, F."), 386 a.k.a. "TALHA THE GERMAN, Abu"), Syria
Farhad; a.k.a. DOCKRAT, Farhad Ahmed; Swanepoel Street, Erasmia, Pretoria, South (individual) [SDGT].
a.k.a. DOCKRAT, Maulana Farhad; a.k.a. Africa; DOB 28 Feb 1959; POB Pretoria, South DOGMOCH (a.k.a. ALUMIX; a.k.a. DOMAL SAL;
DOCRATE, Farhad; a.k.a. "DOCKRAT, F."), Africa; nationality South Africa; Passport a.k.a. NATIONAL ALUMINUM DRAWING AND
386 Swanepoel Street, Erasmia, Pretoria, South 446333407 (South Africa) expires 26 May 2014; DRAWING COMPANY SAL; a.k.a. NATIONAL
Africa; DOB 28 Feb 1959; POB Pretoria, South National ID No. 5902285162089/055 (South COMPANY FOR ALUMINUM EXTRUSION
Africa; nationality South Africa; Passport Africa) (individual) [SDGT]. AND COLORING; a.k.a. "ALOMEX"), Calot
446333407 (South Africa) expires 26 May 2014; DOCRATE, Junaid (a.k.a. DOCKRAT, Junaid; Center, Sami El Solh Street, Badaro, Beirut,
National ID No. 5902285162089/055 (South a.k.a. DOCKRAT, Junaid Ismail; a.k.a. Lebanon; Commercial Registry Number
Africa) (individual) [SDGT]. "AHMED, DR."; a.k.a. "DOCKRAT, J. I."), 1010799 (Lebanon) [SDGT] (Linked To: AL-
DOCKRAT, Farhad Ahmed (a.k.a. DOCKRAT, Johannesburg, South Africa; 71 Fifth Avenue, BAZZAL, Muhammad Qasim).
Ahmed; a.k.a. DOCKRAT, Farhaad; a.k.a. Mayfair 2108, South Africa; P.O. Box 42928, DOHAN, Anas (a.k.a. AL-HASSAN, Anas; a.k.a.
DOCKRAT, Farhaad Ahmed; a.k.a. DOCKRAT, Fordsburg 2033, South Africa; DOB 16 Mar AL-HASSAN, Anas Malik Dohan; a.k.a.
Farhad; a.k.a. DOCKRAT, Farhad Ahmad; 1971; National ID No. 7103165178083 (South DOHAN, Anas Malik; a.k.a. MALIK, Anas),
a.k.a. DOCKRAT, Maulana Farhad; a.k.a. Africa) (individual) [SDGT]. Baghdad, Iraq; Jordan (individual) [IRAQ2].
DOCRATE, Farhad; a.k.a. "DOCKRAT, F."), DODI, Rian Salim Sadeq (a.k.a. AL-KALDANI, DOHAN, Anas Malik (a.k.a. AL-HASSAN, Anas;
386 Swanepoel Street, Erasmia, Pretoria, South Rayyan; a.k.a. AL-KILDANI, Rayan; a.k.a. a.k.a. AL-HASSAN, Anas Malik Dohan; a.k.a.
Africa; DOB 28 Feb 1959; POB Pretoria, South KALDANI, Rayan), Palestine Street, DIST 505 DOHAN, Anas; a.k.a. MALIK, Anas), Baghdad,
Africa; nationality South Africa; Passport ST 60 H 19, Baghdad, Iraq; DOB 03 Sep 1989; Iraq; Jordan (individual) [IRAQ2].
446333407 (South Africa) expires 26 May 2014; POB Baghdad, Iraq; nationality Iraq; Gender DOK NGEW KHAM CASINO CO. LTD. (a.k.a.
National ID No. 5902285162089/055 (South Male; National ID No. 00365298 (Iraq) DOK NGIEO KHAM COMPANY; a.k.a. DOK
Africa) (individual) [SDGT]. (individual) [GLOMAG]. NGIU KHAM KING ROMAN CASINO; a.k.a.
DOCKRAT, Junaid (a.k.a. DOCKRAT, Junaid DODIK, Milorad, Republika Srpska, Bosnia and DOK NGIU KHAM KING ROMAN GROUP;
Ismail; a.k.a. DOCRATE, Junaid; a.k.a. Herzegovina; DOB 12 Mar 1959; Gender Male a.k.a. DOKNGIEWKHAM COMPANY; a.k.a.
"AHMED, DR."; a.k.a. "DOCKRAT, J. I."), (individual) [BALKANS]. DONG NGIEW KHAM GROUP; a.k.a. GOLDEN
Johannesburg, South Africa; 71 Fifth Avenue, DOGAEV, Andrey (a.k.a. DOGAYEV, Andrey; KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
Mayfair 2108, South Africa; P.O. Box 42928, a.k.a. DOGAYEV, Andrey Yuryevich (Cyrillic: MIANG COMPANY; a.k.a. KING ROMANS
Fordsburg 2033, South Africa; DOB 16 Mar н й ь
ДОГАЕВ, А дре Юр евич)); DOB 19 Dec GROUP COMPANY LTD; a.k.a. KINGS
1971; National ID No. 7103165178083 (South 1955; POB Russia; Gender Male; Passport 72 ROMAN INTERNATIONAL COMPANY,
Africa) (individual) [SDGT]. 9279533 (Russia) issued 27 Aug 2014 expires LIMITED; a.k.a. KINGS ROMAN RESORT AND
DOCKRAT, Junaid Ismail (a.k.a. DOCKRAT, 27 Aug 2024; First Deputy Director of CASINO; a.k.a. KINGS ROMANS CASINO;
Junaid; a.k.a. DOCRATE, Junaid; a.k.a. Promsyrioimport (individual) [SYRIA] (Linked a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS
"AHMED, DR."; a.k.a. "DOCKRAT, J. I."), To: PROMSYRIOIMPORT). ROMANS INTERNATIONAL (HK) CO.,
Johannesburg, South Africa; 71 Fifth Avenue, DOGAYEV, Andrey (a.k.a. DOGAEV, Andrey; LIMITED; a.k.a. MYANMAR MACAU LUNDUN;
Mayfair 2108, South Africa; P.O. Box 42928, a.k.a. DOGAYEV, Andrey Yuryevich (Cyrillic: a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F
Fordsburg 2033, South Africa; DOB 16 Mar н й ь
ДОГАЕВ, А дре Юр евич)); DOB 19 Dec Wu Chung Hse, 213 Queens Rd E, Wan Chai,
1971; National ID No. 7103165178083 (South 1955; POB Russia; Gender Male; Passport 72 Hong Kong Island, Hong Kong; Registration ID
Africa) (individual) [SDGT]. 9279533 (Russia) issued 27 Aug 2014 expires 51510606 (Hong Kong); Certificate of
DOCKRAT, Maulana Farhad (a.k.a. DOCKRAT, 27 Aug 2024; First Deputy Director of Incorporation Number 1396649 (Hong Kong)
Ahmed; a.k.a. DOCKRAT, Farhaad; a.k.a. Promsyrioimport (individual) [SYRIA] (Linked [TCO] (Linked To: WEI, Zhao; Linked To: SU,
DOCKRAT, Farhaad Ahmed; a.k.a. DOCKRAT, To: PROMSYRIOIMPORT). Guiqin).
January 23, 2020 - 378 -

DOK NGEW KHAM CASINO CO. LTD. (a.k.a. GROUP; a.k.a. KINGS ROMANS DOK NGIU KHAM KING ROMAN GROUP (a.k.a.
DOK NGIEO KHAM COMPANY; a.k.a. DOK INTERNATIONAL INVESTMENT CO. LIMITED; DOK NGEW KHAM CASINO CO. LTD.; a.k.a.
NGIU KHAM KING ROMAN CASINO; a.k.a. a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI DOK NGIEO KHAM COMPANY; a.k.a. DOK
DOK NGIU KHAM KING ROMAN GROUP; TA LEE COMPANY), Rm C, 15/F, Full Win NGIU KHAM KING ROMAN CASINO; a.k.a.
a.k.a. DOKNGIEWKHAM COMPANY; a.k.a. Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon, DOKNGIEWKHAM COMPANY; a.k.a. DONG
DONG NGIEW KHAM GROUP; a.k.a. GOLDEN Hong Kong; Rm 3605, 36FL, Wu Chung House, NGIEW KHAM GROUP; a.k.a. GOLDEN
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU 213 Queen's Road East, Wan Chai, Wan Chai, KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
MIANG COMPANY; a.k.a. KING ROMANS Hong Kong; Registration ID 38620903 (Hong MIANG COMPANY; a.k.a. KING ROMANS
GROUP COMPANY LTD; a.k.a. KINGS Kong); Certificate of Incorporation Number GROUP COMPANY LTD; a.k.a. KINGS
ROMAN RESORT AND CASINO; a.k.a. KINGS 1184117 (Hong Kong) [TCO] (Linked To: WEI, ROMAN INTERNATIONAL COMPANY,
ROMANS CASINO; a.k.a. KINGS ROMANS Zhao). LIMITED; a.k.a. KINGS ROMAN RESORT AND
GROUP; a.k.a. KINGS ROMANS DOK NGIU KHAM KING ROMAN CASINO (a.k.a. CASINO; a.k.a. KINGS ROMANS CASINO;
INTERNATIONAL INVESTMENT CO. LIMITED; DOK NGEW KHAM CASINO CO. LTD.; a.k.a. a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS
a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI DOK NGIEO KHAM COMPANY; a.k.a. DOK ROMANS INTERNATIONAL (HK) CO.,
TA LEE COMPANY), Rm C, 15/F, Full Win NGIU KHAM KING ROMAN GROUP; a.k.a. LIMITED; a.k.a. MYANMAR MACAU LUNDUN;
Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon, DOKNGIEWKHAM COMPANY; a.k.a. DONG a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F
Hong Kong; Rm 3605, 36FL, Wu Chung House, NGIEW KHAM GROUP; a.k.a. GOLDEN Wu Chung Hse, 213 Queens Rd E, Wan Chai,
213 Queen's Road East, Wan Chai, Wan Chai, KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU Hong Kong Island, Hong Kong; Registration ID
Hong Kong; Registration ID 38620903 (Hong MIANG COMPANY; a.k.a. KING ROMANS 51510606 (Hong Kong); Certificate of
Kong); Certificate of Incorporation Number GROUP COMPANY LTD; a.k.a. KINGS Incorporation Number 1396649 (Hong Kong)
1184117 (Hong Kong) [TCO] (Linked To: WEI, ROMAN INTERNATIONAL COMPANY, [TCO] (Linked To: WEI, Zhao; Linked To: SU,
Zhao). LIMITED; a.k.a. KINGS ROMAN RESORT AND Guiqin).
DOK NGIEO KHAM COMPANY (a.k.a. DOK CASINO; a.k.a. KINGS ROMANS CASINO; DOK NGIU KHAM KING ROMAN GROUP (a.k.a.
NGEW KHAM CASINO CO. LTD.; 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 CASINO; 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 NGIU KHAM KING ROMAN CASINO (a.k.a. GROUP; a.k.a. KINGS ROMANS
a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS DOK NGEW KHAM CASINO CO. LTD.; a.k.a. INTERNATIONAL INVESTMENT CO. LIMITED;
ROMANS INTERNATIONAL (HK) CO., DOK NGIEO KHAM COMPANY; a.k.a. DOK a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI
LIMITED; a.k.a. MYANMAR MACAU LUNDUN; NGIU KHAM KING ROMAN GROUP; a.k.a. TA LEE COMPANY), Rm C, 15/F, Full Win
a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F DOKNGIEWKHAM COMPANY; a.k.a. DONG Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon,
Wu Chung Hse, 213 Queens Rd E, Wan Chai, NGIEW KHAM GROUP; a.k.a. GOLDEN Hong Kong; Rm 3605, 36FL, Wu Chung House,
Hong Kong Island, Hong Kong; Registration ID KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU 213 Queen's Road East, Wan Chai, Wan Chai,
51510606 (Hong Kong); Certificate of MIANG COMPANY; a.k.a. KING ROMANS Hong Kong; Registration ID 38620903 (Hong
Incorporation Number 1396649 (Hong Kong) GROUP COMPANY LTD; a.k.a. KINGS Kong); Certificate of Incorporation Number
[TCO] (Linked To: WEI, Zhao; Linked To: SU, ROMAN RESORT AND CASINO; a.k.a. KINGS 1184117 (Hong Kong) [TCO] (Linked To: WEI,
Guiqin). ROMANS CASINO; a.k.a. KINGS ROMANS Zhao).
DOK NGIEO KHAM COMPANY (a.k.a. DOK GROUP; a.k.a. KINGS ROMANS DOKNGIEWKHAM COMPANY (a.k.a. DOK
NGEW KHAM CASINO CO. LTD.; a.k.a. DOK INTERNATIONAL INVESTMENT CO. LIMITED; NGEW KHAM CASINO CO. LTD.; a.k.a. DOK
NGIU KHAM KING ROMAN CASINO; a.k.a. a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI NGIEO KHAM COMPANY; a.k.a. DOK NGIU
DOK NGIU KHAM KING ROMAN GROUP; TA LEE COMPANY), Rm C, 15/F, Full Win KHAM KING ROMAN CASINO; a.k.a. DOK
a.k.a. DOKNGIEWKHAM COMPANY; a.k.a. Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon, NGIU KHAM KING ROMAN GROUP; a.k.a.
DONG NGIEW KHAM GROUP; a.k.a. GOLDEN Hong Kong; Rm 3605, 36FL, Wu Chung House, DONG NGIEW KHAM GROUP; a.k.a. GOLDEN
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU 213 Queen's Road East, Wan Chai, Wan Chai, KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
MIANG COMPANY; a.k.a. KING ROMANS Hong Kong; Registration ID 38620903 (Hong MIANG COMPANY; a.k.a. KING ROMANS
GROUP COMPANY LTD; a.k.a. KINGS Kong); Certificate of Incorporation Number GROUP COMPANY LTD; a.k.a. KINGS
ROMAN RESORT AND CASINO; a.k.a. KINGS 1184117 (Hong Kong) [TCO] (Linked To: WEI, ROMAN INTERNATIONAL COMPANY,
ROMANS CASINO; a.k.a. KINGS ROMANS Zhao). LIMITED; a.k.a. KINGS ROMAN RESORT AND
January 23, 2020 - 379 -

CASINO; a.k.a. KINGS ROMANS CASINO; NAUCHNO PROIZVODSTVENNOE 14444352 (Venezuela) (individual)
a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS PREDPRIYATIE), 1 Pl. Sobina, Dolgoprudny, [VENEZUELA].
ROMANS INTERNATIONAL (HK) CO., Moskovskaya obl. 141700, Russia; Proshchad DONASHELL (a.k.a. DONNA SHELL; a.k.a.
LIMITED; a.k.a. MYANMAR MACAU LUNDUN; Sobina 1, Dolgoprudny 141700, Russia; Email N.P.T.T. DONA-SHELL), Pec, Kosovo;
a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F Address dnpp@orc.ru; Registration ID Company Number 80386621 (Kosovo)
Wu Chung Hse, 213 Queens Rd E, Wan Chai, 1025001202544; Tax ID No. 5008000322; [SDNTK].
Hong Kong Island, Hong Kong; Registration ID Government Gazette Number 07504318 DONATA COMPANY D.O.O., Totosi B.B., Ulcinj,
51510606 (Hong Kong); Certificate of [UKRAINE-EO13661]. Montenegro; Company Number 50461890
Incorporation Number 1396649 (Hong Kong) DOLGOPRUDNY RESEARCH PRODUCTION [SDNTK].
[TCO] (Linked To: WEI, Zhao; Linked To: SU, ENTERPRISE (a.k.a. DONBASS PEOPLE'S MILITIA (a.k.a. PEOPLE'S
Guiqin). DOLGOPRUDNENSKOYE NPP OAO; a.k.a. MILITIA OF DONBASS), Prospect
DOKNGIEWKHAM COMPANY (a.k.a. DOK DOLGOPRUDNY; a.k.a. OAO Zasyadko.13, Donetsk, Ukraine; Email Address
NGEW KHAM CASINO CO. LTD.; a.k.a. DOK 'DOLGOPRUDNY RESEARCH PRODUCTION voenkom.dnr@mail.ru; alt. Email Address
NGIEO KHAM COMPANY; a.k.a. DOK NGIU ENTERPRISE'; a.k.a. OTKRYTOE mobilisation@novorossia.co; alt. Email Address
KHAM KING ROMAN CASINO; a.k.a. DOK AKTSIONERNOE OBSHCHESTVO novoross24@mail.ru [UKRAINE-EO13660].
NGIU KHAM KING ROMAN GROUP; a.k.a. DOIGOPRUDNENSKOE NAUCHNO DONCOALTRADE SP Z O O, Ul. Barbary 21,
DONG NGIEW KHAM GROUP; a.k.a. GOLDEN PROIZVODSTVENNOE PREDPRIYATIE), 1 Pl. Katowice, woj. Slaskie, pow. M. Katowice 40-
KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU Sobina, Dolgoprudny, Moskovskaya obl. 053, Poland; Registration ID 0000421465
MIANG COMPANY; a.k.a. KING ROMANS 141700, Russia; Proshchad Sobina 1, (Poland) [UKRAINE-EO13660] (Linked To:
GROUP COMPANY LTD; a.k.a. KINGS Dolgoprudny 141700, Russia; Email Address MELNYCHUK, Oleksandr).
ROMAN RESORT AND CASINO; a.k.a. KINGS dnpp@orc.ru; Registration ID 1025001202544; DONETSK PEOPLE'S REPUBLIC, Donetsk
ROMANS CASINO; a.k.a. KINGS ROMANS Tax ID No. 5008000322; Government Gazette Region, Ukraine [UKRAINE-EO13660].
GROUP; a.k.a. KINGS ROMANS Number 07504318 [UKRAINE-EO13661]. DONG NGIEW KHAM GROUP (a.k.a. DOK
INTERNATIONAL INVESTMENT CO. LIMITED; DOLL EXPORT LTDA., Carrera 69C No. 9D-85 NGEW KHAM CASINO CO. LTD.; a.k.a. DOK
a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI Int. 3 apto. 308, Bogota, Colombia; Sartrouville NGIEO KHAM COMPANY; a.k.a. DOK NGIU
TA LEE COMPANY), Rm C, 15/F, Full Win 78500, France; NIT # 800212502-8 (Colombia) KHAM KING ROMAN CASINO; a.k.a. DOK
Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon, [SDNTK]. NGIU KHAM KING ROMAN GROUP; a.k.a.
Hong Kong; Rm 3605, 36FL, Wu Chung House, DOLPHIN DIVE SCHOOL S.A., Calle Jardin No DOKNGIEWKHAM COMPANY; a.k.a. GOLDEN
213 Queen's Road East, Wan Chai, Wan Chai, 39-45, Cartagena, Colombia; Isla Pavito, KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
Hong Kong; Registration ID 38620903 (Hong Cartagena, Colombia; NIT # 806008379-6 MIANG COMPANY; a.k.a. KING ROMANS
Kong); Certificate of Incorporation Number (Colombia) [SDNTK]. GROUP COMPANY LTD; a.k.a. KINGS
1184117 (Hong Kong) [TCO] (Linked To: WEI, DOLPHIN TRADING COMPANY LIMITED, Bob ROMAN INTERNATIONAL COMPANY,
Zhao). Taylor Road, Paynesville, Monrovia, Liberia; LIMITED; a.k.a. KINGS ROMAN RESORT AND
DOLGOPRUDNENSKOYE NPP OAO (a.k.a. Additional Sanctions Information - Subject to CASINO; a.k.a. KINGS ROMANS CASINO;
DOLGOPRUDNY; a.k.a. DOLGOPRUDNY Secondary Sanctions Pursuant to the Hizballah a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS
RESEARCH PRODUCTION ENTERPRISE; Financial Sanctions Regulations [SDGT] ROMANS INTERNATIONAL (HK) CO.,
a.k.a. OAO 'DOLGOPRUDNY RESEARCH (Linked To: QANSU, Ali Muhammad). LIMITED; a.k.a. MYANMAR MACAU LUNDUN;
PRODUCTION ENTERPRISE'; a.k.a. DOMAL SAL (a.k.a. ALUMIX; f.k.a. DOGMOCH; a.k.a. WEI TA LEE COMPANY), Rm 3605, 36/F
OTKRYTOE AKTSIONERNOE a.k.a. NATIONAL ALUMINUM DRAWING AND Wu Chung Hse, 213 Queens Rd E, Wan Chai,
OBSHCHESTVO DOIGOPRUDNENSKOE DRAWING COMPANY SAL; a.k.a. NATIONAL Hong Kong Island, Hong Kong; Registration ID
NAUCHNO PROIZVODSTVENNOE COMPANY FOR ALUMINUM EXTRUSION 51510606 (Hong Kong); Certificate of
PREDPRIYATIE), 1 Pl. Sobina, Dolgoprudny, AND COLORING; a.k.a. "ALOMEX"), Calot Incorporation Number 1396649 (Hong Kong)
Moskovskaya obl. 141700, Russia; Proshchad Center, Sami El Solh Street, Badaro, Beirut, [TCO] (Linked To: WEI, Zhao; Linked To: SU,
Sobina 1, Dolgoprudny 141700, Russia; Email Lebanon; Commercial Registry Number Guiqin).
Address dnpp@orc.ru; Registration ID 1010799 (Lebanon) [SDGT] (Linked To: AL- DONG NGIEW KHAM GROUP (a.k.a. DOK
1025001202544; Tax ID No. 5008000322; BAZZAL, Muhammad Qasim). NGEW KHAM CASINO CO. LTD.; a.k.a. DOK
Government Gazette Number 07504318 DOMINGUEZ RAMIREZ, Jose Miguel (a.k.a. NGIEO KHAM COMPANY; a.k.a. DOK NGIU
[UKRAINE-EO13661]. DOMINGUEZ, Miguel), Caracas, Venezuela; KHAM KING ROMAN CASINO; a.k.a. DOK
DOLGOPRUDNY (a.k.a. DOB 17 Oct 1979; Gender Male; Cedula No. NGIU KHAM KING ROMAN GROUP; a.k.a.
DOLGOPRUDNENSKOYE NPP OAO; a.k.a. 14444352 (Venezuela) (individual) DOKNGIEWKHAM COMPANY; a.k.a. GOLDEN
DOLGOPRUDNY RESEARCH PRODUCTION [VENEZUELA]. KAPOK; a.k.a. JIN MU MIAN; a.k.a. JING MU
ENTERPRISE; a.k.a. OAO 'DOLGOPRUDNY DOMINGUEZ, Miguel (a.k.a. DOMINGUEZ MIANG COMPANY; a.k.a. KING ROMANS
RESEARCH PRODUCTION ENTERPRISE'; RAMIREZ, Jose Miguel), Caracas, Venezuela; GROUP COMPANY LTD; a.k.a. KINGS
a.k.a. OTKRYTOE AKTSIONERNOE DOB 17 Oct 1979; Gender Male; Cedula No. ROMAN RESORT AND CASINO; a.k.a. KINGS
OBSHCHESTVO DOIGOPRUDNENSKOE ROMANS CASINO; a.k.a. KINGS ROMANS
January 23, 2020 - 380 -

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-
Korea Sanctions Regulations, sections 510.201 REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND
and 510.210 [DPRK]. a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
DONKO, Dejan, Na Brezno 42, Brezovica pri HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
Ljubljani 1351, Slovenia; DOB 01 Aug 1974; a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
POB Murska Sobota, Slovenia; nationality ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
Slovenia; Passport P00095070 (Slovenia); MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
Registration ID 0108974500707 (Slovenia) RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
(individual) [SDNTK] (Linked To: PANACEA COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
INTERNATIONAL LTD.). AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
DONNA SHELL (a.k.a. DONASHELL; a.k.a. RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
N.P.T.T. DONA-SHELL), Pec, Kosovo; AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
Company Number 80386621 (Kosovo) RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN
[SDNTK]. CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER
DOOSTAN INTERNATIONAL COMPANY, 16 MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
(former 14) Fajr Street, Ostad Motahari Avenue, CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector
Tehran 15875-4649, Iran; Additional Sanctions CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28
Information - Subject to Secondary Sanctions COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo,
[NPWMD] [IFSR]. COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste
DORA E MIRESISE (a.k.a. ADMINISTRATION CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina;
OF THE REVIVAL OF ISLAMIC HERITAGE INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo,
SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a. EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji
CENTER OF CALL FOR WISDOM; a.k.a. THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and
COMMITTEE FOR EUROPE AND THE FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and
AMERICAS; a.k.a. GENERAL KUWAIT COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia
COMMITTEE; 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,
January 23, 2020 - 381 -

Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa Apr 1944; Director of the External Security WADOUD, Abou Mossab; a.k.a. ABDEL
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- Organization (individual) [LIBYA2]. WADOUD, Abou Moussaab; a.k.a.
Nuzhah, Kuwait; Kifan, Kuwait; Website DORDA, Abu Zaid (a.k.a. DORDA, Abouzid ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
www.alturath.org. Revival of Islamic Heritage Omar; a.k.a. DORDA, Abu Zayd Umar; a.k.a. Droukdal; a.k.a. ABDELMALEK, Droukdel;
Society Offices Worldwide. [SDGT]. DORDA, Bu Zaid; a.k.a. DOURDA, Abu Zaid a.k.a. ABDELOUADODUD, Abu Mussaab;
DORA PASTEURIZA DE LECHE SANTA Omar; a.k.a. DURDA, Abu Zeid Omar); DOB 04 a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
MONICA (f.k.a. INDUSTRIAS DE Apr 1944; Director of the External Security ABDELOUADOUD, Abou Mossaab; a.k.a.
GANADEROS S.A. DE C.V.; a.k.a. LECHERIA Organization (individual) [LIBYA2]. ABDELOUADOUD, Abou Mossab; a.k.a.
SANTA MONICA; a.k.a. NUEVA INDUSTRIA DORDA, Abu Zayd Umar (a.k.a. DORDA, ABDELOUADOUD, Abou Mousaab; a.k.a.
DE GANADEROS DE CULIACAN S.A. DE Abouzid Omar; a.k.a. DORDA, Abu Zaid; a.k.a. ABDELOUADOUD, Abou Moussab; a.k.a.
C.V.; a.k.a. SANTA MONICA DAIRY), DORDA, Bu Zaid; a.k.a. DOURDA, Abu Zaid ABDELOUADOUD, Abou Musab; a.k.a.
Calle/Boulevard Doctor Mora 1230, Colonia Las Omar; a.k.a. DURDA, Abu Zeid Omar); DOB 04 ABDELOUADOUD, Abu Mossab; a.k.a.
Quintas, Culiacan, Sinaloa 80060, Mexico; Apr 1944; Director of the External Security ABDELOUADOUD, Abu Mus'ab; a.k.a.
Carretera Los Mochis Topolobampo, KM. 5.2, Organization (individual) [LIBYA2]. ABDELOUADOUDE, Abou Moussaab; a.k.a.
Los Mochis, Sinaloa, Mexico; Avenida DORDA, Bu Zaid (a.k.a. DORDA, Abouzid Omar; ABDELOUDOUD, Abu Musab; a.k.a.
Francisco Villa Norte 135, Colonia Ninos a.k.a. DORDA, Abu Zaid; a.k.a. DORDA, Abu ABDELWADOUD, Abou Mossab; a.k.a.
Heroes, Salvador Alvarado, Sinaloa 81400, Zayd Umar; a.k.a. DOURDA, Abu Zaid Omar; ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
Mexico; Carretera La Cruz KM 15 S/N, Colonia a.k.a. DURDA, Abu Zeid Omar); DOB 04 Apr MOSSAAB, Abdelwadoud; a.k.a. ABOU
Arroyitos, La Cruz, Sinaloa 82700, Mexico; 1944; Director of the External Security MOSSAAH, Abdelouadoud; a.k.a. ABOU
Chamizal S/N, La Cruz, Sinaloa 82700, Mexico; Organization (individual) [LIBYA2]. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
Carretera Internacional al Norte KM 1.5, 1207, DORDEVIC, Vlastimir (a.k.a. DJORDJEVIC, Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
Colonia Ejido Venadillo, Mazatlan, Sinaloa Vlastimir); DOB 1948; POB Koznica, Vladicin a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
82129, Mexico; Plaza Azul S/N, Colonia Las Han municipality (individual) [BALKANS]. DEROUDEL, Abdel Malek; a.k.a. DRIDQAL,
Brisas, Tecuala, Nayarit, Mexico; Calle DORIA CASTILLO, Danit Dario, c/o Abd-al-Malik; a.k.a. DROKDAL, 'Abd-al-Malik;
Prolongacion Morelos y Matamoros S/N, INVERSIONES MINERAS H.D. EMPRESA a.k.a. DROKDAL, Abdelmalek; a.k.a.
Colonia Benito Juarez, Escuinapa, Sinaloa UNIPERSONAL, Caucasia, Antioquia, DROUGDEL, Abdelmalek; a.k.a. DROUKADAL,
82400, Mexico; Matamoros 5, Escuinapa, Colombia; DOB 12 Jan 1971; alt. DOB 01 Dec Abdelmalek; a.k.a. DROUKBEL, Abdelmalek;
Sinaloa 82478, Mexico; Carretera Internacional 1971; Cedula No. 8048598 (Colombia) a.k.a. DROUKDAL, Abdelmalek; a.k.a.
1845, Bodega 8 y 10, Colonia Zona Industrial 2, (individual) [SDNTK]. DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,
Ciudad Obregon, Sonora 85065, Mexico; Calle DORNELES DE MENEZES, Francisco (a.k.a. Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;
Sauces 384, Colonia Del Bosque, Guasave, VARGAS PERDOMO, Eugenio; a.k.a. a.k.a. DROUKDEL, Abdelouadour; a.k.a.
Sinaloa 81020, Mexico; Calle Federalismo "CARLOS BOLAS"); DOB 19 Nov 1969; POB DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,
2000, Colonia Recursos Hidraulicos, Culiacan, Puerto Lopez, Meta, Colombia; Cedula No. 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
Sinaloa 80060, Mexico; Carretera Augstin 17344616 (Colombia) (individual) [SDNTK]. a.k.a. "ABDELWADOUD, Abou"), Meftah,
Olachea Local 30, Colonia Pericues, La Paz, DOSEN, Damir; DOB 07 Apr 1967; POB Cirkin Algeria; DOB 20 Apr 1970; POB Meftah,
Baja California Sur 23090, Mexico; Avenida Polje, Bosnia-Herzegovina; ICTY indictee Algeria; alt. POB Khemis El Khechna, Algeria;
Vallarta 2141, Colonia Centro, Culiacan, (individual) [BALKANS]. nationality Algeria (individual) [SDGT].
Sinaloa 80060, Mexico; Carretera A Navolato, DOURAN SOFTWARE TECHNOLOGIES, DOV (a.k.a. AMERICAN FRIENDS OF THE
Colonia Bachigualato, Culiacan, Sinaloa 80060, Gha'em Magham Farahani St., Sho'a Square, UNITED YESHIVA; a.k.a. AMERICAN
Mexico; Calle Tomate 10 Bodega 34Y5, Colonia Khadri St, Block 20, Tehran, Iran; Additional FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
Mercado Abastos, Culiacan, Sinaloa 83170, Sanctions Information - Subject to Secondary COMMITTEE FOR THE SAFETY OF THE
Mexico; Carretera A Topolobampo 5, Colonia Sanctions [IRAN-TRA]. ROADS; a.k.a. DIKUY BOGDIM; a.k.a.
Ninos Heroes, Ahome, Sinaloa 81290, Mexico; DOURDA, Abu Zaid Omar (a.k.a. DORDA, FOREFRONT OF THE IDEA; a.k.a. FRIENDS
Avenida Xicotencalth # 1795, Colonia Las Abouzid Omar; a.k.a. DORDA, Abu Zaid; a.k.a. OF THE JEWISH IDEA YESHIVA; a.k.a.
Quintas, Culiacan, Sinaloa 80060, Mexico; DORDA, Abu Zayd Umar; a.k.a. DORDA, Bu JEWISH IDEA YESHIVA; a.k.a. JEWISH
Calle Central Local A10, Colonia Mercado Zaid; a.k.a. DURDA, Abu Zeid Omar); DOB 04 LEGION; a.k.a. JUDEA POLICE; a.k.a.
Abastos, Cajeme, Sonora 85000, Mexico; Calle Apr 1944; Director of the External Security JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
Jose Diego Abad 2923, Colonia Bachigualato, Organization (individual) [LIBYA2]. KAHANE; a.k.a. KAHANE CHAI; a.k.a.
Culiacan, Sinaloa 80140, Mexico; R.F.C. NIG- DOURKDAL, Abdelmalek (a.k.a. ABD AL- KAHANE LIVES; a.k.a. KAHANE TZADAK;
8802029-Y7 (Mexico) [SDNTK]. WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. KAHANE.ORG; a.k.a.
DORDA, Abouzid Omar (a.k.a. DORDA, Abu OUADOUD, Abou Mossab; a.k.a. ABD EL KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
Zaid; a.k.a. DORDA, Abu Zayd Umar; a.k.a. OUADOUD, Abou Mousab; a.k.a. ABD EL- FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
DORDA, Bu Zaid; a.k.a. DOURDA, Abu Zaid OUADOUD, Abi Mossaab; a.k.a. ABD-AL- a.k.a. NEW KACH MOVEMENT; a.k.a.
Omar; a.k.a. DURDA, Abu Zeid Omar); DOB 04 WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
WADOUD, Abu Mossaab; a.k.a. ABDEL REPRESSION OF TRAITORS; a.k.a. STATE
January 23, 2020 - 382 -

OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. Company Number 394678 (Virgin Islands, nationality Tunisia; Passport L851940 issued 09
THE COMMITTEE AGAINST RACISM AND British) [SYRIA]. Sep 1998 expires 08 Sep 2003; arrested 1 Apr
DISCRIMINATION; a.k.a. THE HATIKVA DREX TECHNOLOGIES S.A. (a.k.a. DREX 2003 (individual) [SDGT].
JEWISH IDENTITY CENTER; a.k.a. THE TECHNOLOGIES), Virgin Islands, British; DROGANOV, Aleksey O.; DOB 11 Oct 1975;
INTERNATIONAL KAHANE MOVEMENT; Company Number 394678 (Virgin Islands, POB Lesnoi Settlement, Pushkin Area, Moscow
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE British) [SYRIA]. Region, Russia (individual) [MAGNIT].
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; DRIDEX GANG (a.k.a. EVIL CORP), Moscow, DROKDAL, 'Abd-al-Malik (a.k.a. ABD AL-
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. Russia; Moldova [CYBER2]. WADOUB, Abdou Moussa; a.k.a. ABD EL
THE RABBI MEIR DAVID KAHANE DRIDQAL, Abd-al-Malik (a.k.a. ABD AL- OUADOUD, Abou Mossab; a.k.a. ABD EL
MEMORIAL FUND; a.k.a. THE VOICE OF WADOUB, Abdou Moussa; a.k.a. ABD EL OUADOUD, Abou Mousab; a.k.a. ABD EL-
JUDEA; a.k.a. THE WAY OF THE TORAH; OUADOUD, Abou Mossab; a.k.a. ABD EL OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
a.k.a. THE YESHIVA OF THE JEWISH IDEA; OUADOUD, Abou Mousab; a.k.a. ABD EL- WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") OUADOUD, Abi Mossaab; a.k.a. ABD-AL- WADOUD, Abu Mossaab; a.k.a. ABDEL
[FTO] [SDGT]. WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- WADOUD, Abou Mossab; a.k.a. ABDEL
DOXA S.A., Carrera 16 No. 13-31, La Union, WADOUD, Abu Mossaab; a.k.a. ABDEL WADOUD, Abou Moussaab; a.k.a.
Valle, Colombia; NIT # 821002801-0 (Colombia) WADOUD, Abou Mossab; a.k.a. ABDEL ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
[SDNT]. WADOUD, Abou Moussaab; a.k.a. Droukdal; a.k.a. ABDELMALEK, Droukdel;
DPRK COMMITTEE FOR SPACE ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, a.k.a. ABDELOUADODUD, Abu Mussaab;
TECHNOLOGY (a.k.a. COMMITTEE FOR Droukdal; a.k.a. ABDELMALEK, Droukdel; a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
SPACE TECHNOLOGY; a.k.a. DEPARTMENT a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELOUADOUD, Abou Mossaab; a.k.a.
OF SPACE TECHNOLOGY OF NORTH a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABDELOUADOUD, Abou Mossab; a.k.a.
KOREA; a.k.a. KCST; a.k.a. KOREAN ABDELOUADOUD, Abou Mossaab; a.k.a. ABDELOUADOUD, Abou Mousaab; a.k.a.
COMMITTEE FOR SPACE TECHNOLOGY), ABDELOUADOUD, Abou Mossab; a.k.a. ABDELOUADOUD, Abou Moussab; a.k.a.
Pyongyang, Korea, North; Secondary sanctions ABDELOUADOUD, Abou Mousaab; a.k.a. ABDELOUADOUD, Abou Musab; a.k.a.
risk: North Korea Sanctions Regulations, ABDELOUADOUD, Abou Moussab; a.k.a. ABDELOUADOUD, Abu Mossab; a.k.a.
sections 510.201 and 510.210 [NPWMD]. ABDELOUADOUD, Abou Musab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.
DPRK NAMGANG TRADING COMPANY (a.k.a. ABDELOUADOUD, Abu Mossab; a.k.a. ABDELOUADOUDE, Abou Moussaab; a.k.a.
KOREA NAMGANG TRADING ABDELOUADOUD, Abu Mus'ab; a.k.a. ABDELOUDOUD, Abu Musab; a.k.a.
CORPORATION), Pyongyang, Korea, North; ABDELOUADOUDE, Abou Moussaab; a.k.a. ABDELWADOUD, Abou Mossab; a.k.a.
Secondary sanctions risk: North Korea ABDELOUDOUD, Abu Musab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU
Sanctions Regulations, sections 510.201 and ABDELWADOUD, Abou Mossab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU
510.210 [DPRK3] [DPRK-NKSPEA]. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU MOSSAAH, Abdelouadoud; a.k.a. ABOU
DPRKN MINING DEVELOPMENT TRADING MOSSAAB, Abdelwadoud; a.k.a. ABOU MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB,
COOPERATION (a.k.a. CHANGGWANG MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek;
SINYONG CORPORATION; a.k.a. EXTERNAL MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DERDOUKAL, Abdelmalek; a.k.a.
TECHNOLOGY GENERAL CORPORATION; Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DEROUDEL, Abdel Malek; a.k.a. DOURKDAL,
a.k.a. KOREA KUMRYONG TRADING a.k.a. DERDOUKAL, Abdelmalek; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik;
COMPANY; a.k.a. KOREA MINING DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. DROKDAL, Abdelmalek; a.k.a.
DEVELOPMENT TRADING CORPORATION; Abdelmalek; a.k.a. DROKDAL, 'Abd-al-Malik; DROUGDEL, Abdelmalek; a.k.a. DROUKADAL,
a.k.a. KOREAN MINING AND INDUSTRIAL a.k.a. DROKDAL, Abdelmalek; a.k.a. Abdelmalek; a.k.a. DROUKBEL, Abdelmalek;
DEVELOPMENT CORPORATION; a.k.a. DROUGDEL, Abdelmalek; a.k.a. DROUKADAL, a.k.a. DROUKDAL, Abdelmalek; a.k.a.
NORTH KOREAN MINING DEVELOPMENT Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; DROUKDAL, Abdelmalik; a.k.a. DROUKDEL,
TRADING CORPORATION; a.k.a. "KOMID"), a.k.a. DROUKDAL, Abdelmalek; a.k.a. Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;
Central District, Pyongyang, Korea, North; DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, a.k.a. DROUKDEL, Abdelouadour; a.k.a.
Beijing, China; Moscow, Russia; Tehran, Iran; Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,
Damascus, Syria; Secondary sanctions risk: a.k.a. DROUKDEL, Abdelouadour; a.k.a. 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
North Korea Sanctions Regulations, sections DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, a.k.a. "ABDELWADOUD, Abou"), Meftah,
510.201 and 510.210 [NPWMD] [DPRK2]. 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; Algeria; DOB 20 Apr 1970; POB Meftah,
DRAGADOS Y MUELLES GAVIOTA LTDA., Km. a.k.a. "ABDELWADOUD, Abou"), Meftah, Algeria; alt. POB Khemis El Khechna, Algeria;
5 Carretera Simon Bolivar, Buenaventura, Algeria; DOB 20 Apr 1970; POB Meftah, nationality Algeria (individual) [SDGT].
Colombia; NIT # 800173053-4 (Colombia) Algeria; alt. POB Khemis El Khechna, Algeria; DROKDAL, Abdelmalek (a.k.a. ABD AL-
[SDNT]. nationality Algeria (individual) [SDGT]. WADOUB, Abdou Moussa; a.k.a. ABD EL
DREX TECHNOLOGIES (a.k.a. DREX DRISSI, Noureddine Ben Ali Ben Belkassem, Via OUADOUD, Abou Mossab; a.k.a. ABD EL
TECHNOLOGIES S.A.), Virgin Islands, British; Plebiscito 3, Cremona, Italy; DOB 30 Apr 1969; OUADOUD, Abou Mousab; a.k.a. ABD EL-
alt. DOB 30 Apr 1964; POB Tunisi, Tunisia; OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
January 23, 2020 - 383 -

a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKBEL, Abdelmalek;
ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;
ABDELOUADOUD, Abou Mousaab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelouadour; a.k.a.
ABDELOUADOUD, Abou Moussab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,
ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
ABDELOUADOUD, Abu Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. "ABDELWADOUD, Abou"), Meftah,
ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; Algeria; DOB 20 Apr 1970; POB Meftah,
ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. Algeria; alt. POB Khemis El Khechna, Algeria;
ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUKADAL, nationality Algeria (individual) [SDGT].
ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; DROUKBEL, Abdelmalek (a.k.a. ABD AL-
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKDAL, Abdelmalek; a.k.a. WADOUB, Abdou Moussa; a.k.a. ABD EL
MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, OUADOUD, Abou Mossab; a.k.a. ABD EL
MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; OUADOUD, Abou Mousab; a.k.a. ABD EL-
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelouadour; a.k.a. OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; WADOUD, Abu Mossaab; a.k.a. ABDEL
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. "ABDELWADOUD, Abou"), Meftah, WADOUD, Abou Mossab; a.k.a. ABDEL
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; Algeria; DOB 20 Apr 1970; POB Meftah, WADOUD, Abou Moussaab; a.k.a.
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. Algeria; alt. POB Khemis El Khechna, Algeria; ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
DROUGDEL, Abdelmalek; a.k.a. DROUKADAL, nationality Algeria (individual) [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel;
Abdelmalek; a.k.a. DROUKBEL, Abdelmalek; DROUKADAL, Abdelmalek (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab;
a.k.a. DROUKDAL, Abdelmalek; a.k.a. WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a.
Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a.
a.k.a. DROUKDEL, Abdelouadour; a.k.a. OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a.
DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a.
'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a.
a.k.a. "ABDELWADOUD, Abou"), Meftah, WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a.
Algeria; DOB 20 Apr 1970; POB Meftah, WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a.
Algeria; alt. POB Khemis El Khechna, Algeria; ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUDE, Abou Moussaab; a.k.a.
nationality Algeria (individual) [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUDOUD, Abu Musab; a.k.a.
DROUGDEL, Abdelmalek (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a.
ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdel Malek; a.k.a. DROUKDEL, Abdelmalek;
January 23, 2020 - 384 -

DROUKDAL, Abdelmalek (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a.
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a.
ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL,
ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdelmalek;
ABDELOUADOUD, Abou Moussab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL,
ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab;
ABDELOUADOUD, Abu Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. "ABDELWADOUD, Abou"), Meftah,
ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; Algeria; DOB 20 Apr 1970; POB Meftah,
ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. Algeria; alt. POB Khemis El Khechna, Algeria;
ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL, nationality Algeria (individual) [SDGT].
ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; DROUKDEL, Abdelmalek (a.k.a. ABD AL-
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a. WADOUB, Abdou Moussa; a.k.a. ABD EL
MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDEL, OUADOUD, Abou Mossab; a.k.a. ABD EL
MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; OUADOUD, Abou Mousab; a.k.a. ABD EL-
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelouadour; a.k.a. OUADOUD, Abi Mossaab; a.k.a. ABD-AL-
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, WADUD, Abu-Mus'ab; a.k.a. ABDEL EL-
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; WADOUD, Abu Mossaab; a.k.a. ABDEL
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. "ABDELWADOUD, Abou"), Meftah, WADOUD, Abou Mossab; a.k.a. ABDEL
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; Algeria; DOB 20 Apr 1970; POB Meftah, WADOUD, Abou Moussaab; a.k.a.
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. Algeria; alt. POB Khemis El Khechna, Algeria; ABDELMALEK, Drokdal; a.k.a. ABDELMALEK,
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, nationality Algeria (individual) [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel;
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; DROUKDEL, Abdel Malek (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab;
a.k.a. DROUKBEL, Abdelmalek; a.k.a. WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a.
DROUKDAL, Abdelmalik; a.k.a. DROUKDEL, OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a.
Abdel Malek; a.k.a. DROUKDEL, Abdelmalek; OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a.
a.k.a. DROUKDEL, Abdelouadour; a.k.a. OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a.
DROUKDAL, Abdelmalik (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a.
January 23, 2020 - 385 -

Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, D'S SUPERSTORE (a.k.a. D'S SUPERMARKET
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; COMPANY LTD.), College Road, Corozal
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. "ABDELWADOUD, Abou"), Meftah, Town, Belize [SDNTK].
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; Algeria; DOB 20 Apr 1970; POB Meftah, DTS CONSULTING S.A., 25 de Mayo 611, piso 4
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. Algeria; alt. POB Khemis El Khechna, Algeria; of. 2, Buenos Aires, Argentina [SDNTK].
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, nationality Algeria (individual) [SDGT]. DU, Yu Rong (a.k.a. CHAN, Shu Sang; a.k.a.
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; DRUKDAL, 'Abd al-Malik (a.k.a. ABD AL- CHAN, Shusang; a.k.a. CHEN, Bing Shen;
a.k.a. DROUKBEL, Abdelmalek; a.k.a. WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, OUADOUD, Abou Mossab; a.k.a. ABD EL Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU,
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; OUADOUD, Abou Mousab; a.k.a. ABD EL- Yurong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu;
a.k.a. DROUKDEL, Abdelouadour; a.k.a. OUADOUD, Abi Mossaab; a.k.a. ABD-AL- a.k.a. HUANG, Man Chi; a.k.a. HUANG,
DRUKDAL, 'Abd al-Malik; a.k.a. DURIKDAL, WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- Manchi; a.k.a. WONG, Kam Kong; a.k.a.
'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; WADOUD, Abu Mossaab; a.k.a. ABDEL WONG, Kamkong; a.k.a. WONG, Moon Chi;
a.k.a. "ABDELWADOUD, Abou"), Meftah, WADOUD, Abou Mossab; a.k.a. ABDEL a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi;
Algeria; DOB 20 Apr 1970; POB Meftah, WADOUD, Abou Moussaab; a.k.a. a.k.a. WONG, Munchi; a.k.a. WU, Chai Su;
Algeria; alt. POB Khemis El Khechna, Algeria; ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping;
nationality Algeria (individual) [SDGT]. Droukdal; a.k.a. ABDELMALEK, Droukdel; a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"),
DROUKDEL, Abdelouadour (a.k.a. ABD AL- a.k.a. ABDELOUADODUD, Abu Mussaab; Hong Kong, China; DOB 18 Mar 1961; alt. DOB
WADOUB, Abdou Moussa; a.k.a. ABD EL a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08
OUADOUD, Abou Mossab; a.k.a. ABD EL ABDELOUADOUD, Abou Mossaab; a.k.a. Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08
OUADOUD, Abou Mousab; a.k.a. ABD EL- ABDELOUADOUD, Abou Mossab; a.k.a. Aug 1958; POB China; nationality China; citizen
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- ABDELOUADOUD, Abou Mousaab; a.k.a. China; alt. citizen Cambodia; Passport
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- ABDELOUADOUD, Abou Moussab; a.k.a. 611657479 (China); alt. Passport 2355009C
WADOUD, Abu Mossaab; a.k.a. ABDEL ABDELOUADOUD, Abou Musab; a.k.a. (China); National ID No. D489833(9) (Hong
WADOUD, Abou Mossab; a.k.a. ABDEL ABDELOUADOUD, Abu Mossab; a.k.a. Kong); British National Overseas Passport
WADOUD, Abou Moussaab; a.k.a. ABDELOUADOUD, Abu Mus'ab; a.k.a. 750200421 (United Kingdom) (individual)
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, ABDELOUADOUDE, Abou Moussaab; a.k.a. [SDNTK].
Droukdal; a.k.a. ABDELMALEK, Droukdel; ABDELOUDOUD, Abu Musab; a.k.a. DU, Yurong (a.k.a. CHAN, Shu Sang; a.k.a.
a.k.a. ABDELOUADODUD, Abu Mussaab; ABDELWADOUD, Abou Mossab; a.k.a. CHAN, Shusang; a.k.a. CHEN, Bing Shen;
a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu
ABDELOUADOUD, Abou Mossaab; a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu
ABDELOUADOUD, Abou Mossab; a.k.a. MOSSAAH, Abdelouadoud; a.k.a. ABOU Rong; a.k.a. HU, Chi Shu; a.k.a. HU, Chishu;
ABDELOUADOUD, Abou Mousaab; a.k.a. MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. HUANG, Man Chi; a.k.a. HUANG,
ABDELOUADOUD, Abou Moussab; a.k.a. Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; Manchi; a.k.a. WONG, Kam Kong; a.k.a.
ABDELOUADOUD, Abou Musab; a.k.a. a.k.a. DERDOUKAL, Abdelmalek; a.k.a. WONG, Kamkong; a.k.a. WONG, Moon Chi;
ABDELOUADOUD, Abu Mossab; a.k.a. DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi;
ABDELOUADOUD, Abu Mus'ab; a.k.a. Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; a.k.a. WONG, Munchi; a.k.a. WU, Chai Su;
ABDELOUADOUDE, Abou Moussaab; a.k.a. a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping;
ABDELOUDOUD, Abu Musab; a.k.a. DROKDAL, Abdelmalek; a.k.a. DROUGDEL, a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"),
ABDELWADOUD, Abou Mossab; a.k.a. Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; Hong Kong, China; DOB 18 Mar 1961; alt. DOB
ABKELWADOUD, Abou Mosaab; a.k.a. ABOU a.k.a. DROUKBEL, Abdelmalek; a.k.a. 21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08
MOSSAAB, Abdelwadoud; a.k.a. ABOU DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08
MOSSAAH, Abdelouadoud; a.k.a. ABOU Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; Aug 1958; POB China; nationality China; citizen
MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, a.k.a. DROUKDEL, Abdelmalek; a.k.a. China; alt. citizen Cambodia; Passport
Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DROUKDEL, Abdelouadour; a.k.a. DURIKDAL, 611657479 (China); alt. Passport 2355009C
a.k.a. DERDOUKAL, Abdelmalek; a.k.a. 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; (China); National ID No. D489833(9) (Hong
DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, a.k.a. "ABDELWADOUD, Abou"), Meftah, Kong); British National Overseas Passport
Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; Algeria; DOB 20 Apr 1970; POB Meftah, 750200421 (United Kingdom) (individual)
a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. Algeria; alt. POB Khemis El Khechna, Algeria; [SDNTK].
DROKDAL, Abdelmalek; a.k.a. DROUGDEL, nationality Algeria (individual) [SDGT]. DUAL, Simon Gatwec (a.k.a. DUAL, Simon
Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; D'S SUPERMARKET COMPANY LTD. (a.k.a. Gatwech; a.k.a. DUAL, Simon Gatwich; a.k.a.
a.k.a. DROUKBEL, Abdelmalek; a.k.a. D'S SUPERSTORE), College Road, Corozal DUAL, Simon Getwech; a.k.a. GARWICH,
DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, Town, Belize [SDNTK]. Simon; a.k.a. GATWEACH, Simon; a.k.a.
Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; GATWECH, Simon; a.k.a. GATWICK, Simon;
a.k.a. DROUKDEL, Abdelmalek; a.k.a. a.k.a. "Dhual"; a.k.a. "General Gaduel"), Jonglei
January 23, 2020 - 386 -

State, South Sudan; DOB 1953; POB Akobo, Federal, Mexico; DOB 26 Aug 1964; POB DOB 07 Jan 1962 (individual) [UKRAINE-
Jonglei State, South Sudan; alt. POB Akobo, Mexico; nationality Mexico; citizen Mexico EO13660].
Jonglei State, Sudan; alt. POB Uror County, (individual) [SDNTK]. DUGIN, Aleksandr Gelyevich (a.k.a. DUGIN,
Jonglei State, South Sudan; alt. POB Uror DUARTE TORRES, Rafael (a.k.a. DUARTE Aleksandr; a.k.a. DUGIN, Alexander Gelyevich);
County, Jonglei State, Sudan; SPLA in TORRES, Orlando), Lomas de Anahuac No. 86, DOB 07 Jan 1962 (individual) [UKRAINE-
Opposition Chief of General Staff; Major Mexico City, Distrito Federal, Mexico; Calle EO13660].
General (individual) [SOUTH SUDAN]. Manzana V, Coyoacan, Mexico City, Distrito DUGIN, Alexander Gelyevich (a.k.a. DUGIN,
DUAL, Simon Gatwech (a.k.a. DUAL, Simon Federal, Mexico; DOB 26 Aug 1964; POB Aleksandr; a.k.a. DUGIN, Aleksandr Gelyevich);
Gatwec; a.k.a. DUAL, Simon Gatwich; a.k.a. Mexico; nationality Mexico; citizen Mexico DOB 07 Jan 1962 (individual) [UKRAINE-
DUAL, Simon Getwech; a.k.a. GARWICH, (individual) [SDNTK]. EO13660].
Simon; a.k.a. GATWEACH, Simon; a.k.a. DUARTE, Franklyn Leonardo, Tachira, DUKUZOV, Kazbek; DOB 1974; POB Urus-
GATWECH, Simon; a.k.a. GATWICK, Simon; Venezuela; DOB 15 May 1977; Gender Male; Martan District, Chechen Republic, Russia
a.k.a. "Dhual"; a.k.a. "General Gaduel"), Jonglei Cedula No. V-13304045 (Venezuela) (individual) [MAGNIT].
State, South Sudan; DOB 1953; POB Akobo, (individual) [VENEZUELA]. DUMIT, Salim, Syria; DOB 11 Jul 1967;
Jonglei State, South Sudan; alt. POB Akobo, DUBAI TRADING COMPANY, 44 - 45, Royal nationality Syria; Scientific Studies and
Jonglei State, Sudan; alt. POB Uror County, Shopping Plaza, Industrial Estate, Hayatabad, Research Center Employee (individual)
Jonglei State, South Sudan; alt. POB Uror Peshawar, Pakistan; 53 Royal Shopping Plaza, [SYRIA].
County, Jonglei State, Sudan; SPLA in Industrial Estate, Hayatabad, Peshawar, DUMONT, Lionel (a.k.a. BROUGERE, Jacques;
Opposition Chief of General Staff; Major Pakistan [SDNTK]. a.k.a. BRUGERE, Jacques; a.k.a. "ABOU
General (individual) [SOUTH SUDAN]. DUBINYAK, Andrey (a.k.a. DUBINYAK, Andrey HAMZA"; a.k.a. "ABOU HANZA"; a.k.a. "ABU
DUAL, Simon Gatwich (a.k.a. DUAL, Simon Grigoryevich); DOB 19 Apr 1948; Chairman of KHAMZA"; a.k.a. "BILAL"; a.k.a. "BILAL
Gatwec; a.k.a. DUAL, Simon Gatwech; a.k.a. Supervisory Board, Tempbank (individual) KUMKAL"; a.k.a. "HAMZA"; a.k.a. "KOUMAL";
DUAL, Simon Getwech; a.k.a. GARWICH, [SYRIA] (Linked To: TEMPBANK). a.k.a. "LAJONEL DIMON"); DOB 21 Jan 1971;
Simon; a.k.a. GATWEACH, Simon; a.k.a. DUBINYAK, Andrey Grigoryevich (a.k.a. alt. DOB 19 Jan 1971; alt. DOB 29 Jan 1975;
GATWECH, Simon; a.k.a. GATWICK, Simon; DUBINYAK, Andrey); DOB 19 Apr 1948; POB Roubaix, France (individual) [SDGT].
a.k.a. "Dhual"; a.k.a. "General Gaduel"), Jonglei Chairman of Supervisory Board, Tempbank DUNIA LIMITED LIABILITY COMPANY FOR
State, South Sudan; DOB 1953; POB Akobo, (individual) [SYRIA] (Linked To: TEMPBANK). INFORMATION (a.k.a. ADDOUNIA TV; a.k.a.
Jonglei State, South Sudan; alt. POB Akobo, DUGARTE PADRON, Juan Carlos, Caracas, AL DOUNIA; a.k.a. AL-DONYA TELEVISION
Jonglei State, Sudan; alt. POB Uror County, Capital District, Venezuela; DOB 16 Oct 1955; CHANNEL; a.k.a. AL-DUNYA TELEVISION;
Jonglei State, South Sudan; alt. POB Uror Gender Male; Cedula No. 4353212 (Venezuela) a.k.a. DUNIA TELEVISION), Information Free
County, Jonglei State, Sudan; SPLA in (individual) [VENEZUELA]. Zone, Damascus, Syria [SYRIA].
Opposition Chief of General Staff; Major DUGHMISH, Mumtaz Muhammad Jum'ah (a.k.a. DUNIA TELEVISION (a.k.a. ADDOUNIA TV;
General (individual) [SOUTH SUDAN]. DAGHMASH, Mumtaz; a.k.a. DAGHMASH, a.k.a. AL DOUNIA; a.k.a. AL-DONYA
DUAL, Simon Getwech (a.k.a. DUAL, Simon Mumtaz Muhammad Jum'ah; a.k.a. TELEVISION CHANNEL; a.k.a. AL-DUNYA
Gatwec; a.k.a. DUAL, Simon Gatwech; a.k.a. DUGHMUSH, Mumtaz; a.k.a. DUGHMUSH, TELEVISION; a.k.a. DUNIA LIMITED LIABILITY
DUAL, Simon Gatwich; a.k.a. GARWICH, Mumtaz Muhammad Jum'ah; a.k.a. "ABOUT COMPANY FOR INFORMATION), Information
Simon; a.k.a. GATWEACH, Simon; a.k.a. ABIR"); DOB 1977; nationality Palestinian Free Zone, Damascus, Syria [SYRIA].
GATWECH, Simon; a.k.a. GATWICK, Simon; (individual) [SDGT]. DUQUE BOTERO, Jorge Alirio, Calle 5 No. 5A-
a.k.a. "Dhual"; a.k.a. "General Gaduel"), Jonglei DUGHMUSH, Mumtaz (a.k.a. DAGHMASH, 49, Buenaventura, Colombia; c/o INDUSTRIA
State, South Sudan; DOB 1953; POB Akobo, Mumtaz; a.k.a. DAGHMASH, Mumtaz DE PESCA SOBRE EL PACIFICO S.A.,
Jonglei State, South Sudan; alt. POB Akobo, Muhammad Jum'ah; a.k.a. DUGHMISH, Buenaventura, Colombia; DOB 04 Jun 1949;
Jonglei State, Sudan; alt. POB Uror County, Mumtaz Muhammad Jum'ah; a.k.a. Cedula No. 6160843 (Colombia) (individual)
Jonglei State, South Sudan; alt. POB Uror DUGHMUSH, Mumtaz Muhammad Jum'ah; [SDNT].
County, Jonglei State, Sudan; SPLA in a.k.a. "ABOUT ABIR"); DOB 1977; nationality DUQUE GAVIRIA, Ivan Roberto (a.k.a.
Opposition Chief of General Staff; Major Palestinian (individual) [SDGT]. "ERNESTO BAEZ"); DOB 09 May 1955; POB
General (individual) [SOUTH SUDAN]. DUGHMUSH, Mumtaz Muhammad Jum'ah Aguadas, Caldas, Colombia; Cedula No.
DUARTE MUNOZ, Roque (a.k.a. CAMPOS (a.k.a. DAGHMASH, Mumtaz; a.k.a. 10241940 (Colombia) (individual) [SDNTK].
ARREDONDO, Humberto), c/o COMPANIA DAGHMASH, Mumtaz Muhammad Jum'ah; DURAN NUNEZ, Juan Carlos, Calle Johanes
MINERA DEL RIO CIANURY S.A. DE C.V., a.k.a. DUGHMISH, Mumtaz Muhammad Brahams #355, Interior 10, Fraccionamiento La
Culiacan, Sinaloa, Mexico; DOB 09 Dec 1960; Jum'ah; a.k.a. DUGHMUSH, Mumtaz; a.k.a. Estancia, Zapopan, Jalisco, Mexico; DOB 29
POB Mexico (individual) [SDNTK]. "ABOUT ABIR"); DOB 1977; nationality Jun 1967; POB Guadalajara, Jalisco; R.F.C.
DUARTE TORRES, Orlando (a.k.a. DUARTE Palestinian (individual) [SDGT]. DUNJ670629IL4 (Mexico); C.U.R.P.
TORRES, Rafael), Lomas de Anahuac No. 86, DUGIN, Aleksandr (a.k.a. DUGIN, Aleksandr DUNJ670629HJCRXN08 (Mexico) (individual)
Mexico City, Distrito Federal, Mexico; Calle Gelyevich; a.k.a. DUGIN, Alexander Gelyevich); [SDNTK] (Linked To: GRUPO COMERCIAL
Manzana V, Coyoacan, Mexico City, Distrito ROOL, S.A. DE C.V.; Linked To: RANCHO EL
January 23, 2020 - 387 -

NUEVO PACHON, S. DE R.L. DE C.V.; Linked a.k.a. ABDELOUADOUD, Abi Mousaab; a.k.a. DYKYY, Oleksiy (a.k.a. DIKIJ, Aleksej
To: ASESORIA Y SERVICIOS ABDELOUADOUD, Abou Mossaab; a.k.a. Aleksandrovich; a.k.a. DIKIY, Aleksey
ADMINISTRATIVOS, TECNICOS Y ABDELOUADOUD, Abou Mossab; a.k.a. Aleksandrovich; a.k.a. DIKIY, Olexiy
OPERATIVOS DUREL, S.A. DE C.V.). ABDELOUADOUD, Abou Mousaab; a.k.a. Oleksandrovych), Donetsk, Ukraine; DOB 05
DURAN PORRAS, Gloria Amparo, c/o FRANZUL ABDELOUADOUD, Abou Moussab; a.k.a. Jul 1974; Gender Male (individual) [UKRAINE-
S.A., Medellin, Colombia; c/o HIERROS DE ABDELOUADOUD, Abou Musab; a.k.a. EO13660].
JERUSALEM S.A., Medellin, Colombia; DOB 11 ABDELOUADOUD, Abu Mossab; a.k.a. DYSTRY PANAMA S.A., Av. Ramon Arias
Feb 1968; alt. DOB 02 Nov 1968; Cedula No. ABDELOUADOUD, Abu Mus'ab; a.k.a. Malina, Primer Piso, Ciudad de Panama,
42895110 (Colombia) (individual) [SDNT]. ABDELOUADOUDE, Abou Moussaab; a.k.a. Panama; Calle Calderon de La Barca 1315,
DURAND PROPERTIES LIMITED, Haven Court, ABDELOUDOUD, Abu Musab; a.k.a. Buenos Aires, Argentina; RUC # 245800-1-
5 Library Ramp, Gibraltar, United Kingdom ABDELWADOUD, Abou Mossab; a.k.a. 402386 (Panama) [SDNTK].
[IRAQ2]. ABKELWADOUD, Abou Mosaab; a.k.a. ABOU DYUMIN, Alexei (a.k.a. DYUMIN, Alexey
DURANGO RESTREPO, Jairo de Jesus (a.k.a. MOSSAAB, Abdelwadoud; a.k.a. ABOU Gennadyevich), Russia; DOB 28 Aug 1972;
"GUAGUA"); DOB 30 Jun 1972; POB Frontino, MOSSAAH, Abdelouadoud; a.k.a. ABOU POB Kursk, Russian Federation; Gender Male
Antioquia, Colombia; citizen Colombia; Cedula MOSSAB, Abdelouadoud; a.k.a. ABU MUSAB, (individual) [UKRAINE-EO13661].
No. 3484676 (Colombia) (individual) [SDNTK] Abdelwadoud; a.k.a. DARDAKIL, Abdelmalek; DYUMIN, Alexey Gennadyevich (a.k.a. DYUMIN,
(Linked To: COMERCIALIZADORA J a.k.a. DERDOUKAL, Abdelmalek; a.k.a. Alexei), Russia; DOB 28 Aug 1972; POB Kursk,
DURANGO). DEROUDEL, Abdel Malek; a.k.a. DOURKDAL, Russian Federation; Gender Male (individual)
DURANSOY, Cagri; DOB 04 Aug 1985; POB Abdelmalek; a.k.a. DRIDQAL, Abd-al-Malik; [UKRAINE-EO13661].
Kadikoy, Turkey; Additional Sanctions a.k.a. DROKDAL, 'Abd-al-Malik; a.k.a. DZEMIJETUL FURKAN (a.k.a. AL FURQAN;
Information - Subject to Secondary Sanctions; DROKDAL, Abdelmalek; a.k.a. DROUGDEL, a.k.a. ASSOCIATION FOR CITIZENS RIGHTS
Passport TR-T 577847 (Turkey); alt. Passport Abdelmalek; a.k.a. DROUKADAL, Abdelmalek; AND RESISTANCE TO LIES; a.k.a.
31/2857612/2007 (Turkey) (individual) a.k.a. DROUKBEL, Abdelmalek; a.k.a. ASSOCIATION FOR EDUCATION,
[NPWMD] [IFSR]. DROUKDAL, Abdelmalek; a.k.a. DROUKDAL, CULTURAL, AND TO CREATE SOCIETY -
DURANSOY, Muammer Kuntay; DOB 03 Jun Abdelmalik; a.k.a. DROUKDEL, Abdel Malek; SIRAT; a.k.a. ASSOCIATION FOR
1953; POB Eskisehir, Turkey; Additional a.k.a. DROUKDEL, Abdelmalek; a.k.a. EDUCATION, CULTURE AND BUILDING
Sanctions Information - Subject to Secondary DROUKDEL, Abdelouadour; a.k.a. DRUKDAL, SOCIETY - SIRAT; a.k.a. ASSOCIATION OF
Sanctions (individual) [NPWMD] [IFSR]. 'Abd al-Malik; a.k.a. OUDOUD, Abu Musab; CITIZENS FOR THE SUPPORT OF TRUTH
DURDA, Abu Zeid Omar (a.k.a. DORDA, Abouzid a.k.a. "ABDELWADOUD, Abou"), Meftah, AND SUPPRESSION OF LIES; a.k.a.
Omar; a.k.a. DORDA, Abu Zaid; a.k.a. DORDA, Algeria; DOB 20 Apr 1970; POB Meftah, DZEM'IJJETUL FURQAN; a.k.a. DZEMILIJATI
Abu Zayd Umar; a.k.a. DORDA, Bu Zaid; a.k.a. Algeria; alt. POB Khemis El Khechna, Algeria; FURKAN; a.k.a. IN SIRATEL; a.k.a.
DOURDA, Abu Zaid Omar); DOB 04 Apr 1944; nationality Algeria (individual) [SDGT]. ISTIKAMET; a.k.a. SIRAT), Put Mladih
Director of the External Security Organization DUWAYR, Ruba, Syria; DOB 19 Apr 1985; Muslimana 30a, Sarajevo 71 000, Bosnia and
(individual) [LIBYA2]. nationality Syria; Scientific Studies and Herzegovina; ul. Strossmajerova 72, Zenica,
DURGHAM, Dureid (a.k.a. DERGHAM, Douraid; Research Center Employee (individual) Bosnia and Herzegovina; Muhameda
a.k.a. DERGHAM, Duraid); DOB 1964; [SYRIA]. Hadzijahica #42, Sarajevo, Bosnia and
Governor of the Central Bank of Syria DUZCAN, Ceylan, United Arab Emirates; DOB 01 Herzegovina [SDGT].
(individual) [SYRIA]. Mar 1975; POB Savsat, Turkey; citizen Turkey; DZEM'IJJETUL FURQAN (a.k.a. AL FURQAN;
DURGUTI, Safet (a.k.a. "ABU-SUMAYA"); DOB Passport 315408 (Turkey); Driver's License No. a.k.a. ASSOCIATION FOR CITIZENS RIGHTS
10 May 1967; POB Orahovac, Kosovo; 11550 (Turkey) (individual) [SDNTK]. AND RESISTANCE TO LIES; a.k.a.
Passport 1144602 (Bosnia and Herzegovina); DUZGOREN, Erkan, Turkey; DOB 17 Jun 1980 ASSOCIATION FOR EDUCATION,
Bosnian Personal ID No. 1005967953038 (individual) [SYRIA] (Linked To: MILENYUM CULTURAL, AND TO CREATE SOCIETY -
(individual) [SDGT]. ENERGY S.A.). SIRAT; a.k.a. ASSOCIATION FOR
DURIKDAL, 'Abd al-Malik (a.k.a. ABD AL- DUZGOREN, Serkan, Turkey; DOB 28 Jan 1979 EDUCATION, CULTURE AND BUILDING
WADOUB, Abdou Moussa; a.k.a. ABD EL (individual) [SYRIA] (Linked To: MILENYUM SOCIETY - SIRAT; a.k.a. ASSOCIATION OF
OUADOUD, Abou Mossab; a.k.a. ABD EL ENERGY S.A.). CITIZENS FOR THE SUPPORT OF TRUTH
OUADOUD, Abou Mousab; a.k.a. ABD EL- DWIKARNA, Agus; DOB 11 Aug 1964; POB AND SUPPRESSION OF LIES; a.k.a.
OUADOUD, Abi Mossaab; a.k.a. ABD-AL- Makassar, South Sulawesi, Indonesia; DZEMIJETUL FURKAN; a.k.a. DZEMILIJATI
WADUD, Abu-Mus'ab; a.k.a. ABDEL EL- nationality Indonesia; currently incarcerated in FURKAN; a.k.a. IN SIRATEL; a.k.a.
WADOUD, Abu Mossaab; a.k.a. ABDEL the Philippines (individual) [SDGT]. ISTIKAMET; a.k.a. SIRAT), Put Mladih
WADOUD, Abou Mossab; a.k.a. ABDEL DYILO, Thomas Lubanga (a.k.a. LUBANGA, Muslimana 30a, Sarajevo 71 000, Bosnia and
WADOUD, Abou Moussaab; a.k.a. Thomas); DOB 29 Dec 1960; POB Djiba, Utcha Herzegovina; ul. Strossmajerova 72, Zenica,
ABDELMALEK, Drokdal; a.k.a. ABDELMALEK, Sector, Djugu Territory, Ituri District, Orientale Bosnia and Herzegovina; Muhameda
Droukdal; a.k.a. ABDELMALEK, Droukdel; Province, DRC; nationality Congo, Democratic Hadzijahica #42, Sarajevo, Bosnia and
a.k.a. ABDELOUADODUD, Abu Mussaab; Republic of the (individual) [DRCONGO]. Herzegovina [SDGT].
January 23, 2020 - 388 -

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
a.k.a. "THE CHECHEN, Abu Jihad"); DOB 29 AHIYAHU TURUS; a.k.a. AHYA UL TURAS; 120, Tonghung-dong, Chung-gu, Pyongyang,
Jun 1983; POB Stavropol Region, Russia; a.k.a. AHYA UTRAS; a.k.a. AL FORQAN Korea, North; Bangkok, Thailand; Lima, Peru;
nationality Russia; Passport 620169661 CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA; Port Said, Egypt; Singapore; Brazil; Hong Kong,
(Russia); alt. Passport 9103314932 (Russia) a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL- China; Shenzhen, China; Secondary sanctions
issued 16 Aug 2003 (individual) [SDGT] (Linked FURQAN CHARITABLE FOUNDATION; a.k.a. risk: North Korea Sanctions Regulations,
To: ISLAMIC STATE OF IRAQ AND THE AL-FURQAN FOUNDATION WELFARE sections 510.201 and 510.210; Identification
LEVANT). TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- Number IMO 1790183 [DPRK].
E.C.A. S.A. (a.k.a. ENSAMBLADORA FURQAN UL KHAIRA; a.k.a. AL-FURQAN EAST STAR COMPANY (a.k.a. SATEREH
COLOMBIANA AUTOMOTRIZ S.A.), Carrera WELFARE FOUNDATION; a.k.a. AL-TURAZ SHARGH MOBIN CO.; a.k.a. SATEREH
39 No. 43-75, Barranquilla, Colombia; NIT # ORGANIZATION; a.k.a. AL-TURAZ TRUST; SHARGH SAMIN CO., LTD.; a.k.a. SETAREH
817000791-1 (Colombia) [SDNT]. a.k.a. FORKHAN RELIEF ORGANIZATION; SHARGH CO.), Unit 5, Third Floor, 15th Street,
E.K.T. (KATRANGI BROS.) (a.k.a. AL AMIR a.k.a. HAYAT UR RAS AL-FURQAN; a.k.a. Bokharest Avenue, Tehran, Iran; Additional
ELECTRONICS; a.k.a. ALAMIR HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. Sanctions Information - Subject to Secondary
ELECTRONICS; a.k.a. AL-AMIR HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA Sanctions [NPWMD] [IFSR].
ELECTRONICS; a.k.a. AMIRCO UL TURATH; a.k.a. JAMIAT AL-HAYA AL- EASTERN TURKISTAN ISLAMIC MOVEMENT
ELECTRONICS; a.k.a. EKT (KATRANGI SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL (a.k.a. EASTERN TURKISTAN ISLAMIC
BROS); a.k.a. EKT ELECTRONICS; a.k.a. EKT ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- PARTY; a.k.a. ETIM; a.k.a. ETIP) [SDGT].
KATRANGI BROTHERS; a.k.a. ELECTRONIC ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
January 23, 2020 - 389 -

EASTERN TURKISTAN ISLAMIC PARTY (a.k.a. ENERGY S.A.; Linked To: BLUE ENERGY MADAN, Abu Mahdi; a.k.a. AL-MOHANDAS,
EASTERN TURKISTAN ISLAMIC MOVEMENT; TRADE LTD. CO.). Abu-Mahdi; a.k.a. AL-MOHANDESS, Abu
a.k.a. ETIM; a.k.a. ETIP) [SDGT]. EBRAHIM, Dawood (a.k.a. ANIS, Ibrahim Shaikh Mehdi; a.k.a. AL-MUHANDES, Abu Mahdi;
EASTNINE CHEMICALS CO., LTD. (f.k.a. Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a. a.k.a. AL-MUHANDIS, Abu Mahdi; a.k.a. AL-
EASTNINE INTERNATIONAL TRADING CO., DILIP, Aziz; a.k.a. HASAN, Shaikh Daud; a.k.a. MUHANDIS, Abu Mahdi al-Basri; a.k.a. AL-
LTD.; a.k.a. KAIKAI TECHNOLOGY CO., LTD.; HASSAN, Dawood; a.k.a. IBRAHIM, Anis; a.k.a. MUHANDIS, Abu-Muhannad; a.k.a. BIHAJ,
a.k.a. NANJING KAIKAI POLYURETHANE IBRAHIM, Dawood; a.k.a. IBRAHIM, Dawood Jamal Ja'afar Ibrahim al-Mikna; a.k.a. JAMAL,
CO., LTD.; a.k.a. NANJING KAIKAI Sheik; a.k.a. KASKAR, Dawood Ibrahim; a.k.a. Ibrahimi; a.k.a. "AL-IBRAHIMI, Jamal Fa'far
TECHNOLOGY CO., LTD.), No. 3 Fangcao REHMAN, Shaikh Ismail Abdul; a.k.a. SABRI, 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-Madan"; a.k.a.
Garden, Longjiang District, Nanjing, Jiangsu Dawood; a.k.a. SAHEB, Amir; a.k.a. SETH, "JAAFAR, Jaafar Jamal"; a.k.a. "MOHAMMED,
210038, China; Des Voeux Road, Hong Kong; Iqbal), 617 CP Berar Society, Block 7-8, Jamal Jaafar"), Al Fardoussi Street, Tehran,
No. 2, Zhongxin Group, Yanshanhe Village, Karachi, Pakistan; House No. 37, Street 30, Iran; Al Maaqal, Al Basrah, Iraq; Velayat Faqih
Yangmiao Town, Yangzhou, Jiangsu 210038, Phase V, Defence Housing Authority, Karachi, Base, Kenesht Mountain Pass, Northwest of
China; Goldencard Building, No. 83 Suojing Pakistan; White House, Al-Wassal Road, Kermanshah, Iran; Mehran, Iran; DOB 1953;
Road, Nanjing, Jiangsu 210000, China; 334 Te Jumeira, Dubai, United Arab Emirates; 33-36, POB Ma'ghal, Basrah, Iraq; nationality Iraq;
Atatu Road, Te Atatu South, Auckland, New Pakmodiya Street, Haji Musafirkhana, Dongri, citizen Iran; alt. citizen Iraq; Additional
Zealand; Website http://www.kk-pu.com; Email Bombay, India; House No. 10, Hill Top Arcade, Sanctions Information - Subject to Secondary
Address info@kk-pu.com; alt. Email Address Defence Housing Authority, Karachi, Pakistan; Sanctions (individual) [IRAQ3].
kaikaitech@gmail.com; alt. Email Address Moin Palace, 2nd Floor, Opp. Abdullah Shah EBRAHIMI, Mohammad (a.k.a. EBRAHIMI,
kktech12345@gmail.com; Business Gazi Dargah, Clifton, Karachi, Pakistan; DOB Reza); DOB 21 Mar 1973; POB Tehran, Iran;
Registration Document # 9429033056678 (New 26 Dec 1955; alt. DOB 31 Dec 1955; POB Additional Sanctions Information - Subject to
Zealand) [SDNTK]. Ratnagiri, Maharashtra, India; nationality India; Secondary Sanctions (individual) [NPWMD]
EASTNINE INTERNATIONAL TRADING CO., citizen India; alt. citizen Pakistan; alt. citizen [IFSR].
LTD. (a.k.a. EASTNINE CHEMICALS CO., United Arab Emirates; Passport M-110522 EBRAHIMI, Reza (a.k.a. EBRAHIMI,
LTD.; a.k.a. KAIKAI TECHNOLOGY CO., LTD.; (India) issued 13 Nov 1978; alt. Passport R- Mohammad); DOB 21 Mar 1973; POB Tehran,
a.k.a. NANJING KAIKAI POLYURETHANE 841697 (India) issued 26 Nov 1981; alt. Iran; Additional Sanctions Information - Subject
CO., LTD.; a.k.a. NANJING KAIKAI Passport A-333602 (India) issued 04 Jun 1985; to Secondary Sanctions (individual) [NPWMD]
TECHNOLOGY CO., LTD.), No. 3 Fangcao alt. Passport A-501801 (India) issued 26 Jul [IFSR].
Garden, Longjiang District, Nanjing, Jiangsu 1985; alt. Passport P-537849 (India) issued 30 EBRAHIMZADEH, Mahdi (a.k.a. ARDAKANI,
210038, China; Des Voeux Road, Hong Kong; Jul 1979; alt. Passport K-560098 (India) issued Mehdi Hosein Ebrahimzadeh); DOB 1985;
No. 2, Zhongxin Group, Yanshanhe Village, 30 Jul 1975; alt. Passport V-57865 (India) nationality Iran; Additional Sanctions
Yangmiao Town, Yangzhou, Jiangsu 210038, issued 03 Oct 1983; alt. Passport G-866537 Information - Subject to Secondary Sanctions;
China; Goldencard Building, No. 83 Suojing (Pakistan) issued 12 Aug 1991; alt. Passport G- Gender Male; National ID No. 4449759990
Road, Nanjing, Jiangsu 210000, China; 334 Te 869537 (Pakistan); alt. Passport F-823692 (Iran) (individual) [NPWMD] [IFSR] (Linked To:
Atatu Road, Te Atatu South, Auckland, New (Yemen) issued 02 Sep 1989; alt. Passport A- DEHGHAN, Hamed).
Zealand; Website http://www.kk-pu.com; Email 717288 (United Arab Emirates) issued 18 Aug EBTEKAR SANAT ELYA (a.k.a. EBTEKAR
Address info@kk-pu.com; alt. Email Address 1985 (individual) [SDNTK] [SDGT]. SANAT ILIA; a.k.a. EBTEKAR SANAT ILIYA;
kaikaitech@gmail.com; alt. Email Address EBRAHIMI, Ayatollah; DOB 1972; POB a.k.a. EBTEKAR SANAT ILIYA COMPANY;
kktech12345@gmail.com; Business Qomshaneh, Hamadan Province, Iran; a.k.a. EBTEKAR SANAT ILYA CO. LTD; a.k.a.
Registration Document # 9429033056678 (New Additional Sanctions Information - Subject to EBTEKAR SANAT ILYA LLC (Arabic: ‫اﺑ ﺎر‬ ‫ﺘﮑ‬
Zealand) [SDNTK]. Secondary Sanctions (individual) [SDGT] ‫اﯾﻠﯿﺎ‬ ‫))ﺻﻨﻌﺖ‬, Apt. No. 10, Bldg. No. 517, between
EASY CASH S. DE R.L., San Pedro Sula, [IRGC] [IFSR] (Linked To: ANSAR BANK). Khavar and Valiasr Crossroads, Farjam Ave,
Cortes, Honduras [SDNTK]. EBRAHIMI, Hasan Dehghan (a.k.a. IBRAHIMI, Tehran, Iran; Additional Sanctions Information -
EBERAHIM, Abbas (a.k.a. "BASU"), 43 Walana Hasan Dahqan); DOB 21 Mar 1961; POB Subject to Secondary Sanctions; National ID
Cres, Kooringal, NSW 2650, Australia; Golden Dezfool, Iran; Additional Sanctions Information - No. 10320636846; Registration Number 412225
Triangle Special Economic Zone, Bokeo, Laos; Subject to Secondary Sanctions; Gender Male; [NPWMD] [IFSR] (Linked To: DEHGHAN,
292 Moo 1 Wiang, Chiang Saen District, Chiang Passport U19707756 (Iran) issued 12 May 2011 Hamed; Linked To: RASTAFANN ERTEBAT
Rai 57150, Thailand; DOB 11 Sep 1949; POB expires 11 May 2016 (individual) [SDGT] [IRGC] ENGINEERING COMPANY).
Malaysia; nationality Australia; Gender Male; [IFSR]. EBTEKAR SANAT ILIA (a.k.a. EBTEKAR SANAT
Passport N2315963 (Australia) (individual) EBRAHIMI, Jamal Jafaar Mohammed Ali (a.k.a. ELYA; a.k.a. EBTEKAR SANAT ILIYA; a.k.a.
[TCO] (Linked To: ZHAO WEI TCO). AL BASERI, Abu Mahdi; a.k.a. AL-BASARI, Abu EBTEKAR SANAT ILIYA COMPANY; a.k.a.
EBLA TRADE SERVICES S.A.L./OFF-SHORE, Mahdi; a.k.a. AL-BASRI, Abu-Mahdi al- EBTEKAR SANAT ILYA CO. LTD; a.k.a.
Beirut, Lebanon; Nakhle Center, Property Mohandis; a.k.a. AL-IBRAHIMI, Jamal; a.k.a. EBTEKAR SANAT ILYA LLC (Arabic: ‫اﺑ ﺎر‬ ‫ﺘﮑ‬
Number: 295/24, Baabda, Furn, Chebbak, AL-IBRAHIMI, Jamal Ja'afar Muhammad Ali; ‫اﯾﻠﯿﺎ‬ ‫))ﺻﻨﻌﺖ‬, Apt. No. 10, Bldg. No. 517, between
Lebanon [SYRIA] (Linked To: MILENYUM a.k.a. AL-IBRAHIMI, Jamal Ja'far; a.k.a. AL- Khavar and Valiasr Crossroads, Farjam Ave,
January 23, 2020 - 390 -

Tehran, Iran; Additional Sanctions Information - [NPWMD] [IFSR] (Linked To: DEHGHAN, EDBI EXCHANGE COMPANY (a.k.a. EDBI
Subject to Secondary Sanctions; National ID Hamed; Linked To: RASTAFANN ERTEBAT EXCHANGE BROKERAGE), Tehran, Iran;
No. 10320636846; Registration Number 412225 ENGINEERING COMPANY). Additional Sanctions Information - Subject to
[NPWMD] [IFSR] (Linked To: DEHGHAN, ECA ENERGETICOS, S.A. DE C.V., Calle Adolfo Secondary Sanctions [SDGT] [IFSR] (Linked
Hamed; Linked To: RASTAFANN ERTEBAT B. Horn No. 1437, Col. Pueblo Toluquilla, To: EXPORT DEVELOPMENT BANK OF
ENGINEERING COMPANY). Tlaquepaque, Jalisco C.P. 45610, Mexico; IRAN).
EBTEKAR SANAT ILIYA (a.k.a. EBTEKAR R.F.C. EEN0310271G7 (Mexico) [SDNTK]. EDBI STOCK BROKERAGE, Tehran, Iran;
SANAT ELYA; a.k.a. EBTEKAR SANAT ILIA; ECHEBERRIA SIMARRO, Leire; DOB 20 Dec Additional Sanctions Information - Subject to
a.k.a. EBTEKAR SANAT ILIYA COMPANY; 1977; POB Basauri (Vizcaya Province), Spain; Secondary Sanctions [SDGT] [IFSR] (Linked
a.k.a. EBTEKAR SANAT ILYA CO. LTD; a.k.a. D.N.I. 45.625.646; member ETA (individual) To: EXPORT DEVELOPMENT BANK OF
EBTEKAR SANAT ILYA LLC (Arabic: ‫اﺑ ﺎر‬ ‫ﺘﮑ‬ [SDGT]. IRAN).
‫اﯾﻠﯿﺎ‬ ‫))ﺻﻨﻌﺖ‬, Apt. No. 10, Bldg. No. 517, between ECHEGARAY ACHIRICA, Alfonso; DOB 10 Jan EDERY CRIVOSEI, Jaime; DOB 27 Aug 1957;
Khavar and Valiasr Crossroads, Farjam Ave, 1958; POB Plencia (Vizcaya Province), Spain; POB Bogota, Colombia; Cedula No. 16588834
Tehran, Iran; Additional Sanctions Information - D.N.I. 16.027.051; member ETA (individual) (Colombia) (individual) [SDNTK] (Linked To:
Subject to Secondary Sanctions; National ID [SDGT]. LILIANA ESQUENAZI M. & CIA. S. C. S.;
No. 10320636846; Registration Number 412225 ECHEVERRI HERRERA, Hernando (a.k.a. Linked To: BIESTRA S.A.; Linked To:
[NPWMD] [IFSR] (Linked To: DEHGHAN, ECHEVERRY HERRERA, Hernando), c/o AGROPECUARIA LA PERLA LTDA.; Linked
Hamed; Linked To: RASTAFANN ERTEBAT INDUSTRIA DE PESCA SOBRE EL PACIFICO To: KPD S.A.).
ENGINEERING COMPANY). S.A., Buenaventura, Colombia; Cedula No. EDICIONES CUBANAS, Spain [CUBA].
EBTEKAR SANAT ILIYA COMPANY (a.k.a. 1625525 (Colombia) (individual) [SDNT]. EDIFICACIONES DEL CARIBE LTDA. (a.k.a.
EBTEKAR SANAT ELYA; a.k.a. EBTEKAR ECHEVERRI PAREJA, Oscar Alonso (a.k.a. EDIFICAR), Calle 74 No. 53-30, Barranquilla,
SANAT ILIA; a.k.a. EBTEKAR SANAT ILIYA; "MOSCO"); DOB 07 May 1971; POB Envigado, Colombia; NIT # 890108103-5 (Colombia)
a.k.a. EBTEKAR SANAT ILYA CO. LTD; a.k.a. Antioquia, Colombia; citizen Colombia; Cedula [SDNT].
EBTEKAR SANAT ILYA LLC (Arabic: ‫اﺑ ﺎر‬ ‫ﺘﮑ‬ No. 98564040 (Colombia) (individual) [SDNTK] EDIFICAR (a.k.a. EDIFICACIONES DEL CARIBE
‫اﯾﻠﯿﺎ‬ ‫))ﺻﻨﻌﺖ‬, Apt. No. 10, Bldg. No. 517, between (Linked To: ACUAMATERIALES Y CIA. LTDA.), Calle 74 No. 53-30, Barranquilla,
Khavar and Valiasr Crossroads, Farjam Ave, LIMITADA). Colombia; NIT # 890108103-5 (Colombia)
Tehran, Iran; Additional Sanctions Information - ECHEVERRY HERRERA, Hernando (a.k.a. [SDNT].
Subject to Secondary Sanctions; National ID ECHEVERRI HERRERA, Hernando), c/o EDITORA TRANSPARENCIA S.A., Jr. Bolognesi
No. 10320636846; Registration Number 412225 INDUSTRIA DE PESCA SOBRE EL PACIFICO 125, Dpto. 301, Lima, Peru; RUC #
[NPWMD] [IFSR] (Linked To: DEHGHAN, S.A., Buenaventura, Colombia; Cedula No. 20508146885 (Peru) [SDNTK].
Hamed; Linked To: RASTAFANN ERTEBAT 1625525 (Colombia) (individual) [SDNT]. EDUCATIONAL DEVELOPMENT
ENGINEERING COMPANY). ECHO DELTA HOLDINGS LTD, Thetford Farm, ASSOCIATION (f.k.a. AL-SHAHID SOCIAL
EBTEKAR SANAT ILYA CO. LTD (a.k.a. P.O. Box HP86, Mount Pleasant, Harare, ASSOCIATION; a.k.a. GOODWILL
EBTEKAR SANAT ELYA; a.k.a. EBTEKAR Zimbabwe; Hurst Grove, Sandford Lane, Hurst, CHARITABLE ORGANIZATION, INC.), 13106
SANAT ILIA; a.k.a. EBTEKAR SANAT ILIYA; Reading, Berkshire RG10 0SQ, United Warren Ave. Suite #4, Dearborn, MI 48126,
a.k.a. EBTEKAR SANAT ILIYA COMPANY; Kingdom; Newboudary House, London Road, United States; PO Box 1794 , Dearborn, MI
a.k.a. EBTEKAR SANAT ILYA LLC (Arabic: Sunningdale, Ascot, Berkshire SL5 0DJ, United 48126, United States; Additional Sanctions
‫اﯾﻠﯿﺎ‬ ‫))اﺑﺘﮑﺎر ﺻﻨﻌﺖ‬, Apt. No. 10, Bldg. No. 517, Kingdom [ZIMBABWE]. Information - Subject to Secondary Sanctions
between Khavar and Valiasr Crossroads, ECIM, Ljuban; DOB 06 Jan 1964; POB Sviljanac, Pursuant to the Hizballah Financial Sanctions
Farjam Ave, Tehran, Iran; Additional Sanctions Bosnia-Herzegovina; National ID No. Regulations [SDGT].
Information - Subject to Secondary Sanctions; 601964100083 (Bosnia and Herzegovina) EDYJU, S.A., Panama [CUBA].
National ID No. 10320636846; Registration (individual) [BALKANS]. EFFICIENT PROVIDER SERVICES GMBH
Number 412225 [NPWMD] [IFSR] (Linked To: ECONOMY TODAY LLC (a.k.a. EKONOMIKA (a.k.a. MCS ENGINEERING), Karlstrasse 21,
DEHGHAN, Hamed; Linked To: RASTAFANN SEGODNYA), d. 19 Litera A. Pom. 423, Ul. Dinslaken, Nordrhein-Westfalen 46535,
ERTEBAT ENGINEERING COMPANY). Zhukova, St. Petersburg, Russia [CYBER2] Germany; Additional Sanctions Information -
EBTEKAR SANAT ILYA LLC (Arabic: ‫اﺑﺘﮑﺎر ﺻﻨﻌﺖ‬ (Linked To: LIMITED LIABILITY COMPANY Subject to Secondary Sanctions [IRAN].
‫( )اﯾﻠﯿﺎ‬a.k.a. EBTEKAR SANAT ELYA; a.k.a. CONCORD MANAGEMENT AND EFTEKHAR BANK (a.k.a. HONOR BANK; a.k.a.
EBTEKAR SANAT ILIA; a.k.a. EBTEKAR CONSULTING). HONORBANK; a.k.a. HONORBANK ZAO;
SANAT ILIYA; a.k.a. EBTEKAR SANAT ILIYA EDBI EXCHANGE BROKERAGE (a.k.a. EDBI a.k.a. ONER BANK; a.k.a. ONERBANK; a.k.a.
COMPANY; a.k.a. EBTEKAR SANAT ILYA CO. EXCHANGE COMPANY), Tehran, Iran; ONER-BANK; a.k.a. ONERBANK ZAO), Ulitsa
LTD), Apt. No. 10, Bldg. No. 517, between Additional Sanctions Information - Subject to Klary Tsetkin 51, Minsk 220004, Belarus;
Khavar and Valiasr Crossroads, Farjam Ave, Secondary Sanctions [SDGT] [IFSR] (Linked SWIFT/BIC HNRBBY2X; Registration ID
Tehran, Iran; Additional Sanctions Information - To: EXPORT DEVELOPMENT BANK OF 807000227 (Belarus) issued 16 Oct 2009; all
Subject to Secondary Sanctions; National ID IRAN). offices worldwide [IRAN].
No. 10320636846; Registration Number 412225
January 23, 2020 - 391 -

EGHTESAD NOVIN BANK (a.k.a. BANK-E SITES; a.k.a. THE ISLAMIC ARMY FOR THE a.k.a. SOCORRO POPULAR DEL PERU; a.k.a.
EGHTESAD NOVIN; a.k.a. EN BANK PJSC), LIBERATION OF THE HOLY PLACES; a.k.a. SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL")
Vali Asr Street, Above Vanak Circle, across THE JIHAD GROUP; a.k.a. THE WORLD [SDNTK] [FTO] [SDGT].
Niayesh, Esfandiari Blvd., No. 24, Tehran, Iran; ISLAMIC FRONT FOR JIHAD AGAINST JEWS EJERCITO POPULAR DE LIBERACION (a.k.a.
SWIFT/BIC BEGNIRTH [IRAN]. AND CRUSADERS; a.k.a. USAMA BIN LADEN COMMUNIST PARTY OF PERU; a.k.a.
EGP (a.k.a. COMMUNIST PARTY OF PERU; NETWORK; a.k.a. USAMA BIN LADEN COMMUNIST PARTY OF PERU ON THE
a.k.a. COMMUNIST PARTY OF PERU ON THE ORGANIZATION) [FTO] [SDGT]. SHINING PATH OF JOSE CARLOS
SHINING PATH OF JOSE CARLOS EHSAN, Muhammad (a.k.a. AHSAN, MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO
MARIATEGUI; a.k.a. EJERCITO Muhammad; a.k.a. IHSAN, Muhammad; a.k.a. GUERRILLERO POPULAR; a.k.a. PARTIDO
GUERRILLERO POPULAR; a.k.a. EJERCITO "ULLAH, Ehsan"), Sialkot, Pakistan; Islamabad, COMUNISTA DEL PERU (COMMUNIST
POPULAR DE LIBERACION; a.k.a. PARTIDO Pakistan; DOB 1970; alt. DOB 1971; alt. DOB PARTY OF PERU); a.k.a. PARTIDO
COMUNISTA DEL PERU (COMMUNIST 1972; POB Sialkot, Pakistan; Gender Male COMUNISTA DEL PERU EN EL SENDERO
PARTY OF PERU); a.k.a. PARTIDO (individual) [SDGT] (Linked To: LASHKAR E- LUMINOSO DE JOSE CARLOS MARIATEGUI
COMUNISTA DEL PERU EN EL SENDERO TAYYIBA). (COMMUNIST PARTY OF PERU ON THE
LUMINOSO DE JOSE CARLOS MARIATEGUI EIGHTH OCEAN GMBH & CO. KG (a.k.a. SHINING PATH OF JOSE CARLOS
(COMMUNIST PARTY OF PERU ON THE EIGHTH OCEAN GMBH AND CO. KG), MARIATEGUI); a.k.a. PEOPLE'S AID OF
SHINING PATH OF JOSE CARLOS Schottweg 5, Hamburg 22087, Germany; PERU; a.k.a. PEOPLE'S GUERRILLA ARMY;
MARIATEGUI); a.k.a. PEOPLE'S AID OF Additional Sanctions Information - Subject to a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a.
PERU; a.k.a. PEOPLE'S GUERRILLA ARMY; Secondary Sanctions; Trade License No. HRA SENDERO LUMINOSO; a.k.a. SHINING PATH;
a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a. 102533 [IRAN]. a.k.a. SOCORRO POPULAR DEL PERU; a.k.a.
SENDERO LUMINOSO; a.k.a. SHINING PATH; EIGHTH OCEAN GMBH AND CO. KG (a.k.a. SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL")
a.k.a. SOCORRO POPULAR DEL PERU; a.k.a. EIGHTH OCEAN GMBH & CO. KG), Schottweg [SDNTK] [FTO] [SDGT].
SPP; a.k.a. "EPL"; a.k.a. "PCP"; a.k.a. "SL") 5, Hamburg 22087, Germany; Additional EJERCITO REVOLUCIONARIO POPULAR
[SDNTK] [FTO] [SDGT]. Sanctions Information - Subject to Secondary ANTITERRORISTA DE COLOMBIA (a.k.a.
EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA (a.k.a. Sanctions; Trade License No. HRA 102533 ERPAC; a.k.a. PEOPLE'S REVOLUTIONARY
AL-GAMA'AT; a.k.a. GAMA'A AL-ISLAMIYYA; [IRAN]. ANTI-TERRORIST ARMY OF COLOMBIA),
a.k.a. ISLAMIC GAMA'AT; a.k.a. ISLAMIC EIKO (a.k.a. EXECUTION OF IMAM Colombia [SDNTK].
GROUP; a.k.a. "GI"; a.k.a. "IG") [FTO] [SDGT]. KHOMEINI'S ORDER; a.k.a. SETAD; a.k.a. EKATOM, Alfred (a.k.a. SARAGBA, Alfred; a.k.a.
EGYPTIAN AL-JIHAD (a.k.a. AL QAEDA; a.k.a. SETAD EJRAEI EMAM; a.k.a. SETAD-E YEKATOM SARAGBA, Alfred; a.k.a.
AL QAIDA; a.k.a. AL QA'IDA; a.k.a. AL-JIHAD; EJRAEI-E FARMAN-E HAZRAT-E EMAM; YEKATOM, Alfred; a.k.a. "Rambo"; a.k.a.
a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. a.k.a. SETAD-E FARMAN-EJRAEI-YE EMAM), "Rambot"; a.k.a. "Rombhot"; a.k.a. "Romboh";
INTERNATIONAL FRONT FOR FIGHTING Khaled Stamboli St., Tehran, Iran; Additional a.k.a. "Rombot"), Mbaiki, Lobaye Prefecture,
JEWS AND CRUSADES; a.k.a. ISLAMIC Sanctions Information - Subject to Secondary Central African Republic; Bimbo, Ombella-
ARMY; a.k.a. ISLAMIC ARMY FOR THE Sanctions [IRAN]. Mpoko Prefecture, Central African Republic;
LIBERATION OF HOLY SITES; a.k.a. ISLAMIC EIRIN FARM, Marondera, Zimbabwe DOB 23 Jun 1976; POB Central African
SALVATION FOUNDATION; a.k.a. NEW [ZIMBABWE]. Republic; nationality Central African Republic
JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP EJERCITO DE LIBERACION NACIONAL (a.k.a. (individual) [CAR].
FOR THE PRESERVATION OF THE HOLY ELN; a.k.a. NATIONAL LIBERATION ARMY) EKIN (a.k.a. ASKATASUNA; a.k.a. BASQUE
SITES; a.k.a. THE ISLAMIC ARMY FOR THE [FTO] [SDGT]. FATHERLAND AND LIBERTY; a.k.a.
LIBERATION OF THE HOLY PLACES; a.k.a. EJERCITO GUERRILLERO POPULAR (a.k.a. BATASUNA; a.k.a. EPANASTATIKI PIRINES;
THE JIHAD GROUP; a.k.a. THE WORLD COMMUNIST PARTY OF PERU; a.k.a. a.k.a. EUSKAL HERRITARROK; a.k.a.
ISLAMIC FRONT FOR JIHAD AGAINST JEWS COMMUNIST PARTY OF PERU ON THE EUZKADI TA ASKATASUNA; a.k.a. HERRI
AND CRUSADERS; a.k.a. USAMA BIN LADEN SHINING PATH OF JOSE CARLOS BATASUNA; a.k.a. JARRAI-HAIKA-SEGI; a.k.a.
NETWORK; a.k.a. USAMA BIN LADEN MARIATEGUI; a.k.a. EGP; a.k.a. EJERCITO POPULAR REVOLUTIONARY STRUGGLE;
ORGANIZATION) [FTO] [SDGT]. POPULAR DE LIBERACION; a.k.a. PARTIDO a.k.a. XAKI; a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO]
EGYPTIAN ISLAMIC JIHAD (a.k.a. AL QAEDA; COMUNISTA DEL PERU (COMMUNIST [SDGT].
a.k.a. AL QAIDA; a.k.a. AL QA'IDA; a.k.a. AL- PARTY OF PERU); a.k.a. PARTIDO EKO DEVELOPMENT & INVESTMENT FOOD
JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a. COMUNISTA DEL PERU EN EL SENDERO COMPANY (a.k.a. EKO DEVELOPMENT AND
INTERNATIONAL FRONT FOR FIGHTING LUMINOSO DE JOSE CARLOS MARIATEGUI INVESTMENT COMPANY; a.k.a. EKO IMPORT
JEWS AND CRUSADES; a.k.a. ISLAMIC (COMMUNIST PARTY OF PERU ON THE AND EXPORT COMPANY), 35 St. Abd al-Aziz
ARMY; a.k.a. ISLAMIC ARMY FOR THE SHINING PATH OF JOSE CARLOS al-Sud, al-Manial, Cairo, Egypt; Secondary
LIBERATION OF HOLY SITES; a.k.a. ISLAMIC MARIATEGUI); a.k.a. PEOPLE'S AID OF sanctions risk: North Korea Sanctions
SALVATION FOUNDATION; a.k.a. NEW PERU; a.k.a. PEOPLE'S GUERRILLA ARMY; Regulations, sections 510.201 and 510.210
JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP a.k.a. PEOPLE'S LIBERATION ARMY; a.k.a. [DPRK2].
FOR THE PRESERVATION OF THE HOLY SENDERO LUMINOSO; a.k.a. SHINING PATH;
January 23, 2020 - 392 -

EKO DEVELOPMENT AND INVESTMENT Number 2014 B 24978 (France) [NPWMD] "ELECTRONIC SYSTEM GROUP"; a.k.a.
COMPANY (a.k.a. EKO DEVELOPMENT & (Linked To: SCIENTIFIC STUDIES AND "ESG"), 1st Floor, Hujij Building, Korniche
INVESTMENT FOOD COMPANY; a.k.a. EKO RESEARCH CENTER). Street, P.O. Box 817 No. 3, Beirut, Lebanon;
IMPORT AND EXPORT COMPANY), 35 St. EKT ELECTRONICS (a.k.a. AL AMIR P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand
Abd al-Aziz al-Sud, al-Manial, Cairo, Egypt; ELECTRONICS; a.k.a. ALAMIR Hills Bldg., Said Khansa St., Jnah (BHV), Beirut,
Secondary sanctions risk: North Korea ELECTRONICS; a.k.a. AL-AMIR Lebanon; 11/A, Abbasieh Building, Hijaz Street,
Sanctions Regulations, sections 510.201 and ELECTRONICS; a.k.a. AMIRCO Damascus, Syria; Lahlah Building, Industrial
510.210 [DPRK2]. ELECTRONICS; a.k.a. E.K.T. (KATRANGI Zone, Hama, Syria; Awqaf Building, Naser
EKO IMPORT AND EXPORT COMPANY (a.k.a. BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a. Street, P.O. Box 34425, Damascus, Syria; #1
EKO DEVELOPMENT & INVESTMENT FOOD EKT KATRANGI BROTHERS; a.k.a. floor, 02/A, Fares Building, Rami Street,
COMPANY; a.k.a. EKO DEVELOPMENT AND ELECTRONIC KATRANGI GROUP; a.k.a. Margeh, Damascus, Syria; 46 El-Falaki Street,
INVESTMENT COMPANY), 35 St. Abd al-Aziz ELECTRONICS KATRANGI TRADING; a.k.a. Facing Cook Door, BabLouk Area, Cairo, Egypt;
al-Sud, al-Manial, Cairo, Egypt; Secondary KATRANGI ELECTRONICS; a.k.a. KATRANGI Website www.ekt2.com; alt. Website
sanctions risk: North Korea Sanctions FOR ELECTRONICS INDUSTRIES; a.k.a. www.katranji.com; alt. Website http://sgp-
Regulations, sections 510.201 and 510.210 KATRANGI TRADING; a.k.a. KATRANJI LABS; france.com; alt. Website http://lumiere-
[DPRK2]. a.k.a. LUMIERE ELYSEES (Latin: LUMIÈRE elysees.fr; Identification Number 808 195 689
EKONOMIKA SEGODNYA (a.k.a. ECONOMY ELYSÉES); a.k.a. NKTRONICS; a.k.a. SMART 00019 (France); Chamber of Commerce
TODAY LLC), d. 19 Litera A. Pom. 423, Ul. GREEN POWER; a.k.a. SMART PEGASUS; Number 2014 B 24978 (France) [NPWMD]
Zhukova, St. Petersburg, Russia [CYBER2] a.k.a. "E.K.T."; a.k.a. "EKT"; a.k.a. (Linked To: SCIENTIFIC STUDIES AND
(Linked To: LIMITED LIABILITY COMPANY "ELECTRONIC SYSTEM GROUP"; a.k.a. RESEARCH CENTER).
CONCORD MANAGEMENT AND "ESG"), 1st Floor, Hujij Building, Korniche EKT SMART TECHNOLOGY, 38 Dongtang
CONSULTING). Street, P.O. Box 817 No. 3, Beirut, Lebanon; Jinguang South Road, Xiashan Street, Chaonan
EKT (KATRANGI BROS) (a.k.a. AL AMIR P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand District, Guangdong to Shantou, China; Chase
ELECTRONICS; a.k.a. ALAMIR Hills Bldg., Said Khansa St., Jnah (BHV), Beirut, Business Centre, 39-41 Chase Side, London
ELECTRONICS; a.k.a. AL-AMIR Lebanon; 11/A, Abbasieh Building, Hijaz Street, N14 5BP, United Kingdom; Company Number
ELECTRONICS; a.k.a. AMIRCO Damascus, Syria; Lahlah Building, Industrial 08884792 (United Kingdom) [NPWMD] (Linked
ELECTRONICS; a.k.a. E.K.T. (KATRANGI Zone, Hama, Syria; Awqaf Building, Naser To: ELECTRONICS KATRANGI TRADING).
BROS.); a.k.a. EKT ELECTRONICS; a.k.a. EKT Street, P.O. Box 34425, Damascus, Syria; #1 EL ABBOUBI, Anas (a.k.a. ABDU SHAKUR,
KATRANGI BROTHERS; a.k.a. ELECTRONIC floor, 02/A, Fares Building, Rami Street, Anas; a.k.a. AL-ABBOUBI, Anas; a.k.a. EL-
KATRANGI GROUP; a.k.a. ELECTRONICS Margeh, Damascus, Syria; 46 El-Falaki Street, ABBOUBI, Anas; a.k.a. SHAKUR, Anas; a.k.a.
KATRANGI TRADING; a.k.a. KATRANGI Facing Cook Door, BabLouk Area, Cairo, Egypt; "Abu Rawaha the Italian"; a.k.a. "Abu the
ELECTRONICS; a.k.a. KATRANGI FOR Website www.ekt2.com; alt. Website Italian"; a.k.a. "AL-ITALY, Anas"; a.k.a. "Mc
ELECTRONICS INDUSTRIES; a.k.a. www.katranji.com; alt. Website http://sgp- Khalifh"; a.k.a. "Mc Khaliph"; a.k.a. "McKhalif";
KATRANGI TRADING; a.k.a. KATRANJI LABS; france.com; alt. Website http://lumiere- a.k.a. "Rawaha al Itali"), Aleppo, Syria; DOB 01
a.k.a. LUMIERE ELYSEES (Latin: LUMIÈRE elysees.fr; Identification Number 808 195 689 Oct 1992 to 31 Oct 1992; POB Marrakech,
ELYSÉES); a.k.a. NKTRONICS; a.k.a. SMART 00019 (France); Chamber of Commerce Morocco (individual) [SDGT].
GREEN POWER; a.k.a. SMART PEGASUS; Number 2014 B 24978 (France) [NPWMD] EL AGHA, Abou Oubida Khairy Hafiz (a.k.a.
a.k.a. "E.K.T."; a.k.a. "EKT"; a.k.a. (Linked To: SCIENTIFIC STUDIES AND AGHA, Abu Obaida Khairy Hafiz; a.k.a. AGHA,
"ELECTRONIC SYSTEM GROUP"; a.k.a. RESEARCH CENTER). Abu Ubaydah Khayr; a.k.a. AL AGHA, Abu
"ESG"), 1st Floor, Hujij Building, Korniche EKT KATRANGI BROTHERS (a.k.a. AL AMIR Obaida Khairi Hafiz; a.k.a. AL AGHA, Abu
Street, P.O. Box 817 No. 3, Beirut, Lebanon; ELECTRONICS; a.k.a. ALAMIR Ubaida Khairee Hafez; a.k.a. AL AGHA,
P.O. Box 8173, Beirut, Lebanon; #1 fl., Grand ELECTRONICS; a.k.a. AL-AMIR Abuobaidah Kh H; a.k.a. ALAGHA, Abu Obaida
Hills Bldg., Said Khansa St., Jnah (BHV), Beirut, ELECTRONICS; a.k.a. AMIRCO Khairy; a.k.a. ALAGHA, Abu Obaidah Khairy
Lebanon; 11/A, Abbasieh Building, Hijaz Street, ELECTRONICS; a.k.a. E.K.T. (KATRANGI Hafiz; a.k.a. ALAGHA, Abu Obeidah Kheiri;
Damascus, Syria; Lahlah Building, Industrial BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a. a.k.a. ALAGHA, Abu Obidah Khairi Hafez; a.k.a.
Zone, Hama, Syria; Awqaf Building, Naser EKT ELECTRONICS; a.k.a. ELECTRONIC AL-AGHA, Abu Ubayda Khayri; a.k.a. AL-
Street, P.O. Box 34425, Damascus, Syria; #1 KATRANGI GROUP; a.k.a. ELECTRONICS AGHA, Abu Ubaydah Khayri; a.k.a. AL-AGHA,
floor, 02/A, Fares Building, Rami Street, KATRANGI TRADING; a.k.a. KATRANGI Abu Ubaydah Khayri Hafiz; a.k.a. ALAGHA,
Margeh, Damascus, Syria; 46 El-Falaki Street, ELECTRONICS; a.k.a. KATRANGI FOR Abuobaida Khairy Hafez; a.k.a. HAFAZ, Abu
Facing Cook Door, BabLouk Area, Cairo, Egypt; ELECTRONICS INDUSTRIES; a.k.a. Ubayda Hairi; a.k.a. HAFEZ, Abu-Obaidah
Website www.ekt2.com; alt. Website KATRANGI TRADING; a.k.a. KATRANJI LABS; Khairy; a.k.a. HAFIZ, Abu Ubaydah Khayr;
www.katranji.com; alt. Website http://sgp- a.k.a. LUMIERE ELYSEES (Latin: LUMIÈRE a.k.a. HAFIZ, Abu 'Ubaydah Khayri; a.k.a.
france.com; alt. Website http://lumiere- ELYSÉES); a.k.a. NKTRONICS; a.k.a. SMART "ALAGHA, Abu Obaida"; a.k.a. "AL-AGHA, Abu-
elysees.fr; Identification Number 808 195 689 GREEN POWER; a.k.a. SMART PEGASUS; 'Ubaydah"; a.k.a. "HAFETH, Abu Ubaydah";
00019 (France); Chamber of Commerce a.k.a. "E.K.T."; a.k.a. "EKT"; a.k.a. a.k.a. "HAFEZ, Abo Obeida"; a.k.a. "HAFEZ,
January 23, 2020 - 393 -

Abu Obaida"; a.k.a. "HAFEZ, Abu-Obaidah K."; Abdallah; a.k.a. AL AMIN, Muhammed; a.k.a. EL HADI, Mustapha Nasri Ben Abdul Kader Ait;
a.k.a. "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, AL-AMIN, Mohamad; a.k.a. ALAMIN, Mohamed; DOB 05 Mar 1962; POB Tunis, Tunisia;
Abu Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), a.k.a. AL-AMIN, Muhammad 'Abdallah; a.k.a. nationality Algeria; alt. nationality Germany
P.O. Box 8800, Jeddah 21492, Saudi Arabia; Al AMINE, Mohamed Abdalla), Yusif Mishkhas T: (individual) [SDGT].
Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir 3 Ibn Sina, Bayrut Marjayoun, Lebanon; Beirut, EL HAKIM, Boubaker (a.k.a. Abu-Muqatil al-
Sultan Street, Khalidiya Business Center, 3rd Lebanon; DOB 11 Jan 1975; POB El Mezraah, Tunisi; a.k.a. AL-HAKIM, Boubakeur; a.k.a. ALI
Floor, Khalidiya, Jeddah 21492, Saudi Arabia; Beirut, Lebanon; nationality Lebanon; Additional HAKIM, Boubaker Ben Habib Ben; a.k.a. EL-
Ar Rawdah Quarter, Near An Nuwaysir Mosque, Sanctions Information - Subject to Secondary HAKIM, Boubakeur; a.k.a. "Abou al Mouqatel";
Jeddah, Saudi Arabia; Ar Rawdah Quarter, Sanctions Pursuant to the Hizballah Financial a.k.a. "Abou Mouqatel"), Syria; DOB 01 Aug
Near Mosque Mujib Al Maddah, Jeddah, Saudi Sanctions Regulations; Gender Male 1983; POB Paris, France; citizen Tunisia; alt.
Arabia; DOB 03 May 1964; alt. DOB 02 May (individual) [SDGT] (Linked To: TABAJA, citizen France; Passport W752198;
1964; POB Taif, Saudi Arabia; nationality Saudi Adham Husayn). Identification Number 09036271 (individual)
Arabia; Passport H376590 (Saudi Arabia) EL AYASHI, Radi Abd El Samie Abou El Yazid [SDGT].
expires 16 Oct 2012; alt. Passport B912630 (a.k.a. "MERA'I"), Via Cilea 40, Milan, Italy; EL HALABI, Abdallah (a.k.a. ABU-AL-KHAYR,
(Saudi Arabia); National ID No. 1020539712 DOB 02 Jan 1972; POB El Gharbia, Egypt; Muhammad Abdallah Hasan; a.k.a. ABU-AL-
(Saudi Arabia) (individual) [SDGT] (Linked To: nationality Egypt; arrested 31 Mar 2003 KHAYR, Muhammad Bin-'Abdullah Bin-Hamd;
HAMAS). (individual) [SDGT]. a.k.a. ABUL-KHAIR, Mohammed Abdullah
EL AISSAMI MADDAH, Tareck Zaidan (a.k.a. EL EL BANO DE MARIA, S. DE R.L. DE C.V., Hassan; a.k.a. AL-HALABI, Abdallah; a.k.a. AL-
AISSAMI, Tareck; a.k.a. EL AISSAMI, Tarek), Periferico Poniente No. 2100, Col. Ciudad HALABI, Abdullah; a.k.a. AL-HALABI, Abu
Venezuela; DOB 12 Nov 1974; POB El Vigia, Granja, Guadalajara, Jalisco C.P. 45010, 'Abdallah; a.k.a. AL-JADDAWI, Muhannad;
Merida, Venezuela; citizen Venezuela; Gender Mexico; Santa Clara No. 88, Col. El Briseno, a.k.a. AL-MADANI, 'Abdallah al-Halabi; a.k.a.
Male; Passport C1668015 (Venezuela); Zapopan, Jalisco C.P. 45236, Mexico; Av. AL-MADANI, Abu Abdallah; a.k.a. AL-MAKKI,
Identification Number 12.354.211 (Venezuela); Pablo Neruda casi esq. con Ruben Dario, Abdallah); DOB 19 Jun 1975; alt. DOB 18 Jun
Executive Vice President; Former Governor of Guadalajara, Jalisco, Mexico; Gran Plaza, 1975; POB Al-Madinah al-Munawwarah,
Aragua State (individual) [SDNTK]. Guadalajara, Jalisco, Mexico; Plaza del Sol, (Medina) Saudi Arabia; Passport A741097
EL AISSAMI, Tareck (a.k.a. EL AISSAMI Guadalajara, Jalisco, Mexico; Plaza Patria, (Saudi Arabia) issued 14 Nov 1995 expires 19
MADDAH, Tareck Zaidan; a.k.a. EL AISSAMI, Guadalajara, Jalisco, Mexico; Plaza Mexico, Sep 2000; National ID No. 1006010555 (Saudi
Tarek), Venezuela; DOB 12 Nov 1974; POB El Guadalajara, Jalisco, Mexico; Aeropuerto de Arabia) (individual) [SDGT].
Vigia, Merida, Venezuela; citizen Venezuela; Guadalajara, Jalisco, Mexico; Puerto Vallarta, EL HAMMAM, Yahia Abou (a.k.a. AKACHA,
Gender Male; Passport C1668015 (Venezuela); Jalisco, Mexico; Mazatlan, Sinaloa, Mexico; Jamel; a.k.a. DJAMEL, Akkacha; a.k.a.
Identification Number 12.354.211 (Venezuela); Monterrey, Nuevo Leon, Mexico; Celaya, HAMMAM, Yahya Abu); DOB 1979; nationality
Executive Vice President; Former Governor of Guanajuato, Mexico; Tijuana, Baja California, Algeria (individual) [SDGT].
Aragua State (individual) [SDNTK]. Mexico; Los Cabos, Baja California Sur, EL HARAZI, Tarek Ben El Felah El Aouni (a.k.a.
EL AISSAMI, Tarek (a.k.a. EL AISSAMI Mexico; R.F.C. BMA040923MZ9 (Mexico) AI-HARZI, Tariq Bin Tahir Bin Al-Falih Al-Auni;
MADDAH, Tareck Zaidan; a.k.a. EL AISSAMI, [SDNTK]. a.k.a. AI-HARZI, Tariq Tahir Falih AI-Awni;
Tareck), Venezuela; DOB 12 Nov 1974; POB El EL BOUHALI, Ahmed (a.k.a. "ABU KATADA"), a.k.a. AL-HARAZI, Tarik Bin al-Falah al-Awni;
Vigia, Merida, Venezuela; citizen Venezuela; vicolo S. Rocco, n. 10 - Casalbuttano, a.k.a. AL-HARZI, Tariq Bin-Al-Tahar Bin Al Falih
Gender Male; Passport C1668015 (Venezuela); Cremona, Italy; DOB 31 May 1963; POB Sidi Al-'Awni; a.k.a. AL-HARZI, Tariq Tahir Faleh Al-
Identification Number 12.354.211 (Venezuela); Kacem, Morocco; nationality Morocco; Italian Awni; a.k.a. AL-TUNISI, Abu 'Umar; a.k.a. AL-
Executive Vice President; Former Governor of Fiscal Code LBHHMD63E31Z330M (individual) TUNISI, Tariq; a.k.a. AL-TUNISI, Tariq Abu
Aragua State (individual) [SDNTK]. [SDGT]. 'Umar; a.k.a. AL-TUNISI, Tariq Abu Umar; a.k.a.
EL ALBANI, Ebu Abdullah (a.k.a. MUHAXHERI, EL GRUPO CUBANACAN (a.k.a. CUBANACAN; HARZI, Tariq Tahir Falih 'Awni; a.k.a.
Lavdrim; a.k.a. "AL KOSOVA, Abu Abdullah"; a.k.a. CUBANACAN GROUP), Calle 68 e/5ta A, "HOUDOUD, Abu Omar"); DOB 03 May 1982;
a.k.a. "AL-KOSOVI, Abu Abdallah"; a.k.a. "AL- Apartado 16046, Ciudad de La Habana, Cuba alt. DOB 05 Mar 1982; alt. DOB 1981; POB
KOSOVO, Abu Abdallah"); DOB 1987; [CUBA]. Tunis, Tunisia; Passport Z-050399 (individual)
nationality Kosovo (individual) [SDGT]. EL HABHAB, Redouane (a.k.a. [SDGT].
EL AMAR, Abderrahmane Ould (a.k.a. AMEUR, "ABDELRAHMAN"), Iltisstrasse 58, Kiel 24143, EL HASSAN, Gaffar Mohamed (a.k.a. EL
Abderrahmane Ouid; a.k.a. EL TILEMSI, Germany; DOB 20 Dec 1969; POB Casablanca, HASSAN, Gaffar Mohmed); DOB 24 Jun 1952;
Ahmed; a.k.a. TELEMSI, Ahmed; a.k.a. Morocco; nationality Germany; Passport POB Khartoum, Sudan; Major General for the
TILEMSI, Ahmed; a.k.a. TOUDJI, 1005552350 (Germany) issued 27 Mar 2001 Sudan Armed Forces (individual) [DARFUR].
Abderrahmane), Gao, Mali; DOB 1977; POB expires 26 Mar 2011; National ID No. EL HASSAN, Gaffar Mohmed (a.k.a. EL
Mali; nationality Mali (individual) [SDGT]. 1007850441 (Germany) issued 27 Mar 2001 HASSAN, Gaffar Mohamed); DOB 24 Jun 1952;
EL AMINE, Muhammed (a.k.a. AL AMEEN, expires 26 Mar 2011; currently incarcerated in POB Khartoum, Sudan; Major General for the
Mohamed Abdullah; a.k.a. AL AMIN, Lubeck, Germany (individual) [SDGT]. Sudan Armed Forces (individual) [DARFUR].
Mohammad; a.k.a. AL AMIN, Muhammad
January 23, 2020 - 394 -

EL HEIT, Ali (a.k.a. KAMEL, Mohamed; a.k.a. Lebanon; DOB 06 Jul 1967; POB Hama, Syria; EL MABRUK, Muftah (a.k.a. AL MABROOK,
"ALI DI ROMA"), Via D. Fringuello, 20, Rome, nationality Syria; Co-founder and Associate of Muftah; a.k.a. AL-FATHALI, Al-Mabruk; a.k.a.
Italy; Milan, Italy; DOB 20 Mar 1970; alt. DOB Electronic Katrangi Group (individual) [NPWMD] AL-FATHALI, Al-Mabruk Muftah Muhammad;
30 Jan 1971; POB Rouba, Algeria (individual) (Linked To: ELECTRONICS KATRANGI a.k.a. EL MOBRUK, Maftah; a.k.a. ELMABRUK,
[SDGT]. TRADING). Maftah Mohamed; a.k.a. ELMABRUK, Mustah;
EL KADDU, Waad (a.k.a. QADO, Waad; a.k.a. EL KHABIR, Abu Hafs el Masry (a.k.a. a.k.a. MAFTAH, Elmobruk; a.k.a. "AL HAK, Al
"Abu Jaffar al-Shabaki"), Iraq; DOB 12 Dec ABDULLAH, Sheikh Taysir; a.k.a. ABU SITTA, Haj Abd"; a.k.a. "AL HAQQ, Al Hajj Abd"; a.k.a.
1971; alt. DOB 01 Jan 1971; POB Mosul, Iraq; Subhi; a.k.a. AL-MASRI, Abu Hafs; a.k.a. ATEF, "AL-HAQ, Haj 'Abd"; a.k.a. "AL-HAQQ, Al-Hajj
nationality Iraq; Gender Male (individual) Muhammad; a.k.a. ATIF, Mohamed; a.k.a. 'Abd"), undetermined; DOB 01 May 1950; POB
[GLOMAG]. ATIF, Muhammad; a.k.a. "ABU HAFS"; a.k.a. Libya; nationality Libya (individual) [SDGT].
EL KAIRO INTERNACIONAL SAS, Carrera 15 "TAYSIR"); DOB 1951; alt. DOB 1956; alt. DOB EL MOBRUK, Maftah (a.k.a. AL MABROOK,
No. 93-60 Local 1-21, Bogota, Colombia; NIT # 1944; POB Alexandria, Egypt (individual) Muftah; a.k.a. AL-FATHALI, Al-Mabruk; a.k.a.
900376699-6 (Colombia); Matricula Mercantil [SDGT]. AL-FATHALI, Al-Mabruk Muftah Muhammad;
No 02018260 (Colombia) [SDNTK]. EL KHAIRY, Hamad (a.k.a. KHAIRY, a.k.a. EL MABRUK, Muftah; a.k.a. ELMABRUK,
EL KATRANGI, Houssam Hachem (a.k.a. EL Abderrahmane Ould Mohamed Lemine Ould Maftah Mohamed; a.k.a. ELMABRUK, Mustah;
KATRANJI, Houssam Hachem; a.k.a. Mohamed; a.k.a. KHEIROU, Amada Ould; a.k.a. MAFTAH, Elmobruk; a.k.a. "AL HAK, Al
KATRANGI, Houssam; a.k.a. KATRANGI, a.k.a. KHEIROU, Hamada Ould Mohamed; Haj Abd"; a.k.a. "AL HAQQ, Al Hajj Abd"; a.k.a.
Houssam Hachem; a.k.a. KATRANGI, Hussam; a.k.a. "QUMQUM, Abou"); DOB 1970; POB "AL-HAQ, Haj 'Abd"; a.k.a. "AL-HAQQ, Al-Hajj
a.k.a. KATRANJI, Houssam Hachem; a.k.a. Nouakchott, Mauritania; nationality Mauritania; 'Abd"), undetermined; DOB 01 May 1950; POB
KATRANKI, Houssam Hashem; a.k.a. alt. nationality Mali; Passport A1447120 (Mali) Libya; nationality Libya (individual) [SDGT].
QATRANJI, Hussam), Khansa Jnah, Beirut, expires 19 Oct 2011; Identification Number EL MOTASSADEQ, Mounir, Goschenstasse 13,
Lebanon; DOB 27 Nov 1973; POB Ramlet El 47911 (Mali) issued 17 Oct 2006 (individual) Hamburg 21073, Germany; DOB 03 Apr 1974;
Baida, Lebanon; nationality Lebanon; Co- [SDGT]. POB Marrakesh, Morocco; nationality Morocco
founder and Associate of Electronic Katrangi EL KHANSA, Ahmad, c/o GLOBAL (individual) [SDGT].
Group (individual) [NPWMD] (Linked To: TECHNOLOGY IMPORT & EXPORT, S.A. EL PALOMAR CAR WASH, S.A. DE C.V., Plaza
ELECTRONICS KATRANGI TRADING). (GTI); DOB 04 Oct 1967; POB Ghobeiry, El Palomar, Zona M Unico El P. Panor, Col. El
EL KATRANGI, Maher Hachem (a.k.a. EL Lebanon; Passport RL 0884631 (Lebanon) Palomar, Tlajomulco, Jalisco 45645, Mexico;
KATRANJI, Maher Hachem; a.k.a. KATRANGI, (individual) [SDNTK]. Paseo De Las Lomas 6272, Col. Lomas De
Maher; a.k.a. KATRANGI, Maher Hachem; EL KHANSA, Mohamad Zouheir (a.k.a. TORRES Colli, Zapopan, Jalsico 45037, Mexico; R.F.C.
a.k.a. KATRANGI, Maher Mohamad; a.k.a. ZAMBRANO, Manuel); DOB 09 Jan 1971; alt. PCW010604T1 (Mexico); Folio Mercantil No.
KATRANJI, Maher Hachem; a.k.a. KATRANJI, DOB 09 Jan 1970; POB Barranquilla, Colombia; 10374 (Mexico) [SDNTK].
Maher Hashem), Khansa Jnah, Beirut, alt. POB Ghobeiri, Lebanon; Cedula No. EL RAHMAH CHARITY FOUNDATION (a.k.a.
Lebanon; DOB 06 Jul 1967; POB Hama, Syria; 84077765 (Colombia); alt. Cedula No. E311790 AL-RAHMA CHARITY FOUNDATION; a.k.a.
nationality Syria; Co-founder and Associate of (Colombia); Passport RL 0736643 (Lebanon) AL-RAHMA FOUNDATION; a.k.a. AL-RAHMAH
Electronic Katrangi Group (individual) [NPWMD] (individual) [SDNTK] (Linked To: GLOBANTY CHARITABLE ASSOCIATION; a.k.a. AL-
(Linked To: ELECTRONICS KATRANGI S.A.S.; Linked To: ALMACEN ELECTRO SONY RAHMAH CHARITY FOUNDATION; a.k.a. AL-
TRADING). STAR; Linked To: GLOBAL TECHNOLOGY RAHMAH CHARITY ORGANIZATION; a.k.a.
EL KATRANJI, Houssam Hachem (a.k.a. EL IMPORT & EXPORT, S.A. (GTI); Linked To: AL-RAHMAH FOUNDATION; a.k.a. AL-
KATRANGI, Houssam Hachem; a.k.a. MICRO EMPRESA ASHQUI). RAHMAH ORGANIZATION; a.k.a. AL-
KATRANGI, Houssam; a.k.a. KATRANGI, EL KHARMOUSH, Muwaffaq Mustafa RAHMAH WELFARE ORGANIZATION; a.k.a.
Houssam Hachem; a.k.a. KATRANGI, Hussam; Mohammad (a.k.a. AL KASAB, Muwafaq AL-RAHMAN WELFARE ORGANIZATION;
a.k.a. KATRANJI, Houssam Hachem; a.k.a. Mustafa Muhammad Ali; a.k.a. AL- a.k.a. AR RAHMAH CHARITY FOUNDATION;
KATRANKI, Houssam Hashem; a.k.a. KARMOUSH, Muafaq Mustafa Mohammed; a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL
QATRANJI, Hussam), Khansa Jnah, Beirut, a.k.a. AL-KARMUSH, Muwafaq Mustafa; a.k.a. RAHMAH FOUNDATION; a.k.a. MUASSASSAT
Lebanon; DOB 27 Nov 1973; POB Ramlet El AL-KARMUSH, Muwafaq Mustafa Muhammad AL-RAHMAH; a.k.a. MUASSASSAT AL-
Baida, Lebanon; nationality Lebanon; Co- 'Ali; a.k.a. AL-KARMUSH, Muwaffaq Mustafa; RAHMAH AL-KHAYRIYYAH; a.k.a. RAHMA
founder and Associate of Electronic Katrangi a.k.a. AL-KARMUSH, Muwaffaq Mustafa CHARITABLE ORGANIZATION; a.k.a. RAHMA
Group (individual) [NPWMD] (Linked To: Muhammad; a.k.a. AL-KARMUSH, Muwaffaq WELFARE ASSOCIATION; a.k.a. RAHMA
ELECTRONICS KATRANGI TRADING). Mustafa Muhammad 'Ali Mahmud; a.k.a. WELFARE FOUNDATION; a.k.a. RAHMAH
EL KATRANJI, Maher Hachem (a.k.a. EL KARMOOSH, Muwafaq Mustafa Mohammed CHARITABLE ORGANIZATION), Ash Shihr
KATRANGI, Maher Hachem; a.k.a. KATRANGI, Ali; a.k.a. KARMUSH, Muwaffaq; a.k.a. City, Hadramawt Governorate, Yemen [SDGT]
Maher; a.k.a. KATRANGI, Maher Hachem; MUHAMMAD, Muwaffaq Mustafa; a.k.a. "Abu (Linked To: SADIQ AL-AHDAL, Abdallah
a.k.a. KATRANGI, Maher Mohamad; a.k.a. Salah"; a.k.a. "AL-'AFRI, Abu Salah"); DOB 01 Faysal).
KATRANJI, Maher Hachem; a.k.a. KATRANJI, Feb 1973; citizen Iraq; Gender Male; Passport EL RAHMAH FOUNDATION (a.k.a. AL-RAHMA
Maher Hashem), Khansa Jnah, Beirut, A5476394 (Iraq) (individual) [SDGT]. CHARITY FOUNDATION; a.k.a. AL-RAHMA
January 23, 2020 - 395 -

FOUNDATION; a.k.a. AL-RAHMAH Oct 1992 to 31 Oct 1992; POB Marrakech, BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a.
CHARITABLE ASSOCIATION; a.k.a. AL- Morocco (individual) [SDGT]. EKT ELECTRONICS; a.k.a. EKT KATRANGI
RAHMAH CHARITY FOUNDATION; a.k.a. AL- EL-AHOUAL BATTALION (a.k.a. DHAMAT BROTHERS; a.k.a. ELECTRONICS KATRANGI
RAHMAH CHARITY ORGANIZATION; a.k.a. HOUMET DAAWA SALAFIA; a.k.a. DJAMAAT TRADING; a.k.a. KATRANGI ELECTRONICS;
AL-RAHMAH FOUNDATION; a.k.a. AL- HOUMAT ED DAAWA ES SALAFIYA; a.k.a. a.k.a. KATRANGI FOR ELECTRONICS
RAHMAH ORGANIZATION; a.k.a. AL- DJAMAAT HOUMAT ED DAWA ESSALAFIA; INDUSTRIES; a.k.a. KATRANGI TRADING;
RAHMAH WELFARE ORGANIZATION; a.k.a. a.k.a. DJAMAATT HOUMAT ED DAAWA ES a.k.a. KATRANJI LABS; a.k.a. LUMIERE
AL-RAHMAN WELFARE ORGANIZATION; SALAFIYA; a.k.a. GROUP OF SUPPORTERS ELYSEES (Latin: LUMIÈRE ELYSÉES); a.k.a.
a.k.a. AR RAHMAH CHARITY FOUNDATION; OF THE SALAFIST TREND; a.k.a. GROUP OF NKTRONICS; a.k.a. SMART GREEN POWER;
a.k.a. AR RAHMAH FOUNDATION; a.k.a. EL SUPPORTERS OF THE SALAFISTE TREND; a.k.a. SMART PEGASUS; a.k.a. "E.K.T."; a.k.a.
RAHMAH CHARITY FOUNDATION; a.k.a. a.k.a. GROUP PROTECTORS OF SALAFIST "EKT"; a.k.a. "ELECTRONIC SYSTEM
MUASSASSAT AL-RAHMAH; a.k.a. PREACHING; a.k.a. HOUMAT ED DAAWA ES GROUP"; a.k.a. "ESG"), 1st Floor, Hujij
MUASSASSAT AL-RAHMAH AL- SALIFIYA; a.k.a. HOUMAT ED-DAAOUA ES- Building, Korniche Street, P.O. Box 817 No. 3,
KHAYRIYYAH; a.k.a. RAHMA CHARITABLE SALAFIA; a.k.a. HOUMATE ED-DAAWA ES- Beirut, Lebanon; P.O. Box 8173, Beirut,
ORGANIZATION; a.k.a. RAHMA WELFARE SALAFIA; a.k.a. HOUMATE EL DA'AWAA ES- Lebanon; #1 fl., Grand Hills Bldg., Said Khansa
ASSOCIATION; a.k.a. RAHMA WELFARE SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; St., Jnah (BHV), Beirut, Lebanon; 11/A,
FOUNDATION; a.k.a. RAHMAH CHARITABLE a.k.a. KATIBAT EL AHOUEL; a.k.a. Abbasieh Building, Hijaz Street, Damascus,
ORGANIZATION), Ash Shihr City, Hadramawt PROTECTORS OF THE SALAFIST CALL; Syria; Lahlah Building, Industrial Zone, Hama,
Governorate, Yemen [SDGT] (Linked To: a.k.a. PROTECTORS OF THE SALAFIST Syria; Awqaf Building, Naser Street, P.O. Box
SADIQ AL-AHDAL, Abdallah Faysal). PREDICATION; a.k.a. SALAFIST CALL 34425, Damascus, Syria; #1 floor, 02/A, Fares
EL TILEMSI, Ahmed (a.k.a. AMEUR, PROTECTORS; a.k.a. THE HORROR Building, Rami Street, Margeh, Damascus,
Abderrahmane Ouid; a.k.a. EL AMAR, SQUADRON), Algeria [SDGT]. Syria; 46 El-Falaki Street, Facing Cook Door,
Abderrahmane Ould; a.k.a. TELEMSI, Ahmed; EL-AICH, Dhou (a.k.a. "ABDEL HAK"); DOB 05 BabLouk Area, Cairo, Egypt; Website
a.k.a. TILEMSI, Ahmed; a.k.a. TOUDJI, Aug 1964; POB Debila, Algeria (individual) www.ekt2.com; alt. Website www.katranji.com;
Abderrahmane), Gao, Mali; DOB 1977; POB [SDGT]. alt. Website http://sgp-france.com; alt. Website
Mali; nationality Mali (individual) [SDGT]. EL-BARNAOUI, Khaled (a.k.a. AL-BARNAWI, http://lumiere-elysees.fr; Identification Number
EL VIEJO LUIS (a.k.a. CASA EL VIEJO LUIS; Khaled; a.k.a. AL-BARNAWI, Khalid; a.k.a. 808 195 689 00019 (France); Chamber of
a.k.a. CASA EL VIEJO LUIS DISTRIBUIDORA, BARNAWI, Khalid; a.k.a. HAFSAT, Abu; a.k.a. Commerce Number 2014 B 24978 (France)
S.A. DE C.V.; a.k.a. CASA VIEJO LUIS; a.k.a. USMAN, Mohammed), Nigeria; DOB 1976; [NPWMD] (Linked To: SCIENTIFIC STUDIES
TEQUILA EL VIEJO LUIS), El Paraiso No. POB Maiduguri, Nigeria (individual) [SDGT]. AND RESEARCH CENTER).
6848, Col. Ciudad Granja, Zapopan, Jalisco ELBISHY, Moustafa Ali (a.k.a. AL MASRI, Abd Al ELECTRONICS INSTITUTE, P.O. Box 4470,
45010, Mexico; Blvd. Luis Donaldo Colosio s/n Wakil; a.k.a. ALI, Hassan; a.k.a. AL-NUBI, Abu; Damascus, Syria [NPWMD].
Bonfil, Cancun, Quintana Roo, Mexico; RFC a.k.a. FADHIL, Mustafa Mohamed; a.k.a. ELECTRONICS KATRANGI TRADING (a.k.a. AL
CVL090120UT2 (Mexico); Folio Mercantil No. FADIL, Mustafa Muhamad; a.k.a. FAZUL, AMIR ELECTRONICS; a.k.a. ALAMIR
46920 (Mexico) [SDNTK]. Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; ELECTRONICS; a.k.a. AL-AMIR
EL VIEJO LUIS (a.k.a. GRUPO COMERCIAL a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS, ELECTRONICS; a.k.a. AMIRCO
ROOL, S.A. DE C.V.; a.k.a. TEQUILA Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. ELECTRONICS; a.k.a. E.K.T. (KATRANGI
VALENTON), Alberta No. 2288 4B, Col. "YUSSRR, Abu"); DOB 23 Jun 1976; POB BROS.); a.k.a. EKT (KATRANGI BROS); a.k.a.
Jardines de Providencia, Guadalajara, Jalisco Cairo, Egypt; citizen Egypt; alt. citizen Kenya; EKT ELECTRONICS; a.k.a. EKT KATRANGI
44630, Mexico; Acueducto No. 2380, Col. Kenyan ID No. 12773667; Serial No. BROTHERS; a.k.a. ELECTRONIC KATRANGI
Colinas de San Javier, Guadalajara, Jalisco 201735161 (individual) [SDGT]. GROUP; a.k.a. KATRANGI ELECTRONICS;
44660, Mexico; Lazaro Cardenas No. 3430, ELCORO AYASTUY, Paulo; DOB 22 Oct 1973; a.k.a. KATRANGI FOR ELECTRONICS
Desp. 403 and 404, Piso 4, Zapopan, Jalisco POB Vergara, Guipuzcoa Province, Spain; INDUSTRIES; a.k.a. KATRANGI TRADING;
45040, Mexico; Av. Mexico No. 2798, Col. D.N.I. 15.394.062 (Spain); Member ETA a.k.a. KATRANJI LABS; a.k.a. LUMIERE
Terranova, Guadalajara, Jalisco 44689, Mexico; (individual) [SDGT]. ELYSEES (Latin: LUMIÈRE ELYSÉES); a.k.a.
RFC GCR990628KR9 (Mexico); Folio Mercantil ELECTRONIC COMPONENTS INDUSTRIES CO NKTRONICS; a.k.a. SMART GREEN POWER;
No. 38347 [SDNTK]. (a.k.a. "ECI"), Mirzaye Shirazi Boulevard, a.k.a. SMART PEGASUS; a.k.a. "E.K.T."; a.k.a.
EL-ABBOUBI, Anas (a.k.a. ABDU SHAKUR, Sanaye Square, Shiraz, Iran; Additional "EKT"; a.k.a. "ELECTRONIC SYSTEM
Anas; a.k.a. AL-ABBOUBI, Anas; a.k.a. EL Sanctions Information - Subject to Secondary GROUP"; a.k.a. "ESG"), 1st Floor, Hujij
ABBOUBI, Anas; a.k.a. SHAKUR, Anas; a.k.a. Sanctions [NPWMD] [IFSR]. Building, Korniche Street, P.O. Box 817 No. 3,
"Abu Rawaha the Italian"; a.k.a. "Abu the ELECTRONIC KATRANGI GROUP (a.k.a. AL Beirut, Lebanon; P.O. Box 8173, Beirut,
Italian"; a.k.a. "AL-ITALY, Anas"; a.k.a. "Mc AMIR ELECTRONICS; a.k.a. ALAMIR Lebanon; #1 fl., Grand Hills Bldg., Said Khansa
Khalifh"; a.k.a. "Mc Khaliph"; a.k.a. "McKhalif"; ELECTRONICS; a.k.a. AL-AMIR St., Jnah (BHV), Beirut, Lebanon; 11/A,
a.k.a. "Rawaha al Itali"), Aleppo, Syria; DOB 01 ELECTRONICS; a.k.a. AMIRCO Abbasieh Building, Hijaz Street, Damascus,
ELECTRONICS; a.k.a. E.K.T. (KATRANGI Syria; Lahlah Building, Industrial Zone, Hama,
January 23, 2020 - 396 -

Syria; Awqaf Building, Naser Street, P.O. Box ELEHSSAN SOCIETY AND BIRR (a.k.a. AL- AEREO NACIONAL DE CULIACAN, S.A.;
34425, Damascus, Syria; #1 floor, 02/A, Fares AHSAN CHARITABLE ORGANIZATION; a.k.a. Linked To: VILLAS DEL COLLI S.A. DE C.V.).
Building, Rami Street, Margeh, Damascus, AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL- ELENES LERMA, Maria Elizabeth (a.k.a.
Syria; 46 El-Falaki Street, Facing Cook Door, BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR ELENES DE CARO, Elizabeth), San Gonzalo
BabLouk Area, Cairo, Egypt; Website AND AL-IHSAN ORGANIZATION; a.k.a. AL- No. 1715, Colonia Santa Isabel, Zapopan,
www.ekt2.com; alt. Website www.katranji.com; BIRR WA AL-IHSAN CHARITY ASSOCIATION; Jalisco C.P. 45110, Mexico; Carretera Isidro
alt. Website http://sgp-france.com; alt. Website a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; Mazatepec No. 500, Colonia San Agustin,
http://lumiere-elysees.fr; Identification Number a.k.a. AL-IHSAN CHARITABLE SOCIETY; Tlajomulco de Zuniga, Jalisco C.P. 45645,
808 195 689 00019 (France); Chamber of a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a. Mexico; DOB 12 Dec 1952; POB Badiraguato,
Commerce Number 2014 B 24978 (France) BIRR AND ELEHSSAN SOCIETY; a.k.a. Sinaloa, Mexico; alt. POB Culiacan, Sinaloa,
[NPWMD] (Linked To: SCIENTIFIC STUDIES ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; Mexico; R.F.C. EELE521212B18 (Mexico);
AND RESEARCH CENTER). a.k.a. ELEHSSAN SOCIETY WA BIRR; a.k.a. C.U.R.P. EELE521212MSLLRL01 (Mexico)
ELEHSSAN (a.k.a. AL-AHSAN CHARITABLE IHSAN CHARITY; a.k.a. JAMI'A AL-AHSAN AL- (individual) [SDNTK] (Linked To: HACIENDA
ORGANIZATION; a.k.a. AL-BAR AND AL- KHAYRIYYAH; a.k.a. THE BENEVOLENT LAS LIMAS, S.A. DE C.V.; Linked To: TAXI
IHSAN SOCIETIES; a.k.a. AL-BAR AND AL- CHARITABLE ORGANIZATION), AL- AEREO NACIONAL DE CULIACAN, S.A.;
IHSAN SOCIETY; a.k.a. AL-BIR AND AL- MUZANNAR ST, AL-NASIR AREA, Gaza City, Linked To: VILLAS DEL COLLI S.A. DE C.V.).
IHSAN ORGANIZATION; a.k.a. AL-BIRR WA Gaza, Palestinian; Jenin, West Bank, ELESSA EXCHANGE (a.k.a. ELISSA
AL-IHSAN CHARITY ASSOCIATION; a.k.a. AL- Palestinian; Bethlehem, West Bank, Palestinian; EXCHANGE; a.k.a. ELLISSA EXCHANGE
BIRR WA AL-IHSAN WA AL-NAQA; a.k.a. AL- Ramallah, West Bank, Palestinian; Tulkarm, COMPANY), Sarafand, Lebanon [SDNTK].
IHSAN CHARITABLE SOCIETY; a.k.a. BIR WA West Bank, Palestinian; Lebanon; P.O. BOX ELEVEN EIGHTY EIGHT LIMITED (f.k.a. PAR
ELEHSSAN SOCIETY; a.k.a. BIRR AND 398, Hebron, West Bank, Palestinian [SDGT]. EXCELLENCE LIMITED), 18, Drive 41, Tumas
ELEHSSAN SOCIETY; a.k.a. ELEHSSAN ELEHSSAN SOCIETY WA BIRR (a.k.a. AL- Galea Street, Ta' Paris, Birkirkara BKR 04,
SOCIETY; a.k.a. ELEHSSAN SOCIETY AND AHSAN CHARITABLE ORGANIZATION; a.k.a. Malta; D-U-N-S Number 52-028-0154; V.A.T.
BIRR; a.k.a. ELEHSSAN SOCIETY WA BIRR; AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL- Number MT14324830 (Malta); Tax ID No.
a.k.a. IHSAN CHARITY; a.k.a. JAMI'A AL- BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR 14324830 (Malta); Trade License No. C 19763
AHSAN AL-KHAYRIYYAH; a.k.a. THE AND AL-IHSAN ORGANIZATION; a.k.a. AL- (Malta) [LIBYA3] (Linked To: DEBONO,
BENEVOLENT CHARITABLE BIRR WA AL-IHSAN CHARITY ASSOCIATION; Gordon).
ORGANIZATION), AL-MUZANNAR ST, AL- a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; ELEVENTH OCEAN ADMINISTRATION GMBH,
NASIR AREA, Gaza City, Gaza, Palestinian; a.k.a. AL-IHSAN CHARITABLE SOCIETY; Schottweg 5, Hamburg 22087, Germany;
Jenin, West Bank, Palestinian; Bethlehem, a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a. Additional Sanctions Information - Subject to
West Bank, Palestinian; Ramallah, West Bank, BIRR AND ELEHSSAN SOCIETY; a.k.a. Secondary Sanctions; Trade License No.
Palestinian; Tulkarm, West Bank, Palestinian; ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; HRB94632 [IRAN].
Lebanon; P.O. BOX 398, Hebron, West Bank, a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a. ELEVENTH OCEAN GMBH & CO. KG (a.k.a.
Palestinian [SDGT]. IHSAN CHARITY; a.k.a. JAMI'A AL-AHSAN AL- ELEVENTH OCEAN GMBH AND CO. KG),
ELEHSSAN SOCIETY (a.k.a. AL-AHSAN KHAYRIYYAH; a.k.a. THE BENEVOLENT Schottweg 5, Hamburg 22087, Germany;
CHARITABLE ORGANIZATION; a.k.a. AL-BAR CHARITABLE ORGANIZATION), AL- Additional Sanctions Information - Subject to
AND AL-IHSAN SOCIETIES; a.k.a. AL-BAR MUZANNAR ST, AL-NASIR AREA, Gaza City, Secondary Sanctions; Trade License No. HRA
AND AL-IHSAN SOCIETY; a.k.a. AL-BIR AND Gaza, Palestinian; Jenin, West Bank, 102544 [IRAN].
AL-IHSAN ORGANIZATION; a.k.a. AL-BIRR Palestinian; Bethlehem, West Bank, Palestinian; ELEVENTH OCEAN GMBH AND CO. KG (a.k.a.
WA AL-IHSAN CHARITY ASSOCIATION; a.k.a. Ramallah, West Bank, Palestinian; Tulkarm, ELEVENTH OCEAN GMBH & CO. KG),
AL-BIRR WA AL-IHSAN WA AL-NAQA; a.k.a. West Bank, Palestinian; Lebanon; P.O. BOX Schottweg 5, Hamburg 22087, Germany;
AL-IHSAN CHARITABLE SOCIETY; a.k.a. BIR 398, Hebron, West Bank, Palestinian [SDGT]. Additional Sanctions Information - Subject to
WA ELEHSSAN SOCIETY; a.k.a. BIRR AND ELENES DE CARO, Elizabeth (a.k.a. ELENES Secondary Sanctions; Trade License No. HRA
ELEHSSAN SOCIETY; a.k.a. ELEHSSAN; LERMA, Maria Elizabeth), San Gonzalo No. 102544 [IRAN].
a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a. 1715, Colonia Santa Isabel, Zapopan, Jalisco EL-FAISAL, Abdulla (a.k.a. AL-FAISAL, Abdullah
ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN C.P. 45110, Mexico; Carretera Isidro Ibrahim; a.k.a. FAISAL, Abdullah; a.k.a.
CHARITY; a.k.a. JAMI'A AL-AHSAN AL- Mazatepec No. 500, Colonia San Agustin, FORREST, Trevor William), 8 Windsor Road,
KHAYRIYYAH; a.k.a. THE BENEVOLENT Tlajomulco de Zuniga, Jalisco C.P. 45645, Spanishtown, Jamaica; DOB 09 Oct 1963; alt.
CHARITABLE ORGANIZATION), AL- Mexico; DOB 12 Dec 1952; POB Badiraguato, DOB 10 Sep 1963; POB Jamaica; Gender
MUZANNAR ST, AL-NASIR AREA, Gaza City, Sinaloa, Mexico; alt. POB Culiacan, Sinaloa, Male; Passport A2791188; National ID No.
Gaza, Palestinian; Jenin, West Bank, Mexico; R.F.C. EELE521212B18 (Mexico); 119458128 (Jamaica) (individual) [SDGT]
Palestinian; Bethlehem, West Bank, Palestinian; C.U.R.P. EELE521212MSLLRL01 (Mexico) (Linked To: ISLAMIC STATE OF IRAQ AND
Ramallah, West Bank, Palestinian; Tulkarm, (individual) [SDNTK] (Linked To: HACIENDA THE LEVANT).
West Bank, Palestinian; Lebanon; P.O. BOX LAS LIMAS, S.A. DE C.V.; Linked To: TAXI EL-HAKIM, Boubakeur (a.k.a. Abu-Muqatil al-
398, Hebron, West Bank, Palestinian [SDGT]. Tunisi; a.k.a. AL-HAKIM, Boubakeur; a.k.a. ALI
January 23, 2020 - 397 -

HAKIM, Boubaker Ben Habib Ben; a.k.a. EL GHATHAFI, Aisha; a.k.a. GHATHAFI, Aisha QADHAFI, Saadi); DOB 27 May 1973; alt. DOB
HAKIM, Boubaker; a.k.a. "Abou al Mouqatel"; Muammer; a.k.a. QADDAFI, Aisha; a.k.a. 25 May 1973; POB Tripoli, Libya; Passport
a.k.a. "Abou Mouqatel"), Syria; DOB 01 Aug QADHAFI, Aisha); DOB 1977; alt. DOB 1976 010433 (Libya); alt. Passport 014797 (Libya)
1983; POB Paris, France; citizen Tunisia; alt. (individual) [LIBYA2]. (individual) [LIBYA2].
citizen France; Passport W752198; ELKADDAFI, Hannibal (a.k.a. AL-GADDAFI, ELKADDAFI, Saif Al-Arab (a.k.a. AL-GADDAFI,
Identification Number 09036271 (individual) Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a. Saif Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab;
[SDGT]. EL-QADDAFI, Hannibal; a.k.a. GADDAFI, a.k.a. EL-QADDAFI, Saif Al-Arab; a.k.a.
EL-HOORIE, Ali Saed Bin Ali (a.k.a. AL-HOURI, Hannibal; a.k.a. GADDAFI, Hannibal Muammar; GADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif
Ali Saed Bin Ali; a.k.a. EL-HOURI, Ali Saed Bin a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI, Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a.
Ali); DOB 10 Jul 1965; alt. DOB 11 Jul 1965; Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a. GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif
POB El Dibabiya, Saudi Arabia; citizen Saudi QADHAFI, Hannibal Muammar); DOB 20 Sep Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB
Arabia (individual) [SDGT]. 1975; alt. DOB 1977; POB Tripoli, Libya; 1979; alt. DOB 1982; alt. DOB 1983; POB
EL-HOURI, Ali Saed Bin Ali (a.k.a. AL-HOURI, Ali Passport B/002210 (Libya) (individual) Tripoli, Libya (individual) [LIBYA2].
Saed Bin Ali; a.k.a. EL-HOORIE, Ali Saed Bin [LIBYA2]. ELKADDAFI, Saif al-Islam (a.k.a. AL-GADDAFI,
Ali); DOB 10 Jul 1965; alt. DOB 11 Jul 1965; ELKADDAFI, Khamis (a.k.a. AL-GADDAFI, Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam;
POB El Dibabiya, Saudi Arabia; citizen Saudi Khamis; a.k.a. AL-QADHAFI; a.k.a. AL- a.k.a. EL-QADDAFI, Seif al-Islam; a.k.a.
Arabia (individual) [SDGT]. QADHAFI, Khamis; a.k.a. EL-QADDAFI, GADDAFI, Saif al-Islam; a.k.a. GADHAFI, Saif
ELISSA EXCHANGE (a.k.a. ELESSA Khamis; a.k.a. GADDAFI, Khamis; a.k.a. al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a.
EXCHANGE; a.k.a. ELLISSA EXCHANGE GADHAFI, Khamis; a.k.a. GHADAFFI, Khamis; GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif
COMPANY), Sarafand, Lebanon [SDNTK]. a.k.a. GHATHAFI, Khamis; a.k.a. QADDAFI, al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB
ELIZONDO CASTANEDA, Andres Martin, Khamis; a.k.a. QADHAFI, Khamis); DOB 1980 25 Jun 1972; POB Tripoli, Libya (individual)
Guadalajara, Jalisco, Mexico; DOB 14 Nov (individual) [LIBYA2]. [LIBYA2].
1961; C.U.R.P. EICA611114HJCLSN03 ELKADDAFI, Muammar (a.k.a. AL-GADDAFI, EL-KURD, Ahmed (a.k.a. AL KURD, Ahmed;
(Mexico) (individual) [SDNTK] (Linked To: Muammar; a.k.a. AL-QADHAFI, Muammar; a.k.a. AL-KARD, Ahmad; a.k.a. AL-KIRD,
CASA EL VIEJO LUIS DISTRIBUIDORA, S.A. a.k.a. AL-QADHAFI, Muammar Abu Minyar; Ahmad; a.k.a. ALKURD, Ahmad; a.k.a. AL-
DE C.V.; Linked To: GRUPO COMERCIAL a.k.a. EL-QADDAFI, Muammar; a.k.a. KURD, Ahmad Harb; a.k.a. AL-KURD, Ahmed
ROOL, S.A. DE C.V.; Linked To: RANCHO EL GADDAFI, Mu'ammar; a.k.a. GADDAFI, Hard), Deir Al-Balah, Gaza, Palestinian; DOB
NUEVO PACHON, S. DE R.L. DE C.V.; Linked Muammar; a.k.a. GADHAFI, Muammar; a.k.a. circa 1949; alt. DOB circa 1951; POB Deir Al-
To: OPERADORA Y ADMINISTRADORA DE GHADAFFI, Muammar Muhammad; a.k.a. Balah, Gaza (individual) [SDGT].
RESTAURANTES Y BARES RUDU, S.A. DE GHATHAFI, Muammar; a.k.a. QADDAFI, ELLALAN FORCE (a.k.a. LIBERATION TIGERS
C.V.; Linked To: ROOL EUROPE AG; Linked Muammar; a.k.a. QADHAFI, Muammar); DOB OF TAMIL EELAM; a.k.a. LTTE; a.k.a. TAMIL
To: ASESORIA Y SERVICIOS 1942; POB Sirte, Libya (individual) [LIBYA2]. TIGERS) [FTO] [SDGT].
ADMINISTRATIVOS, TECNICOS Y ELKADDAFI, Muhammad (a.k.a. AL-GADDAFI, ELLISSA EXCHANGE COMPANY (a.k.a.
OPERATIVOS DUREL, S.A. DE C.V.). Muhammad; a.k.a. AL-QADHAFI, Mohammed; ELESSA EXCHANGE; a.k.a. ELISSA
EL-JBURI, Mash'an (a.k.a. AL JABBURY, a.k.a. EL-QADDAFI, Muhammad; a.k.a. EXCHANGE), Sarafand, Lebanon [SDNTK].
Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, GADDAFI, Muhammad; a.k.a. GADHAFFI, ELLISSA GROUP CONGO (a.k.a. ELLISSA
Meshan Thamin; a.k.a. AL JABOURI, Mishan Mohammad Moammar; a.k.a. GADHAFI, GROUP SA CONGO; a.k.a. ELLISSA PARC
Riqardh Damin; a.k.a. AL JABURI, Misham; Mohammed; a.k.a. GHATHAFI, Muhammad; CONGO; a.k.a. SOCIETE ELLISSA GROUP
a.k.a. AL-JABBURI, Mishan; a.k.a. AL- a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI, CONGO), Avenir Lassy Zephyr, Immeuble
JABBURI, Mish'an Rakkad Damin; a.k.a. Mohammed Muammar); DOB 1970; POB Socotra, Pointe Noire, Congo, Republic of the;
ALJABOURI, Mashaan; a.k.a. AL-JABOURI, Tripoli, Libya (individual) [LIBYA2]. C.R. No. 07B233 (Congo, Democratic Republic
Mishan; a.k.a. AL-JABURI, Mish'an Rakin ELKADDAFI, Mutassim (a.k.a. AL-GADDAFI, of the) [SDNTK].
Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL- Mutassim; a.k.a. AL-QADHAFI, Mutassim; ELLISSA GROUP SA (a.k.a. "ELESSA
JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan; a.k.a. EL-QADDAFI, Mutassim; a.k.a. GROUP"), 01 BP 6269, Cotonou, Atlantique,
a.k.a. AL-JUBURI, Meshaan; a.k.a. AL-JUBURI, GADDAFI, Mutassim; a.k.a. GADDAFI, Benin; C.R. No. 03-B-1620 [SDNTK].
Mish'an; a.k.a. JABOURI, Mashaan; a.k.a. Mutassim; a.k.a. GADHAFI, Mutassim Billah; ELLISSA GROUP SA CONGO (a.k.a. ELLISSA
JIBOURI, Mishan; a.k.a. JUBURI, Mashan), a.k.a. GHADAFFI, Mutassim; a.k.a. GHATHAFI, GROUP CONGO; a.k.a. ELLISSA PARC
Latakia, Syria; Damascus, Syria; DOB 01 Aug Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a. CONGO; a.k.a. SOCIETE ELLISSA GROUP
1957; POB Ninwa, Iraq; nationality Iraq; citizen QADHAFI, Mutassim); DOB 1975 (individual) CONGO), Avenir Lassy Zephyr, Immeuble
Syria; Passport 01374026 (individual) [IRAQ3]. [LIBYA2]. Socotra, Pointe Noire, Congo, Republic of the;
ELKADDAFI, Aisha (a.k.a. AL-GADDAFI, ELKADDAFI, Saadi (a.k.a. AL-GADDAFI, Saadi; C.R. No. 07B233 (Congo, Democratic Republic
Ayesha; a.k.a. AL-QADHAFI, Aisha; a.k.a. EL- a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a. of the) [SDNTK].
QADDAFI, Aisha; a.k.a. GADDAFI, Ayesha; EL-QADDAFI, Saadi; a.k.a. GADDAFI, Saadi; ELLISSA HOLDING (a.k.a. ELLISSA SAL
a.k.a. GADDAFI, Ayesha; a.k.a. GADHAFI, a.k.a. GADHAFI, Saadi; a.k.a. GHATHAFI, (HOLDING)), Atrium Building, Weygand Street,
Aisha; a.k.a. GHADAFFI, Aisha; a.k.a. Saadi; a.k.a. QADDAFI, Saadi; a.k.a. Central District, Beirut, Lebanon [SDNTK].
January 23, 2020 - 398 -

ELLISSA MEGA STORE (a.k.a. ELLISSA EL-OUARFALI, Abdelhadi el-Houssein Zirgoune Mohammad Moammar; a.k.a. GADHAFI,
MEGASTORE), Quartier SCOA GBETO, Carre (a.k.a. AL-WARFALI, Abdelhadi al-Hussain Mohammed; a.k.a. GHATHAFI, Muhammad;
148, Cotonou, Benin; 01 BP 6269, Cotonou, Zargoun; a.k.a. AL-WARFALLI, Abd al-Hadi a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI,
Benin [SDNTK]. Zarqun; a.k.a. ZARGON, Abdulhadi; a.k.a. Mohammed Muammar); DOB 1970; POB
ELLISSA MEGASTORE (a.k.a. ELLISSA MEGA ZARGOON, Al Hadi; a.k.a. ZARGUN, 'Abd Al- Tripoli, Libya (individual) [LIBYA2].
STORE), Quartier SCOA GBETO, Carre 148, Hadi Al-Husayn Al-Shaybani; a.k.a. ZARGUN, EL-QADDAFI, Mutassim (a.k.a. AL-GADDAFI,
Cotonou, Benin; 01 BP 6269, Cotonou, Benin Abd-al-Hadi; a.k.a. ZARQUN, Abd al Hadi; Mutassim; a.k.a. AL-QADHAFI, Mutassim;
[SDNTK]. a.k.a. ZARQUN, 'Abd Al-Hadi Al-Husayn Al- a.k.a. ELKADDAFI, Mutassim; a.k.a. GADDAFI,
ELLISSA PARC CONGO (a.k.a. ELLISSA Shaybani; a.k.a. ZARQUN, Abd-al-Hadi Al Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a.
GROUP CONGO; a.k.a. ELLISSA GROUP SA Husayn Al Shabani), Libya; DOB 1983; POB GADHAFI, Mutassim Billah; a.k.a. GHADAFFI,
CONGO; a.k.a. SOCIETE ELLISSA GROUP Sirte, Libya; nationality Libya; Gender Male; Mutassim; a.k.a. GHATHAFI, Mutassim; a.k.a.
CONGO), Avenir Lassy Zephyr, Immeuble Passport H/188292 (Libya); National ID No. QADDAFI, Mutassim; a.k.a. QADHAFI,
Socotra, Pointe Noire, Congo, Republic of the; 123844 (Libya) (individual) [SDGT] (Linked To: Mutassim); DOB 1975 (individual) [LIBYA2].
C.R. No. 07B233 (Congo, Democratic Republic ISLAMIC STATE OF IRAQ AND THE LEVANT). EL-QADDAFI, Saadi (a.k.a. AL-GADDAFI, Saadi;
of the) [SDNTK]. EL-QADDAFI, Aisha (a.k.a. AL-GADDAFI, a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a.
ELLISSA PARC COTONOU, 01 BP 6269, Ayesha; a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI, Saadi; a.k.a. GADDAFI, Saadi;
Cotonou, Benin [SDNTK]. ELKADDAFI, Aisha; a.k.a. GADDAFI, Ayesha; a.k.a. GADHAFI, Saadi; a.k.a. GHATHAFI,
ELLISSA SAL (HOLDING) (a.k.a. ELLISSA a.k.a. GADDAFI, Ayesha; a.k.a. GADHAFI, Saadi; a.k.a. QADDAFI, Saadi; a.k.a.
HOLDING), Atrium Building, Weygand Street, Aisha; a.k.a. GHADAFFI, Aisha; a.k.a. QADHAFI, Saadi); DOB 27 May 1973; alt. DOB
Central District, Beirut, Lebanon [SDNTK]. GHATHAFI, Aisha; a.k.a. GHATHAFI, Aisha 25 May 1973; POB Tripoli, Libya; Passport
ELLISSA SHIPPING, 01 BP 6269, Cotonou, Muammer; a.k.a. QADDAFI, Aisha; a.k.a. 010433 (Libya); alt. Passport 014797 (Libya)
Benin [SDNTK]. QADHAFI, Aisha); DOB 1977; alt. DOB 1976 (individual) [LIBYA2].
ELMABRUK, Maftah Mohamed (a.k.a. AL (individual) [LIBYA2]. EL-QADDAFI, Saif Al-Arab (a.k.a. AL-GADDAFI,
MABROOK, Muftah; a.k.a. AL-FATHALI, Al- EL-QADDAFI, Hannibal (a.k.a. AL-GADDAFI, Saif Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab;
Mabruk; a.k.a. AL-FATHALI, Al-Mabruk Muftah Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a. a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a.
Muhammad; a.k.a. EL MABRUK, Muftah; a.k.a. ELKADDAFI, Hannibal; a.k.a. GADDAFI, GADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif
EL MOBRUK, Maftah; a.k.a. ELMABRUK, Hannibal; a.k.a. GADDAFI, Hannibal Muammar; Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a.
Mustah; a.k.a. MAFTAH, Elmobruk; a.k.a. "AL a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI, GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif
HAK, Al Haj Abd"; a.k.a. "AL HAQQ, Al Hajj Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a. Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB
Abd"; a.k.a. "AL-HAQ, Haj 'Abd"; a.k.a. "AL- QADHAFI, Hannibal Muammar); DOB 20 Sep 1979; alt. DOB 1982; alt. DOB 1983; POB
HAQQ, Al-Hajj 'Abd"), undetermined; DOB 01 1975; alt. DOB 1977; POB Tripoli, Libya; Tripoli, Libya (individual) [LIBYA2].
May 1950; POB Libya; nationality Libya Passport B/002210 (Libya) (individual) EL-QADDAFI, Seif al-Islam (a.k.a. AL-GADDAFI,
(individual) [SDGT]. [LIBYA2]. Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam;
ELMABRUK, Mustah (a.k.a. AL MABROOK, EL-QADDAFI, Khamis (a.k.a. AL-GADDAFI, a.k.a. ELKADDAFI, Saif al-Islam; a.k.a.
Muftah; a.k.a. AL-FATHALI, Al-Mabruk; a.k.a. Khamis; a.k.a. AL-QADHAFI; a.k.a. AL- GADDAFI, Saif al-Islam; a.k.a. GADHAFI, Saif
AL-FATHALI, Al-Mabruk Muftah Muhammad; QADHAFI, Khamis; a.k.a. ELKADDAFI, Khamis; al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a.
a.k.a. EL MABRUK, Muftah; a.k.a. EL a.k.a. GADDAFI, Khamis; a.k.a. GADHAFI, GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif
MOBRUK, Maftah; a.k.a. ELMABRUK, Maftah Khamis; a.k.a. GHADAFFI, Khamis; a.k.a. al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB
Mohamed; a.k.a. MAFTAH, Elmobruk; a.k.a. GHATHAFI, Khamis; a.k.a. QADDAFI, Khamis; 25 Jun 1972; POB Tripoli, Libya (individual)
"AL HAK, Al Haj Abd"; a.k.a. "AL HAQQ, Al Hajj a.k.a. QADHAFI, Khamis); DOB 1980 [LIBYA2].
Abd"; a.k.a. "AL-HAQ, Haj 'Abd"; a.k.a. "AL- (individual) [LIBYA2]. EL-REDA, Samuel Salman (a.k.a. AL-REDA,
HAQQ, Al-Hajj 'Abd"), undetermined; DOB 01 EL-QADDAFI, Muammar (a.k.a. AL-GADDAFI, Salman; a.k.a. AL-RIDA, Samwil Salman; a.k.a.
May 1950; POB Libya; nationality Libya Muammar; a.k.a. AL-QADHAFI, Muammar; REMAL, Salman; a.k.a. SALMAN, Salman
(individual) [SDGT]. a.k.a. AL-QADHAFI, Muammar Abu Minyar; Raof; a.k.a. SALMAN, Salman Raouf; a.k.a.
ELN (a.k.a. EJERCITO DE LIBERACION a.k.a. ELKADDAFI, Muammar; a.k.a. GADDAFI, SALMAN, Salman Rauf; a.k.a. "MARQUEZ,
NACIONAL; a.k.a. NATIONAL LIBERATION Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a. Andree"), Lebanon; DOB 05 Jun 1963; alt. DOB
ARMY) [FTO] [SDGT]. GADHAFI, Muammar; a.k.a. GHADAFFI, 1965; nationality Colombia; alt. nationality
ELOSTA, Abdelrazag Elsharif (a.k.a. AL USTA, Muammar Muhammad; a.k.a. GHATHAFI, Lebanon; Additional Sanctions Information -
Abdelrazag Elsharif; a.k.a. AL-USTA, 'Abd Al- Muammar; a.k.a. QADDAFI, Muammar; a.k.a. Subject to Secondary Sanctions Pursuant to the
Razzaq Al-Sharif; a.k.a. SHARIF, 'Abd al- QADHAFI, Muammar); DOB 1942; POB Sirte, Hizballah Financial Sanctions Regulations;
Razzaq; a.k.a. "ABU MU'AWIYA"; a.k.a. "AL- Libya (individual) [LIBYA2]. Gender Male; Passport AD 059541 (Colombia);
MULAY, 'Abd"), undetermined; DOB 20 Jun EL-QADDAFI, Muhammad (a.k.a. AL-GADDAFI, alt. Passport AC 128856 (Colombia); National
1963; POB SOGUMA, LIBYA; nationality United Muhammad; a.k.a. AL-QADHAFI, Mohammed; ID No. 84.049.097 (Colombia) (individual)
Kingdom (individual) [SDGT]. a.k.a. ELKADDAFI, Muhammad; a.k.a. [SDGT] (Linked To: HIZBALLAH).
GADDAFI, Muhammad; a.k.a. GADHAFFI,
January 23, 2020 - 399 -

ELSHANI, Gafur; DOB 29 Mar 1958; POB Suva ISLAMIC CHARITY; a.k.a. IMAM KHOMEINI Sanctions; alt. Additional Sanctions Information
Reka, Serbia and Montenegro (individual) EMDAD COMMITTEE; a.k.a. IMAM KHOMEINI - Subject to Secondary Sanctions Pursuant to
[BALKANS]. FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD the Hizballah Financial Sanctions Regulations
ELSHEIKH, El Shafee (a.k.a. "Shaf"; a.k.a. COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF [SDGT] [IFSR].
"Shafee"), Aleppo, Syria; DOB 16 Jul 1988; COMMITTEE (LEBANON BRANCH); a.k.a. EMMR & CIA. S.A.S. (a.k.a. EMMR AND CIA.
POB Sudan; citizen United Kingdom; Gender IMAM KHOMEINI RELIEF ORGANIZATION; S.A.S.; a.k.a. EMMR Y CIA. S.A.S.; a.k.a.
Male (individual) [SDGT]. a.k.a. IMAM KHOMEINI SUPPORT EMMR Y COMPANIA S A S), Calle 79 42 318,
ELSSEID, Sami Ben Khamis Ben Saleh (a.k.a. COMMITTEE; a.k.a. IMAM KHOMEINY AID Barranquilla, Atlantico, Colombia; NIT #
ESSID, Sami Ben Khemais), Via Dubini n.3, COMMITTEE; a.k.a. IMDAD ASSOCIATION OF 9005964804 (Colombia) [VENEZUELA-
Gallarate, VA, Italy; DOB 10 Feb 1968; POB THE ISLAMIC PHILANTHROPIC COMMITTEE; EO13850] (Linked To: RUBIO GONZALEZ,
Tunisia; nationality Tunisia; Passport K929139 a.k.a. IMDAD COMMITTEE FOR ISLAMIC Emmanuel Enrique).
issued 14 Feb 1995 expires 13 Feb 2000; CHARITY; a.k.a. IMDAD ISLAMIC EMMR AND CIA. S.A.S. (a.k.a. EMMR & CIA.
Italian Fiscal Code SSDSBN68B10Z352F ASSOCIATION COMMITTEE FOR CHARITY; S.A.S.; a.k.a. EMMR Y CIA. S.A.S.; a.k.a.
(individual) [SDGT]. a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. EMMR Y COMPANIA S A S), Calle 79 42 318,
EL-ZAWRA SATELLITE STATION (a.k.a. AL ISLAMIC CHARITY EMDAD COMMITTEE; Barranquilla, Atlantico, Colombia; NIT #
ZAOURA NETWORK; a.k.a. AL ZAWRAH a.k.a. ISLAMIC EMDAD CHARITABLE 9005964804 (Colombia) [VENEZUELA-
TELEVISION; a.k.a. AL ZOURA TV STATION; COMMITTEE; a.k.a. KHOMEINI CHARITABLE EO13850] (Linked To: RUBIO GONZALEZ,
a.k.a. AL-ZAWARA SATELLITE TELEVISION FOUNDATION; a.k.a. KHOMEINI SOCIAL Emmanuel Enrique).
STATION; a.k.a. AL-ZAWRA TELEVISION HELP COMMITTEE; a.k.a. KOMITE EMDAD EMMR Y CIA. S.A.S. (a.k.a. EMMR & CIA.
STATION; a.k.a. ALZAWRAA TV; a.k.a. AL- EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211 S.A.S.; a.k.a. EMMR AND CIA. S.A.S.; a.k.a.
ZAWRAA TV; a.k.a. ZAWRAH TV STATION; Beirut AiRabi' Building, 2nd Floor,, Mokdad EMMR Y COMPANIA S A S), Calle 79 42 318,
a.k.a. ZORAH CHANNEL), Syria [IRAQ3]. Street, Haret Hreik, Beirut, Lebanon; P.O. Box Barranquilla, Atlantico, Colombia; NIT #
EMAM HOSEYN COMPREHENSIVE 25/221 El Ghobeiry, Beirut, Lebanon; Additional 9005964804 (Colombia) [VENEZUELA-
UNIVERSITY (a.k.a. IHU; a.k.a. IMAAM Sanctions Information - Subject to Secondary EO13850] (Linked To: RUBIO GONZALEZ,
HOSSEIN UNIVERSITY; a.k.a. IMAM HOSEYN Sanctions; alt. Additional Sanctions Information Emmanuel Enrique).
UNIVERSITY; a.k.a. IMAM HOSSEIN - Subject to Secondary Sanctions Pursuant to EMMR Y COMPANIA S A S (a.k.a. EMMR & CIA.
UNIVERSITY; a.k.a. IMAM HOSSEIN the Hizballah Financial Sanctions Regulations S.A.S.; a.k.a. EMMR AND CIA. S.A.S.; a.k.a.
UNIVERSITY COMPLEX; a.k.a. IMAM [SDGT] [IFSR]. EMMR Y CIA. S.A.S.), Calle 79 42 318,
HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY EMDAD COMMITTEE FOR ISLAMIC CHARITY Barranquilla, Atlantico, Colombia; NIT #
OF IMAM HOSEYN), Near Fourth Square, (a.k.a. COMITE ISLAMIQUE DAIDES ET DE 9005964804 (Colombia) [VENEZUELA-
Tehran Pars, Shahid Babaie Highway, near BIEM LIBAN; a.k.a. EMDAD ASSISTANCE EO13850] (Linked To: RUBIO GONZALEZ,
Hakimiyeh and Mini-city, Tehran, Iran; Kilometer FOUNDATION; a.k.a. IMAM KHOMEINI Emmanuel Enrique).
11, Shahid Babaei Highway, Tehran, Iran; EMDAD COMMITTEE; a.k.a. IMAM KHOMEINI EMPACADORA CONTINENTAL, S.A. DE C.V.
Website www.ihu.ac.ir; Additional Sanctions FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD (a.k.a. ALIMENTOS CONTINENTAL, S.A. DE
Information - Subject to Secondary Sanctions COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF C.V.), Carretera Campo 2, San Pedro Sula,
[SDGT] [NPWMD] [IRGC] [IFSR]. COMMITTEE (LEBANON BRANCH); a.k.a. Cortes, Honduras; P.O. Box 605, San Pedro
EMAN, Adam Ramsey (a.k.a. AL-MASRI, Abu IMAM KHOMEINI RELIEF ORGANIZATION; Sula, Cortes, Honduras; Zona Industrial
Hamza; a.k.a. AL-MISRI, Abu Hamza; a.k.a. a.k.a. IMAM KHOMEINI SUPPORT Continental, La Lima, San Pedro Sula, Cortes,
KAMEL, Mustafa; a.k.a. MUSTAFA, Mustafa COMMITTEE; a.k.a. IMAM KHOMEINY AID Honduras; Lomas del Toncontin, Carretera
Kamel), 9 Albourne Road, Shepherds Bush, COMMITTEE; a.k.a. IMDAD ASSOCIATION OF Hacia Villeda Morales a 150 metros de Tipicos
London W12 OLW, United Kingdom; 8 Adie THE ISLAMIC PHILANTHROPIC COMMITTEE; La Costa, Tegucigalpa, Honduras; National ID
Road, Hammersmith, London W6 OPW, United a.k.a. IMDAD COMMITTEE FOR ISLAMIC No. 08011900307609 (Honduras); RTN
Kingdom; DOB 15 Apr 1958 (individual) CHARITY; a.k.a. IMDAD ISLAMIC 080119003076090 (Honduras) [SDNTK].
[SDGT]. ASSOCIATION COMMITTEE FOR CHARITY; EMPIRE MARITIME SERVICES LIMITED, East
EMAXON FINANCE INTERNATIONAL INC. a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. Shahid Atefi Street 35, Africa Boulevard, PO
(a.k.a. INTERNATIONAL FINANCIAL ISLAMIC CHARITY EMDAD COMMITTEE; Box 19395-4833, Tehran, Iran; Additional
CORPORATION EMAXON INC.), 8356 Rue a.k.a. ISLAMIC EMDAD CHARITABLE Sanctions Information - Subject to Secondary
Labarre, Montreal, Quebec H4P2E7, Canada; COMMITTEE; a.k.a. KHOMEINI CHARITABLE Sanctions [IRAN] (Linked To: NATIONAL
Business Number 1160199932 (Canada) FOUNDATION; a.k.a. KHOMEINI SOCIAL IRANIAN TANKER COMPANY).
[GLOMAG] (Linked To: GERTLER, Dan). HELP COMMITTEE; a.k.a. KOMITE EMDAD EMPRESA CUBANA DE AVIACION (a.k.a.
EMBEDI, Russia; Herzliya, Israel [CYBER2] EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211 CUBANA AIRLINES), 32 Main Street,
(Linked To: DIGITAL SECURITY). Beirut AiRabi' Building, 2nd Floor,, Mokdad Georgetown, Guyana; 24 Rue Du Quatre
EMDAD ASSISTANCE FOUNDATION (a.k.a. Street, Haret Hreik, Beirut, Lebanon; P.O. Box Septembre, Paris, France; Belas Airport,
COMITE ISLAMIQUE DAIDES ET DE BIEM 25/221 El Ghobeiry, Beirut, Lebanon; Additional Luanda, Angola; Dobrininskaya No. 7, Sec 5,
LIBAN; a.k.a. EMDAD COMMITTEE FOR Sanctions Information - Subject to Secondary Moscow, Russia; Corrientes 545 Primer Piso,
January 23, 2020 - 400 -

Buenos Aires, Argentina; Frankfurter TOR 8-A, Villavicencio, Colombia; NIT # 822000687-1 1455/99; alt. Registered Charity No. 1155/99
Berlin, Germany; 1 Place Ville Marie, Suite (Colombia) [SDNTK]. [SDGT].
3431, Montreal, Canada; Parizska 17, Prague, EMPRESA DE TRANSPORTES CHULUCANAS ENDSHIRE EXPORT MARKETING, United
Czech Republic; Paseo de la Republica 126, 2000 S.A., Jr. Augusto Gonzales, Olaechea Kingdom [IRAQ2].
Lima, Peru; Piarco Airport, Port au Prince, Haiti; 1311, Urb. Elio, Lima, Peru; RUC # ENERGETICOS VAGO, S.A. DE C.V.,
c/o Anglo-Caribbean Shipping Co. Ltd., Ibex 20458820989 (Peru) [SDNTK]. Cuauhtemoc No. 252, Valle de San Sebastian,
House, The Minories, London EC3N 1DY, EMPRESA DE TURISMO NACIONAL Y Tlajomulco de Zuniga, Jalisco 45650, Mexico;
United Kingdom; Norman Manley International INTERNACIONAL (a.k.a. CUBATUR), Buenos Folio Mercantil No. 29924-1 (Mexico) [SDNTK].
Airport, Kingston, Jamaica; Melchor Ocampo Aires, Argentina [CUBA]. ENERGY ENGINEERS PROCUREMENT AND
469, 5DF, Mexico City, Mexico; Calle 29 y Avda EMPRESA EDITORA CONTINENTE PRESS CONSTRUCTION (a.k.a. GLOBAL TRADING
Justo Arosemena, Panama City, Panama; S.A., Avenida Javier Prado, Oeste 640, Lima, GROUP; a.k.a. GLOBAL TRADING GROUP
Grantley Adams Airport, Christ Church, Peru; RUC # 20381427391 (Peru) [SDNTK]. NV; a.k.a. "EEPC"), Frankrijklei 39, 2nd Floor,
Barbados; Madrid, Spain [CUBA]. EN BANK PJSC (a.k.a. BANK-E EGHTESAD Antwerpen 2000, Belgium; 22 Liverpool Street,
EMPRESA CUBANA DE PESCADOS Y NOVIN; a.k.a. EGHTESAD NOVIN BANK), Vali Freetown, Sierra Leone; Standard Chartered
MARISCOS (a.k.a. CARIBBEAN EXPORT Asr Street, Above Vanak Circle, across Bank Building, 2nd floor, Kairaba Ave, Banjul,
ENTERPRISE; a.k.a. "CARIBEX"), Paris, Niayesh, Esfandiari Blvd., No. 24, Tehran, Iran; The Gambia; Rue de Canal, G83 Zone 4G,
France; Milan, Italy; Moscow, Russia; Madrid, SWIFT/BIC BEGNIRTH [IRAN]. 01BP1280, Abidjan, Cote d Ivoire; Quartier les
Spain; Cologne, Germany; Downsview, Ontario, ENAYATULLAH, Maulawi (a.k.a. FATEHULLAH, Cocotiers, Avenue Pape Jean Paul II, Lot 4274,
Canada; Tokyo, Japan [CUBA]. Mullah; a.k.a. INAYATULLAH; a.k.a. "Ghowya"), Cotonou, Benin; Frankrijklei 156 (5th floor),
EMPRESA CUBANA EXPORTADORA E Pakistan; DOB 1972; POB Chahar Darah Antwerpen 2000, Belgium; Website
IMPORTADORA DE METALES, District, Kunduz Province, Afghanistan; Gender www.globaltradinggroup.com; Additional
COMBUSTIBLES Y LUBRICANTES (a.k.a. Male; Maulawi (individual) [SDGT] (Linked To: Sanctions Information - Subject to Secondary
CUBAMETALES; a.k.a. EMPRESA CUBANA TALIBAN). Sanctions Pursuant to the Hizballah Financial
IMPORTADORA DE COMBUSTIBLES Y ENDOWMENT FOR CARE OF LEBANESE AND Sanctions Regulations; D-U-N-S Number 37-
LUBRICANTES; a.k.a. EMPRESA CUBANA PALESTINIAN FAMILIES (a.k.a. AL WAQFIYA 117-1419 [SDGT] (Linked To: BAZZI,
IMPORTADORA Y EXPORTADORA DE AL USRAH AL FILASTINIA; a.k.a. AL- Mohammad Ibrahim).
COMBUSTIBLES Y LUBRICANTES), Street 30, WAQFIYA ASSOCIATION; a.k.a. AL- ENERGY GLOBAL INTERNATIONAL FZE, P.O.
Number 512 between 5th and 7th, Miramar, WAQFIYYAH FOR THE FAMILIES OF THE Box 1245, Dubai, United Arab Emirates; Email
Havana, Playa, Cuba; Calzada de Infanta No. MARTYRS AND DETAINEES IN LEBANON; Address MD@energyglobal.info; Additional
16, Havana, Cuba [VENEZUELA-EO13850]. a.k.a. LEBANESE AND PALESTINIAN Sanctions Information - Subject to Secondary
EMPRESA CUBANA IMPORTADORA DE FAMILIES ENTITLEMENT; a.k.a. Sanctions [NPWMD] [IFSR].
COMBUSTIBLES Y LUBRICANTES (a.k.a. PALESTINIAN AND LEBANESE FAMILIES ENERGY NOVIN COMPANY (a.k.a. ENERGY
CUBAMETALES; a.k.a. EMPRESA CUBANA WELFARE TRUST; a.k.a. THE ASSOCIATION NOVIN CORPORATION; a.k.a. NOVIN
EXPORTADORA E IMPORTADORA DE FOR THE WELFARE OF PALESTINIAN AND ENERGY; a.k.a. NOVIN ENERGY COMPANY;
METALES, COMBUSTIBLES Y LEBANESE FAMILIES; a.k.a. THE a.k.a. NOVIN ENERGY CORPORATION),
LUBRICANTES; a.k.a. EMPRESA CUBANA ASSOCIATION TO DEAL WITH PALESTINIAN Tehran, Iran; 1st Shaghayegh Bld., North
IMPORTADORA Y EXPORTADORA DE AND LEBANESE PRISONERS; a.k.a. THE Kargar St., Tehran, Iran; Additional Sanctions
COMBUSTIBLES Y LUBRICANTES), Street 30, PALESTINIAN AND LEBANESE FAMILIES Information - Subject to Secondary Sanctions
Number 512 between 5th and 7th, Miramar, WELFARE ASSOCIATION; a.k.a. WAKFIA [IRAN] (Linked To: ATOMIC ENERGY
Havana, Playa, Cuba; Calzada de Infanta No. RAAIA ALASRA ALFALESTINIA ORGANIZATION OF IRAN).
16, Havana, Cuba [VENEZUELA-EO13850]. WALLBANANIA; a.k.a. WAQFIYA RI'AYA AL- ENERGY NOVIN CORPORATION (a.k.a.
EMPRESA CUBANA IMPORTADORA Y ISRA AL-LIBNANIYA WA AL-FALASTINIYA; ENERGY NOVIN COMPANY; a.k.a. NOVIN
EXPORTADORA DE COMBUSTIBLES Y a.k.a. WAQFIYA RI'AYA AL-USRA AL- ENERGY; a.k.a. NOVIN ENERGY COMPANY;
LUBRICANTES (a.k.a. CUBAMETALES; a.k.a. FILISTINYA WA AL-LUBNANYA; a.k.a. a.k.a. NOVIN ENERGY CORPORATION),
EMPRESA CUBANA EXPORTADORA E WELFARE ASSOCIATION FOR PALESTINIAN Tehran, Iran; 1st Shaghayegh Bld., North
IMPORTADORA DE METALES, AND LEBANESE FAMILIES; a.k.a. WELFARE Kargar St., Tehran, Iran; Additional Sanctions
COMBUSTIBLES Y LUBRICANTES; a.k.a. OF THE PALESTINIAN AND LEBANESE Information - Subject to Secondary Sanctions
EMPRESA CUBANA IMPORTADORA DE FAMILY CARE; a.k.a. "WAFRA"), P.O. Box 14- [IRAN] (Linked To: ATOMIC ENERGY
COMBUSTIBLES Y LUBRICANTES), Street 30, 6028, Beirut, Lebanon; P.O. Box 13-7692, ORGANIZATION OF IRAN).
Number 512 between 5th and 7th, Miramar, Beirut, Lebanon; Email Address ENERGY NOVIN INDUSTRIAL DEVELOPMENT
Havana, Playa, Cuba; Calzada de Infanta No. Wakf_osra@hotmail.com; alt. Email Address (a.k.a. ATOMIC FUEL DEVELOPMENT
16, Havana, Cuba [VENEZUELA-EO13850]. Wakf_oara@yahoo.com; alt. Email Address ENGINEERING COMPANY; a.k.a. MATSA
EMPRESA DE EMPLEOS TEMPORALES LA Wrfl77@hotmail.com; alt. Email Address COMPANY; a.k.a. "ENID"; a.k.a. "MATSA"),
UNICA LTDA., Calle 38 No. 30A-31 of. 902, wafla@terra.net.lb; Registered Charity No. Iran; Additional Sanctions Information - Subject
January 23, 2020 - 401 -

to Secondary Sanctions [IRAN] (Linked To: PRINCIPAL EXECUTIVE OFFICERS. Sec Additional Sanctions Information - Subject to
ATOMIC ENERGY ORGANIZATION OF IRAN). 235(a)(12); alt. CAATSA Section 235 Secondary Sanctions [NPWMD] [IFSR].
ENNOUINI, Mohamed (a.k.a. LAHBOUS, Information: BLOCKING PROPERTY AND ERTEBATE EGHTESSADE MONIR (a.k.a.
Mohamed), Algeria; Mali; DOB 1978; nationality INTERESTS IN PROPERTY. Sec 235(a)(9) NEGIN PARTO; a.k.a. NEGIN PARTO
Mali (individual) [SDGT]. [CAATSA - RUSSIA]. KHAVAR; a.k.a. NEGIN PARTO KHAVAR CO.
ENPIVI INZHINIRING, AO (a.k.a. EQUIPOS MPS S.A. (a.k.a. INVERSIONES MPS LTD.; a.k.a. PAYAN AVARAN OMRAN), Fatmi
AKTSIONERNOE OBSHCHESTVO ENPIVI S.A.), Avenida 13 No. 100-12 Ofc. 302, Bogota, Gharabi Street, between Sindokht and Etemad
INZHINIRING; a.k.a. AO ENPIVI INZHINIRING; Colombia; NIT # 800231392-5 (Colombia) Zadeh, Block 307, Floor 3, Unit 7, Tehran
a.k.a. NPV ENGINEERING JOINT STOCK [SDNT]. 1411816191, Iran; Unit 7, No. 279 West Fatemi
COMPANY; a.k.a. NPV ENGINEERING OPEN ERAGHI, Abdollah (a.k.a. ARAGHI, Abdollah; Street, Tehran 1411816191, Iran; Additional
JOINT STOCK COMPANY; a.k.a. OJSC NPV a.k.a. ARAQI, Abdollah; a.k.a. ARAQI, Sanctions Information - Subject to Secondary
ENGINEERING), 5, per. Strochenovski B., Abdullah; a.k.a. ERAQI, Abdollah); DOB 1945; Sanctions [NPWMD] [IFSR].
Moscow 115054, Russia; PER. Strochenovskii POB Iran; Additional Sanctions Information - ERVIN DANESH (a.k.a. ERVIN DANESH
B D.5, Moscow 115054, Russia; Website Subject to Secondary Sanctions; Lieutenant ARYAN COMPANY), 5th Floor, No. 78, Forsat
www.npve.narod.ru; Email Address Commander, IRGC Ground Force; Deputy Shirazi Street, North Kargar Street, Tehran,
npw@npv.su; Registration ID 106774653683; Commander, IRGC Ground Forces; Brigadier Iran; Additional Sanctions Information - Subject
Tax ID No. 7707587805; Government Gazette General; Former Commander, Greater Tehran's to Secondary Sanctions [NPWMD] [IFSR].
Number 95533058 [UKRAINE-EO13662] Mohammad Rasulollah IRGC; Former Chief, ERVIN DANESH ARYAN COMPANY (a.k.a.
(Linked To: ROTENBERG, Igor Arkadyevich). Greater Tehran Revolutionary Guards ERVIN DANESH), 5th Floor, No. 78, Forsat
ENSAMBLADORA COLOMBIANA (individual) [SDGT] [IRGC] [IRAN-HR]. Shirazi Street, North Kargar Street, Tehran,
AUTOMOTRIZ S.A. (a.k.a. E.C.A. S.A.), ERAQI, Abdollah (a.k.a. ARAGHI, Abdollah; Iran; Additional Sanctions Information - Subject
Carrera 39 No. 43-75, Barranquilla, Colombia; a.k.a. ARAQI, Abdollah; a.k.a. ARAQI, to Secondary Sanctions [NPWMD] [IFSR].
NIT # 817000791-1 (Colombia) [SDNT]. Abdullah; a.k.a. ERAGHI, Abdollah); DOB 1945; ES SAYED, Abdelkader Mahmoud (a.k.a. ES
EPANASTATIKI PIRINES (a.k.a. ASKATASUNA; POB Iran; Additional Sanctions Information - SAYED, Kader), Via del Fosso di Centocelle
a.k.a. BASQUE FATHERLAND AND LIBERTY; Subject to Secondary Sanctions; Lieutenant n.66, Roma, Italy; DOB 26 Dec 1962; POB
a.k.a. BATASUNA; a.k.a. EKIN; a.k.a. EUSKAL Commander, IRGC Ground Force; Deputy Egypt; Italian Fiscal Code SSYBLK62T26Z336L
HERRITARROK; a.k.a. EUZKADI TA Commander, IRGC Ground Forces; Brigadier (individual) [SDGT].
ASKATASUNA; a.k.a. HERRI BATASUNA; General; Former Commander, Greater Tehran's ES SAYED, Kader (a.k.a. ES SAYED,
a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR Mohammad Rasulollah IRGC; Former Chief, Abdelkader Mahmoud), Via del Fosso di
REVOLUTIONARY STRUGGLE; a.k.a. XAKI; Greater Tehran Revolutionary Guards Centocelle n.66, Roma, Italy; DOB 26 Dec
a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO] [SDGT]. (individual) [SDGT] [IRGC] [IRAN-HR]. 1962; POB Egypt; Italian Fiscal Code
EPANASTATIKOS AGHONAS (a.k.a. ERAZO NOLASCO, Eduardo (a.k.a. "COLOCHO SSYBLK62T26Z336L (individual) [SDGT].
REVOLUTIONARY STRUGGLE), Greece [FTO] DE WESTER"); DOB 09 Jul 1972; POB San ESAGE LAB (a.k.a. TSOR SECURITY; a.k.a.
[SDGT]. Salvador, El Salvador; citizen El Salvador ZORSECURITY), Luzhnetskaya Embankment
EPANASTATIKOS LAIKOS AGONAS (a.k.a. (individual) [TCO]. 2/4, Building 17, Office 444, Moscow 119270,
LIBERATION STRUGGLE; a.k.a. ERDEM, Selahattin (a.k.a. KALKAN, Duran); Russia; Registration ID 1127746601817
ORGANIZATION OF REVOLUTIONARY DOB 1954; alt. DOB 1958; POB Adana, (Russia); Tax ID No. 7704813260 (Russia); alt.
INTERNATIONALIST SOLIDARITY; a.k.a. Tufanbeyli, Turkey; alt. POB Derik, Turkey; Tax ID No. 7704010041 (Russia) [CYBER2].
POPULAR REVOLUTIONARY STRUGGLE; citizen Turkey; Turkish Identification Number ESAH, Wali Adam (a.k.a. ALVI, Mohammad
a.k.a. REVOLUTIONARY CELLS; a.k.a. 18538165962 (Turkey) (individual) [SDNTK]. Masood Azhar; a.k.a. AZHAR, Masud; a.k.a.
REVOLUTIONARY NUCLEI; a.k.a. ERDOGAN, Emrah (a.k.a. "AL-KURDI, ISAH, Wali Adam), 1260/108, Block N0.6-B,
REVOLUTIONARY PEOPLE'S STRUGGLE; Salahuddin"); DOB 1987 to 1989; POB Turkey; Kausar Colony, Model Town-B, Bahawalpur,
a.k.a. REVOLUTIONARY POPULAR nationality Germany (individual) [SDGT]. Punjab Province, Pakistan; Lahore City, Lahore
STRUGGLE; a.k.a. "ELA"; a.k.a. "JUNE 78") ERPAC (a.k.a. EJERCITO REVOLUCIONARIO District, Punjab Province, Pakistan; DOB 10 Jul
[SDGT]. POPULAR ANTITERRORISTA DE COLOMBIA; 1968; alt. DOB 10 Jun 1968; POB Bahawalpur,
EQUIPMENT DEVELOPMENT DEPARTMENT a.k.a. PEOPLE'S REVOLUTIONARY ANTI- Punjab Province, Pakistan; nationality Pakistan;
(Chinese Simplified: 装备发展部 ) (f.k.a. TERRORIST ARMY OF COLOMBIA), Colombia citizen Pakistan; Maulana (individual) [SDGT].
GENERAL ARMAMENT DEPARTMENT), [SDNTK]. E-SAIL SHIPPING COMPANY LTD (a.k.a. ESAIL
China; CAATSA Section 235 Information: ERPSCAN (Cyrillic: ERPСКАН), Russia; SHIPPING LIMITED; f.k.a. SANTEX LINES),
EXPORT SANCTIONS Sec. 235(a)(2); alt. Amsterdam, Netherlands; Prague, Czech Building 1088, Suite 1501, Pudong South Road
CAATSA Section 235 Information: FOREIGN Republic; Tel Aviv, Israel [CYBER2] (Linked To: (Shanghai Zhong Rong Plaza), Shanghai
EXCHANGE. Sec 235(a)(7); alt. CAATSA DIGITAL SECURITY). 200122, China; Additional Sanctions
Section 235 Information: BANKING ERTEBAT GOSTAR NOVIN, Unit 207, No. 20 Information - Subject to Secondary Sanctions;
TRANSACTIONS. Sec 235(a)(8); alt. CAATSA Salehi Boulevard, Tarasht, Tehran, Iran; Trade License No. 1429927 (Hong Kong)
Section 235 Information: SANCTIONS ON [IRAN].
January 23, 2020 - 402 -

ESAIL SHIPPING LIMITED (a.k.a. E-SAIL 1134, San Juan de Ocotan, Guadalajara, ESLAMI, Mansour; DOB 21 Jan 1965; Additional
SHIPPING COMPANY LTD; f.k.a. SANTEX Jalisco, Mexico; Folio Mercantil No. 23461 Sanctions Information - Subject to Secondary
LINES), Building 1088, Suite 1501, Pudong (Jalisco) (Mexico) [SDNTK]. Sanctions; Gender Male; Passport H37045909
South Road (Shanghai Zhong Rong Plaza), ESCUELA DE FUTBOL RAFAEL MARQUEZ, (Iran) (individual) [IRAN].
Shanghai 200122, China; Additional Sanctions ASOCIACION CIVIL (a.k.a. ESC DE FUTBOL ESMAELI, Reza-Gholi; DOB 03 Apr 1961; POB
Information - Subject to Secondary Sanctions; RAFAEL MARQUEZ; a.k.a. ESCUELA DE Tehran, Iran; Additional Sanctions Information -
Trade License No. 1429927 (Hong Kong) FUTBOL RAFAEL MARQUEZ), Guadalajara, Subject to Secondary Sanctions; Passport
[IRAN]. Jalisco, Mexico; Av. del Bajio 1134, Col. El A0002302 (Iran) (individual) [NPWMD] [IFSR].
ESBATI, Mostafa; DOB 17 Jul 1961; Additional Bajio, Guadalajara, Jalisco, Mexico; Del Bajio ESMAIL, Abdurazak (a.k.a. ABDELRAZAK,
Sanctions Information - Subject to Secondary 1134, San Juan de Ocotan, Guadalajara, Ismail; a.k.a. FITIWI, Abdurazak; a.k.a. FITWI,
Sanctions; Passport D9004869 (Iran) Jalisco, Mexico; Folio Mercantil No. 23461 Abd al-Razzak), Tripoli, Libya; Sabratha, Libya;
(individual) [NPWMD] [IFSR]. (Jalisco) (Mexico) [SDNTK]. Benghazi, Libya; DOB 1985 to 1987; POB
ESC DE FUTBOL RAFAEL MARQUEZ (a.k.a. ESFAHAN STEEL COMPANY (a.k.a. "ECSO"), Massawa, Eritrea; nationality Sudan; Gender
ESCUELA DE FUTBOL RAFAEL MARQUEZ; End of Zob Ahan Highway- Esfahan Steel Male (individual) [LIBYA3].
a.k.a. ESCUELA DE FUTBOL RAFAEL Company 8593111111, Iran; Townhid building, ESMERALDAS COLOMBIANAS CERRO
MARQUEZ, ASOCIACION CIVIL), Guadalajara, end of Zob Ahan Highway No. 178, Saadi GUALILO LTDA. C.I. (a.k.a. GUALILO LTDA.
Jalisco, Mexico; Av. del Bajio 1134, Col. El Boulevard, The Steel Highway, Esfahan 81756- C.I.), Transversal 46 No. 152 - 46 Ofc. 276,
Bajio, Guadalajara, Jalisco, Mexico; Del Bajio 14461, Iran; PO Box 81756-14461, No. 178 Bogota, Colombia; NIT # 830124149-2
1134, San Juan de Ocotan, Guadalajara, Saadi Boulevard, Esfahan, Iran; Website (Colombia) [SDNTK].
Jalisco, Mexico; Folio Mercantil No. 23461 http://www.esfahansteel.ir; Additional Sanctions ESMERALDAS NARAPAY LTDA, Transversal 40
(Jalisco) (Mexico) [SDNTK]. Information - Subject to Secondary Sanctions; No. 150 - 46 Ofc. 259, Bogota, Colombia; NIT #
ESCALON, Abdulpatta Abubakar (a.k.a. Registration Number 25230 (Iran) [IRAN- 900022457-1 (Colombia) [SDNTK].
ABUBAKAR, Abdul Patta Escalon; a.k.a. EO13871]. ESPARRAGOZA GASTELUM, Brenda
ABUBAKAR, Abdulpatta Escalon; a.k.a. "ABU ESFAHAN'S MOBARAKEH STEEL COMPANY Guadalupe, Calle Calkini Manzana 11 Lote 1,
BAKAR, Abdul Patta"), Philippines; Jeddah, (a.k.a. ESFAHAN'S MOBARAKEH STEEL Colonia Residencia Sol del Mayab, Benito
Saudi Arabia; Daina, Saudi Arabia; DOB 03 Mar PUBLIC JOINT STOCK COMPANY; a.k.a. Juarez, Quintana Roo C.P. 77533, Mexico;
1965; alt. DOB 01 Jan 1965; alt. DOB 11 Jan MOBARAKEH STEEL COMPANY), P.O. Box Calle Morelos No. 2223, Colonia Arcos Vallarta,
1965; POB Tuburan, Basilan Province, 161-84815, Mobarakeh, Esfahan 11131-84881, Guadalajara, Jalisco C.P. 44130, Mexico;
Philippines; nationality Philippines; Gender Iran; Mobarakeh Steel Company, Sa'adat Abad Circuito Fuentes de Pedregal No. 478 Interior
Male; Passport EC6530802 (Philippines) St., Azadi SQ., Esfahan, Esfahan, Iran; 1103, Colonia Fuentes de Pedregal, Delegacion
expires 19 Jan 2021; alt. Passport EB2778599 Mobarakeh Steel Company, No. 2, Gol Azin Tlalpan, Mexico City, Distrito Federal C.P.
(Philippines); National ID No. 2135314355 Alley, Kouhestan St., Ketah SQ., Sa'adat Abad, 14140, Mexico; Avenida de la Patria No. 685
(Saudi Arabia); alt. National ID No. 202112421 Tehran, Iran; Website www.en.msc.ir; Additional Interior 1, Fraccionamiento Jardines
(Saudi Arabia) (individual) [SDGT] (Linked To: Sanctions Information - Subject to Secondary Universidad, Zapopan, Jalisco, Mexico; DOB 27
ISLAMIC STATE OF IRAQ AND THE LEVANT). Sanctions; National ID No. 10260289464 (Iran); Mar 1978; POB Guadalajara, Jalisco, Mexico;
ESCARRA MALAVE, Hermann Eduardo, Commercial Registry Number 411175869887 R.F.C. EAGB780327UB5 (Mexico); C.U.R.P.
Miranda, Venezuela; DOB 08 Apr 1952; citizen (Iran) [SDGT] [IFSR] [IRAN-EO13871] (Linked EAGB780327MJCSSR11 (Mexico) (individual)
Venezuela; Gender Male; Cedula No. 3820195 To: MEHR-E EQTESAD-E IRANIAN [SDNTK] (Linked To: GRUPO IMPERGOZA,
(Venezuela); Constituent of Venezuela's INVESTMENT COMPANY). S.A. DE C.V.; Linked To: SOCIALIKA RENTAS
Constituent Assembly for Zamora Municipality ESFAHAN'S MOBARAKEH STEEL PUBLIC Y CATERING, S.A. DE C.V.).
in Miranda State; Member of Venezuela's JOINT STOCK COMPANY (a.k.a. ESFAHAN'S ESPARRAGOZA GASTELUM, Cristian Ivan,
Presidential Commission for the Constituent MOBARAKEH STEEL COMPANY; a.k.a. Avenida de la Patria No. 685 Interior 1,
Assembly (individual) [VENEZUELA]. MOBARAKEH STEEL COMPANY), P.O. Box Fraccionamiento Jardines Universidad,
ESCOBAR BUITRAGO, Walter, c/o 161-84815, Mobarakeh, Esfahan 11131-84881, Zapopan, Jalisco, Mexico; Calle Bulgaria No.
INMOBILIARIA BOLIVAR LTDA., Cali, Iran; Mobarakeh Steel Company, Sa'adat Abad 139 Interior 4, Colonia Portales, Delegacion
Colombia; c/o SERVIAUTOS UNO A 1A St., Azadi SQ., Esfahan, Esfahan, Iran; Benito Juarez, Mexico City, Distrito Federal
LIMITADA, Cali, Colombia; DOB 08 Feb 1971; Mobarakeh Steel Company, No. 2, Gol Azin C.P. 03300, Mexico; Calle Rumania No. 10,
Cedula No. 16785833 (Colombia); Passport Alley, Kouhestan St., Ketah SQ., Sa'adat Abad, Colonia Portales, Delegacion Benito Juarez,
AD254557 (Colombia) (individual) [SDNT]. Tehran, Iran; Website www.en.msc.ir; Additional Mexico City, Distrito Federal C.P. 03300,
ESCUELA DE FUTBOL RAFAEL MARQUEZ Sanctions Information - Subject to Secondary Mexico; Calle Sierra Gorda No. 37 Interior 60,
(a.k.a. ESC DE FUTBOL RAFAEL MARQUEZ; Sanctions; National ID No. 10260289464 (Iran); Colonia Lomas de Chapultepec, Delegacion
a.k.a. ESCUELA DE FUTBOL RAFAEL Commercial Registry Number 411175869887 Miguel Hidalgo, Mexico City, Distrito Federal
MARQUEZ, ASOCIACION CIVIL), Guadalajara, (Iran) [SDGT] [IFSR] [IRAN-EO13871] (Linked C.P. 11000, Mexico; DOB 17 Jan 1981; POB
Jalisco, Mexico; Av. del Bajio 1134, Col. El To: MEHR-E EQTESAD-E IRANIAN Guadalajara, Jalisco, Mexico; R.F.C.
Bajio, Guadalajara, Jalisco, Mexico; Del Bajio INVESTMENT COMPANY). EAGC810117AY8 (Mexico); C.U.R.P.
January 23, 2020 - 403 -

EAGC810117HJCSSR07 (Mexico) (individual) AGUILAR, Diana Altagracia); DOB 17 Jul 1970; Nov 1996 expires 07 Nov 2001 (individual)
[SDNTK] (Linked To: GRUPO CINJAB, S.A. DE POB Matachi, Chihuahua, Mexico; C.U.R.P. [SDGT].
C.V.; Linked To: GRUPO IMPERGOZA, S.A. EIAD700717MCHSGN09 (Mexico) (individual) ESSABAR, Zakariya (a.k.a. ESSABAR, Zakarya),
DE C.V.). [SDNTK] (Linked To: CARO QUINTERO, Dortmunder Strasse 38, Hamburg 22419,
ESPARRAGOZA GASTELUM, Juan Ignacio, Rafael). Germany; DOB 13 Apr 1977; alt. DOB 03 Apr
Avenida de la Patria No. 685 Interior 1, ESPINOZA AGUILAR, Diana Altagracia (a.k.a. 1977; POB Essaouria, Morocco (individual)
Fraccionamiento Jardines Universidad, ESPINOZA AGUILAR, Altagracia; a.k.a. [SDGT].
Zapopan, Jalisco, Mexico; Calle Gutierrez ESPINOZA AGUILAR, Diana); DOB 17 Jul ESSABAR, Zakarya (a.k.a. ESSABAR, Zakariya),
Zamora No. 223, Fraccionamiento Las Aguilas, 1970; POB Matachi, Chihuahua, Mexico; Dortmunder Strasse 38, Hamburg 22419,
Delegacion Alvaro Obregon, Mexico City, C.U.R.P. EIAD700717MCHSGN09 (Mexico) Germany; DOB 13 Apr 1977; alt. DOB 03 Apr
Distrito Federal C.P. 01020, Mexico; DOB 12 (individual) [SDNTK] (Linked To: CARO 1977; POB Essaouria, Morocco (individual)
Nov 1972; POB San Luis Rio Colorado, QUINTERO, Rafael). [SDGT].
Sinaloa, Mexico; R.F.C. EAGJ721112CI2 ESPINOZA RODRIGUEZ, Maria de Jesus (Latin: ES-SHAHID (a.k.a. AL-SHAHID ASSOCIATION
(Mexico) (individual) [SDNTK] (Linked To: ESPINOZA RODRÍGUEZ, María de Jes s), ú FOR MARTYRS AND INTERNEES FAMILIES;
GRUPO IMPERGOZA, S.A. DE C.V.). Mexico; DOB 30 Aug 1990; POB Sinaloa, a.k.a. AL-SHAHID CORPORATION; a.k.a.
ESPARRAGOZA GASTELUM, Nadia Patricia, Sinaloa, Mexico; nationality Mexico; Gender BONYAD SHAHID; a.k.a. BONYAD-E SHAHID;
Anillo de Periferico Sur No. 4863 Interior 902, Female; R.F.C. EIRJ900830781 (Mexico); a.k.a. BONYAD-E SHAHID VA ISARGARAN;
Colonia Tepepan, Delegacion Tlalpan, Mexico C.U.R.P. EIRJ900830MSLSDS06 (Mexico) a.k.a. IRANIAN MARTYRS FUND; a.k.a.
City, Distrito Federal C.P. 14610, Mexico; Calle (individual) [SDNTK] (Linked To: RUELAS MARTYRS FOUNDATION; a.k.a. SHAHID
Chichen Itza No. 4644, Colonia Mirador del Sol, TORRES DRUG TRAFFICKING FOUNDATION; a.k.a. SHAHID FOUNDATION
Zapopan, Jalisco C.P. 45054, Mexico; Calle ORGANIZATION). OF THE ISLAMIC REVOLUTION), P.O. Box
Morelos No. 2223, Colonia Arcos Vallarta, ESQUERRA ESQUER, Jorge Enrique; DOB 25 15815-1394, Tehran 15900, Iran; Additional
Guadalajara, Jalisco C.P. 44130, Mexico; Mar 1980; POB Culiacan, Sinaloa, Mexico; Sanctions Information - Subject to Secondary
Avenida de la Patria No. 685 Interior 1, C.U.R.P. EUEJ800325HSLSSR02 (Mexico) Sanctions; alt. Additional Sanctions Information
Fraccionamiento Jardines Universidad, (individual) [SDNTK] (Linked To: GRUPO - Subject to Secondary Sanctions Pursuant to
Zapopan, Jalisco, Mexico; DOB 19 Apr 1976; CINJAB, S.A. DE C.V.; Linked To: GRUPO the Hizballah Financial Sanctions Regulations
POB Guadalajara, Jalisco, Mexico; R.F.C. IMPERGOZA, S.A. DE C.V.). [SDGT] [IFSR].
EAGN760419LC8 (Mexico); C.U.R.P. ESSA, Agila Saleh (a.k.a. GWAIDER, Ageela ESSID, Sami Ben Khemais (a.k.a. ELSSEID,
EAGN760419MJCSSD05 (Mexico) (individual) Salah Issa; a.k.a. GWAIDER, Agila Saleh Issa; Sami Ben Khamis Ben Saleh), Via Dubini n.3,
[SDNTK] (Linked To: GRUPO CINJAB, S.A. DE a.k.a. ISSA, Aguila Saleh; a.k.a. QUYDIR, Gallarate, VA, Italy; DOB 10 Feb 1968; POB
C.V.; Linked To: GRUPO IMPERGOZA, S.A. Aqilah Salih; a.k.a. SALEH, Aqilah); DOB 01 Tunisia; nationality Tunisia; Passport K929139
DE C.V.). Jun 1942; POB Elgubba, Libya; nationality issued 14 Feb 1995 expires 13 Feb 2000;
ESPARRAGOZA MORENO, Juan Jose, Avenida Libya; Passport D001001 (Libya) issued 22 Jan Italian Fiscal Code SSDSBN68B10Z352F
Los Angeles No. 5183, Colonia Las Palmas, 2015 expires 22 Jan 2017; President and (individual) [SDGT].
Tijuana, Baja California CP 22440, Mexico; Speaker of the Libyan House of ESTABLO LECHERO PUERTO RICO (a.k.a.
Calle Colima 2316, Colonia Francisco I. Representatives (individual) [LIBYA3]. ESTABLO PUERTO RICO S.A. DE C.V.),
Madero, Tijuana, Baja California CP 22150, ESSA, Salim (a.k.a. ESSA, Salim Aziz), Carretera El Salado, Quila KM 4, Culiacan,
Mexico; Calle 8 8988, Colonia Zona Este, Johannesburg, South Africa; DOB 15 Jan 1978; Sinaloa, Mexico; Calle Indio De Guelatao
Tijuana, Baja California CP 22000, Mexico; nationality South Africa; Gender Male; Passport Interior 20230, Colonia Miguel Hidalgo,
Cjon. Quintana Roo 8220, Colonia Zona Este, M00073786 (South Africa) issued 09 Nov 2012 Culiacan, Sinaloa, Mexico; Avenida Manuel
Tijuana, Baja California, Mexico; Predio Rustico expires 08 Nov 2022; National ID No. Vallarta 2141, Colonia Centro, Culiacan,
en Km. 42 - 43 de la Carretera, Tijuana- 7801155017084 (South Africa) (individual) Sinaloa 80129, Mexico; R.F.C. EPR-000322-
Ensenada, Baja California, Mexico; DOB 03 [GLOMAG]. UM9 (Mexico) [SDNTK].
Feb 1949; alt. DOB 02 Mar 1949; POB ESSA, Salim Aziz (a.k.a. ESSA, Salim), ESTABLO PUERTO RICO S.A. DE C.V. (a.k.a.
Chuicopa, Sinaloa, Mexico (individual) Johannesburg, South Africa; DOB 15 Jan 1978; ESTABLO LECHERO PUERTO RICO),
[SDNTK]. nationality South Africa; Gender Male; Passport Carretera El Salado, Quila KM 4, Culiacan,
ESPINOZA AGUILAR, Altagracia (a.k.a. M00073786 (South Africa) issued 09 Nov 2012 Sinaloa, Mexico; Calle Indio De Guelatao
ESPINOZA AGUILAR, Diana; a.k.a. ESPINOZA expires 08 Nov 2022; National ID No. Interior 20230, Colonia Miguel Hidalgo,
AGUILAR, Diana Altagracia); DOB 17 Jul 1970; 7801155017084 (South Africa) (individual) Culiacan, Sinaloa, Mexico; Avenida Manuel
POB Matachi, Chihuahua, Mexico; C.U.R.P. [GLOMAG]. Vallarta 2141, Colonia Centro, Culiacan,
EIAD700717MCHSGN09 (Mexico) (individual) ESSAADI, Moussa Ben Amor Ben Ali (a.k.a. Sinaloa 80129, Mexico; R.F.C. EPR-000322-
[SDNTK] (Linked To: CARO QUINTERO, "ABDELRAHMMAN"; a.k.a. "BECHIR"; a.k.a. UM9 (Mexico) [SDNTK].
Rafael). "DAH DAH"), Via Milano n.108, Brescia, Italy; ESTACION DE SERVICIO ATEMAJAC, S.A. DE
ESPINOZA AGUILAR, Diana (a.k.a. ESPINOZA DOB 04 Dec 1964; POB Tabarka, Tunisia; C.V., Calle Mar Baltico # 2240-408, Colonia
AGUILAR, Altagracia; a.k.a. ESPINOZA nationality Tunisia; Passport L335915 issued 08
January 23, 2020 - 404 -

Country Club, Guadalajara, Jalisco, Mexico; To: GRUPO CINJAB, S.A. DE C.V.; Linked To: Morales y Via Veneto - Hotel Veneto, Planta
Folio Mercantil No. 58218-1 (Mexico) [SDNTK]. GRUPO IMPERGOZA, S.A. DE C.V.). Baja, Local 6, Panama City, Panama; Edificio
ESTACION DE SERVICIO LA FLORESTA DE ETA'ATI, Gholam Reza; DOB 1973; POB Tehran, Servicios Aeroportuarios, Segundo Piso, Local
FUENTE DE ORO, Casco Urbano Salida Iran; nationality Iran; Additional Sanctions 12, Panama City, Panama; RUC # 1652278-1-
Puerto Lleras, Fuente de Oro, Meta, Colombia; Information - Subject to Secondary Sanctions; 675861 (Panama) [SDNTK].
Matricula Mercantil No 00017159 (Colombia) Gender Male (individual) [NPWMD] [IFSR] EURO FINANCING, CORP., Panama; RUC #
[SDNTK]. (Linked To: THE ORGANIZATION OF 1579574-1-662275 (Panama) [SDNTK].
ESTACION DE SERVICIO LA TURQUESA, Calle DEFENSIVE INNOVATION AND RESEARCH). EUROCAMBIO INVESTMENT S.A., Panama;
6 No. 1-02, Puerto Lleras, Meta, Colombia; ETCO INTERNATIONAL COMMODITIES LTD., RUC # 1561469-1-659119 (Panama) [SDNTK].
Matricula Mercantil No 00091367 (Colombia) Devonshire House, 1 Devonshire Street, EUROCAMBIO, S.A. (a.k.a. "CASA DE CAMBIO
[SDNTK]. London, United Kingdom [CUBA]. EUROCAMBIO"), Calle Ricardo Arias, Edificio
ESTACION DE SERVICIO SERVIAGRICOLA ETCO INTERNATIONAL COMPANY, LIMITED, Macondo, Local 2-A, Panama City, Panama;
DEL ARIARI, Cruce Puerto Rico, Puerto Lleras, Kawabe Building, 1-5 Kanda Nishiki-Cho, RUC # 17762-1-366473 (Panama) [SDNTK].
Meta, Colombia; Matricula Mercantil No Chiyoda-Ku, Tokyo, Japan [CUBA]. EUROMECANICA, Calle 44 74 83, Medellin,
00029517 (Colombia) [SDNTK]. ETELAF AL-KHAIR (a.k.a. 101 DAYS Antioquia, Colombia; Matricula Mercantil No 21-
ESTACION GUADALUPE (a.k.a. CAMPAIGN; a.k.a. CHARITY COALITION; 573208-02 (Medellin) [SDNTK].
ADMINISTRADORA DEL ORIENTE; a.k.a. a.k.a. COALITION OF GOOD; a.k.a. ETILAFU EUROPAEISCH-IRANISCHE HANDELSBANK
HOTEL REGENTE), Guatemala; NIT # EL-KHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a. AKTIENGESELLSCHAFT (a.k.a.
7142099 (Guatemala) [SDNTK]. I'TILAF AL-KHAYR; a.k.a. UNION OF GOOD), EUROPAISCH-IRANISCHE HANDELSBANK
ESTACIONES DE SERVICIOS CANARIAS, S.A. P.O. Box 136301, Jeddah 21313, Saudi Arabia AG; a.k.a. EUROPAISCH-IRANISCHE
DE C.V. (n.k.a. COMBUSERVICIOS LOS TRES [SDGT]. HANDELSBANK AKTIENGESELLSCHAFT),
RIOS, S.A. DE C.V.), Blvd. Enrique Felix Castro ETEMAD TEJARATE PARS CO., No. 101 Depenau 2, Hamburg 20095, Germany;
No. 1029, Col. Desarrollo Urbano Tres Rios, Sohrevardi St., Tehran, Iran; Additional Postfach 101304, Hamburg 20008, Germany;
Culiacan, Sinaloa C.P. 80020, Mexico; R.F.C. Sanctions Information - Subject to Secondary PO Box 97415-1836, Sanaee Avenue, Kish,
ESC-100224-2J9 (Mexico) [SDNTK]. Sanctions [SDGT] (Linked To: MINISTRY OF Iran; 28 Tandis St, Nelson Mandela Blvd. (Ex
ESTANCIA INFANTIL NINO FELIZ S.C., Avenida DEFENSE AND ARMED FORCES North Africa Blvd.), Tehran 19156-33383, Iran;
Manuel Vallarta 2141, Colonia Centro, LOGISTICS). SWIFT/BIC EIHBDEHH; alt. SWIFT/BIC
Culiacan, Sinaloa 80129, Mexico [SDNTK]. ETILAFU EL-KHAIR (a.k.a. 101 DAYS EIHBIRTH; Website www.eihbank.de;
ESTETIC CAR WASH, S.A. DE C.V. (a.k.a. CAMPAIGN; a.k.a. CHARITY COALITION; Additional Sanctions Information - Subject to
ESTETICA CAR WASH S.A. DE C.V.), Aviacion a.k.a. COALITION OF GOOD; a.k.a. ETELAF Secondary Sanctions; Registration Number
No. 5250, Colonia Valle Real, Zapopan, Jalisco AL-KHAIR; a.k.a. I'TILAF AL-KHAIR; a.k.a. HRB 14604 (Germany); All Offices Worldwide
C.P. 45019, Mexico; Av. de la Aviacion #5250, I'TILAF AL-KHAYR; a.k.a. UNION OF GOOD), [IRAN] [NPWMD] [IFSR] (Linked To: BANK OF
Col. Palma Real, Zapopan, Jalisco, Mexico; P.O. Box 136301, Jeddah 21313, Saudi Arabia INDUSTRY AND MINE).
R.F.C. ECW030227L81 (Mexico) [SDNTK]. [SDGT]. EUROPAISCH-IRANISCHE HANDELSBANK AG
ESTETIC CARR DE OCCIDENTE, S.A. DE C.V., ETIM (a.k.a. EASTERN TURKISTAN ISLAMIC (a.k.a. EUROPAEISCH-IRANISCHE
Periferico Norte No. 3109, Colonia Tabachines, MOVEMENT; a.k.a. EASTERN TURKISTAN HANDELSBANK AKTIENGESELLSCHAFT;
Zapopan, Jalisco C.P. 45188, Mexico; R.F.C. ISLAMIC PARTY; a.k.a. ETIP) [SDGT]. a.k.a. EUROPAISCH-IRANISCHE
ECO090403GS9 (Mexico); Matricula Mercantil ETIP (a.k.a. EASTERN TURKISTAN ISLAMIC HANDELSBANK AKTIENGESELLSCHAFT),
No 48131-1 (Mexico) issued 08 May 2009 MOVEMENT; a.k.a. EASTERN TURKISTAN Depenau 2, Hamburg 20095, Germany;
[SDNTK]. ISLAMIC PARTY; a.k.a. ETIM) [SDGT]. Postfach 101304, Hamburg 20008, Germany;
ESTETICA CAR WASH S.A. DE C.V. (a.k.a. EURASIAN YOUTH UNION, Russia 3, PO Box 97415-1836, Sanaee Avenue, Kish,
ESTETIC CAR WASH, S.A. DE C.V.), Aviacion Bagrationovskiy Proezd, House 7, Area 20 B, Iran; 28 Tandis St, Nelson Mandela Blvd. (Ex
No. 5250, Colonia Valle Real, Zapopan, Jalisco Office 405, Moscow 121087, Russia; Website North Africa Blvd.), Tehran 19156-33383, Iran;
C.P. 45019, Mexico; Av. de la Aviacion #5250, http://rossia3.ru; Email Address SWIFT/BIC EIHBDEHH; alt. SWIFT/BIC
Col. Palma Real, Zapopan, Jalisco, Mexico; esm@rossia3.ru [UKRAINE-EO13660]. EIHBIRTH; Website www.eihbank.de;
R.F.C. ECW030227L81 (Mexico) [SDNTK]. EURO AFRICAN GROUP LTD, Standard Additional Sanctions Information - Subject to
ESTRADA GONZALEZ, Eduardo, Mexico; DOB Chartered House Building 16, Kairaba Avenue, Secondary Sanctions; Registration Number
01 May 1974; POB Tamaulipas; nationality Banjul, The Gambia; P.O. Box 636, Banjul, The HRB 14604 (Germany); All Offices Worldwide
Mexico; citizen Mexico; R.F.C. EAGE740501 Gambia; Additional Sanctions Information - [IRAN] [NPWMD] [IFSR] (Linked To: BANK OF
(Mexico); C.U.R.P. EAGE740501HTSSND02 Subject to Secondary Sanctions Pursuant to the INDUSTRY AND MINE).
(Mexico) (individual) [SDNTK]. Hizballah Financial Sanctions Regulations EUROPAISCH-IRANISCHE HANDELSBANK
ESTRADA GUTIERREZ, Julio Cesar, Calle [SDGT] (Linked To: BAZZI, Mohammad AKTIENGESELLSCHAFT (a.k.a.
Platon 268, Col. Paso Blanco, Ocotlan, Jalisco, Ibrahim). EUROPAEISCH-IRANISCHE HANDELSBANK
Mexico; DOB 03 Oct 1981; POB Ocotlan, EURO EXCHANGE Y FINANCIAL COMMERCE, AKTIENGESELLSCHAFT; a.k.a.
Jalisco, Mexico (individual) [SDNTK] (Linked INC. (a.k.a. "EUREX"), Avenida Eusebio A EUROPAISCH-IRANISCHE HANDELSBANK
January 23, 2020 - 405 -

AG), Depenau 2, Hamburg 20095, Germany; Mexico; Folio Mercantil No. 29070 (Jalisco) EVROFINANS MOSNARBANK, PAO (a.k.a.
Postfach 101304, Hamburg 20008, Germany; (Mexico) [SDNTK]. AKTSIONERNOE OBSHCHESTVO
PO Box 97415-1836, Sanaee Avenue, Kish, EVIL CORP (a.k.a. DRIDEX GANG), Moscow, EVROFINANS MOSNARBANK; a.k.a.
Iran; 28 Tandis St, Nelson Mandela Blvd. (Ex Russia; Moldova [CYBER2]. AKTSIONERNY KOMMERCHESKI BANK
North Africa Blvd.), Tehran 19156-33383, Iran; EVIN PRISON, Tehran, Iran; Additional EVROFINANS MOSNARBANK; a.k.a. AO AKB
SWIFT/BIC EIHBDEHH; alt. SWIFT/BIC Sanctions Information - Subject to Secondary EVROFINANS MOSNARBANK (Cyrillic: АО
EIHBIRTH; Website www.eihbank.de; Sanctions [IRAN-HR]. АКБ ЕВРОФИНАНС МОСНАРБАНК); a.k.a.
Additional Sanctions Information - Subject to EVRO POLIS LTD. (a.k.a. EVRO POLIS, OOO; EVROFINANCE MOSNARBANK; f.k.a.
Secondary Sanctions; Registration Number a.k.a. OBSHCHESTVO S OGRANICHENNOI EVROFINANS MOSNARBANK, AO), 29, ul.
HRB 14604 (Germany); All Offices Worldwide OTVETSTVENNOSTYU EVRO POLIS), d. 1A Novy Arbat, Moscow 121099, Russia;
[IRAN] [NPWMD] [IFSR] (Linked To: BANK OF pom. 9.1A, Shosse Ilinskoe, Krasnogorsk, SWIFT/BIC EVRFRUMM; Registration ID
INDUSTRY AND MINE). Krasnogorski Raion, Moskovskaya Obl. 143409, 1027700565970 (Russia); Tax ID No.
EUROPE TRANSPORTATION LIMITED, East Russia; Registration ID 1165024055613 7703115760 (Russia); Government Gazette
Shahid Atefi Street 35, Africa Boulevard, PO [UKRAINE-EO13661] (Linked To: PRIGOZHIN, Number 09610839 (Russia) [VENEZUELA-
Box 19395-4833, Tehran, Iran; Additional Yevgeniy Viktorovich). EO13850] (Linked To: PETROLEOS DE
Sanctions Information - Subject to Secondary EVRO POLIS, OOO (a.k.a. EVRO POLIS LTD.; VENEZUELA, S.A.).
Sanctions [IRAN] (Linked To: NATIONAL a.k.a. OBSHCHESTVO S OGRANICHENNOI EXAGAN (a.k.a. EXPLOTACIONES
IRANIAN TANKER COMPANY). OTVETSTVENNOSTYU EVRO POLIS), d. 1A AGRICOLAS Y GANADERAS LA LORENA
EUSKAL HERRITARROK (a.k.a. ASKATASUNA; pom. 9.1A, Shosse Ilinskoe, Krasnogorsk, S.C.S.), Calle 5 No. 22-39 of. 205, Cali,
a.k.a. BASQUE FATHERLAND AND LIBERTY; Krasnogorski Raion, Moskovskaya Obl. 143409, Colombia; Calle 52 No. 28E-30, Cali, Colombia;
a.k.a. BATASUNA; a.k.a. EKIN; a.k.a. Russia; Registration ID 1165024055613 NIT # 800083192-3 (Colombia) [SDNT].
EPANASTATIKI PIRINES; a.k.a. EUZKADI TA [UKRAINE-EO13661] (Linked To: PRIGOZHIN, EXCHANGE CENTER LTDA, Avenida Carrera
ASKATASUNA; a.k.a. HERRI BATASUNA; Yevgeniy Viktorovich). 19 No. 122-49 Local 13, Bogota, Colombia;
a.k.a. JARRAI-HAIKA-SEGI; a.k.a. POPULAR EVROFINANCE MOSNARBANK (a.k.a. Calle 183 No 45-03 Local 328, Bogota,
REVOLUTIONARY STRUGGLE; a.k.a. XAKI; AKTSIONERNOE OBSHCHESTVO Colombia; NIT # 830003608-2 (Colombia)
a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO] [SDGT]. EVROFINANS MOSNARBANK; a.k.a. [SDNTK].
EUZKADI TA ASKATASUNA (a.k.a. AKTSIONERNY KOMMERCHESKI BANK EXECUTION OF IMAM KHOMEINI'S ORDER
ASKATASUNA; a.k.a. BASQUE FATHERLAND EVROFINANS MOSNARBANK; a.k.a. AO AKB (a.k.a. EIKO; a.k.a. SETAD; a.k.a. SETAD
AND LIBERTY; a.k.a. BATASUNA; a.k.a. EKIN; EVROFINANS MOSNARBANK (Cyrillic: АО EJRAEI EMAM; a.k.a. SETAD-E EJRAEI-E
a.k.a. EPANASTATIKI PIRINES; a.k.a. АКБ ЕВРОФИНАНС МОСНАРБАНК); f.k.a. FARMAN-E HAZRAT-E EMAM; a.k.a. SETAD-
EUSKAL HERRITARROK; a.k.a. HERRI EVROFINANS MOSNARBANK, AO; f.k.a. E FARMAN-EJRAEI-YE EMAM), Khaled
BATASUNA; a.k.a. JARRAI-HAIKA-SEGI; a.k.a. EVROFINANS MOSNARBANK, PAO), 29, ul. Stamboli St., Tehran, Iran; Additional Sanctions
POPULAR REVOLUTIONARY STRUGGLE; Novy Arbat, Moscow 121099, Russia; Information - Subject to Secondary Sanctions
a.k.a. XAKI; a.k.a. "ETA"; a.k.a. "K.A.S.") [FTO] SWIFT/BIC EVRFRUMM; Registration ID [IRAN].
[SDGT]. 1027700565970 (Russia); Tax ID No. EXPERT PARTNERS (a.k.a. EXPERTS
EVCOMER, S.A. DE C.V., Independencia Sur 7703115760 (Russia); Government Gazette PARTNERS), Rukn Addin, Saladin Street,
No. 185, Col. Analco, Guadalajara, Jalisco C.P. Number 09610839 (Russia) [VENEZUELA- Building 5, PO Box 7006, Damascus, Syria
44450, Mexico; R.F.C. EVC080410DE6 EO13850] (Linked To: PETROLEOS DE [NPWMD].
(Mexico) [SDNTK]. VENEZUELA, S.A.). EXPERTS PARTNERS (a.k.a. EXPERT
EVENTOS LA MORA (a.k.a. EVENTOS LA EVROFINANS MOSNARBANK, AO (a.k.a. PARTNERS), Rukn Addin, Saladin Street,
MORA, S.A. DE C.V.), Zapopan, Jalisco, AKTSIONERNOE OBSHCHESTVO Building 5, PO Box 7006, Damascus, Syria
Mexico; Lopez Mateos Sur 4527, Col. La EVROFINANS MOSNARBANK; a.k.a. [NPWMD].
Calma, Zapopan, Jalisco 45070, Mexico; Lopez AKTSIONERNY KOMMERCHESKI BANK EXPLORATION AND NUCLEAR RAW
Mateos Sur 4527, Col. Residencial Loma EVROFINANS MOSNARBANK; a.k.a. AO AKB MATERIAL PRODUCTION COMPANY (a.k.a.
Bonita, Zapopan, Jalisco 45086, Mexico; Lopez EVROFINANS MOSNARBANK (Cyrillic: АО EXPLORATION AND NUCLEAR RAW
Mateos Sur 4527, Tlaquepaque, Jalisco 45070, АКБ ЕВРОФИНАНС МОСНАРБАНК); a.k.a. MATERIALS PRODUCTION COMPANY; a.k.a.
Mexico; Folio Mercantil No. 29070 (Jalisco) EVROFINANCE MOSNARBANK; f.k.a. NUCLEAR INDUSTRY EXPLORATION AND
(Mexico) [SDNTK]. EVROFINANS MOSNARBANK, PAO), 29, ul. RAW MATERIALS PRODUCTION COMPANY;
EVENTOS LA MORA, S.A. DE C.V. (a.k.a. Novy Arbat, Moscow 121099, Russia; a.k.a. "EMKA"), Iran; Additional Sanctions
EVENTOS LA MORA), Zapopan, Jalisco, SWIFT/BIC EVRFRUMM; Registration ID Information - Subject to Secondary Sanctions
Mexico; Lopez Mateos Sur 4527, Col. La 1027700565970 (Russia); Tax ID No. [IRAN] (Linked To: TAMAS COMPANY).
Calma, Zapopan, Jalisco 45070, Mexico; Lopez 7703115760 (Russia); Government Gazette EXPLORATION AND NUCLEAR RAW
Mateos Sur 4527, Col. Residencial Loma Number 09610839 (Russia) [VENEZUELA- MATERIALS PRODUCTION COMPANY (a.k.a.
Bonita, Zapopan, Jalisco 45086, Mexico; Lopez EO13850] (Linked To: PETROLEOS DE EXPLORATION AND NUCLEAR RAW
Mateos Sur 4527, Tlaquepaque, Jalisco 45070, VENEZUELA, S.A.). MATERIAL PRODUCTION COMPANY; a.k.a.
January 23, 2020 - 406 -

NUCLEAR INDUSTRY EXPLORATION AND OF PALESTINE; a.k.a. ISLAMIC JIHAD Sanctions Information - Subject to Secondary
RAW MATERIALS PRODUCTION COMPANY; ORGANIZATION; a.k.a. LEBANESE Sanctions [NPWMD] [IFSR].
a.k.a. "EMKA"), Iran; Additional Sanctions HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH; EZEGOO INVESTMENTS LTD, 1 Logothetou,
Information - Subject to Secondary Sanctions a.k.a. ORGANIZATION OF RIGHT AGAINST Lemesos 4043, Cyprus; National ID No.
[IRAN] (Linked To: TAMAS COMPANY). WRONG; a.k.a. ORGANIZATION OF THE C310521 (Cyprus) [SYRIA] (Linked To:
EXPLOTACIONES AGRICOLAS Y OPPRESSED ON EARTH; a.k.a. PARTY OF IOANNOU, Ioannis; Linked To: KHURI,
GANADERAS LA LORENA S.C.S. (a.k.a. GOD; a.k.a. REVOLUTIONARY JUSTICE Mudalal; Linked To: NICOLAOU, Nicos; Linked
EXAGAN), Calle 5 No. 22-39 of. 205, Cali, ORGANIZATION; a.k.a. "ESO"; a.k.a. To: PRIMAX BUSINESS CONSULTANTS
Colombia; Calle 52 No. 28E-30, Cali, Colombia; "EXTERNAL SECURITY ORGANIZATION"; LIMITED).
NIT # 800083192-3 (Colombia) [SDNT]. a.k.a. "EXTERNAL SERVICES FAATER INSTITUTE (a.k.a. FATER
EXPORT DEVELOPMENT BANK OF IRAN ORGANIZATION"; a.k.a. "FOREIGN ACTION ENGINEERING COMPANY; a.k.a. FATER
(a.k.a. BANK TOSEE SADERAT IRAN; a.k.a. UNIT"; a.k.a. "FOREIGN RELATIONS ENGINEERING INSTITUTE; a.k.a.
BANK TOSEH SADERAT IRAN; a.k.a. BANK DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH"; GHARARGAH GHAEM FAATER INSTITUTE),
TOSEYEH SADERAT IRAN; a.k.a. BANK a.k.a. "SPECIAL OPERATIONS BRANCH"); No. 25, Valiasr Jonoobi, Azizi Street, Azadi Sq.
TOWSEEH SADERAT IRAN; a.k.a. IRANIAN Additional Sanctions Information - Subject to NE, Tehran, Iran; Additional Sanctions
EXPORT DEVELOPMENT BANK; a.k.a. Secondary Sanctions Pursuant to the Hizballah Information - Subject to Secondary Sanctions
"EDBI"), No. 26, Tosee Tower (Export Financial Sanctions Regulations [FTO] [SDGT] [SDGT] [NPWMD] [IRGC] [IFSR].
Development Building), Corner of 15th Street, [SYRIA]. FACHRI, Muhammad (a.k.a. FACHRIA,
Ahmad Qasir Avenue, Argentina Square, EXTERNAL TECHNOLOGY GENERAL Muhammad; a.k.a. FACHRY, Muhammad;
Tehran 1513815111, Iran; Website www.edbi.ir; CORPORATION (a.k.a. CHANGGWANG a.k.a. FEBRIWANSAH, Tuwah; a.k.a.
Additional Sanctions Information - Subject to SINYONG CORPORATION; a.k.a. DPRKN FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah;
Secondary Sanctions; Registration Number MINING DEVELOPMENT TRADING a.k.a. FEBRIWANSYAH, Tuah), Jalan Baru
86936 (Iran) [IRAN] [SDGT] [IFSR] (Linked To: COOPERATION; a.k.a. KOREA KUMRYONG LUK, No. 1 RT 05/07, Kelurahan Bhakti Jaya,
MB BANK). TRADING COMPANY; a.k.a. KOREA MINING Setu Sub-District, Pamulang District, Tangerang
EXTERNAL CONSTRUCTION BUREAU (a.k.a. DEVELOPMENT TRADING CORPORATION; Selatan, Banten Province, Indonesia; DOB 18
EXTERNAL CONSTRUCTION GENERAL a.k.a. KOREAN MINING AND INDUSTRIAL Feb 1968; POB Jakarta, Indonesia; nationality
COMPANY; a.k.a. EXTERNAL DEVELOPMENT CORPORATION; a.k.a. Indonesia; National ID No.
CONSTRUCTION GUIDANCE BUREAU), NORTH KOREAN MINING DEVELOPMENT 09.5004.180268.0074 (Indonesia) (individual)
Korea, North; Kuwait; Qatar; United Arab TRADING CORPORATION; a.k.a. "KOMID"), [SDGT].
Emirates; Oman; Secondary sanctions risk: Central District, Pyongyang, Korea, North; FACHRIA, Muhammad (a.k.a. FACHRI,
North Korea Sanctions Regulations, sections Beijing, China; Moscow, Russia; Tehran, Iran; Muhammad; a.k.a. FACHRY, Muhammad;
510.201 and 510.210 [DPRK3]. Damascus, Syria; Secondary sanctions risk: a.k.a. FEBRIWANSAH, Tuwah; a.k.a.
EXTERNAL CONSTRUCTION GENERAL North Korea Sanctions Regulations, sections FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah;
COMPANY (a.k.a. EXTERNAL 510.201 and 510.210 [NPWMD] [DPRK2]. a.k.a. FEBRIWANSYAH, Tuah), Jalan Baru
CONSTRUCTION BUREAU; a.k.a. EXTERNAL EYRIE FARM, Mashvingo, Zimbabwe LUK, No. 1 RT 05/07, Kelurahan Bhakti Jaya,
CONSTRUCTION GUIDANCE BUREAU), [ZIMBABWE]. Setu Sub-District, Pamulang District, Tangerang
Korea, North; Kuwait; Qatar; United Arab EYVAZ TECHNIC (a.k.a. EYVAZ TECHNIC Selatan, Banten Province, Indonesia; DOB 18
Emirates; Oman; Secondary sanctions risk: INDUSTRIAL COMPANY LTD.; a.k.a. EYVAZ Feb 1968; POB Jakarta, Indonesia; nationality
North Korea Sanctions Regulations, sections TECHNIC MANUFACTURING COMPANY), Indonesia; National ID No.
510.201 and 510.210 [DPRK3]. Sharia'ati St., Shahid Hamid Sadik Alley, 09.5004.180268.0074 (Indonesia) (individual)
EXTERNAL CONSTRUCTION GUIDANCE Building 3, Number 3, Tehran, Iran; Additional [SDGT].
BUREAU (a.k.a. EXTERNAL CONSTRUCTION Sanctions Information - Subject to Secondary FACHRY, Muhammad (a.k.a. FACHRI,
BUREAU; a.k.a. EXTERNAL CONSTRUCTION Sanctions [NPWMD] [IFSR]. Muhammad; a.k.a. FACHRIA, Muhammad;
GENERAL COMPANY), Korea, North; Kuwait; EYVAZ TECHNIC INDUSTRIAL COMPANY LTD. a.k.a. FEBRIWANSAH, Tuwah; a.k.a.
Qatar; United Arab Emirates; Oman; Secondary (a.k.a. EYVAZ TECHNIC; a.k.a. EYVAZ FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah;
sanctions risk: North Korea Sanctions TECHNIC MANUFACTURING COMPANY), a.k.a. FEBRIWANSYAH, Tuah), Jalan Baru
Regulations, sections 510.201 and 510.210 Sharia'ati St., Shahid Hamid Sadik Alley, LUK, No. 1 RT 05/07, Kelurahan Bhakti Jaya,
[DPRK3]. Building 3, Number 3, Tehran, Iran; Additional Setu Sub-District, Pamulang District, Tangerang
EXTERNAL SECURITY ORGANIZATION OF Sanctions Information - Subject to Secondary Selatan, Banten Province, Indonesia; DOB 18
HEZBOLLAH (a.k.a. ANSAR ALLAH; a.k.a. Sanctions [NPWMD] [IFSR]. Feb 1968; POB Jakarta, Indonesia; nationality
FOLLOWERS OF THE PROPHET EYVAZ TECHNIC MANUFACTURING Indonesia; National ID No.
MUHAMMED; a.k.a. HIZBALLAH; a.k.a. COMPANY (a.k.a. EYVAZ TECHNIC; a.k.a. 09.5004.180268.0074 (Indonesia) (individual)
HIZBALLAH ESO; a.k.a. HIZBALLAH EYVAZ TECHNIC INDUSTRIAL COMPANY [SDGT].
INTERNATIONAL; a.k.a. ISLAMIC JIHAD; LTD.), Sharia'ati St., Shahid Hamid Sadik Alley, FADAVI, Ali (a.k.a. FADWI, Ali); DOB Feb 1961;
a.k.a. ISLAMIC JIHAD FOR THE LIBERATION Building 3, Number 3, Tehran, Iran; Additional Additional Sanctions Information - Subject to
January 23, 2020 - 407 -

Secondary Sanctions; Islamic Revolutionary OVERSEAS, INC.; Linked To: PRODUCERS FAITHFUL LINKER LIMITED (Chinese
Guards Corps Navy Commander (individual) GROUP CORP.; Linked To: ZEDRO Traditional: 信聯行有限公司) (a.k.a. CHINA
[NPWMD] [IFSR]. INVESTMENT, S.A.; Linked To: GIORGINO CONCORD PETROLEUM CO., LIMITED
FADHIL, Mustafa Mohamed (a.k.a. AL MASRI, CORPORATION OF PANAMA, S.A.; Linked To: (Chinese Simplified: 中和石油有限公司)), 17th
Abd Al Wakil; a.k.a. ALI, Hassan; a.k.a. AL- GIORGIO CHEAITELLY INVESTMENT, S.A.; Floor, Siu Ying Commercial Building, 151-155
NUBI, Abu; a.k.a. ELBISHY, Moustafa Ali; a.k.a. Linked To: GIORGIOTELLY, S.A.; Linked To: III Queen's Road Central, Hong Kong; Email
FADIL, Mustafa Muhamad; a.k.a. FAZUL, MILLENIUM INTERNATIONAL; Linked To: J.H. Address admin@sinocpa.com; Executive Order
Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; EXIM INTERNACIONAL, S.A.; Linked To: 13846 information: FOREIGN EXCHANGE.
a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS, SANTA MARIA INTERNATIONAL TRADING Sec. 5(a)(ii); alt. Executive Order 13846
Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. CORP.; Linked To: SILVER HOUSE, INC.; information: BANKING TRANSACTIONS. Sec.
"YUSSRR, Abu"); DOB 23 Jun 1976; POB Linked To: OCEAN INDIC OVERSEAS, S.A.; 5(a)(iii); alt. Executive Order 13846 information:
Cairo, Egypt; citizen Egypt; alt. citizen Kenya; Linked To: JUNIOR INTERNATIONAL S.A.; BLOCKING PROPERTY AND INTERESTS IN
Kenyan ID No. 12773667; Serial No. Linked To: CAFE DU LIBAN, S.A.). PROPERTY. Sec. 5(a)(iv); alt. Executive Order
201735161 (individual) [SDGT]. FADLALLAH CHEAYTELLI, Jaime, c/o 13846 information: BAN ON INVESTMENT IN
FADIL, Mustafa Muhamad (a.k.a. AL MASRI, Abd GENERAL COMMERCE OVERSEAS, INC.; c/o EQUITY OR DEBT OF SANCTIONED
Al Wakil; a.k.a. ALI, Hassan; a.k.a. AL-NUBI, EURO EXCHANGE Y FINANCIAL PERSON. Sec. 5(a)(v); alt. Executive Order
Abu; a.k.a. ELBISHY, Moustafa Ali; a.k.a. COMMERCE, INC.; DOB 18 Jul 1967; POB 13846 information: IMPORT SANCTIONS.
FADHIL, Mustafa Mohamed; a.k.a. FAZUL, Maicao, La Guajira, Colombia; Cedula No. Sec. 5(a)(vi); alt. Executive Order 13846
Mustafa; a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; 84048039 (Colombia) (individual) [SDNTK]. information: SANCTIONS ON PRINCIPAL
a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS, FADLALLAH, Shaykh Muhammad Husayn; DOB EXECUTIVE OFFICERS. Sec. 5(a)(vii);
Abu"; a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. 1938; alt. DOB 1936; POB Najf Al Ashraf Business Registration Number 1080134 [IRAN-
"YUSSRR, Abu"); DOB 23 Jun 1976; POB (Najaf), Iraq; Additional Sanctions Information - EO13846].
Cairo, Egypt; citizen Egypt; alt. citizen Kenya; Subject to Secondary Sanctions Pursuant to the FAITHFUL TO THE OATH (a.k.a. AL-BAKOUN
Kenyan ID No. 12773667; Serial No. Hizballah Financial Sanctions Regulations; ALA AL-AHD ORGANIZATION), Algeria
201735161 (individual) [SDGT]. Leading Ideological Figure of HIZBALLAH [SDGT].
FADJR INDUSTRIES GROUP (a.k.a. FAJR (individual) [SDGT]. FAIZ, Mohammad Yusuf Karim (a.k.a. FAIZ,
INDUSTRIES GROUP; a.k.a. IFP; a.k.a. FADLALLATH CHEAITILLY, Fatima (a.k.a. Mohammed Karim Yusop; a.k.a. FAIZ,
INDUSTRIAL FACTORIES OF PRECISION- FADLALLAH CHEAITELLY, Fatima), c/o Mohammed Yusop Karin; a.k.a. FAIZ, Mohd
MACHINERY; a.k.a. INSTRUMENTATION ZEDRO INVESTMENT, S.A.; c/o GIORGINO Karim Yusop; a.k.a. SAIFUDDIN, Muhmmad;
FACTORIES OF PRECISION MACHINERY; CORPORATION OF PANAMA, S.A.; c/o a.k.a. "AL-INDONESI, Abu Walid"; a.k.a. "AL-
a.k.a. INSTRUMENTATION FACTORY PLANT; GIORGIO CHEAITELLY INVESTMENT, S.A.; INDUNISI, Abu-Walid"), Syria; DOB 11 Oct
a.k.a. MOJTAME SANTY AJZAE DAGHIGH; c/o SILVER HOUSE, INC.; c/o ALMACEN 1978; POB Indonesia; nationality Indonesia;
a.k.a. NASR INDUSTRIES GROUP), P.O. Box ELECTRO SONY STAR; c/o COMERCIAL citizen Indonesia; Gender Male (individual)
1985-777, Tehran, Iran; Additional Sanctions GLOBANTY; DOB 08 Dec 1972; POB Maicao, [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
Information - Subject to Secondary Sanctions La Guajira, Colombia; Cedula No. 56083194 AND THE LEVANT).
[NPWMD] [IFSR]. (Colombia) (individual) [SDNTK]. FAIZ, Mohammed Karim Yusop (a.k.a. FAIZ,
FADLALLAH CHEAITELLY, Fatima (a.k.a. FADUL, Farhub, Syria; DOB 15 Jul 1951; Mohammad Yusuf Karim; a.k.a. FAIZ,
FADLALLATH CHEAITILLY, Fatima), c/o nationality Syria; Scientific Studies and Mohammed Yusop Karin; a.k.a. FAIZ, Mohd
ZEDRO INVESTMENT, S.A.; c/o GIORGINO Research Center Employee (individual) Karim Yusop; a.k.a. SAIFUDDIN, Muhmmad;
CORPORATION OF PANAMA, S.A.; c/o [SYRIA]. a.k.a. "AL-INDONESI, Abu Walid"; a.k.a. "AL-
GIORGIO CHEAITELLY INVESTMENT, S.A.; FADWI, Ali (a.k.a. FADAVI, Ali); DOB Feb 1961; INDUNISI, Abu-Walid"), Syria; DOB 11 Oct
c/o SILVER HOUSE, INC.; c/o ALMACEN Additional Sanctions Information - Subject to 1978; POB Indonesia; nationality Indonesia;
ELECTRO SONY STAR; c/o COMERCIAL Secondary Sanctions; Islamic Revolutionary citizen Indonesia; Gender Male (individual)
GLOBANTY; DOB 08 Dec 1972; POB Maicao, Guards Corps Navy Commander (individual) [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
La Guajira, Colombia; Cedula No. 56083194 [NPWMD] [IFSR]. AND THE LEVANT).
(Colombia) (individual) [SDNTK]. FAISAL, Abdullah (a.k.a. AL-FAISAL, Abdullah FAIZ, Mohammed Yusop Karin (a.k.a. FAIZ,
FADLALLAH CHEAITELLY, Jorge (a.k.a. Ibrahim; a.k.a. EL-FAISAL, Abdulla; a.k.a. Mohammad Yusuf Karim; a.k.a. FAIZ,
CHEAITELLY SAHELE, Jorge Ali; a.k.a. FORREST, Trevor William), 8 Windsor Road, Mohammed Karim Yusop; a.k.a. FAIZ, Mohd
"GIORGIO"); DOB 20 Dec 1960; POB Maicao, Spanishtown, Jamaica; DOB 09 Oct 1963; alt. Karim Yusop; a.k.a. SAIFUDDIN, Muhmmad;
La Guajira, Colombia; Cedula No. 17849451 DOB 10 Sep 1963; POB Jamaica; Gender a.k.a. "AL-INDONESI, Abu Walid"; a.k.a. "AL-
(Colombia) (individual) [SDNTK] (Linked To: Male; Passport A2791188; National ID No. INDUNISI, Abu-Walid"), Syria; DOB 11 Oct
RESTAURANTE BEIRUT MEXICO S.A. DE 119458128 (Jamaica) (individual) [SDGT] 1978; POB Indonesia; nationality Indonesia;
C.V.; Linked To: BODEGA ELECTRO (Linked To: ISLAMIC STATE OF IRAQ AND citizen Indonesia; Gender Male (individual)
GIORGIO; Linked To: EUROCAMBIO, S.A.; THE LEVANT). [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
Linked To: GENERAL COMMERCE AND THE LEVANT).
January 23, 2020 - 408 -

FAIZ, Mohd 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 Karim Yusop; a.k.a. FAIZ, THE PURE AND RIGHTEOUS; a.k.a. ARMY FALAH-E-INSANIAT FOUNDATION (a.k.a. AL
Mohammed Yusop Karin; a.k.a. SAIFUDDIN, OF THE RIGHTEOUS; a.k.a. FALAH-E- MANSOOREEN; a.k.a. AL MANSOORIAN;
Muhmmad; a.k.a. "AL-INDONESI, Abu Walid"; INSANIAT FOUNDATION; a.k.a. FALAH-E- a.k.a. AL-ANFAL TRUST; a.k.a. AL-
a.k.a. "AL-INDUNISI, Abu-Walid"), Syria; DOB INSANIYAT; a.k.a. FALAH-I-INSANIAT MUHAMMADIA STUDENTS; a.k.a. ARMY OF
11 Oct 1978; POB Indonesia; nationality FOUNDATION (FIF); a.k.a. FALAH-I- THE PURE; a.k.a. ARMY OF THE PURE AND
Indonesia; citizen Indonesia; Gender Male INSANIYAT; a.k.a. HUMAN WELFARE RIGHTEOUS; a.k.a. ARMY OF THE
(individual) [SDGT] (Linked To: ISLAMIC FOUNDATION; a.k.a. HUMANITARIAN RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
STATE OF IRAQ AND THE LEVANT). WELFARE FOUNDATION; a.k.a. IDARA FALAH-E-INSANIYAT; a.k.a. FALAH-I-
FAJR INDUSTRIES GROUP (a.k.a. FADJR KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
INDUSTRIES GROUP; a.k.a. IFP; a.k.a. DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. I-INSANIYAT; a.k.a. HUMAN WELFARE
INDUSTRIAL FACTORIES OF PRECISION- JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- FOUNDATION; a.k.a. HUMANITARIAN
MACHINERY; a.k.a. INSTRUMENTATION DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. WELFARE FOUNDATION; a.k.a. IDARA
FACTORIES OF PRECISION MACHINERY; JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
a.k.a. INSTRUMENTATION FACTORY PLANT; DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
a.k.a. MOJTAME SANTY AJZAE DAGHIGH; JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
a.k.a. NASR INDUSTRIES GROUP), P.O. Box DAWA; a.k.a. KASHMIR FREEDOM DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
1985-777, Tehran, Iran; Additional Sanctions MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
Information - Subject to Secondary Sanctions a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I- DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
[NPWMD] [IFSR]. TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
FAJR PETROCHEMICAL COMPANY, Iran; MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. DAWA; a.k.a. KASHMIR FREEDOM
Additional Sanctions Information - Subject to MOVEMENT FOR FREEDOM OF KASHMIR; MOVEMENT; a.k.a. LASHKAR E-TAYYIBA;
Secondary Sanctions [NPWMD] [IFSR] (Linked a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
To: PERSIAN GULF PETROCHEMICAL PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a.
INDUSTRY CO.). AHLE-HADITH; a.k.a. PASBAN-E-AHLE- MILLI MUSLIM LEAGUE PAKISTAN; a.k.a.
FAKHR ZADEH, Mohammad (a.k.a. HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. MOVEMENT FOR FREEDOM OF KASHMIR;
FAKHRZADEH, Mohammad), Tehran, Iran; TEHREEK AZADI JAMMU AND KASHMIR; a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
DOB 22 May 1978; POB Malayer, Iran; a.k.a. TEHREEK-E-AZADI JAMMU AND PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
Additional Sanctions Information - Subject to KASHMIR; a.k.a. TEHREEK-E-AZADI-E- AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
Secondary Sanctions; Gender Male; National ID JAMMU AND KASHMIR; a.k.a. TEHREEK-E- HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
No. 3932714806 (Iran) (individual) [NPWMD] AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I TEHREEK AZADI JAMMU AND KASHMIR;
[IFSR] (Linked To: IRAN CENTRIFUGE KASHMIR; a.k.a. TEHRIK-E-HURMAT-E- a.k.a. TEHREEK-E-AZADI JAMMU AND
TECHNOLOGY COMPANY). RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA KASHMIR; a.k.a. TEHREEK-E-AZADI-E-
FAKHRIZADEH, Mohsen (a.k.a. FAKHRIZADEH- AWWAL; a.k.a. WELFARE OF HUMANITY; JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
MAHABADI, Mohsen; a.k.a. "FAKHRIZADEH"); a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"), AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I
Additional Sanctions Information - Subject to Pakistan [FTO] [SDGT]. KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
Secondary Sanctions; Passport A0009228; alt. FALAH, Jaber Taha (a.k.a. AL-ADNANI, Abu RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
Passport 4229533 (individual) [NPWMD] [IFSR]. Mohamed; a.k.a. AL-ADNANI, Abu Mohammad; AWWAL; a.k.a. WELFARE OF HUMANITY;
FAKHRIZADEH-MAHABADI, Mohsen (a.k.a. a.k.a. AL-ADNANI, Abu Mohammed; a.k.a. AL- a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"),
FAKHRIZADEH, Mohsen; a.k.a. BANSHI, Taha; a.k.a. AL-KHATAB, Abu Baker; Pakistan [FTO] [SDGT].
"FAKHRIZADEH"); Additional Sanctions a.k.a. AL-RAWI, Abu Sadek; a.k.a. AL-RAWI, FALAH-E-INSANIYAT (a.k.a. AL
Information - Subject to Secondary Sanctions; Yasser Khalaf Hussein Nazal; a.k.a. AL-SHAMI, MANSOOREEN; a.k.a. AL MANSOORIAN;
Passport A0009228; alt. Passport 4229533 Abu-Muhammad al-Adnani; a.k.a. FALAHA, a.k.a. AL-ANFAL TRUST; a.k.a. AL-
(individual) [NPWMD] [IFSR]. Taha Sobhi), Syria; Iraq; DOB 1977; POB MUHAMMADIA STUDENTS; a.k.a. ARMY OF
FAKHRZADEH, Mohammad (a.k.a. FAKHR Banash, Syria; nationality Syria (individual) THE PURE; a.k.a. ARMY OF THE PURE AND
ZADEH, Mohammad), Tehran, Iran; DOB 22 [SDGT]. RIGHTEOUS; a.k.a. ARMY OF THE
May 1978; POB Malayer, Iran; Additional FALAHA, Taha Sobhi (a.k.a. AL-ADNANI, Abu RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
Sanctions Information - Subject to Secondary Mohamed; a.k.a. AL-ADNANI, Abu Mohammad; FALAH-E-INSANIAT FOUNDATION; a.k.a.
Sanctions; Gender Male; National ID No. a.k.a. AL-ADNANI, Abu Mohammed; a.k.a. AL- FALAH-I-INSANIAT FOUNDATION (FIF); a.k.a.
3932714806 (Iran) (individual) [NPWMD] [IFSR] BANSHI, Taha; a.k.a. AL-KHATAB, Abu Baker; FALAH-I-INSANIYAT; a.k.a. HUMAN
(Linked To: IRAN CENTRIFUGE a.k.a. AL-RAWI, Abu Sadek; a.k.a. AL-RAWI, WELFARE FOUNDATION; a.k.a.
TECHNOLOGY COMPANY). Yasser Khalaf Hussein Nazal; a.k.a. AL-SHAMI, HUMANITARIAN WELFARE FOUNDATION;
FALAH INSANIA (a.k.a. AL MANSOOREEN; Abu-Muhammad al-Adnani; a.k.a. FALAH, a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a.
a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL Jaber Taha), Syria; Iraq; DOB 1977; POB JAMA'AT AL-DAWA; a.k.a. JAMAAT UD-
January 23, 2020 - 409 -

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 STRATEGIC SOLUTIONS DOO (a.k.a.
KASHMIR; a.k.a. TEHREEK AZADI JAMMU a.k.a. FALAH-E-INSANIAT FOUNDATION; FALCON STRATEGIC SOLUTIONS DOO
AND KASHMIR; a.k.a. TEHREEK-E-AZADI a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- BEOGRAD-PALILULA), Todora Manojlovica 28,
JAMMU AND KASHMIR; a.k.a. TEHREEK-E- INSANIAT FOUNDATION (FIF); a.k.a. HUMAN Belgrade 11060, Serbia; Tax ID No. 110427636
AZADI-E-JAMMU AND KASHMIR; a.k.a. WELFARE FOUNDATION; a.k.a. (Serbia); Registration Number 21348953
TEHREEK-E-AZADI-E-KASHMIR; a.k.a. HUMANITARIAN WELFARE FOUNDATION; (Serbia) [GLOMAG] (Linked To: TESIC,
TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK- a.k.a. IDARA KHIDMAT-E-KHALQ; a.k.a. Slobodan).
E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E- JAMA'AT AL-DAWA; a.k.a. JAMAAT UD- FALCON STRATEGIC SOLUTIONS DOO
TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. BEOGRAD-PALILULA (a.k.a. FALCON
OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML"; JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD- STRATEGIC SOLUTIONS DOO), Todora
a.k.a. "TAJK"), Pakistan [FTO] [SDGT]. DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. Manojlovica 28, Belgrade 11060, Serbia; Tax ID
FALAH-I-INSANIAT FOUNDATION (FIF) (a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD- No. 110427636 (Serbia); Registration Number
AL MANSOOREEN; a.k.a. AL MANSOORIAN; DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. 21348953 (Serbia) [GLOMAG] (Linked To:
a.k.a. AL-ANFAL TRUST; a.k.a. AL- JAMAIAT-UD-DAWA; a.k.a. KASHMIR TESIC, Slobodan).
MUHAMMADIA STUDENTS; a.k.a. ARMY OF FREEDOM MOVEMENT; a.k.a. LASHKAR E- FALCON SYSTEMS, United Kingdom [IRAQ2].
THE PURE; a.k.a. ARMY OF THE PURE AND TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. FALSAFI, Mahin, Number 7 Daftari, Dawudieh,
RIGHTEOUS; a.k.a. ARMY OF THE LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM Shariati Avenue, Tehran, Iran; DOB 20 Apr
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. LEAGUE; a.k.a. MILLI MUSLIM LEAGUE 1943; POB Tehran, Iran; Additional Sanctions
FALAH-E-INSANIAT FOUNDATION; a.k.a. PAKISTAN; a.k.a. MOVEMENT FOR Information - Subject to Secondary Sanctions;
FALAH-E-INSANIYAT; a.k.a. FALAH-I- FREEDOM OF KASHMIR; a.k.a. PAASBAN-E- Passport S2662712 (Iran) expires 16 Apr 2002
INSANIYAT; a.k.a. HUMAN WELFARE AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; (individual) [NPWMD] [IFSR].
FOUNDATION; a.k.a. HUMANITARIAN a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. FAMBA SAFARIS, 4 Wayhill Lane, Umwisdale,
WELFARE FOUNDATION; a.k.a. IDARA PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E- Harare, Zimbabwe; P.O. Box CH273, Chisipite,
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- KASHMIR; a.k.a. TEHREEK AZADI JAMMU Harare, Zimbabwe [ZIMBABWE].
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. AND KASHMIR; a.k.a. TEHREEK-E-AZADI FAMILY FEDCO, Calle 13, No. 14-36, Maicao, La
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- JAMMU AND KASHMIR; a.k.a. TEHREEK-E- Guajira, Colombia; NIT # 72204490-4
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. AZADI-E-JAMMU AND KASHMIR; a.k.a. (Colombia) [SDNTK].
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- TEHREEK-E-AZADI-E-KASHMIR; a.k.a. FAN PARDAZAN, P.O. Box 15875-1834, Km 5
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK- Karaj Special Road, Tehran, Iran; Unit (or Suite)
JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E- 207, Saleh Blvd, Tehran, Iran; Unit 207, Tarajit
DAWA; a.k.a. KASHMIR FREEDOM TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE Maydane Taymori (or Teimori) Square, Basin
MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML"; Building, Tarasht, Tehran, Iran; Additional
a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I- a.k.a. "TAJK"), Pakistan [FTO] [SDGT]. Sanctions Information - Subject to Secondary
TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. FALCON INTERNATIONAL SIA (f.k.a. ATACAR Sanctions [NPWMD] [IFSR].
MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. OTOMOTIV DIS TICARET VE SAVUNMA FANA MOJ (a.k.a. FANA MOWJ; a.k.a.
MOVEMENT FOR FREEDOM OF KASHMIR; SANAYI LIMITED SIRKETI; f.k.a. MURAT FANAMOJ; a.k.a. FANAMOJ COMPANY; a.k.a.
a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. INSAAT DIS TICARET VE SAVUNMA SANAYI FANAVARI MODJ KHAVAR; a.k.a. FANAVARI
PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- LIMITED SIRKETI; a.k.a. SABIEDRIBA AR MOJ KHAVAR CO.; a.k.a. FANAVARI MOUDJ
AHLE-HADITH; a.k.a. PASBAN-E-AHLE- IEROBEZOTU ATBILDIBU 'FALON KHAVAR GROUP; a.k.a. FANAVARI MOWJ
HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. INTERNATIONAL'; a.k.a. SIA FALCON KHAVAR), No. 90, 15th St., North Kargar
TEHREEK AZADI JAMMU AND KASHMIR; INTERNATIONAL GROUP; a.k.a. SIA FALCON Avenue, Tehran 1439763111, Iran; No 1, Sartipi
January 23, 2020 - 410 -

Ave, Semiari Ave, Shariati St, Tehran 19316- COMPANY), No. 59, West Taban Street, 1, Sartipi Ave, Semiari Ave, Shariati St, Tehran
63381, Iran; No. 7, 15th St., North Amir Abad Jordon (Nelson Mandela) Street, Tehran, Iran; 19316-63381, Iran; No. 7, 15th St., North Amir
St., North Karegar St., Tehran, Iran; Website Additional Sanctions Information - Subject to Abad St., North Karegar St., Tehran, Iran;
www.fanamoj.com; Email Address Secondary Sanctions; Business Registration Website www.fanamoj.com; Email Address
info@fanamoj.com; Additional Sanctions Number 190617 (Iran) [SDGT] [IRGC] [IFSR] info@fanamoj.com; Additional Sanctions
Information - Subject to Secondary Sanctions; (Linked To: ANSAR BANK). Information - Subject to Secondary Sanctions;
Registration ID 171433 (Iran) [NPWMD] [IFSR]. FANAVARI MODJ KHAVAR (a.k.a. FANA MOJ; Registration ID 171433 (Iran) [NPWMD] [IFSR].
FANA MOWJ (a.k.a. FANA MOJ; a.k.a. a.k.a. FANA MOWJ; a.k.a. FANAMOJ; a.k.a. FAOUR, Housein Ali (a.k.a. FA'UR, Husayn Ali);
FANAMOJ; a.k.a. FANAMOJ COMPANY; a.k.a. FANAMOJ COMPANY; a.k.a. FANAVARI MOJ DOB 1966; POB Al-Khayam, Lebanon;
FANAVARI MODJ KHAVAR; a.k.a. FANAVARI KHAVAR CO.; a.k.a. FANAVARI MOUDJ nationality Lebanon; Additional Sanctions
MOJ KHAVAR CO.; a.k.a. FANAVARI MOUDJ KHAVAR GROUP; a.k.a. FANAVARI MOWJ Information - Subject to Secondary Sanctions
KHAVAR GROUP; a.k.a. FANAVARI MOWJ KHAVAR), No. 90, 15th St., North Kargar Pursuant to the Hizballah Financial Sanctions
KHAVAR), No. 90, 15th St., North Kargar Avenue, Tehran 1439763111, Iran; No 1, Sartipi Regulations; Gender Male (individual) [SDGT]
Avenue, Tehran 1439763111, Iran; No 1, Sartipi Ave, Semiari Ave, Shariati St, Tehran 19316- (Linked To: HIZBALLAH).
Ave, Semiari Ave, Shariati St, Tehran 19316- 63381, Iran; No. 7, 15th St., North Amir Abad FARADARYAY-E NIK-E GHESHM
63381, Iran; No. 7, 15th St., North Amir Abad St., North Karegar St., Tehran, Iran; Website INVESTMENT (a.k.a. NIK QESHM FARA
St., North Karegar St., Tehran, Iran; Website www.fanamoj.com; Email Address DARYA INVESTMENT COMPANY), Opposite
www.fanamoj.com; Email Address info@fanamoj.com; Additional Sanctions Kimia Hotel 2, Sam & Zal Street, Qeshm,
info@fanamoj.com; Additional Sanctions Information - Subject to Secondary Sanctions; Hormozgan 7951189799, Iran; Additional
Information - Subject to Secondary Sanctions; Registration ID 171433 (Iran) [NPWMD] [IFSR]. Sanctions Information - Subject to Secondary
Registration ID 171433 (Iran) [NPWMD] [IFSR]. FANAVARI MOJ KHAVAR CO. (a.k.a. FANA Sanctions [IRAN].
FANAMOJ (a.k.a. FANA MOJ; a.k.a. FANA MOJ; a.k.a. FANA MOWJ; a.k.a. FANAMOJ; FARAG, Hamdi Ahmad (a.k.a. AHMAD, Tariq
MOWJ; a.k.a. FANAMOJ COMPANY; a.k.a. a.k.a. FANAMOJ COMPANY; a.k.a. FANAVARI Anwar al-Sayyid; a.k.a. FATHI, Amr Al-Fatih);
FANAVARI MODJ KHAVAR; a.k.a. FANAVARI MODJ KHAVAR; a.k.a. FANAVARI MOUDJ DOB 15 Mar 1963; POB Alexandria, Egypt
MOJ KHAVAR CO.; a.k.a. FANAVARI MOUDJ KHAVAR GROUP; a.k.a. FANAVARI MOWJ (individual) [SDGT].
KHAVAR GROUP; a.k.a. FANAVARI MOWJ KHAVAR), No. 90, 15th St., North Kargar FARAG, Mostafa (a.k.a. ABDEL HAMID, Mostafa
KHAVAR), No. 90, 15th St., North Kargar Avenue, Tehran 1439763111, Iran; No 1, Sartipi Mohamed; a.k.a. FARAG, Mostafa Mohamed;
Avenue, Tehran 1439763111, Iran; No 1, Sartipi Ave, Semiari Ave, Shariati St, Tehran 19316- a.k.a. MAHAMED, Mostafa; a.k.a. "AL
Ave, Semiari Ave, Shariati St, Tehran 19316- 63381, Iran; No. 7, 15th St., North Amir Abad AUSTRALI, Abu Sulayman"; a.k.a. "AL
63381, Iran; No. 7, 15th St., North Amir Abad St., North Karegar St., Tehran, Iran; Website MUHAJIR, Abu Sulayman"; a.k.a. "AL
St., North Karegar St., Tehran, Iran; Website www.fanamoj.com; Email Address USTRALI, Abu Sulayman"; a.k.a. "AL-MASRI,
www.fanamoj.com; Email Address info@fanamoj.com; Additional Sanctions Abu Sulayman"); DOB 14 Feb 1984; POB Port
info@fanamoj.com; Additional Sanctions Information - Subject to Secondary Sanctions; Said, Egypt; nationality Australia; alt. nationalit y
Information - Subject to Secondary Sanctions; Registration ID 171433 (Iran) [NPWMD] [IFSR]. Egypt; Passport M1898709 (Australia) expires
Registration ID 171433 (Iran) [NPWMD] [IFSR]. FANAVARI MOUDJ KHAVAR GROUP (a.k.a. 11 Oct 2012; Driver's License No. 13652517
FANAMOJ COMPANY (a.k.a. FANA MOJ; a.k.a. FANA MOJ; a.k.a. FANA MOWJ; a.k.a. (Australia) expires 19 Apr 2014 (individual)
FANA MOWJ; a.k.a. FANAMOJ; a.k.a. FANAMOJ; a.k.a. FANAMOJ COMPANY; a.k.a. [SDGT] (Linked To: AL-NUSRAH FRONT).
FANAVARI MODJ KHAVAR; a.k.a. FANAVARI FANAVARI MODJ KHAVAR; a.k.a. FANAVARI FARAG, Mostafa Mohamed (a.k.a. ABDEL
MOJ KHAVAR CO.; a.k.a. FANAVARI MOUDJ MOJ KHAVAR CO.; a.k.a. FANAVARI MOWJ HAMID, Mostafa Mohamed; a.k.a. FARAG,
KHAVAR GROUP; a.k.a. FANAVARI MOWJ KHAVAR), No. 90, 15th St., North Kargar Mostafa; a.k.a. MAHAMED, Mostafa; a.k.a. "AL
KHAVAR), No. 90, 15th St., North Kargar Avenue, Tehran 1439763111, Iran; No 1, Sartipi AUSTRALI, Abu Sulayman"; a.k.a. "AL
Avenue, Tehran 1439763111, Iran; No 1, Sartipi Ave, Semiari Ave, Shariati St, Tehran 19316- MUHAJIR, Abu Sulayman"; a.k.a. "AL
Ave, Semiari Ave, Shariati St, Tehran 19316- 63381, Iran; No. 7, 15th St., North Amir Abad USTRALI, Abu Sulayman"; a.k.a. "AL-MASRI,
63381, Iran; No. 7, 15th St., North Amir Abad St., North Karegar St., Tehran, Iran; Website Abu Sulayman"); DOB 14 Feb 1984; POB Port
St., North Karegar St., Tehran, Iran; Website www.fanamoj.com; Email Address Said, Egypt; nationality Australia; alt. nationalit y
www.fanamoj.com; Email Address info@fanamoj.com; Additional Sanctions Egypt; Passport M1898709 (Australia) expires
info@fanamoj.com; Additional Sanctions Information - Subject to Secondary Sanctions; 11 Oct 2012; Driver's License No. 13652517
Information - Subject to Secondary Sanctions; Registration ID 171433 (Iran) [NPWMD] [IFSR]. (Australia) expires 19 Apr 2014 (individual)
Registration ID 171433 (Iran) [NPWMD] [IFSR]. FANAVARI MOWJ KHAVAR (a.k.a. FANA MOJ; [SDGT] (Linked To: AL-NUSRAH FRONT).
FANAVARAN ETEMAAD RAAHBAR CO., Iran; a.k.a. FANA MOWJ; a.k.a. FANAMOJ; a.k.a. FARAH SARKIS, Nazira; DOB 1962; POB
Additional Sanctions Information - Subject to FANAMOJ COMPANY; a.k.a. FANAVARI Aleppo, Syria; Minister of State for Environment
Secondary Sanctions [IRAN] (Linked To: MODJ KHAVAR; a.k.a. FANAVARI MOJ Affairs (individual) [SYRIA].
GHADIR INVESTMENT COMPANY). KHAVAR CO.; a.k.a. FANAVARI MOUDJ FARAH, Meliad (a.k.a. "HUSSEIN"; a.k.a.
FANAVARAN HAFIZEH SAMANEH (a.k.a. KHAVAR GROUP), No. 90, 15th St., North "HUSSEIN, Hussein"); DOB 05 Nov 1980;
ANSAR INFORMATION TECHNOLOGY Kargar Avenue, Tehran 1439763111, Iran; No citizen Australia; alt. citizen Lebanon; Additional
January 23, 2020 - 411 -

Sanctions Information - Subject to Secondary Sarv Building, 9th Floor, Unit 5, Tehran, Iran; Subject to Secondary Sanctions; Business
Sanctions Pursuant to the Hizballah Financial No 17, Balooch Alley, Vaezi St, Shariati Ave, Registration Document # 18745 (Iran);
Sanctions Regulations (individual) [SDGT]. Tehran, Iran; Additional Sanctions Information - Telephone: 982188553321; Alt. Telephone:
FARAHI, Sayyad Medhi (a.k.a. FARAJZADEH, Subject to Secondary Sanctions [NPWMD] 982188554432; Fax: 982188717367; Alt. Fax:
Seyyed Hadi), Iran; DOB 30 Sep 1960; [IFSR]. 982188708761; Alt. Fax: 982188708911
Additional Sanctions Information - Subject to FARATECH (a.k.a. FARATECH COMPANY), [SDGT] [NPWMD] [IRGC] [IFSR] [IFCA].
Secondary Sanctions; Passport G9321488 Ghezelbash 15, Tohid St. , Isfahan, Iran; FARBE COMUNICACIONES LTDA, Carrera 81 A
(Iran) expires 10 Oct 2016 (individual) Additional Sanctions Information - Subject to 34, No. C-43, Medellin, Colombia; NIT #
[NPWMD] [IFSR] (Linked To: MINISTRY OF Secondary Sanctions [NPWMD] [IFSR]. 811030724-4 (Colombia); Matricula Mercantil
DEFENSE AND ARMED FORCES FARATECH COMPANY (a.k.a. FARATECH), No 21-290521-03 (Colombia) [SDNTK].
LOGISTICS). Ghezelbash 15, Tohid St. , Isfahan, Iran; FARC (a.k.a. FUERZAS ARMADAS
FARAJ, Hala, Syria; DOB 22 Mar 1987; Additional Sanctions Information - Subject to REVOLUCIONARIAS DE COLOMBIA; a.k.a.
nationality Syria; Scientific Studies and Secondary Sanctions [NPWMD] [IFSR]. REVOLUTIONARY ARMED FORCES OF
Research Center Employee (individual) FARAVARDEHAYE BOTONI SIMAN SEPAHAN COLOMBIA) [SDNTK] [FTO] [SDGT].
[SYRIA]. (a.k.a. SEPAHAN CEMENT CONCRETE FARFAN SUAREZ, Alexander (a.k.a. "ENRIQUE
FARAJ, Samal Majid, Iraq; Former Minister of PRODUCTS), Iran; Additional Sanctions GAFAS"), Colombia; DOB 12 Feb 1973; POB
Planning (individual) [IRAQ2]. Information - Subject to Secondary Sanctions San Jose del Guaviare, Guaviare, Colombia;
FARAJZADEH, Seyyed Hadi (a.k.a. FARAHI, [IRAN] (Linked To: GHADIR INVESTMENT nationality Colombia; citizen Colombia; Cedula
Sayyad Medhi), Iran; DOB 30 Sep 1960; COMPANY). No. 86007030 (Colombia) (individual) [SDNTK].
Additional Sanctions Information - Subject to FARAVARDEHAYE SIMAN SHARGH (a.k.a. FARGHADANI, Rahim Reza (a.k.a.
Secondary Sanctions; Passport G9321488 SHARQ CEMENT MANUFACTURERS), Iran; FARGHADANI, Rahimreza); DOB 16 Aug 1960;
(Iran) expires 10 Oct 2016 (individual) Additional Sanctions Information - Subject to alt. DOB 17 Aug 1960; citizen Iran; Additional
[NPWMD] [IFSR] (Linked To: MINISTRY OF Secondary Sanctions [IRAN] (Linked To: Sanctions Information - Subject to Secondary
DEFENSE AND ARMED FORCES GHADIR INVESTMENT COMPANY). Sanctions; Passport 5671711 (Iran) (individual)
LOGISTICS). FARAVARESH BANDAR IMAM COMPANY [NPWMD] [IFSR].
FARASAKHT INDUSTRIES, P.O. Box 83145- (a.k.a. BANDAR IMAM FARAVARESH FARGHADANI, Rahimreza (a.k.a.
311, Kilometer 28, Esfahan - Tehran Freeway, PETROCHEMICAL COMPANY), Bandar Imam FARGHADANI, Rahim Reza); DOB 16 Aug
Shahin Shahr, Esfahan, Iran; Additional Petrochemical Complex, Bandar Imam 1960; alt. DOB 17 Aug 1960; citizen Iran;
Sanctions Information - Subject to Secondary Khomeini, Khuzestan, Iran; Additional Sanctions Additional Sanctions Information - Subject to
Sanctions [NPWMD] [IFSR]. Information - Subject to Secondary Sanctions Secondary Sanctions; Passport 5671711 (Iran)
FARASATPOUR, Morteza (a.k.a. FARASATPUR, [NPWMD] [IFSR] (Linked To: PERSIAN GULF (individual) [NPWMD] [IFSR].
Morteza); DOB 16 Nov 1964; nationality Iran; PETROCHEMICAL INDUSTRY CO.). FARHAT, Mohamad (a.k.a. FARHAT,
Additional Sanctions Information - Subject to FARAYAND TECHNIC (a.k.a. FARAYAND Muhammad 'Abd-Al-Hadi), Iraq; DOB 06 Apr
Secondary Sanctions; Passport G9329851 TECHNIQUE), End of North Karegar Avenue, 1967; POB Kuwait; nationality Lebanon;
(Iran); Deputy Director for Commerce, Defense Shomali, Tehran, Iran; P.O. Box 14155-1339, Additional Sanctions Information - Subject to
Industries Organization (individual) [NPWMD] Tehran, Iran; Esfahan, Iran; Isfahan, Iran; Secondary Sanctions Pursuant to the Hizballah
[IFSR] (Linked To: DEFENSE INDUSTRIES Additional Sanctions Information - Subject to Financial Sanctions Regulations; Gender Male;
ORGANIZATION). Secondary Sanctions [NPWMD] [IFSR]. Passport RL 2274078 (individual) [SDGT]
FARASATPUR, Morteza (a.k.a. FARASATPOUR, FARAYAND TECHNIQUE (a.k.a. FARAYAND (Linked To: HIZBALLAH).
Morteza); DOB 16 Nov 1964; nationality Iran; TECHNIC), End of North Karegar Avenue, FARHAT, Mohammad (a.k.a. FARHAT,
Additional Sanctions Information - Subject to Shomali, Tehran, Iran; P.O. Box 14155-1339, Mohammad Abdul Amir; a.k.a. FARHAT,
Secondary Sanctions; Passport G9329851 Tehran, Iran; Esfahan, Iran; Isfahan, Iran; Muhammad 'Abd-al-Amir); DOB 23 Aug 1969;
(Iran); Deputy Director for Commerce, Defense Additional Sanctions Information - Subject to POB Kuwait; Additional Sanctions Information -
Industries Organization (individual) [NPWMD] Secondary Sanctions [NPWMD] [IFSR]. Subject to Secondary Sanctions; Gender Male;
[IFSR] (Linked To: DEFENSE INDUSTRIES FARAZ ROYAL QESHM LLC (a.k.a. TIDE Passport RL 2325452 (Lebanon) expires 31 Jul
ORGANIZATION). WATER COMPANY; a.k.a. TIDE WATER 2017 (individual) [SDGT] [IRGC] [IFSR].
FARASEPEHR ENGINEERING COMPANY MIDDLE EAST MARINE SERVICE; a.k.a. FARHAT, Mohammad Abdul Amir (a.k.a.
(a.k.a. ARFA PAINT COMPANY; a.k.a. ARFEH TIDEWATER CO. (MIDDLE EAST MARINE FARHAT, Mohammad; a.k.a. FARHAT,
COMPANY; a.k.a. HOSSEINI NEJAD SERVICES); a.k.a. TIDEWATER MIDDLE Muhammad 'Abd-al-Amir); DOB 23 Aug 1969;
TRADING CO.; a.k.a. IRAN SAFFRON EAST CO.), No. 80, Tidewater Building, Vozara POB Kuwait; Additional Sanctions Information -
COMPANY; a.k.a. IRANSAFFRON CO; a.k.a. Street, Next to Saie Park, Tehran, Iran; Website Subject to Secondary Sanctions; Gender Male;
SHETAB G; a.k.a. SHETAB GAMAN; a.k.a. www.tidewaterco.com; Email Address Passport RL 2325452 (Lebanon) expires 31 Jul
SHETAB TRADING; a.k.a. Y.A.S. CO LTD.; info@tidewaterco.com; alt. Email Address 2017 (individual) [SDGT] [IRGC] [IFSR].
a.k.a. YASA PART), West Lavansai, Tehran info@tidewaterco.ir; IFCA Determination - Port FARHAT, Muhammad 'Abd-al-Amir (a.k.a.
009821, Iran; Sa'adat Abaad, Shahrdari Sq Operator; Additional Sanctions Information - FARHAT, Mohammad; a.k.a. FARHAT,
January 23, 2020 - 412 -

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].
January 23, 2020 - 413 -

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 AIR CARGO AIRLINE (a.k.a. FARS AIR
California, Mexico; Plaza del Norte, M. 308, Centro Comercial Otay Universidad, QESHM; a.k.a. FARS QESHM AIR; a.k.a.
Matamoros No. 10402, Frac. M. Matamoros, Tijuana, Baja California, Mexico; Avenida FARS QESHM AIRLINES; a.k.a. FRAS AIR
Tijuana, Baja California, Mexico; Calle Carrillo Revolucion 651, Zona Centro, Tijuana, Baja PVT. CO.; a.k.a. QESHM FARS AIR), No 1,
Puerto (3ra.) No. 1434-131, Tijuana, Baja California, Mexico; Blvd. Sanchez Taboada Laleh Dd End, Azadegan St., Karaj Highway,
California, Mexico; Blvd. Ejido Matamoros No. 4002, Zona Rio, Tijuana, Baja California, Tehran, Iran; Additional Sanctions Information -
402-1 Lomas Granjas la Espanola, Tijuana, Mexico; Paseo Estrella del Mar 1075-B, Placita Subject to Secondary Sanctions [SDGT] [IFSR]
Baja California, Mexico; Calz. Cucapah 20665- Coronado, Playas de Tijuana, Tijuana, Baja (Linked To: MAHAN AIR; Linked To: ISLAMIC
1B Colonia Buenos Aires Norte, Tijuana, Baja California, Mexico; Avenida Jose Lopez Portillo REVOLUTIONARY GUARD CORPS (IRGC)-
California, Mexico; R.F.C. FVS-870610-LX3 131-B, Modulos Otay, Tijuana, Baja California, QODS FORCE).
(Mexico) [SDNTK]. Mexico; Toribio Ortega No. 6072-1 Colonia Fco. FARS AIR QESHM (a.k.a. FARS AIR CARGO
FARMACIAS JERLYNE, S.A. DE C.V. (a.k.a. Villa, Tijuana, Baja California, Mexico; Blvd. AIRLINE; a.k.a. FARS QESHM AIR; a.k.a.
FARMACIA JARLINE, S.A. DE C.V.; a.k.a. Diaz Ordaz No. 1159-101, Tijuana, Baja FARS QESHM AIRLINES; a.k.a. FRAS AIR
FARMACIA JARLYNE, S.A. DE C.V.; a.k.a. California, Mexico; Plaza del Norte, M. PVT. CO.; a.k.a. QESHM FARS AIR), No 1,
FARMACIA JERLYNE, S.A. DE C.V.), Matamoros No. 10402, Frac. M. Matamoros, Laleh Dd End, Azadegan St., Karaj Highway,
Buenaventura 391, Fraccionamiento Tijuana, Baja California, Mexico; Calle Carrillo Tehran, Iran; Additional Sanctions Information -
January 23, 2020 - 414 -

Subject to Secondary Sanctions [SDGT] [IFSR] FATAH AL-ISLAM, Nahr al-Barid Palestinian HAY'AT; a.k.a. THE FRONT FOR THE
(Linked To: MAHAN AIR; Linked To: ISLAMIC refugee camp, Lebanon [SDGT]. LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a.
REVOLUTIONARY GUARD CORPS (IRGC)- FATAH AL-SHAM FRONT (a.k.a. AL NUSRAH "SUPPORT FRONT FOR THE PEOPLE OF
QODS FORCE). FRONT FOR THE PEOPLE OF LEVANT; a.k.a. THE LEVANT"; a.k.a. "THE VICTORY FRONT")
FARS QESHM AIR (a.k.a. FARS AIR CARGO AL-NUSRAH FRONT; a.k.a. AL-NUSRAH [FTO] [SDGT].
AIRLINE; a.k.a. FARS AIR QESHM; a.k.a. FRONT IN LEBANON; a.k.a. ASSEMBLY FOR FATEH, Abdessamad (a.k.a. "Abu Hamza"); DOB
FARS QESHM AIRLINES; a.k.a. FRAS AIR LIBERATION OF THE LEVANT; a.k.a. 17 Oct 1967; POB Morocco (individual) [SDGT].
PVT. CO.; a.k.a. QESHM FARS AIR), No 1, ASSEMBLY FOR THE LIBERATION OF FATEHULLAH, Mullah (a.k.a. ENAYATULLAH,
Laleh Dd End, Azadegan St., Karaj Highway, SYRIA; a.k.a. CONQUEST OF THE LEVANT Maulawi; a.k.a. INAYATULLAH; a.k.a.
Tehran, Iran; Additional Sanctions Information - FRONT; a.k.a. FATEH AL-SHAM FRONT; "Ghowya"), Pakistan; DOB 1972; POB Chahar
Subject to Secondary Sanctions [SDGT] [IFSR] a.k.a. FRONT FOR THE CONQUEST OF Darah District, Kunduz Province, Afghanistan;
(Linked To: MAHAN AIR; Linked To: ISLAMIC SYRIA; a.k.a. FRONT FOR THE CONQUEST Gender Male; Maulawi (individual) [SDGT]
REVOLUTIONARY GUARD CORPS (IRGC)- OF SYRIA/THE LEVANT; a.k.a. FRONT FOR (Linked To: TALIBAN).
QODS FORCE). THE LIBERATION OF THE LEVANT; a.k.a. FATEMIOUN BRIGADE (a.k.a. FATEMIOUN
FARS QESHM AIRLINES (a.k.a. FARS AIR HAY'AT TAHRIR AL-SHAM; a.k.a. HAYAT MILITARY DIVISION; a.k.a. FATEMIYOUN;
CARGO AIRLINE; a.k.a. FARS AIR QESHM; TAHRIR AL-SHAM; a.k.a. HAY'ET TAHRIR AL- a.k.a. FATEMIYOUN BATTALION; a.k.a.
a.k.a. FARS QESHM AIR; a.k.a. FRAS AIR SHAM; a.k.a. JABHAT AL-NUSRA LI-AHL AL- FATEMIYOUN DIVISION; a.k.a. FATEMIYOUN
PVT. CO.; a.k.a. QESHM FARS AIR), No 1, SHAM MIN MUJAHEDI AL-SHAM FI SAHAT FORCE; a.k.a. FATEMIYYUN; a.k.a. LIWA
Laleh Dd End, Azadegan St., Karaj Highway, AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. FATEMIYOUN), Syria; Iran; Additional
Tehran, Iran; Additional Sanctions Information - JABHAT FATAH AL-SHAM; a.k.a. JABHAT Sanctions Information - Subject to Secondary
Subject to Secondary Sanctions [SDGT] [IFSR] FATEH AL-SHAM; a.k.a. JABHAT FATH AL Sanctions [SDGT] [IRGC] [IFSR] [IRAN-HR]
(Linked To: MAHAN AIR; Linked To: ISLAMIC SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a. (Linked To: ISLAMIC REVOLUTIONARY
REVOLUTIONARY GUARD CORPS (IRGC)- JABHET AL-NUSRAH; a.k.a. LIBERATION OF GUARD CORPS (IRGC)-QODS FORCE).
QODS FORCE). AL-SHAM COMMISSION; a.k.a. LIBERATION FATEMIOUN MILITARY DIVISION (a.k.a.
FARS SARPANAH, Iran; Additional Sanctions OF THE LEVANT ORGANISATION; a.k.a. FATEMIOUN BRIGADE; a.k.a. FATEMIYOUN;
Information - Subject to Secondary Sanctions TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM a.k.a. FATEMIYOUN BATTALION; a.k.a.
[IRAN] (Linked To: GHADIR INVESTMENT HAY'AT; a.k.a. THE FRONT FOR THE FATEMIYOUN DIVISION; a.k.a. FATEMIYOUN
COMPANY). LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a. FORCE; a.k.a. FATEMIYYUN; a.k.a. LIWA
FARTRADE HOLDINGS S.A., Switzerland "SUPPORT FRONT FOR THE PEOPLE OF FATEMIYOUN), Syria; Iran; Additional
[IRAQ2]. THE LEVANT"; a.k.a. "THE VICTORY FRONT") Sanctions Information - Subject to Secondary
FARZAT, Hussein Mahmoud; DOB 1957; POB [FTO] [SDGT]. Sanctions [SDGT] [IRGC] [IFSR] [IRAN-HR]
Hama, Syria; Minister of State (individual) FATEH AL-SHAM FRONT (a.k.a. AL NUSRAH (Linked To: ISLAMIC REVOLUTIONARY
[SYRIA]. FRONT FOR THE PEOPLE OF LEVANT; a.k.a. GUARD CORPS (IRGC)-QODS FORCE).
FAST LINK SAL (a.k.a. FASTLINK SARL), Hadi AL-NUSRAH FRONT; a.k.a. AL-NUSRAH FATEMIYOUN (a.k.a. FATEMIOUN BRIGADE;
Nasrallah Av, MEAB Building, 1st Floor, Beirut, FRONT IN LEBANON; a.k.a. ASSEMBLY FOR a.k.a. FATEMIOUN MILITARY DIVISION; a.k.a.
Lebanon; Cendrella Street, Dalas Center, LIBERATION OF THE LEVANT; a.k.a. FATEMIYOUN BATTALION; a.k.a.
Chyah, Baabda, Lebanon; Dallas, 6th Floor, ASSEMBLY FOR THE LIBERATION OF FATEMIYOUN DIVISION; a.k.a. FATEMIYOUN
Saida Old Road, Chiyah, Beirut, Lebanon; SYRIA; a.k.a. CONQUEST OF THE LEVANT FORCE; a.k.a. FATEMIYYUN; a.k.a. LIWA
Additional Sanctions Information - Subject to FRONT; a.k.a. FATAH AL-SHAM FRONT; FATEMIYOUN), Syria; Iran; Additional
Secondary Sanctions Pursuant to the Hizballah a.k.a. FRONT FOR THE CONQUEST OF Sanctions Information - Subject to Secondary
Financial Sanctions Regulations [SDGT] SYRIA; a.k.a. FRONT FOR THE CONQUEST Sanctions [SDGT] [IRGC] [IFSR] [IRAN-HR]
(Linked To: STARS GROUP HOLDING). OF SYRIA/THE LEVANT; a.k.a. FRONT FOR (Linked To: ISLAMIC REVOLUTIONARY
FASTLINK SARL (a.k.a. FAST LINK SAL), Hadi THE LIBERATION OF THE LEVANT; a.k.a. GUARD CORPS (IRGC)-QODS FORCE).
Nasrallah Av, MEAB Building, 1st Floor, Beirut, HAY'AT TAHRIR AL-SHAM; a.k.a. HAYAT FATEMIYOUN BATTALION (a.k.a. FATEMIOUN
Lebanon; Cendrella Street, Dalas Center, TAHRIR AL-SHAM; a.k.a. HAY'ET TAHRIR AL- BRIGADE; a.k.a. FATEMIOUN MILITARY
Chyah, Baabda, Lebanon; Dallas, 6th Floor, SHAM; a.k.a. JABHAT AL-NUSRA LI-AHL AL- DIVISION; a.k.a. FATEMIYOUN; a.k.a.
Saida Old Road, Chiyah, Beirut, Lebanon; SHAM MIN MUJAHEDI AL-SHAM FI SAHAT FATEMIYOUN DIVISION; a.k.a. FATEMIYOUN
Additional Sanctions Information - Subject to AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. FORCE; a.k.a. FATEMIYYUN; a.k.a. LIWA
Secondary Sanctions Pursuant to the Hizballah JABHAT FATAH AL-SHAM; a.k.a. JABHAT FATEMIYOUN), Syria; Iran; Additional
Financial Sanctions Regulations [SDGT] FATEH AL-SHAM; a.k.a. JABHAT FATH AL Sanctions Information - Subject to Secondary
(Linked To: STARS GROUP HOLDING). SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a. Sanctions [SDGT] [IRGC] [IFSR] [IRAN-HR]
FATA POLICE (a.k.a. IRANIAN CYBER JABHET AL-NUSRAH; a.k.a. LIBERATION OF (Linked To: ISLAMIC REVOLUTIONARY
POLICE); Website http://www.cyberpolice.ir; AL-SHAM COMMISSION; a.k.a. LIBERATION GUARD CORPS (IRGC)-QODS FORCE).
Additional Sanctions Information - Subject to OF THE LEVANT ORGANISATION; a.k.a. FATEMIYOUN DIVISION (a.k.a. FATEMIOUN
Secondary Sanctions [IRAN-TRA]. TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM BRIGADE; a.k.a. FATEMIOUN MILITARY
January 23, 2020 - 415 -

DIVISION; a.k.a. FATEMIYOUN; a.k.a. (individual) [CYBER2] (Linked To: ITSEC Sanctions Pursuant to the Hizballah Financial
FATEMIYOUN BATTALION; a.k.a. TEAM). Sanctions Regulations; Personal ID Card
FATEMIYOUN FORCE; a.k.a. FATEMIYYUN; FATHI, Amr Al-Fatih (a.k.a. AHMAD, Tariq Anwar 096574S (Senegal) (individual) [SDGT].
a.k.a. LIWA FATEMIYOUN), Syria; Iran; al-Sayyid; a.k.a. FARAG, Hamdi Ahmad); DOB FAWAZ, Fawzi Reda (a.k.a. DARWISH-FAWAZ,
Additional Sanctions Information - Subject to 15 Mar 1963; POB Alexandria, Egypt Fawzy Reda; a.k.a. DARWISH-FAWAZ, Fouzi
Secondary Sanctions [SDGT] [IRGC] [IFSR] (individual) [SDGT]. Reda; a.k.a. FAWAZ, Fawzy; a.k.a. FAWAZ,
[IRAN-HR] (Linked To: ISLAMIC FATSA COMPANY (a.k.a. URANIUM Fouzi Reda Darwish; a.k.a. FAWAZ, Fowzy;
REVOLUTIONARY GUARD CORPS (IRGC)- PROCESSING AND NUCLEAR FUEL a.k.a. FAWWAZ, Fawzi); DOB 12 Feb 1968; alt.
QODS FORCE). COMPANY; a.k.a. URANIUM PROCESSING DOB 24 Mar 1973; POB Jwaya, Lebanon; alt.
FATEMIYOUN FORCE (a.k.a. FATEMIOUN AND NUCLEAR FUEL COMPANY OF IRAN; POB Sierra Leone; citizen Lebanon; alt. citizen
BRIGADE; a.k.a. FATEMIOUN MILITARY a.k.a. URANIUM PROCESSING AND Nigeria; alt. citizen Sierra Leone; Additional
DIVISION; a.k.a. FATEMIYOUN; a.k.a. NUCLEAR FUEL PRODUCTION COMPANY; Sanctions Information - Subject to Secondary
FATEMIYOUN BATTALION; a.k.a. a.k.a. "FATSA"), Iran; Additional Sanctions Sanctions Pursuant to the Hizballah Financial
FATEMIYOUN DIVISION; a.k.a. FATEMIYYUN; Information - Subject to Secondary Sanctions Sanctions Regulations; Passport 0107516
a.k.a. LIWA FATEMIYOUN), Syria; Iran; [IRAN] (Linked To: ATOMIC ENERGY (Lebanon); alt. Passport 0258649 (individual)
Additional Sanctions Information - Subject to ORGANIZATION OF IRAN). [SDGT] (Linked To: HIZBALLAH).
Secondary Sanctions [SDGT] [IRGC] [IFSR] FATTAH, Jum'a Abdul, P.O. Box 1318, Amman, FAWAZ, Fawzy (a.k.a. DARWISH-FAWAZ,
[IRAN-HR] (Linked To: ISLAMIC Jordan (individual) [IRAQ2]. Fawzy Reda; a.k.a. DARWISH-FAWAZ, Fouzi
REVOLUTIONARY GUARD CORPS (IRGC)- FATTAH, Parviz (a.k.a. FATTAH-QAREHBAGHI, Reda; a.k.a. FAWAZ, Fawzi Reda; a.k.a.
QODS FORCE). Parviz); DOB 1961; alt. DOB 1962; POB Urmia, FAWAZ, Fouzi Reda Darwish; a.k.a. FAWAZ,
FATEMIYYUN (a.k.a. FATEMIOUN BRIGADE; Iran; Additional Sanctions Information - Subject Fowzy; a.k.a. FAWWAZ, Fawzi); DOB 12 Feb
a.k.a. FATEMIOUN MILITARY DIVISION; a.k.a. to Secondary Sanctions (individual) [SDGT] 1968; alt. DOB 24 Mar 1973; POB Jwaya,
FATEMIYOUN; a.k.a. FATEMIYOUN [NPWMD] [IRGC] [IFSR]. Lebanon; alt. POB Sierra Leone; citizen
BATTALION; a.k.a. FATEMIYOUN DIVISION; FATTAH-QAREHBAGHI, Parviz (a.k.a. FATTAH, Lebanon; alt. citizen Nigeria; alt. citizen Sierra
a.k.a. FATEMIYOUN FORCE; a.k.a. LIWA Parviz); DOB 1961; alt. DOB 1962; POB Urmia, Leone; Additional Sanctions Information -
FATEMIYOUN), Syria; Iran; Additional Iran; Additional Sanctions Information - Subject Subject to Secondary Sanctions Pursuant to the
Sanctions Information - Subject to Secondary to Secondary Sanctions (individual) [SDGT] Hizballah Financial Sanctions Regulations;
Sanctions [SDGT] [IRGC] [IFSR] [IRAN-HR] [NPWMD] [IRGC] [IFSR]. Passport 0107516 (Lebanon); alt. Passport
(Linked To: ISLAMIC REVOLUTIONARY FAU 'GLAVGOSEKSPERTIZA ROSSII' (a.k.a. 0258649 (individual) [SDGT] (Linked To:
GUARD CORPS (IRGC)-QODS FORCE). FEDERAL AUTONOMOUS INSTITUTION HIZBALLAH).
FATER ENGINEERING COMPANY (a.k.a. 'MAIN DIRECTORATE OF STATE FAWAZ, Fouzi Reda Darwish (a.k.a. DARWISH-
FAATER INSTITUTE; a.k.a. FATER EXAMINATION'; a.k.a. GENERAL BOARD OF FAWAZ, Fawzy Reda; a.k.a. DARWISH-
ENGINEERING INSTITUTE; a.k.a. STATE EXPERT REVIEW; a.k.a. FAWAZ, Fouzi Reda; a.k.a. FAWAZ, Fawzi
GHARARGAH GHAEM FAATER INSTITUTE), GLAVGOSEKSPERTIZA), Furkasovskiy Lane, Reda; a.k.a. FAWAZ, Fawzy; a.k.a. FAWAZ,
No. 25, Valiasr Jonoobi, Azizi Street, Azadi Sq. building 6, Moscow 101000, Russia; 13 Fowzy; a.k.a. FAWWAZ, Fawzi); DOB 12 Feb
NE, Tehran, Iran; Additional Sanctions Demidova Street, Sevastopol, Crimea, Ukraine; 1968; alt. DOB 24 Mar 1973; POB Jwaya,
Information - Subject to Secondary Sanctions 10 Vokzalnaya Street, Sevastopol, Crimea, Lebanon; alt. POB Sierra Leone; citizen
[SDGT] [NPWMD] [IRGC] [IFSR]. Ukraine; Website http://gge.ru; Email Address Lebanon; alt. citizen Nigeria; alt. citizen Sierra
FATER ENGINEERING INSTITUTE (a.k.a. info@gge.ru [UKRAINE-EO13685]. Leone; Additional Sanctions Information -
FAATER INSTITUTE; a.k.a. FATER FA'UR, Husayn Ali (a.k.a. FAOUR, Housein Ali); Subject to Secondary Sanctions Pursuant to the
ENGINEERING COMPANY; a.k.a. DOB 1966; POB Al-Khayam, Lebanon; Hizballah Financial Sanctions Regulations;
GHARARGAH GHAEM FAATER INSTITUTE), nationality Lebanon; Additional Sanctions Passport 0107516 (Lebanon); alt. Passport
No. 25, Valiasr Jonoobi, Azizi Street, Azadi Sq. Information - Subject to Secondary Sanctions 0258649 (individual) [SDGT] (Linked To:
NE, Tehran, Iran; Additional Sanctions Pursuant to the Hizballah Financial Sanctions HIZBALLAH).
Information - Subject to Secondary Sanctions Regulations; Gender Male (individual) [SDGT] FAWAZ, Fowzy (a.k.a. DARWISH-FAWAZ,
[SDGT] [NPWMD] [IRGC] [IFSR]. (Linked To: HIZBALLAH). Fawzy Reda; a.k.a. DARWISH-FAWAZ, Fouzi
FATHI, Ahmad (a.k.a. "M3HRAN"; a.k.a. FAUSSE ISSA Y CIA. S. EN C., Calle 79 No. 44- Reda; a.k.a. FAWAZ, Fawzi Reda; a.k.a.
"M3S3C3"; a.k.a. "MOHAMMADI, Farhad"), No. 34, Barranquilla, Colombia; NIT # 800061571-7 FAWAZ, Fawzy; a.k.a. FAWAZ, Fouzi Reda
12, Saremi Street, Nejatollahi Street, Tehran, (Colombia) [SDNTK]. Darwish; a.k.a. FAWWAZ, Fawzi); DOB 12 Feb
Iran; Gharani St., Besharat St., Saremi Alley, FAWAZ, Abbas Loutfe (a.k.a. FAWWAZ, 'Abbas 1968; alt. DOB 24 Mar 1973; POB Jwaya,
No. 12, Tehran, Tehran, Iran; DOB 11 Sep Abu-Ahmad; a.k.a. FOUAZ, Abbas), Dakar, Lebanon; alt. POB Sierra Leone; citizen
1978; nationality Iran; Additional Sanctions Senegal; DOB 07 Aug 1978; POB Jwaya, Lebanon; alt. citizen Nigeria; alt. citizen Sierra
Information - Subject to Secondary Sanctions; Lebanon; alt. POB Dakar, Senegal; citizen Leone; Additional Sanctions Information -
Identification Number 5725729366035 (Iran) Lebanon; alt. citizen Senegal; Additional Subject to Secondary Sanctions Pursuant to the
Sanctions Information - Subject to Secondary Hizballah Financial Sanctions Regulations;
January 23, 2020 - 416 -

Passport 0107516 (Lebanon); alt. Passport Blantyre Street, Behind Amigo Supermarket, (Sierra Leone); alt. Passport 0257909 (Sierra
0258649 (individual) [SDGT] (Linked To: Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano, Leone); SSN 418-15-2837 (United States)
HIZBALLAH). Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep (individual) [SDGT] (Linked To: HIZBALLAH).
FAWAZ, Mostafa Reda Darwich (a.k.a. 1964; POB Jwaya, Lebanon; alt. POB Koidu FAWAZ, Mustapha Reda Darwish (a.k.a.
DARWISH-FAWAZ, Moustafa Reda; a.k.a. Town, Sierra Leone; citizen Lebanon; alt. citizen DARWISH-FAWAZ, Moustafa Reda; a.k.a.
FAWAZ, Moustapha; a.k.a. FAWAZ, Mustafa; Nigeria; alt. citizen Sierra Leone; Additional FAWAZ, Mostafa Reda Darwich; a.k.a. FAWAZ,
a.k.a. FAWAZ, Mustafa Darwish; a.k.a. FAWAZ, Sanctions Information - Subject to Secondary Moustapha; a.k.a. FAWAZ, Mustafa; a.k.a.
Mustapha; a.k.a. FAWAZ, Mustapha Reda Sanctions Pursuant to the Hizballah Financial FAWAZ, Mustafa Darwish; a.k.a. FAWAZ,
Darwish; a.k.a. FAWAZ, Mustapha Rhoda Sanctions Regulations; Gender Male; Passport Mustapha; a.k.a. FAWAZ, Mustapha Rhoda
Darwich; a.k.a. FAWAZ, Mustapha Rida RL 2101602 (Lebanon); alt. Passport RL Darwich; a.k.a. FAWAZ, Mustapha Rida
Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4, 0148105 (Lebanon); alt. Passport 0168459 Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4,
Blantyre Street, Behind Amigo Supermarket, (Sierra Leone); alt. Passport 0257909 (Sierra Blantyre Street, Behind Amigo Supermarket,
Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano, Leone); SSN 418-15-2837 (United States) Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano,
Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep (individual) [SDGT] (Linked To: HIZBALLAH). Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep
1964; POB Jwaya, Lebanon; alt. POB Koidu FAWAZ, Mustafa Darwish (a.k.a. DARWISH- 1964; POB Jwaya, Lebanon; alt. POB Koidu
Town, Sierra Leone; citizen Lebanon; alt. citizen FAWAZ, Moustafa Reda; a.k.a. FAWAZ, Town, Sierra Leone; citizen Lebanon; alt. citizen
Nigeria; alt. citizen Sierra Leone; Additional Mostafa Reda Darwich; a.k.a. FAWAZ, Nigeria; alt. citizen Sierra Leone; Additional
Sanctions Information - Subject to Secondary Moustapha; a.k.a. FAWAZ, Mustafa; a.k.a. Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial FAWAZ, Mustapha; a.k.a. FAWAZ, Mustapha Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; Passport Reda Darwish; a.k.a. FAWAZ, Mustapha Rhoda Sanctions Regulations; Gender Male; Passport
RL 2101602 (Lebanon); alt. Passport RL Darwich; a.k.a. FAWAZ, Mustapha Rida RL 2101602 (Lebanon); alt. Passport RL
0148105 (Lebanon); alt. Passport 0168459 Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4, 0148105 (Lebanon); alt. Passport 0168459
(Sierra Leone); alt. Passport 0257909 (Sierra Blantyre Street, Behind Amigo Supermarket, (Sierra Leone); alt. Passport 0257909 (Sierra
Leone); SSN 418-15-2837 (United States) Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano, Leone); SSN 418-15-2837 (United States)
(individual) [SDGT] (Linked To: HIZBALLAH). Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep (individual) [SDGT] (Linked To: HIZBALLAH).
FAWAZ, Moustapha (a.k.a. DARWISH-FAWAZ, 1964; POB Jwaya, Lebanon; alt. POB Koidu FAWAZ, Mustapha Rhoda Darwich (a.k.a.
Moustafa Reda; a.k.a. FAWAZ, Mostafa Reda Town, Sierra Leone; citizen Lebanon; alt. citizen DARWISH-FAWAZ, Moustafa Reda; a.k.a.
Darwich; a.k.a. FAWAZ, Mustafa; a.k.a. Nigeria; alt. citizen Sierra Leone; Additional FAWAZ, Mostafa Reda Darwich; a.k.a. FAWAZ,
FAWAZ, Mustafa Darwish; a.k.a. FAWAZ, Sanctions Information - Subject to Secondary Moustapha; a.k.a. FAWAZ, Mustafa; a.k.a.
Darwish; a.k.a. FAWAZ, Mustapha Rhoda Sanctions Regulations; Gender Male; Passport Mustapha; a.k.a. FAWAZ, Mustapha Reda
Darwich; a.k.a. FAWAZ, Mustapha Rida RL 2101602 (Lebanon); alt. Passport RL Darwish; a.k.a. FAWAZ, Mustapha Rida
Blantyre Street, Behind Amigo Supermarket, (Sierra Leone); alt. Passport 0257909 (Sierra Blantyre Street, Behind Amigo Supermarket,
Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano, Leone); SSN 418-15-2837 (United States) Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano,
Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep (individual) [SDGT] (Linked To: HIZBALLAH). Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep
1964; POB Jwaya, Lebanon; alt. POB Koidu FAWAZ, Mustapha (a.k.a. DARWISH-FAWAZ, 1964; POB Jwaya, Lebanon; alt. POB Koidu
Town, Sierra Leone; citizen Lebanon; alt. citizen Moustafa Reda; a.k.a. FAWAZ, Mostafa Reda Town, Sierra Leone; citizen Lebanon; alt. citizen
Nigeria; alt. citizen Sierra Leone; Additional Darwich; a.k.a. FAWAZ, Moustapha; a.k.a. Nigeria; alt. citizen Sierra Leone; Additional
Sanctions Information - Subject to Secondary FAWAZ, Mustafa; a.k.a. FAWAZ, Mustafa Sanctions Information - Subject to Secondary
Sanctions Pursuant to the Hizballah Financial Darwish; a.k.a. FAWAZ, Mustapha Reda Sanctions Pursuant to the Hizballah Financial
Sanctions Regulations; Gender Male; Passport Darwish; a.k.a. FAWAZ, Mustapha Rhoda Sanctions Regulations; Gender Male; Passport
RL 2101602 (Lebanon); alt. Passport RL Darwich; a.k.a. FAWAZ, Mustapha Rida RL 2101602 (Lebanon); alt. Passport RL
0148105 (Lebanon); alt. Passport 0168459 Darwich; a.k.a. FAWWAZ, Mustafa), Flat 4, 0148105 (Lebanon); alt. Passport 0168459
(Sierra Leone); alt. Passport 0257909 (Sierra Blantyre Street, Behind Amigo Supermarket, (Sierra Leone); alt. Passport 0257909 (Sierra
Leone); SSN 418-15-2837 (United States) Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano, Leone); SSN 418-15-2837 (United States)
(individual) [SDGT] (Linked To: HIZBALLAH). Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep (individual) [SDGT] (Linked To: HIZBALLAH).
FAWAZ, Mustafa (a.k.a. DARWISH-FAWAZ, 1964; POB Jwaya, Lebanon; alt. POB Koidu FAWAZ, Mustapha Rida Darwich (a.k.a.
Moustafa Reda; a.k.a. FAWAZ, Mostafa Reda Town, Sierra Leone; citizen Lebanon; alt. citizen DARWISH-FAWAZ, Moustafa Reda; a.k.a.
Darwich; a.k.a. FAWAZ, Moustapha; a.k.a. Nigeria; alt. citizen Sierra Leone; Additional FAWAZ, Mostafa Reda Darwich; a.k.a. FAWAZ,
FAWAZ, Mustafa Darwish; a.k.a. FAWAZ, Sanctions Information - Subject to Secondary Moustapha; a.k.a. FAWAZ, Mustafa; a.k.a.
Darwish; a.k.a. FAWAZ, Mustapha Rhoda Sanctions Regulations; Gender Male; Passport Mustapha; a.k.a. FAWAZ, Mustapha Reda
Darwich; a.k.a. FAWAZ, Mustapha Rida RL 2101602 (Lebanon); alt. Passport RL Darwish; a.k.a. FAWAZ, Mustapha Rhoda
January 23, 2020 - 417 -

Blantyre Street, Behind Amigo Supermarket, Blantyre Street, Behind Amigo Supermarket, 142517 (Paraguay); alt. Passport 002301585
Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano, Wuse II, Abuja, Nigeria; 3 Gaya Road, Kano, (Paraguay) (individual) [SDGT].
Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep Nigeria; DOB 25 Jun 1964; alt. DOB 10 Sep FAYADH, Sobhi Mahmoud (a.k.a. FAYAD, Sobhi
1964; POB Jwaya, Lebanon; alt. POB Koidu 1964; POB Jwaya, Lebanon; alt. POB Koidu Mahmoud; a.k.a. FAYAD, Soubi Mamout; a.k.a.
Town, Sierra Leone; citizen Lebanon; alt. citizen Town, Sierra Leone; citizen Lebanon; alt. citizen FAYYAD, Subhi Mahmud), 315, Piso 3, Galeria
Nigeria; alt. citizen Sierra Leone; Additional Nigeria; alt. citizen Sierra Leone; Additional Page, Ciudad del Este, Paraguay; DOB 20 Aug
Sanctions Information - Subject to Secondary Sanctions Information - Subject to Secondary 1965; POB Al-Taybe, Lebanon; citizen
Sanctions Pursuant to the Hizballah Financial Sanctions Pursuant to the Hizballah Financial Lebanon; alt. citizen Paraguay; Additional
Sanctions Regulations; Gender Male; Passport Sanctions Regulations; Gender Male; Passport Sanctions Information - Subject to Secondary
RL 2101602 (Lebanon); alt. Passport RL RL 2101602 (Lebanon); alt. Passport RL Sanctions Pursuant to the Hizballah Financial
0148105 (Lebanon); alt. Passport 0168459 0148105 (Lebanon); alt. Passport 0168459 Sanctions Regulations; Passport 1035562
(Sierra Leone); alt. Passport 0257909 (Sierra (Sierra Leone); alt. Passport 0257909 (Sierra (Paraguay); alt. Passport 220705 (Paraguay);
Leone); SSN 418-15-2837 (United States) Leone); SSN 418-15-2837 (United States) alt. Passport 189103 (Paraguay); alt. Passport
(individual) [SDGT] (Linked To: HIZBALLAH). (individual) [SDGT] (Linked To: HIZBALLAH). 142517 (Paraguay); alt. Passport 002301585
FAWAZ, Samer (a.k.a. AL-FOUZ, Samer; a.k.a. FAWZ, Samir (a.k.a. AL-FOUZ, Samer; a.k.a. (Paraguay) (individual) [SDGT].
FAWZ, Samir; a.k.a. FOUZ, Samer; a.k.a. FOZ, FAWAZ, Samer; a.k.a. FOUZ, Samer; a.k.a. FAYRUZI, Ahmad (a.k.a. FOROOZANDEH,
Samer; a.k.a. FOZ, Samer Zuhair; a.k.a. FOZ, FOZ, Samer; a.k.a. FOZ, Samer Zuhair; a.k.a. Ahmad; a.k.a. FORUZANDEH, Ahmad; a.k.a.
Samir), Meadows 2, Street 3, Villa 5, Dubai, FOZ, Samir), Meadows 2, Street 3, Villa 5, FORUZANDEH, Ahmed; a.k.a. FRUZANDAH,
United Arab Emirates; DOB 20 May 1973; POB Dubai, United Arab Emirates; DOB 20 May Ahmad; a.k.a. "ABU AHMAD ISHAB"; a.k.a.
Latakia, Syria; nationality Syria; alt. nationality 1973; POB Latakia, Syria; nationality Syria; alt. "ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force
Turkey; alt. nationality Saint Kitts and Nevis; nationality Turkey; alt. nationality Saint Kitts an d Central Headquarters, Former U.S. Embassy
citizen Saint Kitts and Nevis; Gender Male; Nevis; citizen Saint Kitts and Nevis; Gender Compound, Tehran, Iran; DOB circa 1960; alt.
National ID No. 784197341865828 (Syria) Male; National ID No. 784197341865828 (Syria) DOB 1957; alt. DOB circa 1955; alt. DOB circa
(individual) [SYRIA]. (individual) [SYRIA]. 1958; alt. DOB circa 1959; alt. DOB circa 1961;
FAWWAZ, 'Abbas Abu-Ahmad (a.k.a. FAWAZ, FAYAD, Saleh Mahmoud (a.k.a. FAYYAD, Saleh alt. DOB circa 1962; alt. DOB circa 1963; POB
Abbas Loutfe; a.k.a. FOUAZ, Abbas), Dakar, Mahmud); DOB 20 Oct 1972; POB Al-Taybe, Kermanshah, Iran; Additional Sanctions
Senegal; DOB 07 Aug 1978; POB Jwaya, Lebanon; Additional Sanctions Information - Information - Subject to Secondary Sanctions;
Lebanon; alt. POB Dakar, Senegal; citizen Subject to Secondary Sanctions Pursuant to the Brigadier General, Commanding Officer of the
Lebanon; alt. citizen Senegal; Additional Hizballah Financial Sanctions Regulations Iranian Islamic Revolutionary Guard Corps-
Sanctions Information - Subject to Secondary (individual) [SDGT]. Qods Force Ramazan Corps; Deputy
Sanctions Pursuant to the Hizballah Financial FAYAD, Sobhi Mahmoud (a.k.a. FAYAD, Soubi Commander of the Ramazan Headquarters;
Sanctions Regulations; Personal ID Card Mamout; a.k.a. FAYADH, Sobhi Mahmoud; Chief of Staff of the Iraq Crisis Staff (individual )
096574S (Senegal) (individual) [SDGT]. a.k.a. FAYYAD, Subhi Mahmud), 315, Piso 3, [SDGT] [IRAQ3] [IRGC].
FAWWAZ, Fawzi (a.k.a. DARWISH-FAWAZ, Galeria Page, Ciudad del Este, Paraguay; DOB FAYYAD, Saleh Mahmud (a.k.a. FAYAD, Saleh
Fawzy Reda; a.k.a. DARWISH-FAWAZ, Fouzi 20 Aug 1965; POB Al-Taybe, Lebanon; citizen Mahmoud); DOB 20 Oct 1972; POB Al-Taybe,
Reda; a.k.a. FAWAZ, Fawzi Reda; a.k.a. Lebanon; alt. citizen Paraguay; Additional Lebanon; Additional Sanctions Information -
FAWAZ, Fawzy; a.k.a. FAWAZ, Fouzi Reda Sanctions Information - Subject to Secondary Subject to Secondary Sanctions Pursuant to the
Darwish; a.k.a. FAWAZ, Fowzy); DOB 12 Feb Sanctions Pursuant to the Hizballah Financial Hizballah Financial Sanctions Regulations
1968; alt. DOB 24 Mar 1973; POB Jwaya, Sanctions Regulations; Passport 1035562 (individual) [SDGT].
Lebanon; alt. POB Sierra Leone; citizen (Paraguay); alt. Passport 220705 (Paraguay); FAYYAD, Subhi Mahmud (a.k.a. FAYAD, Sobhi
Lebanon; alt. citizen Nigeria; alt. citizen Sierra alt. Passport 189103 (Paraguay); alt. Passport Mahmoud; a.k.a. FAYAD, Soubi Mamout; a.k.a.
Leone; Additional Sanctions Information - 142517 (Paraguay); alt. Passport 002301585 FAYADH, Sobhi Mahmoud), 315, Piso 3,
Subject to Secondary Sanctions Pursuant to the (Paraguay) (individual) [SDGT]. Galeria Page, Ciudad del Este, Paraguay; DOB
Hizballah Financial Sanctions Regulations; FAYAD, Soubi Mamout (a.k.a. FAYAD, Sobhi 20 Aug 1965; POB Al-Taybe, Lebanon; citizen
Passport 0107516 (Lebanon); alt. Passport Mahmoud; a.k.a. FAYADH, Sobhi Mahmoud; Lebanon; alt. citizen Paraguay; Additional
0258649 (individual) [SDGT] (Linked To: a.k.a. FAYYAD, Subhi Mahmud), 315, Piso 3, Sanctions Information - Subject to Secondary
HIZBALLAH). Galeria Page, Ciudad del Este, Paraguay; DOB Sanctions Pursuant to the Hizballah Financial
FAWWAZ, Mustafa (a.k.a. DARWISH-FAWAZ, 20 Aug 1965; POB Al-Taybe, Lebanon; citizen Sanctions Regulations; Passport 1035562
Moustafa Reda; a.k.a. FAWAZ, Mostafa Reda Lebanon; alt. citizen Paraguay; Additional (Paraguay); alt. Passport 220705 (Paraguay);
Darwich; a.k.a. FAWAZ, Moustapha; a.k.a. Sanctions Information - Subject to Secondary alt. Passport 189103 (Paraguay); alt. Passport
FAWAZ, Mustafa; a.k.a. FAWAZ, Mustafa Sanctions Pursuant to the Hizballah Financial 142517 (Paraguay); alt. Passport 002301585
Darwish; a.k.a. FAWAZ, Mustapha; a.k.a. Sanctions Regulations; Passport 1035562 (Paraguay) (individual) [SDGT].
FAWAZ, Mustapha Reda Darwish; a.k.a. (Paraguay); alt. Passport 220705 (Paraguay); FAZI, Adil Mohammad Abdu (a.k.a. AL-
FAWAZ, Mustapha Rhoda Darwich; a.k.a. alt. Passport 189103 (Paraguay); alt. Passport DHUBHANI, Adil Abduh Fari Uthman; a.k.a. AL-
FAWAZ, Mustapha Rida Darwich), Flat 4, MAKANI, Adil Abd Fari; a.k.a. AL-MALKAB, Adil
January 23, 2020 - 418 -

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;
Title Basij Deputy Commander (individual) Abdallah Mohammed; a.k.a. FAZUL, Harun; a.k.a. FEBRIWANSYAH, Tuah), Jalan Baru
[IRAN-TRA]. a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu; LUK, No. 1 RT 05/07, Kelurahan Bhakti Jaya,
FAZLULLAH, Maulana (a.k.a. HAYAT, Fazal; a.k.a. MOHAMMED, Fazul; a.k.a. Setu Sub-District, Pamulang District, Tangerang
a.k.a. "Mullah Fazlullah"; a.k.a. "Mullah Radio"); MOHAMMED, Fazul Abdilahi; a.k.a. Selatan, Banten Province, Indonesia; DOB 18
DOB 1974; POB Swat, Pakistan; alt. POB Kuza MOHAMMED, Fazul Abdullah; a.k.a. Feb 1968; POB Jakarta, Indonesia; nationality
Bandai village, Pakistan (individual) [SDGT]. MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil Indonesia; National ID No.
FAZUL, Abdalla (a.k.a. ABDALLA, Fazul; a.k.a. Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. 09.5004.180268.0074 (Indonesia) (individual)
ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. "HAROON"; a.k.a. "HARUN"); DOB 25 Aug [SDGT].
ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL, 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb FEBRIWANSYAH BIN ARIF HASRUDIN, Tuah
Abdallah; a.k.a. FAZUL, Abdallah Mohammed; 1974; POB Moroni, Comoros Islands; citizen (a.k.a. FACHRI, Muhammad; a.k.a. FACHRIA,
a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun; Comoros; alt. citizen Kenya (individual) [SDGT]. Muhammad; a.k.a. FACHRY, Muhammad;
a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu; FAZUL, Harun (a.k.a. ABDALLA, Fazul; a.k.a. a.k.a. FEBRIWANSAH, Tuwah; a.k.a.
a.k.a. MOHAMMED, Fazul; a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. FEBRIWANSYAH, Tuah), Jalan Baru LUK, No.
MOHAMMED, Fazul Abdilahi; a.k.a. ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL, 1 RT 05/07, Kelurahan Bhakti Jaya, Setu Sub-
MOHAMMED, Fazul Abdullah; a.k.a. Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL, District, Pamulang District, Tangerang Selatan,
MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil Abdallah Mohammed; a.k.a. FAZUL, Haroon; Banten Province, Indonesia; DOB 18 Feb 1968;
Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu; POB Jakarta, Indonesia; nationality Indonesia;
"HAROON"; a.k.a. "HARUN"); DOB 25 Aug a.k.a. MOHAMMED, Fazul; a.k.a. National ID No. 09.5004.180268.0074
1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb MOHAMMED, Fazul Abdilahi; a.k.a. (Indonesia) (individual) [SDGT].
1974; POB Moroni, Comoros Islands; citizen MOHAMMED, Fazul Abdullah; a.k.a. FEBRIWANSYAH, Tuah (a.k.a. FACHRI,
Comoros; alt. citizen Kenya (individual) [SDGT]. MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil Muhammad; a.k.a. FACHRIA, Muhammad;
FAZUL, Abdallah (a.k.a. ABDALLA, Fazul; a.k.a. Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. a.k.a. FACHRY, Muhammad; a.k.a.
ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a. "HAROON"; a.k.a. "HARUN"); DOB 25 Aug FEBRIWANSAH, Tuwah; a.k.a.
ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL, 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb FEBRIWANSYAH BIN ARIF HASRUDIN,
Abdalla; a.k.a. FAZUL, Abdallah Mohammed; 1974; POB Moroni, Comoros Islands; citizen Tuah), Jalan Baru LUK, No. 1 RT 05/07,
a.k.a. FAZUL, Haroon; a.k.a. FAZUL, Harun; Comoros; alt. citizen Kenya (individual) [SDGT]. Kelurahan Bhakti Jaya, Setu Sub-District,
a.k.a. HAROUN, Fadhil; a.k.a. LUQMAN, Abu; FAZUL, Mustafa (a.k.a. AL MASRI, Abd Al Wakil; Pamulang District, Tangerang Selatan, Banten
a.k.a. MOHAMMED, Fazul; a.k.a. a.k.a. ALI, Hassan; a.k.a. AL-NUBI, Abu; a.k.a. Province, Indonesia; DOB 18 Feb 1968; POB
MOHAMMED, Fazul Abdilahi; a.k.a. ELBISHY, Moustafa Ali; a.k.a. FADHIL, Mustafa Jakarta, Indonesia; nationality Indonesia;
MOHAMMED, Fazul Abdullah; a.k.a. Mohamed; a.k.a. FADIL, Mustafa Muhamad; National ID No. 09.5004.180268.0074
MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil a.k.a. JIHAD, Abu; a.k.a. MAN, Nu; a.k.a. (Indonesia) (individual) [SDGT].
Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a. MOHAMMED, Mustafa; a.k.a. "ANIS, Abu"; FEDAYEEN-E-ISLAM (a.k.a. ARMY OF GOD
"HAROON"; a.k.a. "HARUN"); DOB 25 Aug a.k.a. "HUSSEIN"; a.k.a. "KHALID"; a.k.a. (GOD'S ARMY); a.k.a. ARMY OF JUSTICE;
January 23, 2020 - 419 -

a.k.a. BALOCH PEOPLES RESISTANCE FEDERAL STATE UNITARY ENTERPRISE Velyaminovskaya, Moscow 105318, Russia;
MOVEMENT (BPRM); a.k.a. FORMER 'CRIMEAN RAILWAY' (a.k.a. CRIMEAN Website www.bazalt.ru; Email Address
JUNDALLAH OF IRAN; a.k.a. JAISH ALADL; RAILWAY; a.k.a. KRYMZHD; a.k.a. THE moscow@bazalt.ru [UKRAINE-EO13661].
a.k.a. JAISH AL-ADL; a.k.a. JAISH UL-ADL; RAILWAYS OF CRIMEA), 34 Pavlenko Street, FEDERAL SUE SHIPYARD 'MORYE' (a.k.a.
a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-ADL; Simferopol, Republic of Crimea 95006, Ukraine; FEDERAL STATE UNITARY ENTERPRISE SZ
a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I Website http://www.crimearw.ru; Email Address MORYE; a.k.a. FSUE SZ 'MORYE'; a.k.a.
MOQAVEMAT-I-MARDOM-I IRAN; a.k.a. ngkkjd@mail.ru; Registration ID MORYE SHIPYARD; a.k.a. "MORE
JONDALLAH; a.k.a. JONDOLLAH; a.k.a. 1159102022738; V.A.T. Number 9102157783 SHIPYARD"), 1 Desantnikov Street, Feodosia,
JONDULLAH; a.k.a. JUNDALLAH; a.k.a. [UKRAINE-EO13685]. Crimea 98176, Ukraine; Website
JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. FEDERAL STATE UNITARY ENTERPRISE http://moreship.ru/; Email Address
PEOPLE'S RESISTANCE MOVEMENT OF FOREIGN ECONOMIC ASSOCIATION 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; a.k.a. (a.k.a. FEDERAL SECURITY SERVICE; a.k.a.
MOVEMENT OF IRAN), Iran; Pakistan; PROMSYRIOIMPORT FOREIGN ECONOMIC FSB), Ulitsa Kuznetskiy Most, Dom 22, Moscow
Afghanistan [FTO] [SDGT]. ASSOCIATION S.O.C.; a.k.a. VO 107031, Russia; Lubyanskaya Ploschad, Dom
FEDCO IMPORT & EXPORT, S.A., La Calle 16 PROMSYRIEIMPORT (Cyrillic: ВО 2, Moscow 107031, Russia [CYBER2]
Avenue, Santa Isabel, P.O. Box 3114, Zona ПРОМСЫРЬЕИМПОРТ); a.k.a. VO [CAATSA - RUSSIA].
Libre, Colon, Panama; RUC # 660249-1- PROMSYRIEIMPORT FGUP; a.k.a. VO FEDERALNOE AGENTSTVO NOVOSTEI OOO
461129 (Panama) [SDNTK]. PROMSYRIOIMPORT), d. 13 str. 4, bulvar (a.k.a. FEDERAL NEWS AGENCY LLC), d. 18
FEDERAL AUTONOMOUS INSTITUTION 'MAIN Novinski, Moscow 121099, Russia; 13 Novinski litera A. pom. 2-N, UL. Vsevoloda
DIRECTORATE OF STATE EXAMINATION' Boulevard, Moscow 121834, Russia; Novinskiy Vishnevskogo, St. Petersburg, Russia; Moscow,
(a.k.a. FAU 'GLAVGOSEKSPERTIZA ROSSII'; Boulevard 13, Building 4, Moscow 123995, Russia [CYBER2] (Linked To: LIMITED
a.k.a. GENERAL BOARD OF STATE EXPERT Russia; Novinsky bld. 13, build 4, Moscow LIABILITY COMPANY CONCORD
REVIEW; a.k.a. GLAVGOSEKSPERTIZA), 121099, Russia; Tax ID No. 7704140399 MANAGEMENT AND CONSULTING).
Furkasovskiy Lane, building 6, Moscow 101000, (Russia); Government Gazette Number FEDERALNOE GOSUDARSTVENNOE
Russia; 13 Demidova Street, Sevastopol, 01860331; Registration Number BYUDZHETNOE UCHREZHDENIE SANATORI
Crimea, Ukraine; 10 Vokzalnaya Street, 1027700499903 (Russia) [SYRIA] (Linked To: NIZHNYAYA OREANDA UPRAVLENIYA (a.k.a.
Sevastopol, Crimea, Ukraine; Website SYRIAN COMPANY FOR OIL TRANSPORT). FEDERALNOE GOSUDARSTVENNOE
http://gge.ru; Email Address info@gge.ru FEDERAL STATE UNITARY ENTERPRISE BYUDZHETNOE UCHREZHDENIE SANATORI
[UKRAINE-EO13685]. STATE RESEARCH AND PRODUCTION NIZHNYAYA OREANDA UPRAVLENIYA
FEDERAL CAPITAL GROUP, S.A. (f.k.a. ENTERPRISE BAZALT (a.k.a. FEDERAL DELAMI PREZIDENTA ROSSISKOI FE; a.k.a.
GARIZIM CAPITAL GROUP, S.A.), Panama STATE UNITARY ENTERPRISE, STATE FGBU SANATORI NIZHNYAYA OREANDA;
City, Panama; RUC # 1149963-1-571540 RESEARCH AND PRODUCTION a.k.a. RESORT NIZHNYAYA OREANDA; a.k.a.
(Panama) [SDNTK]. ENTERPRISE BAZALT; a.k.a. FSUE SRPE SANATORIUM NIZHNYAYA OREANDA), Pgt
FEDERAL NEWS AGENCY LLC (a.k.a. BAZALT; a.k.a. STATE RESEARCH AND Oreanda, Dom 12, Yalta, Crimea 298658,
FEDERALNOE AGENTSTVO NOVOSTEI PRODUCTION ENTERPRISE BAZALT), 32 Ukraine; Resort Nizhnyaya Oreanda, Oreanda,
OOO), d. 18 litera A. pom. 2-N, UL. Vsevoloda Velyaminovskaya, Moscow 105318, Russia; Yalta 08655, Crimea; Oreanda - 12, Yalta
Vishnevskogo, St. Petersburg, Russia; Moscow, Website www.bazalt.ru; Email Address 298658, Crimea; Website
Russia [CYBER2] (Linked To: LIMITED moscow@bazalt.ru [UKRAINE-EO13661]. http://www.oreanda.biz; Email Address
LIABILITY COMPANY CONCORD FEDERAL STATE UNITARY ENTERPRISE SZ info@oreanda.biz; Registration ID
MANAGEMENT AND CONSULTING). MORYE (a.k.a. FEDERAL SUE SHIPYARD 1149102054221; Tax ID No. 9103006321;
FEDERAL SECURITY SERVICE (a.k.a. 'MORYE'; a.k.a. FSUE SZ 'MORYE'; a.k.a. Government Gazette Number 00705605
FEDERALNAYA SLUZHBA BEZOPASNOSTI; MORYE SHIPYARD; a.k.a. "MORE [UKRAINE-EO13685].
a.k.a. FSB), Ulitsa Kuznetskiy Most, Dom 22, SHIPYARD"), 1 Desantnikov Street, Feodosia, FEDERALNOE GOSUDARSTVENNOE
Moscow 107031, Russia; Lubyanskaya Crimea 98176, Ukraine; Website BYUDZHETNOE UCHREZHDENIE SANATORI
Ploschad, Dom 2, Moscow 107031, Russia http://moreship.ru/; Email Address NIZHNYAYA OREANDA UPRAVLENIYA
[CYBER2] [CAATSA - RUSSIA]. office@moreship.ru [UKRAINE-EO13685]. DELAMI PREZIDENTA ROSSISKOI FE (f.k.a.
FEDERAL STATE INSTITUTION FEDERAL STATE UNITARY ENTERPRISE, FEDERALNOE GOSUDARSTVENNOE
MANAGEMENT OF FEDERAL ROADS STATE RESEARCH AND PRODUCTION BYUDZHETNOE UCHREZHDENIE SANATORI
'TAMAN' (a.k.a. FKU UPRDOR 'TAMAN'), 3 ENTERPRISE BAZALT (a.k.a. FEDERAL NIZHNYAYA OREANDA UPRAVLENIYA; a.k.a.
Revolution Avenue, Anapa, Krasnodar 353440, STATE UNITARY ENTERPRISE STATE FGBU SANATORI NIZHNYAYA OREANDA;
Russia; Website http://fkutaman.ru/; Email RESEARCH AND PRODUCTION a.k.a. RESORT NIZHNYAYA OREANDA; a.k.a.
Address office@fkutaman.ru [UKRAINE- ENTERPRISE BAZALT; a.k.a. FSUE SRPE SANATORIUM NIZHNYAYA OREANDA), Pgt
EO13685]. BAZALT; a.k.a. STATE RESEARCH AND Oreanda, Dom 12, Yalta, Crimea 298658,
PRODUCTION ENTERPRISE BAZALT), 32 Ukraine; Resort Nizhnyaya Oreanda, Oreanda,
January 23, 2020 - 420 -

Yalta 08655, Crimea; Oreanda - 12, Yalta 1957; alt. DOB 20 Jan 1958; POB Culiacan, COMPANY FOR THE OIL; a.k.a.
298658, Crimea; Website Sinaloa, Mexico; alt. POB Baja, California, THEODOSIYA OIL TERMINAL), Feodosiya,
http://www.oreanda.biz; Email Address Mexico; R.F.C. FEFV571110-G75 (Mexico); Geologicheskaya str. 2, Crimea 98107, Ukraine;
info@oreanda.biz; Registration ID Credencial electoral FLFLVC57111025H101 Feodosia, Str. Geological 2, Crimea 98107,
1149102054221; Tax ID No. 9103006321; (Mexico); C.U.R.P. FEFV571110HSLLLC08 Ukraine [UKRAINE-EO13660].
Government Gazette Number 00705605 (Mexico) (individual) [SDNTK]. FEODOSIYA ENTERPRISE ON PROVIDING
[UKRAINE-EO13685]. FELIX TORRES, Javier (a.k.a. TAMAYO OIL PRODUCTS (a.k.a. FEODOSIA OIL
FEE BANK MALAYSIA (a.k.a. FIRST EAST TORRES, Horacio; a.k.a. TORRES FELIX, PRODUCTS SUPPLY CO.; a.k.a. FEODOSIYA
EXPORT BANK PLC), Unit Level 10(B1), Main Javier; a.k.a. "COMPADRE"; a.k.a. "EL JT"), ENTERPRISE; a.k.a. FEODOSIYSKE
Office Tower, Financial Park, Jalan Merdeka, Calle Paseo La Cuesta # 1550, Apt 6, Colonia COMPANY FOR THE OIL; a.k.a.
87000 Labuan F.T., Wilayah Persekutuan, Lomas De Guadalupe, Culiacan Rosales, THEODOSIYA OIL TERMINAL), Feodosiya,
Malaysia; SWIFT/BIC FEEBMYKA; Additional Sinaloa, Mexico; DOB 19 Oct 1960; POB Geologicheskaya str. 2, Crimea 98107, Ukraine;
Sanctions Information - Subject to Secondary Mexico; nationality Mexico; citizen Mexico Feodosia, Str. Geological 2, Crimea 98107,
Sanctions; All Offices Worldwide [SDGT] [IFSR] (individual) [SDNTK]. Ukraine [UKRAINE-EO13660].
(Linked To: BANK MELLAT). FELIXTAPIA, S.C. DE R.L. DE C.V., Sinaloa de FEODOSIYSKE COMPANY FOR THE OIL
FELIX B. MADURO S.A., Panama; RUC # Leyva, Sinaloa, Mexico; Business Registration (a.k.a. FEODOSIA OIL PRODUCTS SUPPLY
811226-1-498041 (Panama); alt. RUC # 78- Document # CUD: A201501211805106744 CO.; a.k.a. FEODOSIYA ENTERPRISE; a.k.a.
273-13798 (Panama) [SDNTK]. (Mexico); Folio Mercantil No. 175774 (Mexico) FEODOSIYA ENTERPRISE ON PROVIDING
FELIX BELTRAN, Victor Manuel; DOB 18 Apr [SDNTK]. OIL PRODUCTS; a.k.a. THEODOSIYA OIL
1987; POB Culiacan, Sinaloa, Mexico; citizen FENG SHENG CO., LTD. (a.k.a. TRANS MULTI TERMINAL), Feodosiya, Geologicheskaya str.
Mexico; Gender Male; Passport 07040063285 MECHANICS CO. LTD.), 19, Chin Ho Lane, 2, Crimea 98107, Ukraine; Feodosia, Str.
(Mexico); R.F.C. FEBV870418DW2 (Mexico); Chung Cheng Rd., Taya District, Taichung City, Geological 2, Crimea 98107, Ukraine
C.U.R.P. FEBV870418HSLLLC07 (Mexico) Taiwan; No 19, Jinhe Lane, Zhongzheng Road, [UKRAINE-EO13660].
(individual) [SDNTK]. Daya District, Taichung City, Taiwan; FERNANDEZ CASTRO, Fernando Alberto (a.k.a.
FELIX FELIX, Manuel (a.k.a. TORRES FELIX, Secondary sanctions risk: North Korea "FERCHO"), c/o GIMNASIO BODY AND
Manuel; a.k.a. TORRES FELIX, Manuel De Sanctions Regulations, sections 510.201 and HEALTH, Barranquilla, Colombia; DOB 12 May
Jesus; a.k.a. TORRES, Manuel Felix; a.k.a. 510.210 [NPWMD]. 1966; POB Colombia; Cedula No. 72137518
TORRES, Manuel J; a.k.a. "EL ONDEADO"; FENTEX PROPERTIES LTD., Tortola, Virgin (Colombia) (individual) [SDNT].
a.k.a. "M1"), Sinaloa, Mexico; DOB 28 Feb Islands, British [UKRAINE-EO13661]. FERNANDEZ CONCEPCION, Carlos Ariel,
1954; POB Sinaloa, Mexico; nationality Mexico; FEO ALVARADO, Alveiro (a.k.a. "BENAVIDES"), Dominican Republic; DOB 14 Jan 1973; POB
citizen Mexico (individual) [SDNTK]. Colombia; DOB 16 Jun 1967; POB El Paso, Santo Domingo, Dominican Republic;
FELIX FELIX, Victor Manuel (a.k.a. CASTRO Cesar, Colombia; citizen Colombia; Cedula No. nationality Dominican Republic; Gender Male;
RODRIGUEZ, Raul), Callejon Hortensias No. 77162067 (Colombia) (individual) [SDNTK] Cedula No. 001-1217345-5 (Dominican
320, Colonia Ciudad Bugambilias, Zapopan, (Linked To: LOS URABENOS). Republic) (individual) [SDNTK].
Jalisco, Mexico; Calle Madero No. 39 Poniente, FEODOSIA OIL PRODUCTS SUPPLY CO. FERNANDEZ DE LUNA, Gerardo, Calle
Lote 51, Colonia Centro, Culiacan, Sinaloa (a.k.a. FEODOSIYA ENTERPRISE; a.k.a. Zaragoza No. 105, Centro, Morelos, Coahuila,
Codigo Postal 80000, Mexico; Privada San FEODOSIYA ENTERPRISE ON PROVIDING Mexico; Allende, Coahuila, Mexico; Morelos,
Geronimo No. 1801, Fraccionamiento San OIL PRODUCTS; a.k.a. FEODOSIYSKE Coahuila, Mexico; DOB 18 Jul 1957; POB
Jeronimo, Mexicali, Baja California Codigo COMPANY FOR THE OIL; a.k.a. Coahuila, Mexico; citizen Mexico; R.F.C.
Postal 21297, Mexico; Calle Victor Hugo No. THEODOSIYA OIL TERMINAL), Feodosiya, FELG570718192 (Mexico); C.U.R.P.
177, Interior 12, Colonia Portales, Delegacion Geologicheskaya str. 2, Crimea 98107, Ukraine; FELG570718HCLRNR04 (Mexico) (individual)
Benito Juarez, Distrito Federal Codigo Postal Feodosia, Str. Geological 2, Crimea 98107, [SDNTK] (Linked To: COMPANIA GANADERA
03300, Mexico; Circuito de las Flores Norte Ukraine [UKRAINE-EO13660]. 5 MANANTIALES S. DE P.R. DE R.L.).
2252, Fraccionamiento Ciudad Bugambilias, FEODOSIA STATE OPTICAL PLANT (a.k.a. FERNANDEZ DE LUNA, Jesus, Calle Miguel
Zapopan, Jalisco, Mexico; Presa la Boquilla STATE OPTICAL PLANT - FEODOSIA; a.k.a. Hidalgo, No. 212, Centro, Allende, Coahuila,
1033, Colonia Las Quintas, Culiacan, Sinaloa, SUE RC 'FEODOSIA OPTICAL PLANT'), Mexico; Calle Espiridion Pena y Calle Miguel
Mexico; Boulevard Francisco I. Madero 39 Feodosia State Optical Plant, 11 Moskovskaya Hidalgo, Allende, Coahuila, Mexico; Mexico;
Poniente Despacho 501, Colonia Centro, Street, Feodosia, Crimea 98100, Ukraine; Cinco Manantiales, Coahuila, Mexico; DOB 10
Culiacan, Sinaloa, Mexico; Sevilla 1526 302 A, Website http://www.fkoz.feodosia.com.ua/; Oct 1969; POB Coahuila, Mexico; nationality
Fraccionamiento el Cid, Mazatlan, Sinaloa CP Email Address optic_plant_sbut@bk.ru Mexico; citizen Mexico; C.U.R.P.
82110, Mexico; Privada de San Jeronimo, San [UKRAINE-EO13685]. FELJ691014HCLRNS07 (Mexico); RFC
Jeronimo, Algodones, Baja California CP FEODOSIYA ENTERPRISE (a.k.a. FEODOSIA FELJ691014AV2 (Mexico) (individual) [SDNTK]
21298, Mexico; Privada Puerta de Roble OIL PRODUCTS SUPPLY CO.; a.k.a. (Linked To: COMPANIA GANADERA 5
Numero 17-E, Fraccionamiento Puerta de FEODOSIYA ENTERPRISE ON PROVIDING MANANTIALES S. DE P.R. DE R.L.).
Roble, Zapopan, Jalisco, Mexico; DOB 10 Nov OIL PRODUCTS; a.k.a. FEODOSIYSKE
January 23, 2020 - 421 -

FERNANDEZ FLAQUER, Kelvin Enrique (a.k.a. Miranda, Venezuela; DOB 11 Jun 1966; citizen PROPERTY & TRAVEL LTD; Linked To:
"COTTO"), Dominican Republic; DOB 06 Dec Venezuela; Gender Male; Cedula No. 6873122 SMILEWALLET S.A.S.; Linked To: SMILE
1977; POB Higuey, Dominican Republic; (Venezuela) (individual) [VENEZUELA]. TECHNOLOGIES CANADA LTD).
nationality Dominican Republic; Gender Male; FERNANDEZ SANTANA, Mario Alberto, Av. FERRO SWISS AG (a.k.a. MOKU GOLD; a.k.a.
Cedula No. 026-0088747-1 (Dominican Moctezuma 4297, Col. Jardines del Sol, MOKU GOLD MINES; a.k.a. MOKU
Republic) (individual) [SDNTK] (Linked To: Zapopan, Jalisco, Mexico; DOB 09 May 1977; GOLDMINES AG; a.k.a. MOKU GOLDMINES
CESAR PERALTA DRUG TRAFFICKING POB Guadalajara, Jalisco, Mexico; citizen LTD; a.k.a. MOKU MINES D'OR SA),
ORGANIZATION). Mexico; Gender Male; R.F.C. Renggerstrasse 71, Zurich 8038, Switzerland;
FERNANDEZ GOMEZ, Ernesto (a.k.a. FIGUERO FESM770509RQ7 (Mexico); C.U.R.P. Registration Number CH27030140272
GOMEZ, Hassein Eduardo; a.k.a. FIGUEROA FESM770509HJCRNR06 (Mexico) (individual) (Switzerland) [GLOMAG] (Linked To:
GOMEZ, Hassein Eduardo; a.k.a. FIGUEROA, [SDNTK] (Linked To: FLORES DRUG FLEURETTE PROPERTIES LIMITED).
Edward), Las Cortes 2935, Barajas Villasenor, TRAFFICKING ORGANIZATION; Linked To: FETHI, Alic (a.k.a. MNASRI, Fethi Ben Rebai
Guadalajara, Jalisco, Mexico; Tlajomulco de EVENTOS LA MORA, S.A. DE C.V.; Linked To: Ben Absha; a.k.a. "ABU OMAR"; a.k.a.
Zuniga, Paseo de los Bosquez 115, El Palomar, MONTALVA INMOBILIARIA, S.A. DE C.V.). "AMOR"), Via Toscana n.46, Bologna, Italy; Via
Jalisco, Mexico; Benito Juarez, Valentin Gomez FERNANDEZ VALENCIA, Guadalupe (a.k.a. di Saliceto n.51/9, Bologna, Italy; DOB 06 Mar
Farias 120A, Puerto Vallarta, Jalisco, Mexico; FERNANDEZ VALENCIA, Ma. Guadalupe; 1969; POB Baja, Tunisia; Passport L497470
Puerta de Hierro 5594, Colonia Puerta de a.k.a. FERNANDEZ VALENCIA, Maria issued 03 Jun 1997 expires 02 Jun 2002
Hierro, Zapopan, Jalisco, Mexico; Donato Guadalupe; a.k.a. "DON JULIO"; a.k.a. (individual) [SDGT].
Guerra 227, Colonia Centro, Guadalajara, "JULIA"); DOB 29 Oct 1960; POB Aguililla, FETTAR, Rachid (a.k.a. "AMINE DEL BELGIO";
Jalisco, Mexico; San Aristeo 2323, Colonia Michoacan de Ocampo, Mexico; citizen Mexico; a.k.a. "DJAFFAR"), Via degli Apuli n.5, Milan,
Popular, Guadalajara, Jalisco, Mexico; Gender Female; R.F.C. FEVM601029EN3 Italy; DOB 16 Apr 1969; POB Boulogin, Algeria
Acueducto 2200, Casa 2, Zapopan, Jalisco, (Mexico); C.U.R.P. FEVG601029MMNRLD10 (individual) [SDGT].
Mexico; Avenida Pinos 330-2, Zapopan, Jalisco, (Mexico); alt. C.U.R.P. FGBU SANATORI NIZHNYAYA OREANDA
Mexico; Marina Heights Tower Penthouse 4902 FEVG601029MMNRLD02 (Mexico) (individual) (f.k.a. FEDERALNOE GOSUDARSTVENNOE
, Dubai Marina, Dubai, United Arab Emirates; [SDNTK]. BYUDZHETNOE UCHREZHDENIE SANATORI
c/o DESARROLLOS INMOBILIARIOS FERNANDEZ VALENCIA, Ma. Guadalupe (a.k.a. NIZHNYAYA OREANDA UPRAVLENIYA; a.k.a.
CITADEL, S.A. DE C.V.; c/o DESARROLLOS FERNANDEZ VALENCIA, Guadalupe; a.k.a. FEDERALNOE GOSUDARSTVENNOE
TURISTICOS FORTIA, S.A. DE C.V.; c/o FERNANDEZ VALENCIA, Maria Guadalupe; BYUDZHETNOE UCHREZHDENIE SANATORI
SCUADRA FORTIA, S.A. DE C.V.; c/o UNION a.k.a. "DON JULIO"; a.k.a. "JULIA"); DOB 29 NIZHNYAYA OREANDA UPRAVLENIYA
ABARROTERO DE JALISCO S.C. DE R.L. DE Oct 1960; POB Aguililla, Michoacan de DELAMI PREZIDENTA ROSSISKOI FE; a.k.a.
C.V.; c/o EL PALOMAR CAR WASH, S.A. DE Ocampo, Mexico; citizen Mexico; Gender RESORT NIZHNYAYA OREANDA; a.k.a.
C.V.; c/o FORTIA BAJA SUR, S.A. DE C.V.; c/o Female; R.F.C. FEVM601029EN3 (Mexico); SANATORIUM NIZHNYAYA OREANDA), Pgt
GEOFARMA S.A. DE C.V.; c/o GRUPO C.U.R.P. FEVG601029MMNRLD10 (Mexico); Oreanda, Dom 12, Yalta, Crimea 298658,
COMERCIAL SAN BLAS, S.A. DE C.V.; c/o alt. C.U.R.P. FEVG601029MMNRLD02 Ukraine; Resort Nizhnyaya Oreanda, Oreanda,
GRUPO F Y F MEDICAL INTERNACIONAL DE (Mexico) (individual) [SDNTK]. Yalta 08655, Crimea; Oreanda - 12, Yalta
EQUIPOS; c/o PROMOCIONES CITADEL, S.A. FERNANDEZ VALENCIA, Maria Guadalupe 298658, Crimea; Website
DE C.V.; c/o PUNTO FARMACEUTICO S.A. (a.k.a. FERNANDEZ VALENCIA, Guadalupe; http://www.oreanda.biz; Email Address
DE C.V.; c/o DESARROLLO a.k.a. FERNANDEZ VALENCIA, Ma. info@oreanda.biz; Registration ID
ARQUITECTONICO FORTIA, S.A. DE C.V.; Guadalupe; a.k.a. "DON JULIO"; a.k.a. 1149102054221; Tax ID No. 9103006321;
DOB 09 May 1973; alt. DOB 10 May 1973; POB "JULIA"); DOB 29 Oct 1960; POB Aguililla, Government Gazette Number 00705605
Guadalajara, Jalisco, Mexico; Passport Michoacan de Ocampo, Mexico; citizen Mexico; [UKRAINE-EO13685].
01140311083 (Mexico); alt. Passport Gender Female; R.F.C. FEVM601029EN3 FIAZ, Muhammad (a.k.a. AHMAD, Fayyaz; a.k.a.
6140103492 (Mexico); alt. Passport (Mexico); C.U.R.P. FEVG601029MMNRLD10 "BAHA'I, Fayaz"; a.k.a. "FAIZ, Shaikh"; a.k.a.
96340014324 (Mexico) (individual) [SDNTK]. (Mexico); alt. C.U.R.P. "FAYAZ, Sheikh"; a.k.a. "FIYAZ, Sheikh"; a.k.a.
FERNANDEZ GONZALEZ, Carolina, Cinco FEVG601029MMNRLD02 (Mexico) (individual) "FIYYAZ, Sheikh"), Sheikhpura, Pakistan; DOB
Manantiales, Coahuila, Mexico; Rosa 700, Col. [SDNTK]. 05 Dec 1973; POB Sheikhpura, Pakistan;
Los Colorines, San Pedro Garza Garcia, Nuevo FERRARI, Sergio David (a.k.a. "Yagy"), Chivilcoy Gender Male (individual) [SDGT] (Linked To:
Leon C.P. 66275, Mexico; Allende, Coahuila, 3157 Piso 2 Depto D, Buenos Aires 1417, LASHKAR E-TAYYIBA).
Mexico; DOB 16 Dec 1992; POB Nuevo Leon, Argentina; Buenos Aires, Argentina; DOB 10 FIFTEENTH OCEAN GMBH & CO. KG (a.k.a.
Mexico; alt. POB Coahuila, Mexico; nationality Feb 1968; POB Buenos Aires, Argentina; FIFTEENTH OCEAN GMBH AND CO. KG),
Mexico; citizen Mexico; C.U.R.P. nationality Argentina; Gender Male; Passport Schottweg 5, Hamburg 22087, Germany;
FEGC921216MNLRNR07 (Mexico) (individual) AAA760416 (Argentina); D.N.I. 20010866 Additional Sanctions Information - Subject to
[SDNTK]. (Argentina); C.U.I.T. 20200108664 (Argentina) Secondary Sanctions; Trade License No. HRA
FERNANDEZ MELENDEZ, Manuel Angel (Latin: (individual) [SDNTK] (Linked To: SMILE 104175 [IRAN].
FERNÁNDEZ MELÉNDEZ, Manuel Ángel), TECHNOLOGIES S.A.; Linked To: SMILE
January 23, 2020 - 422 -

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
Passport 01140311083 (Mexico); alt. Passport Guadalajara, Jalisco, Mexico; Fraccionamiento Centro, Guadalajara, Jalisco, Mexico; San
6140103492 (Mexico); alt. Passport El Palomar , Paseo el Palomar 132, Zapopan, Aristeo 2323, Colonia Popular, Guadalajara,
96340014324 (Mexico) (individual) [SDNTK]. Jalisco, Mexico; 2200 Acueducto, Casa 2, Jalisco, Mexico; Acueducto 2200, Casa 2,
FIGUEROA DE BRUSATIN, Dacier, c/o W. Zapopan, Jalisco, Mexico; Colinas de San Zapopan, Jalisco, Mexico; Avenida Pinos 330-2,
HERRERA Y CIA. S. EN C., Cali, Colombia; c/o Javier, Paseo Loma Ancha 3547, Zapopan, Zapopan, Jalisco, Mexico; Marina Heights
INVERSIONES EL GRAN CRISOL LTDA., Cali, Jalisco, Mexico; Blvd Puerta de Hierro No 6094, Tower Penthouse 4902 , Dubai Marina, Dubai,
Colombia; DOB 07 Nov 1930; Cedula No. Zapopan, Jalisco, Mexico; Paseo de las Lomas United Arab Emirates; c/o DESARROLLOS
29076093 (Colombia) (individual) [SDNT]. No 43, Lomas de Colli, Zapopan, Jalisco, INMOBILIARIOS CITADEL, S.A. DE C.V.; c/o
January 23, 2020 - 423 -

DESARROLLOS TURISTICOS FORTIA, S.A. FIROOZI, Hamid (a.k.a. "H4mid@Tm3l"); DOB Secondary Sanctions; Trade License No.
DE C.V.; c/o SCUADRA FORTIA, S.A. DE C.V.; 06 Aug 1981; alt. DOB 23 Jun 1981; alt. DOB HRB94311 [IRAN].
c/o UNION ABARROTERO DE JALISCO S.C. 01 Jan 1980; nationality Iran; Additional FIRST OCEAN GMBH & CO KG (a.k.a. FIRST
DE R.L. DE C.V.; c/o EL PALOMAR CAR Sanctions Information - Subject to Secondary OCEAN GMBH AND CO KG), Schottweg 5,
WASH, S.A. DE C.V.; c/o FORTIA BAJA SUR, Sanctions (individual) [CYBER2] (Linked To: Hamburg 22087, Germany; Additional
S.A. DE C.V.; c/o GEOFARMA S.A. DE C.V.; ITSEC TEAM). Sanctions Information - Subject to Secondary
c/o GRUPO COMERCIAL SAN BLAS, S.A. DE FIROUZABADI, Abdolhassan, Iran; DOB 08 Jan Sanctions; Trade License No. HRA 102601
C.V.; c/o GRUPO F Y F MEDICAL 1962; citizen Iran; Additional Sanctions [IRAN].
INTERNACIONAL DE EQUIPOS; c/o Information - Subject to Secondary Sanctions; FIRST OCEAN GMBH AND CO KG (a.k.a.
PROMOCIONES CITADEL, S.A. DE C.V.; c/o Gender Male (individual) [IRAN-TRA]. FIRST OCEAN GMBH & CO KG), Schottweg 5,
PUNTO FARMACEUTICO S.A. DE C.V.; c/o FIROUZABADI, Hassan (a.k.a. AQAI- Hamburg 22087, Germany; Additional
DESARROLLO ARQUITECTONICO FORTIA, FIRUZABADI, Hassan; a.k.a. FIROOZABADI, Sanctions Information - Subject to Secondary
S.A. DE C.V.; DOB 09 May 1973; alt. DOB 10 Hassan; a.k.a. FIRUZABADI, Hasan); DOB 03 Sanctions; Trade License No. HRA 102601
May 1973; POB Guadalajara, Jalisco, Mexico; Feb 1951; POB Mashhad, Iran; Additional [IRAN].
Passport 01140311083 (Mexico); alt. Passport Sanctions Information - Subject to Secondary FIRST OF OCTOBER ANTIFASCIST
6140103492 (Mexico); alt. Passport Sanctions; Chief of Staff of the Joint Armed RESISTANCE GROUP (a.k.a. "GRAPO"),
96340014324 (Mexico) (individual) [SDNTK]. Forces of the Islamic Republic of Iran; Spain [SDGT].
FILM STUDIO YALTA-FILM (a.k.a. Chairman of the Armed Forces' Joint Chiefs of FIRST OIL JV CO LTD, Jongbaek 1-dong,
AKTSIONERNOE OBSCHESTVO Staff; Major General (individual) [IRAN-HR]. Rakrang-guyok, Pyongyang, Korea, North;
'YALTINSKAYA KINODSTUDIYA'; a.k.a. CJSC FIRST CREDIT BANK (a.k.a. CHEIL CREDIT Secondary sanctions risk: North Korea
YALTA-FILM; a.k.a. JOINT STOCK COMPANY BANK; f.k.a. "KYONGYONG CREDIT BANK"), Sanctions Regulations, sections 510.201 and
YALTA FILM STUDIO; a.k.a. JSC YALTA FILM 3-18 Pyongyang Information Center, 510.210; Company Number IMO 5963351
STUDIO; a.k.a. KINOSTUDIYA YALTA-FILM; Potonggang District, Pyongyang, Korea, North; [DPRK4].
a.k.a. OAO YALTINSKAYA KINOSTUDIYA; Beijing, China; Shenyang, China; Shanghai, FIRUZABADI, Hasan (a.k.a. AQAI-FIRUZABADI,
a.k.a. YALTA FILM STUDIO; a.k.a. YALTA China; SWIFT/BIC KYCBKPPY; Secondary Hassan; a.k.a. FIROOZABADI, Hassan; a.k.a.
FILM STUDIOS), Ulitsa Mukhina, Building 3, sanctions risk: North Korea Sanctions FIROUZABADI, Hassan); DOB 03 Feb 1951;
Yalta, Crimea 298063, Ukraine; Regulations, sections 510.201 and 510.210 POB Mashhad, Iran; Additional Sanctions
Sevastopolskaya 4, Yalta, Crimea, Ukraine; [DPRK4]. Information - Subject to Secondary Sanctions;
Registration ID 30993572 [UKRAINE- FIRST EAST EXPORT BANK PLC (a.k.a. FEE Chief of Staff of the Joint Armed Forces of the
EO13685]. BANK MALAYSIA), Unit Level 10(B1), Main Islamic Republic of Iran; Chairman of the Armed
FINANCIAL CORPORATION (FINCORP Office Tower, Financial Park, Jalan Merdeka, Forces' Joint Chiefs of Staff; Major General
INTERNATIONAL), S.A., Panama City, 87000 Labuan F.T., Wilayah Persekutuan, (individual) [IRAN-HR].
Panama; RUC # 1182193-1-578349 (Panama); Malaysia; SWIFT/BIC FEEBMYKA; Additional FISHING ENTERPRISE HOLDING, INC.,
Folio Mercantil No. 578349 (Panama) [SDNTK]. Sanctions Information - Subject to Secondary Avenida Samuel Lewis, Edificio Comosa, Piso
FINANCIAL CORPORATION FINCORP, C.A., Sanctions; All Offices Worldwide [SDGT] [IFSR] 16, Panama City, Panama; RUC #
Cto. Ciudad Comercial Tamanaco, Torre A, piso (Linked To: BANK MELLAT). 2120741397076 (Panama) [SDNT].
3, Ofic. 308, Urb. Chuao, Caracas, Venezuela; FIRST FURAT TRADING LLC (a.k.a. KASB FITCH PARENTE, Jose Elmer, c/o COMPANIA
RIF # J-31118020-6 (Venezuela) [SDNTK]. INTERNATIONAL LLC), 10th Floor, Citi Bank MINERA DEL RIO CIANURY S.A. DE C.V.,
FINCA LOS TRES REYES, Aldea Espiritu Santo, Building, Oud Metha Road, Oud Metha, Dubai, Culiacan, Sinaloa, Mexico; c/o MINERA RIO
Municipio de Florida, Departamento de Copan, United Arab Emirates; Additional Sanctions PRESIDIO S.A. DE C.V., Culiacan, Sinaloa,
Honduras [SDNTK]. Information - Subject to Secondary Sanctions; Mexico; c/o MINERA LA CASTELLANA Y
FINROST LIMITED, Eleniko Building, Floor 4, Telephone Number: (971) (4) (3248000) [IRAN]. ANEXAS S.A. DE C.V., Culiacan, Sinaloa,
Fla, 7 Stasandrou, Nicosia 1060, Cyprus; FIRST ISLAMIC INVESTMENT BANK LIMITED Mexico; Francisco I. Madero Numero 145 al
Registration Number HE 357180 (Cyprus) (a.k.a. "FIIB"), 19A-3A-3A, Level 31, Business Oriente, Colonia Centro, Culiacan, Sinaloa,
[GLOMAG] (Linked To: TESIC, Slobodan). Suite, UOA Centre, No. 19 Jalan, Pinang, Kuala Mexico; DOB 27 Jan 1965; POB Mazatlan,
FIROOZABADI, Hassan (a.k.a. AQAI- Lumpur 50450, Malaysia; Financial Park Sinaloa, Mexico; nationality Mexico; citizen
FIRUZABADI, Hassan; a.k.a. FIROUZABADI, Labuan Complex Unit 13 (C), Main Office Tower Mexico; R.F.C. FIPJ650127 (Mexico); C.U.R.P.
Hassan; a.k.a. FIRUZABADI, Hasan); DOB 03 Jalan Merdeka, Labuan 87000, Malaysia; FIPE650127HSLTRL05 (Mexico) (individual)
Feb 1951; POB Mashhad, Iran; Additional Website www.fiib.com.my; Additional Sanctions [SDNTK].
Sanctions Information - Subject to Secondary Information - Subject to Secondary Sanctions FITCH PARENTE, Pablo Antonio, c/o
Sanctions; Chief of Staff of the Joint Armed [NPWMD] [IFSR]. COMPANIA MINERA DEL RIO CIANURY S.A.
Forces of the Islamic Republic of Iran; FIRST OCEAN ADMINISTRATION GMBH, DE C.V., Culiacan, Sinaloa, Mexico; Boulevard
Chairman of the Armed Forces' Joint Chiefs of Schottweg 5, Hamburg 22087, Germany; Francisco I. Madero Numero 145 al Oriente,
Staff; Major General (individual) [IRAN-HR]. Additional Sanctions Information - Subject to Colonia Centro, Culiacan, Sinaloa, Mexico;
DOB 24 Mar 1966; POB Mazatlan, Sinaloa,
January 23, 2020 - 424 -

Mexico; nationality Mexico; citizen Mexico; Venezuelan Mission to the European Union DEVELOPMENT DURABLE AU CONGO; a.k.a.
R.F.C. FIPP660324 (Mexico); C.U.R.P. (individual) [VENEZUELA]. VENTORA MINING), Strawinskylaan 335,
FIPP660324HSLTRB07 (Mexico) (individual) FLETES Y TRANSPORTES GAXGAR S.A. DE WTC, B-Tower 3rd floor, Amsterdam 1077 XX,
[SDNTK]. C.V., Boulevard Luis Encinas No 581-B Esquina Netherlands; Gustav Mahlerplein 60, 7th Floor,
FITCH TOVAR, Jose Manuel, c/o COMPANIA Alberto Truqui, Colonia Pimentel, Hermosillo, ITO Tower, Amsterdam 1082 MA, Netherlands;
MINERA DEL RIO CIANURY S.A. DE C.V., Sonora, Mexico; Guadalajara, Jalisco, Mexico; 70 Batetela Avenue, Tilapia Building, 5th floor,
Culiacan, Sinaloa, Mexico; c/o MINERA LA Alberto Truqui 581, Col. Pimentel, CP 83188, Kinshasa, Gombe, Congo, Democratic Republic
CASTELLANA Y ANEXAS S.A. DE C.V., Hermosillo, Sonora, Mexico, Hermosillo, Sonora of the; 57/63 Line Wall Road, Gibraltar GX11
Culiacan, Sinaloa, Mexico; c/o MINERA RIO 83188, Mexico; R.F.C. FTG950807F20 1AA, Gibraltar; Public Registration Number
PRESIDIO S.A. DE C.V., Culiacan, Sinaloa, (Mexico) [SDNTK]. 99450 (Gibraltar) [GLOMAG] (Linked To:
Mexico; c/o COPA DE PLATA S.A. DE C.V., FLEURETTE AFRICA RESOURCES I B.V., GERTLER, Dan).
Culiacan, Sinaloa, Mexico; Rio de la Plata, Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 FLEURETTE HOLDINGS NETHERLANDS B.V.,
numero 28, Campo Bello de Mazatlan, Sinaloa, LK, Netherlands; V.A.T. Number Industrieweg 5, Nieuwkoop, Zuid-Holland 2421
Mexico; DOB 28 Dec 1936; POB Panuco, NL852496369B01; Branch Unit Number LK, Netherlands; Chamber of Commerce
Concordia, Sinaloa, Mexico; nationality Mexico; 000026702959 (Netherlands); Chamber of Number 55389694 (Netherlands); Legal Entity
citizen Mexico; R.F.C. FITM361228 (Mexico) Commerce Number 57238812 (Netherlands); Number 851683897 (Netherlands) [GLOMAG]
(individual) [SDNTK]. Legal Entity Number 852496369 (Netherlands) (Linked To: FLEURETTE PROPERTIES
FITIWI, Abdurazak (a.k.a. ABDELRAZAK, Ismail; [GLOMAG] (Linked To: FLEURETTE LIMITED).
a.k.a. ESMAIL, Abdurazak; a.k.a. FITWI, Abd PROPERTIES LIMITED). FLEURETTE PROPERTIES LIMITED (a.k.a.
al-Razzak), Tripoli, Libya; Sabratha, Libya; FLEURETTE AFRICAN TRANSPORT B.V., FLEURETTE DUTCH GROUP; a.k.a.
Benghazi, Libya; DOB 1985 to 1987; POB Industrieweg 5, Nieuwkoop, Zuid-Holland 2421 FLEURETTE GROUP; a.k.a. GROUPE
Massawa, Eritrea; nationality Sudan; Gender LK, Netherlands; V.A.T. Number FLEURETTE; a.k.a. KARIBU AU
Male (individual) [LIBYA3]. NL852777978B01; Branch Unit Number DEVELOPMENT DURABLE AU CONGO; a.k.a.
FITWI, Abd al-Razzak (a.k.a. ABDELRAZAK, 000027280888 (Netherlands); Chamber of VENTORA MINING), Strawinskylaan 335,
Ismail; a.k.a. ESMAIL, Abdurazak; a.k.a. Commerce Number 57883149 (Netherlands); WTC, B-Tower 3rd floor, Amsterdam 1077 XX,
FITIWI, Abdurazak), Tripoli, Libya; Sabratha, Legal Entity Number 852777978 (Netherlands) Netherlands; Gustav Mahlerplein 60, 7th Floor,
Libya; Benghazi, Libya; DOB 1985 to 1987; [GLOMAG] (Linked To: FLEURETTE ITO Tower, Amsterdam 1082 MA, Netherlands;
POB Massawa, Eritrea; nationality Sudan; PROPERTIES LIMITED). 70 Batetela Avenue, Tilapia Building, 5th floor,
Gender Male (individual) [LIBYA3]. FLEURETTE DUTCH GROUP (a.k.a. Kinshasa, Gombe, Congo, Democratic Republic
FIVE ENERGY OIL TRADING (a.k.a. "5 FLEURETTE GROUP; a.k.a. FLEURETTE of the; 57/63 Line Wall Road, Gibraltar GX11
ENERGY"), United Arab Emirates [SDGT] PROPERTIES LIMITED; a.k.a. GROUPE 1AA, Gibraltar; Public Registration Number
(Linked To: MEHDI GROUP). FLEURETTE; a.k.a. KARIBU AU 99450 (Gibraltar) [GLOMAG] (Linked To:
FKU UPRDOR 'TAMAN' (a.k.a. FEDERAL DEVELOPMENT DURABLE AU CONGO; a.k.a. GERTLER, Dan).
STATE INSTITUTION MANAGEMENT OF VENTORA MINING), Strawinskylaan 335, FLIGHT TRAVEL LLC, 50 Nalbandyan Street,
FEDERAL ROADS 'TAMAN'), 3 Revolution WTC, B-Tower 3rd floor, Amsterdam 1077 XX, Yerevan, Armenia; Email Address
Avenue, Anapa, Krasnodar 353440, Russia; Netherlands; Gustav Mahlerplein 60, 7th Floor, flighttravelevn@gmail.com; Additional Sanctions
Website http://fkutaman.ru/; Email Address ITO Tower, Amsterdam 1082 MA, Netherlands; Information - Subject to Secondary Sanctions
office@fkutaman.ru [UKRAINE-EO13685]. 70 Batetela Avenue, Tilapia Building, 5th floor, [SDGT] [IFSR] (Linked To: MAHAN AIR).
FLAMINGO CLUB (a.k.a. CARIBBEAN Kinshasa, Gombe, Congo, Democratic Republic FLORBEL OPERADORA DE RESTAURANTES,
SHOWPLACE LTD), Tropigala Night Club, of the; 57/63 Line Wall Road, Gibraltar GX11 S.A. DE C.V., Mexico City, Mexico; Folio
Ironshore, Montego Bay, Jamaica; Rosehall 1AA, Gibraltar; Public Registration Number Mercantil No. 310801 (Mexico) [SDNTK].
Main Road, Rosehall, Jamaica [SDNTK]. 99450 (Gibraltar) [GLOMAG] (Linked To: FLORES APODACA, Agustin (a.k.a. "EL
FLEMING CABRERA, Alejandro Antonio, GERTLER, Dan). BARBON"; a.k.a. "EL INGENIERO"; a.k.a. "EL
Caracas, Capital District, Venezuela; DOB 03 FLEURETTE ENERGY I B.V., Industrieweg 5, NINO"), Calle Sierra Madre Occidental No.
Oct 1973; Gender Male; Cedula No. 11953485 Nieuwkoop, Zuid-Holland 2421 LK, 1280, Colonia Canadas, Culiacan, Sinaloa
(Venezuela); Vice Minister for Europe of Netherlands; V.A.T. Number NL852499097B01; 8000, Mexico; DOB 09 Jun 1964; POB Sinaloa,
Venezuela's Ministry of Foreign Affairs; Former Branch Unit Number 000026708302 Mexico; nationality Mexico; Gender Male;
Vice Minister for North America of Venezuela's (Netherlands); Chamber of Commerce Number Passport 040070827 (Mexico); R.F.C.
Ministry of Foreign Affairs; Former President of 57244758 (Netherlands); Legal Entity Number FOAA640609DX9 (Mexico); C.U.R.P.
Venezuela's National Center for Foreign 852499097 (Netherlands) [GLOMAG] (Linked FOAA640609HSLLPG00 (Mexico) (individual)
Commerce (CENCOEX); Former President for To: FLEURETTE PROPERTIES LIMITED). [SDNTK].
Suministros Venezolanos Industriales, C.A. FLEURETTE GROUP (a.k.a. FLEURETTE FLORES APODACA, Angelina; DOB 21 Jul
(SUVINCA) of Venezuela's Ministry of DUTCH GROUP; a.k.a. FLEURETTE 1958; Passport 040068785 (Mexico) (individual)
Commerce; Former Ambassador of Venezuela PROPERTIES LIMITED; a.k.a. GROUPE [SDNTK].
to Luxembourg and Chief Ambassador of the FLEURETTE; a.k.a. KARIBU AU
January 23, 2020 - 425 -

FLORES APODACA, Panfilo; DOB 01 Jun 1969; FOCA630326HMCLCL05 (Mexico); Electoral Guadalajara, Jalisco, Mexico; citizen Mexico;
Passport G00527961 (Mexico) (individual) Registry No. FLCCAL64032609H300 (Mexico); Gender Female; R.F.C. FOCS810310836
[SDNTK]. C.U.I.P. FOCA640326H14506669 (Mexico) (Mexico); C.U.R.P. FOCS810310MJCLSN09
FLORES APODACA, Salome (a.k.a. "FINO"; (individual) [SDNTK]. (Mexico); alt. C.U.R.P.
a.k.a. "PELON"); DOB 23 Oct 1962; POB FLORES CACHO, Javier, Avenida del Taller No. FOCS810301MJCLSN00 (Mexico) (individual)
Sinaloa, Mexico; nationality Mexico; Gender 23, Ret. 17, Colonia Jardin Balbuena, [SDNTK] (Linked To: FLORES DRUG
Male; Passport 07040059504 (Mexico); R.F.C. Delegacion Venustiano Carranza, Mexico City, TRAFFICKING ORGANIZATION; Linked To: A
FOAS621023Q97 (Mexico); C.U.R.P. Distrito Federal, Mexico; Martin Luis Guzman & S CARRIER INTERNACIONAL, S.A. DE
FOAS621023HSLLPL04 (Mexico) (individual) No. 259, Colonia Villa de Cortez, Mexico City, C.V.; Linked To: BOUNGALOWS VILLA AZUL,
[SDNTK]. Distrito Federal, Mexico; DOB 30 Aug 1969; S.A. DE C.V.).
FLORES BORREGO, Samuel (a.k.a. "SAMUEL POB Mexico City, Distrito Federal, Mexico; FLORES CHAVEZ, Kevin Sebastian, Calle
FLORES FLORES"), Miguel Aleman, nationality Mexico; citizen Mexico; R.F.C. Tchaikovsky 474, Col. Arcos de Guadalupe,
Tamaulipas, Mexico; Reynosa, Tamaulipas, FOCJ-690830 (Mexico); C.U.R.P. Zapopan, Jalisco, Mexico; DOB 01 Mar 1995;
Mexico; Michoacan, Mexico; DOB 06 Aug 1972; FOCJ690830HDFLCV03 (Mexico) (individual) POB Jalisco, Mexico; citizen Mexico; Gender
alt. DOB 22 Aug 1977; POB Tamaulipas, [SDNTK]. Male; R.F.C. FOCK950301E94 (Mexico);
Mexico; alt. POB Distrito Federal, Mexico; FLORES CASTRO, Sandy (a.k.a. FLORES C.U.R.P. FOCK950301HJCLHV00 (Mexico)
nationality Mexico; citizen Mexico; C.U.R.P. CASTRO, Sendy), Av. Ramon Corona 4750, (individual) [SDNTK] (Linked To: FLORES
FOBS720806HTSLRM05 (Mexico); C.U.I.P. Loc. 15, Col. Exhacienda de la Mora, Zapopan, DRUG TRAFFICKING ORGANIZATION; Linked
FOFS770822H09576414 (Mexico) (individual) Jalisco 45138, Mexico; Av. Ramon Corona To: BOUNGALOWS VILLA AZUL, S.A. DE
[SDNTK]. 4750, Loc. 5, Zapopan, Jalisco 45138, Mexico; C.V.).
FLORES CACHO, Alejandro (a.k.a. BOLANOS Av. Ramon Corona 4750, Zapopan, Jalisco FLORES DE MADURO, Cilia Adela (a.k.a.
CACHO, Alejandro; a.k.a. CACHO FLORES, 45019, Mexico; Tchaikovsky 474, Zapopan, FLORES, Cilia), Capital District, Venezuela;
Alejandro; a.k.a. ROBLES VALDEZ, Abel; a.k.a. Jalisco, Mexico; Piotr Tchaikovski 474, Col. DOB 15 Oct 1956; POB Tinaquillo, Cojedes,
"ALEJANDRO LABASTIDA"; a.k.a. Arcos de Guadalupe, Zapopan, Jalisco 45030, Venezuela; citizen Venezuela; Gender Female;
"GUILLERMO LABASTIDA"), Ojos Negros, Baja Mexico; Av. Sebastian Bach 5115, Col. Cedula No. 5315632 (Venezuela) (individual)
California Norte, Mexico; Carretera Acapulco, Residencial La Estancia, Zapopan, Jalisco, [VENEZUELA].
KM 8.5, Pie de la Cuesta, Acapulco, Guerrero, Mexico; Av. Chapalita 50, Col. Jardines Plaza FLORES DRUG TRAFFICKING
Mexico; Calle de Rio Nilo No. 20, Colonia Valle del Sol, Guadalajara, Jalisco, Mexico; Abraham ORGANIZATION (a.k.a. FLORES DTO),
Dorado, Ensenada, Baja California Norte, Gonzalez 1375, Col. Sector Libertad, Zapopan, Mexico City, Distrito Federal, Mexico; Mexico;
Mexico; Montivideo No. 804, Lindavista, Mexico Jalisco, Mexico; DOB 10 Mar 1981; POB Guadalajara, Jalisco, Mexico [SDNTK].
City, Distrito Federal, Mexico; Circuito de la Guadalajara, Jalisco, Mexico; citizen Mexico; FLORES DTO (a.k.a. FLORES DRUG
Industria No. 94, Colonia Parque Ind. Lerma, Gender Female; R.F.C. FOCS810310836 TRAFFICKING ORGANIZATION), Mexico City,
Lerma, Mexico, Mexico; Avenida del Taller No. (Mexico); C.U.R.P. FOCS810310MJCLSN09 Distrito Federal, Mexico; Mexico; Guadalajara,
23, Ret. 17, Colonia Jardin Balbuena, (Mexico); alt. C.U.R.P. Jalisco, Mexico [SDNTK].
Delegacion Venustiano Carranza, Mexico City, FOCS810301MJCLSN00 (Mexico) (individual) FLORES ESPARZA, Moises, C Playa Santiago
Distrito Federal, Mexico; Calle Jaime Torres [SDNTK] (Linked To: FLORES DRUG 6041, Dep. 3, Rdcial Moctezuma PTE,
Bodet No. 207-A, Int. 201, Colonia Santa Marta TRAFFICKING ORGANIZATION; Linked To: A Zapopan, Jalisco 45050, Mexico; DOB 14 Dec
La Rivera, Delegacion Cuauhtemoc, Mexico & S CARRIER INTERNACIONAL, S.A. DE 1977; POB Tepic, Nayarit, Mexico; citizen
City, Distrito Federal, Mexico; Homero No. C.V.; Linked To: BOUNGALOWS VILLA AZUL, Mexico; Gender Male; R.F.C. FOEM7712145E7
1343, Mexico City, Distrito Federal, Mexico; S.A. DE C.V.). (Mexico); Credencial electoral
Avenida Herradona No. 1328, Interlomas, FLORES CASTRO, Sendy (a.k.a. FLORES FLESMS77121418H100 (Mexico); C.U.R.P.
Mexico City, Distrito Federal, Mexico; Calle CASTRO, Sandy), Av. Ramon Corona 4750, FOEM771214HNTLSS07 (Mexico) (individual)
Cantiles 42 A, Mozimba 39460, Acapulco, Loc. 15, Col. Exhacienda de la Mora, Zapopan, [SDNTK] (Linked To: FLORES DRUG
Guerrero, Mexico; Calle Tulipanes No. 8, Jalisco 45138, Mexico; Av. Ramon Corona TRAFFICKING ORGANIZATION).
Colonia Lomas Cortes, Cuernavaca, Morelos, 4750, Loc. 5, Zapopan, Jalisco 45138, Mexico; FLORES GOMEZ, Felipe, Mariano Abasolo 87,
Mexico; Calle Rancho Tetela No. 957, Colonia Av. Ramon Corona 4750, Zapopan, Jalisco Autlan de Navarro Centro, Autlan de Navarro,
Rancho Tetela, Cuernavaca, Morelos, Mexico; 45019, Mexico; Tchaikovsky 474, Zapopan, Jalisco 48900, Mexico; Av. Fray Junipero Serra
DOB 26 Mar 1963; alt. DOB 26 Mar 1964; POB Jalisco, Mexico; Piotr Tchaikovski 474, Col. 843, Col. Alcalde Barranquitas, Guadalajara,
Mexico City, Distrito Federal, Mexico; alt. POB Arcos de Guadalupe, Zapopan, Jalisco 45030, Jalisco 44270, Mexico; Paulino Navarro 42, Col.
Guadalajara, Jalisco, Mexico; nationality Mexico; Av. Sebastian Bach 5115, Col. Centro, Casimiro Castillo, Jalisco 48930,
Mexico; citizen Mexico; Passport 01350202554 Residencial La Estancia, Zapopan, Jalisco, Mexico; DOB 20 Sep 1953; POB Villa
(Mexico); R.F.C. FOCA-630326 (Mexico); alt. Mexico; Av. Chapalita 50, Col. Jardines Plaza Purificacion, Jalisco, Mexico; citizen Mexico;
R.F.C. FOCX-260363 (Mexico); alt. R.F.C. del Sol, Guadalajara, Jalisco, Mexico; Abraham Gender Male; R.F.C. FOGF530920KX7
FOCX-630326 (Mexico); alt. R.F.C. FOCA- Gonzalez 1375, Col. Sector Libertad, Zapopan, (Mexico); C.U.R.P. FOGF530920HJCLML09
640326 (Mexico); C.U.R.P. Jalisco, Mexico; DOB 10 Mar 1981; POB (Mexico) (individual) [SDNTK] (Linked To:
January 23, 2020 - 426 -

FLORES DRUG TRAFFICKING FLORES SOTO, Mario (a.k.a. FLORES SOTO, Republic; Tax ID No. 131-42317-5 (Dominican
ORGANIZATION; Linked To: BOUNGALOWS Mario Alberto), Privada A2 28, Colonia Republic) [SDNTK].
VILLA AZUL, S.A. DE C.V.; Linked To: CLUB Infonavit, Nuevo Laredo, Tamaulipas, Mexico; FMF GENERAL TRADING LLC, Ahmad Abdulla
DEPORTIVO MORUMBI, ASOCIACION CIVIL). Calle Tierra del Soconusco 252, Nuevo Laredo, Bahzad Building, Al Qusais Street, Al Qusais
FLORES HALA, Florindo Eleuterio (a.k.a. Tamaulipas, Mexico; DOB 31 Oct 1967; POB Industrial Area, Dubai, United Arab Emirates;
"COMRADE ARTEMIO"); DOB 08 Sep 1961; Durango; nationality Mexico; citizen Mexico; P.O. Box 16542, Dubai, United Arab Emirates;
POB San Juan de Siguas, Arequipa, Peru; C.U.R.P. FOSM671031HDGLTR03 (Mexico) C.R. No. 66488 (United Arab Emirates)
citizen Peru (individual) [SDNTK]. (individual) [SDNTK]. [SDNTK].
FLORES HERNANDEZ, Raul (a.k.a. CASAS FLORES SOTO, Mario Alberto (a.k.a. FLORES FOLLOWERS OF THE PROPHET MUHAMMED
LINARES, Miguel), Distrito Federal, Mexico; SOTO, Mario), Privada A2 28, Colonia Infonavit, (a.k.a. ANSAR ALLAH; a.k.a. EXTERNAL
Guadalajara, Jalisco, Mexico; Calle Piotr Nuevo Laredo, Tamaulipas, Mexico; Calle SECURITY ORGANIZATION OF HEZBOLLAH;
Tchaikovski 474, Col. Arcos de Guadalupe, Tierra del Soconusco 252, Nuevo Laredo, a.k.a. HIZBALLAH; a.k.a. HIZBALLAH ESO;
Zapopan, Jalisco 45030, Mexico; Av. Sebastian Tamaulipas, Mexico; DOB 31 Oct 1967; POB a.k.a. HIZBALLAH INTERNATIONAL; a.k.a.
Bach 5115, Col. Residencial La Estancia, Durango; nationality Mexico; citizen Mexico; ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD FOR
Zapopan, Jalisco, Mexico; Av. Chapalita 50, C.U.R.P. FOSM671031HDGLTR03 (Mexico) THE LIBERATION OF PALESTINE; a.k.a.
Col. Jardines Plaza del Sol, Guadalajara, (individual) [SDNTK]. ISLAMIC JIHAD ORGANIZATION; a.k.a.
Jalisco, Mexico; Calle 72, Panfilo Perez, 750 FLORES TINAJERO, Saul, Mexico; DOB 23 Aug LEBANESE HEZBOLLAH; a.k.a. LEBANESE
Sector Libertad, Col. Blanco y Cuellar, 1975; POB Guadalajara, Jalisco, Mexico; citizen HIZBALLAH; a.k.a. ORGANIZATION OF
Guadalajara, Jalisco 44730, Mexico; Calle Mexico; Gender Male; R.F.C. FOTS7508237W0 RIGHT AGAINST WRONG; a.k.a.
Llamarada 193, Fracc. Residencial Sumiya, (Mexico); C.U.R.P. FOTS750823HJCLNL01 ORGANIZATION OF THE OPPRESSED ON
Jiutepec, Morelos 62560, Mexico; Zaragoza Sur (Mexico) (individual) [SDNTK] (Linked To: EARTH; a.k.a. PARTY OF GOD; a.k.a.
201, Col. Centro, San Martin Texmelucan, FLORES DRUG TRAFFICKING REVOLUTIONARY JUSTICE ORGANIZATION;
Puebla 74000, Mexico; DOB 03 Oct 1952; alt. ORGANIZATION). a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY
DOB 05 Mar 1951; POB Autlan de Navarro, FLORES, Cilia (a.k.a. FLORES DE MADURO, ORGANIZATION"; a.k.a. "EXTERNAL
Jalisco, Mexico; alt. POB San Martin Cilia Adela), Capital District, Venezuela; DOB SERVICES ORGANIZATION"; a.k.a.
Texmelucan, Puebla, Mexico; citizen Mexico; 15 Oct 1956; POB Tinaquillo, Cojedes, "FOREIGN ACTION UNIT"; a.k.a. "FOREIGN
Gender Male; R.F.C. FOHR521003SF7 Venezuela; citizen Venezuela; Gender Female; RELATIONS DEPARTMENT"; a.k.a. "FRD";
(Mexico); alt. R.F.C. FOHR510305SF7 Cedula No. 5315632 (Venezuela) (individual) a.k.a. "LH"; a.k.a. "SPECIAL OPERATIONS
(Mexico); C.U.R.P. FOHR521003HJCLRL07 [VENEZUELA]. BRANCH"); Additional Sanctions Information -
(Mexico); alt. C.U.R.P. FOHR510305HPLLRL08 FLOREZ HERMANOS LTDA. (a.k.a. HOSTERIA Subject to Secondary Sanctions Pursuant to the
(Mexico) (individual) [SDNTK] (Linked To: LAS DOS PALMAS), Carrera 65 No. 34-35, Hizballah Financial Sanctions Regulations
FLORES DRUG TRAFFICKING Medellin, Colombia; NIT # 8000902368 [FTO] [SDGT] [SYRIA].
ORGANIZATION). (Colombia) [SDNT]. FONDATION SECOURS MONDIAL A.S.B.L.
FLORES PACHECO, Cenobio (a.k.a. CASTRO FLOREZ SEPULVEDA, Marco Tulio, Calle 49B (a.k.a. FONDATION SECOURS MONDIAL
VILLA, Luis Fernando; a.k.a. "CHECO"; a.k.a. No. 74-44 Apto. 401, Medellin, Colombia; DOB VZW; a.k.a. FONDATION SECOURS
"CHEKO"); DOB 13 Nov 1974; citizen Mexico 08 Apr 1962; Cedula No. 70300929 (Colombia) MONDIAL 'WORLD RELIEF'; a.k.a.
(individual) [SDNTK]. (individual) [SDNTK]. FONDATION SECOURS MONDIAL-
FLORES SALINAS, Mario Antonio, C. Las FLOREZ UPEGUI, Francisco Antonio (a.k.a. BELGIQUE A.S.B.L.; a.k.a. FONDATION
Palmas No. 2700 Int. 14, Colonia Atlas "DON PACHO"), c/o FLOREZ HERMANOS SECOURS MONDIAL-KOSOVA; a.k.a. FSM;
Colomos, Zapopan, Jalisco, Mexico; Paseo LTDA., Medellin, Colombia; c/o CANALES a.k.a. GLOBAL RELIEF FOUNDATION, INC.;
Lomas del Bosque No. 2700 Int. 14, Colonia VENECIA LTDA., Envigado, Antioquia, a.k.a. SECOURS MONDIAL DE FRANCE;
Lomas del Bosque, Guadalajara, Jalisco, Colombia; Calle 4 Sur No. 43B-60, Medellin, a.k.a. STICHTING WERELDHULP-BELGIE,
Mexico; Avenida Hidalgo 1890, Colonia Ladron Colombia; DOB 10 May 1950; nationality V.Z.W.), Rruga e Kavajes, Building No. 3,
de Guevara, Guadalajara, Jalisco, Mexico; Colombia; citizen Colombia; Cedula No. Apartment No. 61, P.O. Box 2892, Tirana,
Tarascos No. 3469-114, Fraccionamiento 8308988 (Colombia); Passport AG708213 Albania; Vaatjesstraat, 29, Putte 2580, Belgium;
Monraz, Guadalajara, Jalisco, Mexico; DOB 16 (Colombia) (individual) [SDNT]. Rue des Bataves 69, 1040 Etterbeek, Brussels,
Mar 1937; alt. DOB 16 Mar 1940; alt. DOB 06 FLOW GALLERY LOUNGE (a.k.a. FLOW Belgium; P.O. Box 6, 1040 Etterbeek 2,
Mar 1940; POB Zacatecas, Mexico; nationality GALLERY LOUNGE SRL), Calle Juan de Morfa Brussels, Belgium; Mula Mustafe Baseskije
Mexico; citizen Mexico; Passport 98140065448 87, Villa Consuelo, Santo Domingo, Dominican Street No. 72, Sarajevo, Bosnia and
(Mexico); R.F.C. FOSM-370316-K24 (Mexico); Republic; Tax ID No. 131-42317-5 (Dominican Herzegovina; Put Mladih Muslimana Street
alt. R.F.C. FOSM-400316-K27 (Mexico); alt. Republic) [SDNTK]. 30/A, Sarajevo, Bosnia and Herzegovina; Rr.
R.F.C. FOSM-370316-K12 (Mexico); alt. R.F.C. FLOW GALLERY LOUNGE SRL (a.k.a. FLOW Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia;
FOSM-400316 (Mexico); C.U.R.P. GALLERY LOUNGE), Calle Juan de Morfa 87, Ylli Morina Road, Djakovica, Serbia; House 267
FOSM370316HZSLLR06 (Mexico) (individual) Villa Consuelo, Santo Domingo, Dominican Street No. 54, Sector F-11/4, Islamabad,
[SDNT]. Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt
January 23, 2020 - 427 -

Apt. 2/4, Sirinevler, Turkey; Afghanistan; Brussels, Belgium; Mula Mustafe Baseskije GLOBAL RELIEF FOUNDATION, INC.; a.k.a.
Azerbaijan; Bangladesh; Chechnya, Russia; Street No. 72, Sarajevo, Bosnia and SECOURS MONDIAL DE FRANCE; a.k.a.
China; Eritrea; Ethiopia; Georgia; India; Herzegovina; Put Mladih Muslimana Street STICHTING WERELDHULP-BELGIE, V.Z.W.),
Ingushetia, Russia; Iraq; Jordan; Kashmir, 30/A, Sarajevo, Bosnia and Herzegovina; Rr. Rruga e Kavajes, Building No. 3, Apartment No.
undetermined; Lebanon; Gaza Strip, Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia; 61, P.O. Box 2892, Tirana, Albania;
undetermined; Sierra Leone; Somalia; Syria; 49 Ylli Morina Road, Djakovica, Serbia; House 267 Vaatjesstraat, 29, Putte 2580, Belgium; Rue des
rue du Lazaret, Strasbourg 67100, France; Street No. 54, Sector F-11/4, Islamabad, Bataves 69, 1040 Etterbeek, Brussels, Belgium;
West Bank; V.A.T. Number BE 454,419,759 Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt P.O. Box 6, 1040 Etterbeek 2, Brussels,
[SDGT]. Apt. 2/4, Sirinevler, Turkey; Afghanistan; Belgium; Mula Mustafe Baseskije Street No. 72,
FONDATION SECOURS MONDIAL VZW (a.k.a. Azerbaijan; Bangladesh; Chechnya, Russia; Sarajevo, Bosnia and Herzegovina; Put Mladih
FONDATION SECOURS MONDIAL A.S.B.L.; China; Eritrea; Ethiopia; Georgia; India; Muslimana Street 30/A, Sarajevo, Bosnia and
a.k.a. FONDATION SECOURS MONDIAL Ingushetia, Russia; Iraq; Jordan; Kashmir, Herzegovina; Rr. Skenderbeu 76, Lagjja Sefa,
'WORLD RELIEF'; a.k.a. FONDATION undetermined; Lebanon; Gaza Strip, Gjakova, Serbia; Ylli Morina Road, Djakovica,
SECOURS MONDIAL-BELGIQUE A.S.B.L.; undetermined; Sierra Leone; Somalia; Syria; 49 Serbia; House 267 Street No. 54, Sector F-11/4,
a.k.a. FONDATION SECOURS MONDIAL- rue du Lazaret, Strasbourg 67100, France; Islamabad, Pakistan; Saray Cad. No. 37 B Blok,
KOSOVA; a.k.a. FSM; a.k.a. GLOBAL RELIEF West Bank; V.A.T. Number BE 454,419,759 Yesilyurt Apt. 2/4, Sirinevler, Turkey;
FOUNDATION, INC.; a.k.a. SECOURS [SDGT]. Afghanistan; Azerbaijan; Bangladesh;
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. FONDO DE INVERSIONES DE VENEZUELA
Herzegovina; Put Mladih Muslimana Street SECOURS MONDIAL DE FRANCE; a.k.a. (a.k.a. BANCO BANDES; a.k.a. BANCO DE
30/A, Sarajevo, Bosnia and Herzegovina; Rr. STICHTING WERELDHULP-BELGIE, V.Z.W.), DESARROLLO ECONOMICO Y SOCIAL DE
Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia; Rruga e Kavajes, Building No. 3, Apartment No. VENEZUELA; a.k.a. BANDES), Av.
Ylli Morina Road, Djakovica, Serbia; House 267 61, P.O. Box 2892, Tirana, Albania; Universidad, Esq. de Traposos a Colon, P-1,
Street No. 54, Sector F-11/4, Islamabad, Vaatjesstraat, 29, Putte 2580, Belgium; Rue des Torre BANDES, CARACAS, DISTRITO
Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt Bataves 69, 1040 Etterbeek, Brussels, Belgium; FEDERAL 1010, Venezuela; Edificio Fondo de
Apt. 2/4, Sirinevler, Turkey; Afghanistan; P.O. Box 6, 1040 Etterbeek 2, Brussels, Inversiones de Venezuela Avenida Norte 1,
Azerbaijan; Bangladesh; Chechnya, Russia; Belgium; Mula Mustafe Baseskije Street No. 72, Esquina Colon a Traposos, Caracas,
China; Eritrea; Ethiopia; Georgia; India; Sarajevo, Bosnia and Herzegovina; Put Mladih Venezuela; SWIFT/BIC FIVVVECA; National ID
Ingushetia, Russia; Iraq; Jordan; Kashmir, Muslimana Street 30/A, Sarajevo, Bosnia and No. G200047526 (Venezuela) [VENEZUELA-
undetermined; Lebanon; Gaza Strip, Herzegovina; Rr. Skenderbeu 76, Lagjja Sefa, EO13850].
undetermined; Sierra Leone; Somalia; Syria; 49 Gjakova, Serbia; Ylli Morina Road, Djakovica, FONDO FINANCIERO PRIVADO PRODEM S.A.
rue du Lazaret, Strasbourg 67100, France; Serbia; House 267 Street No. 54, Sector F-11/4, (a.k.a. BANCO PRODEM S.A.), Calle Belisario
West Bank; V.A.T. Number BE 454,419,759 Islamabad, Pakistan; Saray Cad. No. 37 B Blok, Salinas No 520, esquina, Sanchez Lima, La
[SDGT]. Yesilyurt Apt. 2/4, Sirinevler, Turkey; Paz, La Paz, Bolivia; SWIFT/BIC BPRMBOLP;
FONDATION SECOURS MONDIAL 'WORLD Afghanistan; Azerbaijan; Bangladesh; Tax ID No. 1029837028 (Bolivia) [VENEZUELA-
RELIEF' (a.k.a. FONDATION SECOURS Chechnya, Russia; China; Eritrea; Ethiopia; EO13850] (Linked To: BANCO DE
MONDIAL A.S.B.L.; a.k.a. FONDATION Georgia; India; Ingushetia, Russia; Iraq; Jordan; DESARROLLO ECONOMICO Y SOCIAL DE
SECOURS MONDIAL VZW; a.k.a. Kashmir, undetermined; Lebanon; Gaza Strip, VENEZUELA).
FONDATION SECOURS MONDIAL- undetermined; Sierra Leone; Somalia; Syria; 49 FONNEGRA ESPEJO, Adolfo, Zurich,
BELGIQUE A.S.B.L.; a.k.a. FONDATION rue du Lazaret, Strasbourg 67100, France; Switzerland; Madrid, Spain; DOB 13 Feb 1962;
SECOURS MONDIAL-KOSOVA; a.k.a. FSM; West Bank; V.A.T. Number BE 454,419,759 POB Bogota, Colombia; citizen Colombia;
a.k.a. GLOBAL RELIEF FOUNDATION, INC.; [SDGT]. Cedula No. 19462357 (Colombia); Passport
a.k.a. SECOURS MONDIAL DE FRANCE; FONDATION SECOURS MONDIAL-KOSOVA AN971133 (Colombia) issued 03 Sep 2012
a.k.a. STICHTING WERELDHULP-BELGIE, (a.k.a. FONDATION SECOURS MONDIAL expires 03 Sep 2022 (individual) [SDNTK]
V.Z.W.), Rruga e Kavajes, Building No. 3, A.S.B.L.; a.k.a. FONDATION SECOURS (Linked To: ADOLFO FONNEGRA ESPEJO
Apartment No. 61, P.O. Box 2892, Tirana, MONDIAL VZW; a.k.a. FONDATION TRADING & INVESTMENT).
Albania; Vaatjesstraat, 29, Putte 2580, Belgium; SECOURS MONDIAL 'WORLD RELIEF'; a.k.a. FOOD COURT PLAZA MILENIO, S.A., Panama;
Rue des Bataves 69, 1040 Etterbeek, Brussels, FONDATION SECOURS MONDIAL- RUC # 1103474-1-560398 (Panama) [SDNTK].
Belgium; P.O. Box 6, 1040 Etterbeek 2, BELGIQUE A.S.B.L.; a.k.a. FSM; a.k.a.
January 23, 2020 - 428 -

FORCE COMBATTANTE ABACUNGUZI (a.k.a. FOREIGN TRADE BANK OF THE STICHTING AL-AQSA; a.k.a. SWEDISH
COMBATANT FORCE FOR THE LIBERATION DEMOCRATIC PEOPLE'S REPUBLIC OF CHARITABLE AQSA EST.) [SDGT].
OF RWANDA; a.k.a. DEMOCRATIC FORCES KOREA (a.k.a. KOREA TRADE BANK; a.k.a. FORENINGEN AL-AQSA (a.k.a. AL-AQSA
FOR THE LIBERATION OF RWANDA; a.k.a. MOOYOKBANK; a.k.a. NORTH KOREA'S ASBL; a.k.a. AL-AQSA CHARITABLE
FDLR; a.k.a. FORCES DEMOCRATIQUES DE FOREIGN TRADE BANK), FTB Building, FOUNDATION; a.k.a. AL-AQSA CHARITABLE
LIBERATION DU RWANDA; a.k.a. "FOCA"), Jungsong-dong, Central District, Pyongyang, ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
North and South Kivu, Congo, Democratic Korea, North; SWIFT/BIC FTBDKPPY; AL-AQSA FOUNDATION; a.k.a. AL-AQSA
Republic of the [DRCONGO]. Secondary sanctions risk: North Korea INTERNATIONAL FOUNDATION; a.k.a. AL-
FORCES DEMOCRATIQUES ALLIEES-ARMEE Sanctions Regulations, sections 510.201 and AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
NATIONALE DE LIBERATION DE L'OUGANDA 510.210 [NPWMD] [DPRK3]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
(a.k.a. ALLIED DEMOCRATIC FORCES; a.k.a. FORENINGEN AL-AQSA (a.k.a. AL-AQSA AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
ISLAMIC ALLIANCE OF DEMOCRATIC ASBL; a.k.a. AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
FORCES; a.k.a. "ADF"; a.k.a. "ADF/NALU"), FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
North Kivu Province, Congo, Democratic ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. CHARITABLE AL-AQSA
Republic of the [DRCONGO]. AL-AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE
FORCES DEMOCRATIQUES DE LIBERATION INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
DU RWANDA (a.k.a. COMBATANT FORCE AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. ISLAMIC CHARITABLE SOCIETY FOR
FOR THE LIBERATION OF RWANDA; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
DEMOCRATIC FORCES FOR THE AL-AQSA SPANM I STIFTELSE; a.k.a. AL- KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
LIBERATION OF RWANDA; a.k.a. FDLR; a.k.a. AQSA SPANMAL STIFTELSE; a.k.a. AQSSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
FORCE COMBATTANTE ABACUNGUZI; a.k.a. SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
"FOCA"), North and South Kivu, Congo, a.k.a. CHARITABLE AL-AQSA CHARITABLE FOUNDATION; a.k.a.
Democratic Republic of the [DRCONGO]. ESTABLISHMENT; a.k.a. CHARITABLE STICHTING AL-AQSA; a.k.a. SWEDISH
FOREFRONT OF THE IDEA (a.k.a. AMERICAN SOCIETY TO HELP THE NOBLE AL-AQSA; CHARITABLE AQSA EST.), Kappellenstrasse
FRIENDS OF THE UNITED YESHIVA; a.k.a. a.k.a. ISLAMIC CHARITABLE SOCIETY FOR 36, Aachen D-52066, Germany; <Head Office>
AMERICAN FRIENDS OF YESHIVAT RAV AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- [SDGT].
MEIR; a.k.a. COMMITTEE FOR THE SAFETY KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- FORENINGEN AL-AQSA (a.k.a. AL-AQSA
OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- ASBL; a.k.a. AL-AQSA CHARITABLE
DOV; a.k.a. FRIENDS OF THE JEWISH IDEA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA FOUNDATION; a.k.a. AL-AQSA CHARITABLE
YESHIVA; a.k.a. JEWISH IDEA YESHIVA; CHARITABLE FOUNDATION; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a.
a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE; STICHTING AL-AQSA; a.k.a. SWEDISH AL-AQSA FOUNDATION; a.k.a. AL-AQSA
a.k.a. JUDEAN CONGRESS; a.k.a. KACH; CHARITABLE AQSA EST.), P.O. Box INTERNATIONAL FOUNDATION; a.k.a. AL-
a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a. 6222200KBKN, Copenhagen, Denmark AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a.
KAHANE LIVES; a.k.a. KAHANE TZADAK; [SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a.
a.k.a. KAHANE.ORG; a.k.a. FORENINGEN AL-AQSA (a.k.a. AL-AQSA AL-AQSA SPANM I STIFTELSE; a.k.a. AL-
KAHANETZADAK.COM; a.k.a. KFAR TAPUAH ASBL; a.k.a. AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. NEW KACH MOVEMENT; a.k.a. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. CHARITABLE AL-AQSA
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE
REPRESSION OF TRAITORS; a.k.a. STATE INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA;
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. ISLAMIC CHARITABLE SOCIETY FOR
THE COMMITTEE AGAINST RACISM AND AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA; a.k.a. MU' ASA AL-AQSA AL-
DISCRIMINATION; a.k.a. THE HATIKVA AL-AQSA SPANM I STIFTELSE; a.k.a. AL- KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL-
JEWISH IDENTITY CENTER; a.k.a. THE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
INTERNATIONAL KAHANE MOVEMENT; SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE a.k.a. CHARITABLE AL-AQSA CHARITABLE FOUNDATION; a.k.a.
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; ESTABLISHMENT; a.k.a. CHARITABLE STICHTING AL-AQSA; a.k.a. SWEDISH
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. SOCIETY TO HELP THE NOBLE AL-AQSA; CHARITABLE AQSA EST.), Gerrit V/D
THE RABBI MEIR DAVID KAHANE a.k.a. ISLAMIC CHARITABLE SOCIETY FOR Lindestraat 103 A, Rotterdam 3022 TH,
MEMORIAL FUND; a.k.a. THE VOICE OF AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Netherlands; Gerrit V/D Lindestraat 103 E,
JUDEA; a.k.a. THE WAY OF THE TORAH; KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- Rotterdam 03022 TH, Netherlands [SDGT].
a.k.a. THE YESHIVA OF THE JEWISH IDEA; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- FORENINGEN AL-AQSA (a.k.a. AL-AQSA; 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 FOUNDATION; a.k.a.
[FTO] [SDGT]. CHARITABLE FOUNDATION; a.k.a. AL-AQSA CHARITABLE ORGANIZATION;
a.k.a. AL-AQSA E.V.; a.k.a. AL-AQSA
January 23, 2020 - 429 -

FOUNDATION; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL-
INTERNATIONAL FOUNDATION; a.k.a. AL- a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- CHARITABLE FOUNDATION; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- STICHTING AL-AQSA; a.k.a. SWEDISH
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- CHARITABLE AQSA EST.), P.O. Box 2364,
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA Islamabad, Pakistan [SDGT].
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; CHARITABLE FOUNDATION; a.k.a. FORENT TECHNIK GMBH, Konrad-Duden-Weg
a.k.a. CHARITABLE AL-AQSA STICHTING AL-AQSA; a.k.a. SWEDISH 1, Frankfurt am Main, Hessen 60437, Germany;
ESTABLISHMENT; a.k.a. CHARITABLE CHARITABLE AQSA EST.), Noblev 79 NB, Additional Sanctions Information - Subject to
SOCIETY TO HELP THE NOBLE AL-AQSA; Malmo 21433, Sweden; Nobelvagen 79 NB, Secondary Sanctions; Registration ID
a.k.a. ISLAMIC CHARITABLE SOCIETY FOR Malmo 21433, Sweden [SDGT]. 60313B102980 (Germany); alt. Registration ID
AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- FORENINGEN AL-AQSA (a.k.a. AL-AQSA HRB102980 (Germany) [SDGT] [IRGC] [IFSR].
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- ASBL; a.k.a. AL-AQSA CHARITABLE FORKHAN RELIEF ORGANIZATION (a.k.a.
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- FOUNDATION; a.k.a. AL-AQSA CHARITABLE AFGHAN SUPPORT COMMITTEE; a.k.a.
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AHIYAHU TURUS; a.k.a. AHYA UL TURAS;
CHARITABLE FOUNDATION; a.k.a. AL-AQSA FOUNDATION; a.k.a. AL-AQSA a.k.a. AHYA UTRAS; a.k.a. AL FORQAN
STICHTING AL-AQSA; a.k.a. SWEDISH INTERNATIONAL FOUNDATION; a.k.a. AL- CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA;
CHARITABLE AQSA EST.; a.k.a. "ASBL"), BD AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL-
Leopold II 71, Brussels 1080, Belgium [SDGT]. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. FURQAN CHARITABLE FOUNDATION; a.k.a.
FORENINGEN AL-AQSA (a.k.a. AL-AQSA AL-AQSA SPANM I STIFTELSE; a.k.a. AL- AL-FURQAN FOUNDATION WELFARE
ASBL; a.k.a. AL-AQSA CHARITABLE AQSA SPANMAL STIFTELSE; a.k.a. AQSSA TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
FOUNDATION; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; FURQAN UL KHAIRA; a.k.a. AL-FURQAN
ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. a.k.a. CHARITABLE AL-AQSA WELFARE FOUNDATION; a.k.a. AL-TURAZ
AL-AQSA FOUNDATION; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE ORGANIZATION; a.k.a. AL-TURAZ TRUST;
INTERNATIONAL FOUNDATION; a.k.a. AL- SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
AQSA ISLAMIC CHARITABLE SOCIETY; a.k.a. a.k.a. ISLAMIC CHARITABLE SOCIETY FOR HAYAT UR RAS AL-FURQAN; a.k.a.
AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
AL-AQSA SPANM I STIFTELSE; a.k.a. AL- KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
AQSA SPANMAL STIFTELSE; a.k.a. AQSSA AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- UL TURATH; a.k.a. JAMIAT AL-HAYA AL-
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL
a.k.a. CHARITABLE AL-AQSA CHARITABLE FOUNDATION; a.k.a. ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL-
ESTABLISHMENT; a.k.a. CHARITABLE STICHTING AL-AQSA; a.k.a. SWEDISH ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH
SOCIETY TO HELP THE NOBLE AL-AQSA; CHARITABLE AQSA EST.), P.O. Box 421083, AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL-
a.k.a. ISLAMIC CHARITABLE SOCIETY FOR 2nd Floor, Amoco Gardens, 40 Mint Road, ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL
AL-AQSA; a.k.a. MU' ASA AL-AQSA AL- Fordsburg 2033, Johannesburg, South Africa; AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a.
KHAYRIYYA; a.k.a. MU' ASSA SANABIL AL- P.O. Box 421082, 2nd Floor, Amoco Gardens, ORGANIZATION FOR PEACE AND
AQSA AL-KHAYRIYYA; a.k.a. NUSRAT AL- 40 Mint Road, Fordsburg 2033, Johannesburg, DEVELOPMENT PAKISTAN; a.k.a. RAIES
AQSA AL-SHARIF; a.k.a. SANABIL AL-AQSA South Africa [SDGT]. KHILQATUL QURANIA FOUNDATION OF
CHARITABLE FOUNDATION; a.k.a. FORENINGEN AL-AQSA (a.k.a. AL-AQSA PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
STICHTING AL-AQSA; a.k.a. SWEDISH ASBL; a.k.a. AL-AQSA CHARITABLE HERITAGE SOCIETY; a.k.a. REVIVAL OF
CHARITABLE AQSA EST.), P.O. Box 14101, FOUNDATION; a.k.a. AL-AQSA CHARITABLE ISLAMIC SOCIETY HERITAGE ON THE
San 'a, Yemen [SDGT]. ORGANIZATION; a.k.a. AL-AQSA E.V.; a.k.a. AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
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-
January 23, 2020 - 430 -

Peshawar, Pakistan; 216 Khyber View Plaza, Zapopan, Jalisco 45030, Mexico; R.F.C. NAU; a.k.a. UMMAH TAMIR E-NAU; a.k.a.
Jamrud Road, Peshawar, Pakistan [SDGT]. FBS0710126M0 (Mexico); Folio Mercantil No. UMMAH TAMIR I-NAU; a.k.a. UMMAT TAMIR
FORMER JUNDALLAH OF IRAN (a.k.a. ARMY 39854 (Mexico) [SDNTK]. E-NAU; a.k.a. UMMAT TAMIR-I-PAU; a.k.a.
OF GOD (GOD'S ARMY); a.k.a. ARMY OF FORUZANDEH, Ahmad (a.k.a. FAYRUZI, "UTN"), Street 13, Wazir Akbar Khan, Kabul,
JUSTICE; a.k.a. BALOCH PEOPLES Ahmad; a.k.a. FOROOZANDEH, Ahmad; a.k.a. Afghanistan; 60-C, Nazim Ud Din Road, F 8/4,
RESISTANCE MOVEMENT (BPRM); a.k.a. FORUZANDEH, Ahmed; a.k.a. FRUZANDAH, Islamabad, Pakistan [SDGT].
FEDAYEEN-E-ISLAM; a.k.a. JAISH ALADL; Ahmad; a.k.a. "ABU AHMAD ISHAB"; a.k.a. FOUNTAIN FARM, Insiza, Zimbabwe
a.k.a. JAISH AL-ADL; a.k.a. JAISH UL-ADL; "ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force [ZIMBABWE].
a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-ADL; Central Headquarters, Former U.S. Embassy FOUR SEASONS DAMASCUS (a.k.a.
a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I Compound, Tehran, Iran; DOB circa 1960; alt. DAMASCUS FOUR SEASONS; a.k.a. FOUR
MOQAVEMAT-I-MARDOM-I IRAN; a.k.a. DOB 1957; alt. DOB circa 1955; alt. DOB circa SEASONS HOTEL DAMASCUS), Shukri Al
JONDALLAH; a.k.a. JONDOLLAH; a.k.a. 1958; alt. DOB circa 1959; alt. DOB circa 1961; Quatli Street, P.O. Box 6311, Damascus, Syria
JONDULLAH; a.k.a. JUNDALLAH; a.k.a. alt. DOB circa 1962; alt. DOB circa 1963; POB [SYRIA] (Linked To: FOZ, Samer).
JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. Kermanshah, Iran; Additional Sanctions FOUR SEASONS HOTEL DAMASCUS (a.k.a.
PEOPLE'S RESISTANCE MOVEMENT OF Information - Subject to Secondary Sanctions; DAMASCUS FOUR SEASONS; a.k.a. FOUR
IRAN (PMRI); a.k.a. SOLDIERS OF GOD; Brigadier General, Commanding Officer of the SEASONS DAMASCUS), Shukri Al Quatli
a.k.a. THE POPULAR RESISTANCE Iranian Islamic Revolutionary Guard Corps- Street, P.O. Box 6311, Damascus, Syria
MOVEMENT OF IRAN), Iran; Pakistan; Qods Force Ramazan Corps; Deputy [SYRIA] (Linked To: FOZ, Samer).
Afghanistan [FTO] [SDGT]. Commander of the Ramazan Headquarters; FOURTEEN STAR SHIPPING MANAGEMENT
FOROOZANDEH, Ahmad (a.k.a. FAYRUZI, Chief of Staff of the Iraq Crisis Staff (individual ) (a.k.a. 14 STAR SHIPPING MANAGEMENT;
Ahmad; a.k.a. FORUZANDEH, Ahmad; a.k.a. [SDGT] [IRAQ3] [IRGC]. a.k.a. "FOURTEEN STARS"), United Arab
FORUZANDEH, Ahmed; a.k.a. FRUZANDAH, FORUZANDEH, Ahmed (a.k.a. FAYRUZI, Emirates [SDGT] (Linked To: MEHDI GROUP).
Ahmad; a.k.a. "ABU AHMAD ISHAB"; a.k.a. Ahmad; a.k.a. FOROOZANDEH, Ahmad; a.k.a. FOURTEENTH OCEAN GMBH & CO. KG (a.k.a.
"ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force FORUZANDEH, Ahmad; a.k.a. FRUZANDAH, FOURTEENTH OCEAN GMBH AND CO. KG),
Central Headquarters, Former U.S. Embassy Ahmad; a.k.a. "ABU AHMAD ISHAB"; a.k.a. Schottweg 5, Hamburg 22087, Germany;
Compound, Tehran, Iran; DOB circa 1960; alt. "ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force Additional Sanctions Information - Subject to
DOB 1957; alt. DOB circa 1955; alt. DOB circa Central Headquarters, Former U.S. Embassy Secondary Sanctions; Trade License No. HRA
1958; alt. DOB circa 1959; alt. DOB circa 1961; Compound, Tehran, Iran; DOB circa 1960; alt. 104174 [IRAN].
alt. DOB circa 1962; alt. DOB circa 1963; POB DOB 1957; alt. DOB circa 1955; alt. DOB circa FOURTEENTH OCEAN GMBH AND CO. KG
Kermanshah, Iran; Additional Sanctions 1958; alt. DOB circa 1959; alt. DOB circa 1961; (a.k.a. FOURTEENTH OCEAN GMBH & CO.
Information - Subject to Secondary Sanctions; alt. DOB circa 1962; alt. DOB circa 1963; POB KG), Schottweg 5, Hamburg 22087, Germany;
Brigadier General, Commanding Officer of the Kermanshah, Iran; Additional Sanctions Additional Sanctions Information - Subject to
Iranian Islamic Revolutionary Guard Corps- Information - Subject to Secondary Sanctions; Secondary Sanctions; Trade License No. HRA
Qods Force Ramazan Corps; Deputy Brigadier General, Commanding Officer of the 104174 [IRAN].
Commander of the Ramazan Headquarters; Iranian Islamic Revolutionary Guard Corps- FOURTH GENERATION YAMAKEN-GUMI
Chief of Staff of the Iraq Crisis Staff (individual ) Qods Force Ramazan Corps; Deputy (Japanese: 四代目山健組 ) (a.k.a. YAMAKEN-
[SDGT] [IRAQ3] [IRGC]. Commander of the Ramazan Headquarters; GUMI (Japanese: 山健組 ); a.k.a. YONDAIME
FORPRES, S.C., Tijuana, Baja California, Mexico Chief of Staff of the Iraq Crisis Staff (individual ) YAMAKEN-GUMI), 26-4 Hanakuma-cho Chuo-
[SDNTK]. [SDGT] [IRAQ3] [IRGC]. ku, Kobe-shi, Hyogo-ken 650-0013, Japan
FORREST, Trevor William (a.k.a. AL-FAISAL, FOUAZ, Abbas (a.k.a. FAWAZ, Abbas Loutfe; (Japanese: 26-4 花隈町中央区, 神戸市, 兵庫県
Abdullah Ibrahim; a.k.a. EL-FAISAL, Abdulla; a.k.a. FAWWAZ, 'Abbas Abu-Ahmad), Dakar, 650-0013, Japan) [TCO] (Linked To: KOBE
a.k.a. FAISAL, Abdullah), 8 Windsor Road, Senegal; DOB 07 Aug 1978; POB Jwaya, YAMAGUCHI-GUMI; Linked To: INOUE,
Spanishtown, Jamaica; DOB 09 Oct 1963; alt. Lebanon; alt. POB Dakar, Senegal; citizen Kunio).
DOB 10 Sep 1963; POB Jamaica; Gender Lebanon; alt. citizen Senegal; Additional FOURTH OCEAN GMBH & CO KG (a.k.a.
Male; Passport A2791188; National ID No. Sanctions Information - Subject to Secondary FOURTH OCEAN GMBH AND CO KG),
119458128 (Jamaica) (individual) [SDGT] Sanctions Pursuant to the Hizballah Financial Schottweg 5, Hamburg 22087, Germany;
(Linked To: ISLAMIC STATE OF IRAQ AND Sanctions Regulations; Personal ID Card Additional Sanctions Information - Subject to
THE LEVANT). 096574S (Senegal) (individual) [SDGT]. Secondary Sanctions; Trade License No.
FORTANAS, S. DE R.L. DE C.V., Guadalajara, FOUNDATION FOR CONSTRUCTION (a.k.a. HRA102600 [IRAN].
Jalisco, Mexico; Folio Mercantil No. 39751-1 NATION BUILDING; a.k.a. FOURTH OCEAN GMBH AND CO KG (a.k.a.
(Mexico) [SDNTK]. RECONSTRUCTION FOUNDATION; a.k.a. FOURTH OCEAN GMBH & CO KG), Schottweg
FORTIA BAJA SUR, S.A. DE C.V., Calzada RECONSTRUCTION OF THE ISLAMIC 5, Hamburg 22087, Germany; Additional
Fresnos No 70-A, Int. 102, Col. Ciudad Granja, COMMUNITY; a.k.a. RECONSTRUCTION OF Sanctions Information - Subject to Secondary
Zapopan, Jalisco 45010, Mexico; Comerciantes THE MUSLIM UMMAH; a.k.a. UMMAH Sanctions; Trade License No. HRA102600
No. 5395, Int. 11, Col. Jardines de Guadalupe, TAMEER E-NAU; a.k.a. UMMAH TAMEER I- [IRAN].
January 23, 2020 - 431 -

FOUZ, Samer (a.k.a. AL-FOUZ, Samer; a.k.a. Husen; a.k.a. FOZ, Hussen), Meadows 1, Street Floor, Damascus City, Syria; DOB 25 May
FAWAZ, Samer; a.k.a. FAWZ, Samir; a.k.a. 13, Villa 38, Dubai, United Arab Emirates; 1981; POB Lattakia, Syria; nationality Syria; alt.
FOZ, Samer; a.k.a. FOZ, Samer Zuhair; a.k.a. Adawai Area Rawdet Aleman Bld, 1st Floor, nationality Saint Kitts and Nevis; citizen Turkey;
FOZ, Samir), Meadows 2, Street 3, Villa 5, Damascus City, Syria; DOB 25 May 1981; POB alt. citizen Syria; Gender Female; Passport
Dubai, United Arab Emirates; DOB 20 May Lattakia, Syria; nationality Syria; alt. nationalit y U08527769 (Turkey); alt. Passport RE0027450
1973; POB Latakia, Syria; nationality Syria; alt. Saint Kitts and Nevis; citizen Turkey; alt. citizen (Syria); National ID No. 06010274768 (Syria)
nationality Turkey; alt. nationality Saint Kitts an d Syria; Gender Female; Passport U08527769 (individual) [SYRIA] (Linked To: ASM
Nevis; citizen Saint Kitts and Nevis; Gender (Turkey); alt. Passport RE0027450 (Syria); INTERNATIONAL TRADING, LLC).
Male; National ID No. 784197341865828 (Syria) National ID No. 06010274768 (Syria) FOZ, Hussen (a.k.a. FOZ, Hasan; a.k.a. FOZ,
(individual) [SYRIA]. (individual) [SYRIA] (Linked To: ASM Hosn Zuhair; a.k.a. FOZ, Hoson; a.k.a. FOZ,
FOX FASHION, S.A. (a.k.a. FOX KIDS & BABY; INTERNATIONAL TRADING, LLC). Housen; a.k.a. FOZ, Husen), Meadows 1,
a.k.a. FOX MEN & WOMEN), Albrook Mall, FOZ, Hosn Zuhair (a.k.a. FOZ, Hasan; a.k.a. Street 13, Villa 38, Dubai, United Arab
Local Q-20, Panama City, Panama; Albrook FOZ, Hoson; a.k.a. FOZ, Housen; a.k.a. FOZ, Emirates; Adawai Area Rawdet Aleman Bld, 1st
Mall, Local 47-B, Panama City, Panama; Husen; a.k.a. FOZ, Hussen), Meadows 1, Street Floor, Damascus City, Syria; DOB 25 May
Multiplaza, Local 207, Panama City, Panama; 13, Villa 38, Dubai, United Arab Emirates; 1981; POB Lattakia, Syria; nationality Syria; alt.
RUC # 699492-1-468385-12 (Panama) Adawai Area Rawdet Aleman Bld, 1st Floor, nationality Saint Kitts and Nevis; citizen Turkey;
[SDNTK]. Damascus City, Syria; DOB 25 May 1981; POB alt. citizen Syria; Gender Female; Passport
FOX KIDS & BABY (a.k.a. FOX FASHION, S.A.; Lattakia, Syria; nationality Syria; alt. nationalit y U08527769 (Turkey); alt. Passport RE0027450
a.k.a. FOX MEN & WOMEN), Albrook Mall, Saint Kitts and Nevis; citizen Turkey; alt. citizen (Syria); National ID No. 06010274768 (Syria)
Local Q-20, Panama City, Panama; Albrook Syria; Gender Female; Passport U08527769 (individual) [SYRIA] (Linked To: ASM
Mall, Local 47-B, Panama City, Panama; (Turkey); alt. Passport RE0027450 (Syria); INTERNATIONAL TRADING, LLC).
Multiplaza, Local 207, Panama City, Panama; National ID No. 06010274768 (Syria) FOZ, Samer (a.k.a. AL-FOUZ, Samer; a.k.a.
RUC # 699492-1-468385-12 (Panama) (individual) [SYRIA] (Linked To: ASM FAWAZ, Samer; a.k.a. FAWZ, Samir; a.k.a.
[SDNTK]. INTERNATIONAL TRADING, LLC). FOUZ, Samer; a.k.a. FOZ, Samer Zuhair; a.k.a.
FOX MEN & WOMEN (a.k.a. FOX FASHION, FOZ, Hoson (a.k.a. FOZ, Hasan; a.k.a. FOZ, FOZ, Samir), Meadows 2, Street 3, Villa 5,
S.A.; a.k.a. FOX KIDS & BABY), Albrook Mall, Hosn Zuhair; a.k.a. FOZ, Housen; a.k.a. FOZ, Dubai, United Arab Emirates; DOB 20 May
Local Q-20, Panama City, Panama; Albrook Husen; a.k.a. FOZ, Hussen), Meadows 1, Street 1973; POB Latakia, Syria; nationality Syria; alt.
Mall, Local 47-B, Panama City, Panama; 13, Villa 38, Dubai, United Arab Emirates; nationality Turkey; alt. nationality Saint Kitts an d
Multiplaza, Local 207, Panama City, Panama; Adawai Area Rawdet Aleman Bld, 1st Floor, Nevis; citizen Saint Kitts and Nevis; Gender
RUC # 699492-1-468385-12 (Panama) Damascus City, Syria; DOB 25 May 1981; POB Male; National ID No. 784197341865828 (Syria)
[SDNTK]. Lattakia, Syria; nationality Syria; alt. nationalit y (individual) [SYRIA].
FOXWHELP LIMITED, Akara Building, 24 Castro Saint Kitts and Nevis; citizen Turkey; alt. citizen FOZ, Samer Zuhair (a.k.a. AL-FOUZ, Samer;
Street, Wickhams Cay 1, P.O. Box 3136, Road Syria; Gender Female; Passport U08527769 a.k.a. FAWAZ, Samer; a.k.a. FAWZ, Samir;
Town, Tortola, Virgin Islands, British; Public (Turkey); alt. Passport RE0027450 (Syria); a.k.a. FOUZ, Samer; a.k.a. FOZ, Samer; a.k.a.
Registration Number 1577165 (Virgin Islands, National ID No. 06010274768 (Syria) FOZ, Samir), Meadows 2, Street 3, Villa 5,
British) [GLOMAG] (Linked To: FLEURETTE (individual) [SYRIA] (Linked To: ASM Dubai, United Arab Emirates; DOB 20 May
PROPERTIES LIMITED). INTERNATIONAL TRADING, LLC). 1973; POB Latakia, Syria; nationality Syria; alt.
FOZ FOR TRADING (a.k.a. FOZ TRADING), FOZ, Housen (a.k.a. FOZ, Hasan; a.k.a. FOZ, nationality Turkey; alt. nationality Saint Kitts an d
Syria [SYRIA] (Linked To: AMAN HOLDING Hosn Zuhair; a.k.a. FOZ, Hoson; a.k.a. FOZ, Nevis; citizen Saint Kitts and Nevis; Gender
COMPANY). Husen; a.k.a. FOZ, Hussen), Meadows 1, Street Male; National ID No. 784197341865828 (Syria)
FOZ TRADING (a.k.a. FOZ FOR TRADING), 13, Villa 38, Dubai, United Arab Emirates; (individual) [SYRIA].
Syria [SYRIA] (Linked To: AMAN HOLDING Adawai Area Rawdet Aleman Bld, 1st Floor, FOZ, Samir (a.k.a. AL-FOUZ, Samer; a.k.a.
COMPANY). Damascus City, Syria; DOB 25 May 1981; POB FAWAZ, Samer; a.k.a. FAWZ, Samir; a.k.a.
FOZ, Amer (a.k.a. FOZ, Amer Zuhair); DOB 11 Lattakia, Syria; nationality Syria; alt. nationalit y FOUZ, Samer; a.k.a. FOZ, Samer; a.k.a. FOZ,
Mar 1976; POB Homs, Syria; Gender Male; Saint Kitts and Nevis; citizen Turkey; alt. citizen Samer Zuhair), Meadows 2, Street 3, Villa 5,
Passport O6O1O274747 (Syria) (individual) Syria; Gender Female; Passport U08527769 Dubai, United Arab Emirates; DOB 20 May
[SYRIA] (Linked To: ASM INTERNATIONAL (Turkey); alt. Passport RE0027450 (Syria); 1973; POB Latakia, Syria; nationality Syria; alt.
TRADING, LLC). National ID No. 06010274768 (Syria) nationality Turkey; alt. nationality Saint Kitts an d
FOZ, Amer Zuhair (a.k.a. FOZ, Amer); DOB 11 (individual) [SYRIA] (Linked To: ASM Nevis; citizen Saint Kitts and Nevis; Gender
Mar 1976; POB Homs, Syria; Gender Male; INTERNATIONAL TRADING, LLC). Male; National ID No. 784197341865828 (Syria)
Passport O6O1O274747 (Syria) (individual) FOZ, Husen (a.k.a. FOZ, Hasan; a.k.a. FOZ, (individual) [SYRIA].
[SYRIA] (Linked To: ASM INTERNATIONAL Hosn Zuhair; a.k.a. FOZ, Hoson; a.k.a. FOZ, FRADKOV, Mikhail Efimovich (Cyrillic:
TRADING, LLC). Housen; a.k.a. FOZ, Hussen), Meadows 1, а ф
ФРАДКОВ, Мих ил Е имович), Russia; DOB
FOZ, Hasan (a.k.a. FOZ, Hosn Zuhair; a.k.a. Street 13, Villa 38, Dubai, United Arab 01 Sep 1950; POB Kurumoch, Kuibyshev
FOZ, Hoson; a.k.a. FOZ, Housen; a.k.a. FOZ, Emirates; Adawai Area Rawdet Aleman Bld, 1st Region, Russia; Gender Male; Director of the
January 23, 2020 - 432 -

Russian Institute for Strategic Studies 22420, Tijuana, Baja California, Mexico; c/o TZADAK; a.k.a. KAHANE.ORG; a.k.a.
(individual) [UKRAINE-EO13661]. Administradora De Inmuebles Vida, S.A. de KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
FRANCO QUINTERO, Rafael Antonio, Miranda, C.V., Tijuana, Baja California, Mexico; c/o ADP, FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
Venezuela; DOB 14 Oct 1973; Gender Male; S.C., Tijuana, Baja California, Mexico; c/o a.k.a. NEW KACH MOVEMENT; a.k.a.
Cedula No. 11311672 (Venezuela) (individual) Forpres, S.C., Tijuana, Baja California, Mexico; NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
[VENEZUELA]. c/o Accesos Electronicos, S.A. de C.V., Tijuana, REPRESSION OF TRAITORS; a.k.a. STATE
FRANCO RUIZ, Ruben Alberto, c/o CAMPO Baja California, Mexico; c/o Operadora Valpark, OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
LIBRE A LA DIVERSION E.U., Yumbo, Valle, S.A. de C.V., Tijuana, Baja California, Mexico; THE COMMITTEE AGAINST RACISM AND
Colombia; Avenida 5N No. 51-57, Cali, DOB 29 Oct 1952; POB Guadalajara, Jalisco; DISCRIMINATION; a.k.a. THE HATIKVA
Colombia; Calle 34N No. 3CN-62, Cali, R.F.C. AEL-980417-S51 (Mexico); Driver's JEWISH IDENTITY CENTER; a.k.a. THE
Colombia; DOB 18 Feb 1964; POB Cali, License No. 180839 (Mexico); Credencial INTERNATIONAL KAHANE MOVEMENT;
Colombia; Cedula No. 16702454 (Colombia); electoral 088455751391 (Mexico) (individual) a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
Passport AH070927 (Colombia) (individual) [SDNTK]. JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
[SDNT]. FREGOSO GONZALEZ, Marco Antonio, Av. a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
FRANQUICIAS MULTIPLES S.A., Panama; RUC Patria 2085, Mezzanine, Col. Puerta de Hierro, THE RABBI MEIR DAVID KAHANE
# 1874692-1-717842 (Panama) [SDNTK]. Guadalajara, Jalisco 45116, Mexico; Francisco MEMORIAL FUND; a.k.a. THE VOICE OF
FRANZUL S.A., Calle 16 No. 41-210 of. 802, Javier Gamboa 388-201, Col. Americana, JUDEA; a.k.a. THE WAY OF THE TORAH;
Medellin, Colombia; NIT # 811044587-2 Guadalajara, Jalisco 44110, Mexico; DOB 23 a.k.a. THE YESHIVA OF THE JEWISH IDEA;
(Colombia) [SDNT]. Sep 1978; POB Zapopan, Jalisco, Mexico; a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
FRAS AIR PVT. CO. (a.k.a. FARS AIR CARGO citizen Mexico; Gender Male; Passport [FTO] [SDGT].
AIRLINE; a.k.a. FARS AIR QESHM; a.k.a. G01106795 (Mexico); R.F.C. FEGM780923PH4 FRIGORIFICO DEL CAUCA S.A.S., Calle 30 28
FARS QESHM AIR; a.k.a. FARS QESHM (Mexico); C.U.R.P. FEGM780923HJCRNR01 A 14, Kilometro 1 Via Monteria, Caucasia,
AIRLINES; a.k.a. QESHM FARS AIR), No 1, (Mexico); alt. C.U.R.P. Antioquia, Colombia; NIT # 811017934-0
Laleh Dd End, Azadegan St., Karaj Highway, FEGM780923HJCRNR19 (Mexico) (individual) (Colombia) [SDNTK].
Tehran, Iran; Additional Sanctions Information - [SDNTK] (Linked To: GRUPO NUTRICIONAL FRONT FOR ALBANIAN NATIONAL UNITY
Subject to Secondary Sanctions [SDGT] [IFSR] ALHOMA, S.A. DE C.V.). (a.k.a. FBKSH) [BALKANS].
(Linked To: MAHAN AIR; Linked To: ISLAMIC FRENZEL, Conrado Adolfo (a.k.a. "OTTO"), FRONT FOR THE CONQUEST OF SYRIA
REVOLUTIONARY GUARD CORPS (IRGC)- Buenos Aires, Argentina; DOB 07 Nov 1968; (a.k.a. AL NUSRAH FRONT FOR THE
QODS FORCE). POB Buenos Aires, Argentina; nationality PEOPLE OF LEVANT; a.k.a. AL-NUSRAH
FREE LIFE PARTY OF KURDISTAN (a.k.a. Argentina; Gender Male; Passport AAA435057 FRONT; a.k.a. AL-NUSRAH FRONT IN
KURDISTAN FREE LIFE PARTY; a.k.a. (Argentina); D.N.I. 20608046 (Argentina); LEBANON; a.k.a. ASSEMBLY FOR
PARTIYA JIYANA AZAD A KURDISTANE; C.U.I.T. 23206080469 (Argentina) (individual) LIBERATION OF THE LEVANT; a.k.a.
a.k.a. PARTY OF FREE LIFE OF KURDISTAN; [SDNTK] (Linked To: HIGH NUTRITION ASSEMBLY FOR THE LIBERATION OF
a.k.a. PEJAK; a.k.a. PEZHAK; a.k.a. PJAK), SOCIEDAD DE RESPONSABILIDAD SYRIA; a.k.a. CONQUEST OF THE LEVANT
Qandil Mountain, Irbil Governorate, Iraq; LIMITADA; Linked To: B-WORK S.A.S.). FRONT; a.k.a. FATAH AL-SHAM FRONT;
Razgah, Iran [SDGT]. FRESCOS EL PACHON (a.k.a. RANCHO EL a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT
FREEDOM AND DEMOCRACY CONGRESS OF NUEVO PACHON, S. DE R.L. DE C.V.), Km. 14 FOR THE CONQUEST OF SYRIA/THE
KURDISTAN (a.k.a. HALU MESRU SAVUNMA Camino Viejo a San Isidro Mazatepec, Tala, LEVANT; a.k.a. FRONT FOR THE
KUVVETI; a.k.a. KADEK; a.k.a. KGK; a.k.a. Jalisco 45340, Mexico; Folio Mercantil No. 6022 LIBERATION OF THE LEVANT; a.k.a. HAY'AT
KONGRA-GEL; a.k.a. KURDISTAN FREEDOM (Mexico) [SDNTK]. TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL-
AND DEMOCRACY CONGRESS; a.k.a. FREXCO S.A. (a.k.a. FRUTAS EXOTICAS SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM;
KURDISTAN PEOPLE'S CONGRESS; a.k.a. COLOMBIANOS S.A.), Factoria La Rivera, La a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM
KURDISTAN WORKERS' PARTY; a.k.a. Union, Valle, Colombia; NIT # 800183514-0 MIN MUJAHEDI AL-SHAM FI SAHAT AL-
PARTIYA KARKERAN KURDISTAN; a.k.a. (Colombia) [SDNT]. JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a.
PEOPLE'S CONGRESS OF KURDISTAN; FRIENDS OF THE JEWISH IDEA YESHIVA JABHAT FATAH AL-SHAM; a.k.a. JABHAT
a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE (a.k.a. AMERICAN FRIENDS OF THE UNITED FATEH AL-SHAM; a.k.a. JABHAT FATH AL
FORCE; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK] YESHIVA; a.k.a. AMERICAN FRIENDS OF SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a.
[FTO] [SDGT]. YESHIVAT RAV MEIR; a.k.a. COMMITTEE JABHET AL-NUSRAH; a.k.a. LIBERATION OF
FREEZER AIR CONTRACTOR S.A., Panama FOR THE SAFETY OF THE ROADS; a.k.a. AL-SHAM COMMISSION; a.k.a. LIBERATION
City, Panama; RUC # 916848-1-518421 DIKUY BOGDIM; a.k.a. DOV; a.k.a. OF THE LEVANT ORGANISATION; a.k.a.
[SDNTK]. FOREFRONT OF THE IDEA; a.k.a. JEWISH TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM
FREGOSO AMEZQUITA, Maria Antonieta, Calle IDEA YESHIVA; a.k.a. JEWISH LEGION; a.k.a. HAY'AT; a.k.a. THE FRONT FOR THE
Jerez 538, Fraccionamiento Chapultepec, JUDEA POLICE; a.k.a. JUDEAN CONGRESS; LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a.
Tijuana, Baja California, Mexico; Calle Jerez a.k.a. KACH; a.k.a. KAHANE; a.k.a. KAHANE "SUPPORT FRONT FOR THE PEOPLE OF
552-B, Fraccionamiento Chapultepec, CP CHAI; a.k.a. KAHANE LIVES; a.k.a. KAHANE
January 23, 2020 - 433 -

THE LEVANT"; a.k.a. "THE VICTORY FRONT") SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT; BEZOPASNOSTI), Ulitsa Kuznetskiy Most,
[FTO] [SDGT]. a.k.a. THE FRONT FOR THE LIBERATION OF Dom 22, Moscow 107031, Russia;
FRONT FOR THE CONQUEST OF SYRIA/THE AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT Lubyanskaya Ploschad, Dom 2, Moscow
LEVANT (a.k.a. AL NUSRAH FRONT FOR THE FRONT FOR THE PEOPLE OF THE LEVANT"; 107031, Russia [CYBER2] [CAATSA -
PEOPLE OF LEVANT; a.k.a. AL-NUSRAH a.k.a. "THE VICTORY FRONT") [FTO] [SDGT]. RUSSIA].
FRONT; a.k.a. AL-NUSRAH FRONT IN FROSCH, Daniel; DOB 26 Apr 1982; POB FSM (a.k.a. FONDATION SECOURS MONDIAL
LEBANON; a.k.a. ASSEMBLY FOR Austria; citizen Austria; Additional Sanctions A.S.B.L.; a.k.a. FONDATION SECOURS
LIBERATION OF THE LEVANT; a.k.a. Information - Subject to Secondary Sanctions; MONDIAL VZW; a.k.a. FONDATION
ASSEMBLY FOR THE LIBERATION OF Passport LO798512 (Austria) (individual) SECOURS MONDIAL 'WORLD RELIEF'; a.k.a.
SYRIA; a.k.a. CONQUEST OF THE LEVANT [NPWMD] [IFSR]. FONDATION SECOURS MONDIAL-
FRONT; a.k.a. FATAH AL-SHAM FRONT; FRUCOSTA (n.k.a. FRUTAS DE LA COSTA BELGIQUE A.S.B.L.; a.k.a. FONDATION
a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT S.A.; a.k.a. INDUSTRIAS DEL ESPIRITU SECOURS MONDIAL-KOSOVA; a.k.a.
FOR THE CONQUEST OF SYRIA; a.k.a. SANTO S.A.), Carretera Oriental Km. 2 Via GLOBAL RELIEF FOUNDATION, INC.; a.k.a.
FRONT FOR THE LIBERATION OF THE Barranquilla, Malambo, Atlantico, Colombia; NIT SECOURS MONDIAL DE FRANCE; a.k.a.
LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM; # 821002015-8 (Colombia) [SDNT]. STICHTING WERELDHULP-BELGIE, V.Z.W.),
a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a. FRUIT, Joseba Inaki Reta (a.k.a. DE FRUTOS, Rruga e Kavajes, Building No. 3, Apartment No.
HAY'ET TAHRIR AL-SHAM; a.k.a. JABHAT AL- Jose Ignacio Reta; a.k.a. DE FRUTOS, Joseba 61, P.O. Box 2892, Tirana, Albania;
NUSRA LI-AHL AL-SHAM MIN MUJAHEDI AL- Inaki Reta); DOB 03 Jul 1959; POB Elorrio, Vaatjesstraat, 29, Putte 2580, Belgium; Rue des
SHAM FI SAHAT AL-JIHAD; a.k.a. JABHAT AL- Vizcaya, Spain; nationality Spain; National ID Bataves 69, 1040 Etterbeek, Brussels, Belgium;
NUSRAH; a.k.a. JABHAT FATAH AL-SHAM; No. 72.253.056 (Spain); Member of the Basque P.O. Box 6, 1040 Etterbeek 2, Brussels,
a.k.a. JABHAT FATEH AL-SHAM; a.k.a. Fatherland and Liberty (ETA) and is a fugitive Belgium; Mula Mustafe Baseskije Street No. 72,
JABHAT FATH AL SHAM; a.k.a. JABHAT (individual) [SDGT]. Sarajevo, Bosnia and Herzegovina; Put Mladih
FATH AL-SHAM; a.k.a. JABHET AL-NUSRAH; FRUMINETI INVESTMENTS LTD., Logothetou, Muslimana Street 30/A, Sarajevo, Bosnia and
a.k.a. LIBERATION OF AL-SHAM 1, Germasogeia, Limassol 4043, Cyprus; Herzegovina; Rr. Skenderbeu 76, Lagjja Sefa,
COMMISSION; a.k.a. LIBERATION OF THE Registration ID HE 291043 [SYRIA]. Gjakova, Serbia; Ylli Morina Road, Djakovica,
LEVANT ORGANISATION; a.k.a. TAHRIR AL- FRUTAS DE LA COSTA S.A. (a.k.a. Serbia; House 267 Street No. 54, Sector F-11/4,
SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT; FRUCOSTA; a.k.a. INDUSTRIAS DEL Islamabad, Pakistan; Saray Cad. No. 37 B Blok,
a.k.a. THE FRONT FOR THE LIBERATION OF ESPIRITU SANTO S.A.), Carretera Oriental Yesilyurt Apt. 2/4, Sirinevler, Turkey;
AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT Km. 2 Via Barranquilla, Malambo, Atlantico, Afghanistan; Azerbaijan; Bangladesh;
FRONT FOR THE PEOPLE OF THE LEVANT"; Colombia; NIT # 821002015-8 (Colombia) Chechnya, Russia; China; Eritrea; Ethiopia;
a.k.a. "THE VICTORY FRONT") [FTO] [SDGT]. [SDNT]. Georgia; India; Ingushetia, Russia; Iraq; Jordan;
FRONT FOR THE LIBERATION OF THE FRUTAS EXOTICAS COLOMBIANOS S.A. Kashmir, undetermined; Lebanon; Gaza Strip,
LEVANT (a.k.a. AL NUSRAH FRONT FOR THE (a.k.a. FREXCO S.A.), Factoria La Rivera, La undetermined; Sierra Leone; Somalia; Syria; 49
PEOPLE OF LEVANT; a.k.a. AL-NUSRAH Union, Valle, Colombia; NIT # 800183514-0 rue du Lazaret, Strasbourg 67100, France;
FRONT; a.k.a. AL-NUSRAH FRONT IN (Colombia) [SDNT]. West Bank; V.A.T. Number BE 454,419,759
LEBANON; a.k.a. ASSEMBLY FOR FRUZANDAH, Ahmad (a.k.a. FAYRUZI, Ahmad; [SDGT].
LIBERATION OF THE LEVANT; a.k.a. a.k.a. FOROOZANDEH, Ahmad; a.k.a. FSUE SRPE BAZALT (a.k.a. FEDERAL STATE
ASSEMBLY FOR THE LIBERATION OF FORUZANDEH, Ahmad; a.k.a. FORUZANDEH, UNITARY ENTERPRISE STATE RESEARCH
SYRIA; a.k.a. CONQUEST OF THE LEVANT Ahmed; a.k.a. "ABU AHMAD ISHAB"; a.k.a. AND PRODUCTION ENTERPRISE BAZALT;
FRONT; a.k.a. FATAH AL-SHAM FRONT; "ABU SHAHAB"; a.k.a. "JAFARI"), Qods Force a.k.a. FEDERAL STATE UNITARY
a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT Central Headquarters, Former U.S. Embassy ENTERPRISE, STATE RESEARCH AND
FOR THE CONQUEST OF SYRIA; a.k.a. Compound, Tehran, Iran; DOB circa 1960; alt. PRODUCTION ENTERPRISE BAZALT; a.k.a.
FRONT FOR THE CONQUEST OF SYRIA/THE DOB 1957; alt. DOB circa 1955; alt. DOB circa STATE RESEARCH AND PRODUCTION
LEVANT; a.k.a. HAY'AT TAHRIR AL-SHAM; 1958; alt. DOB circa 1959; alt. DOB circa 1961; ENTERPRISE BAZALT), 32 Velyaminovskaya,
a.k.a. HAYAT TAHRIR AL-SHAM; a.k.a. alt. DOB circa 1962; alt. DOB circa 1963; POB Moscow 105318, Russia; Website
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].
January 23, 2020 - 434 -

FU'ANI, Lu'ay, Syria; DOB 02 Apr 1972; Colombia; NIT # 800077756-2 (Colombia) Popocatepetl 2907, Col. Ciudad del Sol,
nationality Syria; Scientific Studies and [SDNT]. Zapopan, Jalisco 45050, Mexico; Santa Isabel
Research Center Employee (individual) FUNDACION FUTBOL Y CORAZON, A.C. (a.k.a. 62, Col. Santa Isabel, Tonala, Jalisco, Mexico;
[SYRIA]. CENTRO INFANTIL RM; a.k.a. FUNDACION Lic. Alfonso Garcia Robles 74, Col. Adolfo
FUDIA LTDA., Calle 111 No. 36B-17, RAFA MARQUEZ; a.k.a. FUNDACION RAFA Lopez Mateos, Zamora, Michoacan, Mexico;
Barranquilla, Colombia; NIT # 800230555-4 MARQUEZ FUTBOL Y CORAZON, A.C.; a.k.a. Privada Primitivo Torres 52, Col. El Terrero, El
(Colombia) [SDNT]. FUTBOL Y CORAZON, A.C.; a.k.a. FUTBOL Y Quince, El Salto, Jalisco 45680, Mexico;
FUERZAS ARMADAS REVOLUCIONARIAS DE CORAZON, ASOCIACION CIVIL; a.k.a. RAFA Website www.fundacionrafamarquez.org;
COLOMBIA (a.k.a. FARC; a.k.a. MARQUEZ FOUNDATION), Guadalajara, R.F.C. FCO0505306V0 (Mexico); Folio
REVOLUTIONARY ARMED FORCES OF Jalisco, Mexico; Av. Xochitl 4262-6, Prados del Mercantil No. 10328 (Jalisco) (Mexico)
COLOMBIA) [SDNTK] [FTO] [SDGT]. Tepeyac, Zapopan, Jalisco 45050, Mexico; [SDNTK].
FUKUDA, Hareaki, c/o 6-4-21 Akasaka, Minato- Popocatepetl 2907, Col. Ciudad del Sol, FUNDACION RAFA MARQUEZ FUTBOL Y
ku, Tokyo, Japan; DOB 1943 to 1944 Zapopan, Jalisco 45050, Mexico; Santa Isabel CORAZON, A.C. (a.k.a. CENTRO INFANTIL
(individual) [TCO] (Linked To: SUMIYOSHI- 62, Col. Santa Isabel, Tonala, Jalisco, Mexico; RM; a.k.a. FUNDACION FUTBOL Y
KAI). Lic. Alfonso Garcia Robles 74, Col. Adolfo CORAZON, A.C.; a.k.a. FUNDACION RAFA
FULMEN COMPANY (a.k.a. FULMEN GROUP), Lopez Mateos, Zamora, Michoacan, Mexico; MARQUEZ; a.k.a. FUTBOL Y CORAZON, A.C.;
167, Darya Blvd, Saadat Abad, 1466983565, Privada Primitivo Torres 52, Col. El Terrero, El a.k.a. FUTBOL Y CORAZON, ASOCIACION
Iran; No. 167 Darya Blvd, Sharak Ghods, Quince, El Salto, Jalisco 45680, Mexico; CIVIL; a.k.a. RAFA MARQUEZ FOUNDATION),
Tehran, Iran; P.O. Box 19395/1371, Tehran, Website www.fundacionrafamarquez.org; Guadalajara, Jalisco, Mexico; Av. Xochitl 4262-
Iran; No 57, Lida St, Valiassr Ave, 19697, R.F.C. FCO0505306V0 (Mexico); Folio 6, Prados del Tepeyac, Zapopan, Jalisco
Tehran, Iran; No. 57, Lida St, After Vanak Sq, Mercantil No. 10328 (Jalisco) (Mexico) 45050, Mexico; Popocatepetl 2907, Col. Ciudad
Vali-e Asr Ave, 19697, Tehran, Iran; Sadat [SDNTK]. del Sol, Zapopan, Jalisco 45050, Mexico; Santa
Abad, Shahra Qod (Shahrak Gharb), Darya FUNDACION H.M.M., Panama City, Panama; Isabel 62, Col. Santa Isabel, Tonala, Jalisco,
Ave, 19697, Tehran, Iran; Additional Sanctions RUC # 1767437-1-41487 (Panama) [SDNTK]. Mexico; Lic. Alfonso Garcia Robles 74, Col.
Information - Subject to Secondary Sanctions FUNDACION ISSARA, Avenida Samuel Lewis y Adolfo Lopez Mateos, Zamora, Michoacan,
[NPWMD] [IFSR]. Calle Santa Rita, Edificio Plaza Obarrio, Piso 3, Mexico; Privada Primitivo Torres 52, Col. El
FULMEN GROUP (a.k.a. FULMEN COMPANY), Oficina 308, Panama City, Panama; RUC # Terrero, El Quince, El Salto, Jalisco 45680,
167, Darya Blvd, Saadat Abad, 1466983565, 1333398-1-28957 (Panama) [SDNTK]. Mexico; Website
Iran; No. 167 Darya Blvd, Sharak Ghods, FUNDACION OKCOFFEE COLOMBIA; NIT # www.fundacionrafamarquez.org; R.F.C.
Tehran, Iran; P.O. Box 19395/1371, Tehran, 900311507-1 (Colombia) [SDNTK]. FCO0505306V0 (Mexico); Folio Mercantil No.
Iran; No 57, Lida St, Valiassr Ave, 19697, FUNDACION PARA EL BIENESTAR Y EL 10328 (Jalisco) (Mexico) [SDNTK].
Tehran, Iran; No. 57, Lida St, After Vanak Sq, PORVENIR (a.k.a. FUNPORVENIR), Calle 6 FUNDACION SALVA LA SELVA; NIT #
Vali-e Asr Ave, 19697, Tehran, Iran; Sadat No. 32-39, Medellin, Colombia; NIT # 900390392-9 (Colombia) [SDNTK].
Abad, Shahra Qod (Shahrak Gharb), Darya 900310323-9 (Colombia) [SDNTK]. FUNDACION VENEDIG, Panama City, Panama;
Ave, 19697, Tehran, Iran; Additional Sanctions FUNDACION PARA LA PAZ DE CORDOBA Identification Number 36102 (Panama)
Information - Subject to Secondary Sanctions (a.k.a. FUNDACION POR LA PAS DE [VENEZUELA-EO13850].
[NPWMD] [IFSR]. CORDOBA; a.k.a. FUNDAZCOR; a.k.a. FUNDAZCOR (a.k.a. FUNDACION PARA LA
FUMAGRO S.A. (a.k.a. FUMIGACIONES Y FUNPAZCOR), Carrera 6 No. 29-12, Monteria, PAZ DE CORDOBA; a.k.a. FUNDACION POR
REPRESENTACIONES AGROPECUARIAS Cordoba, Colombia; NIT # 830054536-9 LA PAS DE CORDOBA; a.k.a. FUNPAZCOR),
S.A.), Calle 11 Sur No. 29D-27 Suite 702, (Colombia) [SDNTK]. Carrera 6 No. 29-12, Monteria, Cordoba,
Medellin, Colombia; NIT # 890402231-1 FUNDACION POR LA PAS DE CORDOBA Colombia; NIT # 830054536-9 (Colombia)
(Colombia) [SDNT]. (a.k.a. FUNDACION PARA LA PAZ DE [SDNTK].
FUMIGACIONES Y REPRESENTACIONES CORDOBA; a.k.a. FUNDAZCOR; a.k.a. FUNPAZCOR (a.k.a. FUNDACION PARA LA
AGROPECUARIAS S.A. (a.k.a. FUMAGRO FUNPAZCOR), Carrera 6 No. 29-12, Monteria, PAZ DE CORDOBA; a.k.a. FUNDACION POR
S.A.), Calle 11 Sur No. 29D-27 Suite 702, Cordoba, Colombia; NIT # 830054536-9 LA PAS DE CORDOBA; a.k.a. FUNDAZCOR),
Medellin, Colombia; NIT # 890402231-1 (Colombia) [SDNTK]. Carrera 6 No. 29-12, Monteria, Cordoba,
(Colombia) [SDNT]. FUNDACION RAFA MARQUEZ (a.k.a. CENTRO Colombia; NIT # 830054536-9 (Colombia)
FUNDACION CENTRO DE INVESTIGACION INFANTIL RM; a.k.a. FUNDACION FUTBOL Y [SDNTK].
HORTIFRUTICOLA DE COLOMBIA (a.k.a. CORAZON, A.C.; a.k.a. FUNDACION RAFA FUNPORVENIR (a.k.a. FUNDACION PARA EL
CENIHF), Km. 2 La Victoria, La Union, Valle, MARQUEZ FUTBOL Y CORAZON, A.C.; a.k.a. BIENESTAR Y EL PORVENIR), Calle 6 No. 32-
Colombia; NIT # 821002640-1 (Colombia) FUTBOL Y CORAZON, A.C.; a.k.a. FUTBOL Y 39, Medellin, Colombia; NIT # 900310323-9
[SDNT]. CORAZON, ASOCIACION CIVIL; a.k.a. RAFA (Colombia) [SDNTK].
FUNDACION CENTRO FRUTICOLA ANDINO, MARQUEZ FOUNDATION), Guadalajara, FURSENKO, Andrei (a.k.a. FURSENKO, Andrei
Km. 2 Via La Victoria, La Union, Valle, Jalisco, Mexico; Av. Xochitl 4262-6, Prados del Alexandrovich; a.k.a. FURSENKO, Andrey);
Tepeyac, Zapopan, Jalisco 45050, Mexico; DOB 17 Jul 1949; POB St. Petersburg, Russia;
January 23, 2020 - 435 -

Aide to the President of the Russian Federation CORAZON, A.C.; a.k.a. FUNDACION RAFA Manama, Bahrain; Website
(individual) [UKRAINE-EO13661]. MARQUEZ; a.k.a. FUNDACION RAFA www.futurebank.com.bh; Additional Sanctions
FURSENKO, Andrei Alexandrovich (a.k.a. MARQUEZ FUTBOL Y CORAZON, A.C.; a.k.a. Information - Subject to Secondary Sanctions;
FURSENKO, Andrei; a.k.a. FURSENKO, FUTBOL Y CORAZON, ASOCIACION CIVIL; All Offices Worldwide [IRAN] [SDGT] [IFSR]
Andrey); DOB 17 Jul 1949; POB St. Petersburg, a.k.a. RAFA MARQUEZ FOUNDATION), (Linked To: BANK MELLI IRAN).
Russia; Aide to the President of the Russian Guadalajara, Jalisco, Mexico; Av. Xochitl 4262- FUTURE BANK B.S.C. (a.k.a. FUTURE BANK;
Federation (individual) [UKRAINE-EO13661]. 6, Prados del Tepeyac, Zapopan, Jalisco a.k.a. FUTUREBANK), Building 2577, Road
FURSENKO, Andrey (a.k.a. FURSENKO, Andrei; 45050, Mexico; Popocatepetl 2907, Col. Ciudad 2833, Block Al-Seef 428, PO Box 785,
a.k.a. FURSENKO, Andrei Alexandrovich); DOB del Sol, Zapopan, Jalisco 45050, Mexico; Santa Manama, Bahrain; Website
17 Jul 1949; POB St. Petersburg, Russia; Aide Isabel 62, Col. Santa Isabel, Tonala, Jalisco, www.futurebank.com.bh; Additional Sanctions
to the President of the Russian Federation Mexico; Lic. Alfonso Garcia Robles 74, Col. Information - Subject to Secondary Sanctions;
(individual) [UKRAINE-EO13661]. Adolfo Lopez Mateos, Zamora, Michoacan, All Offices Worldwide [IRAN] [SDGT] [IFSR]
FURSENKO, Sergei (a.k.a. FURSENKO, Sergey; Mexico; Privada Primitivo Torres 52, Col. El (Linked To: BANK MELLI IRAN).
a.k.a. FURSENKO, Sergey Aleksandrovich); Terrero, El Quince, El Salto, Jalisco 45680, FUTUREBANK (a.k.a. FUTURE BANK; a.k.a.
DOB 11 Mar 1954; POB Saint-Petersburg Mexico; Website FUTURE BANK B.S.C.), Building 2577, Road
(F.K.A. Leningrad), Russian Federation; citizen www.fundacionrafamarquez.org; R.F.C. 2833, Block Al-Seef 428, PO Box 785,
Russia; Gender Male (individual) [UKRAINE- FCO0505306V0 (Mexico); Folio Mercantil No. Manama, Bahrain; Website
EO13661]. 10328 (Jalisco) (Mexico) [SDNTK]. www.futurebank.com.bh; Additional Sanctions
FURSENKO, Sergey (a.k.a. FURSENKO, Sergei; FUTBOL Y CORAZON, ASOCIACION CIVIL Information - Subject to Secondary Sanctions;
a.k.a. FURSENKO, Sergey Aleksandrovich); (a.k.a. CENTRO INFANTIL RM; a.k.a. All Offices Worldwide [IRAN] [SDGT] [IFSR]
DOB 11 Mar 1954; POB Saint-Petersburg FUNDACION FUTBOL Y CORAZON, A.C.; (Linked To: BANK MELLI IRAN).
(F.K.A. Leningrad), Russian Federation; citizen a.k.a. FUNDACION RAFA MARQUEZ; a.k.a. G & M AUTOS S.A.C. (a.k.a. G AND M AUTOS
Russia; Gender Male (individual) [UKRAINE- FUNDACION RAFA MARQUEZ FUTBOL Y S.A.C.), Copacabana 162, La Molina, Lima 12,
EO13661]. CORAZON, A.C.; a.k.a. FUTBOL Y CORAZON, Peru; RUC # 20513664339 (Peru) [SDNTK].
FURSENKO, Sergey Aleksandrovich (a.k.a. A.C.; a.k.a. RAFA MARQUEZ FOUNDATION), G AND M AUTOS S.A.C. (a.k.a. G & M AUTOS
FURSENKO, Sergei; a.k.a. FURSENKO, Guadalajara, Jalisco, Mexico; Av. Xochitl 4262- S.A.C.), Copacabana 162, La Molina, Lima 12,
Sergey); DOB 11 Mar 1954; POB Saint- 6, Prados del Tepeyac, Zapopan, Jalisco Peru; RUC # 20513664339 (Peru) [SDNTK].
Petersburg (F.K.A. Leningrad), Russian 45050, Mexico; Popocatepetl 2907, Col. Ciudad G Y G INTERNACIONAL S.A.S. (a.k.a. G&G
Federation; citizen Russia; Gender Male del Sol, Zapopan, Jalisco 45050, Mexico; Santa INTERNACIONAL S.A.S.; a.k.a.
(individual) [UKRAINE-EO13661]. Isabel 62, Col. Santa Isabel, Tonala, Jalisco, SEBASTIANO), Calle 100 No. 17A-36, Ofc.
FURUNDZIJA, Anto; DOB 08 Jul 1969; POB Mexico; Lic. Alfonso Garcia Robles 74, Col. 705, Bogota, Colombia; NIT # 9002981691
Travnik, Bosnia-Herzegovina; ICTY indictee Adolfo Lopez Mateos, Zamora, Michoacan, (Colombia); Matricula Mercantil No 1910782
(individual) [BALKANS]. Mexico; Privada Primitivo Torres 52, Col. El (Colombia); alt. Matricula Mercantil No 1237153
FUSCO, Fabio (a.k.a. AL-AMDOUNI, Mehrez Terrero, El Quince, El Salto, Jalisco 45680, (Colombia); alt. Matricula Mercantil No 1730043
Ben Mahmoud Ben Sassi; a.k.a. AMDOUNI, Mexico; Website (Colombia); alt. Matricula Mercantil No 1816081
Meherez ben Ahdoud ben; a.k.a. AMDOUNI, www.fundacionrafamarquez.org; R.F.C. (Colombia) [SDNTK].
Mehrez; a.k.a. AMDOUNI, Mehrez ben Tah; FCO0505306V0 (Mexico); Folio Mercantil No. G Y R ARQUITECTOS, S. DE R.L. DE C.V.
a.k.a. HAMDOUNI, Meherez; a.k.a. HASSAN, 10328 (Jalisco) (Mexico) [SDNTK]. (a.k.a. GR ARQUITECTOS), Kukulkan 4783,
Mohamed; a.k.a. "ABU THALE"); DOB 18 Dec FUTURE AGE SHIPPING LIMITED (a.k.a. Col. Mirador del Sol, Zapopan, Jalisco, Mexico;
1969; alt. DOB 25 May 1968; alt. DOB 18 Dec FUTURE AGE SHIPPING LTD.), East Shahid Website www.grarquitectos.mx; Folio Mercantil
1968; alt. DOB 14 Jul 1969; POB Tunis, Atefi Street 35, Africa Boulevard, PO Box No. 41884 (Mexico) [SDNTK].
Tunisia; alt. POB Naples, Italy; alt. POB Algeria; 19395-4833, Tehran, Iran; Additional Sanctions G&G INTERNACIONAL S.A.S. (a.k.a. G Y G
nationality Tunisia; Passport G737411 (Tunisia) Information - Subject to Secondary Sanctions INTERNACIONAL S.A.S.; a.k.a.
issued 24 Oct 1990 expires 20 Sep 1997; alt. [IRAN] (Linked To: NATIONAL IRANIAN SEBASTIANO), Calle 100 No. 17A-36, Ofc.
Passport 0801888 (Bosnia and Herzegovina) TANKER COMPANY). 705, Bogota, Colombia; NIT # 9002981691
(individual) [SDGT]. FUTURE AGE SHIPPING LTD. (a.k.a. FUTURE (Colombia); Matricula Mercantil No 1910782
FUSION PIZZA & PARRILLA (a.k.a. AMG RICAS AGE SHIPPING LIMITED), East Shahid Atefi (Colombia); alt. Matricula Mercantil No 1237153
PIZZA; a.k.a. RICA'S PIZZA), Carrera 45 No. Street 35, Africa Boulevard, PO Box 19395- (Colombia); alt. Matricula Mercantil No 1730043
24A-05, Bogota, Colombia; Matricula Mercantil 4833, Tehran, Iran; Additional Sanctions (Colombia); alt. Matricula Mercantil No 1816081
No 1323961 (Colombia) [SDNTK]. Information - Subject to Secondary Sanctions (Colombia) [SDNTK].
FUSTAR, Dusan; DOB 29 Jun 1954; POB [IRAN] (Linked To: NATIONAL IRANIAN G.L.G. S.A. (a.k.a. CASA ESTRELLA), Apartado
Prijedor, Bosnia-Herzegovina; ICTY indictee in TANKER COMPANY). Aereo 250752, Bogota, Colombia; Avenida 15
custody (individual) [BALKANS]. FUTURE BANK (a.k.a. FUTURE BANK B.S.C.; No. 123-30, Local 1-13, Bogota, Colombia;
FUTBOL Y CORAZON, A.C. (a.k.a. CENTRO a.k.a. FUTUREBANK), Building 2577, Road Calle 53 No. 25-30, Bogota, Colombia; Calle
INFANTIL RM; a.k.a. FUNDACION FUTBOL Y 2833, Block Al-Seef 428, PO Box 785, 164 No. 40-40, Bogota, Colombia; Carrera 65
January 23, 2020 - 436 -

No. 71-74, Barranquilla, Colombia; Centro GADDAFI, Ayesha; a.k.a. GADHAFI, Aisha; a.k.a. AL-QADHAFI, Muammar Abu Minyar;
Comercial Chipichape, Cali, Colombia; Centro a.k.a. GHADAFFI, Aisha; a.k.a. GHATHAFI, a.k.a. ELKADDAFI, Muammar; a.k.a. EL-
Comercial Galerias, Bogota, Colombia; Centro Aisha; a.k.a. GHATHAFI, Aisha Muammer; QADDAFI, Muammar; a.k.a. GADDAFI,
Comercial Unicentro, Local 1-13, Bogota, a.k.a. QADDAFI, Aisha; a.k.a. QADHAFI, Muammar; a.k.a. GADHAFI, Muammar; a.k.a.
Colombia; Centro Comercial Unicentro, Local Aisha); DOB 1977; alt. DOB 1976 (individual) GHADAFFI, Muammar Muhammad; a.k.a.
209, Cali, Colombia; Diagonal 127A No. 17-34 [LIBYA2]. GHATHAFI, Muammar; a.k.a. QADDAFI,
Piso 5, Bogota, Colombia; NIT # 800023807-8 GADDAFI, Ayesha (a.k.a. AL-GADDAFI, Ayesha; Muammar; a.k.a. QADHAFI, Muammar); DOB
(Colombia) [SDNT]. a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI, 1942; POB Sirte, Libya (individual) [LIBYA2].
GACHSARAN PETROCHEMICAL COMPANY Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a. GADDAFI, Muhammad (a.k.a. AL-GADDAFI,
(a.k.a. GACHSARAN POLYMER GADDAFI, Ayesha; a.k.a. GADHAFI, Aisha; Muhammad; a.k.a. AL-QADHAFI, Mohammed;
INDUSTRIES), Shahid Vahid Dastgerdi Street, a.k.a. GHADAFFI, Aisha; a.k.a. GHATHAFI, a.k.a. ELKADDAFI, Muhammad; a.k.a. EL-
Naseri St., Kian St. 11th Floor Unit 3, Tehran, Aisha; a.k.a. GHATHAFI, Aisha Muammer; QADDAFI, Muhammad; a.k.a. GADHAFFI,
Iran; Website http://www.gpetroc.ir; Additional a.k.a. QADDAFI, Aisha; a.k.a. QADHAFI, Mohammad Moammar; a.k.a. GADHAFI,
Sanctions Information - Subject to Secondary Aisha); DOB 1977; alt. DOB 1976 (individual) Mohammed; a.k.a. GHATHAFI, Muhammad;
Sanctions [NPWMD] (Linked To: IRANIAN [LIBYA2]. a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI,
INVESTMENT PETROCHEMICAL GROUP GADDAFI, Hannibal (a.k.a. AL-GADDAFI, Mohammed Muammar); DOB 1970; POB
COMPANY). Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a. Tripoli, Libya (individual) [LIBYA2].
GACHSARAN POLYMER INDUSTRIES (a.k.a. ELKADDAFI, Hannibal; a.k.a. EL-QADDAFI, GADDAFI, Mutassim (a.k.a. AL-GADDAFI,
GACHSARAN PETROCHEMICAL COMPANY), Hannibal; a.k.a. GADDAFI, Hannibal Muammar; Mutassim; a.k.a. AL-QADHAFI, Mutassim;
Shahid Vahid Dastgerdi Street, Naseri St., Kian a.k.a. GHADAFFI, Hannibal; a.k.a. GHATHAFI, a.k.a. ELKADDAFI, Mutassim; a.k.a. EL-
St. 11th Floor Unit 3, Tehran, Iran; Website Hannibal; a.k.a. QADDAFI, Hannibal; a.k.a. QADDAFI, Mutassim; a.k.a. GADDAFI,
http://www.gpetroc.ir; Additional Sanctions QADHAFI, Hannibal Muammar); DOB 20 Sep Mutassim; a.k.a. GADHAFI, Mutassim Billah;
Information - Subject to Secondary Sanctions 1975; alt. DOB 1977; POB Tripoli, Libya; a.k.a. GHADAFFI, Mutassim; a.k.a. GHATHAFI,
[NPWMD] (Linked To: IRANIAN INVESTMENT Passport B/002210 (Libya) (individual) Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a.
PETROCHEMICAL GROUP COMPANY). [LIBYA2]. QADHAFI, Mutassim); DOB 1975 (individual)
GAD S.A., Factoria La Rivera, La Union, Valle, GADDAFI, Hannibal Muammar (a.k.a. AL- [LIBYA2].
Colombia; NIT # 821002971-4 (Colombia) GADDAFI, Hannibal; a.k.a. AL-QADHAFI, GADDAFI, Mutassim (a.k.a. AL-GADDAFI,
[SDNT]. Hannibal; a.k.a. ELKADDAFI, Hannibal; a.k.a. Mutassim; a.k.a. AL-QADHAFI, Mutassim;
GADDAFI INTERNATIONAL CHARITY AND EL-QADDAFI, Hannibal; a.k.a. GADDAFI, a.k.a. ELKADDAFI, Mutassim; a.k.a. EL-
DEVELOPMENT FOUNDATION (a.k.a. Hannibal; a.k.a. GHADAFFI, Hannibal; a.k.a. QADDAFI, Mutassim; a.k.a. GADDAFI,
GADDAFI INTERNATIONAL FOUNDATION GHATHAFI, Hannibal; a.k.a. QADDAFI, Mutassim; a.k.a. GADHAFI, Mutassim Billah;
FOR CHARITY ORGANISATIONS), Hay Hannibal; a.k.a. QADHAFI, Hannibal a.k.a. GHADAFFI, Mutassim; a.k.a. GHATHAFI,
Elandadlus - Jian St, P.O. Box 1101, Tripoli, Muammar); DOB 20 Sep 1975; alt. DOB 1977; Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a.
Libya; 22, Rue Henri-Mussard, Geneva 1208, POB Tripoli, Libya; Passport B/002210 (Libya) QADHAFI, Mutassim); DOB 1975 (individual)
Switzerland; Website www.gicdf.org; Email (individual) [LIBYA2]. [LIBYA2].
Address info@gicdf.org; Registration ID CH- GADDAFI, Khamis (a.k.a. AL-GADDAFI, Khamis; GADDAFI, Saadi (a.k.a. AL-GADDAFI, Saadi;
660.0.699.004-7 (Switzerland); Telephone No. a.k.a. AL-QADHAFI; a.k.a. AL-QADHAFI, a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a.
(218) (0)214778301; Telephone No. (022) Khamis; a.k.a. ELKADDAFI, Khamis; a.k.a. EL- ELKADDAFI, Saadi; a.k.a. EL-QADDAFI, Saadi;
7363030; Fax No. (218) (0)214778766; Fax No. QADDAFI, Khamis; a.k.a. GADHAFI, Khamis; a.k.a. GADHAFI, Saadi; a.k.a. GHATHAFI,
(022) 7363196 [LIBYA2]. a.k.a. GHADAFFI, Khamis; a.k.a. GHATHAFI, Saadi; a.k.a. QADDAFI, Saadi; a.k.a.
GADDAFI INTERNATIONAL FOUNDATION FOR Khamis; a.k.a. QADDAFI, Khamis; a.k.a. QADHAFI, Saadi); DOB 27 May 1973; alt. DOB
CHARITY ORGANISATIONS (a.k.a. GADDAFI QADHAFI, Khamis); DOB 1980 (individual) 25 May 1973; POB Tripoli, Libya; Passport
INTERNATIONAL CHARITY AND [LIBYA2]. 010433 (Libya); alt. Passport 014797 (Libya)
DEVELOPMENT FOUNDATION), Hay GADDAFI, Muammar (a.k.a. AL-GADDAFI, (individual) [LIBYA2].
Elandadlus - Jian St, P.O. Box 1101, Tripoli, Muammar; a.k.a. AL-QADHAFI, Muammar; GADDAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, Saif
Libya; 22, Rue Henri-Mussard, Geneva 1208, a.k.a. AL-QADHAFI, Muammar Abu Minyar; Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab;
Switzerland; Website www.gicdf.org; Email a.k.a. ELKADDAFI, Muammar; a.k.a. EL- a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. EL-
Address info@gicdf.org; Registration ID CH- QADDAFI, Muammar; a.k.a. GADDAFI, QADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Seif
660.0.699.004-7 (Switzerland); Telephone No. Mu'ammar; a.k.a. GADHAFI, Muammar; a.k.a. Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a.
(218) (0)214778301; Telephone No. (022) GHADAFFI, Muammar Muhammad; a.k.a. GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif
7363030; Fax No. (218) (0)214778766; Fax No. GHATHAFI, Muammar; a.k.a. QADDAFI, Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB
(022) 7363196 [LIBYA2]. Muammar; a.k.a. QADHAFI, Muammar); DOB 1979; alt. DOB 1982; alt. DOB 1983; POB
GADDAFI, Ayesha (a.k.a. AL-GADDAFI, Ayesha; 1942; POB Sirte, Libya (individual) [LIBYA2]. Tripoli, Libya (individual) [LIBYA2].
a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI, GADDAFI, Mu'ammar (a.k.a. AL-GADDAFI, GADDAFI, Saif al-Islam (a.k.a. AL-GADDAFI,
Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a. Muammar; a.k.a. AL-QADHAFI, Muammar; Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam;
January 23, 2020 - 437 -

a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. EL- a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI, Masisi, Nord-Kivu, DRC; nationality Congo,
QADDAFI, Seif al-Islam; a.k.a. GADHAFI, Saif Mohammed Muammar); DOB 1970; POB Democratic Republic of the (individual)
al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a. Tripoli, Libya (individual) [LIBYA2]. [DRCONGO].
GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif GADHAFI, Muammar (a.k.a. AL-GADDAFI, GAGLOEV, Mikhail (a.k.a. GAGLOEV, Mikhail
al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB Muammar; a.k.a. AL-QADHAFI, Muammar; Georgievich; a.k.a. GAGLOYEV, Mikhail
25 Jun 1972; POB Tripoli, Libya (individual) a.k.a. AL-QADHAFI, Muammar Abu Minyar; Georgiyevich); DOB 17 Feb 1966; citizen
[LIBYA2]. a.k.a. ELKADDAFI, Muammar; a.k.a. EL- Russia; Chairman of the Management
GADDAFI, Seif Al-Arab (a.k.a. AL-GADDAFI, Saif QADDAFI, Muammar; a.k.a. GADDAFI, Committee, Tempbank (individual) [SYRIA]
Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab; Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a. (Linked To: TEMPBANK).
a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. EL- GHADAFFI, Muammar Muhammad; a.k.a. GAGLOEV, Mikhail Georgievich (a.k.a.
QADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Saif GHATHAFI, Muammar; a.k.a. QADDAFI, GAGLOEV, Mikhail; a.k.a. GAGLOYEV, Mikhail
Al-Arab; a.k.a. GADHAFI, Saif Al-Arab; a.k.a. Muammar; a.k.a. QADHAFI, Muammar); DOB Georgiyevich); DOB 17 Feb 1966; citizen
GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif 1942; POB Sirte, Libya (individual) [LIBYA2]. Russia; Chairman of the Management
Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB GADHAFI, Mutassim Billah (a.k.a. AL-GADDAFI, Committee, Tempbank (individual) [SYRIA]
1979; alt. DOB 1982; alt. DOB 1983; POB Mutassim; a.k.a. AL-QADHAFI, Mutassim; (Linked To: TEMPBANK).
Tripoli, Libya (individual) [LIBYA2]. a.k.a. ELKADDAFI, Mutassim; a.k.a. EL- GAGLOEV, Vladimir (a.k.a. GAGLOEV, Vladimir
GADET, Peter (a.k.a. GATDET, Peter; a.k.a. QADDAFI, Mutassim; a.k.a. GADDAFI, Georgyevich; a.k.a. GAGLOYEV, Vladimir
YAAK, Peter Gadet; a.k.a. YAAK, Peter Gatdet; Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a. Georgiyevich); DOB 14 Jan 1974; Supervisory
a.k.a. YAK, Peter Gadet; a.k.a. YAKA, Peter GHADAFFI, Mutassim; a.k.a. GHATHAFI, Board Member, Tempbank (individual) [SYRIA]
Gatdeet; a.k.a. YAKA, Peter Gatdet); DOB 1957 Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a. (Linked To: TEMPBANK).
to 1959; POB Mayon County Unity State; alt. QADHAFI, Mutassim); DOB 1975 (individual) GAGLOEV, Vladimir Georgyevich (a.k.a.
POB Mayan, Unity State; General (individual) [LIBYA2]. GAGLOEV, Vladimir; a.k.a. GAGLOYEV,
[SOUTH SUDAN]. GADHAFI, Saadi (a.k.a. AL-GADDAFI, Saadi; Vladimir Georgiyevich); DOB 14 Jan 1974;
GADHAFFI, Mohammad Moammar (a.k.a. AL- a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a. Supervisory Board Member, Tempbank
GADDAFI, Muhammad; a.k.a. AL-QADHAFI, ELKADDAFI, Saadi; a.k.a. EL-QADDAFI, Saadi; (individual) [SYRIA] (Linked To: TEMPBANK).
Mohammed; a.k.a. ELKADDAFI, Muhammad; a.k.a. GADDAFI, Saadi; a.k.a. GHATHAFI, GAGLOYEV, Mikhail Georgiyevich (a.k.a.
a.k.a. EL-QADDAFI, Muhammad; a.k.a. Saadi; a.k.a. QADDAFI, Saadi; a.k.a. GAGLOEV, Mikhail; a.k.a. GAGLOEV, Mikhail
GADDAFI, Muhammad; a.k.a. GADHAFI, QADHAFI, Saadi); DOB 27 May 1973; alt. DOB Georgievich); DOB 17 Feb 1966; citizen Russia;
Mohammed; a.k.a. GHATHAFI, Muhammad; 25 May 1973; POB Tripoli, Libya; Passport Chairman of the Management Committee,
a.k.a. QADDAFI, Muhammad; a.k.a. QADHAFI, 010433 (Libya); alt. Passport 014797 (Libya) Tempbank (individual) [SYRIA] (Linked To:
Mohammed Muammar); DOB 1970; POB (individual) [LIBYA2]. TEMPBANK).
Tripoli, Libya (individual) [LIBYA2]. GADHAFI, Saif Al-Arab (a.k.a. AL-GADDAFI, Saif GAGLOYEV, Vladimir Georgiyevich (a.k.a.
GADHAFI, Aisha (a.k.a. AL-GADDAFI, Ayesha; Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab; GAGLOEV, Vladimir; a.k.a. GAGLOEV,
a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI, a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. EL- Vladimir Georgyevich); DOB 14 Jan 1974;
Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a. QADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Saif Supervisory Board Member, Tempbank
GADDAFI, Ayesha; a.k.a. GADDAFI, Ayesha; Al-Arab; a.k.a. GADDAFI, Seif Al-Arab; a.k.a. (individual) [SYRIA] (Linked To: TEMPBANK).
a.k.a. GHADAFFI, Aisha; a.k.a. GHATHAFI, GHATHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif GAI, Taban Deng, Juba, South Sudan; DOB 01
Aisha; a.k.a. GHATHAFI, Aisha Muammer; Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB Jan 1953; POB Kuerbona, South Sudan;
a.k.a. QADDAFI, Aisha; a.k.a. QADHAFI, 1979; alt. DOB 1982; alt. DOB 1983; POB nationality South Sudan; Gender Male
Aisha); DOB 1977; alt. DOB 1976 (individual) Tripoli, Libya (individual) [LIBYA2]. (individual) [GLOMAG].
[LIBYA2]. GADHAFI, Saif al-Islam (a.k.a. AL-GADDAFI, GAINI, Abdelatif, Syria; DOB 11 Nov 1975; POB
GADHAFI, Khamis (a.k.a. AL-GADDAFI, Khamis; Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam; Belgium; citizen Belgium; alt. citizen Morocco
a.k.a. AL-QADHAFI; a.k.a. AL-QADHAFI, a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. EL- (individual) [SDGT].
Khamis; a.k.a. ELKADDAFI, Khamis; a.k.a. EL- QADDAFI, Seif al-Islam; a.k.a. GADDAFI, Saif GAJIC-MILOSEVIC, Milica; DOB 1970; daughter-
QADDAFI, Khamis; a.k.a. GADDAFI, Khamis; al-Islam; a.k.a. GHADAFFI, Saif al-Islam; a.k.a. in-law of Slobodan Milosevic (individual)
a.k.a. GHADAFFI, Khamis; a.k.a. GHATHAFI, GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif [BALKANS].
Khamis; a.k.a. QADDAFI, Khamis; a.k.a. al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB GAKWAVU BOKANDE, Jerome (a.k.a.
QADHAFI, Khamis); DOB 1980 (individual) 25 Jun 1972; POB Tripoli, Libya (individual) GAGAKWAVU, Jerome; a.k.a. KAKAWAVU
[LIBYA2]. [LIBYA2]. BAKONDE, Jerome; a.k.a. KAKWAVU
GADHAFI, Mohammed (a.k.a. AL-GADDAFI, GAGAKWAVU, Jerome (a.k.a. GAKWAVU BUKANDE, Jerome), Kinshasa, Congo,
Muhammad; a.k.a. AL-QADHAFI, Mohammed; BOKANDE, Jerome; a.k.a. KAKAWAVU Democratic Republic of the; Aru, Congo,
a.k.a. ELKADDAFI, Muhammad; a.k.a. EL- BAKONDE, Jerome; a.k.a. KAKWAVU Democratic Republic of the; DOB 1964; POB
QADDAFI, Muhammad; a.k.a. GADDAFI, BUKANDE, Jerome), Kinshasa, Congo, Masisi, Nord-Kivu, DRC; nationality Congo,
Muhammad; a.k.a. GADHAFFI, Mohammad Democratic Republic of the; Aru, Congo, Democratic Republic of the (individual)
Moammar; a.k.a. GHATHAFI, Muhammad; Democratic Republic of the; DOB 1964; POB [DRCONGO].
January 23, 2020 - 438 -

GALAPAGOS S.A, Calle 24N No. 6AN-15, Cali, GALESHKALAMI, Iman Sedaghat; POB Gilan, Colombia; Cedula No. 16774828 (Colombia);
Colombia; Carrera 115 No. 16B-121, Cali, Iran; Additional Sanctions Information - Subject Passport AF869394 (Colombia); alt. Passport
Colombia; NIT # 800183712-2 (Colombia) to Secondary Sanctions; National ID No. AE047754 (Colombia) (individual) [SDNT].
[SDNT]. 2709803755 (Iran) (individual) [SDGT] [IFSR] GALINDO, Gilmer Antonio (a.k.a. GUZMAN
GALARZA CORONADO, Antonio (a.k.a. (Linked To: ZAGROS PARDIS KISH; Linked To: TRUJILLO, Carlos Arturo), c/o
GALARZA CORONADO, Jose Antonio), MINISTRY OF DEFENSE AND ARMED CONSTRUEXITO S.A., Cali, Colombia; c/o
Privada Los Ebanos 105, Fraccionamiento FORCES LOGISTICS). INDUSTRIA AVICOLA PALMASECA S.A., Cali,
Pedregal, San Nicholas de Los Garza, Nuevo GALIC, Stanislav; DOB 12 Mar 1943; POB Colombia; Carrera 4C No. 53-40 apt. 307, Cali,
Leon, Mexico; Espana Street, Col. Buena Vista, Goles, Bosnia-Herzegovina; ICTY indictee Colombia; c/o COMERCIAL DE NEGOCIOS
Matamoros, Tamaulipas, Mexico; Nuevo (individual) [BALKANS]. CLARIDAD Y CIA., Bogota, Colombia; c/o
Laredo, Tamaulipas, Mexico; DOB 13 Nov GALINDO HERRERA, Diana Paola, c/o INMOBILIARIA GALES LTDA., Bogota,
1960; POB Matamoros, Tamaulipas, Mexico; INMOBILIARIA GALES LTDA., Bogota, Colombia; c/o COMERCIALIZADORA
nationality Mexico; citizen Mexico; C.U.R.P. Colombia; c/o INDUSTRIA AVICOLA EXPERTA Y CIA. S. EN C., Bogota, Colombia;
GACA601113HTSLRN00 (Mexico) (individual) PALMASECA S.A., Cali, Colombia; c/o DOB 28 Dec 1948; Cedula No. 16245188
[SDNTK]. COMERCIAL DE NEGOCIOS CLARIDAD Y (Colombia); Passport AC824879 (Colombia)
GALARZA CORONADO, Jose Antonio (a.k.a. CIA., Bogota, Colombia; c/o (individual) [SDNT].
GALARZA CORONADO, Antonio), Privada Los COMERCIALIZADORA EXPERTA Y CIA. S. GALLASTEGUI SODUPE, Lexuri; DOB 18 Jun
Ebanos 105, Fraccionamiento Pedregal, San EN C., Bogota, Colombia; c/o 1969; POB Bilbao Vizcaya Province, Spain;
Nicholas de Los Garza, Nuevo Leon, Mexico; AGROPECUARIA Y REFORESTADORA D.N.I. 16.047.113; Member ETA (individual)
Espana Street, Col. Buena Vista, Matamoros, HERREBE LTDA., Cali, Colombia; c/o [SDGT].
Tamaulipas, Mexico; Nuevo Laredo, INVERSIONES HERREBE LTDA., Cali, GALLEGO MARIN, Fabian Rodrigo, c/o IGA
Tamaulipas, Mexico; DOB 13 Nov 1960; POB Colombia; c/o CONSTRUEXITO S.A., Cali, LTDA., Itagui, Antioquia, Colombia; c/o RUTA
Matamoros, Tamaulipas, Mexico; nationality Colombia; DOB 08 Jul 1978; Cedula No. 33 MOTOCICLETAS Y ACCESORIOS LTDA.,
Mexico; citizen Mexico; C.U.R.P. 31538790 (Colombia); Passport AF127300 Medellin, Colombia; Calle 79A Sur No. 46-53,
GACA601113HTSLRN00 (Mexico) (individual) (Colombia) (individual) [SDNT]. Sabaneta, Antioquia, Colombia; Avenida
[SDNTK]. GALINDO HERRERA, Diego Alexander, c/o Homero No. 136, Interior 10, Colonia
GALAVIZ MARTIN, Mayra (a.k.a. "NAIDA"), CONSTRUEXITO S.A., Cali, Colombia; c/o Chapultepec Morales, Delegacion Miguel
Manuel Clouthier #486, Colonia Prados INVERSIONES HERREBE LTDA., Cali, Hidalgo, Mexico City, Distrito Federal, Mexico;
Vallarta, Guadalajara, Jalisco, Mexico; Plaza Colombia; c/o AGROPECUARIA Y Calle Rio Elba No. 56, Interior 6, Colonia
Del Sol Local #28, Zona R, Guadalajara, REFORESTADORA HERREBE LTDA., Cali, Cuauhtemoc, Delegacion Cuauhtemoc, Mexico
Jalisco, Mexico; Paseo Del Heliotropo 3426, Colombia; c/o COMERCIALIZADORA City, Distrito Federal C.P. 06170, Mexico; c/o
Monraz, Guadalajara, Jalisco, Mexico; DOB 19 EXPERTA Y CIA. S. EN C., Bogota, Colombia; INTERNATIONAL GROUP OIRALIH, S.A. DE
Jan 1973; POB Jalisco, Mexico; nationality c/o COMERCIAL DE NEGOCIOS CLARIDAD Y C.V., Huixquilucan, Estado de Mexico, Mexico;
Mexico; citizen Mexico; Passport 06140255887 CIA., Bogota, Colombia; c/o INMOBILIARIA c/o NEGOCIOS INTERNACIONALES DEL
(Mexico); C.U.R.P. GAMM730119MJCLRY08 GALES LTDA., Bogota, Colombia; c/o ECUADOR NIDEGROUP S.A., Quito,
(Mexico) (individual) [SDNTK]. INDUSTRIA AVICOLA PALMASECA S.A., Cali, Pichincha, Ecuador; DOB 25 Aug 1967; Cedula
GALAX INC. (a.k.a. GALAX TRADING CO., Colombia; DOB 09 Feb 1977; Cedula No. No. 98522962 (Colombia) (individual) [SDNTK].
LTD.), 5250 Ferrier Street, Montreal, Quebec, 16836449 (Colombia); Passport AF246678 GALLEGO RUBIO, Maribel (a.k.a. "MARITZA";
Canada [CUBA]. (Colombia) (individual) [SDNT]. a.k.a. "MERY"), Colombia; DOB 09 Apr 1984;
GALAX TRADING CO., LTD. (a.k.a. GALAX GALINDO MELLADO, Cruz (a.k.a. MELLADO POB Acacias, Meta, Colombia; nationality
INC.), 5250 Ferrier Street, Montreal, Quebec, CRUZ, Galdino; a.k.a. MELLADO CRUZ, Colombia; citizen Colombia; Cedula No.
Canada [CUBA]. Galindo; a.k.a. "EL MELLADO"), Calle Llano 30946062 (Colombia); Passport AJ834783
GALERIA PAGE (a.k.a. GALERIA PAGE I), 899 Grande, Tampico Alto, Veracruz C.P. 92040, (Colombia) (individual) [SDNTK].
Calle Regimento Pirebebuy, Ciudad del Este, Mexico; DOB 18 Apr 1973; POB Tampico, GALLISTICA DIAMANTE (a.k.a. GALLISTICA
Paraguay; Additional Sanctions Information - Veracruz; nationality Mexico; citizen Mexico; DIAMANTE S.A. DE C.V.; a.k.a. TICKET
Subject to Secondary Sanctions Pursuant to the R.F.C. MECC730418 (Mexico); C.U.R.P. PREMIER), Aguascalientes, Aguascalientes,
Hizballah Financial Sanctions Regulations MECG730418HVZLRL05 (Mexico) (individual) Mexico; Quinta Los Pirules Num. Ext. 182,
[SDGT]. [SDNTK]. Quinta Los Naranjos, Leon, Guanajuato 37210,
GALERIA PAGE I (a.k.a. GALERIA PAGE), 899 GALINDO, Gabriel (a.k.a. ZULUAGA LINDO, Mexico; Website www.ticketpremier.mx
Calle Regimento Pirebebuy, Ciudad del Este, Francisco Javier; a.k.a. "GORDO LINDO"), c/o [SDNTK].
Paraguay; Additional Sanctions Information - SOCIEDAD SUPERDEPORTES LTDA., GALLISTICA DIAMANTE S.A. DE C.V. (a.k.a.
Subject to Secondary Sanctions Pursuant to the Bogota, Colombia; Calle 9 No. 28-50, Piso 3, GALLISTICA DIAMANTE; a.k.a. TICKET
Hizballah Financial Sanctions Regulations Cali, Colombia; Calle 10 No. 46-45, Cali, PREMIER), Aguascalientes, Aguascalientes,
[SDGT]. Colombia; DOB 15 Jan 1970; POB Cali, Mexico; Quinta Los Pirules Num. Ext. 182,
Colombia; nationality Colombia; citizen Quinta Los Naranjos, Leon, Guanajuato 37210,
January 23, 2020 - 439 -

Mexico; Website www.ticketpremier.mx GANADERIA LA SORGUITA S.A. (a.k.a. Calle 7 Sur No. 42-70 of. 1105, Medellin,
[SDNTK]. GANADERIA LA SORGUITA S.A.S.; f.k.a. LA Colombia; NIT # 811035501-1 (Colombia)
GALLON ARISTIZABAL, Mariana, Colombia; SORGUITA S.A.), Calle 16 Sur No. 46A-49 Piso [SDNT].
DOB 04 Nov 1992; POB Medellin, Antioquia, 6, Medellin, Colombia; NIT # 800220730-4 GANGSHAN, Lang (a.k.a. LANG, Jonha),
Colombia; Gender Female; Cedula No. (Colombia) [SDNTK]. Yuhong District, Shenyang, China; DOB 15 Dec
1152443588 (Colombia) (individual) [SDNTK] GANADERIA LA SORGUITA S.A.S. (f.k.a. 1978; citizen China; Citizen's Card Number
(Linked To: CLAMASAN S.A.S.; Linked To: GANADERIA LA SORGUITA S.A.; f.k.a. LA 211226197812154256 (China); Position: T-
GUISANES S.A.S.; Linked To: SORGUITA S.A.), Calle 16 Sur No. 46A-49 Piso Rubber Representative; Alt. Position: T-Rubber
AGROPECUARIA MAIS SOCIEDAD POR 6, Medellin, Colombia; NIT # 800220730-4 Sales Manager (individual) [SYRIA] (Linked To:
ACCIONES SIMPLIFICADA; Linked To: (Colombia) [SDNTK]. T-RUBBER CO., LTD).
AGROINDUSTRIAS CIMA S.A.S.). GANADERIA LUNA HERMANOS LTDA., Carrera GANJ MADRASSA (a.k.a. GANJOO
GALLON HENAO, Juan Santiago; DOB 26 May 49 No. 61Sur-540, Medellin, Colombia; Carrera MADRASSA; a.k.a. JAMIA MADRASSA DUR
1963; POB Medellin, Colombia; Cedula No. 49A No. 48S-60 Bod. 102, Medellin, Colombia; UL KORAN WASUNA; a.k.a. JAMIA TALEEM-
79270771 (Colombia) (individual) [SDNTK]. NIT # 811045931-8 (Colombia) [SDNT]. UL-QURAN-WAL-HADITH MADRASSA; a.k.a.
GALVEZ, Samuel (a.k.a. GALVIS MARIN, GANADERIAS BILBAO LTDA., Carrera 4 No. 12- MADRASA TALEEMUL QURAN WAL HADITH;
Samuel Gustavo), c/o PALMERAS SANTA 20 of. 206, Cartago, Valle, Colombia; Km 7 Via a.k.a. MADRASA TALEEMUL QURAN WAL
BARBARA, Calamar, Guaviare, Colombia; Calle Cartago-Obando, Hacienda El Vergel, Cartago, SUNNAH; a.k.a. MAWIYA MADRASSA; a.k.a.
39 No. 19A-33, Villavicencio, Colombia; Cedula Valle, Colombia; NIT # 800146290-9 (Colombia) MOW-YA MADRASSA; a.k.a. TALALIM
No. 6001464 (Colombia) (individual) [SDNTK]. [SDNT]. QURAN MADRASSA; a.k.a. TALEEM UL-
GALVIS MARIN, Samuel Gustavo (a.k.a. GANADERIAS DEL VALLE S.A., Avenida 2FN QURAN MADRASSA; a.k.a. TASIN AL-QURAN
GALVEZ, Samuel), c/o PALMERAS SANTA No. 24N-92, Cali, Colombia; Carrera 83 No. 6- ABU HAMZA), Gunj Gate, Phandu Road,
BARBARA, Calamar, Guaviare, Colombia; Calle 50, Cali, Colombia; Carrera 61 No. 11-58, Cali, Peshawar, Pakistan; Near the Baron Gate, Ganj
39 No. 19A-33, Villavicencio, Colombia; Cedula Colombia; NIT # 800119808-9 (Colombia) area, Peshawar, Pakistan; Lahori and Yaka
No. 6001464 (Colombia) (individual) [SDNTK]. [SDNT]. Tote Rd. at the intersection near the Ganj Gate,
GAMA'A AL-ISLAMIYYA (a.k.a. AL-GAMA'AT; GANADEROS AGRICULTORES DEL NORTE, Peshawar, Pakistan [SDGT].
a.k.a. EGYPTIAN AL-GAMA'AT AL- S. DE R.L. DE C.V. (a.k.a. "GAN"), Bo Las GANJOO MADRASSA (a.k.a. GANJ
ISLAMIYYA; a.k.a. ISLAMIC GAMA'AT; a.k.a. Flores, Frente al Salon Latino, No. 15, Tocoa, MADRASSA; a.k.a. JAMIA MADRASSA DUR
ISLAMIC GROUP; a.k.a. "GI"; a.k.a. "IG") [FTO] Colon, Honduras; 6 St 11 Ave, Morazan UL KORAN WASUNA; a.k.a. JAMIA TALEEM-
[SDGT]. Boulevard, San Pedro Sula, Cortes, Honduras; UL-QURAN-WAL-HADITH MADRASSA; a.k.a.
GAMEL MOHAMED (a.k.a. BOUYAHIA, Hamadi Montanuela, Choloma, Cortes, Honduras; 6 MADRASA TALEEMUL QURAN WAL HADITH;
Ben Abdul Aziz Ben Ali), Corso XXII Marzo 39, Calle, El Barrio Morazan, San Pedro Sula, a.k.a. MADRASA TALEEMUL QURAN WAL
Milan, Italy; DOB 22 May 1966; alt. DOB 29 Cortes, Honduras; RTN 05019005483678 SUNNAH; a.k.a. MAWIYA MADRASSA; a.k.a.
May 1966; POB Tunisia; nationality Tunisia; (Honduras) [SDNTK]. MOW-YA MADRASSA; a.k.a. TALALIM
Passport L723315 issued 05 May 1998 expires GANAN, Fauzi (a.k.a. CANAAN, Fazi; a.k.a. QURAN MADRASSA; a.k.a. TALEEM UL-
04 May 2003; arrested 30 Sep 2002 (individual) CAN'AN, Faouzi; a.k.a. KANAAN, Fauzi; a.k.a. QURAN MADRASSA; a.k.a. TASIN AL-QURAN
[SDGT]. KANAAN, Maustaf Fawzi (Faouzi); a.k.a. ABU HAMZA), Gunj Gate, Phandu Road,
GANADERAS 5 MANANTIALES S. DE P.R. DE KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa; Peshawar, Pakistan; Near the Baron Gate, Ganj
R.L. (a.k.a. COMPANIA GANADERA 5 a.k.a. KANAN, Fouzi), Calle 2, Residencias area, Peshawar, Pakistan; Lahori and Yaka
MANANTIALES; a.k.a. COMPANIA Cosmos, Fifth Floor, Apartment 5D, La Urbina, Tote Rd. at the intersection near the Ganj Gate,
GANADERA 5 MANANTIALES S. DE P.R. DE Caracas, Venezuela; Esquina Bucare, Building Peshawar, Pakistan [SDGT].
R.L.; a.k.a. COMPANIA GANADERA 5 703, Second Floor, Apartment 20, Caracas, GAO, Yan, Beijing, China; DOB Apr 1963; POB
MANANTIALES, SOCIEDAD DE Venezuela; DOB 07 Jun 1943; alt. DOB Feb Hongtong, Shanxi, China; Gender Male
PRODUCCION RURAL DE 1943; alt. DOB 01 Jun 1943; POB Lebanon; alt. (individual) [GLOMAG].
RESPONSABILIDAD LIMITADA), Allende, POB Betechelida, Lebanon; alt. POB Baalbeck, GAP, Gure (a.k.a. MAHAMOUD, Bashir
Coahuila, Mexico; Camino al Molino, Allende Lebanon; Additional Sanctions Information - Mohamed; a.k.a. MAHMOUD, Bashir
Centro, Allende, Coahuila 26530, Mexico; Subject to Secondary Sanctions Pursuant to the Mohamed; a.k.a. MOHAMMED, Bashir
Ciudad Lopez Mateos, Mexico; Acuna y Juarez, Hizballah Financial Sanctions Regulations; Mahmud; a.k.a. MOHAMOUD, Bashir
Colonia La Nogalera, Zaragoza, Coahuila Passport 0877677 (Venezuela); National ID No. Mohamed; a.k.a. MOHAMUD, Bashir
26450, Mexico; R.F.C. GCM100208902 V-6.919.272 (Venezuela) (individual) [SDGT]. Mohamed; a.k.a. QORGAB, Bashir; a.k.a.
(Mexico) [SDNTK]. GANAPALMAS S.A. (a.k.a. INVERSIONES YARE, Bashir; a.k.a. "MUSCAB, Abu"; a.k.a.
GANADERIA EL VERGEL LTDA., Carrera 4 No. GANADERAS Y PALMERAS S.A.), Calle 18 "QORGAB"), Mogadishu, Somalia; nationality
12-20 of. 206, Cartago,Valle, Colombia; Km 7 No. 6-31 of. 704, Bogota, Colombia; NIT # Somalia; DOB circa 1979-1982; alt. DOB 1982
Via Cartago-Obando, Hacienda El Vergel, 900016274-6 (Colombia) [SDNTK]. (individual) [SOMALIA].
Cartago, Valle, Colombia; NIT # 800146295-5 GANARECA S.A. (a.k.a. COMERCIALIZADORA GARAAD, Mohamed Abdi (a.k.a. GARAAD,
(Colombia) [SDNT]. DE GANADO Y RENTAS DE CAPITAL S.A.), Mohamud Mohamed; a.k.a. GARAD, Abdi;
January 23, 2020 - 440 -

a.k.a. GARAD, Mohamed), Eyl, Somalia; (Russia); Registration Number 1149102066740 GARCIA CARNEIRO, Jorge Luis (a.k.a. GARCIA
Garowe, Somalia; DOB circa 1973; POB Eyl, (Russia) [UKRAINE-EO13685]. CARNEIRO, Jorge), La Guaira, Vargas,
Somalia (individual) [SOMALIA]. GARANT-SV, OOO (a.k.a. GARANT-SV; a.k.a. Venezuela; DOB 08 Feb 1952; POB Caracas,
GARAAD, Mohamud Mohamed (a.k.a. GARAAD, GARANT-SV LIMITED LIABILITY COMPANY; Venezuela; Gender Male; Cedula No. 4169273
Mohamed Abdi; a.k.a. GARAD, Abdi; a.k.a. a.k.a. GARANT-SV LLC; a.k.a. LIMITED (Venezuela) (individual) [VENEZUELA].
GARAD, Mohamed), Eyl, Somalia; Garowe, LIABILITY COMPANY GARANT-SV; a.k.a. LLC GARCIA DUQUE, Franklin Horacio (Latin:
Somalia; DOB circa 1973; POB Eyl, Somalia GARANT-SV; a.k.a. OOO GARANT-SV), House GARCÍA DUQUE, Franklin Horacio), Miranda,
(individual) [SOMALIA]. 9, Generala Ostryakova Street, Opolznevoye Venezuela; DOB 19 Aug 1963; citizen
GARAD, Abdi (a.k.a. GARAAD, Mohamed Abdi; Village, Yalta, Crimea 298685, Ukraine; 9, Venezuela; Gender Male; Cedula No. 9125430
a.k.a. GARAAD, Mohamud Mohamed; a.k.a. Generala Ostryakova St., Opolznevoye, Yalta, (Venezuela); Former National Director of
GARAD, Mohamed), Eyl, Somalia; Garowe, Crimea 298685, Ukraine; Website Venezuela's Bolivarian National Police; Former
Somalia; DOB circa 1973; POB Eyl, Somalia http://mriyaresort.com; Tax ID No. 9103007830 Commander of the West Integral Strategic
(individual) [SOMALIA]. (Russia); Registration Number 1149102066740 Defense Region of Venezuela's National Armed
GARAD, Mohamed (a.k.a. GARAAD, Mohamed (Russia) [UKRAINE-EO13685]. Forces (individual) [VENEZUELA].
Abdi; a.k.a. GARAAD, Mohamud Mohamed; GARAVITO, Doris Amelia, c/o GALAPAGOS GARCIA DURAN, Maria Del Rosario, c/o
a.k.a. GARAD, Abdi), Eyl, Somalia; Garowe, S.A., Cali, Colombia; Cedula No. 31233463 GRUPO INDUSTRIAL GAXIOLA HERMANOS
Somalia; DOB circa 1973; POB Eyl, Somalia (Colombia) (individual) [SDNT]. S.A. DE C.V., Hermosillo, Sonora, Mexico; c/o
(individual) [SOMALIA]. GARBIN NAVIGATION LTD, Care of Sambouk INMOBILIARIA GAXIOLA HERMANOS S.A. DE
GARANG, Angelo Kuot, Juba, South Sudan; Shipping FCZ, Office 101, 1st Floor, FITCO C.V., Hermosillo, Sonora, Mexico; c/o MINERA
DOB 12 Mar 1983; nationality South Sudan; Building No 3, Inside Fujairah Port, PO Box LA CASTELLANA Y ANEXAS S.A. DE C.V.,
Gender Male (individual) [GLOMAG]. 50044, Fujairah, United Arab Emirates; 80 Culiacan, Sinaloa, Mexico; c/o MINERA RIO
GARANT-SV (a.k.a. GARANT-SV LIMITED Broad Street, Monrovia, Liberia; Additional PRESIDIO S.A. DE C.V., Culiacan, Sinaloa,
LIABILITY COMPANY; a.k.a. GARANT-SV Sanctions Information - Subject to Secondary Mexico; c/o MOLDURAS DEL NOROESTE S.A.
LLC; a.k.a. GARANT-SV, OOO; a.k.a. LIMITED Sanctions [IRAN]. DE C.V., Hermosillo, Sonora, Mexico; c/o
LIABILITY COMPANY GARANT-SV; a.k.a. LLC GARCES GIRALDO, Duber Astrid; DOB 18 Jan DISTRIBUIDORA DE HERMOSILLO GAXIOLA
GARANT-SV; a.k.a. OOO GARANT-SV), House 1971; POB Envigado, Antioquia, Colombia; HERMANOS S.A. DE C.V., Hermosillo, Sonora,
9, Generala Ostryakova Street, Opolznevoye Cedula No. 43732323 (Colombia) (individual) Mexico; c/o DISTRIBUIDORA GRAN AUTO
Village, Yalta, Crimea 298685, Ukraine; 9, [SDNTK] (Linked To: COMERCIALIZADORA S.A. DE C.V., Hermosillo, Sonora, Mexico; c/o
Generala Ostryakova St., Opolznevoye, Yalta, TROPPO SOCIEDAD ANONIMA; Linked To: TEMPLE DEL PITIC S.A. DE C.V., Hermosillo,
Crimea 298685, Ukraine; Website RECREO S.A.). Sonora, Mexico; c/o FLETES Y
http://mriyaresort.com; Tax ID No. 9103007830 GARCES Y BEDOYA CIA. LTDA, Carrera 50 No. TRANSPORTES GAXGAR S.A. DE C.V.,
(Russia); Registration Number 1149102066740 37-35, Medellin, Colombia; NIT # 800119082-9 Hermosillo, Sonora, Mexico; c/o COMPANIA
(Russia) [UKRAINE-EO13685]. (Colombia) [SDNTK]. MINERA DEL RIO CIANURY S.A. DE C.V.,
GARANT-SV LIMITED LIABILITY COMPANY GARCIA ALBERT, Maria Remedios (a.k.a. Culiacan, Sinaloa, Mexico; c/o COPA DE
(a.k.a. GARANT-SV; a.k.a. GARANT-SV LLC; "IRENE"; a.k.a. "SORAYA"), Spain; DOB 17 PLATA S.A. DE C.V., Culiacan, Sinaloa,
a.k.a. GARANT-SV, OOO; a.k.a. LIMITED Feb 1951; POB Avila, Spain; D.N.I. 00263695-T Mexico; Prop. Priv y Bldg G. Escoboza,
LIABILITY COMPANY GARANT-SV; a.k.a. LLC (Spain); International FARC Commission Hermosillo, Sonora, Mexico; Preferico Poniente,
GARANT-SV; a.k.a. OOO GARANT-SV), House Member for Spain (individual) [SDNTK]. Calle Simon Bleyy Manuel I. Loaiza, Colonia
9, Generala Ostryakova Street, Opolznevoye GARCIA ARBOLEDA, Edward (a.k.a. "ORION"); Olivaries, Hermosillo, Sonora, Mexico; Calle
Village, Yalta, Crimea 298685, Ukraine; 9, DOB 04 Jun 1975; POB Urrao, Antioquia, Zaragoza No. 166-2, al Poniente de la Col.
Generala Ostryakova St., Opolznevoye, Yalta, Colombia; citizen Colombia; Cedula No. Centro, Culiacan, Sinaloa, Mexico; Calle Clavel
Crimea 298685, Ukraine; Website 98624193 (Colombia) (individual) [SDNTK] No. 1406, Esquina con Calle Rosa, Colonia
http://mriyaresort.com; Tax ID No. 9103007830 (Linked To: LA TIENDA DE MINGO; Linked To: Margarita, Culiacan, Sinaloa, Mexico; Rafael
(Russia); Registration Number 1149102066740 INVERSIONES C.P.C.L. Y CIA. S. EN C.S.). Campoy #307, Colonia Pitic, Hermosillo,
(Russia) [UKRAINE-EO13685]. GARCIA BUITRAGO, Miyer Alberto (a.k.a. Sonora, Mexico; Calle de Anza Numero 210,
GARANT-SV LLC (a.k.a. GARANT-SV; a.k.a. "CHIQUI"); DOB 13 Jul 1970; POB Colonia Pitic, Hermosillo, Sonora, Mexico; Av.
GARANT-SV LIMITED LIABILITY COMPANY; Manzanares, Caldas, Colombia; Cedula No. Uvalama 15, Hermosillo, Sonora, Mexico;
a.k.a. GARANT-SV, OOO; a.k.a. LIMITED 10287969 (Colombia); Passport AH132212 Alamos 40, Colonia Modelo, Hermosillo,
LIABILITY COMPANY GARANT-SV; a.k.a. LLC (Colombia) (individual) [SDNT]. Sonora, Mexico; Ave Eduardo Villa 333, Col
GARANT-SV; a.k.a. OOO GARANT-SV), House GARCIA CARNEIRO, Jorge (a.k.a. GARCIA Oliv., Hermosillo, Sonora, Mexico; Calle
9, Generala Ostryakova Street, Opolznevoye CARNEIRO, Jorge Luis), La Guaira, Vargas, Uvalama 19 Esq., Blvd Sabinos, Hermosillo,
Village, Yalta, Crimea 298685, Ukraine; 9, Venezuela; DOB 08 Feb 1952; POB Caracas, Sonora, Mexico; Uvalama 15 y Sabinos, Col
Generala Ostryakova St., Opolznevoye, Yalta, Venezuela; Gender Male; Cedula No. 4169273 Sabin, Hermosillo, Sonora, Mexico; DOB 12
Crimea 298685, Ukraine; Website (Venezuela) (individual) [VENEZUELA]. Sep 1953; POB Culiacan, Sinaloa, Mexico;
http://mriyaresort.com; Tax ID No. 9103007830 nationality Mexico; citizen Mexico; R.F.C.
January 23, 2020 - 441 -

GADR530912 (Mexico); alt. R.F.C. Barranquilla, Colombia; c/o COOPERATIVA DE VALLE DE ORO S.A., Cali, Colombia; Calle 11
GADR521211 (Mexico) (individual) [SDNTK]. SERVICIO DE TRANSPORTE DE CARGA DE No. 1-07 of. 405, Cali, Colombia; c/o
GARCIA GARCIA, Jairo (a.k.a. GARCIA COLOMBIA LTDA., Barranquilla, Colombia; c/o PROCESADORA DE POLLOS SUPERIOR
VARELA, Wilber Alirio; a.k.a. VARELA CENTRO DE BELLEZA SHARY VERGARA, S.A., Cali, Colombia; Cedula No. 79376230
FAJARDO, Wilber Alirio; a.k.a. VARELA, Fredy; Barranquilla, Colombia; POB Colombia; Cedula (Colombia) (individual) [SDNT].
a.k.a. VARELA, Wilber; a.k.a. VARELA, Wilber No. 32761805 (Colombia) (individual) [SDNT]. GARCIA, Fredy (a.k.a. GARCIA, Freddy), c/o
Alirio; a.k.a. VARELA, Wilmer; a.k.a. "DON GARCIA ROJAS, Javier (a.k.a. "EL PARIENTE"; COMERCIALIZADORA INTERNACIONAL
JAIRO"; a.k.a. "JABON"), Calle 22 No. 15-53, a.k.a. "MARACUYA"), Medellin, Colombia; DOB VALLE DE ORO S.A., Cali, Colombia; Calle 11
Armenia, Quindio, Colombia; Calle 30 No. 23B- 27 Oct 1960; POB Florencia, Caqueta, No. 1-07 of. 405, Cali, Colombia; c/o
22, Cali, Colombia; Carrera 85 No. 14A-57, Colombia; citizen Colombia; Gender Male; PROCESADORA DE POLLOS SUPERIOR
Cali, Colombia; Calle 11 No. 4-442, Ofc. 722, Cedula No. 12971151 (Colombia) (individual) S.A., Cali, Colombia; Cedula No. 79376230
Cali, Colombia; DOB 06 Nov 1954; POB [SDNTK] (Linked To: (Colombia) (individual) [SDNT].
Roldanillo, Valle, Colombia; alt. POB Armenia, AGROCONSTRUCCIONES LAS PALMERAS GARGEES, Hikmat (a.k.a. BAHNAM, Hikmat
Quindio, Colombia; citizen Colombia; Cedula S.A.S.; Linked To: MMAG AGRICULTURA Jarjes), Baghdad, Iraq; nationality Iraq;
No. 16891223 (Colombia); alt. Cedula No. GLOBAL S.A.S.). Passport 035667 (Iraq) (individual) [IRAQ2].
16545384 (Colombia); Passport AF427757 GARCIA ROJAS, Ruth, Colombia; DOB 20 Dec GARIZIM CAPITAL GROUP, S.A. (a.k.a.
(Colombia) (individual) [SDNT]. 1967; POB Puerto Asis, Putumayo, Colombia; FEDERAL CAPITAL GROUP, S.A.), Panama
GARCIA HERNANDEZ, Javier (a.k.a. HIGUERA citizen Colombia; Gender Female; Cedula No. City, Panama; RUC # 1149963-1-571540
RENTERIA, Ismael; a.k.a. LOAIZA 31971911 (Colombia); Tarjeta Profesional (Panama) [SDNTK].
AVENDANO, Jesus; a.k.a. LOPEZ 186785 (Abogado) (Colombia) (individual) GARWICH, Simon (a.k.a. DUAL, Simon Gatwec;
LANDEROS, Jeronimo; a.k.a. ZAMBADA [SDNTK] (Linked To: INVERSORA PINZON Y a.k.a. DUAL, Simon Gatwech; a.k.a. DUAL,
GARCIA, Ismael; a.k.a. ZAMBADA GARCIA, GARCIA S. EN C.S. EN LIQUIDACION). Simon Gatwich; a.k.a. DUAL, Simon Getwech;
Ismael Mario; a.k.a. ZAMBADA, El Mayo), Calle GARCIA ROMERO, Audra Yamile, c/o a.k.a. GATWEACH, Simon; a.k.a. GATWECH,
Presa Humaya #104, Fraccionamiento Las INVHERESA S.A., Cali, Colombia; c/o ALKALA Simon; a.k.a. GATWICK, Simon; a.k.a. "Dhual";
Quintas, Culiacan, Sinaloa, Mexico; PTE 4 49 ASOCIADOS S.A., Cali, Colombia; DOB 23 Jul a.k.a. "General Gaduel"), Jonglei State, South
2212, Cuchilla Del Tesoro, Delegacion Gustavo 1971; Cedula No. 66765096 (Colombia) Sudan; DOB 1953; POB Akobo, Jonglei State,
A Madero, Distrito Federal, Mexico; Calle Juan (individual) [SDNT]. South Sudan; alt. POB Akobo, Jonglei State,
Jose Rios, Culiacan, Mexico; Bahia de San GARCIA SANCHEZ, Ricardo, c/o Sudan; alt. POB Uror County, Jonglei State,
Ignacio #1921, Colonia Nuevo Culiacan, MANTENIMIENTO, AERONAUTICA, South Sudan; alt. POB Uror County, Jonglei
Culiacan, Sinaloa, Mexico; DOB 01 Jan 1948; TRANSPORTE, Y SERVICIOS AEREOS S.A. State, Sudan; SPLA in Opposition Chief of
alt. DOB 06 Dec 1952; alt. DOB 03 Sep 1951; DE C.V., Toluca, Mexico, Mexico; Huixquilucan, General Staff; Major General (individual)
POB Sinaloa, Mexico; alt. POB Costa Rica, Mexico, Mexico; El Oro, Mexico, Mexico; [SOUTH SUDAN].
Sinaloa, Mexico; alt. POB El Salado, Sinaloa, Carranza 14, Toluca, Mexico, Mexico; DOB 05 GASHI, Sabit; DOB 30 Dec 1967; POB Suva
Mexico; alt. POB Guadalajara, Jalisco, Mexico; Oct 1974; POB Mexico City, Distrito Federal, Reka, Serbia and Montenegro (individual)
R.F.C. ZAGI-500130 (Mexico); alt. R.F.C. Mexico; nationality Mexico; citizen Mexico; [BALKANS].
GAHJ-521206 (Mexico); alt. R.F.C. LOLJ- Passport 99370022520 (Mexico); C.U.R.P. GASMI, Salah (a.k.a. "BOUNOUADHER"; a.k.a.
510903 (Mexico); Driver's License No. GASR741005HDFRNC06 (Mexico) (individual) "SALAH ABU MOHAMED"; a.k.a. "SALAH ABU
N36064231 (Mexico) (individual) [SDNTK]. [SDNTK]. MUHAMAD"); DOB 13 Apr 1971; POB Zeribet
GARCIA MOLINA, Gener (a.k.a. "GUTIERREZ, GARCIA VARELA, Wilber Alirio (a.k.a. GARCIA El Oued, Biskra, Algeria (individual) [SDGT].
Jhon"; a.k.a. "HERNANDEZ, John"; a.k.a. GARCIA, Jairo; a.k.a. VARELA FAJARDO, GASODIESEL Y SERVICIOS ANCONA, S.A. DE
"JHON 40"; a.k.a. "JOHN 40"; a.k.a. "JOHNNY Wilber Alirio; a.k.a. VARELA, Fredy; a.k.a. C.V. (n.k.a. GASOLINERA LA CANADA, S.A.
40"); DOB 23 Aug 1963; POB San Martin, Meta, VARELA, Wilber; a.k.a. VARELA, Wilber Alirio; DE C.V.), Manuel J. Clouthier No. 1800, Col.
Colombia; Cedula No. 17353242 (Colombia) a.k.a. VARELA, Wilmer; a.k.a. "DON JAIRO"; Libertad, Culiacan, Sinaloa C.P.80180, Mexico;
(individual) [SDNTK]. a.k.a. "JABON"), Calle 22 No. 15-53, Armenia, R.F.C. GSA-100223-M92 (Mexico) [SDNTK].
GARCIA PIZARRO, Gentil Velez, Cali, Colombia Quindio, Colombia; Calle 30 No. 23B-22, Cali, GASOLINERA ALAMOS COUNTRY, S.A. DE
(individual) [SDNT] (Linked To: GALAPAGOS Colombia; Carrera 85 No. 14A-57, Cali, C.V. (n.k.a. GASOLINERA RECURSOS
S.A). Colombia; Calle 11 No. 4-442, Ofc. 722, Cali, HIDRAULICOS, S.A. DE C.V.), Blvd. Pedro
GARCIA RIOS, Tomasa, Cipriano Obeso 1520, Colombia; DOB 06 Nov 1954; POB Roldanillo, Infante No. 3050, Col. Recursos Hidraulicos,
Colonia Chapultepec, Culiacan, Sinaloa, Valle, Colombia; alt. POB Armenia, Quindio, Culiacan, Sinaloa C.P. 80100, Mexico; R.F.C.
Mexico; DOB 07 Mar 1971; POB Culiacan, Colombia; citizen Colombia; Cedula No. GAC-100224-GDA (Mexico) [SDNTK].
Sinaloa, Mexico; nationality Mexico; citizen 16891223 (Colombia); alt. Cedula No. GASOLINERA EL CRUCERO LAS TORRES,
Mexico; C.U.R.P. GART710307MSLRSM00 16545384 (Colombia); Passport AF427757 S.A. DE C.V. (a.k.a. SERVICIOS
(Mexico) (individual) [SDNTK]. (Colombia) (individual) [SDNT]. CHULAVISTA, S.A. DE C.V.), Blvd. Las Torres
GARCIA RODRIGUEZ, Martha, c/o GARCIA, Freddy (a.k.a. GARCIA, Fredy), c/o No. 2622 Pte., Fracc. Prados del Sol, Culiacan,
TRANSPORTES MICHAEL LTDA., COMERCIALIZADORA INTERNACIONAL Sinaloa C.P. 80197, Mexico; Calzada Las
January 23, 2020 - 442 -

Torres S/N, Col. Prados del Sol Etapa 1, Blanca Margarita; a.k.a. CAZAREZ SALAZAR, Avenida Ignacio Aldama No. 257 Norte,
Culiacan, Sinaloa, Mexico; R.F.C. SCU-070904- Chiquis; a.k.a. CAZAREZ, Chiquis; a.k.a. Culiacan, Sinaloa, Mexico; Calle Mariano
T25 (Mexico) [SDNTK]. GASTELLUM, Blanca Margarita; a.k.a. Escobedo No. 366, #102, Culiacan, Sinaloa,
GASOLINERA JESUS MARIA (a.k.a. GASTELUM CAZAREZ DE MEZA, Blanca Mexico; Calle Juan de Dios Batiz No. 139,
CONSTRUCTORA H.L.P.; a.k.a. Margarita), Calle G. Robles No. 152, Culiacan, Culiacan, Sinaloa, Mexico; c/o TOYS
TRANSPORTES LC), La Reforma, Zacapa, Sinaloa, Mexico; Urban Lot 11, Manzana 35, FACTORY, S.A. DE C.V., Tijuana, Baja
Guatemala; NIT # 557109K (Guatemala) Zona 2 , Culiacan, Sinaloa, Mexico; Calle California, Mexico; c/o SIN-MEX
[SDNTK]. Mariano Escobedo No. 366, Apt. 102, Colonia IMPORTADORA, S.A. DE C.V., Mexico, Distrito
GASOLINERA LA CANADA, S.A. DE C.V. (a.k.a. Centro, Culiacan, Sinaloa, Mexico; Avenida Federal, Mexico; c/o CHIQUIS CAZAREZ
GASODIESEL Y SERVICIOS ANCONA, S.A. Rodolfo G. Robles No. 166, Colonia Jorge CASA DE CAMBIO, Sepulveda con Juarez y
DE C.V.), Manuel J. Clouthier No. 1800, Col. Almada, Culiacan, Sinaloa, Mexico; Avenida Grandos, Culiacan, Sinaloa, Mexico; 9311
Libertad, Culiacan, Sinaloa C.P.80180, Mexico; Rodolfo G. Robles No. 153 South, Colonia Clancey Avenue, Downey, CA 90240, United
R.F.C. GSA-100223-M92 (Mexico) [SDNTK]. Jorge Almada, Culiacan, Sinaloa, Mexico; States; DOB 18 Sep 1954; alt. DOB 18 Sep
GASOLINERA MULTILOMAS, S.A. DE C.V. Avenida Ignacio Aldama No. 257 Norte, 1955; POB Guayabito, Pericos, Morocito,
(a.k.a. BUENOS AIRES SERVICIOS, S.A. DE Culiacan, Sinaloa, Mexico; Calle Mariano Sinaloa, Mexico; nationality Mexico; citizen
C.V.), Blvd. Guillermo Batiz Paredes No. 1100, Escobedo No. 366, #102, Culiacan, Sinaloa, Mexico; alt. citizen United States; R.F.C.
Col. Buenos Aires, Culiacan, Sinaloa C.P. Mexico; Calle Juan de Dios Batiz No. 139, CASB540918LVI (Mexico); C.U.R.P.
80199, Mexico; R.F.C. BAS-960417-PY6 Culiacan, Sinaloa, Mexico; c/o TOYS CASB540918MSLZLL00 (Mexico); Electoral
(Mexico) [SDNTK]. FACTORY, S.A. DE C.V., Tijuana, Baja Registry No. CZSLBL54091825M200 (Mexico)
GASOLINERA RECURSOS HIDRAULICOS, S.A. California, Mexico; c/o SIN-MEX (individual) [SDNTK].
DE C.V. (a.k.a. GASOLINERA ALAMOS IMPORTADORA, S.A. DE C.V., Mexico, Distrito GASTELUM CAZAREZ DE MEZA, Blanca
COUNTRY, S.A. DE C.V.), Blvd. Pedro Infante Federal, Mexico; c/o CHIQUIS CAZAREZ Margarita (a.k.a. CAZARES DE MEZA, Blanca
No. 3050, Col. Recursos Hidraulicos, Culiacan, CASA DE CAMBIO, Sepulveda con Juarez y Margarita; a.k.a. CAZARES GASTELLUM,
Sinaloa C.P. 80100, Mexico; R.F.C. GAC- Grandos, Culiacan, Sinaloa, Mexico; 9311 Blanca Margarita; a.k.a. CAZARES
100224-GDA (Mexico) [SDNTK]. Clancey Avenue, Downey, CA 90240, United GASTELUM, Blanca; a.k.a. CAZARES MESA,
GASOLINERA ROSARIO (a.k.a. ROSARIO States; DOB 18 Sep 1954; alt. DOB 18 Sep Blanca; a.k.a. CAZARES SALAZAR, Blanca
NIEBLA CARDOZA A. EN P.), Avenida Manuel 1955; POB Guayabito, Pericos, Morocito, Margarita; a.k.a. CAZARES, Blanca; a.k.a.
Vallarta 2141, Colonia Centro, Culiacan, Sinaloa, Mexico; nationality Mexico; citizen CAZAREZ MESA, Blanca; a.k.a. CAZAREZ
Sinaloa 80129, Mexico; R.F.C. NICR-461006- Mexico; alt. citizen United States; R.F.C. SALAZAR DE MEZA, Blanca Margarita; a.k.a.
T36 (Mexico) [SDNTK]. CASB540918LVI (Mexico); C.U.R.P. CAZAREZ SALAZAR, Blanca Margarita; a.k.a.
GASOLINERA Y SERVICIOS VILLABONITA, CASB540918MSLZLL00 (Mexico); Electoral CAZAREZ SALAZAR, Chiquis; a.k.a.
S.A. DE C.V. (n.k.a. GASOLINERAS LA VILLA, Registry No. CZSLBL54091825M200 (Mexico) CAZAREZ, Chiquis; a.k.a. GASTELLUM
S.A. DE C.V.), Av. Alvaro Obregon No. 6040, (individual) [SDNTK]. CAZARES, Blanca Margarita; a.k.a.
Col. Villa Bonita, Culiacan, Sinaloa C.P. 80000, GASTELLUM, Blanca Margarita (a.k.a. GASTELLUM, Blanca Margarita), Calle G.
Mexico; R.F.C. GSV-100224-773 (Mexico) CAZARES DE MEZA, Blanca Margarita; a.k.a. Robles No. 152, Culiacan, Sinaloa, Mexico;
[SDNTK]. CAZARES GASTELLUM, Blanca Margarita; Urban Lot 11, Manzana 35, Zona 2 , Culiacan,
GASOLINERAS LA VILLA, S.A. DE C.V. (a.k.a. a.k.a. CAZARES GASTELUM, Blanca; a.k.a. Sinaloa, Mexico; Calle Mariano Escobedo No.
GASOLINERA Y SERVICIOS VILLABONITA, CAZARES MESA, Blanca; a.k.a. CAZARES 366, Apt. 102, Colonia Centro, Culiacan,
S.A. DE C.V.), Av. Alvaro Obregon No. 6040, SALAZAR, Blanca Margarita; a.k.a. CAZARES, Sinaloa, Mexico; Avenida Rodolfo G. Robles
Col. Villa Bonita, Culiacan, Sinaloa C.P. 80000, Blanca; a.k.a. CAZAREZ MESA, Blanca; a.k.a. No. 166, Colonia Jorge Almada, Culiacan,
Mexico; R.F.C. GSV-100224-773 (Mexico) CAZAREZ SALAZAR DE MEZA, Blanca Sinaloa, Mexico; Avenida Rodolfo G. Robles
[SDNTK]. Margarita; a.k.a. CAZAREZ SALAZAR, Blanca No. 153 South, Colonia Jorge Almada,
GASOLINERAS SAN FERNANDO S.A. DE C.V., Margarita; a.k.a. CAZAREZ SALAZAR, Chiquis; Culiacan, Sinaloa, Mexico; Avenida Ignacio
Avenida 3A y Calle Mina, Colonia Centro, a.k.a. CAZAREZ, Chiquis; a.k.a. GASTELLUM Aldama No. 257 Norte, Culiacan, Sinaloa,
Saucillo, Chihuahua, Mexico; Ciudad Camargo, CAZARES, Blanca Margarita; a.k.a. Mexico; Calle Mariano Escobedo No. 366,
Chihuahua, Mexico [SDNTK]. GASTELUM CAZAREZ DE MEZA, Blanca #102, Culiacan, Sinaloa, Mexico; Calle Juan de
GASTELLUM CAZARES, Blanca Margarita Margarita), Calle G. Robles No. 152, Culiacan, Dios Batiz No. 139, Culiacan, Sinaloa, Mexico;
(a.k.a. CAZARES DE MEZA, Blanca Margarita; Sinaloa, Mexico; Urban Lot 11, Manzana 35, c/o TOYS FACTORY, S.A. DE C.V., Tijuana,
a.k.a. CAZARES GASTELLUM, Blanca Zona 2 , Culiacan, Sinaloa, Mexico; Calle Baja California, Mexico; c/o SIN-MEX
Margarita; a.k.a. CAZARES GASTELUM, Mariano Escobedo No. 366, Apt. 102, Colonia IMPORTADORA, S.A. DE C.V., Mexico, Distrito
Blanca; a.k.a. CAZARES MESA, Blanca; a.k.a. Centro, Culiacan, Sinaloa, Mexico; Avenida Federal, Mexico; c/o CHIQUIS CAZAREZ
CAZARES SALAZAR, Blanca Margarita; a.k.a. Rodolfo G. Robles No. 166, Colonia Jorge CASA DE CAMBIO, Sepulveda con Juarez y
CAZARES, Blanca; a.k.a. CAZAREZ MESA, Almada, Culiacan, Sinaloa, Mexico; Avenida Grandos, Culiacan, Sinaloa, Mexico; 9311
Blanca; a.k.a. CAZAREZ SALAZAR DE MEZA, Rodolfo G. Robles No. 153 South, Colonia Clancey Avenue, Downey, CA 90240, United
Blanca Margarita; a.k.a. CAZAREZ SALAZAR, Jorge Almada, Culiacan, Sinaloa, Mexico; States; DOB 18 Sep 1954; alt. DOB 18 Sep
January 23, 2020 - 443 -

1955; POB Guayabito, Pericos, Morocito, GATEWICK LLC; a.k.a. "GATEWICK"), Office a.k.a. "General Gaduel"), Jonglei State, South
Sinaloa, Mexico; nationality Mexico; citizen No. M22, 1st Floor Dnata Building Freight Gate Sudan; DOB 1953; POB Akobo, Jonglei State,
Mexico; alt. citizen United States; R.F.C. No. 4, Dubai Airport Free Zone, United Arab South Sudan; alt. POB Akobo, Jonglei State,
CASB540918LVI (Mexico); C.U.R.P. Emirates; Freight Gate 3, DAFZA, Dubai, United Sudan; alt. POB Uror County, Jonglei State,
CASB540918MSLZLL00 (Mexico); Electoral Arab Emirates; P.O. Box 52404, United Arab South Sudan; alt. POB Uror County, Jonglei
Registry No. CZSLBL54091825M200 (Mexico) Emirates; P.O. Box 120597, United Arab State, Sudan; SPLA in Opposition Chief of
(individual) [SDNTK]. Emirates; Website www.gatewick.com; General Staff; Major General (individual)
GASTELUM PAYAN, Maria Guadalupe, Avenida Additional Sanctions Information - Subject to [SOUTH SUDAN].
Camino a la Tijera No. 806, Fraccionamiento La Secondary Sanctions; Registration Number GATWICK, Simon (a.k.a. DUAL, Simon Gatwec;
Tijera, Tlajomulco de Zuniga, Jalisco, Mexico; 222112 (United Arab Emirates) [SDGT] [IFSR] a.k.a. DUAL, Simon Gatwech; a.k.a. DUAL,
Calle Chichen Itza No. 4644, Colonia Mirador (Linked To: MAHAN AIR). Simon Gatwich; a.k.a. DUAL, Simon Getwech;
del Sol, Zapopan, Jalisco C.P. 45054, Mexico; GATEWICK FREIGHT AND CARGO (a.k.a. a.k.a. GARWICH, Simon; a.k.a. GATWEACH,
Calle Morelos No. 2223, Colonia Arcos Vallarta, GATEWICK AVIATION SERVICES; a.k.a. Simon; a.k.a. GATWECH, Simon; a.k.a.
Guadalajara, Jalisco C.P. 44130, Mexico; DOB GATEWICK LLC; a.k.a. "GATEWICK"), Office "Dhual"; a.k.a. "General Gaduel"), Jonglei State,
30 Aug 1949; POB Pericos, Sinaloa, Mexico; No. M22, 1st Floor Dnata Building Freight Gate South Sudan; DOB 1953; POB Akobo, Jonglei
R.F.C. GAPG4908307H1 (Mexico); C.U.R.P. No. 4, Dubai Airport Free Zone, United Arab State, South Sudan; alt. POB Akobo, Jonglei
GAPG490830MSLSYD06 (Mexico) (individual) Emirates; Freight Gate 3, DAFZA, Dubai, United State, Sudan; alt. POB Uror County, Jonglei
[SDNTK] (Linked To: GRUPO IMPERGOZA, Arab Emirates; P.O. Box 52404, United Arab State, South Sudan; alt. POB Uror County,
S.A. DE C.V.; Linked To: DESARROLLOS Emirates; P.O. Box 120597, United Arab Jonglei State, Sudan; SPLA in Opposition Chief
EVEREST, S.A. DE C.V.). Emirates; Website www.gatewick.com; of General Staff; Major General (individual)
GASTELUM SERRANO, Alfredo; DOB 20 Aug Additional Sanctions Information - Subject to [SOUTH SUDAN].
1971; POB Culiacan, Sinaloa, Mexico; Secondary Sanctions; Registration Number GAUS, Alexandra Viktorovna (a.k.a. GAUSS,
nationality Mexico; C.U.R.P. 222112 (United Arab Emirates) [SDGT] [IFSR] Alexandra); DOB 29 Mar 1975 (individual)
GASA710820HSLSRL04 (Mexico) (individual) (Linked To: MAHAN AIR). [MAGNIT].
[SDNTK]. GATEWICK LLC (a.k.a. GATEWICK AVIATION GAUSS, Alexandra (a.k.a. GAUS, Alexandra
GASTELUM SERRANO, Cesar (a.k.a. "LA SERVICES; a.k.a. GATEWICK FREIGHT AND Viktorovna); DOB 29 Mar 1975 (individual)
SENORA"), Culiacan, Sinaloa, Mexico; DOB 30 CARGO; a.k.a. "GATEWICK"), Office No. M22, [MAGNIT].
Apr 1968; POB Sinaloa, Culiacan, Mexico; 1st Floor Dnata Building Freight Gate No. 4, GAVIDIA FLORES, Walter Jacob (a.k.a.
nationality Mexico; C.U.R.P. Dubai Airport Free Zone, United Arab Emirates; GAVIDIA-FLORES, Walter), Caracas, Capital
GASC680430HSLSRS07 (Mexico) (individual) Freight Gate 3, DAFZA, Dubai, United Arab District, Venezuela; DOB 15 Dec 1978; citizen
[SDNTK]. Emirates; P.O. Box 52404, United Arab Venezuela; Gender Male; Cedula No. 14407259
GASTELUM SERRANO, Francisco Javier; DOB Emirates; P.O. Box 120597, United Arab (Venezuela); Passport 113561269 (Venezuela)
02 Dec 1964; POB Culiacan, Sinaloa, Mexico; Emirates; Website www.gatewick.com; expires 28 Jan 2020 (individual) [VENEZUELA-
citizen Mexico; C.U.R.P. Additional Sanctions Information - Subject to EO13850].
GASF641202HSLSRR09 (Mexico) (individual) Secondary Sanctions; Registration Number GAVIDIA FLORES, Yosser Daniel (a.k.a.
[SDNTK]. 222112 (United Arab Emirates) [SDGT] [IFSR] GAVIDIA-FLORES, Yosser), Caracas, Capital
GASTELUM SERRANO, Guadalupe Candelario; (Linked To: MAHAN AIR). District, Venezuela; DOB 11 Oct 1988; citizen
DOB 02 Feb 1964; POB Culiacan, Sinaloa, GATWEACH, Simon (a.k.a. DUAL, Simon Venezuela; Gender Male; Cedula No. 18815328
Mexico; nationality Mexico; C.U.R.P. Gatwec; a.k.a. DUAL, Simon Gatwech; a.k.a. (Venezuela); Passport 135713284 (Venezuela)
GASG640202HSLSRD01 (Mexico) (individual) DUAL, Simon Gatwich; a.k.a. DUAL, Simon expires 31 May 2021 (individual) [VENEZUELA-
[SDNTK]. Getwech; a.k.a. GARWICH, Simon; a.k.a. EO13850].
GASTELUM SERRANO, Jaime (a.k.a. "KIO"); GATWECH, Simon; a.k.a. GATWICK, Simon; GAVIDIA FLORES, Yoswal Alexander, Caracas,
DOB 28 Nov 1972; POB Culiacan, Sinaloa, a.k.a. "Dhual"; a.k.a. "General Gaduel"), Jonglei Capital District, Venezuela; DOB 06 Aug 1990;
Mexico; nationality Mexico; C.U.R.P. State, South Sudan; DOB 1953; POB Akobo, citizen Venezuela; Gender Male; Cedula No.
GASJ721128HSLSRM06 (Mexico) (individual) Jonglei State, South Sudan; alt. POB Akobo, 19733466 (Venezuela); Passport 134559177
[SDNTK]. Jonglei State, Sudan; alt. POB Uror County, (Venezuela) expires 11 May 2021 (individual)
GATDET, Peter (a.k.a. GADET, Peter; a.k.a. Jonglei State, South Sudan; alt. POB Uror [VENEZUELA-EO13850].
YAAK, Peter Gadet; a.k.a. YAAK, Peter Gatdet; County, Jonglei State, Sudan; SPLA in GAVIDIA-FLORES, Walter (a.k.a. GAVIDIA
a.k.a. YAK, Peter Gadet; a.k.a. YAKA, Peter Opposition Chief of General Staff; Major FLORES, Walter Jacob), Caracas, Capital
Gatdeet; a.k.a. YAKA, Peter Gatdet); DOB 1957 General (individual) [SOUTH SUDAN]. District, Venezuela; DOB 15 Dec 1978; citizen
to 1959; POB Mayon County Unity State; alt. GATWECH, Simon (a.k.a. DUAL, Simon Gatwec; Venezuela; Gender Male; Cedula No. 14407259
POB Mayan, Unity State; General (individual) a.k.a. DUAL, Simon Gatwech; a.k.a. DUAL, (Venezuela); Passport 113561269 (Venezuela)
[SOUTH SUDAN]. Simon Gatwich; a.k.a. DUAL, Simon Getwech; expires 28 Jan 2020 (individual) [VENEZUELA-
GATEWICK AVIATION SERVICES (a.k.a. a.k.a. GARWICH, Simon; a.k.a. GATWEACH, EO13850].
GATEWICK FREIGHT AND CARGO; a.k.a. Simon; a.k.a. GATWICK, Simon; a.k.a. "Dhual";
January 23, 2020 - 444 -

GAVIDIA-FLORES, Yosser (a.k.a. GAVIDIA DISTRIBUIDORA GRAN AUTO S.A. DE C.V., R.F.C. GACR730125 (Mexico); alt. R.F.C.
FLORES, Yosser Daniel), Caracas, Capital Hermosillo, Sonora, Mexico; Calle Rafael GAGP730125 (Mexico); C.U.R.P.
District, Venezuela; DOB 11 Oct 1988; citizen Campoy No. 305, Col. Pitic, Hermosillo, Sonora, GAGR730125HSLXRG08 (Mexico) (individual)
Venezuela; Gender Male; Cedula No. 18815328 Mexico; Rafael Campoy Num 307, Hermosillo, [SDNTK].
(Venezuela); Passport 135713284 (Venezuela) Sonora, Mexico; Priv. Bugambilia 55, Colonia GAXIOLA MEDINA, Rigoberto (a.k.a. MEDINA
expires 31 May 2021 (individual) [VENEZUELA- Bugambilia, Hermosillo, Sonora, Mexico; DOB SAENZ, Enrique; a.k.a. MORALES
EO13850]. 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
Boy-Rabe, Bangui, Central African Republic; Hermosillo, Sonora, Mexico; c/o COPA DE 1969; Passport O00065872 (Central African
DOB 30 Dec 1978; POB Bangui, Central African PLATA S.A. DE C.V., Culiacan, Sinaloa, Republic) expires 30 Dec 2019 (individual)
Republic; nationality Central African Republic; Mexico; c/o MINERA LA CASTELLANA Y [CAR].
Gender Male; Passport O00006983 (Central ANEXAS S.A. DE C.V., Culiacan, Sinaloa, GAYE, Haroun (a.k.a. GAYE, Aroun; a.k.a.
African Republic) expires 02 Feb 2017 Mexico; c/o MINERA RIO PRESIDIO S.A. DE GEYE, Aroun; a.k.a. GUAYE, Haroun; a.k.a.
(individual) [CAR]. C.V., Culiacan, Sinaloa, Mexico; c/o TEMPLE GUEYE, Haroun), Bangui, Central African
GAWAKA, Maxime Mokom (a.k.a. GAWAKA, DEL PITIC S.A. DE C.V., Hermosillo, Sonora, Republic; DOB 30 Jan 1968; alt. DOB 30 Jan
Maxime Eli Jeoffroy Mokom; a.k.a. MOCOM, Mexico; c/o DISTRIBUIDORA GRAN AUTO 1969; Passport O00065872 (Central African
Maxime; a.k.a. MOKOM, Gawaka; a.k.a. S.A. DE C.V., Hermosillo, Sonora, Mexico; c/o Republic) expires 30 Dec 2019 (individual)
MOKOM, Maxim; a.k.a. MOKOM, Maxime; GRUPO INDUSTRIAL GAXIOLA HERMANOS [CAR].
a.k.a. MOKOME, Maxime; a.k.a. MOKOM- S.A. DE C.V., Hermosillo, Sonora, Mexico; c/o GAZ GROUP, 88 Lenin Avenue, Nizhny
GAWAKA, Maxime Jeoffroy Eli; a.k.a. INMUEBLES SIERRA VISTA S.A. DE C.V., Novgorod 603950, Russia; 15/1 Rochdelskaya
MOKOUM, Maxime; a.k.a. "Colonel Rock"), Hermosillo, Sonora, Mexico; c/o MOLDURAS Str., Moscow 123022, Russia [UKRAINE-
Boy-Rabe, Bangui, Central African Republic; DEL NOROESTE S.A. DE C.V., Hermosillo, EO13661] [UKRAINE-EO13662] (Linked To:
DOB 30 Dec 1978; POB Bangui, Central African Sonora, Mexico; c/o DISTRIBUIDORA DE DERIPASKA, Oleg Vladimirovich; Linked To:
Republic; nationality Central African Republic; HERMOSILLO GAXIOLA HERMANOS S.A. DE RUSSIAN MACHINES).
Gender Male; Passport O00006983 (Central C.V., Hermosillo, Sonora, Mexico; c/o FLETES GAZIYEV, Tarkhan Ismailovich, Turkey; DOB 11
African Republic) expires 02 Feb 2017 Y TRANSPORTES GAXGAR S.A. DE C.V., Nov 1965; POB Itum-Kale District, Chechen
(individual) [CAR]. Hermosillo, Sonora, Mexico; Calles Olivares y Ingush; alt. POB Chechen Republic, Russia;
GAXIOLA GARCIA, Carlos Alberto, c/o Eduardo W. Villa, Colonia Olivares, Hermosillo, nationality Russia (individual) [SDGT].
INMUEBLES SIERRA VISTA S.A. DE C.V., Sonora, Mexico; Alamos No. 42, Colonia GAZPROM BURENIE, OOO (f.k.a. BUROVAYA
Hermosillo, Sonora, Mexico; c/o Modelo, Hermosillo, Sonora, Mexico; Avenida KOMPANIYA OAO GAZPROM, DOCHERNEE
DISTRIBUIDORA GRAN AUTO S.A. DE C.V., de Anza #210, Colonia Pitic, Hermosillo, OBSHCHESTVO S OGRANICHENNOI
Hermosillo, Sonora, Mexico; Calle Angel Garcia Sonora, Mexico; Calle Clavel No. 1406, Esquina OTVETSTVENNOSTYU; a.k.a. GAZPROM
Aburto No. 62, Col. Loma Linda, Hermosillo, con Calle Rosa, Colonia Margarita, Culiacan, BURENIYE LLC; a.k.a. GAZPROM DRILLING;
Sonora, Mexico; Calles Olivares y Eduardo W. Sinaloa, Mexico; Rafael Campoy #307, Pitic, a.k.a. LIMITED LIABILITY COMPANY
Villa, Hermosillo, Sonora, Mexico; Avenida Raul Hermosillo, Sonora, Mexico; Calle de Anza GAZPROM BURENIYE; a.k.a.
Campoy Numero 307, Colonia Pitic, Hermosillo, Numero 210, Colonia Pitic, Hermosillo, Sonora, OBSHCHESTVO S OGRANICHENNOI
Sonora, Mexico; DOB 02 Mar 1978; POB Mexico; Uvalama No. 19, Col Los Sabinos, OTVETSTVENNOSTYU GAZPROM
Hermosillo, Sonora, Mexico; nationality Mexico; Hermosillo, Sonora, Mexico; Avenida Adolfo de BURENIE), 12A, ul. Nametkina, Moscow
citizen Mexico; R.F.C. GAGC780302H75 la Huerta 401, Colonia Pitic, Hermosillo, 117420, Russia; Website www.burgaz.ru; Email
(Mexico); C.U.R.P. GAGC780302HSRXRR00 Sonora, Mexico; Ave Colonizadores 830, Address mail@burgaz.gazprom.ru; Registration
(Mexico) (individual) [SDNTK]. Hermosillo, Sonora, Mexico; DOB 25 Jan 1973; ID 1028900620319; Tax ID No. 5003026493;
GAXIOLA GARCIA, Maria Elena, c/o alt. DOB 26 Jan 1973; POB CULIACAN, Government Gazette Number 00156251
INMOBILIARIA GAXIOLA HERMANOS S.A. DE SINALOA, MEXICO; nationality Mexico; citizen [UKRAINE-EO13662] (Linked To:
C.V., Hermosillo, Sonora, Mexico; c/o Mexico; R.F.C. GAGR730125DC9 (Mexico); alt. ROTENBERG, Igor Arkadyevich).
January 23, 2020 - 445 -

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].
OTVETSTVENNOSTYU; a.k.a. GAZPROM GEBREAB, Yemane (a.k.a. GEBRE AB, GELERI, Zeyneddin, c/o GELERI IMPORT
BURENIE, OOO; a.k.a. GAZPROM BURENIYE Yemane; a.k.a. GHEBREAB, Yemane; a.k.a. EXPORT S.R.L.; c/o MEGA GROUP S.R.L.;
LLC; a.k.a. LIMITED LIABILITY COMPANY YOHANNES, Yemane Ghebreab W.), 12 Keren DOB 13 Oct 1973; alt. DOB 13 Oct 1977; POB
GAZPROM BURENIYE; a.k.a. Street, Asmara, Eritrea; Tegadelti Street, Mardin, Turkey; nationality Turkey; citizen
OBSHCHESTVO S OGRANICHENNOI Asmara, Eritrea; DOB 21 Jul 1951; POB Turkey (individual) [SDNTK].
OTVETSTVENNOSTYU GAZPROM Asmara, Eritrea; Passport D000901 (Eritrea); GELOWICZ, Abdullah (a.k.a. GEBERT, Markus;
BURENIE), 12A, ul. Nametkina, Moscow alt. Passport D001082 (Eritrea) (individual) a.k.a. GELOWICZ, Fritz Martin; a.k.a.
117420, Russia; Website www.burgaz.ru; Email [SOMALIA]. GELOWICZ, Fritz Martin Abdullah; a.k.a.
Address mail@burgaz.gazprom.ru; Registration GEBREDENGEL, Simon (a.k.a. GOITOM, GELOWITZ, Fritz Martin Abdullah; a.k.a.
ID 1028900620319; Tax ID No. 5003026493; Taeme Abraham; a.k.a. GOITOM, Te'ame; KONARS, Robert; a.k.a. "BENZL"), Boefinger
Government Gazette Number 00156251 a.k.a. SELASSIE, Ta'ame Abraham; a.k.a. Weg 20, Ulm 89075, Germany;
[UKRAINE-EO13662] (Linked To: SELASSIE, Te'ame Abraha; a.k.a. SELASSIE, Eberhardstrasse 70, Ulm 89073, Germany;
ROTENBERG, Igor Arkadyevich). Te'ame Abraham; a.k.a. TA'AME, Abraham DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB
GBAE (a.k.a. GENERAL BUREAU OF ATOMIC Selassie; a.k.a. "DA'AME"; a.k.a. "DHA'AME"; Munich, Germany; alt. POB Liege, Belgium;
ENERGY; a.k.a. GENERAL DEPARTMENT OF a.k.a. "GAAMEI"; a.k.a. "MEKELE"; a.k.a. citizen Germany; Passport 7020069907
ATOMIC ENERGY), Haeudong, Pyongchen "MEKELLE"; a.k.a. "MEQELE"; a.k.a. (Germany); Personal ID Card 7020783883;
District, Pyongyang, Korea, North; Secondary "TESFALEN"; a.k.a. "TSEGAI"); DOB 1957; alt. currently incarcerated at Stuttgart-Stammheim,
sanctions risk: North Korea Sanctions DOB 1956; POB Akale Guzay (Shemejena); Germany (individual) [SDGT].
Regulations, sections 510.201 and 510.210 Diplomatic Passport Laissez-Passer 02154; GELOWICZ, Fritz Martin (a.k.a. GEBERT,
[NPWMD]. Colonel; Head of Eritrean External Intelligence Markus; a.k.a. GELOWICZ, Abdullah; a.k.a.
GBS TRADING S.A., Carrera 85 No. 15-110, Operation; Brigadier General (individual) GELOWICZ, Fritz Martin Abdullah; a.k.a.
Cali, Colombia; NIT # 805026824-5 (Colombia) [SOMALIA]. GELOWITZ, Fritz Martin Abdullah; a.k.a.
[SDNT]. GEDEON, Kyungu Mutanga (a.k.a. MTANGA, KONARS, Robert; a.k.a. "BENZL"), Boefinger
GCT (a.k.a. GROUPE COMBATTANT Gedeon; a.k.a. MUTANGA WA BAFUNKWA Weg 20, Ulm 89075, Germany;
TUNISIEN; a.k.a. JAMA'A COMBATTANTE KANONGA, Gedeon Kyungu; a.k.a. MUTANGA, Eberhardstrasse 70, Ulm 89073, Germany;
TUNISIEN; a.k.a. TUNISIAN COMBAT Gedeon Kyungu; a.k.a. MUTANGA, Gideon DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB
GROUP; a.k.a. TUNISIAN COMBATANT Kyungu); DOB 1972; alt. DOB 1974; POB Munich, Germany; alt. POB Liege, Belgium;
GROUP; a.k.a. "JCT") [SDGT]. Manono territory, Katanga Province (now citizen Germany; Passport 7020069907
GEBAA 2480 SAL (a.k.a. JEBAA 2480 SAL), Tanganyika Province), Democratic Republic of (Germany); Personal ID Card 7020783883;
Adnan Al Hakim Street, Al Wazeer Building, the Congo; nationality Congo, Democratic currently incarcerated at Stuttgart-Stammheim,
First Floor, Building No. 3672, Msaytbeh, Beirut, Republic of the; Gender Male (individual) Germany (individual) [SDGT].
Lebanon; Commercial Registry Number [DRCONGO]. GELOWICZ, Fritz Martin Abdullah (a.k.a.
1013406 (Lebanon) [SDGT] (Linked To: GEFEST-M LLC, Office 401, Structure 1, Building GEBERT, Markus; a.k.a. GELOWICZ, Abdullah;
AHMAD, Nazem Said). 1, Chermyanskaya Street, Moscow 127081, a.k.a. GELOWICZ, Fritz Martin; a.k.a.
GEBERT, Markus (a.k.a. GELOWICZ, Abdullah; Russia; Office Space 5, Room 18, Building 5/7 GELOWITZ, Fritz Martin Abdullah; a.k.a.
a.k.a. GELOWICZ, Fritz Martin; a.k.a. Rozhdestvenka Street, Moscow 107031, KONARS, Robert; a.k.a. "BENZL"), Boefinger
January 23, 2020 - 446 -

Weg 20, Ulm 89075, Germany; INTERESTS IN PROPERTY. Sec 235(a)(9) PORTS"), Algazaer Street, Lattakia, Syria
Eberhardstrasse 70, Ulm 89073, Germany; [CAATSA - RUSSIA]. [SYRIA].
DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB GENERAL BOARD OF STATE EXPERT GENERAL KUWAIT COMMITTEE (a.k.a.
Munich, Germany; alt. POB Liege, Belgium; REVIEW (a.k.a. FAU 'GLAVGOSEKSPERTIZA ADMINISTRATION OF THE REVIVAL OF
citizen Germany; Passport 7020069907 ROSSII'; a.k.a. FEDERAL AUTONOMOUS ISLAMIC HERITAGE SOCIETY COMMITTEE;
(Germany); Personal ID Card 7020783883; INSTITUTION 'MAIN DIRECTORATE OF a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
currently incarcerated at Stuttgart-Stammheim, STATE EXAMINATION'; a.k.a. WISDOM; a.k.a. COMMITTEE FOR EUROPE
Germany (individual) [SDGT]. GLAVGOSEKSPERTIZA), Furkasovskiy Lane, AND THE AMERICAS; a.k.a. DORA E
GELOWITZ, Fritz Martin Abdullah (a.k.a. building 6, Moscow 101000, Russia; 13 MIRESISE; a.k.a. HAND OF MERCY; a.k.a.
GEBERT, Markus; a.k.a. GELOWICZ, Abdullah; Demidova Street, Sevastopol, Crimea, Ukraine; IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
a.k.a. GELOWICZ, Fritz Martin; a.k.a. 10 Vokzalnaya Street, Sevastopol, Crimea, IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
GELOWICZ, Fritz Martin Abdullah; a.k.a. Ukraine; Website http://gge.ru; Email Address HERITAGE RESTORATION SOCIETY; a.k.a.
KONARS, Robert; a.k.a. "BENZL"), Boefinger info@gge.ru [UKRAINE-EO13685]. ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
Weg 20, Ulm 89075, Germany; GENERAL BUREAU OF ATOMIC ENERGY JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
Eberhardstrasse 70, Ulm 89073, Germany; (a.k.a. GBAE; a.k.a. GENERAL DEPARTMENT JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
DOB 01 Sep 1979; alt. DOB 10 Apr 1979; POB OF ATOMIC ENERGY), Haeudong, Pyongchen HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
Munich, Germany; alt. POB Liege, Belgium; District, Pyongyang, Korea, North; Secondary JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
citizen Germany; Passport 7020069907 sanctions risk: North Korea Sanctions JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
(Germany); Personal ID Card 7020783883; Regulations, sections 510.201 and 510.210 JAMIATUL IHYA UL TURATH; a.k.a.
currently incarcerated at Stuttgart-Stammheim, [NPWMD]. JAMIATUL-YAHYA UT TURAZ; a.k.a.
Germany (individual) [SDGT]. GENERAL BUREAU OF PETROLEUM JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
GELRO IMPEX S.R.L., Cart. Cring, Bloc 2C, Ap. INDUSTRY (a.k.a. CRUDE OIL INDUSTRY JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
16, Municipiul Buzau, Buzau 120164, Romania; MINISTRY; a.k.a. MINISTRY OF CRUDE OIL; SOCIETY OF THE REBIRTH OF THE ISLAMIC
C.R. No. J10/623/1997 (Romania); Fiscal Code a.k.a. MINISTRY OF CRUDE OIL INDUSTRY), PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
9896460 (Romania) [SDNTK]. Pyongyang, Korea, North; Secondary sanctions a.k.a. JOMIYATU-EHYA-UT TURAS AL
GEMUHO HOLDING, INC, Costa de Este, P.H. risk: North Korea Sanctions Regulations, ISLAMI; a.k.a. KJRC-BOSNIA AND
Sevilla, Torre 1, apartamento 43B, Panama sections 510.201 and 510.210 [DPRK3]. HERZEGOVINA; a.k.a. KUWAIT GENERAL
City, Panama; RUC # 2388488-1-803204 GENERAL COMMERCE OVERSEAS, INC., COMMITTEE FOR AID; a.k.a. KUWAITI
(Panama) [SDNTK]. Calle Ricardo Arias, Edificio Macondo, Local 2- HERITAGE; a.k.a. KUWAITI JOINT RELIEF
GENBANK, AO (Cyrillic: ГЕНБАНК, АО) (a.k.a. A, Panama City, Panama; RUC # 1109850-1- COMMITTEE, BOSNIA AND HERZEGOVINA;
AKTSIONERNOE OBSHCHESTVO GENBANK 561818 (Panama) [SDNTK]. a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
(Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО GENERAL COMPANY FOR HOMS REFINERY ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
ГЕНБАНК); a.k.a. CLOSED JOINT STOCK (a.k.a. HOMS REFINERY COMPANY), General ISLAMI; a.k.a. NARA WELFARE AND
COMPANY GENBANK; a.k.a. JOINT STOCK Company for Homs Refinery Building, 352 EDUCATION ASSOCIATION; a.k.a. NGO
COMPANY GENBANK; a.k.a. JSC GENBANK), Tripoli Street, Homs, Syria; P.O. Box 352, TURATH; a.k.a. ORGANIZACIJA
Ozerkovskaya Naberezhnaya 12, Moscow Trablus (Tripoli) Street, Homs, Syria; Postal Box PREPORODA ISLAMSKE TRADICIJE
115184, Russia; Ulitsa Sevastopolskaya 13, 352, Homs, Syria [SYRIA]. KUVAJT; a.k.a. PLANDISTE SCHOOL,
Simferopol 295011, Ukraine; SWIFT/BIC GENERAL DEPARTMENT OF ATOMIC BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
GEOORUMM; Website www.genbank.ru; Email ENERGY (a.k.a. GBAE; a.k.a. GENERAL OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
Address info@genbank.ru; Registration ID BUREAU OF ATOMIC ENERGY), Haeudong, REVIVAL OF ISLAMIC HERITAGE SOCIETY;
1137711000074 (Russia) [UKRAINE-EO13685]. Pyongchen District, Pyongyang, Korea, North; a.k.a. REVIVAL OF ISLAMIC SOCIETY
GENERAL ARMAMENT DEPARTMENT (a.k.a. Secondary sanctions risk: North Korea HERITAGE ON THE AFRICAN CONTINENT;
EQUIPMENT DEVELOPMENT DEPARTMENT Sanctions Regulations, sections 510.201 and a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
(Chinese Simplified: 装备发展部 )), China; 510.210 [NPWMD]. ADMINISTRATION FOR THE BUILDING OF
CAATSA Section 235 Information: EXPORT GENERAL DIRECTORATE OF MILITARY MOSQUES AND ISLAMIC PROJECTS; a.k.a.
SANCTIONS Sec. 235(a)(2); alt. CAATSA COUNTERINTELLIGENCE (a.k.a. DGCIM; RIHS ADMINISTRATION FOR THE
Section 235 Information: FOREIGN a.k.a. DIRECCION GENERAL DE COMMITTEES OF ALMSGIVING; a.k.a. RIHS
EXCHANGE. Sec 235(a)(7); alt. CAATSA CONTRAINTELIGENCIA MILITAR (Latin: AFRICAN CONTINENT COMMITTEE; a.k.a.
Section 235 Information: BANKING DIRECCIÓN GENERAL DE RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
TRANSACTIONS. Sec 235(a)(8); alt. CAATSA CONTRAINTELIGENCIA MILITAR)), Caracas, AUDIO RECORDINGS COMMITTEE; a.k.a.
Section 235 Information: SANCTIONS ON Capital District, Venezuela [VENEZUELA- RIHS CAMBODIA-KUWAIT ORPHANAGE
PRINCIPAL EXECUTIVE OFFICERS. Sec EO13850]. CENTER; a.k.a. RIHS CENTER FOR
235(a)(12); alt. CAATSA Section 235 GENERAL DIRECTORATE OF SYRIAN PORTS MANUSCRIPTS COMMITTEE; a.k.a. RIHS
Information: BLOCKING PROPERTY AND (a.k.a. "GENERAL DIRECTORATE OF CENTRAL ASIA COMMITTEE; a.k.a. RIHS
CHAOM CHAU CENTER; a.k.a. RIHS
January 23, 2020 - 447 -

COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, GENETICA GANADERA RANCHO ALEJANDRA
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste S.P.R. DE R. L. DE C.V., Calle Alvarado No.
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; 143, Local 5-J, Zona Centro, Ojos Negros,
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, Domicilio Conocido, Ensenada, Baja California
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji Norte, Mexico; Carretera Ensenada, San Felipe,
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and Baja California Norte, Mexico [SDNTK].
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and GENETICA IMPORT-EXPORT S.P.R. DE R.L.
COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia DE C.V., Calle Alvarado No. 143, Local 5-J,
COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania; Zona Centro, Ojos Negros, Domicilio Conocido,
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, Carretera Ensenada, San Felipe, Baja
MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia; California Norte, Mexico; Avenida Iturbide No.
COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus, 648-3, Ensenada, Baja California Norte,
COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; Mexico; Segunda No. 1576, Colonia Obrera,
EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; Ensenada, Baja California Norte, Mexico;
a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- R.F.C. GIE-030325-Q53 (Mexico) [SDNTK].
COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, GEOFARMA S.A. DE C.V., Colonias No. 269,
COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; Guadalajara, Jalisco 44100, Mexico; Calle
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, Nueva York No. 304, Col. Napoles, Benito
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- Juarez, Mexico City, Distrito Federal 03810,
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- Mexico; Wisconsin No. 68, Col. Napoles, Benito
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, Juarez, Mexico City, Distrito Federal 03810,
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa Mexico; Uno No. 110, Col. Revoluciones, Boca
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- Del Rio, Veracruz 94296, Mexico; R.F.C.
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website GEO000810UD5 (Mexico); Folio Mercantil No.
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage 265072 (Mexico) [SDNTK].
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. GEOPLASTICOS S.A. (f.k.a. COLOMBIANA DE
a.k.a. RIHS PROJECT OF ASSIGNING GENERAL NICKEL SA (a.k.a. LA COMPANIA BOLSAS S.A.), Calle 24 No. 4-31, Cali,
PREACHERS COMMITTEE; a.k.a. RIHS GENERAL DE NIQUEL), Cuba [CUBA]. Colombia; NIT # 890931876-9 (Colombia)
PUBLIC RELATIONS COMMITTEE; a.k.a. GENERAL ORGANIZATION OF RADIO AND TV [SDNT].
RIHS SCIENTIFIC COMMITTEE-BRANCH OF (a.k.a. GENERAL RADIO AND TELEVISION GEREMEYEV, Ruslan, Russia; DOB 10 May
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST CORPORATION; a.k.a. RADIO AND 1978; citizen Russia; Gender Male (individual)
ASIA COMMITTEE; a.k.a. RIHS TWO TELEVISION CORPORATION; a.k.a. RTV [MAGNIT].
AMERICAS AND EUROPEAN MUSLIM SYRIA; a.k.a. SYRIAN DIRECTORATE GERENCIA DE PROYECTOS Y SOLUCIONES
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH GENERAL OF RADIO & TELEVISION EST; LTDA., Avenida 13 No. 100-12 Ofc. 302,
FOR THE PROJECT OF ENDOWMENT; a.k.a. a.k.a. "GORT"), Al Oumaween Square, P.O. Bogota, Colombia; NIT # 800231600-2
RIHS YOUTH CENTER COMMITTEE; a.k.a. Box 250, Damascus, Syria [SYRIA]. (Colombia) [SDNT].
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; GENERAL PETROLEUM CORPORATION GERESANO ESCRIBANO, Gonzalo (a.k.a.
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- (a.k.a. "GPC"), New Sham- Building of Syrian "CERESANO ESCRIBANO"; a.k.a.
BENIN; a.k.a. RIHS-BOSNIA AND Oil Company, PO Box 60694, Damascus, Syria "GERESANO ESCRIBAJO"; a.k.a.
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; [SYRIA]. "GERESANO ESCRINAO"; a.k.a. "JEREZANO
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; GENERAL RADIO AND TELEVISION ESCRIBANO"), Mexico; DOB 28 Feb 1974;
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- CORPORATION (a.k.a. GENERAL nationality Mexico; citizen Mexico; R.F.C.
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- ORGANIZATION OF RADIO AND TV; a.k.a. GEEG740228 (Mexico) (individual) [SDNTK].
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- RADIO AND TELEVISION CORPORATION; GERTLER FAMILY FOUNDATION (a.k.a. LA
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- a.k.a. RTV SYRIA; a.k.a. SYRIAN FONDATION FAMILLE GERTLER), Congo,
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. DIRECTORATE GENERAL OF RADIO & Democratic Republic of the [GLOMAG] (Linked
SOCIETY FOR THE REVIVAL OF ISLAMIC TELEVISION EST; a.k.a. "GORT"), Al To: GERTLER, Dan).
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA Oumaween Square, P.O. Box 250, Damascus, GERTLER, Dan, 17 Daniel Street, Bnei Brak,
ISLAMIC CULTURAL TRAINING CENTER; Syria [SYRIA]. Israel; 28 Daniel Street, Bnei Brak, Israel;
a.k.a. THE KUWAITI-CAMBODIAN GENERAL STAFF OF IRANIAN ARMED Avenue Tchatchi 29, Gombe, Kinshasa, Congo,
ORPHANAGE CENTER; a.k.a. THIRRJA PER FORCES (a.k.a. ARMED FORCES GENERAL Democratic Republic of the; DOB 23 Dec 1973;
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, STAFF; a.k.a. "AFGS"), Iran; Additional POB Tel Aviv, Israel; nationality Israel; alt.
Kuwait; House #40, Lake Drive Road, Sector Sanctions Information - Subject to Secondary nationality Congo, Democratic Republic of the;
#7, Uttara, Dhaka, Bangladesh; Number 28 Sanctions [IRAN-EO13876]. Gender Male; Passport 10945182 (Israel)
January 23, 2020 - 448 -

issued 28 Jun 2010 expires 27 Jun 2020; alt. Esmail; a.k.a. NEZHAD, Ismail Akbar; a.k.a. GHADAFFI, Saif al-Islam (a.k.a. AL-GADDAFI,
Passport 10926248 (Israel) issued 25 Feb 2008 QA'ANI, Esma'il; a.k.a. QANI, Esmail); DOB 08 Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam;
expires 27 Feb 2018; alt. Passport DB0009084 Aug 1957; POB Mashhad, Iran; Additional a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. EL-
(Congo, Democratic Republic of the) issued 28 Sanctions Information - Subject to Secondary QADDAFI, Seif al-Islam; a.k.a. GADDAFI, Saif
May 2015 expires 27 May 2020; National ID No. Sanctions; Passport D9003033 (Iran); alt. al-Islam; a.k.a. GADHAFI, Saif al-Islam; a.k.a.
027100619 (Israel) (individual) [GLOMAG]. Passport D9008347 (Iran) issued 18 Jul 2010 GHATHAFI, Saif al-Islam; a.k.a. QADDAFI, Saif
GESTORA MERCANTIL S.A., Avenida 7 Norte expires 18 Jul 2015 (individual) [SDGT] [IRGC] al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB
No. 23N-81, Cali, Colombia; Avenida 7 Norte [IFSR]. 25 Jun 1972; POB Tripoli, Libya (individual)
No. 23-77, Cali, Colombia; NIT # 800154869-6 GHADAFFI, Aisha (a.k.a. AL-GADDAFI, Ayesha; [LIBYA2].
(Colombia) [SDNT]. a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI, GHADER, El Hadj Ould Abdel (a.k.a. JELIL,
GESTORAS PRO-AMNISTIA (a.k.a. Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a. Youssef Ould Abdel; a.k.a. KHADER, Abdel;
ASKATASUNA), Spain [SDGT]. GADDAFI, Ayesha; a.k.a. GADDAFI, Ayesha; a.k.a. SALEM, Abdarrahmane ould Mohamed el
GESTORES DEL ECUADOR GESTORUM S.A., a.k.a. GADHAFI, Aisha; a.k.a. GHATHAFI, Houcein ould Mohamed; a.k.a. SALEM,
Av. de los Shyris No. 35-174, Barrio Suecia, Aisha; a.k.a. GHATHAFI, Aisha Muammer; Mohamed; a.k.a. SALIM, 'Abd al-Rahman Ould
Quito, Ecuador; RUC # 1792141214001 a.k.a. QADDAFI, Aisha; a.k.a. QADHAFI, Muhammad al-Husayn Ould Muhammad; a.k.a.
(Ecuador) [SDNTK]. Aisha); DOB 1977; alt. DOB 1976 (individual) SOULEIMANE, Abou; a.k.a. "AL-MAURITANI,
GEUMMANE, Abu Bakr (a.k.a. AL-JAZA'IRI, Abu [LIBYA2]. Sheikh Yunis"; a.k.a. "AL-MAURITANI, Younis";
Ubaida; a.k.a. AL-JAZAIRI, Abu Ubaydah; a.k.a. GHADAFFI, Hannibal (a.k.a. AL-GADDAFI, a.k.a. "AL-MAURITANI, Yunis"; a.k.a.
GHUMAYN, Abu Bakr Muhammad Muhammad; Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a. "CHINGHEITY"; a.k.a. "THE MAURITANIAN,
a.k.a. GUEMMANE, Aboubakir; a.k.a. ELKADDAFI, Hannibal; a.k.a. EL-QADDAFI, Salih"; a.k.a. "THE MAURITANIAN, Shaykh
GUEMMANE, Aboubakr; a.k.a. GUEMMANE, Hannibal; a.k.a. GADDAFI, Hannibal; a.k.a. Yunis"); DOB 1981; POB Saudi Arabia;
Aboubekr; a.k.a. GUEMMANE, Abu Bakr GADDAFI, Hannibal Muammar; a.k.a. nationality Mauritania (individual) [SDGT].
Muhammad Muhammad; a.k.a. JAMIN, Abu GHATHAFI, Hannibal; a.k.a. QADDAFI, GHADIR ABU MUSA HAMOON, Iran; Additional
Bakr Muhammad Muhammad; a.k.a. MAZOUZ, Hannibal; a.k.a. QADHAFI, Hannibal Sanctions Information - Subject to Secondary
Kheireddine; a.k.a. MAZOUZI, Khayr al-Din; Muammar); DOB 20 Sep 1975; alt. DOB 1977; Sanctions [IRAN] (Linked To: GHADIR
a.k.a. "LESAGE, Carol Jacques Ghislain"; a.k.a. POB Tripoli, Libya; Passport B/002210 (Libya) INVESTMENT COMPANY).
"LESAGE, Jacques Ghislain"), Iran; DOB 31 (individual) [LIBYA2]. GHADIR CASPIAN GILAN ENERGY, Iran;
Mar 1981; POB Algeria; nationality Algeria; GHADAFFI, Khamis (a.k.a. AL-GADDAFI, Additional Sanctions Information - Subject to
Passport 98LH90556 (France) (individual) Khamis; a.k.a. AL-QADHAFI; a.k.a. AL- Secondary Sanctions [IRAN] (Linked To:
[SDGT] (Linked To: AL QA'IDA). QADHAFI, Khamis; a.k.a. ELKADDAFI, Khamis; GHADIR INVESTMENT COMPANY).
GEX EXPLORE S. DE R.L. DE C.V., Avenida a.k.a. EL-QADDAFI, Khamis; a.k.a. GADDAFI, GHADIR CASPIAN STEEL TRADING, Iran;
David Alfaro Siqueiros 2789-102, Colonia Zona Khamis; a.k.a. GADHAFI, Khamis; a.k.a. Additional Sanctions Information - Subject to
Rio, Tijuana, Baja California, Mexico; Avenida GHATHAFI, Khamis; a.k.a. QADDAFI, Khamis; Secondary Sanctions [IRAN] (Linked To:
David Alfaro 25, Tijuana, Baja California CP a.k.a. QADHAFI, Khamis); DOB 1980 GHADIR INVESTMENT COMPANY).
22320, Mexico; Calle Nezahualcoyotyl No. (individual) [LIBYA2]. GHADIR ELECTRICITY AND ENERGY
1660, Colonia Zona Rio, Tijuana, Baja GHADAFFI, Muammar Muhammad (a.k.a. AL- INVESTMENT, Iran; Additional Sanctions
California CP 22320, Mexico [SDNTK]. GADDAFI, Muammar; a.k.a. AL-QADHAFI, Information - Subject to Secondary Sanctions
GEYE, Aroun (a.k.a. GAYE, Aroun; a.k.a. GAYE, Muammar; a.k.a. AL-QADHAFI, Muammar Abu [IRAN] (Linked To: GHADIR INVESTMENT
Haroun; a.k.a. GUAYE, Haroun; a.k.a. GUEYE, Minyar; a.k.a. ELKADDAFI, Muammar; a.k.a. COMPANY).
Haroun), Bangui, Central African Republic; DOB EL-QADDAFI, Muammar; a.k.a. GADDAFI, GHADIR ETEZAD INVESTMENT, Iran;
30 Jan 1968; alt. DOB 30 Jan 1969; Passport Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a. Additional Sanctions Information - Subject to
O00065872 (Central African Republic) expires GADHAFI, Muammar; a.k.a. GHATHAFI, Secondary Sanctions [IRAN] (Linked To:
30 Dec 2019 (individual) [CAR]. Muammar; a.k.a. QADDAFI, Muammar; a.k.a. GHADIR INVESTMENT COMPANY).
GHAANI, Esmail (a.k.a. AKBARNEJAD, Esmaeil QADHAFI, Muammar); DOB 1942; POB Sirte, GHADIR INDUSTRIAL TRADING, Iran;
Ghaani; a.k.a. GHA'ANI, Esma'il; a.k.a. GHANI, Libya (individual) [LIBYA2]. Additional Sanctions Information - Subject to
Esmail; a.k.a. NEZHAD, Ismail Akbar; a.k.a. GHADAFFI, Mutassim (a.k.a. AL-GADDAFI, Secondary Sanctions [IRAN] (Linked To:
QA'ANI, Esma'il; a.k.a. QANI, Esmail); DOB 08 Mutassim; a.k.a. AL-QADHAFI, Mutassim; GHADIR INVESTMENT COMPANY).
Aug 1957; POB Mashhad, Iran; Additional a.k.a. ELKADDAFI, Mutassim; a.k.a. EL- GHADIR INTERNATIONAL TRADING AND
Sanctions Information - Subject to Secondary QADDAFI, Mutassim; a.k.a. GADDAFI, DEVELOPMENT, Iran; Additional Sanctions
Sanctions; Passport D9003033 (Iran); alt. Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a. Information - Subject to Secondary Sanctions
Passport D9008347 (Iran) issued 18 Jul 2010 GADHAFI, Mutassim Billah; a.k.a. GHATHAFI, [IRAN] (Linked To: GHADIR INVESTMENT
expires 18 Jul 2015 (individual) [SDGT] [IRGC] Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a. COMPANY).
[IFSR]. QADHAFI, Mutassim); DOB 1975 (individual) GHADIR INVESTMENT AND INDUSTRY
GHA'ANI, Esma'il (a.k.a. AKBARNEJAD, Esmaeil [LIBYA2]. DEVELOPMENT, Iran; Additional Sanctions
Ghaani; a.k.a. GHAANI, Esmail; a.k.a. GHANI, Information - Subject to Secondary Sanctions
January 23, 2020 - 449 -

[IRAN] (Linked To: GHADIR INVESTMENT [IRAN] (Linked To: GHADIR INVESTMENT Khaliq; a.k.a. ABD-AL-GHAFUR, Humam abd-
COMPANY). COMPANY). al-Khaliq; a.k.a. RASHID, Humam 'abd al-
GHADIR INVESTMENT COMPANY, 341 West GHADIR REAL-TIME SYSTEMS Khaliq); DOB 1945; POB ar-Ramadi, Iraq;
Mirdamad Boulevard, Tehran, Iran; P.O. Box DEVELOPMENT (a.k.a. GHADIR TOSE-E nationality Iraq; Former Minister of Higher
19696, Tehran, Iran; Website http://www.ghadir- SAAMANEHAYE BEHENGAAM; a.k.a. Education and Research; M0018061/104,issued
invest.com; Additional Sanctions Information - "ISEEMA"), Iran; Additional Sanctions 12 September 1993 (individual) [IRAQ2].
Subject to Secondary Sanctions [IRAN]. Information - Subject to Secondary Sanctions GHAILANI, Abubakary Khalfan Ahmed (a.k.a.
GHADIR KANI ARIYA, Iran; Additional Sanctions [IRAN] (Linked To: GHADIR INVESTMENT AHMAD, Abu Bakr; a.k.a. AHMED, Abubakar;
Information - Subject to Secondary Sanctions COMPANY). a.k.a. AHMED, Abubakar K.; a.k.a. AHMED,
[IRAN] (Linked To: GHADIR INVESTMENT GHADIR SOLAR ELECTRICITY AND ENERGY, Abubakar Khalfan; a.k.a. AHMED, Abubakary
COMPANY). Iran; Additional Sanctions Information - Subject K.; a.k.a. AHMED, Ahmed Khalfan; a.k.a. AL
GHADIR KHUZESTAN CONSTRUCTION to Secondary Sanctions [IRAN] (Linked To: TANZANI, Ahmad; a.k.a. ALI, Ahmed Khalfan;
INDUSTRY DEVELOPMENT, Iran; Additional GHADIR INVESTMENT COMPANY). a.k.a. GHAILANI, Ahmed; a.k.a. GHAILANI,
Sanctions Information - Subject to Secondary GHADIR TEHRAN ELECTRICITY AND ENERGY Ahmed Khalfan; a.k.a. GHILANI, Ahmad
Sanctions [IRAN] (Linked To: GHADIR GENERATION DEVELOPMENT, Iran; Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar
INVESTMENT COMPANY). Additional Sanctions Information - Subject to Ahmed Abdallah; a.k.a. KHALFAN, Ahmed;
GHADIR LAMORD ENERGY, Iran; Additional Secondary Sanctions [IRAN] (Linked To: a.k.a. MOHAMMED, Shariff Omar; a.k.a.
Sanctions Information - Subject to Secondary GHADIR INVESTMENT COMPANY). ""AHMED THE TANZANIAN""; a.k.a. "AHMED,
Sanctions [IRAN] (Linked To: GHADIR GHADIR TOSE-E SAAMANEHAYE A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE"";
INVESTMENT COMPANY). BEHENGAAM (a.k.a. GHADIR REAL-TIME a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14
GHADIR MANAGEMENT AND COMMERCIAL SYSTEMS DEVELOPMENT; a.k.a. "ISEEMA"), Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14
SERVICES, Iran; Additional Sanctions Iran; Additional Sanctions Information - Subject Apr 1974; alt. DOB 01 Aug 1970; POB
Information - Subject to Secondary Sanctions to Secondary Sanctions [IRAN] (Linked To: Zanzibar, Tanzania; citizen Tanzania
[IRAN] (Linked To: GHADIR INVESTMENT GHADIR INVESTMENT COMPANY). (individual) [SDGT].
COMPANY). GHAED BASSIR (a.k.a. GHAED BASSIR GHAILANI, Ahmed (a.k.a. AHMAD, Abu Bakr;
GHADIR MAZANDARAN ELECTRICITY AND PETROCHEMICAL PRODUCTS COMPANY), a.k.a. AHMED, Abubakar; a.k.a. AHMED,
ENERGY GENERATION, Iran; Additional No. 15, Palizvani (7th) Street, Gandhi (South) Abubakar K.; a.k.a. AHMED, Abubakar Khalfan;
Sanctions Information - Subject to Secondary Avenue, Tehran 1517655711, Iran; Km 10 of a.k.a. AHMED, Abubakary K.; a.k.a. AHMED,
Sanctions [IRAN] (Linked To: GHADIR Khomayen Road, Golpayegan, Iran; Website Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad;
INVESTMENT COMPANY). http://www.gbpc.net; Additional Sanctions a.k.a. ALI, Ahmed Khalfan; a.k.a. GHAILANI,
GHADIR MEHRIZ SOLAR ENERGY, Iran; Information - Subject to Secondary Sanctions Abubakary Khalfan Ahmed; a.k.a. GHAILANI,
Additional Sanctions Information - Subject to [IRAN]. Ahmed Khalfan; a.k.a. GHILANI, Ahmad
Secondary Sanctions [IRAN] (Linked To: GHAED BASSIR PETROCHEMICAL Khalafan; a.k.a. HUSSEIN, Mahafudh Abubakar
GHADIR INVESTMENT COMPANY). PRODUCTS COMPANY (a.k.a. GHAED Ahmed Abdallah; a.k.a. KHALFAN, Ahmed;
GHADIR OXIN ELECTRICITY GENERATION BASSIR), No. 15, Palizvani (7th) Street, Gandhi a.k.a. MOHAMMED, Shariff Omar; a.k.a.
DEVELOPMENT, Iran; Additional Sanctions (South) Avenue, Tehran 1517655711, Iran; Km ""AHMED THE TANZANIAN""; a.k.a. "AHMED,
Information - Subject to Secondary Sanctions 10 of Khomayen Road, Golpayegan, Iran; A."; a.k.a. "BAKR, Abu"; a.k.a. ""FOOPIE"";
[IRAN] (Linked To: GHADIR INVESTMENT Website http://www.gbpc.net; Additional a.k.a. ""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14
COMPANY). Sanctions Information - Subject to Secondary Mar 1974; alt. DOB 13 Apr 1974; alt. DOB 14
GHADIR PAYMAN COUNSELING ENGINEERS, Sanctions [IRAN]. Apr 1974; alt. DOB 01 Aug 1970; POB
Iran; Additional Sanctions Information - Subject GHAEEMI, Morteza (a.k.a. ALI, Ghasemi Zanzibar, Tanzania; citizen Tanzania
to Secondary Sanctions [IRAN] (Linked To: Morteza; a.k.a. GHASEMI, Morteza; a.k.a. (individual) [SDGT].
GHADIR INVESTMENT COMPANY). QASIMI, Murtadi); DOB 10 Apr 1991; alt. DOB GHAILANI, Ahmed Khalfan (a.k.a. AHMAD, Abu
GHADIR PETRO ARMAN KISH, Iran; Additional 31 May 1988; alt. DOB 03 Mar 1983; alt. DOB Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED,
Sanctions Information - Subject to Secondary 03 Jan 1983; POB Iran; Gender Male; Passport Abubakar K.; a.k.a. AHMED, Abubakar Khalfan;
Sanctions [IRAN] (Linked To: GHADIR T14532563 (Iran); alt. Passport K30803856 a.k.a. AHMED, Abubakary K.; a.k.a. AHMED,
INVESTMENT COMPANY). (Iran) expires 07 Sep 2019 (individual) [SDGT] Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad;
GHADIR PISHRO ELECTRICITY GENERATION, (Linked To: QASEMI, Rostam). a.k.a. ALI, Ahmed Khalfan; a.k.a. GHAILANI,
Iran; Additional Sanctions Information - Subject GHAFFARINIA, Omid; DOB 24 Jun 1990; Abubakary Khalfan Ahmed; a.k.a. GHAILANI,
to Secondary Sanctions [IRAN] (Linked To: nationality Iran; Additional Sanctions Ahmed; a.k.a. GHILANI, Ahmad Khalafan;
GHADIR INVESTMENT COMPANY). Information - Subject to Secondary Sanctions a.k.a. HUSSEIN, Mahafudh Abubakar Ahmed
GHADIR QOM SOLAR ENERGY GENERATION (individual) [CYBER2]. Abdallah; a.k.a. KHALFAN, Ahmed; a.k.a.
DEVELOPMENT, Iran; Additional Sanctions GHAFUR, Humam Abdel Khaleq Abdel (a.k.a. MOHAMMED, Shariff Omar; a.k.a. ""AHMED
Information - Subject to Secondary Sanctions ABD AL-GHAFUR, Humam Abd al-Khaliq; THE TANZANIAN""; a.k.a. "AHMED, A."; a.k.a.
a.k.a. 'ABD AL-RAHMAN, Humam 'abd al- "BAKR, Abu"; a.k.a. ""FOOPIE""; a.k.a.
January 23, 2020 - 450 -

""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Mar GHANI SAZI ENRICHMENT (a.k.a. ADVANCED GHARARGAH KARBALA (a.k.a. GHARARGAH
1974; alt. DOB 13 Apr 1974; alt. DOB 14 Apr TECHNOLOGIES COMPANY OF IRAN; f.k.a. SAZANDEGI KARBALA-MOASSESEH TAHA;
1974; alt. DOB 01 Aug 1970; POB Zanzibar, IRANIAN ENRICHMENT COMPANY; a.k.a. a.k.a. GHORB KARBALA), No. 2 Firouzeh
Tanzania; citizen Tanzania (individual) [SDGT]. "ADVANCED TECHNOLOGIES"; a.k.a. Alley, Shahid Hadjipour St., Resalat Highway,
GHAIR, Dr. Alim (a.k.a. HAQQANI, Dr. Naseer; "ADVANCED TECHNOLOGIES COMPANY"; Tehran, Iran; Additional Sanctions Information -
a.k.a. HAQQANI, Naseer; a.k.a. HAQQANI, a.k.a. "ADVANCED TECHNOLOGIES Subject to Secondary Sanctions [SDGT]
Nashir; a.k.a. HAQQANI, Nasiruddin; a.k.a. HOLDING COMPANY"; a.k.a. "IATC"), Tehran, [NPWMD] [IRGC] [IFSR].
HAQQANI, Nassir; a.k.a. "NASERUDDIN"); Iran; Additional Sanctions Information - Subject GHARARGAH SAZANDEGI KARBALA-
DOB 1972; POB Afghanistan (individual) to Secondary Sanctions [IRAN] (Linked To: MOASSESEH TAHA (a.k.a. GHARARGAH
[SDGT]. ATOMIC ENERGY ORGANIZATION OF IRAN). KARBALA; a.k.a. GHORB KARBALA), No. 2
GHALAWANJI, Omar Ibrahim; DOB 1954; POB GHANI, Esmail (a.k.a. AKBARNEJAD, Esmaeil Firouzeh Alley, Shahid Hadjipour St., Resalat
Tartous, Syria; Deputy Prime Minister for Ghaani; a.k.a. GHA'ANI, Esma'il; a.k.a. Highway, Tehran, Iran; Additional Sanctions
Services Affairs; Minister of Local GHAANI, Esmail; a.k.a. NEZHAD, Ismail Akbar; Information - Subject to Secondary Sanctions
Administration (individual) [SYRIA]. a.k.a. QA'ANI, Esma'il; a.k.a. QANI, Esmail); [SDGT] [NPWMD] [IRGC] [IFSR].
GHALEBANI, Ahmad (a.k.a. GHALEHBANI, DOB 08 Aug 1957; POB Mashhad, Iran; GHARARGAHE SAZANDEGI GHAEM (a.k.a.
Ahmad; a.k.a. QALEHBANI, Ahmad); DOB 01 Additional Sanctions Information - Subject to GHARARGAH GHAEM), No. 25, Valiasr St.,
Jan 1953 to 31 Dec 1954; Additional Sanctions Secondary Sanctions; Passport D9003033 Azadi Sq., Tehran, Iran; Additional Sanctions
Information - Subject to Secondary Sanctions; (Iran); alt. Passport D9008347 (Iran) issued 18 Information - Subject to Secondary Sanctions
Passport H20676140 (Iran); Managing Director, Jul 2010 expires 18 Jul 2015 (individual) [SDGT] [NPWMD] [IRGC] [IFSR].
National Iranian Oil Company; Director, Hong [SDGT] [IRGC] [IFSR]. GHARIB, Fadil Mahmud (a.k.a. AL-MASHAIKHI,
Kong Intertrade Company; Director, Petro GHANI, Hamad (a.k.a. YAKOOB, Mohammad; Gharib Muhammad Fazel); DOB 1944; POB
Suisse Intertrade Company (individual) [IRAN]. a.k.a. YAQUB, Ahmed); DOB 1966; alt. DOB Dujail, Iraq; nationality Iraq; Ba'th party regiona l
GHALEHBANI, Ahmad (a.k.a. GHALEBANI, 1967; POB Faisalabad, Pakistan; alt. POB Jeda command chairman, Babil; chairman, General
Ahmad; a.k.a. QALEHBANI, Ahmad); DOB 01 Walah, Punjab Province, Pakistan (individual) Federation of Iraqi Trade Unions (individual)
Jan 1953 to 31 Dec 1954; Additional Sanctions [SDGT]. [IRAQ2].
Information - Subject to Secondary Sanctions; GHANI, Mohamed Nadim (a.k.a. GHANI, GHARIB, Omar (a.k.a. ABDALLAH AL-JAZAIRI;
Passport H20676140 (Iran); Managing Director, Mohammad Nadeem), c/o ZULEKHA a.k.a. ARIF, Said; a.k.a. ARIF, Said Mohamed;
National Iranian Oil Company; Director, Hong GENERAL TRADING LLC, Ajman, United Arab a.k.a. CHABANI, Slimane; a.k.a.
Kong Intertrade Company; Director, Petro Emirates; United Kingdom; citizen United "ABDERAHMANE"; a.k.a. "ABDERRAHMANE";
Suisse Intertrade Company (individual) [IRAN]. Kingdom; Passport 093055372 (United a.k.a. "SOULEIMAN"), Syria; DOB 05 Dec
GHALI, Iyad ag (a.k.a. GHALY, Iyad ag); DOB Kingdom) (individual) [SDNTK]. 1965; POB Oran, Algeria; nationality Algeria
1954; POB Abeibara, Kidal Region, Mali; GHANI, Mohammad Nadeem (a.k.a. GHANI, (individual) [SDGT].
nationality Mali (individual) [SDGT]. Mohamed Nadim), c/o ZULEKHA GENERAL GHARZOLHASANEH MEHR IRAN BANK (a.k.a.
GHALIB, Nayif Shindakh Thamir; nationality Iraq; TRADING LLC, Ajman, United Arab Emirates; BANK-E GHARZOLHASANEH MEHR IRAN;
Ba'th party regional command chairman, an- United Kingdom; citizen United Kingdom; a.k.a. MEHR IRAN CREDIT UNION BANK),
Najaf; member; Iraqi National Assembly Passport 093055372 (United Kingdom) Taleghani St., No.204, Before the intersection of
(individual) [IRAQ2]. (individual) [SDNTK]. Mofateh, across from the former U.S. embassy,
GHALY, Iyad ag (a.k.a. GHALI, Iyad ag); DOB GHANIM, Ma'n, Syria; DOB 03 May 1970; Tehran, Iran [IRAN].
1954; POB Abeibara, Kidal Region, Mali; nationality Syria; Scientific Studies and GHARZOLHASANEH RESALAT BANK, Beside
nationality Mali (individual) [SDGT]. Research Center Employee (individual) the No. 1 Baghestan Alley, Saadat Abad Ave.,
GHANDOUR, Ahmad (a.k.a. AL-GHANDOUR, [SYRIA]. Kaj Sq., Tehran, Iran; All offices worldwide
Abu Anas; a.k.a. AL-GHANDUR, Ahmad Naji; GHARARGAH GHAEM (a.k.a. GHARARGAHE [IRAN].
a.k.a. GHANDOUR, Ahmed; a.k.a. "ABU- SAZANDEGI GHAEM), No. 25, Valiasr St., GHASEMI MOHAMMADALI, ROSTAM (a.k.a.
ANAS"), Gaza, Palestinian; DOB 1967; POB Azadi Sq., Tehran, Iran; Additional Sanctions GHASEMI, Rostam; a.k.a. QASEMI, Rostam),
Jaffa, Israel; Gender Male (individual) [SDGT]. Information - Subject to Secondary Sanctions Iran; DOB 22 May 1964; POB Lamerd, Iran;
GHANDOUR, Ahmed (a.k.a. AL-GHANDOUR, [SDGT] [NPWMD] [IRGC] [IFSR]. nationality Iran; citizen Iran; Additional
Abu Anas; a.k.a. AL-GHANDUR, Ahmad Naji; GHARARGAH GHAEM FAATER INSTITUTE Sanctions Information - Subject to Secondary
a.k.a. GHANDOUR, Ahmad; a.k.a. "ABU- (a.k.a. FAATER INSTITUTE; a.k.a. FATER Sanctions; Gender Male; Passport A2463775
ANAS"), Gaza, Palestinian; DOB 1967; POB ENGINEERING COMPANY; a.k.a. FATER (Iran); National ID No. 6579726970 (Iran)
Jaffa, Israel; Gender Male (individual) [SDGT]. ENGINEERING INSTITUTE), No. 25, Valiasr (individual) [SDGT] [NPWMD] [IRGC] [IFSR]
GHANEM, Ali; DOB 1963; POB Damascus, Jonoobi, Azizi Street, Azadi Sq. NE, Tehran, (Linked To: SOLEIMANI, Qasem; Linked To:
Syria; Minister of Oil; Minister of Petroleum and Iran; Additional Sanctions Information - Subject ISLAMIC REVOLUTIONARY GUARD CORPS
Mineral Wealth; Minister of Petroleum and to Secondary Sanctions [SDGT] [NPWMD] (IRGC)-QODS FORCE).
Mineral Resources (individual) [SYRIA]. [IRGC] [IFSR]. GHASEMI, Morteza (a.k.a. ALI, Ghasemi
Morteza; a.k.a. GHAEEMI, Morteza; a.k.a.
January 23, 2020 - 451 -

QASIMI, Murtadi); DOB 10 Apr 1991; alt. DOB a.k.a. ELKADDAFI, Aisha; a.k.a. EL-QADDAFI, ELKADDAFI, Saadi; a.k.a. EL-QADDAFI, Saadi;
31 May 1988; alt. DOB 03 Mar 1983; alt. DOB Aisha; a.k.a. GADDAFI, Ayesha; a.k.a. a.k.a. GADDAFI, Saadi; a.k.a. GADHAFI,
03 Jan 1983; POB Iran; Gender Male; Passport GADDAFI, Ayesha; a.k.a. GADHAFI, Aisha; Saadi; a.k.a. QADDAFI, Saadi; a.k.a.
T14532563 (Iran); alt. Passport K30803856 a.k.a. GHADAFFI, Aisha; a.k.a. GHATHAFI, QADHAFI, Saadi); DOB 27 May 1973; alt. DOB
(Iran) expires 07 Sep 2019 (individual) [SDGT] Aisha; a.k.a. QADDAFI, Aisha; a.k.a. QADHAFI, 25 May 1973; POB Tripoli, Libya; Passport
(Linked To: QASEMI, Rostam). Aisha); DOB 1977; alt. DOB 1976 (individual) 010433 (Libya); alt. Passport 014797 (Libya)
GHASEMI, Rostam (a.k.a. GHASEMI [LIBYA2]. (individual) [LIBYA2].
MOHAMMADALI, ROSTAM; a.k.a. QASEMI, GHATHAFI, Hannibal (a.k.a. AL-GADDAFI, GHATHAFI, Saif Al-Arab (a.k.a. AL-GADDAFI,
Rostam), Iran; DOB 22 May 1964; POB Hannibal; a.k.a. AL-QADHAFI, Hannibal; a.k.a. Saif Al-Arab; a.k.a. AL-QADHAFI, Saif Al-Arab;
Lamerd, Iran; nationality Iran; citizen Iran; ELKADDAFI, Hannibal; a.k.a. EL-QADDAFI, a.k.a. ELKADDAFI, Saif Al-Arab; a.k.a. EL-
Additional Sanctions Information - Subject to Hannibal; a.k.a. GADDAFI, Hannibal; a.k.a. QADDAFI, Saif Al-Arab; a.k.a. GADDAFI, Saif
Secondary Sanctions; Gender Male; Passport GADDAFI, Hannibal Muammar; a.k.a. Al-Arab; a.k.a. GADDAFI, Seif Al-Arab; a.k.a.
A2463775 (Iran); National ID No. 6579726970 GHADAFFI, Hannibal; a.k.a. QADDAFI, GADHAFI, Saif Al-Arab; a.k.a. QADDAFI, Saif
(Iran) (individual) [SDGT] [NPWMD] [IRGC] Hannibal; a.k.a. QADHAFI, Hannibal Al-Arab; a.k.a. QADHAFI, Saif Al-Arab); DOB
[IFSR] (Linked To: SOLEIMANI, Qasem; Linked Muammar); DOB 20 Sep 1975; alt. DOB 1977; 1979; alt. DOB 1982; alt. DOB 1983; POB
To: ISLAMIC REVOLUTIONARY GUARD POB Tripoli, Libya; Passport B/002210 (Libya) Tripoli, Libya (individual) [LIBYA2].
CORPS (IRGC)-QODS FORCE). (individual) [LIBYA2]. GHATHAFI, Saif al-Islam (a.k.a. AL-GADDAFI,
GHASEMI, Seyyed Reza (a.k.a. QASEMI, Seyed GHATHAFI, Khamis (a.k.a. AL-GADDAFI, Saif al-Islam; a.k.a. AL-QADHAFI, Saif al-Islam;
Reza); Additional Sanctions Information - Khamis; a.k.a. AL-QADHAFI; a.k.a. AL- a.k.a. ELKADDAFI, Saif al-Islam; a.k.a. EL-
Subject to Secondary Sanctions; National ID QADHAFI, Khamis; a.k.a. ELKADDAFI, Khamis; QADDAFI, Seif al-Islam; a.k.a. GADDAFI, Saif
No. 004-3-94558-9 (Iran); Chief Executive a.k.a. EL-QADDAFI, Khamis; a.k.a. GADDAFI, al-Islam; a.k.a. GADHAFI, Saif al-Islam; a.k.a.
Officer, Rayan Roshd Afzar Company; Khamis; a.k.a. GADHAFI, Khamis; a.k.a. GHADAFFI, Saif al-Islam; a.k.a. QADDAFI, Saif
Managing Director, Rayan Roshd Afzar GHADAFFI, Khamis; a.k.a. QADDAFI, Khamis; al-Islam; a.k.a. QADHAFI, Saif al-Islam); DOB
Company (individual) [NPWMD] [IFSR] (Linked a.k.a. QADHAFI, Khamis); DOB 1980 25 Jun 1972; POB Tripoli, Libya (individual)
To: RAYAN ROSHD AFZAR COMPANY). (individual) [LIBYA2]. [LIBYA2].
GHASHGHAVI, Hamed, Iran; DOB 23 Apr 1989; GHATHAFI, Muammar (a.k.a. AL-GADDAFI, GHAVAMIN BANK (a.k.a. BANK QAVAMIN; f.k.a.
Additional Sanctions Information - Subject to Muammar; a.k.a. AL-QADHAFI, Muammar; GHAVAMIN FINANCIAL & CREDIT INS.; a.k.a.
Secondary Sanctions; Gender Male (individual) a.k.a. AL-QADHAFI, Muammar Abu Minyar; QAVAMIN BANK; a.k.a. QAVVAMIN BANK),
[SDGT] [IFSR] (Linked To: NEW HORIZON a.k.a. ELKADDAFI, Muammar; a.k.a. EL- Ghavamin Tower, Argentina Sq., Tehran, Iran;
ORGANIZATION). QADDAFI, Muammar; a.k.a. GADDAFI, Website www.ghbi.ir; Additional Sanctions
GHASIR, Ali (a.k.a. GHASSIR, Ali; a.k.a. Mu'ammar; a.k.a. GADDAFI, Muammar; a.k.a. Information - Subject to Secondary Sanctions;
KASSIR, Ali; a.k.a. QASIR, Ali; a.k.a. QASIR, GADHAFI, Muammar; a.k.a. GHADAFFI, Registration Number 397957 (Iran) [IRAN]
'Ali), Iran; DOB 29 Jul 1992; POB Deir Kanoun Muammar Muhammad; a.k.a. QADDAFI, [IRAN-HR] (Linked To: LAW ENFORCEMENT
El Nahr, Lebanon; nationality Lebanon; Gender Muammar; a.k.a. QADHAFI, Muammar); DOB FORCES OF THE ISLAMIC REPUBLIC OF
Male; Passport RL 3367620 (Lebanon) expires 1942; POB Sirte, Libya (individual) [LIBYA2]. IRAN).
28 Aug 2020 (individual) [SDGT] (Linked To: GHATHAFI, Muhammad (a.k.a. AL-GADDAFI, GHAVAMIN FINANCIAL & CREDIT INS. (a.k.a.
QASEMI, Rostam). Muhammad; a.k.a. AL-QADHAFI, Mohammed; BANK QAVAMIN; a.k.a. GHAVAMIN BANK;
GHASSIR, Ali (a.k.a. GHASIR, Ali; a.k.a. a.k.a. ELKADDAFI, Muhammad; a.k.a. EL- a.k.a. QAVAMIN BANK; a.k.a. QAVVAMIN
KASSIR, Ali; a.k.a. QASIR, Ali; a.k.a. QASIR, QADDAFI, Muhammad; a.k.a. GADDAFI, BANK), Ghavamin Tower, Argentina Sq.,
'Ali), Iran; DOB 29 Jul 1992; POB Deir Kanoun Muhammad; a.k.a. GADHAFFI, Mohammad Tehran, Iran; Website www.ghbi.ir; Additional
El Nahr, Lebanon; nationality Lebanon; Gender Moammar; a.k.a. GADHAFI, Mohammed; a.k.a. Sanctions Information - Subject to Secondary
Male; Passport RL 3367620 (Lebanon) expires QADDAFI, Muhammad; a.k.a. QADHAFI, Sanctions; Registration Number 397957 (Iran)
28 Aug 2020 (individual) [SDGT] (Linked To: Mohammed Muammar); DOB 1970; POB [IRAN] [IRAN-HR] (Linked To: LAW
QASEMI, Rostam). Tripoli, Libya (individual) [LIBYA2]. ENFORCEMENT FORCES OF THE ISLAMIC
GHATHAFI, Aisha (a.k.a. AL-GADDAFI, Ayesha; GHATHAFI, Mutassim (a.k.a. AL-GADDAFI, REPUBLIC OF IRAN).
a.k.a. AL-QADHAFI, Aisha; a.k.a. ELKADDAFI, Mutassim; a.k.a. AL-QADHAFI, Mutassim; GHAWIL, Khalifa Mohamed Ahmed (a.k.a. AL-
Aisha; a.k.a. EL-QADDAFI, Aisha; a.k.a. a.k.a. ELKADDAFI, Mutassim; a.k.a. EL- GHUWAYL, Khalifah; a.k.a. AL-GHWEIL,
GADDAFI, Ayesha; a.k.a. GADDAFI, Ayesha; QADDAFI, Mutassim; a.k.a. GADDAFI, Khalifa; a.k.a. GHWELL, Khalifa), Kaser Ahmet
a.k.a. GADHAFI, Aisha; a.k.a. GHADAFFI, Mutassim; a.k.a. GADDAFI, Mutassim; a.k.a. Street, Ras Al Sayah District, Misurata, Libya;
Aisha; a.k.a. GHATHAFI, Aisha Muammer; GADHAFI, Mutassim Billah; a.k.a. GHADAFFI, DOB 01 Jan 1956; POB Misurata, Libya;
a.k.a. QADDAFI, Aisha; a.k.a. QADHAFI, Mutassim; a.k.a. QADDAFI, Mutassim; a.k.a. nationality Libya; Passport A005465 (Libya)
Aisha); DOB 1977; alt. DOB 1976 (individual) QADHAFI, Mutassim); DOB 1975 (individual) issued 12 Apr 2015 expires 11 Apr 2017; Prime
[LIBYA2]. [LIBYA2]. Minister and Defense Minister of the National
GHATHAFI, Aisha Muammer (a.k.a. AL- GHATHAFI, Saadi (a.k.a. AL-GADDAFI, Saadi; Salvation Government (individual) [LIBYA3].
GADDAFI, Ayesha; a.k.a. AL-QADHAFI, Aisha; a.k.a. AL-QADHAFI, Sa'adi Mu'ammar; a.k.a.
January 23, 2020 - 452 -

GHAZALI, Rustum, Syria; DOB circa 1949; [NPWMD] [IFSR] (Linked To: SAZEH Certificate Number 32270 (Iran) (individual)
nationality Syria; Chief of Syrian Military MORAKAB CO. LTD). [CYBER2].
Intelligence for Lebanon (individual) [SYRIA]. GHOLAMSHAHI, Abbas (a.k.a. QOLAMSHAHI, GHUL, Hassan (a.k.a. AL-MADANI, Abu Gharib;
GHEBREAB, Yemane (a.k.a. GEBRE AB, Abbas), Iran; Additional Sanctions Information - a.k.a. GUL, Hasan; a.k.a. GUL, Hassan; a.k.a.
Yemane; a.k.a. GEBREAB, Yemane; a.k.a. Subject to Secondary Sanctions; Gender Male KHAN, Mustafa Hajji Muhammad; a.k.a.
YOHANNES, Yemane Ghebreab W.), 12 Keren (individual) [SDGT] [IRGC] [IFSR] (Linked To: MAHMUD, Khalid; a.k.a. MUHAMMAD,
Street, Asmara, Eritrea; Tegadelti Street, ISLAMIC REVOLUTIONARY GUARD CORPS). Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU-
Asmara, Eritrea; DOB 21 Jul 1951; POB GHORB KARBALA (a.k.a. GHARARGAH SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug
Asmara, Eritrea; Passport D000901 (Eritrea); KARBALA; a.k.a. GHARARGAH SAZANDEGI 1977; alt. DOB Sep 1977; alt. DOB 1976; POB
alt. Passport D001082 (Eritrea) (individual) KARBALA-MOASSESEH TAHA), No. 2 Madinah, Saudi Arabia; alt. POB Sangrar, Sindh
[SOMALIA]. Firouzeh Alley, Shahid Hadjipour St., Resalat Province, Pakistan; nationality Pakistan; alt.
GHERMAY, Ermias, Sabratha, Libya; Khartoum, Highway, Tehran, Iran; Additional Sanctions nationality Saudi Arabia (individual) [SDGT].
Sudan; Tripoli, Libya; DOB 1972 to 1977; POB Information - Subject to Secondary Sanctions GHUMAYN, Abu Bakr Muhammad Muhammad
Addis Ababa, Ethiopia; nationality Ethiopia; [SDGT] [NPWMD] [IRGC] [IFSR]. (a.k.a. AL-JAZA'IRI, Abu Ubaida; a.k.a. AL-
citizen Eritrea; Gender Male (individual) GHORB KHATAM (a.k.a. KHATAM AL-ANBYA; JAZAIRI, Abu Ubaydah; a.k.a. GEUMMANE,
[LIBYA3]. a.k.a. KHATAM OL AMBIA; a.k.a. KHATAM OL Abu Bakr; a.k.a. GUEMMANE, Aboubakir; a.k.a.
GHESHM SHIPPING LINES MARINE AND ANBIA GHARARGAH SAZANDEGI NOOH), GUEMMANE, Aboubakr; a.k.a. GUEMMANE,
ENGINEERING SERVICES CO (a.k.a. No. 221, Phase 4, North Falamak-Zarafshan Aboubekr; a.k.a. GUEMMANE, Abu Bakr
IMSENGCO; a.k.a. IRISL MARINE SERVICES; Intersection, Shahrak-E-Ghods, Tehran 14678, Muhammad Muhammad; a.k.a. JAMIN, Abu
a.k.a. IRISL MARINE SERVICES AND Iran; Additional Sanctions Information - Subject Bakr Muhammad Muhammad; a.k.a. MAZOUZ,
ENGINEERING COMPANY), Iran shahr Street to Secondary Sanctions [SDGT] [NPWMD] Kheireddine; a.k.a. MAZOUZI, Khayr al-Din;
221, Karimkhan Zand Avenue, Tehran, Iran; [IRGC] [IFSR]. a.k.a. "LESAGE, Carol Jacques Ghislain"; a.k.a.
Website www.imsengco.com; Additional GHORB NOOH, P.O. Box 16765-3476, Tehran, "LESAGE, Jacques Ghislain"), Iran; DOB 31
Sanctions Information - Subject to Secondary Iran; Additional Sanctions Information - Subject Mar 1981; POB Algeria; nationality Algeria;
Sanctions [IRAN]. to Secondary Sanctions [SDGT] [NPWMD] Passport 98LH90556 (France) (individual)
GHILANI, Ahmad Khalafan (a.k.a. AHMAD, Abu [IRGC] [IFSR]. [SDGT] (Linked To: AL QA'IDA).
Bakr; a.k.a. AHMED, Abubakar; a.k.a. AHMED, GHORBANIAN, Mohammad (a.k.a. GHWELL, Khalifa (a.k.a. AL-GHUWAYL,
Abubakar K.; a.k.a. AHMED, Abubakar Khalfan; GHORBANIYAN, Mohammad; a.k.a. Khalifah; a.k.a. AL-GHWEIL, Khalifa; a.k.a.
a.k.a. AHMED, Abubakary K.; a.k.a. AHMED, "EnExchanger"; a.k.a. "Ensaniyat"; a.k.a. GHAWIL, Khalifa Mohamed Ahmed), Kaser
Ahmed Khalfan; a.k.a. AL TANZANI, Ahmad; "Ensaniyat_Exchanger"), Iran; DOB 09 Mar Ahmet Street, Ras Al Sayah District, Misurata,
a.k.a. ALI, Ahmed Khalfan; a.k.a. GHAILANI, 1987; POB Tehran, Iran; nationality Iran; Libya; DOB 01 Jan 1956; POB Misurata, Libya;
Abubakary Khalfan Ahmed; a.k.a. GHAILANI, Website www.enexchanger.com; Email Address nationality Libya; Passport A005465 (Libya)
Ahmed; a.k.a. GHAILANI, Ahmed Khalfan; EnExchanger@gmail.com; alt. Email Address issued 12 Apr 2015 expires 11 Apr 2017; Prime
a.k.a. HUSSEIN, Mahafudh Abubakar Ahmed Ensaniyat1365@gmail.com; Additional Minister and Defense Minister of the National
Abdallah; a.k.a. KHALFAN, Ahmed; a.k.a. Sanctions Information - Subject to Secondary Salvation Government (individual) [LIBYA3].
MOHAMMED, Shariff Omar; a.k.a. ""AHMED Sanctions; Gender Male; Digital Currency GICM (a.k.a. GROUPE ISLAMIQUE
THE TANZANIAN""; a.k.a. "AHMED, A."; a.k.a. Address - XBT COMBATTANT MAROCAIN; a.k.a.
"BAKR, Abu"; a.k.a. ""FOOPIE""; a.k.a. 1AjZPMsnmpdK2Rv9KQNfMurTXinscVro9V; MOROCCAN ISLAMIC COMBATANT GROUP)
""FUPI""; a.k.a. "KHABAR, Abu"); DOB 14 Mar Identification Number 008-046347-9 (Iran); Birth [SDGT].
1974; alt. DOB 13 Apr 1974; alt. DOB 14 Apr Certificate Number 32270 (Iran) (individual) GIL GARCIA, Jose Alejandro, Avenida Ejercito
1974; alt. DOB 01 Aug 1970; POB Zanzibar, [CYBER2]. Trigarante 7865-J, Infonavit Cuchanilla 22680,
Tanzania; citizen Tanzania (individual) [SDGT]. GHORBANIYAN, Mohammad (a.k.a. Tijuana, Baja California, Mexico; Avenida
GHODS AVIATION INDUSTRIES (a.k.a. QODS GHORBANIAN, Mohammad; a.k.a. Altabrisa 15401, Fraccionamiento Altabrisa,
AVIATION INDUSTRIES; a.k.a. QODS "EnExchanger"; a.k.a. "Ensaniyat"; a.k.a. Otay Universidad, Tijuana, Baja California,
RESEARCH CENTER), P.O. Box 15875-1834, "Ensaniyat_Exchanger"), Iran; DOB 09 Mar Mexico; c/o Farmacia Vida Suprema, S.A. DE
Km 5 Karaj Special Road, Tehran, Iran; Unit (or 1987; POB Tehran, Iran; nationality Iran; C.V., Tijuana, Baja California, Mexico; c/o
Suite) 207, Saleh Blvd, Tehran, Iran; Unit 207, Website www.enexchanger.com; Email Address Distribuidora Imperial De Baja California, S.A.
Tarajit Maydane Taymori (or Teimori) Square, EnExchanger@gmail.com; alt. Email Address de C.V., Tijuana, Baja California, Mexico; c/o
Basiri Building, Tarasht, Tehran, Iran; Additional Ensaniyat1365@gmail.com; Additional Administradora De Inmuebles Vida, S.A. de
Sanctions Information - Subject to Secondary Sanctions Information - Subject to Secondary C.V., Tijuana, Baja California, Mexico; c/o ADP,
Sanctions [NPWMD] [IFSR]. Sanctions; Gender Male; Digital Currency S.C., Tijuana, Baja California, Mexico; DOB 22
GHOLAMI, Ali; Additional Sanctions Information - Address - XBT Jan 1952; POB Culiacan, Sinaloa, Mexico;
Subject to Secondary Sanctions; Passport 1AjZPMsnmpdK2Rv9KQNfMurTXinscVro9V; R.F.C. GIGA-520122 (Mexico); Credencial
24471008 (Iran); Managing Director (individual) Identification Number 008-046347-9 (Iran); Birth electoral 103624690069 (Mexico) (individual)
[SDNTK].
January 23, 2020 - 453 -

GIL, Josef (a.k.a. GILBERT, Joseph; a.k.a. GIORGIOTELLY, S.A., Panama; RUC # 33518- Moscow, Russia; Ministry of Defence of the
GILBOA, Joseph; a.k.a. GILBOA, Joseph 38-252229 (Panama) [SDNTK]. Russian Federation, Frunzenskaya nab., 22/2,
Papzian; a.k.a. GILBOA, Yosef); DOB 08 Apr GIRALDO FRANCO, Juan Carlos, Calle 3 Oeste Moscow 119160, Russia [CYBER2] [CAATSA -
1943; POB Israel (individual) [SDNTK]. No. 26-12, El Aguila, Valle, Colombia; DOB 10 RUSSIA].
GILAN ELECTRICITY GENERATION Jun 1971; Cedula No. 16791184 (Colombia) GLAVSET LLC (a.k.a. AZIMUT LLC; a.k.a.
MANAGEMENT, Iran; Additional Sanctions (individual) [SDNT]. GLAVSET, OOO; a.k.a. INTERNET
Information - Subject to Secondary Sanctions GIRALDO SARRIA, Octavio, c/o INMOBILIARIA RESEARCH AGENCY LLC; a.k.a. LAKHTA
[IRAN] (Linked To: GHADIR INVESTMENT U.M.V. S.A., Cali, Colombia; DOB 15 Nov 1967; INTERNET RESEARCH; a.k.a. MEDIASINTEZ
COMPANY). Cedula No. 16281770 (Colombia) (individual) LLC; a.k.a. MEDIASINTEZ, OOO; a.k.a.
GILAN ELECTRICITY TRANSMISSION [SDNT]. MIXINFO LLC; a.k.a. NOVINFO LLC; a.k.a.
DEVELOPMENT, Iran; Additional Sanctions GIRALDO SERNA, Hernan; DOB 16 Oct 1948; NOVINFO, OOO), 55 Savushkina Street, St.
Information - Subject to Secondary Sanctions Cedula No. 12531356 (Colombia) (individual) Petersburg, Russia; d. 4 korp. 3 litera A pom. 9-
[IRAN] (Linked To: GHADIR INVESTMENT [SDNTK]. N, ofis 238, ul. Optikov, St. Petersburg, Russia;
COMPANY). GIRALDO VELASCO, Hector Fabio, c/o d. 4 litera B pom. 22-N, ul. Starobelskaya, St.
GILBERT, Joseph (a.k.a. GIL, Josef; a.k.a. CRIADERO SANTA GERTRUDIS S.A., Petersburg, Russia; d. 79 litera A. pom 1-N, ul.
GILBOA, Joseph; a.k.a. GILBOA, Joseph Jamundi, Valle, Colombia; DOB 17 Mar 1965; Planernaya, St. Petersburg, Russia; 4 Optikov
Papzian; a.k.a. GILBOA, Yosef); DOB 08 Apr Cedula No. 16711573 (Colombia) (individual) Street, Building 3, St. Petersburg, Russia
1943; POB Israel (individual) [SDNTK]. [SDNT]. [CYBER2] [ELECTION-EO13848].
GILBOA, Joseph (a.k.a. GIL, Josef; a.k.a. GIRKIN, Igor Vsevolodovich (a.k.a. STRELKOV, GLAVSET, OOO (a.k.a. AZIMUT LLC; a.k.a.
GILBERT, Joseph; a.k.a. GILBOA, Joseph Igor Ivanovich; a.k.a. STRELKOV, Ihor; a.k.a. GLAVSET LLC; a.k.a. INTERNET RESEARCH
Papzian; a.k.a. GILBOA, Yosef); DOB 08 Apr STRELOK, Igor), Shenkurskiy Passage AGENCY LLC; a.k.a. LAKHTA INTERNET
1943; POB Israel (individual) [SDNTK]. (Proyezd), House 8-6, Apartment 136, Moscow, RESEARCH; a.k.a. MEDIASINTEZ LLC; a.k.a.
GILBOA, Joseph Papzian (a.k.a. GIL, Josef; Russia; DOB 17 Dec 1970; citizen Russia; MEDIASINTEZ, OOO; a.k.a. MIXINFO LLC;
a.k.a. GILBERT, Joseph; a.k.a. GILBOA, Passport 4506460961 (individual) [UKRAINE- a.k.a. NOVINFO LLC; a.k.a. NOVINFO, OOO),
Joseph; a.k.a. GILBOA, Yosef); DOB 08 Apr EO13660]. 55 Savushkina Street, St. Petersburg, Russia;
1943; POB Israel (individual) [SDNTK]. GIZUNOV, Sergey (a.k.a. GIZUNOV, Sergey d. 4 korp. 3 litera A pom. 9-N, ofis 238, ul.
GILBOA, Yosef (a.k.a. GIL, Josef; a.k.a. Aleksandrovich); DOB 18 Oct 1956; Gender Optikov, St. Petersburg, Russia; d. 4 litera B
GILBERT, Joseph; a.k.a. GILBOA, Joseph; Male; Passport 4501712967 (Russia); Deputy pom. 22-N, ul. Starobelskaya, St. Petersburg,
a.k.a. GILBOA, Joseph Papzian); DOB 08 Apr Chief of GRU (individual) [CYBER2] [CAATSA - Russia; d. 79 litera A. pom 1-N, ul. Planernaya,
1943; POB Israel (individual) [SDNTK]. RUSSIA] (Linked To: MAIN INTELLIGENCE St. Petersburg, Russia; 4 Optikov Street,
GILL, Muhammad Hussain (a.k.a. AL WAFA, DIRECTORATE). Building 3, St. Petersburg, Russia [CYBER2]
Yahya Abu; a.k.a. GILL, Muhammad Hussein; GIZUNOV, Sergey Aleksandrovich (a.k.a. [ELECTION-EO13848].
a.k.a. UL-WAFA, Abu; a.k.a. WAFA, Abdul), 4- GIZUNOV, Sergey); DOB 18 Oct 1956; Gender GLAZYEV, Sergei (a.k.a. GLAZYEV, Sergey);
Lake Road, Lahore, Pakistan; DOB 07 Apr Male; Passport 4501712967 (Russia); Deputy DOB 01 Jan 1961; POB Zaporozhye, Ukraine;
1937; nationality Pakistan; National ID No. Chief of GRU (individual) [CYBER2] [CAATSA - Presidential Advisor (individual) [UKRAINE-
35202-8457000-3 (Pakistan) (individual) RUSSIA] (Linked To: MAIN INTELLIGENCE EO13661].
[SDGT]. DIRECTORATE). GLAZYEV, Sergey (a.k.a. GLAZYEV, Sergei);
GILL, Muhammad Hussein (a.k.a. AL WAFA, GLAVGOSEKSPERTIZA (a.k.a. FAU DOB 01 Jan 1961; POB Zaporozhye, Ukraine;
Yahya Abu; a.k.a. GILL, Muhammad Hussain; 'GLAVGOSEKSPERTIZA ROSSII'; a.k.a. Presidential Advisor (individual) [UKRAINE-
a.k.a. UL-WAFA, Abu; a.k.a. WAFA, Abdul), 4- FEDERAL AUTONOMOUS INSTITUTION EO13661].
Lake Road, Lahore, Pakistan; DOB 07 Apr 'MAIN DIRECTORATE OF STATE GLBC (a.k.a. GREAT LAKES BUSINESS
1937; nationality Pakistan; National ID No. EXAMINATION'; a.k.a. GENERAL BOARD OF COMPANY), P. O. Box 315, Goma , Congo,
35202-8457000-3 (Pakistan) (individual) STATE EXPERT REVIEW), Furkasovskiy Lane, Democratic Republic of the; Gisenyi, Rwanda
[SDGT]. building 6, Moscow 101000, Russia; 13 [DRCONGO].
GILMAN FRANCO, Maria, c/o TAURA S.A., Cali, Demidova Street, Sevastopol, Crimea, Ukraine; GLENDOR FINANCE S.A., Panama; RUC #
Colombia; Cedula No. 22103099 (Colombia) 10 Vokzalnaya Street, Sevastopol, Crimea, 2041747-1-746484 (Panama) [SDNTK].
(individual) [SDNT]. Ukraine; Website http://gge.ru; Email Address GLOBAL AGE LIMITED, East Shahid Atefi Street
GIMNASIO BODY AND HEALTH, Calle 80 No. info@gge.ru [UKRAINE-EO13685]. 35, Africa Boulevard, PO Box 19395-4833,
75-210, Barranquilla, Colombia [SDNT]. GLAVNOE RAZVEDYVATEL'NOE UPRAVLENIE Tehran, Iran; Additional Sanctions Information -
GIORGINO CORPORATION OF PANAMA, S.A., (Cyrillic: ГЛАВНОЕ РАЗВЕДЫВАТЕЛЬНОЕ Subject to Secondary Sanctions [IRAN] (Linked
Panama; RUC # 27216-2-227535 (Panama) УПРАВЛЕНИЕ) (a.k.a. GRU; a.k.a. MAIN To: NATIONAL IRANIAN TANKER COMPANY).
[SDNTK]. DIRECTORATE OF THE GENERAL STAFF; GLOBAL CLEANERS S.A.R.L. (a.k.a. GLOBAL
GIORGIO CHEAITELLY INVESTMENT, S.A., a.k.a. MAIN INTELLIGENCE DEPARTMENT; CLEANERS, INC.), Center Mzannar, Main
Panama; RUC # 31850-2-245132 (Panama) a.k.a. MAIN INTELLIGENCE DIRECTORATE), Street, Second Floor, Baabda, Lebanon; Airport
[SDNTK]. Khoroshevskoye Shosse 76, Khodinka, Road, Beirut, Lebanon; Street 21, Section 929,
January 23, 2020 - 454 -

Al Karrada Area, Baghdad, Iraq; Additional GLOBAL RELIEF FOUNDATION, INC., P.O. Box Ave, Banjul, The Gambia; Rue de Canal, G83
Sanctions Information - Subject to Secondary 1406, Bridgeview, IL 60455, United States; US Zone 4G, 01BP1280, Abidjan, Cote d Ivoire;
Sanctions Pursuant to the Hizballah Financial FEIN 36-3804626 [SDGT]. Quartier les Cocotiers, Avenue Pape Jean Paul
Sanctions Regulations [SDGT] (Linked To: GLOBAL RELIEF FOUNDATION, INC. (a.k.a. II, Lot 4274, Cotonou, Benin; Frankrijklei 156
HIZBALLAH; Linked To: TABAJA, Adham FONDATION SECOURS MONDIAL A.S.B.L.; (5th floor), Antwerpen 2000, Belgium; Website
Husayn). a.k.a. FONDATION SECOURS MONDIAL www.globaltradinggroup.com; Additional
GLOBAL CLEANERS, INC. (a.k.a. GLOBAL VZW; a.k.a. FONDATION SECOURS Sanctions Information - Subject to Secondary
CLEANERS S.A.R.L.), Center Mzannar, Main MONDIAL 'WORLD RELIEF'; a.k.a. Sanctions Pursuant to the Hizballah Financial
Street, Second Floor, Baabda, Lebanon; Airport FONDATION SECOURS MONDIAL- Sanctions Regulations; D-U-N-S Number 37-
Road, Beirut, Lebanon; Street 21, Section 929, BELGIQUE A.S.B.L.; a.k.a. FONDATION 117-1419 [SDGT] (Linked To: BAZZI,
Al Karrada Area, Baghdad, Iraq; Additional SECOURS MONDIAL-KOSOVA; a.k.a. FSM; Mohammad Ibrahim).
Sanctions Information - Subject to Secondary a.k.a. SECOURS MONDIAL DE FRANCE; GLOBAL TRADING GROUP NV (a.k.a. ENERGY
Sanctions Pursuant to the Hizballah Financial a.k.a. STICHTING WERELDHULP-BELGIE, ENGINEERS PROCUREMENT AND
Sanctions Regulations [SDGT] (Linked To: V.Z.W.), Rruga e Kavajes, Building No. 3, CONSTRUCTION; a.k.a. GLOBAL TRADING
HIZBALLAH; Linked To: TABAJA, Adham Apartment No. 61, P.O. Box 2892, Tirana, GROUP; a.k.a. "EEPC"), Frankrijklei 39, 2nd
Husayn). Albania; Vaatjesstraat, 29, Putte 2580, Belgium; Floor, Antwerpen 2000, Belgium; 22 Liverpool
GLOBAL CST (a.k.a. CST GLOBAL; a.k.a. Rue des Bataves 69, 1040 Etterbeek, Brussels, Street, Freetown, Sierra Leone; Standard
GLOBAL N.T.M LTD; a.k.a. "GLOBAL GROUP"; Belgium; P.O. Box 6, 1040 Etterbeek 2, Chartered Bank Building, 2nd floor, Kairaba
a.k.a. "GREEN HORIZON"), 11 Granit Street, Brussels, Belgium; Mula Mustafe Baseskije Ave, Banjul, The Gambia; Rue de Canal, G83
P.O. Box 3111, Petach-Tikva 49514, Israel; 2 Street No. 72, Sarajevo, Bosnia and Zone 4G, 01BP1280, Abidjan, Cote d Ivoire;
Granit, Petah Tikva 4951446, Israel; Business Herzegovina; Put Mladih Muslimana Street Quartier les Cocotiers, Avenue Pape Jean Paul
Registration Number 513884569 (Israel) 30/A, Sarajevo, Bosnia and Herzegovina; Rr. II, Lot 4274, Cotonou, Benin; Frankrijklei 156
[SOUTH SUDAN] (Linked To: ZIV, Israel). Skenderbeu 76, Lagjja Sefa, Gjakova, Serbia; (5th floor), Antwerpen 2000, Belgium; Website
GLOBAL DE TEXTILES ANDINO S.A.S., CR 46 Ylli Morina Road, Djakovica, Serbia; House 267 www.globaltradinggroup.com; Additional
67 5, Barranquilla, Atlantico, Colombia; NIT # Street No. 54, Sector F-11/4, Islamabad, Sanctions Information - Subject to Secondary
9005980294 (Colombia) [VENEZUELA- Pakistan; Saray Cad. No. 37 B Blok, Yesilyurt Sanctions Pursuant to the Hizballah Financial
EO13850]. Apt. 2/4, Sirinevler, Turkey; Afghanistan; Sanctions Regulations; D-U-N-S Number 37-
GLOBAL ENERGY COMPANY S.A.S., CL 94 No Azerbaijan; Bangladesh; Chechnya, Russia; 117-1419 [SDGT] (Linked To: BAZZI,
51 B - 43 PI 4 Of 401, Barranquilla, Atlantico, China; Eritrea; Ethiopia; Georgia; India; Mohammad Ibrahim).
Colombia; NIT # 9006520120 (Colombia) Ingushetia, Russia; Iraq; Jordan; Kashmir, GLOBAL UNITED SHIPPING LIMITED (a.k.a.
[VENEZUELA-EO13850]. undetermined; Lebanon; Gaza Strip, GLOBAL UNITED SHIPPING LTD-BZE), East
GLOBAL INTERFACE COMPANY INC. (f.k.a. undetermined; Sierra Leone; Somalia; Syria; 49 Shahid Atefi Street 35, Africa Boulevard, PO
TRANS SCIENTIFIC CORP.), 9F-1, No. 22, rue du Lazaret, Strasbourg 67100, France; Box 19395-4833, Tehran, Iran; Additional
Hsin Yi Rd., Sec. 2, Taipei, Taiwan; 1st Floor, West Bank; V.A.T. Number BE 454,419,759 Sanctions Information - Subject to Secondary
No. 49, Lane 280, Kuang Fu S. Road, Taipei, [SDGT]. Sanctions [IRAN] (Linked To: NATIONAL
Taiwan; Secondary sanctions risk: North Korea GLOBAL SEA LINE CO LTD, 10 Anson Road IRANIAN TANKER COMPANY).
Sanctions Regulations, sections 510.201 and #31-10 International Plaza, Singapore; Email GLOBAL UNITED SHIPPING LTD-BZE (a.k.a.
510.210; Business Registration Document # Address globalsealine@gmail.com; Additional GLOBAL UNITED SHIPPING LIMITED), East
12873346 (Taiwan) [NPWMD]. Sanctions Information - Subject to Secondary Shahid Atefi Street 35, Africa Boulevard, PO
GLOBAL IZ GROUP LTD (a.k.a. ZIV HG LTD), 7 Sanctions [NPWMD] [IFSR]. Box 19395-4833, Tehran, Iran; Additional
Metzada, Bnei Brak 5126112, Israel; Business GLOBAL STRUCTURE, S.A., Panama City, Sanctions Information - Subject to Secondary
Registration Number 514033703 (Israel) Panama; Folio Mercantil No. 844394 (Panama) Sanctions [IRAN] (Linked To: NATIONAL
[SOUTH SUDAN] (Linked To: ZIV, Israel). [VENEZUELA-EO13850] (Linked To: RUBIO IRANIAN TANKER COMPANY).
GLOBAL LAW ENFORCEMENT AND GONZALEZ, Emmanuel Enrique). GLOBAL VISION GROUP (a.k.a. LIMITED
SECURITY LTD (a.k.a. "GLS"), 2 Granit, Petah GLOBAL TECHNOLOGY IMPORT & EXPORT, LIABILITY COMPANY GLOBAL CONCEPTS
Tikva 4951446, Israel; Business Registration S.A. (GTI), Calle 50 Y 53 Marbella, Edificio GROUP (Cyrillic: ОБЩЕСТВО С
Number 514151331 (Israel) [SOUTH SUDAN] Plaza 2000, Piso 7, Panama City, Panama; ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
(Linked To: GLOBAL N.T.M LTD). RUC # 1061547-1-549692 (Panama) [SDNTK]. ГЛОБАЛЬНЫЕ КОНЦЕПЦИИ ГРУПП); a.k.a.
GLOBAL N.T.M LTD (a.k.a. CST GLOBAL; a.k.a. GLOBAL TRADING GROUP (a.k.a. ENERGY "LLC GKG" (Cyrillic: "ООО ГКГ")), Office I
GLOBAL CST; a.k.a. "GLOBAL GROUP"; a.k.a. ENGINEERS PROCUREMENT AND Room 7, Building 3, House 22, Staromonetny
"GREEN HORIZON"), 11 Granit Street, P.O. CONSTRUCTION; a.k.a. GLOBAL TRADING Lane, Moscow 119180, Russia; Russia;
Box 3111, Petach-Tikva 49514, Israel; 2 Granit, GROUP NV; a.k.a. "EEPC"), Frankrijklei 39, 2nd Staromonetne STR 22/3, Moscow, Russia;
Petah Tikva 4951446, Israel; Business Floor, Antwerpen 2000, Belgium; 22 Liverpool Additional Sanctions Information - Subject to
Registration Number 513884569 (Israel) Street, Freetown, Sierra Leone; Standard Secondary Sanctions Pursuant to the Hizballah
[SOUTH SUDAN] (Linked To: ZIV, Israel). Chartered Bank Building, 2nd floor, Kairaba Financial Sanctions Regulations; alt. Additional
January 23, 2020 - 455 -

Sanctions Information - Subject to Secondary National ID No. 367-353055-063; Birth GOKUDO (a.k.a. BORYOKUDAN; a.k.a.
Sanctions [SDGT] [SYRIA] [IRGC] [IFSR] Certificate Number 455 (individual) [CYBER2]. YAKUZA), Japan [TCO].
(Linked To: BANIAS REFINERY COMPANY; GOHARI MOQADAM, Abuzar (a.k.a. GOHARI GOLAN LIBERATION BRIGADE (a.k.a. AL-
Linked To: ALCHWIKI, Mhd Amer). MOGHADAM, Abuzar; a.k.a. HAMAD BRIGADE; a.k.a. AL-NUJABA TV;
GLOBANTY S.A.S., Calle 13 No. 10-45, Centro, GOHARIMOQADAM, Abuzar); DOB 16 Sep a.k.a. AMMAR IBN YASIR BRIGADE; a.k.a.
Maicao, Guajira, Colombia; NIT # 900467096-6 1980; alt. DOB 17 Sep 1980; POB Zabol, Iran; HARAKAT AL-NUJABA; a.k.a. HARAKAT
(Colombia) [SDNTK]. nationality Iran; Additional Sanctions HEZBOLLAH AL-NUJABA; a.k.a. IMAM AL-
GLOBOVISION (a.k.a. GLOBOVISION TELE Information - Subject to Secondary Sanctions; HASAN AL-MUJTABA BRIGADE; a.k.a.
C.A.), Caracas, Venezuela [VENEZUELA- Gender Male; Passport V29385211 (Iran) MOVEMENT OF THE NOBLE ONES
EO13850] (Linked To: GORRIN BELISARIO, issued 19 Feb 2014 expires 19 Feb 2019; HEZBOLLAH; a.k.a. THE MOVEMENT OF THE
Raul; Linked To: PERDOMO ROSALES, National ID No. 367-353055-063; Birth NOBLE ONES), Iraq; Syria [SDGT].
Gustavo Adolfo). Certificate Number 455 (individual) [CYBER2]. GOLD MOUNT INDUSTRIAL COMPANY
GLOBOVISION TELE C.A. (a.k.a. GOHARIMOQADAM, Abuzar (a.k.a. GOHARI LIMITED (a.k.a. HONG PANG ELECTRONIC
GLOBOVISION), Caracas, Venezuela MOGHADAM, Abuzar; a.k.a. GOHARI INDUSTRIES LIMITED; a.k.a. HONG PANG
[VENEZUELA-EO13850] (Linked To: GORRIN MOQADAM, Abuzar); DOB 16 Sep 1980; alt. ELECTRONIC INDUSTRY CO., LTD.), 216,
BELISARIO, Raul; Linked To: PERDOMO DOB 17 Sep 1980; POB Zabol, Iran; nationality Corner of 49th St. and Maha Bandoola Rd.,
ROSALES, Gustavo Adolfo). Iran; Additional Sanctions Information - Subject Pazundaung, Yangon, Burma; Hong Pang Wire
GLOBOVISION TELE CA, CORP., 4100 Salzedo to Secondary Sanctions; Gender Male; Showroom, Room D, 80-81 35th Street,
Street, Unit 804, Coral Gables, FL 33146, Passport V29385211 (Iran) issued 19 Feb 2014 Mandalay, Burma [SDNTK].
United States [VENEZUELA-EO13850] (Linked expires 19 Feb 2019; National ID No. 367- GOLDBERG, Marina Samuilovna (a.k.a.
To: GORRIN BELISARIO, Raul; Linked To: 353055-063; Birth Certificate Number 455 KALASHOV, Marina; a.k.a. KALASHOVA,
PERDOMO ROSALES, Gustavo Adolfo). (individual) [CYBER2]. Marina), Burj Khalifa, Dubai, United Arab
GOCHE, Nicholas Tasunungurwa; DOB 01 Aug GOIRICELAYA GONZALEZ, Cristina; DOB 23 Emirates; DOB 15 Sep 1979; Passport
1946; Minister of Public Works, Labour and Dec 1967; POB Vergara, Guipuzcoa Province, 514763020 (Russia) (individual) [TCO].
Social Welfare (individual) [ZIMBABWE]. Spain; D.N.I. 16.282.556 (Spain); Member ETA GOLDEN CHAIN (Arabic: ‫( )ﺳﻠﺴﻠﻪ اﻟﺬﻫﺐ‬a.k.a. AL
GODAIME KUDO-KAI (a.k.a. FIFTH KUDO-KAI; (individual) [SDGT]. SILSILAH AL DHAHABA; a.k.a. SELSELAT AL
a.k.a. KUDOKAI; a.k.a. KUDO-KAI), 1-1-12 GOITOM, Taeme Abraham (a.k.a. THAHAB; a.k.a. SELSELAT AL THAHAB FOR
Kantake Kokurakita-ku, Kitakyushu City, GEBREDENGEL, Simon; a.k.a. GOITOM, MONEY EXCHANGE; a.k.a. SILSALAT AL
Fukuoka, Japan [TCO]. Te'ame; a.k.a. SELASSIE, Ta'ame Abraham; DHAB; a.k.a. SILSILAH MONEY EXCHANGE
GODINA GUERRERO, Gilberto (a.k.a. LOPEZ a.k.a. SELASSIE, Te'ame Abraha; a.k.a. COMPANY; a.k.a. SILSILAT MONEY
GUERRERO, Ismael), Nuevo Laredo, SELASSIE, Te'ame Abraham; a.k.a. TA'AME, EXCHANGE COMPANY; a.k.a. SILSILET AL
Tamaulipas, Mexico; DOB 01 Jun 1978; POB Abraham Selassie; a.k.a. "DA'AME"; a.k.a. THAHAB), Al-Kadhumi Complex, al Harthia,
Nuevo Laredo, Tamaulipas, Mexico; nationality "DHA'AME"; a.k.a. "GAAMEI"; a.k.a. "MEKELE"; Baghdad, Iraq; al Abbas Street, Karbala, Iraq
Mexico; citizen Mexico; Passport A085434793 a.k.a. "MEKELLE"; a.k.a. "MEQELE"; a.k.a. [SDGT] (Linked To: ISLAMIC STATE OF IRAQ
(Mexico); C.U.R.P. LOGI780601HTSPRS05 "TESFALEN"; a.k.a. "TSEGAI"); DOB 1957; alt. AND THE LEVANT).
(Mexico) (individual) [SDNTK] (Linked To: LOS DOB 1956; POB Akale Guzay (Shemejena); GOLDEN COMMODITIES LLC, 1805, Al Owais
ZETAS). Diplomatic Passport Laissez-Passer 02154; Tower, Baniyas Road, Deira, Dubai, United
GOGEASCOECHEA ARRONATEGUI, Eneko; Colonel; Head of Eritrean External Intelligence Arab Emirates; P.O. Box 31662, United Arab
DOB 29 Apr 1967; POB Guernica, Vizacaya Operation; Brigadier General (individual) Emirates; Additional Sanctions Information -
Province, Spain; D.N.I. 44.556.097 (Spain); [SOMALIA]. Subject to Secondary Sanctions [SDGT] [IFSR]
Member ETA (individual) [SDGT]. GOITOM, Te'ame (a.k.a. GEBREDENGEL, (Linked To: SEIFI, Asadollah).
GOHARDASHT PRISON (a.k.a. RAJAEE Simon; a.k.a. GOITOM, Taeme Abraham; a.k.a. GOLDEN ENTERPRISE SHIPPING LIMITED
SHAHR PRISON; a.k.a. RAJAEI SHAHR SELASSIE, Ta'ame Abraham; a.k.a. (a.k.a. GOLDEN ENTERPRISE SHIPPING
PRISON; a.k.a. RAJAI-SHAHR PRISON), SELASSIE, Te'ame Abraha; a.k.a. SELASSIE, LTD), East Shahid Atefi Street 35, Africa
Karaj, Iran; Additional Sanctions Information - Te'ame Abraham; a.k.a. TA'AME, Abraham Boulevard, PO Box 19395-4833, Tehran, Iran;
Subject to Secondary Sanctions [IRAN-HR]. Selassie; a.k.a. "DA'AME"; a.k.a. "DHA'AME"; Additional Sanctions Information - Subject to
GOHARI MOGHADAM, Abuzar (a.k.a. GOHARI a.k.a. "GAAMEI"; a.k.a. "MEKELE"; a.k.a. Secondary Sanctions [IRAN] (Linked To:
MOQADAM, Abuzar; a.k.a. "MEKELLE"; a.k.a. "MEQELE"; a.k.a. NATIONAL IRANIAN TANKER COMPANY).
GOHARIMOQADAM, Abuzar); DOB 16 Sep "TESFALEN"; a.k.a. "TSEGAI"); DOB 1957; alt. GOLDEN ENTERPRISE SHIPPING LTD (a.k.a.
1980; alt. DOB 17 Sep 1980; POB Zabol, Iran; DOB 1956; POB Akale Guzay (Shemejena); GOLDEN ENTERPRISE SHIPPING LIMITED),
nationality Iran; Additional Sanctions Diplomatic Passport Laissez-Passer 02154; East Shahid Atefi Street 35, Africa Boulevard,
Information - Subject to Secondary Sanctions; Colonel; Head of Eritrean External Intelligence PO Box 19395-4833, Tehran, Iran; Additional
Gender Male; Passport V29385211 (Iran) Operation; Brigadier General (individual) Sanctions Information - Subject to Secondary
issued 19 Feb 2014 expires 19 Feb 2019; [SOMALIA]. Sanctions [IRAN] (Linked To: NATIONAL
IRANIAN TANKER COMPANY).
January 23, 2020 - 456 -

GOLDEN FISH LIBERIA LTD., 2nd Street Sinkor, 1184117 (Hong Kong) [TCO] (Linked To: WEI, Floor, Al Manara Building, Port Street, Beirut,
Logan Town, Montserrado County, Monrovia, Zhao). Lebanon; Website www.goldenstar-co.com
Liberia; Additional Sanctions Information - GOLDEN RESOURCES TRADING COMPANY [NPWMD] (Linked To: ELECTRONICS
Subject to Secondary Sanctions Pursuant to the L.L.C. (a.k.a. "GRTC"), 9th Floor, Office No. KATRANGI TRADING).
Hizballah Financial Sanctions Regulations 905, Khalid Al Attar Tower 1, Sheikh Zayed GOLDEN STAR TRADING & INTERNATIONAL
[SDGT] (Linked To: QANSU, Ali Muhammad). Road, After Crown Plaza Hotel, Al Wasl Area, FREIGHT (a.k.a. GOLDEN STAR CO; a.k.a.
GOLDEN FISH S.A.L. (OFFSHORE), Tayuni Dubai, United Arab Emirates; Postal Box 34489, GOLDEN STAR INTERNATIONAL FREIGHT
Tower No. 1251, Section 30- 3rd floor, Chath Dubai, United Arab Emirates; Postal Box 14358, LIMITED; a.k.a. GOLDEN STAR TRADING
Tayuni, Lebanon; Additional Sanctions Dubai, United Arab Emirates; Additional AND INTERNATIONAL FREIGHT; a.k.a.
Information - Subject to Secondary Sanctions Sanctions Information - Subject to Secondary GOLDEN STAR TRADING INTERNATIONAL
Pursuant to the Hizballah Financial Sanctions Sanctions [IRAN]. FREIGHT; a.k.a. KASSOUMA FZC; a.k.a.
Regulations [SDGT] (Linked To: QANSU, Ali GOLDEN STAR CO (a.k.a. GOLDEN STAR SHAREKAT GOLDEN STAR; a.k.a. SMART
Muhammad). INTERNATIONAL FREIGHT LIMITED; a.k.a. LOGISTICS F.S.S.A.L; a.k.a. SMART
GOLDEN KAPOK (a.k.a. DOK NGEW KHAM GOLDEN STAR TRADING & INTERNATIONAL LOGISTICS OFFSHORE; a.k.a. SMART
CASINO CO. LTD.; a.k.a. DOK NGIEO KHAM FREIGHT; a.k.a. GOLDEN STAR TRADING LOGISTICS TRADING & INTERNATIONAL
COMPANY; a.k.a. DOK NGIU KHAM KING AND INTERNATIONAL FREIGHT; a.k.a. FREIGHT; a.k.a. SMART LOGISTICS
ROMAN CASINO; a.k.a. DOK NGIU KHAM GOLDEN STAR TRADING INTERNATIONAL TRADING AND INTERNATIONAL FREIGHT),
KING ROMAN GROUP; a.k.a. FREIGHT; a.k.a. KASSOUMA FZC; a.k.a. Al Awqaf building, 5th floor, Victoria Bridge,
DOKNGIEWKHAM COMPANY; a.k.a. DONG SHAREKAT GOLDEN STAR; a.k.a. SMART Damascus, Syria; 2 Floor, Inana Bldg,
NGIEW KHAM GROUP; a.k.a. JIN MU MIAN; LOGISTICS F.S.S.A.L; a.k.a. SMART Damascus Free Zone, Damascus, Syria; Room
a.k.a. JING MU MIANG COMPANY; a.k.a. LOGISTICS OFFSHORE; a.k.a. SMART 707, Fulijinxi Business Center, No. 05, Fuchang
KING ROMANS GROUP COMPANY LTD; LOGISTICS TRADING & INTERNATIONAL Road, Haizhu District, Guangzhou, China; Al
a.k.a. KINGS ROMAN INTERNATIONAL FREIGHT; a.k.a. SMART LOGISTICS Alshiah, Mar Mekheal Church, Amicho Building,
COMPANY, LIMITED; a.k.a. KINGS ROMAN TRADING AND INTERNATIONAL FREIGHT), 3rd Floor, Beirut, Lebanon; Office 112, First
RESORT AND CASINO; a.k.a. KINGS Al Awqaf building, 5th floor, Victoria Bridge, Floor, Al Manara Building, Port Street, Beirut,
ROMANS CASINO; a.k.a. KINGS ROMANS Damascus, Syria; 2 Floor, Inana Bldg, Lebanon; Website www.goldenstar-co.com
GROUP; a.k.a. KINGS ROMANS Damascus Free Zone, Damascus, Syria; Room [NPWMD] (Linked To: ELECTRONICS
INTERNATIONAL (HK) CO., LIMITED; a.k.a. 707, Fulijinxi Business Center, No. 05, Fuchang KATRANGI TRADING).
MYANMAR MACAU LUNDUN; a.k.a. WEI TA Road, Haizhu District, Guangzhou, China; Al GOLDEN STAR TRADING AND
LEE COMPANY), Rm 3605, 36/F Wu Chung Alshiah, Mar Mekheal Church, Amicho Building, INTERNATIONAL FREIGHT (a.k.a. GOLDEN
Hse, 213 Queens Rd E, Wan Chai, Hong Kong 3rd Floor, Beirut, Lebanon; Office 112, First STAR CO; a.k.a. GOLDEN STAR
Island, Hong Kong; Registration ID 51510606 Floor, Al Manara Building, Port Street, Beirut, INTERNATIONAL FREIGHT LIMITED; a.k.a.
(Hong Kong); Certificate of Incorporation Lebanon; Website www.goldenstar-co.com GOLDEN STAR TRADING & INTERNATIONAL
Number 1396649 (Hong Kong) [TCO] (Linked [NPWMD] (Linked To: ELECTRONICS FREIGHT; a.k.a. GOLDEN STAR TRADING
To: WEI, Zhao; Linked To: SU, Guiqin). KATRANGI TRADING). INTERNATIONAL FREIGHT; a.k.a.
GOLDEN KAPOK (a.k.a. DOK NGEW KHAM GOLDEN STAR INTERNATIONAL FREIGHT KASSOUMA FZC; a.k.a. SHAREKAT GOLDEN
CASINO CO. LTD.; a.k.a. DOK NGIEO KHAM LIMITED (a.k.a. GOLDEN STAR CO; a.k.a. STAR; a.k.a. SMART LOGISTICS F.S.S.A.L;
COMPANY; a.k.a. DOK NGIU KHAM KING GOLDEN STAR TRADING & INTERNATIONAL a.k.a. SMART LOGISTICS OFFSHORE; a.k.a.
ROMAN CASINO; a.k.a. DOK NGIU KHAM FREIGHT; a.k.a. GOLDEN STAR TRADING SMART LOGISTICS TRADING &
KING ROMAN GROUP; a.k.a. AND INTERNATIONAL FREIGHT; a.k.a. INTERNATIONAL FREIGHT; a.k.a. SMART
DOKNGIEWKHAM COMPANY; a.k.a. DONG GOLDEN STAR TRADING INTERNATIONAL LOGISTICS TRADING AND INTERNATIONAL
NGIEW KHAM GROUP; a.k.a. JIN MU MIAN; FREIGHT; a.k.a. KASSOUMA FZC; a.k.a. FREIGHT), Al Awqaf building, 5th floor, Victoria
a.k.a. JING MU MIANG COMPANY; a.k.a. SHAREKAT GOLDEN STAR; a.k.a. SMART Bridge, Damascus, Syria; 2 Floor, Inana Bldg,
KING ROMANS GROUP COMPANY LTD; LOGISTICS F.S.S.A.L; a.k.a. SMART Damascus Free Zone, Damascus, Syria; Room
a.k.a. KINGS ROMAN RESORT AND CASINO; LOGISTICS OFFSHORE; a.k.a. SMART 707, Fulijinxi Business Center, No. 05, Fuchang
a.k.a. KINGS ROMANS CASINO; a.k.a. KINGS LOGISTICS TRADING & INTERNATIONAL Road, Haizhu District, Guangzhou, China; Al
ROMANS GROUP; a.k.a. KINGS ROMANS FREIGHT; a.k.a. SMART LOGISTICS Alshiah, Mar Mekheal Church, Amicho Building,
INTERNATIONAL INVESTMENT CO. LIMITED; TRADING AND INTERNATIONAL FREIGHT), 3rd Floor, Beirut, Lebanon; Office 112, First
a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI Al Awqaf building, 5th floor, Victoria Bridge, Floor, Al Manara Building, Port Street, Beirut,
TA LEE COMPANY), Rm C, 15/F, Full Win Damascus, Syria; 2 Floor, Inana Bldg, Lebanon; Website www.goldenstar-co.com
Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon, Damascus Free Zone, Damascus, Syria; Room [NPWMD] (Linked To: ELECTRONICS
Hong Kong; Rm 3605, 36FL, Wu Chung House, 707, Fulijinxi Business Center, No. 05, Fuchang KATRANGI TRADING).
213 Queen's Road East, Wan Chai, Wan Chai, Road, Haizhu District, Guangzhou, China; Al GOLDEN STAR TRADING INTERNATIONAL
Hong Kong; Registration ID 38620903 (Hong Alshiah, Mar Mekheal Church, Amicho Building, FREIGHT (a.k.a. GOLDEN STAR CO; a.k.a.
Kong); Certificate of Incorporation Number 3rd Floor, Beirut, Lebanon; Office 112, First GOLDEN STAR INTERNATIONAL FREIGHT
January 23, 2020 - 457 -

LIMITED; a.k.a. GOLDEN STAR TRADING & Industries and Golfrate Paints are subsidiaries of Golfrate Holdings (Angola) Lda and operate
INTERNATIONAL FREIGHT; a.k.a. GOLDEN of Golfrate Holdings (Angola) Lda and operate from the same business address as Golfrate
STAR TRADING AND INTERNATIONAL from the same business address as Golfrate Holdings (Angola) Lda.) [SDGT].
FREIGHT; a.k.a. KASSOUMA FZC; a.k.a. Holdings (Angola) Lda.) [SDGT]. GOLFRATE HOLDINGS (ANGOLA) LDA (a.k.a.
SHAREKAT GOLDEN STAR; a.k.a. SMART GOLFRATE AFRICA (a.k.a. GOLFRATE; a.k.a. GOLFRATE; a.k.a. GOLFRATE AFRICA; a.k.a.
LOGISTICS F.S.S.A.L; a.k.a. SMART GOLFRATE DISTRIBUTION; a.k.a. GOLFRATE DISTRIBUTION; a.k.a.
LOGISTICS OFFSHORE; a.k.a. SMART GOLFRATE FOOD INDUSTRIES; a.k.a. GOLFRATE FOOD INDUSTRIES; a.k.a.
LOGISTICS TRADING & INTERNATIONAL GOLFRATE HOLDINGS (ANGOLA) LDA; a.k.a. GOLFRATE HPC INDUSTRIES; a.k.a.
FREIGHT; a.k.a. SMART LOGISTICS GOLFRATE HPC INDUSTRIES; a.k.a. GOLFRATE PAINTS), Avenida 4 de Fevereiro
TRADING AND INTERNATIONAL FREIGHT), GOLFRATE PAINTS), Avenida 4 de Fevereiro No. 13, C.P. 6172, Luanda, Angola; Avenida 4
Al Awqaf building, 5th floor, Victoria Bridge, No. 13, C.P. 6172, Luanda, Angola; Avenida 4 de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de
Damascus, Syria; 2 Floor, Inana Bldg, de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de Fevereiro no 13 R/C, Luanda, Angola; Website
Damascus Free Zone, Damascus, Syria; Room Fevereiro no 13 R/C, Luanda, Angola; Website www.golfrateangola.com; Email Address
707, Fulijinxi Business Center, No. 05, Fuchang www.golfrateangola.com; Email Address qassim@golfrate.com; alt. Email Address
Road, Haizhu District, Guangzhou, China; Al qassim@golfrate.com; alt. Email Address golfrategrupo@ebonet.net; alt. Email Address
Alshiah, Mar Mekheal Church, Amicho Building, golfrategrupo@ebonet.net; alt. Email Address info@golfrateangola.com; (Golfrate Distribution,
3rd Floor, Beirut, Lebanon; Office 112, First info@golfrateangola.com; (Golfrate Distribution, Golfrate Food Industries, Golfrate HPC
Floor, Al Manara Building, Port Street, Beirut, Golfrate Food Industries, Golfrate HPC Industries and Golfrate Paints are subsidiaries
Lebanon; Website www.goldenstar-co.com Industries and Golfrate Paints are subsidiaries of Golfrate Holdings (Angola) Lda and operate
[NPWMD] (Linked To: ELECTRONICS of Golfrate Holdings (Angola) Lda and operate from the same business address as Golfrate
KATRANGI TRADING). from the same business address as Golfrate Holdings (Angola) Lda.) [SDGT].
GOLDEN WINGS AVIATION, Juba, South Holdings (Angola) Lda.) [SDGT]. GOLFRATE HPC INDUSTRIES (a.k.a.
Sudan; Wau, South Sudan; Regency Hotel, GOLFRATE DISTRIBUTION (a.k.a. GOLFRATE; GOLFRATE; a.k.a. GOLFRATE AFRICA; a.k.a.
Ground Floor, Khartoum, Sudan; Rumbek, a.k.a. GOLFRATE AFRICA; a.k.a. GOLFRATE GOLFRATE DISTRIBUTION; a.k.a.
South Sudan; Awel Grand Market, Awel, South FOOD INDUSTRIES; a.k.a. GOLFRATE GOLFRATE FOOD INDUSTRIES; a.k.a.
Sudan; Yida Grand Market, Yida, South Sudan; HOLDINGS (ANGOLA) LDA; a.k.a. GOLFRATE GOLFRATE HOLDINGS (ANGOLA) LDA; a.k.a.
Asmara, Eritrea [SOUTH SUDAN] (Linked To: HPC INDUSTRIES; a.k.a. GOLFRATE GOLFRATE PAINTS), Avenida 4 de Fevereiro
OLAWO, Obac William). PAINTS), Avenida 4 de Fevereiro No. 13, C.P. No. 13, C.P. 6172, Luanda, Angola; Avenida 4
GOLDI ELECTRONICS S.A., Colon, Panama; 6172, Luanda, Angola; Avenida 4 de Fevereiro de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de
RUC # 1476422-1-642962 (Panama) [SDNTK]. 13 R/N, Luanda, Angola; Av. 4 de Fevereiro no Fevereiro no 13 R/C, Luanda, Angola; Website
GOLDPHARMA DRUG TRAFFICKING & 13 R/C, Luanda, Angola; Website www.golfrateangola.com; Email Address
MONEY LAUNDERING ORGANIZATION www.golfrateangola.com; Email Address qassim@golfrate.com; alt. Email Address
(a.k.a. GOLDPHARMA DRUG TRAFFICKING qassim@golfrate.com; alt. Email Address golfrategrupo@ebonet.net; alt. Email Address
AND MONEY LAUNDERING golfrategrupo@ebonet.net; alt. Email Address info@golfrateangola.com; (Golfrate Distribution,
ORGANIZATION), Buenos Aires, Argentina info@golfrateangola.com; (Golfrate Distribution, Golfrate Food Industries, Golfrate HPC
[SDNTK]. Golfrate Food Industries, Golfrate HPC Industries and Golfrate Paints are subsidiaries
GOLDPHARMA DRUG TRAFFICKING AND Industries and Golfrate Paints are subsidiaries of Golfrate Holdings (Angola) Lda and operate
MONEY LAUNDERING ORGANIZATION of Golfrate Holdings (Angola) Lda and operate from the same business address as Golfrate
(a.k.a. GOLDPHARMA DRUG TRAFFICKING & from the same business address as Golfrate Holdings (Angola) Lda.) [SDGT].
MONEY LAUNDERING ORGANIZATION), Holdings (Angola) Lda.) [SDGT]. GOLFRATE PAINTS (a.k.a. GOLFRATE; a.k.a.
Buenos Aires, Argentina [SDNTK]. GOLFRATE FOOD INDUSTRIES (a.k.a. GOLFRATE AFRICA; a.k.a. GOLFRATE
GOLFRATE (a.k.a. GOLFRATE AFRICA; a.k.a. GOLFRATE; a.k.a. GOLFRATE AFRICA; a.k.a. DISTRIBUTION; a.k.a. GOLFRATE FOOD
GOLFRATE DISTRIBUTION; a.k.a. GOLFRATE DISTRIBUTION; a.k.a. INDUSTRIES; a.k.a. GOLFRATE HOLDINGS
GOLFRATE FOOD INDUSTRIES; a.k.a. GOLFRATE HOLDINGS (ANGOLA) LDA; a.k.a. (ANGOLA) LDA; a.k.a. GOLFRATE HPC
GOLFRATE HOLDINGS (ANGOLA) LDA; a.k.a. GOLFRATE HPC INDUSTRIES; a.k.a. INDUSTRIES), Avenida 4 de Fevereiro No. 13,
GOLFRATE HPC INDUSTRIES; a.k.a. GOLFRATE PAINTS), Avenida 4 de Fevereiro C.P. 6172, Luanda, Angola; Avenida 4 de
GOLFRATE PAINTS), Avenida 4 de Fevereiro No. 13, C.P. 6172, Luanda, Angola; Avenida 4 Fevereiro 13 R/N, Luanda, Angola; Av. 4 de
No. 13, C.P. 6172, Luanda, Angola; Avenida 4 de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de Fevereiro no 13 R/C, Luanda, Angola; Website
de Fevereiro 13 R/N, Luanda, Angola; Av. 4 de Fevereiro no 13 R/C, Luanda, Angola; Website www.golfrateangola.com; Email Address
Fevereiro no 13 R/C, Luanda, Angola; Website www.golfrateangola.com; Email Address qassim@golfrate.com; alt. Email Address
www.golfrateangola.com; Email Address qassim@golfrate.com; alt. Email Address golfrategrupo@ebonet.net; alt. Email Address
qassim@golfrate.com; alt. Email Address golfrategrupo@ebonet.net; alt. Email Address info@golfrateangola.com; (Golfrate Distribution,
golfrategrupo@ebonet.net; alt. Email Address info@golfrateangola.com; (Golfrate Distribution, Golfrate Food Industries, Golfrate HPC
info@golfrateangola.com; (Golfrate Distribution, Golfrate Food Industries, Golfrate HPC Industries and Golfrate Paints are subsidiaries
Golfrate Food Industries, Golfrate HPC Industries and Golfrate Paints are subsidiaries of Golfrate Holdings (Angola) Lda and operate
January 23, 2020 - 458 -

from the same business address as Golfrate GOLOVANOV, Viktor Hryhoryavich; a.k.a. MSDB; f.k.a. OTKRYTOE AKTSIONERNOE
Holdings (Angola) Lda.) [SDGT]. GOLOVANOV, Viktor Ryhoravich; a.k.a. OBSHCHESTVO NAUCHNO
GOLGOHAR MINING AND INDUSTRIAL HALAVANAU, Viktar Grigoriyevich; a.k.a. PROIZVODSTVENNOE OBEDINENIE ALMAZ
COMPANY, No. 273, Dr. Fatemi Ave., Tehran HALAVANAU, Viktar Hryhoryavich; a.k.a. IMENI AKADEMIKA A.A. RASPLETINA; a.k.a.
1414618551, Iran; 55 km, Shiraz Road, Sirjan, HALAVANAU, Viktar Ryhoravich; a.k.a. "GSKB"), 16-80, Leningradsky Prospect,
Kerman, Iran; PO Box 178185-111, Sirjan, HALAVANAU, Viktor Grigoriyevich; a.k.a. Moscow 125190, Russia; Website
Kerman, Iran; Website www.geg.ir; Additional HALAVANAU, Viktor Hryhoryavich; a.k.a. http://www.raspletin.ru/; Email Address
Sanctions Information - Subject to Secondary HALAVANAU, Viktor Ryhoravich); DOB 1952; info@raspletin.ru; alt. Email Address
Sanctions [IRAN-EO13871]. POB Borisov, Belarus; Minister of Justice almaz_zakupki@mail.ru [UKRAINE-EO13661].
GOLOVANOV, Viktar Grigoriyevich (a.k.a. (individual) [BELARUS]. GOLPAYEGANI, Mohammad Mohammadi, Iran;
GOLOVANOV, Viktar Hryhoryavich; a.k.a. GOLOVANOV, Viktor Hryhoryavich (a.k.a. DOB 1943; POB Golpayegan, Iran; 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; Gender Male (individual) [IRAN-
GOLOVANOV, Viktor Hryhoryavich; a.k.a. GOLOVANOV, Viktar Ryhoravich; a.k.a. EO13876].
GOLOVANOV, Viktor Ryhoravich; a.k.a. GOLOVANOV, Viktor Grigoriyevich; a.k.a. GOLZARI, Sa'id (a.k.a. ALLAHDAD, Hushang;
HALAVANAU, Viktar Grigoriyevich; a.k.a. GOLOVANOV, Viktor Ryhoravich; a.k.a. a.k.a. ALLAHDADI, Hushang); Additional
HALAVANAU, Viktar Hryhoryavich; a.k.a. HALAVANAU, Viktar Grigoriyevich; a.k.a. Sanctions Information - Subject to Secondary
HALAVANAU, Viktar Ryhoravich; a.k.a. HALAVANAU, Viktar Hryhoryavich; a.k.a. Sanctions; Passport A0022791; alt. Passport
HALAVANAU, Viktor Grigoriyevich; a.k.a. HALAVANAU, Viktar Ryhoravich; a.k.a. 08550695 (individual) [SDGT] [IRGC] [IFSR].
HALAVANAU, Viktor Hryhoryavich; a.k.a. HALAVANAU, Viktor Grigoriyevich; a.k.a. GOMEI AIR SERVICES CO., LTD., 3/F, The
HALAVANAU, Viktor Ryhoravich); DOB 1952; HALAVANAU, Viktor Hryhoryavich; a.k.a. Strand, 49 Bonham Strand, Sheung Wan, Hong
POB Borisov, Belarus; Minister of Justice HALAVANAU, Viktor Ryhoravich); DOB 1952; Kong; B-1,2, Tower1, 120Liuhua Rd Dongfang
(individual) [BELARUS]. POB Borisov, Belarus; Minister of Justice Hotel, Guangzhou, China; Room 1403B, Pearl
GOLOVANOV, Viktar Hryhoryavich (a.k.a. (individual) [BELARUS]. River Int'l Building, 112 Yuehua Road, YueXiu
GOLOVANOV, Viktar Grigoriyevich; a.k.a. GOLOVANOV, Viktor Ryhoravich (a.k.a. District, Guangzhou, China; Email Address
GOLOVANOV, Viktar Ryhoravich; a.k.a. GOLOVANOV, Viktar Grigoriyevich; a.k.a. cargores@gomei.com.hk; alt. Email Address
GOLOVANOV, Viktor Grigoriyevich; a.k.a. GOLOVANOV, Viktar Hryhoryavich; a.k.a. cargores@gzgomei.cn; alt. Email Address
GOLOVANOV, Viktor Hryhoryavich; a.k.a. GOLOVANOV, Viktar Ryhoravich; a.k.a. mahan-gz@m3eliteclub.com; Additional
GOLOVANOV, Viktor Ryhoravich; a.k.a. GOLOVANOV, Viktor Grigoriyevich; a.k.a. Sanctions Information - Subject to Secondary
HALAVANAU, Viktar Grigoriyevich; a.k.a. GOLOVANOV, Viktor Hryhoryavich; a.k.a. Sanctions [SDGT] [IFSR] (Linked To: MAHAN
HALAVANAU, Viktar Hryhoryavich; a.k.a. HALAVANAU, Viktar Grigoriyevich; a.k.a. AIR).
HALAVANAU, Viktar Ryhoravich; a.k.a. HALAVANAU, Viktar Hryhoryavich; a.k.a. GOMEZ ALVAREZ, Sor Teresa (a.k.a. "LA
HALAVANAU, Viktor Grigoriyevich; a.k.a. HALAVANAU, Viktar Ryhoravich; a.k.a. NEGRA"); DOB 27 Jun 1956; POB Amalfi,
HALAVANAU, Viktor Hryhoryavich; a.k.a. HALAVANAU, Viktor Grigoriyevich; a.k.a. Antioquia, Colombia; Cedula No. 21446537
HALAVANAU, Viktor Ryhoravich); DOB 1952; HALAVANAU, Viktor Hryhoryavich; a.k.a. (Colombia); Passport 21446537 (Colombia)
POB Borisov, Belarus; Minister of Justice HALAVANAU, Viktor Ryhoravich); DOB 1952; (individual) [SDNTK] (Linked To: FUNDACION
(individual) [BELARUS]. POB Borisov, Belarus; Minister of Justice PARA LA PAZ DE CORDOBA).
GOLOVANOV, Viktar Ryhoravich (a.k.a. (individual) [BELARUS]. GOMEZ APONTE, Laura Victoria, Carrera 4A
GOLOVANOV, Viktar Grigoriyevich; a.k.a. GOLOVNOYE SISTEMNOYE No. 63N-29, Cali, Colombia; c/o LADRILLERA
GOLOVANOV, Viktar Hryhoryavich; a.k.a. KONSTRUKTORSKOYE BYURO OPEN LA CANDELARIA LTDA., Cali, Colombia; DOB
GOLOVANOV, Viktor Grigoriyevich; a.k.a. JOINT-STOCK COMPANY OF ALMAZ-ANTEY 31 Oct 1965; POB Cali, Valle, Colombia;
GOLOVANOV, Viktor Hryhoryavich; a.k.a. PVO CONCERN IMENI ACADEMICIAN A.A. Cedula No. 31937650 (Colombia); Passport
GOLOVANOV, Viktor Ryhoravich; a.k.a. RASPLETIN (a.k.a. A.A. RASPLETIN MAIN 31937650 (Colombia) (individual) [SDNT].
HALAVANAU, Viktar Grigoriyevich; a.k.a. SYSTEM DESIGN BUREAU; a.k.a. ALMAZ- GOMEZ BERRIO, Holmes de Jesus (a.k.a.
HALAVANAU, Viktar Hryhoryavich; a.k.a. ANTEY GSKB; a.k.a. ALMAZ-ANTEY GSKB GOMEZ BERRIO, Olmes de Jesus), Carrera 1
HALAVANAU, Viktar Ryhoravich; a.k.a. IMENI ACADEMICIAN A.A. RASPLETIN; a.k.a. No. 18-52, Cali, Colombia; c/o INVERSIONES
HALAVANAU, Viktor Grigoriyevich; a.k.a. ALMAZ-ANTEY MSDB; a.k.a. ALMAZ-ANTEY INVERVALLE S.A., Cali, Colombia; c/o
HALAVANAU, Viktor Hryhoryavich; a.k.a. PVO 'AIR DEFENSE' CONCERN LEAD INVERSIONES Y CONSTRUCCIONES VALLE
HALAVANAU, Viktor Ryhoravich); DOB 1952; SYSTEMS DESIGN BUREAU OAO 'OPEN S.A., Cali, Colombia; DOB 15 Dec 1961; Cedula
POB Borisov, Belarus; Minister of Justice JOINT-STOCK COMPANY' IMENI No. 73105133 (Colombia) (individual) [SDNT].
(individual) [BELARUS]. ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT GOMEZ BERRIO, Olmes de Jesus (a.k.a.
GOLOVANOV, Viktor Grigoriyevich (a.k.a. STOCK COMPANY ALMAZ-ANTEY AIR GOMEZ BERRIO, Holmes de Jesus), Carrera 1
GOLOVANOV, Viktar Grigoriyevich; a.k.a. DEFENSE CONCERN MAIN SYSTEM DESIGN No. 18-52, Cali, Colombia; c/o INVERSIONES
GOLOVANOV, Viktar Hryhoryavich; a.k.a. BUREAU NAMED BY ACADEMICIAN A.A. INVERVALLE S.A., Cali, Colombia; c/o
GOLOVANOV, Viktar Ryhoravich; a.k.a. RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY' INVERSIONES Y CONSTRUCCIONES VALLE
January 23, 2020 - 459 -

S.A., Cali, Colombia; DOB 15 Dec 1961; Cedula Zapopan, Jalisco, Mexico; DOB 18 Oct 1972; GOMEZ OCAMPO, Davinson (a.k.a. "GORDO"),
No. 73105133 (Colombia) (individual) [SDNT]. alt. DOB 28 Oct 1979; POB Aguililla, c/o GOMEZ MARIN LTDA., Ansermanuevo,
GOMEZ BUSTAMANTE, Luis Alfonso, c/o Michoacan, Mexico; alt. POB Guadalajara, Valle, Colombia; Calle 16 No. 1-58, Cartago,
GAVIOTAS LTDA., Colombia; Calle 1B No. 1- Jalisco, Mexico; alt. POB Apatzingan, Valle, Colombia; DOB 10 Jul 1960; Cedula No.
26, Barrio El Prado, Cartago, Valle, Colombia; Michoacan, Mexico; Gender Male; Passport 2470433 (Colombia) (individual) [SDNT].
Carrera 5 No. 1-82, Obando, Valle, Colombia; JX755855 (Canada); C.U.R.P. GOMEZ ORTIZ, David, c/o GESTORES DEL
DOB 01 Nov 1953; Cedula No. 4451571 GOVA721018HMNNLB07 (Mexico); alt. ECUADOR GESTORUM S.A., Quito, Ecuador;
(Colombia); Passport 4451571 (Colombia) C.U.R.P. GOFL721018HJCMLS02 (Mexico); Avenida de los Estudiantes No. 21-54, Pasto,
(individual) [SDNT]. alt. C.U.R.P. GOVL721018HMNNLS08 Narino, Colombia; Calle 20 No. 21-54, Pasto,
GOMEZ BUSTAMANTE, Luis Hernando, Km 7 (Mexico) (individual) [SDNTK] (Linked To: LOS Narino, Colombia; c/o COMERCIALIZADORA
Via Cartago-Obando, Hacienda El Vergel, CUINIS; Linked To: VALGO GRUPO DE EMPRESARIAL TEAM BUSINESS S.A., Quito,
Cartago, Colombia; Km 12 Via Santa Ana INVERSION S.A. DE C.V.; Linked To: Pichincha, Ecuador; DOB 14 Aug 1977; POB
Molina, Hacienda Doima, Cartago, Colombia; ASESORES TURISTICOS S.A. DE C.V.). Pasto, Narino, Colombia; Cedula No. 98398142
c/o AGRICOLA DOIMA DEL NORTE DEL GOMEZ GOMEZ, Viviana, Carrera 4 No. 12-20 (Colombia); alt. Cedula No. 171984116-3
VALLE LTDA., Cartago, Valle, Colombia; c/o of. 206, Cartago, Valle, Colombia; c/o (Ecuador) (individual) [SDNTK].
GANADERIA EL VERGEL LTDA., Cartago, AGRICOLA DOIMA DEL NORTE DEL VALLE GOMEZ PIQUERAS, Jose Luis, c/o LINEAS
Valle, Colombia; c/o GANADERIAS BILBAO LTDA., Cartago, Valle, Colombia; c/o AEREAS ANDINAS LINCANDISA S.A., Quito,
LTDA., Cartago, Valle, Colombia; c/o INMOBILIARIA PASADENA LTDA., Cartago, Ecuador; c/o OBRAS Y PROYECTOS
INMOBILIARIA EL ESCORIAL LTDA., Cartago, Valle, Colombia; c/o ORGANIZACION LUIS PIQUEHERVA S.L., Madrid, Spain; Calle San
Valle, Colombia; c/o INMOBILIARIA LINARES HERNANDO GOMEZ BUSTAMANTE Y CIA. Jose, No. 20, Urbanizacion El Berrocal I y II, El
LTDA., Cartago, Valle, Colombia; c/o S.C.S., Cartago, Valle, Colombia; c/o VISCAYA Boalo, Mataelpino, Madrid, Spain; DOB 25 May
INMOBILIARIA PASADENA LTDA., Cartago, LTDA., Cartago, Valle, Colombia; DOB 17 Oct 1941; POB Barcelona, Spain; Passport
Valle, Colombia; c/o ORGANIZACION LUIS 1982; NIT # 681946748-1 (Colombia) BC045629 (Spain); Tax ID No. 02681293-E
HERNANDO GOMEZ BUSTAMANTE Y CIA. (individual) [SDNT]. (Spain) (individual) [SDNTK].
S.C.S., Cartago, Valle, Colombia; c/o VISCAYA GOMEZ JARAMILLO, Olga Cecilia, Carrera 4 GOMEZ QUINTERO, Carlos Alberto, Calle 14
LTDA., Cartago, Valle, Colombia; DOB 14 Mar No. 12-20 of. 206, Cartago, Valle, Colombia; c/o No. 4-124, La Union, Valle, Colombia; Factoria
1958; POB El Aguila, Valle, Colombia; Cedula AGRICOLA DOIMA DEL NORTE DEL VALLE La Rivera, La Union, Valle, Colombia; c/o CASA
No. 16209410 (Colombia); Passport 16209410 LTDA., Cartago, Valle, Colombia; c/o GRAJALES S.A., La Union, Valle, Colombia;
(Colombia) (individual) [SDNT]. GANADERIA EL VERGEL LTDA., Cartago, c/o FREXCO S.A., La Union, Valle, Colombia;
GOMEZ BUSTAMANTE, Wilmer de Jesus, c/o Valle, Colombia; c/o INMOBILIARIA EL c/o GRAJALES S.A., La Union, Valle,
GAVIOTAS LTDA., Cartago, Valle, Colombia; ESCORIAL LTDA., Cartago, Valle, Colombia; Colombia; c/o INVERSIONES SANTA CECILIA
Calle 17A No. 8N-15, Cartago, Valle, Colombia; c/o INMOBILIARIA LINARES LTDA., Cartago, S.C.S., La Union, Valle, Colombia; c/o
DOB 26 Jan 1970; POB Aguila, Valle; Cedula Valle, Colombia; c/o INMOBILIARIA INVERSIONES SANTA MONICA LTDA., La
No. 16223940 (Colombia); Passport AH345442 PASADENA LTDA., Cartago, Valle, Colombia; Union, Valle, Colombia; c/o
(Colombia); alt. Passport AF002565 (Colombia) c/o ORGANIZACION LUIS HERNANDO CONSTRUCCIONES E INVERSIONES LTDA.,
(individual) [SDNT]. GOMEZ BUSTAMANTE Y CIA. S.C.S., La Union, Valle, Colombia; c/o FUNDACION
GOMEZ CHAVEZ, Gabriel (a.k.a. GONZALEZ Cartago, Valle, Colombia; c/o VISCAYA LTDA., CENTRO FRUTICOLA ANDINO, La Union,
LOPEZ, Gregorio; a.k.a. GONZALEZ Cartago, Valle, Colombia; DOB 29 Feb 1956; Valle, Colombia; DOB 23 Jan 1957; POB
QUIRARTE, Eduardo; a.k.a. GONZALEZ Cedula No. 31398070 (Colombia); Passport Palmira, Valle, Colombia; Cedula No. 6355791
QUIRARTE, Jose; a.k.a. GONZALEZ 31398070 (Colombia) (individual) [SDNT]. (Colombia); Passport AH411417 (Colombia)
QUIRARTE, Lalo; a.k.a. ORELLANA ERAZO, GOMEZ MARIN LTDA., Km. 2 Via al Amprao, (individual) [SDNT].
Hector Manuel); DOB 28 Aug 1962; alt. DOB 20 Ansermanuevo, Valle, Colombia; Km. 2 Via al GOMEZ VELASQUEZ, Daniela (a.k.a. GOMEZ
Aug 1962; POB Jalisco Mexico; Passport Amparo, Cartago, Valle, Colombia; Calle 16 No. VELAZQUEZ, Daniela), Cuernavaca, Morelos,
96140045817 (Mexico); alt. Passport 1N-74, Cartago, Valle, Colombia; NIT # Mexico; DOB 25 Nov 1989; POB Poza Rica de
97380018185 (Mexico); SSN 550-63-9593 800102465-1 (Colombia) [SDNT]. Hidalgo, Veracruz, Mexico; citizen Mexico;
(United States) (individual) [SDNTK]. GOMEZ MARTINEZ, Servando (a.k.a. "EL Gender Female; R.F.C. GOVD891125EK6
GOMEZ FLORES, Luis Angel (a.k.a. GONZALEZ PROFE"; a.k.a. "EL PROFESOR"; a.k.a. "LA (Mexico); National ID No. 96088982044
VALENCIA, Abigael; a.k.a. GONZALEZ TUTA"), 236 Ave. Lazaro Cardenas, Centro (Mexico); alt. National ID No. 96098907692
VALENCIA, Abigail; a.k.a. GONZALEZ 60920, Mexico; 25 Calle Libertad, Vigencia, (Mexico); C.U.R.P. GOVD891125MVZMLN04
VALENCIA, Luis Angel; a.k.a. TAK TOLEDO, Mexico; DOB 06 Feb 1966; POB Arteaga, (Mexico) (individual) [SDNTK] (Linked To:
Jonathan Paul; a.k.a. TAK TOLEDO, Paul Michoacan, Mexico; R.F.C. GOMS660206NS4 LAREDO DRUG TRAFFICKING
Jonathan), Paseo Royal Country 5395-31, (Mexico); alt. R.F.C. GOMS790516 (Mexico); ORGANIZATION).
Fraccionamiento Royal Country, Zapopan, C.U.R.P. GOMS660206HMNMRR08 (Mexico) GOMEZ VELAZQUEZ, Daniela (a.k.a. GOMEZ
Jalisco, Mexico; Boulevard Puerta de Hierro (individual) [SDNTK]. VELASQUEZ, Daniela), Cuernavaca, Morelos,
5687, Fraccionamiento Puerta de Hierro, Mexico; DOB 25 Nov 1989; POB Poza Rica de
January 23, 2020 - 460 -

Hidalgo, Veracruz, Mexico; citizen Mexico; Karla Karolin Penthouse, Avenida 3 Entre 76 y GONZALEZ DELLAN, Leonardo (a.k.a.
Gender Female; R.F.C. GOVD891125EK6 77, Maracaibo, Zulia, Venezuela; Maracaibo, GONZALEZ, Leonardo), London, United
(Mexico); National ID No. 96088982044 Zulia, Venezuela; Caja Seca, Zulia, Venezuela; Kingdom; DOB 11 Sep 1966; citizen Venezuela;
(Mexico); alt. National ID No. 96098907692 Merida, Merida, Venezuela; Maicao, Guajira, Gender Male; Cedula No. 8639102
(Mexico); C.U.R.P. GOVD891125MVZMLN04 Colombia; Aruba; DOB 19 Oct 1962; alt. DOB (Venezuela); Passport 073785390 (Venezuela)
(Mexico) (individual) [SDNTK] (Linked To: 19 Oct 1959; POB Maicao, Guajira, Colombia; expires 01 Jul 2018; alt. Passport 046041771
LAREDO DRUG TRAFFICKING nationality Venezuela; alt. nationality Colombia; (Venezuela) expires 24 May 2016; alt. Passport
ORGANIZATION). citizen Venezuela; alt. citizen Colombia; Cedula 002272834 (Venezuela) expires 14 Aug 2012
GONGORA ALARCON, Hernando, c/o TAURA No. 7789819 (Venezuela); alt. Cedula No. (individual) [VENEZUELA-EO13850].
S.A., Cali, Colombia; Cedula No. 19298944 84041400 (Colombia) (individual) [SDNTK]. GONZALEZ DIAZ, Juan (a.k.a. PEREZ ROJAS,
(Colombia) (individual) [SDNT]. GONZALEZ BENITEZ, Olga Patricia, Hacienda Daniel), Fraccionamiento Santa Isabel,
GONO, Gideon; DOB 29 Nov 1959; Passport Coque, Cartago, Colombia; Carrera 4 No. 16-04 Tlajomulco De Zuniga, Jalisco, Mexico; Aldea
AD000854 (Zimbabwe); Governor of the apt. 303, Cartago, Colombia; c/o AGRICOLA San Cristobal, Comapa, Jutiapa, Guatemala;
Reserve Bank of Zimbabwe (individual) GANADERA HENAO GONZALEZ Y CIA. Valle Hermoso, Tamaulipas, Mexico;
[ZIMBABWE]. S.C.S., Cartago, Colombia; c/o Matamoros, Tamaulipas, Mexico; DOB 10 Feb
GONO, Hellin Mushanyuri; DOB 06 May 1962; DESARROLLOS COMERCIALES E 1977; alt. DOB 28 Sep 1976; alt. DOB 11 Feb
Passport AN548299 (Zimbabwe); Spouse of INDUSTRIALES HENAO GONZALEZ Y CIA. 1977; POB Moyuta, Guanajuato, Mexico;
Gideon Gono (individual) [ZIMBABWE]. S.C.S., Cartago, Colombia; Avenida 4 Oeste nationality Mexico; citizen Mexico; Cedula No.
GONZALES GARBANCHO DE ZEVALLOS, Sara No. 5-97 Apt. 1001, Cali, Colombia; c/o U22-30905 (Guatemala); Driver's License No.
Maria, c/o EMPRESA EDITORA CONTINENTE COMPANIA AGROINVERSORA HENAGRO 1-1-22-07-00030905-3 (Guatemala) expires
PRESS S.A., Lima, Peru; c/o PERU GLOBAL LTDA., Cartago, Colombia; DOB 04 Aug 1965; 2010 (individual) [SDNTK].
TOURS S.A.C., Lima, Peru; c/o ORIENTE POB Cartago, Valle Colombia; Cedula No. GONZALEZ DURAN, Jaime, Calle Xolmon,
TOURS S.R.L., Lima, Peru; c/o LUCERO 29503761 (Colombia); Passport AH567983 Tampaxal, Colonia Aquismon, San Luis Potosi
IMPORT S.A.C., Lima, Peru; c/o EDITORA (Colombia); alt. Passport 29503761 (Colombia) C.P. 79760, Mexico; DOB 22 Jan 1976; POB
TRANSPARENCIA S.A., Lima, Peru; c/o (individual) [SDNT]. San Luis Potosi, Mexico; nationality Mexico;
SERVICIOS SILSA S.A.C., Lima, Peru; c/o GONZALEZ BETANCUR, Angel Horacio, c/o citizen Mexico; R.F.C. GODJ760122 (Mexico);
PERUVIAN PRECIOUS METALS S.A.C., Lima, FISHING ENTERPRISE HOLDING INC., C.U.R.P. GODJ760122HSPNRM01 (Mexico);
Peru; c/o TRANSPORTES AEREOS UNIDOS Panama City, Panama; c/o AQUAMARINA Cartilla de Servicio Militar Nacional B8987689
SELVA AMAZONICA S.A., Lima, Peru; Calle ISLAND INTERNATIONAL CORPORATION, (Mexico); C.U.I.P. GODJ760122H24151162
Trinidad Moran 1316, Lima, Peru; DOB 02 Aug Panama City, Panama; c/o CORDES CIA. (Mexico) (individual) [SDNTK].
1936; LE Number 07553590 (Peru) (individual) LIMITADA, Cali, Colombia; DOB 03 Feb 1966; GONZALEZ GARZA, Rolando (a.k.a.
[SDNTK]. POB Colombia; Cedula No. 6465085 GONZALEZ PIZANA JR., Rogelio; a.k.a.
GONZALES MEJIA, Cristian (a.k.a. GONZALEZ (Colombia) (individual) [SDNT]. GONZALEZ PIZANA, Rogelio Kak, Jr.; a.k.a.
MEJIA, Cristian David), Basel, Switzerland; GONZALEZ CARDENAS, Jorge Guillermo, Calle PIZANA GONZALEZ, Rogelio), Matamoros,
DOB 01 Aug 1987; POB Bogota, Colombia; Moras No. 543-B, Colonia Del Valle, Delegacion Tamaulipas, Mexico; Carretera A La Playa El
citizen Colombia; Cedula No. 1126098461 Benito Juarez, Distrito Federal Codigo Postal Huizachal, Valle Hermoso, Tamaulipas, Mexico;
(Colombia) (individual) [SDNTK]. 03100, Mexico; Avenida Coyoacan No. 43, Fraccionamiento Valle De Aguayo, 9th Street
GONZALES, Hernan (a.k.a. ZEVALLOS Colonia Del Valle, Delegacion Benito Juarez, and Quintana Roo No. 3150, Ciudad Victoria,
GONZALES, Fernando Melciades; a.k.a. Distrito Federal Codigo Postal 03100, Mexico; Tamaulipas, Mexico; DOB 28 Feb 1974; alt.
ZEVALLOS GONZALEZ, Fernando); DOB 08 Castillo de Kent 38, Manzana 26 Lote 37, DOB 01 Mar 1974; nationality Mexico; citizen
Jul 1957; POB Juanjui, San Martin, Peru; LE Condado de Sayavedra, Atizapan de Zaragoza, Mexico (individual) [SDNTK].
Number 07552116 (Peru) (individual) [SDNTK]. Estado de Mexico CP 52930, Mexico; DOB 24 GONZALEZ HERNANDEZ, Ignacio, Paseo San
GONZALEV VALENCIA, Noemi (a.k.a. Oct 1962; POB Culiacan, Sinaloa, Mexico; Arturo numero 2051, Fraccionamiento Valle
GONZALEZ VALENCIA, Noemi), Mexico; DOB Passport 07380070619 (Mexico); R.F.C. Real, Zapopan, Jalisco, Mexico; Morelos No.
05 Dec 1983; POB Aguililla, Michoacan de GOCJ6210241Q0 (Mexico); C.U.R.P. 2223, Arcos Vallarta, Guadalajara, Jalisco
Ocampo, Mexico; C.U.R.P. GOCJ621024HSLNRR06 (Mexico) (individual) 44130, Mexico; DOB 16 Nov 1974; POB
GOVN831205MMNNLM07 (Mexico) (individual) [SDNTK]. Guadalajara, Jalisco, Mexico; Passport
[SDNTK] (Linked To: LOS CUINIS). GONZALEZ CASTRO, Gustavo, Calle Avalo No. 3116072917339 (Mexico); R.F.C. GOHI-741116
GONZALEZ APUSHANA, Armando (a.k.a. 28, Colonia Las Lomas, Tuxpan, Veracruz C.P. (Mexico); C.U.R.P. GOHI741116HJCNRG02
GONZALEZ POLANCO, Amaury; a.k.a. 92800, Mexico; DOB 01 Jul 1973; POB (Mexico) (individual) [SDNTK] (Linked To:
GONZALEZ POLANCO, Hermagoras; a.k.a. Tuxpam, Veracruz; nationality Mexico; citizen BONA-HABITAT, S.A. DE C.V.; Linked To:
"EL GORDO BAEZ"; a.k.a. "GORDITO Mexico; R.F.C. GOCG730701 (Mexico); URBANIZADORA NUEVA ITALIA, S.A. DE
POLANCO"; a.k.a. "MILCIADES"; a.k.a. C.U.R.P. GOCG730701HVZNSS08 (Mexico); C.V.).
"UNCLE TOLI"), Avenida El Milagro, Edificio Cartilla de Servicio Militar Nacional B8765616 GONZALEZ HOYOS, Carlos Enrique, Colombia;
Villa Virginia, Maracaibo, Zulia, Venezuela; (Mexico) (individual) [SDNTK]. DOB 13 Jul 1968; nationality Colombia; citizen
January 23, 2020 - 461 -

Colombia; Cedula No. 0018594926 (Colombia) GONZALEZ MEJIA, Cristian David (a.k.a. GONZALEZ POLANCO, Hermagoras; a.k.a.
(individual) [SDNT]. GONZALES MEJIA, Cristian), Basel, "EL GORDO BAEZ"; a.k.a. "GORDITO
GONZALEZ LINARES, Janette Iliana, Primavera Switzerland; DOB 01 Aug 1987; POB Bogota, POLANCO"; a.k.a. "MILCIADES"; a.k.a.
3172, Col. Loma Bonita, Guadalajara, Jalisco Colombia; citizen Colombia; Cedula No. "UNCLE TOLI"), Avenida El Milagro, Edificio
CP 44980, Mexico; DOB 28 Aug 1985; POB 1126098461 (Colombia) (individual) [SDNTK]. Villa Virginia, Maracaibo, Zulia, Venezuela;
Zapopan, Jalisco, Mexico; C.U.R.P. GONZALEZ MUNIZ, Emilio Guillermo, Calle Karla Karolin Penthouse, Avenida 3 Entre 76 y
GOLJ850828MJCNNN02 (Mexico) (individual) Enrique Cavazos No. 2326, Colonia 77, Maracaibo, Zulia, Venezuela; Maracaibo,
[SDNTK] (Linked To: BONA-HABITAT, S.A. DE Universidad, Saltillo, Coahuila, Mexico; DOB 06 Zulia, Venezuela; Caja Seca, Zulia, Venezuela;
C.V.). Apr 1974; POB Coahuila, Mexico; nationality Merida, Merida, Venezuela; Maicao, Guajira,
GONZALEZ LOPEZ, Gregorio (a.k.a. GOMEZ Mexico; citizen Mexico; R.F.C. Colombia; Aruba; DOB 19 Oct 1962; alt. DOB
CHAVEZ, Gabriel; a.k.a. GONZALEZ GOME740406L12 (Mexico); C.U.R.P. 19 Oct 1959; POB Maicao, Guajira, Colombia;
QUIRARTE, Eduardo; a.k.a. GONZALEZ GOME740406HCLNXM04 (Mexico) (individual) nationality Venezuela; alt. nationality Colombia;
QUIRARTE, Jose; a.k.a. GONZALEZ [SDNTK] (Linked To: COMPANIA GANADERA citizen Venezuela; alt. citizen Colombia; Cedula
QUIRARTE, Lalo; a.k.a. ORELLANA ERAZO, 5 MANANTIALES S. DE P.R. DE R.L.). No. 7789819 (Venezuela); alt. Cedula No.
Hector Manuel); DOB 28 Aug 1962; alt. DOB 20 GONZALEZ MUNIZ, Esperanza Maria, Miguel 84041400 (Colombia) (individual) [SDNTK].
Aug 1962; POB Jalisco Mexico; Passport Hidalgo Norte, No. 212, Zona Centro, Allende, GONZALEZ POLANCO, Hermagoras (a.k.a.
96140045817 (Mexico); alt. Passport Coahuila, Mexico; Cinco Manantiales, Coahuila, GONZALEZ APUSHANA, Armando; a.k.a.
97380018185 (Mexico); SSN 550-63-9593 Mexico; DOB 23 Jan 1970; POB Coahuila, GONZALEZ POLANCO, Amaury; a.k.a. "EL
(United States) (individual) [SDNTK]. Mexico; citizen Mexico; R.F.C. GORDO BAEZ"; a.k.a. "GORDITO POLANCO";
GONZALEZ LOPEZ, Gustavo Enrique (Latin: GOME700123SMA (Mexico); C.U.R.P. a.k.a. "MILCIADES"; a.k.a. "UNCLE TOLI"),
GONZÁLEZ LÓPEZ, Gustavo Enrique); DOB GOME700123MCLNXS05 (Mexico) (individual) Avenida El Milagro, Edificio Villa Virginia,
02 Nov 1960; POB Venezuela; nationality [SDNTK] (Linked To: COMPANIA GANADERA Maracaibo, Zulia, Venezuela; Karla Karolin
Venezuela; citizen Venezuela; Gender Male; 5 MANANTIALES S. DE P.R. DE R.L.). Penthouse, Avenida 3 Entre 76 y 77,
Cedula No. 5.726.284 (Venezuela); Passport GONZALEZ PARADA, Juvencio Ignacio; DOB 09 Maracaibo, Zulia, Venezuela; Maracaibo, Zulia,
B0111931 (Venezuela); Director General of Jan 1947; POB Tepeaca, Puebla, Mexico; Venezuela; Caja Seca, Zulia, Venezuela;
Venezuela's Bolivarian National Intelligence C.U.R.P. GOPJ470109HPLNRV00 (Mexico) Merida, Merida, Venezuela; Maicao, Guajira,
Service (SEBIN); Major General, President of (individual) [SDNTK] (Linked To: GRUPO Colombia; Aruba; DOB 19 Oct 1962; alt. DOB
Venezuela's Strategic Center of Security and CINJAB, S.A. DE C.V.; Linked To: GRUPO 19 Oct 1959; POB Maicao, Guajira, Colombia;
Protection of the Homeland (CESPPA) IMPERGOZA, S.A. DE C.V.; Linked To: nationality Venezuela; alt. nationality Colombia;
(individual) [VENEZUELA]. URBANIZADORA NUEVA ITALIA, S.A. DE citizen Venezuela; alt. citizen Colombia; Cedula
GONZALEZ MARTINEZ, Erick (a.k.a. MEDINA C.V.). No. 7789819 (Venezuela); alt. Cedula No.
RIOJAS, Eleazar; a.k.a. MEDINA ROJAS, GONZALEZ PIZANA JR., Rogelio (a.k.a. 84041400 (Colombia) (individual) [SDNTK].
Eleazar), Cuauhtemoc 805, Nuevo Laredo, GONZALEZ GARZA, Rolando; a.k.a. GONZALEZ QUIONES, Jorge (a.k.a. ALCIDES
Tamaulipas, Mexico; Diaz Miron 604, Colonia GONZALEZ PIZANA, Rogelio Kak, Jr.; a.k.a. MAGANA, Ramon; a.k.a. ALCIDES MAGANE,
Victoria, Nuevo Laredo, Tamaulipas, Mexico; PIZANA GONZALEZ, Rogelio), Matamoros, Ramon; a.k.a. ALCIDES MAYENA, Ramon;
DOB 28 Jan 1972; POB Nuevo Laredo, Tamaulipas, Mexico; Carretera A La Playa El a.k.a. ALCIDEZ MAGANA, Ramon; a.k.a.
Tamaulipas; alt. POB Monterrey, Nuevo Leon; Huizachal, Valle Hermoso, Tamaulipas, Mexico; MAGANA ALCIDES, Ramon; a.k.a. MAGANA,
nationality Mexico; citizen Mexico; C.U.R.P. Fraccionamiento Valle De Aguayo, 9th Street Jorge; a.k.a. MAGNA ALCIDEDES, Ramon;
MERE720128HTSDJL07 (Mexico) (individual) and Quintana Roo No. 3150, Ciudad Victoria, a.k.a. MATA, Alcides; a.k.a. RAMON MAGANA,
[SDNTK]. Tamaulipas, Mexico; DOB 28 Feb 1974; alt. Alcedis; a.k.a. RAMON MAGANA, Alcides;
GONZALEZ MEDINA, Jaime Andres (a.k.a. DOB 01 Mar 1974; nationality Mexico; citizen a.k.a. ROMERO, Antonio); DOB 04 Sep 1957
MARTINEZ ALVAREZ, Carlos), c/o GRUPO Mexico (individual) [SDNTK]. (individual) [SDNTK].
CRISTAL CORONA S.A. DE C.V., Mexico City, GONZALEZ PIZANA, Rogelio Kak, Jr. (a.k.a. GONZALEZ QUIRARTE, Eduardo (a.k.a.
Distrito Federal, Mexico; c/o GONZALEZ GARZA, Rolando; a.k.a. GOMEZ CHAVEZ, Gabriel; a.k.a. GONZALEZ
COMERCIALIZADORA GONRA, Cali, GONZALEZ PIZANA JR., Rogelio; a.k.a. LOPEZ, Gregorio; a.k.a. GONZALEZ
Colombia; Avenida Lomas Anahuac No. 133, PIZANA GONZALEZ, Rogelio), Matamoros, QUIRARTE, Jose; a.k.a. GONZALEZ
Edificio A., Depto. 602, Colonia Lomas Tamaulipas, Mexico; Carretera A La Playa El QUIRARTE, Lalo; a.k.a. ORELLANA ERAZO,
Anahuac, Delegacion Huixquilucan, Mexico, Huizachal, Valle Hermoso, Tamaulipas, Mexico; Hector Manuel); DOB 28 Aug 1962; alt. DOB 20
Mexico; DOB 27 Apr 1975; POB Cali, Valle del Fraccionamiento Valle De Aguayo, 9th Street Aug 1962; POB Jalisco Mexico; Passport
Cauca, Colombia; nationality Colombia; citizen and Quintana Roo No. 3150, Ciudad Victoria, 96140045817 (Mexico); alt. Passport
Colombia; Cedula No. 94428531 (Colombia); Tamaulipas, Mexico; DOB 28 Feb 1974; alt. 97380018185 (Mexico); SSN 550-63-9593
Passport 94428531 (Colombia); C.U.R.P. DOB 01 Mar 1974; nationality Mexico; citizen (United States) (individual) [SDNTK].
GOMJ750427HNENDM06 (Mexico) (individual) Mexico (individual) [SDNTK]. GONZALEZ QUIRARTE, Jose (a.k.a. GOMEZ
[SDNTK]. GONZALEZ POLANCO, Amaury (a.k.a. CHAVEZ, Gabriel; a.k.a. GONZALEZ LOPEZ,
GONZALEZ APUSHANA, Armando; a.k.a. Gregorio; a.k.a. GONZALEZ QUIRARTE,
January 23, 2020 - 462 -

Eduardo; a.k.a. GONZALEZ QUIRARTE, Lalo; Jonathan), Paseo Royal Country 5395-31, Jalisco, Mexico; alt. POB Apatzingan,
a.k.a. ORELLANA ERAZO, Hector Manuel); Fraccionamiento Royal Country, Zapopan, Michoacan, Mexico; Gender Male; Passport
DOB 28 Aug 1962; alt. DOB 20 Aug 1962; POB Jalisco, Mexico; Boulevard Puerta de Hierro JX755855 (Canada); C.U.R.P.
Jalisco Mexico; Passport 96140045817 5687, Fraccionamiento Puerta de Hierro, GOVA721018HMNNLB07 (Mexico); alt.
(Mexico); alt. Passport 97380018185 (Mexico); Zapopan, Jalisco, Mexico; DOB 18 Oct 1972; C.U.R.P. GOFL721018HJCMLS02 (Mexico);
SSN 550-63-9593 (United States) (individual) alt. DOB 28 Oct 1979; POB Aguililla, alt. C.U.R.P. GOVL721018HMNNLS08
[SDNTK]. Michoacan, Mexico; alt. POB Guadalajara, (Mexico) (individual) [SDNTK] (Linked To: LOS
GONZALEZ QUIRARTE, Lalo (a.k.a. GOMEZ Jalisco, Mexico; alt. POB Apatzingan, CUINIS; Linked To: VALGO GRUPO DE
CHAVEZ, Gabriel; a.k.a. GONZALEZ LOPEZ, Michoacan, Mexico; Gender Male; Passport INVERSION S.A. DE C.V.; Linked To:
Gregorio; a.k.a. GONZALEZ QUIRARTE, JX755855 (Canada); C.U.R.P. ASESORES TURISTICOS S.A. DE C.V.).
Eduardo; a.k.a. GONZALEZ QUIRARTE, Jose; GOVA721018HMNNLB07 (Mexico); alt. GONZALEZ VALENCIA, Marisa Ivette, Mexico;
a.k.a. ORELLANA ERAZO, Hector Manuel); C.U.R.P. GOFL721018HJCMLS02 (Mexico); DOB 27 Jul 1988; POB Apatzingan, Michoacan
DOB 28 Aug 1962; alt. DOB 20 Aug 1962; POB alt. C.U.R.P. GOVL721018HMNNLS08 de Ocampo, Mexico; C.U.R.P.
Jalisco Mexico; Passport 96140045817 (Mexico) (individual) [SDNTK] (Linked To: LOS GOVM880727MMNNLR08 (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 VALENCIA, Noemi (a.k.a.
[SDNTK]. ASESORES TURISTICOS S.A. DE C.V.). GONZALEV VALENCIA, Noemi), Mexico; DOB
GONZALEZ RODRIGUEZ, Dimas, Mexico; DOB GONZALEZ VALENCIA, Arnulfo, Mexico; DOB 05 Dec 1983; POB Aguililla, Michoacan de
25 Jul 1978; POB Tamaulipas, Mexico; 22 Jun 1968; POB Aguililla, Michoacan de Ocampo, Mexico; C.U.R.P.
nationality Mexico; citizen Mexico; C.U.R.P. Ocampo, Mexico; C.U.R.P. GOVN831205MMNNLM07 (Mexico) (individual)
GORD780725HTSNDM07 (Mexico) (individual) GOVA680622HMNNLR02 (Mexico) (individual) [SDNTK] (Linked To: LOS CUINIS).
[SDNTK]. [SDNTK] (Linked To: LOS CUINIS). GONZALEZ VALENCIA, Ulises Jovani, Calle
GONZALEZ RODRIGUEZ, Diosde, Bogota, GONZALEZ VALENCIA, Edgar Eden, Mexico; Alcamo 2870-501, Colonia Providencia,
Colombia; DOB 18 Apr 1957; POB Maripi, DOB 08 Oct 1984; POB Aguililla, Michoacan de Guadalajara, Jalisco, Mexico; Calle Herradura
Boyaca, Colombia; citizen Colombia; Gender Ocampo, Mexico; C.U.R.P. Numero 4825, Colonia Mirador Del Sol,
Male; Cedula No. 4196782 (Colombia) GOVE841008HMNNLD01 (Mexico) (individual) Zapopan, Jalisco, Mexico; DOB 31 May 1986;
(individual) [SDNTK] (Linked To: [SDNTK] (Linked To: LOS CUINIS). POB Michoacan de Ocampo, Mexico;
INVERSIONES DE OCCIDENTE LTDA.). GONZALEZ VALENCIA, Elvis (a.k.a. TAPIA nationality Mexico; Gender Male; C.U.R.P.
GONZALEZ VALENCIA, Abigael (a.k.a. GOMEZ CASTRO, Alejandro), Mexico; DOB 12 Oct GOVU860531HMNNLL06 (Mexico) (individual)
FLORES, Luis Angel; a.k.a. GONZALEZ 1980; alt. DOB 18 Mar 1979; POB Aguililla, [SDNTK].
VALENCIA, Abigail; a.k.a. GONZALEZ Michoacan de Ocampo, Mexico; C.U.R.P. GONZALEZ VASQUEZ, Julian Andrey (a.k.a.
VALENCIA, Luis Angel; a.k.a. TAK TOLEDO, GOVE801012HMNNLL03 (Mexico); alt. "BARNY"); DOB 31 Jan 1979; POB La Merced,
Jonathan Paul; a.k.a. TAK TOLEDO, Paul C.U.R.P. TACA790318HJCPSL08 (Mexico); Caldas, Colombia; citizen Colombia; Cedula No.
Jonathan), Paseo Royal Country 5395-31, I.F.E. TPCSAL79031814H401 (Mexico) 8125194 (Colombia) (individual) [SDNTK].
Fraccionamiento Royal Country, Zapopan, (individual) [SDNTK] (Linked To: CARTEL DE GONZALEZ ZAMORANO, Ivan, Zurich,
Jalisco, Mexico; Boulevard Puerta de Hierro JALISCO NUEVA GENERACION; Linked To: Switzerland; DOB 19 Jul 1983; POB Cali,
5687, Fraccionamiento Puerta de Hierro, LOS CUINIS). Colombia; citizen Colombia; Cedula No.
Zapopan, Jalisco, Mexico; DOB 18 Oct 1972; GONZALEZ VALENCIA, Erika, Guadalajara, 14621505 (Colombia) (individual) [SDNTK].
alt. DOB 28 Oct 1979; POB Aguililla, Jalisco, Mexico; DOB 22 Jun 1974; POB GONZALEZ ZAPATA, Antonio (a.k.a. MARTINEZ
Michoacan, Mexico; alt. POB Guadalajara, Michoacan de Ocampo, Mexico; nationality PEREZ, Juan Carlos; a.k.a. OCHOA VASCO,
Jalisco, Mexico; alt. POB Apatzingan, Mexico; Gender Female; C.U.R.P. Carlos Mario; a.k.a. OCHOA VASCO, Fabio
Michoacan, Mexico; Gender Male; Passport GOVE740622MMNNLR00 (Mexico) (individual) Enrique; a.k.a. VEGA TOBON, Carlos Mario;
JX755855 (Canada); C.U.R.P. [SDNTK]. a.k.a. "CARLOS MARIO"; a.k.a. "KIKO"; a.k.a.
GOVA721018HMNNLB07 (Mexico); alt. GONZALEZ VALENCIA, Luis Angel (a.k.a. "KIKO EL CHIQUITO"), Medellin, Antioquia,
C.U.R.P. GOFL721018HJCMLS02 (Mexico); GOMEZ FLORES, Luis Angel; a.k.a. Colombia; Av Miguel Angel 18, Real Vallarta,
alt. C.U.R.P. GOVL721018HMNNLS08 GONZALEZ VALENCIA, Abigael; a.k.a. Zapopan, Jalisco 44020, Mexico; Av Mexico
(Mexico) (individual) [SDNTK] (Linked To: LOS GONZALEZ VALENCIA, Abigail; a.k.a. TAK 2867-17, Col Vallarta, Norte, Guadalajara,
CUINIS; Linked To: VALGO GRUPO DE TOLEDO, Jonathan Paul; a.k.a. TAK TOLEDO, Jalisco 44690, Mexico; DOB 20 Nov 1960; alt.
INVERSION S.A. DE C.V.; Linked To: Paul Jonathan), Paseo Royal Country 5395-31, DOB 20 Nov 1963; POB Medellin, Colombia;
ASESORES TURISTICOS S.A. DE C.V.). Fraccionamiento Royal Country, Zapopan, Cedula No. 79281039 (Colombia); alt. Cedula
GONZALEZ VALENCIA, Abigail (a.k.a. GOMEZ Jalisco, Mexico; Boulevard Puerta de Hierro No. 15508422 (Colombia); Passport AE063894
FLORES, Luis Angel; a.k.a. GONZALEZ 5687, Fraccionamiento Puerta de Hierro, (Colombia) (individual) [SDNT].
VALENCIA, Abigael; a.k.a. GONZALEZ Zapopan, Jalisco, Mexico; DOB 18 Oct 1972; GONZALEZ, Leonardo (a.k.a. GONZALEZ
VALENCIA, Luis Angel; a.k.a. TAK TOLEDO, alt. DOB 28 Oct 1979; POB Aguililla, DELLAN, Leonardo), London, United Kingdom;
Jonathan Paul; a.k.a. TAK TOLEDO, Paul Michoacan, Mexico; alt. POB Guadalajara, DOB 11 Sep 1966; citizen Venezuela; Gender
January 23, 2020 - 463 -

Male; Cedula No. 8639102 (Venezuela); SWIFT/BIC BRBKKPP1; Secondary sanctions (Venezuela) expires 24 Jan 2013 (individual)
Passport 073785390 (Venezuela) expires 01 Jul risk: North Korea Sanctions Regulations, [VENEZUELA-EO13850].
2018; alt. Passport 046041771 (Venezuela) sections 510.201 and 510.210 [DPRK3]. GORRIN, Raul (a.k.a. GORRIN BELISARIO,
expires 24 May 2016; alt. Passport 002272834 GORRIN BELISARIO, Raul (a.k.a. GORRIN Raul; a.k.a. GORRIN BELISARIO, Raul
(Venezuela) expires 14 Aug 2012 (individual) BELISARIO, Raul Antonio; a.k.a. GORRIN Antonio; a.k.a. GORRIN BELISARIO, Raul
[VENEZUELA-EO13850]. BELISARIO, Raul Antonio De La Santisima Antonio De La Santisima Trinidad; a.k.a.
GOODWILL CHARITABLE ORGANIZATION, Trinidad; a.k.a. GORRIN, Raul; a.k.a. GORRIN, GORRIN, Raul A; a.k.a. GORRIN, Raul
INC. (f.k.a. AL-SHAHID SOCIAL Raul A; a.k.a. GORRIN, Raul Antonio; a.k.a. Antonio; a.k.a. GORRIN-BELISARIO, Raul
ASSOCIATION; f.k.a. EDUCATIONAL GORRIN-BELISARIO, Raul Antonio De La Antonio De La Santisima), 4100 Salzedo Street,
DEVELOPMENT ASSOCIATION), 13106 Santisima), 4100 Salzedo Street, Apt. 1010, Apt. 1010, Miami, FL 33146, United States;
Warren Ave. Suite #4, Dearborn, MI 48126, Miami, FL 33146, United States; 4100 Salzedo 4100 Salzedo St., Unit 804, Coral Gables, FL
United States; PO Box 1794 , Dearborn, MI St., Unit 804, Coral Gables, FL 33146, United 33146, United States; 144 Isla Dorada Blvd.,
48126, United States; Additional Sanctions States; 144 Isla Dorada Blvd., Coral Gables, FL Coral Gables, FL 33143, United States; DOB 22
Information - Subject to Secondary Sanctions 33143, United States; DOB 22 Nov 1968; Nov 1968; citizen Venezuela; Gender Male;
Pursuant to the Hizballah Financial Sanctions citizen Venezuela; Gender Male; Cedula No. Cedula No. 8682996 (Venezuela); Passport
Regulations [SDGT]. 8682996 (Venezuela); Passport 129603081 129603081 (Venezuela) expires 14 Oct 2020;
GOODY PET S.A.S. (f.k.a. PET TREATS (Venezuela) expires 14 Oct 2020; alt. Passport alt. Passport 066936455 (Venezuela) expires
FACTORY COLOMBIA S.A.S.), Av. 36 C DG 066936455 (Venezuela) expires 10 Jan 2018; 10 Jan 2018; alt. Passport 007931220
No. 42 CC 20, Bello, Antioquia, Colombia; alt. Passport 007931220 (Venezuela) expires (Venezuela) expires 24 Jan 2013 (individual)
Ciudad de Guatemala, Guatemala; NIT # 24 Jan 2013 (individual) [VENEZUELA- [VENEZUELA-EO13850].
900713562-2 (Colombia) [SDNTK]. EO13850]. GORRIN, Raul A (a.k.a. GORRIN BELISARIO,
GOORYONG SHIPPING BANGKOK (a.k.a. GORRIN BELISARIO, Raul Antonio (a.k.a. Raul; a.k.a. GORRIN BELISARIO, Raul
GOORYONG SHIPPING CO LTD), GORRIN BELISARIO, Raul; a.k.a. GORRIN Antonio; a.k.a. GORRIN BELISARIO, Raul
Changgyong 2-dong, Sosong-guyok, BELISARIO, Raul Antonio De La Santisima Antonio De La Santisima Trinidad; a.k.a.
Pyongyang, Korea, North; Warranton Ville Trinidad; a.k.a. GORRIN, Raul; a.k.a. GORRIN, GORRIN, Raul; a.k.a. GORRIN, Raul Antonio;
458Soi 5Pattanakan Soi 44Suanluang, Bangkok Raul A; a.k.a. GORRIN, Raul Antonio; a.k.a. a.k.a. GORRIN-BELISARIO, Raul Antonio De
10250, Thailand; Secondary sanctions risk: GORRIN-BELISARIO, Raul Antonio De La La Santisima), 4100 Salzedo Street, Apt. 1010,
North Korea Sanctions Regulations, sections Santisima), 4100 Salzedo Street, Apt. 1010, Miami, FL 33146, United States; 4100 Salzedo
510.201 and 510.210; Company Number IMO Miami, FL 33146, United States; 4100 Salzedo St., Unit 804, Coral Gables, FL 33146, United
5055293 [DPRK4]. St., Unit 804, Coral Gables, FL 33146, United States; 144 Isla Dorada Blvd., Coral Gables, FL
GOORYONG SHIPPING CO LTD (f.k.a. States; 144 Isla Dorada Blvd., Coral Gables, FL 33143, United States; DOB 22 Nov 1968;
GOORYONG SHIPPING BANGKOK), 33143, United States; DOB 22 Nov 1968; citizen Venezuela; Gender Male; Cedula No.
Changgyong 2-dong, Sosong-guyok, citizen Venezuela; Gender Male; Cedula No. 8682996 (Venezuela); Passport 129603081
Pyongyang, Korea, North; Warranton Ville 8682996 (Venezuela); Passport 129603081 (Venezuela) expires 14 Oct 2020; alt. Passport
458Soi 5Pattanakan Soi 44Suanluang, Bangkok (Venezuela) expires 14 Oct 2020; alt. Passport 066936455 (Venezuela) expires 10 Jan 2018;
10250, Thailand; Secondary sanctions risk: 066936455 (Venezuela) expires 10 Jan 2018; alt. Passport 007931220 (Venezuela) expires
North Korea Sanctions Regulations, sections alt. Passport 007931220 (Venezuela) expires 24 Jan 2013 (individual) [VENEZUELA-
510.201 and 510.210; Company Number IMO 24 Jan 2013 (individual) [VENEZUELA- EO13850].
5055293 [DPRK4]. EO13850]. GORRIN, Raul Antonio (a.k.a. GORRIN
GORDIEVSKY, Stanislav Evgenievich, Russia; GORRIN BELISARIO, Raul Antonio De La BELISARIO, Raul; a.k.a. GORRIN BELISARIO,
DOB 09 Sep 1977; Gender Male (individual) Santisima Trinidad (a.k.a. GORRIN Raul Antonio; a.k.a. GORRIN BELISARIO, Raul
[MAGNIT]. BELISARIO, Raul; a.k.a. GORRIN BELISARIO, Antonio De La Santisima Trinidad; a.k.a.
GORGE LIMITED, Level 8/5B, Portomaso Raul Antonio; a.k.a. GORRIN, Raul; a.k.a. GORRIN, Raul; a.k.a. GORRIN, Raul A; a.k.a.
Business Tower, St. Julians, Malta; D-U-N-S GORRIN, Raul A; a.k.a. GORRIN, Raul GORRIN-BELISARIO, Raul Antonio De La
Number 53-400-4151; Trade License No. C Antonio; a.k.a. GORRIN-BELISARIO, Raul Santisima), 4100 Salzedo Street, Apt. 1010,
76400 (Malta) [LIBYA3] (Linked To: DEBONO, Antonio De La Santisima), 4100 Salzedo Street, Miami, FL 33146, United States; 4100 Salzedo
Gordon). Apt. 1010, Miami, FL 33146, United States; St., Unit 804, Coral Gables, FL 33146, United
GORGEOUS BANK OF NORTH KOREA (a.k.a. 4100 Salzedo St., Unit 804, Coral Gables, FL States; 144 Isla Dorada Blvd., Coral Gables, FL
BRILLIANCE BANKING CORPORATION, LTD.; 33146, United States; 144 Isla Dorada Blvd., 33143, United States; DOB 22 Nov 1968;
a.k.a. HANA BANKING CORPORATION LTD; Coral Gables, FL 33143, United States; DOB 22 citizen Venezuela; Gender Male; Cedula No.
a.k.a. HUALI BANK (Chinese Simplified: Nov 1968; citizen Venezuela; Gender Male; 8682996 (Venezuela); Passport 129603081
朝鲜华丽银行); a.k.a. HWARYO BANK (Korean: Cedula No. 8682996 (Venezuela); Passport (Venezuela) expires 14 Oct 2020; alt. Passport
화려은행)), Haebangsan Hotel, Jungsong- 129603081 (Venezuela) expires 14 Oct 2020; 066936455 (Venezuela) expires 10 Jan 2018;
Dong, Sungri Street, Central District, alt. Passport 066936455 (Venezuela) expires alt. Passport 007931220 (Venezuela) expires
Pyongyang, Korea, North; Dandong, China; 10 Jan 2018; alt. Passport 007931220
January 23, 2020 - 464 -

24 Jan 2013 (individual) [VENEZUELA- AVIATION ENTERPRISE UNIVERSAL-AVIA; 11231070006000476 (Ukraine); Government
EO13850]. a.k.a. GOSUDARSTVENNOE UNITARNOE Gazette Number 31332064 (Ukraine)
GORRIN-BELISARIO, Raul Antonio De La PREDPRIYATIE RESPUBLIKI KRYM [UKRAINE-EO13685].
Santisima (a.k.a. GORRIN BELISARIO, Raul; UNIVERSAL-AVIA; a.k.a. GOSUDARSTVENOYE PREDPRIYATIYE
a.k.a. GORRIN BELISARIO, Raul Antonio; GOSUDARSTVENOYE PREDPRIYATIYE UNIVERSAL-AVIA (a.k.a. CRIMEAN STATE
a.k.a. GORRIN BELISARIO, Raul Antonio De UNIVERSAL-AVIA; a.k.a. STATE AVIATION ENTERPRISE UNIVERSAL-AVIA;
La Santisima Trinidad; a.k.a. GORRIN, Raul; ENTERPRISE UNIVERSAL-AVIA; a.k.a. a.k.a. GOSUDARSTVENNOE UNITARNOE
a.k.a. GORRIN, Raul A; a.k.a. GORRIN, Raul UNIVERSAL-AVIA, CRIMEA STATE AVIATION PREDPRIYATIE RESPUBLIKI KRYM
Antonio), 4100 Salzedo Street, Apt. 1010, ENTERPRISE; a.k.a. UNIVERSAL-AVIA, GUP UNIVERSAL; a.k.a. GOSUDARSTVENNOE
Miami, FL 33146, United States; 4100 Salzedo RK), 5, Aeroflotskaya Street, Simferopol, UNITARNOE PREDPRIYATIE RESPUBLIKI
St., Unit 804, Coral Gables, FL 33146, United Crimea 95024, Ukraine; Registration ID KRYM UNIVERSAL-AVIA; a.k.a. STATE
States; 144 Isla Dorada Blvd., Coral Gables, FL 1159102026742; Tax ID No. 9102159300; ENTERPRISE UNIVERSAL-AVIA; a.k.a.
33143, United States; DOB 22 Nov 1968; Government Gazette Number 00830954 UNIVERSAL-AVIA, CRIMEA STATE AVIATION
citizen Venezuela; Gender Male; Cedula No. [UKRAINE-EO13685]. ENTERPRISE; a.k.a. UNIVERSAL-AVIA, GUP
8682996 (Venezuela); Passport 129603081 GOSUDARSTVENNOE UNITARNOE RK), 5, Aeroflotskaya Street, Simferopol,
(Venezuela) expires 14 Oct 2020; alt. Passport PREDPRIYATIE RESPUBLIKI KRYM Crimea 95024, Ukraine; Registration ID
066936455 (Venezuela) expires 10 Jan 2018; UNIVERSAL-AVIA (a.k.a. CRIMEAN STATE 1159102026742; Tax ID No. 9102159300;
alt. Passport 007931220 (Venezuela) expires AVIATION ENTERPRISE UNIVERSAL-AVIA; Government Gazette Number 00830954
24 Jan 2013 (individual) [VENEZUELA- a.k.a. GOSUDARSTVENNOE UNITARNOE [UKRAINE-EO13685].
EO13850]. PREDPRIYATIE RESPUBLIKI KRYM GOSUDARSTVENOYE PREDPRIYATIYE
GORUH-E TOSE-E SAKHTEMAN-E TADBIR UNIVERSAL; a.k.a. GOSUDARSTVENOYE ZAVOD SHAMPANSKYKH VIN NOVY SVET
(a.k.a. TADBIR BUILDING EXPANSION PREDPRIYATIYE UNIVERSAL-AVIA; a.k.a. (a.k.a. DERZHAVNE PIDPRYEMSTVO ZAVOD
GROUP; a.k.a. TADBIR CONSTRUCTION STATE ENTERPRISE UNIVERSAL-AVIA; SHAMPANSKYKH VYN NOVY SVIT; a.k.a.
DEVELOPMENT COMPANY; a.k.a. TADBIR a.k.a. UNIVERSAL-AVIA, CRIMEA STATE NOVY SVET WINERY; a.k.a. NOVY SVET
HOUSING DEVELOPMENT GROUP), Block 1, AVIATION ENTERPRISE; a.k.a. UNIVERSAL- WINERY STATE ENTERPRISE; a.k.a. STATE
Mehr Passage, 4th Street, Iran Zamin AVIA, GUP RK), 5, Aeroflotskaya Street, ENTERPRISE FACTORY OF SPARKLING
Boulevard, Shahrak Qods, Tehran, Iran; Simferopol, Crimea 95024, Ukraine; WINE NOVY SVET; a.k.a. STATE
Additional Sanctions Information - Subject to Registration ID 1159102026742; Tax ID No. ENTERPRISE FACTORY OF SPARKLING
Secondary Sanctions [IRAN]. 9102159300; Government Gazette Number WINES NEW WORLD; a.k.a. ZAVOD
GOSUDARSTVENNOE UNITARNOE 00830954 [UKRAINE-EO13685]. SHAMPANSKYKH VYN NOVY SVIT, DP), 1
PREDPRIYATIE RESPUBLIKI KRIM GOSUDARSTVENOYE PREDPRIYATIYE Shaliapin Street, Novy Svet Village, Sudak,
KONSTRUKTORSKO- AGRO-FIRMA MAGARACH NACIONALNOGO Crimea 98032, Ukraine; Bud. 1 vul. Shalyapina
TECHNOLOGICHESKOE BYURO INSTITUTA VINOGRADA I VINA MAGARACH Smt, Novy Svit, Sudak, Crimea 98032, Ukraine;
SUDOKOMPOZIT (Cyrillic: (a.k.a. AGROFIRMA MAGARACH 1 Shalyapina str. Novy Svet, Sudak 98032,
ГОСУДАРСТВЕННОЕ УНИТАРНОЕ NATSIONALNOGO INSTYTUTU VYNOGRADU Ukraine; Website
ПРЕДПРИЯТИЕ РЕСПУБЛИКИ КРЫМ I VYNA MAGARACH, DP; a.k.a. DERZHAVNE http://nsvet.com.ua/en/contacts; Email Address
Х
КОНСТРУКТОРСКО ТЕ НОЛОГИЧЕСКОЕ PIDPRYEMSTVO AGROFIRMA MAGARACH boss@nsvet.com.ua; Registration ID 00412665
БЮРО СУДОКОМПОЗИТ) (a.k.a. GUP RK NATSIONALNOGO INSTYTUTU VYNOGRADU (Ukraine) [UKRAINE-EO13685].
KTB SUDOKOMPOZIT (Cyrillic: ГУП РК КТБ I VYNA MAGARACH; a.k.a. MAGARACH GOTMAN, David (a.k.a. GUSEV, Denis Igorevich
СУДОКОМПОЗИТ); a.k.a. KTB AGRICULTURAL COMPANY OF NATIONAL (Cyrillic: ГУСЕВ, ДЕНИС ИГОРЕВИЧ); a.k.a.
SUDOKOMPOZIT, GUP; a.k.a. STATE INSTITUTE OF WINE AND GRAPES POMOJAC, Marin), Moscow, Russia; DOB 10
UNITARY ENTERPRISE IN THE REPUBLIC MAGARACH; a.k.a. STATE ENTERPRISE Jun 1986; alt. DOB 08 Jul 1977; alt. DOB 07
OF CRIMEA DESIGN-TECHNOLOGY AGRICULTURAL COMPANY MAGARACH Oct 1987; POB Moscow, Russia; alt. POB
BUREAU SUDOKOMPOZIT; a.k.a. NATIONAL INSTITUTE OF VINE AND WINE Ceadir-Lunga, Moldova; citizen Russia; Gender
SUDOKOMPOZIT DESIGN AND MAGARACH; a.k.a. STATE ENTERPRISE Male; Passport 717386212 (Russia); alt.
TECHNOLOGICAL BUREAU), House 14, MAGARACH OF THE NATIONAL INSTITUTE Passport A1167292 (Moldova); alt. Passport
Kuibysheva Street, Feodosia, Crimea 298100, OF WINE), Bud. 9 vul. Chapaeva, S.Viline, 1213007 (Israel) (individual) [CYBER2] (Linked
Ukraine; Website http://sudocompozit.ru/; Tax Bakhchysaraisky R-N, Crimea 98433, Ukraine; To: EVIL CORP).
ID No. 9108007745 (Russia); Government 9 Chapayeva str., Vilino, Bakhchisaray Region, GOTO, Tadamasa (Japanese: 後藤忠正 ;
Gazette Number 00745510 (Russia); Crimea 98433, Ukraine; 9 Chapayeva str., Japanese: 後藤忠政 ) (a.k.a. GOTOU, Chyuei;
Registration Number 1149102094680 (Russia) Vilino, Bakhchisarayski district 98433, Ukraine; a.k.a. "AJA, Chuei" (Japanese: " アジャ忠叡 ");
[UKRAINE-EO13685]. 9, Chapaeva Str., Vilino, Bakhchisaray Region, a.k.a. "CHUEI" (Japanese: " 忠叡"); a.k.a.
GOSUDARSTVENNOE UNITARNOE Crimea 98433, Ukraine; Website "OKNHA, Chuei"), Cambodia; DOB 16 Sep
PREDPRIYATIE RESPUBLIKI KRYM http://magarach-institut.ru/; Email Address 1942; POB Tokyo, Japan; citizen Cambodia
UNIVERSAL (a.k.a. CRIMEAN STATE magar@ukr.net; Registration ID (individual) [TCO] (Linked To: YAKUZA).
January 23, 2020 - 465 -

GOTOU, Chyuei (a.k.a. GOTO, Tadamasa Republic of South Ossetia (individual) Bogota, Colombia; c/o JOSAFAT S.A., Tulua,
(Japanese: 後藤忠正 ; Japanese: 後藤忠政 ); [UKRAINE-EO13661]. Valle, Colombia; c/o MACEDONIA LTDA., La
a.k.a. "AJA, Chuei" (Japanese: " アジャ忠叡 "); GPO AZOT OJSC (f.k.a. GRODNESKOYE Union, Valle, Colombia; c/o SALIM S.A., La
a.k.a. "CHUEI" (Japanese: " 忠叡"); a.k.a. PROZVODSTVENNOYE OBYEDINENYE Union, Valle, Colombia; c/o SALOME
"OKNHA, Chuei"), Cambodia; DOB 16 Sep AZOT; a.k.a. GRODNO AZOT; a.k.a. GRODNO GRAJALES Y CIA. LTDA., Bogota, Colombia;
1942; POB Tokyo, Japan; citizen Cambodia AZOT OAO; f.k.a. RUP GPO AZOT; f.k.a. RUP c/o ASESORES CONSULTORES ASOCIADOS
(individual) [TCO] (Linked To: YAKUZA). GRODNENSKOYE PO AZOT), Prospekt LTDA., Cali, Colombia; c/o CALI@TELE.COM
GOURGEN HOUSE LTD (a.k.a. GURGEN Kosmanovtov 100, 230013, Grodno, Belarus; LTDA., Cali, Colombia; c/o COMUNICACIONES
HOUSE CO LTD; a.k.a. GURGEN HOUSE 100 Kosmonavtov Avenue, 230013, Grodno, ABIERTAS CAMARY LTDA., Cali, Colombia;
FZCO; a.k.a. GURGEN HOUSE LLC; a.k.a. Belarus; 100 Kosmonavtov pr., 230013, c/o FUNDACION CENTRO FRUTICOLA
GURGEN HOUSE OOO; a.k.a. GURGEN Grodno, Belarus [BELARUS]. ANDINO, La Union, Valle, Colombia; c/o
HOUSE TOO), 130 A, Ulitsa Klara Tsetkina, GR ARQUITECTOS (a.k.a. G Y R JEHOVA LTDA., Tulua, Valle, Colombia;
Shymkent 160000, Kazakhstan; Ulitsa ARQUITECTOS, S. DE R.L. DE C.V.), Cedula No. 29613767 (Colombia) (individual)
Angarskaya, 22.1, Moscow 125635, Russia; Kukulkan 4783, Col. Mirador del Sol, Zapopan, [SDNT].
Ulitsa General Dorokhova, A 6 A, Moscow Jalisco, Mexico; Website www.grarquitectos.mx; GRAJALES HERNANDEZ, Agustin, c/o CASA
121357, Russia; Ulitsa Letnikovskaya, 13 A, Folio Mercantil No. 41884 (Mexico) [SDNTK]. GRAJALES S.A., La Union, Valle, Colombia;
Office 1, Moscow 115114, Russia; Al Quds GRABCHAK, Evgeniy (a.k.a. GRABCHAK, c/o FREXCO S.A., La Union, Valle, Colombia;
Street, Dubai Airport Free Zone, Dubai, United Evgeniy Petrovich; a.k.a. GRABCHAK, c/o GRAJALES S.A., La Union, Valle,
Arab Emirates; Office 210, Building 3E, Dubai Evgeny), Russia; DOB 18 Jul 1981; POB Ust- Colombia; Cedula No. 2697864 (Colombia)
Airport Free Zone, P.O. Box 293751, Dubai, Labinsk, Krasnodar Region, Russia; nationality (individual) [SDNT].
United Arab Emirates; P.O. Box 777, Jumeirah, Russia; Gender Male; Head of the Department GRAJALES LEMOS, Javier (a.k.a. GRAJALES
Dubai, United Arab Emirates; Ulitsa Jami, 5, of Operational Control and Management in the LEMOS, Juan Jacobo), c/o CRETA S.A., La
Tashkent 100057, Uzbekistan; National ID No. Electric Power Industry in the Energy Ministry of Union, Valle, Colombia; c/o GRAJALES S.A.,
40788618 (Kazakhstan); alt. National ID No. the Russian Federation (individual) [UKRAINE- La Union, Valle, Colombia; c/o HOTEL LOS
582100259386 (Kazakhstan); Tax ID No. EO13661]. VINEDOS, La Union, Valle, Colombia; c/o
7743693291 (Russia); Company Number GRABCHAK, Evgeniy Petrovich (a.k.a. SALIM S.A., La Union, Valle, Colombia; c/o
86483143 (Russia); Public Registration Number GRABCHAK, Evgeniy; a.k.a. GRABCHAK, TRANSPORTES DEL ESPIRITU SANTO S.A.,
1087746669845 (Russia) [TCO]. Evgeny), Russia; DOB 18 Jul 1981; POB Ust- La Union, Valle, Colombia; c/o JEHOVA LTDA.,
GOVERNMENT OF IRAN DEPARTMENT OF Labinsk, Krasnodar Region, Russia; nationality Tulua, Valle, Colombia; c/o FUNDACION
DEFENSE (a.k.a. MINISTRY OF DEFENCE & Russia; Gender Male; Head of the Department CENTRO FRUTICOLA ANDINO, La Union,
ARMED FORCES LOGISTICS; a.k.a. of Operational Control and Management in the Valle, Colombia; DOB 28 Oct 1972; POB La
MINISTRY OF DEFENSE AND ARMED Electric Power Industry in the Energy Ministry of Union, Valle, Colombia; Cedula No. 94273951
FORCES LOGISTICS; a.k.a. MINISTRY OF the Russian Federation (individual) [UKRAINE- (Colombia) (individual) [SDNT].
DEFENSE AND SUPPORT FOR ARMED EO13661]. GRAJALES LEMOS, Juan Jacobo (a.k.a.
FORCES LOGISTICS; a.k.a. MINISTRY OF GRABCHAK, Evgeny (a.k.a. GRABCHAK, GRAJALES LEMOS, Javier), c/o CRETA S.A.,
DEFENSE ARMED FORCES LOGISTICS; Evgeniy; a.k.a. GRABCHAK, Evgeniy La Union, Valle, Colombia; c/o GRAJALES
a.k.a. MINISTRY OF DEFENSE FOR ARMED Petrovich), Russia; DOB 18 Jul 1981; POB Ust- S.A., La Union, Valle, Colombia; c/o HOTEL
FORCES LOGISTICS; a.k.a. MODAFL; a.k.a. Labinsk, Krasnodar Region, Russia; nationality LOS VINEDOS, La Union, Valle, Colombia; c/o
MODSAF; a.k.a. VEZARATE DEFA; a.k.a. Russia; Gender Male; Head of the Department SALIM S.A., La Union, Valle, Colombia; c/o
VEZARAT-E DEFA VA POSHTYBANI-E NIRU- of Operational Control and Management in the TRANSPORTES DEL ESPIRITU SANTO S.A.,
HAYE MOSALLAH), Ferdowsi Avenue, Electric Power Industry in the Energy Ministry of La Union, Valle, Colombia; c/o JEHOVA LTDA.,
Sarhang Sakhaei Street, Tehran, Iran; PO Box the Russian Federation (individual) [UKRAINE- Tulua, Valle, Colombia; c/o FUNDACION
11365-8439, Pasdaran Ave., Tehran, Iran; West EO13661]. CENTRO FRUTICOLA ANDINO, La Union,
side of Dabestan Street, Abbas Abad District, GRACE BAY SHIPPING INC, Care of Sambouk Valle, Colombia; DOB 28 Oct 1972; POB La
Tehran, Iran; Additional Sanctions Information - Shipping FCZ, 1st Floor, FITCO Building No 3, Union, Valle, Colombia; Cedula No. 94273951
Subject to Secondary Sanctions [SDGT] Inside Fujairah Port, PO Box 50044, Fujairah, (Colombia) (individual) [SDNT].
[NPWMD] [IFSR] (Linked To: ISLAMIC United Arab Emirates; Trust Company GRAJALES LEMOS, Raul Alberto, Carrera 15
REVOLUTIONARY GUARD CORPS (IRGC)- Complex, Ajeltake Road, Ajeltake Island, No. 13-39, La Union, Valle, Colombia; Carrera
QODS FORCE). Majuro MH96960, Marshall Islands; Additional 10 Norte No. 31-01, Cali, Colombia; c/o
GOVORUN, Oleg, Russia; DOB 15 Jan 1969; Sanctions Information - Subject to Secondary AGRONILO S.A., Toro, Valle, Colombia; c/o
POB Bratsk, Irkutsk Region, Russia; Gender Sanctions [IRAN]. AGUSTIN GRAJALES Y CIA. LTDA., La Union,
Male; Head of the Presidential Directorate for GRAJALES BERNAL, Sonia Patricia, c/o C.A.D. Valle, Colombia; c/o ALMACAES S.A., Bogota,
Social and Economic Cooperation with the S.A., Bogota, Colombia; c/o G.L.G. S.A., Colombia; c/o ARMAGEDON S.A., La Union,
Commonwealth of Independent States Member Bogota, Colombia; c/o GRAJALES S.A., La Valle, Colombia; c/o C.A.D. S.A., Bogota,
Countries, the Republic of Abkhazia, and the Union, Valle, Colombia; c/o ILOVIN S.A., Colombia; c/o CASA GRAJALES S.A., La
January 23, 2020 - 466 -

Union, Valle, Colombia; c/o CRETA S.A., La GRAJALES MEJIA, Jorge Julio, c/o AGUSTIN Barranquilla, Colombia; NIT # 800011606-2
Union, Valle, Colombia; c/o FREXCO S.A., La GRAJALES Y CIA. LTDA., La Union, Valle, (Colombia) [SDNT].
Union, Valle, Colombia; c/o GAD S.A., La Colombia; c/o FREXCO S.A., La Union, Valle, GRAND CASINO (a.k.a. GRAND CASINO
Union, Valle, Colombia; c/o G.L.G. S.A., Colombia; c/o GRAJALES S.A., La Union, ZAPOPAN), Av. Adolfo Lopez Mateos Sur
Bogota, Colombia; c/o GRAJALES S.A., La Valle, Colombia; c/o INVERSIONES GRAME 4527, Col. La Calma, Zapopan, Jalisco 45070,
Union, Valle, Colombia; c/o HEBRON S.A., LTDA., La Union, Valle, Colombia; c/o Mexico [SDNTK].
Tulua, Valle, Colombia; c/o HOTEL LOS SOCIEDAD DE NEGOCIOS SAN AGUSTIN GRAND CASINO ZAPOPAN (a.k.a. GRAND
VINEDOS, La Union, Valle, Colombia; c/o LTDA., La Union, Valle, Colombia; c/o CASINO), Av. Adolfo Lopez Mateos Sur 4527,
IBADAN LTDA., Tulua, Valle, Colombia; c/o FUNDACION CENTRO FRUTICOLA ANDINO, Col. La Calma, Zapopan, Jalisco 45070, Mexico
ILOVIN S.A., Bogota, Colombia; c/o La Union, Valle, Colombia; c/o FUNDACION [SDNTK].
INDUSTRIAS DEL ESPIRITU SANTO S.A., CENTRO DE INVESTIGACION GRAND STORES (THE GAMBIA LOCATION
Malambo, Atlantico, Colombia; c/o HORTIFRUTICOLA DE COLOMBIA, La Union, ONLY) (a.k.a. TAJCO; a.k.a. TAJCO
INTERNATIONAL FREEZE DRIED S.A., Valle, Colombia; Cedula No. 14961290 COMPANY; a.k.a. TAJCO COMPANY LLC;
Bogota, Colombia; c/o INVERSIONES AGUILA (Colombia) (individual) [SDNT]. a.k.a. TAJCO LTD; a.k.a. TAJCO SARL; a.k.a.
LTDA., La Union, Valle, Colombia; c/o GRAJALES POSSO, Gloria Amparo, c/o IBADAN TRADEX CO), 62 Buckle Street, Banjul, The
INVERSIONES GRAME LTDA., La Union, LTDA., Tulua, Valle, Colombia; c/o Gambia; 1 Picton Street, Banjul, The Gambia;
Valle, Colombia; c/o INVERSIONES LOS INVERSIONES AGUILA LTDA., La Union, Dohat Building 1st Floor, Liberation Avenue,
POSSO LTDA. S.C.S., La Union, Valle, Valle, Colombia; Cedula No. 29613755 Banjul, The Gambia; Tajco Building, Main
Colombia; c/o INVERSIONES SANTA CECILIA (Colombia) (individual) [SDNT]. Street, Hannawiyah, Tyre, Lebanon; Tajco
S.C.S., La Union, Valle, Colombia; c/o GRAJALES PUENTES, Diana Carolina, Building, Hanouay, Sour (Tyre), Lebanon; 30
INVERSIONES SANTA MONICA LTDA., La Transversal 13A No. 123-10 Int. 2 apt. 203, Sani Abacha Street, Freetown, Sierra Leone;
Union, Valle, Colombia; c/o JOSAFAT S.A., Bogota, Colombia; DOB 15 Mar 1979; POB La Website www.tajco-ltd.com; alt. Website
Tulua, Valle, Colombia; c/o MACEDONIA Victoria, Valle, Colombia; Cedula No. 52455790 www.tajcogambia.com; Additional Sanctions
LTDA., La Union, Valle, Colombia; c/o (Colombia) (individual) [SDNT] (Linked To: Information - Subject to Secondary Sanctions
PANAMERICANA LTDA., Cali, Colombia; c/o SALIM S.A.; Linked To: HEBRON S.A.; Linked Pursuant to the Hizballah Financial Sanctions
RAMAL S.A., Bogota, Colombia; c/o SALIM To: INDUSTRIAS DEL ESPIRITU SANTO S.A.; Regulations; (Tradex Co. is a subsidiary of
S.A., La Union, Valle, Colombia; c/o SALOME Linked To: JOSAFAT S.A.; Linked To: DOXA Tajco Company and operates from the same
GRAJALES Y CIA. LTDA., Bogota, Colombia; S.A.; Linked To: CITICAR LTDA.; Linked To: business address in Freetown, Sierra Leone as
c/o SOCIEDAD DE NEGOCIOS SAN AGUSTIN AGROPECUARIA EL NILO S.A.). Tajco Company.) [SDGT].
LTDA., La Union, Valle, Colombia; c/o GRAJALES S.A., Carrera 25 No. 8-78, Bogota, GRANDA ESCOBAR, Rodrigo (a.k.a. "CAMPOS,
TRANSPORTES DEL ESPIRITU SANTO S.A., Colombia; Factoria La Rivera, La Union, Valle, Arturo"; a.k.a. "GALLOPINTO"; a.k.a.
La Union, Valle, Colombia; c/o FRUTAS DE LA Colombia; Via Roldanillo Finca La Palmera, La "GONZALEZ, Ricardo"), Avenida Victoria No.
COSTA S.A., Malambo, Atlantico, Colombia; c/o Union, Valle, Colombia; NIT # 891900090-8 36, Urbanizacion Bolivar La Victoria, Jose Felix
CONFECCIONES LINA MARIA LTDA., La (Colombia) [SDNT]. Rivas, Estado de Aragua, Venezuela; DOB 09
Union, Valle, Colombia; c/o FUNDACION GRAN COMPANIA DE HOTELES LTDA. (a.k.a. Apr 1949; POB Frontino, Antioquia, Colombia;
CENTRO FRUTICOLA ANDINO, La Union, GRANCO), Calle 74 No. 53-30, Barranquilla, Cedula No. 171493523-4 (Ecuador); alt. Cedula
Valle, Colombia; c/o FUNDACION CENTRO DE Colombia; NIT # 800011606-2 (Colombia) No. 19104578 (Colombia); Passport PO16104
INVESTIGACION HORTIFRUTICOLA DE [SDNT]. (Colombia); Electoral Registry No. 22942118
COLOMBIA, La Union, Valle, Colombia; DOB GRAN MUELLE S.A., Carrera 3 No. 7-32 Piso 3, (Venezuela) (individual) [SDNTK].
13 Dec 1957; POB La Union, Valle, Colombia; Buenaventura, Colombia; Carrera 3 No. 7-42, GRANDEUR GENERAL TRADING FZE, P.O.
Cedula No. 6356044 (Colombia) (individual) Buenaventura, Colombia; Calle 6 Km 5 Box 5480, Fujairah, United Arab Emirates;
[SDNT]. Kennedy, Buenaventura, Colombia; Calle 7A Additional Sanctions Information - Subject to
GRAJALES MARIN, Aura Cecilia, Carrera 15 No. No. 3-73 Piso 3, Buenavetura, Colombia; Av. Secondary Sanctions [SDGT] [IFSR] (Linked
33A-53, Cali, Colombia; c/o INVERSIONES Simon Bolivar Km 4 El Pinal, Buenaventura, To: MAHAN AIR).
SANTA CECILIA S.C.S., La Union, Valle, Colombia; Av. Simon Bolivar Km 5, GRANJA LA SIERRA LTDA., Carrera 85C No.
Colombia; c/o INVERSIONES SANTA MONICA Buenaventura, Colombia; Av. Portuaria Edif. 43-22, Cali, Colombia; Callejon El Dinamo
LTDA., La Union, Valle, Colombia; Cedula No. Colfecar B-B Modulo 38, Buenaventura, V/Gorgona, Candelaria, Colombia; NIT #
21236002 (Colombia) (individual) [SDNT]. Colombia; NIT # 800173054-1 (Colombia) 800253142-5 (Colombia) [SDNT].
GRAJALES MARIN, Carlos Arturo, c/o [SDNT]. GRANKO ARTEAGA, Alexander Enrique,
INVERSIONES SANTA CECILIA S.C.S., La GRANATURA, S. DE P.R. DE R.L. DE C.V., Miranda, Venezuela; DOB 25 Mar 1981;
Union, Valle, Colombia; c/o INVERSIONES Guadalajara, Jalisco, Mexico; Folio Mercantil Gender Male; Cedula No. 14970215
SANTA MONICA LTDA., La Union, Valle, No. 81689 (Mexico) [SDNTK]. (Venezuela) (individual) [VENEZUELA].
Colombia; Cedula No. 63568339 (Colombia) GRANCO (a.k.a. GRAN COMPANIA DE GRANOVSKY, Aleksey Ivanovich, 41 Ulitsa
(individual) [SDNT]. HOTELES LTDA.), Calle 74 No. 53-30, Malakhova, Donetsk, Donetsk Region, Ukraine;
DOB 03 Nov 1973; Gender Male (individual)
January 23, 2020 - 467 -

[UKRAINE-EO13660] (Linked To: DONETSK Bin Ali Alowais Building, Al Suq Al Kabeer GREEN WAVE TELECOMMUNICATION (a.k.a.
PEOPLE'S REPUBLIC). Street, Deira, Dubai, United Arab Emirates; GREEN WAVE TECHNOLOGIES; a.k.a.
GRAWIT LIMITED, Elli Court, Floor 2, Flat 4, Humaid Bin Ali Alowais Building, Al Suq Al GREEN WAVE TELECOMMUNICATION SDN
210, Makariou III Limassol, 3030, Limassol, Kabeer Street, Deira, Al Bateen, Dubai, United BHD; a.k.a. GREENWAVE TELECOM; a.k.a.
Cyprus; Registration ID HE272654 (Cyprus) Arab Emirates; Gargash Center, Shop No 114, "GREEN WAVE"; a.k.a. "GREEN WAVE
[GLOMAG] (Linked To: TESIC, Slobodan). Dubai, United Arab Emirates; Dubai Chamber of COMPANY"; a.k.a. "GWT"), 8, 12, 9, Menara
GREAT LAKES BUSINESS COMPANY (a.k.a. Commerce Membership No. 42988 (United Mutiara, Bangsar, Jalan Liku, Off Jalan
GLBC), P. O. Box 315, Goma , Congo, Arab Emirates) [SDNTK]. Bangsar, Kuala Lumpur 59100, Malaysia;
Democratic Republic of the; Gisenyi, Rwanda GREEN LEAF TRADING LLC (a.k.a. GREEN Website gwt.com.my; Additional Sanctions
[DRCONGO]. LEAF GENERAL TRADING LLC), P.O. Box Information - Subject to Secondary Sanctions;
GRECH, Roderick (a.k.a. GRECH, Rodrick), 56351, Dubai, United Arab Emirates; Hamad Registration ID 880140-W (Malaysia) [NPWMD]
Semper Grove, F1 3A, Triq il-Qala, Qala - Bin Ali Alowais Building, Al Suq Al Kabeer [IFSR].
Gozo, Malta; DOB 12 Aug 1981; nationality Street, Deira, Dubai, United Arab Emirates; GREEN WAVE TELECOMMUNICATION SDN
Malta; citizen Malta; Gender Male; Passport Humaid Bin Ali Alowais Building, Al Suq Al BHD (a.k.a. GREEN WAVE TECHNOLOGIES;
1172183 (Malta); National ID No. 0476781M Kabeer Street, Deira, Al Bateen, Dubai, United a.k.a. GREEN WAVE TELECOMMUNICATION;
(Malta) (individual) [LIBYA3]. Arab Emirates; Gargash Center, Shop No 114, a.k.a. GREENWAVE TELECOM; a.k.a.
GRECH, Rodrick (a.k.a. GRECH, Roderick), Dubai, United Arab Emirates; Dubai Chamber of "GREEN WAVE"; a.k.a. "GREEN WAVE
Semper Grove, F1 3A, Triq il-Qala, Qala - Commerce Membership No. 42988 (United COMPANY"; a.k.a. "GWT"), 8, 12, 9, Menara
Gozo, Malta; DOB 12 Aug 1981; nationality Arab Emirates) [SDNTK]. Mutiara, Bangsar, Jalan Liku, Off Jalan
Malta; citizen Malta; Gender Male; Passport GREEN PINE ASSOCIATED CORPORATION Bangsar, Kuala Lumpur 59100, Malaysia;
1172183 (Malta); National ID No. 0476781M (a.k.a. CHO'NGSONG UNITED TRADING Website gwt.com.my; Additional Sanctions
(Malta) (individual) [LIBYA3]. COMPANY; a.k.a. CHONGSONG YONHAP; Information - Subject to Secondary Sanctions;
GREEN CAR RENT LIMITED PARTNERSHIP a.k.a. CH'O'NGSONG YO'NHAP; a.k.a. Registration ID 880140-W (Malaysia) [NPWMD]
(a.k.a. HANG HUN SUAN CHAMKAT KRIN CHOSUN CHAWO'N KAEBAL T'UJA HOESA; [IFSR].
KHA REN), 445/11 Soi Ramkamhaeng, 39 Lat a.k.a. JINDALLAE; a.k.a. KU'MHAERYONG GREENWAVE TELECOM (a.k.a. GREEN WAVE
Phrao Road, Wang Thong Lang, Bang Kapi COMPANY LTD; a.k.a. NATURAL TECHNOLOGIES; a.k.a. GREEN WAVE
district, Bangkok, Thailand [SDNTK]. RESOURCES DEVELOPMENT AND TELECOMMUNICATION; a.k.a. GREEN WAVE
GREEN INDUSTRIES HONG KONG LIMITED INVESTMENT CORPORATION; a.k.a. TELECOMMUNICATION SDN BHD; a.k.a.
(a.k.a. GREEN INDUSTRIES, LTD), 2/F, Green SAENGP'IL COMPANY), c/o Reconnaissance "GREEN WAVE"; a.k.a. "GREEN WAVE
18, Phase 2, Hong Kong Science Park, Pak General Bureau Headquarters, Hyongjesan- COMPANY"; a.k.a. "GWT"), 8, 12, 9, Menara
Shek Kok, NT, Hong Kong; Flat A10, 8/F, Hung Guyok, Pyongyang, Korea, North; Nungrado, Mutiara, Bangsar, Jalan Liku, Off Jalan
Fuk Factory Building, 60 Hung To Road, Kwun Pyongyang, Korea, North; Secondary sanctions Bangsar, Kuala Lumpur 59100, Malaysia;
Tong, Hong Kong; Unit D, 16/F, One Capital risk: North Korea Sanctions Regulations, Website gwt.com.my; Additional Sanctions
Place, 18 Luard Road, Wan Chai, Hong Kong; sections 510.201 and 510.210 [DPRK]. Information - Subject to Secondary Sanctions;
Additional Sanctions Information - Subject to GREEN SHIPPING LTD., c/o Milenyum Denizcilik Registration ID 880140-W (Malaysia) [NPWMD]
Secondary Sanctions; C.R. No. 2147089 Gemi Hizmetleri Acentelik ve Ozel Ogretim [IFSR].
[NPWMD] [IFSR] (Linked To: DEHGHAN, Hizmetleri Ltd. Sti, Nazli Sokak 9, Halilrifatpasa GRIFFIN, Paul Nicholas; DOB 16 Feb 1964;
Hamed). Mah, Sisli, Istanbul 34384, Turkey; Trust nationality United Kingdom (individual)
GREEN INDUSTRIES, LTD (a.k.a. GREEN Company Complex, Ajeltake Road, Ajeltake [NPWMD].
INDUSTRIES HONG KONG LIMITED), 2/F, Island, Majuro, Marshall Islands; Identification GRIFFIN, Peter; DOB 09 Sep 1935; POB Oxford,
Green 18, Phase 2, Hong Kong Science Park, Number IMO 5848165 [SYRIA] (Linked To: United Kingdom; nationality United Kingdom;
Pak Shek Kok, NT, Hong Kong; Flat A10, 8/F, MILENYUM ENERGY S.A.). Passport B401584 (United Kingdom) issued 28
Hung Fuk Factory Building, 60 Hung To Road, GREEN WAVE TECHNOLOGIES (a.k.a. GREEN Sep 1989 expires 28 Sep 1999; alt. Passport
Kwun Tong, Hong Kong; Unit D, 16/F, One WAVE TELECOMMUNICATION; a.k.a. GREEN B109455 (United Kingdom) issued 03 Oct 1979
Capital Place, 18 Luard Road, Wan Chai, Hong WAVE TELECOMMUNICATION SDN BHD; (individual) [NPWMD].
Kong; Additional Sanctions Information - a.k.a. GREENWAVE TELECOM; a.k.a. GRIMBERG DE GUBEREK, Sara; DOB 14 Sep
Subject to Secondary Sanctions; C.R. No. "GREEN WAVE"; a.k.a. "GREEN WAVE 1938; POB Cartagena, Colombia; Cedula No.
2147089 [NPWMD] [IFSR] (Linked To: COMPANY"; a.k.a. "GWT"), 8, 12, 9, Menara 20222497 (Colombia) (individual) [SDNTK]
DEHGHAN, Hamed). Mutiara, Bangsar, Jalan Liku, Off Jalan (Linked To: ISSA EMPRESA UNIPERSONAL;
GREEN ISLAND S.A., Avenida El Dorado Bangsar, Kuala Lumpur 59100, Malaysia; Linked To: INVERSIONES GILFE S.A.; Linked
Entrada 2 Int. 6, Bogota, Colombia; NIT # Website gwt.com.my; Additional Sanctions To: INDUITEX LTDA.; Linked To: SBT S.A.;
830067456-4 (Colombia) [SDNT]. Information - Subject to Secondary Sanctions; Linked To: G&G INTERNACIONAL S.A.S.;
GREEN LEAF GENERAL TRADING LLC (f.k.a. Registration ID 880140-W (Malaysia) [NPWMD] Linked To: FUNDACION ISSARA; Linked To:
GREEN LEAF TRADING LLC), P.O. Box [IFSR]. COMERCIALIZADORA INTERNACIONAL
56351, Dubai, United Arab Emirates; Hamad ANDINA LIMITADA; Linked To: COMPANIA
January 23, 2020 - 468 -

REAL DE PANAMA S.A.; Linked To: BRACRO Slavinskogo 4, 230026, Grodno, Belarus GROUP GRAND LIMITED GENERAL TRADING,
S.A.). [BELARUS]. Dubai, United Arab Emirates [VENEZUELA-
GRIN, Victor Yakovlevich (a.k.a. GRIN, Viktor); GROMOV, Alexei; DOB 1960; POB Zagorsk EO13850] (Linked To: SAAB MORAN, Alex
DOB 01 Jan 1951 (individual) [MAGNIT]. (Sergiev, Posad), Moscow Region, Russia; First Nain).
GRIN, Viktor (a.k.a. GRIN, Victor Yakovlevich); Deputy Chief of Staff of the Presidential GROUP GRAND LIMITED GENERAL TRADING
DOB 01 Jan 1951 (individual) [MAGNIT]. Executive Office; First Deputy Head of (a.k.a. GROUP GRAND LIMITED; a.k.a.
GRODNESKOYE PROZVODSTVENNOYE Presidential Administration; First Deputy GROUP GRAND LTD.), Room C, 25/F Cheuk
OBYEDINENYE AZOT (f.k.a. GPO AZOT Presidential Chief of Staff (individual) Nang Plaza, 250 Hennessy Road, Wan Chai,
OJSC; a.k.a. GRODNO AZOT; a.k.a. GRODNO [UKRAINE-EO13661]. Hong Kong; Registration Number 1871367
AZOT OAO; f.k.a. RUP GPO AZOT; f.k.a. RUP GROMOV, Vladimir Pavlovich (Cyrillic: ГРОМОВ, (Hong Kong) [VENEZUELA-EO13850] (Linked
GRODNENSKOYE PO AZOT), Prospekt ВЛАДИМИР ПАВЛОВИЧ) (a.k.a. PUGACHEV, To: SAAB MORAN, Alex Nain).
Kosmanovtov 100, 230013, Grodno, Belarus; Aleksei Vladimirovich (Cyrillic: ПУГАЧЕВ, GROUP GRAND LIMITED, S.A. DE C.V. (a.k.a.
100 Kosmonavtov Avenue, 230013, Grodno, АЛЕКСЕЙ ВЛАДИМИРОВИЧ); a.k.a. GROUP GRAND LIMITED), Mexico City,
Belarus; 100 Kosmonavtov pr., 230013, PUGACHEV, Alexei Pavlovich; a.k.a. Mexico; Folio Mercantil No. N-2017034206
Grodno, Belarus [BELARUS]. PUGACHEV, Alexey; a.k.a. TIORINE, Vladimir; (Mexico) [VENEZUELA-EO13850] (Linked To:
GRODNO AZOT (f.k.a. GPO AZOT OJSC; f.k.a. a.k.a. TIOURINE, Vladimir; a.k.a. TIURIN, RUBIO GONZALEZ, Emmanuel Enrique).
GRODNESKOYE PROZVODSTVENNOYE Vladimir; a.k.a. TIURINE, Vladimir; a.k.a. GROUP GRAND LTD. (a.k.a. GROUP GRAND
OBYEDINENYE AZOT; a.k.a. GRODNO AZOT TJRURIN, Vladimir; a.k.a. TJURIN, Wladimir; LIMITED; a.k.a. GROUP GRAND LIMITED
OAO; f.k.a. RUP GPO AZOT; f.k.a. RUP a.k.a. TURIN, Anatolievich; a.k.a. TURIN, GENERAL TRADING), Room C, 25/F Cheuk
GRODNENSKOYE PO AZOT), Prospekt Vladimir; a.k.a. TURIYAN, Vladimir; a.k.a. Nang Plaza, 250 Hennessy Road, Wan Chai,
Kosmanovtov 100, 230013, Grodno, Belarus; TYURIN, Anatoly; a.k.a. TYURIN, Vladimir Hong Kong; Registration Number 1871367
100 Kosmonavtov Avenue, 230013, Grodno, Anatolievich; a.k.a. TYURIN, Vladimir (Hong Kong) [VENEZUELA-EO13850] (Linked
Belarus; 100 Kosmonavtov pr., 230013, Anatolyevich (Cyrillic: ТЮРИН, ВЛАДИМИР To: SAAB MORAN, Alex Nain).
Grodno, Belarus [BELARUS]. АНАТОЛЬЕВИЧ); a.k.a. TYURIN, Volodya; GROUP OF SUPPORTERS OF THE SALAFIST
GRODNO AZOT OAO (f.k.a. GPO AZOT OJSC; a.k.a. TYURINE, Anatoly; a.k.a. TYURINE, TREND (a.k.a. DHAMAT HOUMET DAAWA
f.k.a. GRODNESKOYE Vladimir; a.k.a. "TIURIK"; a.k.a. "TYURIK" SALAFIA; a.k.a. DJAMAAT HOUMAT ED
PROZVODSTVENNOYE OBYEDINENYE (Cyrillic: "ТЮРИК"); a.k.a. "TYURYA"), Moscow, DAAWA ES SALAFIYA; a.k.a. DJAMAAT
AZOT; a.k.a. GRODNO AZOT; f.k.a. RUP GPO Russia; DOB 25 Nov 1958; alt. DOB 20 Dec HOUMAT ED DAWA ESSALAFIA; a.k.a.
AZOT; f.k.a. RUP GRODNENSKOYE PO 1958; POB Tirlyan, Beloretskiy Rayon, DJAMAATT HOUMAT ED DAAWA ES
AZOT), Prospekt Kosmanovtov 100, 230013, Bashkiria, Russia; alt. POB Irkutsk, Russia; alt. SALAFIYA; a.k.a. EL-AHOUAL BATTALION;
Grodno, Belarus; 100 Kosmonavtov Avenue, POB Bratsk, Russia; citizen Russia; alt. citizen a.k.a. GROUP OF SUPPORTERS OF THE
230013, Grodno, Belarus; 100 Kosmonavtov Kazakhstan; Gender Male; Passport EA804478 SALAFISTE TREND; a.k.a. GROUP
pr., 230013, Grodno, Belarus [BELARUS]. (Belgium); alt. Passport 432062125 (Russia); PROTECTORS OF SALAFIST PREACHING;
GRODNO CHEMICAL FIBRE OJSC (a.k.a. alt. Passport 410579055 (Russia); alt. Passport a.k.a. HOUMAT ED DAAWA ES SALIFIYA;
GRODNO KHIMVOLOKNO JSC; a.k.a. 4511264874 (Russia) (individual) [TCO] (Linked a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA;
GRODNO KHIMVOLOKNO OAO; a.k.a. JSC To: THIEVES-IN-LAW). a.k.a. HOUMATE ED-DAAWA ES-SALAFIA;
GRODNO KHIMVOLOKNO), 4 Slavinskogo GROUP FOR THE SUPPORT OF ISLAM AND a.k.a. HOUMATE EL DA'AWAA ES-
Street, 230026, Grodno, Belarus; ulitsa MUSLIMS (a.k.a. GROUP TO SUPPORT SALAFIYYA; a.k.a. KATIBAT EL AHOUAL;
Slavinskogo 4, 230026, Grodno, Belarus; str. ISLAM AND MUSLIMS; a.k.a. JAMAAT a.k.a. KATIBAT EL AHOUEL; a.k.a.
Slavinskogo 4, 230026, Grodno, Belarus NOSRAT AL-ISLAM WAL-MOUSLIMIN; a.k.a. PROTECTORS OF THE SALAFIST CALL;
[BELARUS]. JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN; a.k.a. PROTECTORS OF THE SALAFIST
GRODNO KHIMVOLOKNO JSC (a.k.a. a.k.a. NUSRAT AL-ISLAM WAL-MUSLIMEEN; PREDICATION; a.k.a. SALAFIST CALL
GRODNO CHEMICAL FIBRE OJSC; a.k.a. a.k.a. "GNIM"; a.k.a. "GSIM") [FTO] [SDGT]. PROTECTORS; a.k.a. THE HORROR
GRODNO KHIMVOLOKNO OAO; a.k.a. JSC GROUP GRAND LIMITED (a.k.a. GROUP SQUADRON), Algeria [SDGT].
GRODNO KHIMVOLOKNO), 4 Slavinskogo GRAND LIMITED GENERAL TRADING; a.k.a. GROUP OF SUPPORTERS OF THE
Street, 230026, Grodno, Belarus; ulitsa GROUP GRAND LTD.), Room C, 25/F Cheuk SALAFISTE TREND (a.k.a. DHAMAT HOUMET
Slavinskogo 4, 230026, Grodno, Belarus; str. Nang Plaza, 250 Hennessy Road, Wan Chai, DAAWA SALAFIA; a.k.a. DJAMAAT HOUMAT
Slavinskogo 4, 230026, Grodno, Belarus Hong Kong; Registration Number 1871367 ED DAAWA ES SALAFIYA; a.k.a. DJAMAAT
[BELARUS]. (Hong Kong) [VENEZUELA-EO13850] (Linked HOUMAT ED DAWA ESSALAFIA; a.k.a.
GRODNO KHIMVOLOKNO OAO (a.k.a. To: SAAB MORAN, Alex Nain). DJAMAATT HOUMAT ED DAAWA ES
GRODNO CHEMICAL FIBRE OJSC; a.k.a. GROUP GRAND LIMITED (a.k.a. GROUP SALAFIYA; a.k.a. EL-AHOUAL BATTALION;
GRODNO KHIMVOLOKNO JSC; a.k.a. JSC GRAND LIMITED, S.A. DE C.V.), Mexico City, a.k.a. GROUP OF SUPPORTERS OF THE
GRODNO KHIMVOLOKNO), 4 Slavinskogo Mexico; Folio Mercantil No. N-2017034206 SALAFIST TREND; a.k.a. GROUP
Street, 230026, Grodno, Belarus; ulitsa (Mexico) [VENEZUELA-EO13850] (Linked To: PROTECTORS OF SALAFIST PREACHING;
Slavinskogo 4, 230026, Grodno, Belarus; str. RUBIO GONZALEZ, Emmanuel Enrique). a.k.a. HOUMAT ED DAAWA ES SALIFIYA;
January 23, 2020 - 469 -

a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; AU CONGO; a.k.a. VENTORA MINING), No 67, Premiero Andar, Luanda, Angola;
a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; Strawinskylaan 335, WTC, B-Tower 3rd floor, Avenida Comandante de Valodia, No. 0.67, 1
a.k.a. HOUMATE EL DA'AWAA ES- Amsterdam 1077 XX, Netherlands; Gustav Andar, Luanda, Angola; Rua General Rocadas
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; Mahlerplein 60, 7th Floor, ITO Tower, 5, Luanda, Angola; Website
a.k.a. KATIBAT EL AHOUEL; a.k.a. Amsterdam 1082 MA, Netherlands; 70 Batetela www.grupoarosfran.net; Email Address
PROTECTORS OF THE SALAFIST CALL; Avenue, Tilapia Building, 5th floor, Kinshasa, arosfram@netangola.com; alt. Email Address
a.k.a. PROTECTORS OF THE SALAFIST Gombe, Congo, Democratic Republic of the; arosfran@netangola.com; alt. Email Address
PREDICATION; a.k.a. SALAFIST CALL 57/63 Line Wall Road, Gibraltar GX11 1AA, info@grupoarosfran.net [SDGT].
PROTECTORS; a.k.a. THE HORROR Gibraltar; Public Registration Number 99450 GRUPO AROSFRAN EMPREENDIMENTOS E
SQUADRON), Algeria [SDGT]. (Gibraltar) [GLOMAG] (Linked To: GERTLER, PARTICIPACOES SARL (a.k.a. AROSFRAN;
GROUP PROTECTORS OF SALAFIST Dan). a.k.a. GRUPO AROSFRAM; a.k.a. GRUPO
PREACHING (a.k.a. DHAMAT HOUMET GROUPE ISLAMIQUE COMBATTANT AROSFRAN), 1st Floor, Avenida Comandante
DAAWA SALAFIA; a.k.a. DJAMAAT HOUMAT MAROCAIN (a.k.a. GICM; a.k.a. MOROCCAN Valodia, No. 65, Luanda, Angola; Rua Clube
ED DAAWA ES SALAFIYA; a.k.a. DJAMAAT ISLAMIC COMBATANT GROUP) [SDGT]. Maritimo Africano, No 22 r/c, Luanda, Angola;
HOUMAT ED DAWA ESSALAFIA; a.k.a. GROUPEMENT ISLAMIQUE ARME (a.k.a. AL- Rua Comandante de Volodia, No 67, Premiero
DJAMAATT HOUMAT ED DAAWA ES JAMA'AH AL-ISLAMIYAH AL-MUSALLAH; Andar, Luanda, Angola; Avenida Comandante
SALAFIYA; a.k.a. EL-AHOUAL BATTALION; a.k.a. ARMED ISLAMIC GROUP; a.k.a. "GIA") de Valodia, No. 0.67, 1 Andar, Luanda, Angola;
a.k.a. GROUP OF SUPPORTERS OF THE [SDGT]. Rua General Rocadas 5, Luanda, Angola;
SALAFIST TREND; a.k.a. GROUP OF GRU (a.k.a. GLAVNOE RAZVEDYVATEL'NOE Website www.grupoarosfran.net; Email Address
SUPPORTERS OF THE SALAFISTE TREND; UPRAVLENIE (Cyrillic: ГЛАВНОЕ arosfram@netangola.com; alt. Email Address
a.k.a. HOUMAT ED DAAWA ES SALIFIYA; РАЗВЕДЫВАТЕЛЬНОЕ УПРАВЛЕНИЕ); arosfran@netangola.com; alt. Email Address
a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; a.k.a. MAIN DIRECTORATE OF THE info@grupoarosfran.net [SDGT].
a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; GENERAL STAFF; a.k.a. MAIN GRUPO BARSATERRA S.A. DE C.V.,
a.k.a. HOUMATE EL DA'AWAA ES- INTELLIGENCE DEPARTMENT; a.k.a. MAIN Guadalajara, Jalisco, Mexico; Folio Mercantil
SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; INTELLIGENCE DIRECTORATE), No. 25296-1 (Mexico) [SDNTK].
a.k.a. KATIBAT EL AHOUEL; a.k.a. Khoroshevskoye Shosse 76, Khodinka, GRUPO CEDRO PANAMA S.A.; RUC #
PROTECTORS OF THE SALAFIST CALL; Moscow, Russia; Ministry of Defence of the 2039933-1-746238 (Panama) [SDNTK].
a.k.a. PROTECTORS OF THE SALAFIST Russian Federation, Frunzenskaya nab., 22/2, GRUPO CIMA PANAMA, S.A., Calle 15 Y
PREDICATION; a.k.a. SALAFIST CALL Moscow 119160, Russia [CYBER2] [CAATSA - Avenida Roosevelt, Colon Free Zone, Panama;
PROTECTORS; a.k.a. THE HORROR RUSSIA]. PO Box 3294, Panama City, Panama; RUC #
SQUADRON), Algeria [SDGT]. GRUBAN, Momcilo; DOB 19 Jun 1961; Bosnian 408392-1-425571 (Panama); alt. RUC #
GROUP TO SUPPORT ISLAM AND MUSLIMS Serb; ICTY indictee in custody (individual) 425571-1-408392 (Panama) [SDNTK].
(a.k.a. GROUP FOR THE SUPPORT OF [BALKANS]. GRUPO CINJAB, S.A. DE C.V. (a.k.a.
ISLAM AND MUSLIMS; a.k.a. JAMAAT GRUPO AROSFRAM (a.k.a. AROSFRAN; a.k.a. PROVENZA RESIDENCIAL), Av. Adolfo Lopez
NOSRAT AL-ISLAM WAL-MOUSLIMIN; a.k.a. GRUPO AROSFRAN; a.k.a. GRUPO Mateos No. 5555, Col. Santa Anita, Tlajomulco
JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN; AROSFRAN EMPREENDIMENTOS E de Zuniga, Jalisco C.P. 46645, Mexico; R.F.C.
a.k.a. NUSRAT AL-ISLAM WAL-MUSLIMEEN; PARTICIPACOES SARL), 1st Floor, Avenida GCI-080604-891 (Mexico) [SDNTK].
a.k.a. "GNIM"; a.k.a. "GSIM") [FTO] [SDGT]. Comandante Valodia, No. 65, Luanda, Angola; GRUPO COJIM, S.A. DE C.V. (a.k.a. GRUPO
GROUPE COMBATTANT TUNISIEN (a.k.a. Rua Clube Maritimo Africano, No 22 r/c, GASOLINERO COJIM, S.A. DE C.V.),
GCT; a.k.a. JAMA'A COMBATTANTE Luanda, Angola; Rua Comandante de Volodia, Guadalajara, Jalisco, Mexico; KM 39 700
TUNISIEN; a.k.a. TUNISIAN COMBAT No 67, Premiero Andar, Luanda, Angola; Carretera Jalostotitlan, San Julian, San Miguel
GROUP; a.k.a. TUNISIAN COMBATANT Avenida Comandante de Valodia, No. 0.67, 1 El Alto, Jalisco, Mexico; Carretera Jalostotitlan
GROUP; a.k.a. "JCT") [SDGT]. Andar, Luanda, Angola; Rua General Rocadas San Julian KM 39.70, San Miguel El Alto,
GROUPE CONGO FUTUR (a.k.a. CONGO 5, Luanda, Angola; Website Jalisco, Mexico; KM 1.5 Carretera San Julian a
FUTUR; a.k.a. CONGO FUTUR IMPORT; a.k.a. www.grupoarosfran.net; Email Address San Miguel El Alto, San Julian, Jalisco 47140,
CONGO FUTURE), Future Tower, 3462 arosfram@netangola.com; alt. Email Address Mexico; Folio Mercantil No. 79563 (Jalisco)
Boulevard du 30 Juin, Gombe, Kinshasa, arosfran@netangola.com; alt. Email Address (Mexico) [SDNTK].
Congo, Democratic Republic of the; Avenue du info@grupoarosfran.net [SDGT]. GRUPO COMERCIAL ROOL, S.A. DE C.V.
Flambeau 389, Kinshasa, Congo, Democratic GRUPO AROSFRAN (a.k.a. AROSFRAN; a.k.a. (a.k.a. EL VIEJO LUIS; a.k.a. TEQUILA
Republic of the; Website www.congofutur.com GRUPO AROSFRAM; a.k.a. GRUPO VALENTON), Alberta No. 2288 4B, Col.
[SDGT]. AROSFRAN EMPREENDIMENTOS E Jardines de Providencia, Guadalajara, Jalisco
GROUPE FLEURETTE (a.k.a. FLEURETTE PARTICIPACOES SARL), 1st Floor, Avenida 44630, Mexico; Acueducto No. 2380, Col.
DUTCH GROUP; a.k.a. FLEURETTE GROUP; Comandante Valodia, No. 65, Luanda, Angola; Colinas de San Javier, Guadalajara, Jalisco
a.k.a. FLEURETTE PROPERTIES LIMITED; Rua Clube Maritimo Africano, No 22 r/c, 44660, Mexico; Lazaro Cardenas No. 3430,
a.k.a. KARIBU AU DEVELOPMENT DURABLE Luanda, Angola; Rua Comandante de Volodia, Desp. 403 and 404, Piso 4, Zapopan, Jalisco
January 23, 2020 - 470 -

45040, Mexico; Av. Mexico No. 2798, Col. GRUPO DIJEMA, S.A. DE C.V., Guadalajara, a.k.a. RESTAURANTE EL HABANERO, S.A.
Terranova, Guadalajara, Jalisco 44689, Mexico; Jalisco, Mexico; Folio Mercantil No. 46092-1 DE C.V.; a.k.a. "EQUIPOSPA"; a.k.a.
RFC GCR990628KR9 (Mexico); Folio Mercantil (Mexico) [SDNTK]. "PERFECT SILHOUETTE"; a.k.a.
No. 38347 [SDNTK]. GRUPO EGMONT, S.A. DE C.V., Guadalajara, "ULTRAPHARMA"; a.k.a. "ULTRAVITAL"),
GRUPO COMERCIAL SAN BLAS, S.A. DE C.V., Jalisco, Mexico; Fernando de Alba 765-3, Col. General Victoriano Cepeda 2, Colonia
Colonias 269 , Guadalajara, Jalisco 44160, Chapalita, Guadalajara, Jalisco 44500, Mexico; Observatorio, Miguel Hidalgo, Mexico, Distrito
Mexico; Avenida Vallarta Edif. Concentro, No. R.F.C. GEG130219MY1 (Mexico); Folio Federal 11860, Mexico; Louisiana No. 24, Esq.
6503, Piso 16, Ciudad Granja, Zapopan, Jalisco Mercantil No. 72549 (Jalisco) (Mexico) Montana, Col. Napoles, Del. Benito Juarez,
45010, Mexico; Homero No. 418, Sexto Piso, [SDNTK]. Mexico, Distrito Federal 03810, Mexico;
Col. Polanco, Del Miguel Hidalgo, Mexico City, GRUPO ESPANOL ELCAR, S.A. DE C.V., Periferico Sur #102, Col. Observatorio, Del.
Distrito Federal 11570, Mexico; Benjamin Hill Guadalajara, Jalisco, Mexico; Folio Mercantil Miguel Hidalgo, Mexico, Distrito Federal,
No. 178, Colonia Condesa, Cuauhtemoc, No. 23416-1 (Mexico) [SDNTK]. Mexico; Huixquilucan, Estado de Mexico,
Mexico City, Distrito Federal 06140, Mexico; GRUPO F Y F MEDICAL INTERNACIONAL DE Mexico; R.F.C. IEX-950713-L90 (Mexico); alt.
Vicente Guerrero No. 1261, Colonia Molino de EQUIPOS, Mexico City, Distrito Federal, R.F.C. ICA060810942 (Mexico) [SDNTK].
Parra, Municipio Morelia, Michoacan 58010, Mexico; Folio Mercantil No. 290199 (Mexico) GRUPO IMPERGOZA, S.A. DE C.V. (a.k.a. LA
Mexico; Avenida Vallarta #6503, Torre Corey, [SDNTK]. TIJERA PARQUE INDUSTRIAL; a.k.a.
Piso 16, Col. Ciudad Granja, Zapopan, Jalisco GRUPO FALCON DE PANAMA, S.A., PH Centro PROVENZA CENTER), Av. Adolfo Lopez
45010, Mexico; R.F.C. GCS9903264U1 Comercial Los Pueblos Albrook, Local 47-D, Mateos No. 5565, Col. Santa Anita, Tlajomulco
(Mexico); Folio Mercantil No. 251184 (Mexico) Panama City, Panama; RUC # 556350-1- de Zuniga, Jalisco C.P. 46645, Mexico; Av.
[SDNTK]. 444254-07 (Panama) [SDNT]. Camino A La Tijera No. 806, Col. La Tijera,
GRUPO CONTROL 2004, C.A., Av. Fco. Solano, GRUPO FALCON S.A., Calle 16 No. 41-210 of. Tlajomulco de Zuniga, Jalisco C.P. 45645,
con Calle Acueducto, Edif. Torre Banvenez, 801, Medellin, Colombia; NIT # 800214711-1 Mexico; R.F.C. GIM-081015-SIA (Mexico)
piso 9, Ofic. C y D, Sabana Grande, Caracas, (Colombia) [SDNT]. [SDNTK].
Venezuela; RIF # J-31153379-6 (Venezuela) GRUPO FINANCIERO CONTINENTAL (a.k.a. GRUPO INDUSTRIAL GAXIOLA (a.k.a. GRUPO
[SDNTK]. INVERSIONES CONTINENTAL, S.A. DE C.V.; INDUSTRIAL GAXIOLA HERMANOS S.A. DE
GRUPO CONTROL SYSTEM 2004, C.A., Av. a.k.a. "GRUPO FINANCIERO"), Entre la 9 y 10 C.V.; f.k.a. MADYVA), Calle del Oro, Esq.
Francisco de Miranda, Centro Lido, Torre A, Avenida, 1ra Calle, Boulevard Morazan, CC Vinedo, Colonia Parque Industrial, Hermosillo,
piso 10, Of. 10-02, Urb. El Rosal, Caracas, Nova, San Pedro Sula, Honduras; National ID Sonora 83299, Mexico; Luis Encinas y Alberto
Venezuela; RIF # J-29469218-4 (Venezuela) No. 0101999501331 (Honduras); RTN Truqui, Hermosillo, Sonora, Mexico;
[SDNTK]. 01019995013319 (Honduras) [SDNTK]. Guadalajara, Jalisco, Mexico; R.F.C.
GRUPO CRISTAL CORONA S.A. DE C.V., GRUPO GASOLINERO COJIM, S.A. DE C.V. GIG910522BR8 (Mexico) [SDNTK].
Avenida Insurgentes No. 23, Interior 506, Piso (a.k.a. GRUPO COJIM, S.A. DE C.V.), GRUPO INDUSTRIAL GAXIOLA HERMANOS
5, Colonia San Rafael, Delegacion Guadalajara, Jalisco, Mexico; KM 39 700 S.A. DE C.V. (a.k.a. GRUPO INDUSTRIAL
Cuauhtemoc, Mexico City, Distrito Federal, Carretera Jalostotitlan, San Julian, San Miguel GAXIOLA; f.k.a. MADYVA), Calle del Oro, Esq.
Mexico; Avenida Fuentes de Piramides No. 1- El Alto, Jalisco, Mexico; Carretera Jalostotitlan Vinedo, Colonia Parque Industrial, Hermosillo,
604, Oficina 17, Tecamachalco, Naucalpan, San Julian KM 39.70, San Miguel El Alto, Sonora 83299, Mexico; Luis Encinas y Alberto
Mexico, Mexico; R.F.C. GCC-030326-KUA Jalisco, Mexico; KM 1.5 Carretera San Julian a Truqui, Hermosillo, Sonora, Mexico;
(Mexico) [SDNTK]. San Miguel El Alto, San Julian, Jalisco 47140, Guadalajara, Jalisco, Mexico; R.F.C.
GRUPO DE ALTA ESPECIALIDAD Mexico; Folio Mercantil No. 79563 (Jalisco) GIG910522BR8 (Mexico) [SDNTK].
FARMACEUTICA, S.A. DE C.V., Av. Vallarta (Mexico) [SDNTK]. GRUPO INMOBILIARIO SEGTAC (a.k.a.
No. 3133, Col. Vallarta Poniente, Guadalajara, GRUPO GUADALEST S.A. DE C.V., Calle GRUPO SEGTAC INMOBILIARIA; a.k.a.
Jalisco 44110, Mexico; Toltecas 3579, Colonia Enrique Wallon 424 Alts. Hab. 13, Rincon del GRUPO SEGTAC, S.A. DE C.V.), Av.
Santa Rita, Zapopan, Jalisco, Mexico; R.F.C. Bosque y Presidente Mazarik, Colonia Polanco, Chapultepec No. 15, Piso 16-A Of. 1, Colonia
GAE-060123-3TA (Mexico) [SDNTK]. Mexico City, Distrito Federal 11560, Mexico; Ladron de Guevara, Guadalajara, Jalisco,
GRUPO DEPORTIVO ALVANER, S.A. DE C.V., Naucalpan de Juarez, Estado de Mexico, Mexico; R.F.C. GSE1111188QA (Mexico); Folio
Guadalajara, Jalisco, Mexico; Folio Mercantil Mexico; R.F.C. GGU040603B20 (Mexico) Mercantil No. 66501 (Mexico) [SDNTK].
No. 72016 (Jalisco) (Mexico) [SDNTK]. [SDNT]. GRUPO LA RIVIERA PANAMA, S.A., Panama;
GRUPO DEPORTIVO MARQUEZ PARDO, S. GRUPO HORTA ZAVALA S.A. DE C.V., RUC # 2038708-1-745998 (Panama) [SDNTK].
DE R.L. DE C.V., Guadalajara, Jalisco, Mexico; Boulevard Aguacaliente No. 4558-1602, GRUPO MBS - KAYUM CENTRE, Avenida Karl
Popocatepetl 2907-1, Col. Ciudad del Sol, Aviacion, Carranza y Pablo Sidar, Tijuana, Baja Marx 1464/82, Maputo, Mozambique; P.O. Box
Zapopan, Jalisco 45050, Mexico; R.F.C. California Norte, Mexico; R.F.C. GHZ-051111- 2274, Maputo, Mozambique; Numero Unico de
GDM090907NE0 (Mexico); Folio Mercantil No. 8B3 (Mexico) [SDNTK]. Identificacao Tributaria (NUIT) 300000436
51360 (Jalisco) (Mexico) [SDNTK]. GRUPO ILC (a.k.a. ILC CONSULTORES (Mozambique) [SDNTK].
ADMINISTRATIVOS, S. DE R.L. DE C.V.; a.k.a. GRUPO MBS LDA (a.k.a. GRUPO MBS
ILC EXPORTACIONES, S. DE R.L. DE C.V.; LIMITADA), Avenida Karl Marx 1464/82,
January 23, 2020 - 471 -

Maputo, Mozambique; P.O. Box 2274, Maputo, 15, Piso 16-A Of. 1, Colonia Ladron de Nicaragua; Uruguay; RUC # 645451-1-458900
Mozambique; Avenida Vlademir Lenin 2836, Guevara, Guadalajara, Jalisco, Mexico; R.F.C. (Panama) [SDNTK].
Maputo, Mozambique; Avenida 24 de Julho, GSE1111188QA (Mexico); Folio Mercantil No. GRUPPO DOMANO S.R.L., Via Robert Musil 8,
Maputo, Mozambique; Benefica, Maputo, 66501 (Mexico) [SDNTK]. Roma 00137, Italy; Tax ID No. 15250881008
Mozambique; Numero Unico de Identificacao GRUPO TERAPEUTICO DE VALLARTA, S.A. (Italy) [VENEZUELA-EO13850].
Tributaria (NUIT) 300000436 (Mozambique) DE C.V. (a.k.a. GRUPO TERAPEUTICO GSPC (a.k.a. AL-QA'IDA IN THE ISLAMIC
[SDNTK]. PUERTO VALLARTA, S.A. DE C.V.; a.k.a. MAGHREB; a.k.a. AQIM; a.k.a. LE GROUPE
GRUPO MBS LIMITADA (a.k.a. GRUPO MBS PROSPORT & HEALTH), Puerto Vallarta, SALAFISTE POUR LA PREDICATION ET LE
LDA), Avenida Karl Marx 1464/82, Maputo, Jalisco, Mexico; Lisboa 175, Col. Versalles, COMBAT; a.k.a. SALAFIST GROUP FOR
Mozambique; P.O. Box 2274, Maputo, Puerto Vallarta, Jalisco 48320, Mexico; Folio CALL AND COMBAT; a.k.a. SALAFIST
Mozambique; Avenida Vlademir Lenin 2836, Mercantil No. 16405 (Jalisco) (Mexico) GROUP FOR PREACHING AND COMBAT;
Maputo, Mozambique; Avenida 24 de Julho, [SDNTK]. a.k.a. TANZIM AL-QA'IDA FI BILAD AL-
Maputo, Mozambique; Benefica, Maputo, GRUPO TERAPEUTICO HERMORAL, S.A. DE MAGHRIB AL-ISLAMIYA) [FTO] [SDGT].
Mozambique; Numero Unico de Identificacao C.V. (a.k.a. GRUPO TERAPEUTICO GUALILO LTDA. C.I. (a.k.a. ESMERALDAS
Tributaria (NUIT) 300000436 (Mozambique) HORMARAL, S.A. DE C.V.; a.k.a. PRO SPORT COLOMBIANAS CERRO GUALILO LTDA.
[SDNTK]. & HEALTH; a.k.a. PROSPORT & HEALTH; C.I.), Transversal 46 No. 152 - 46 Ofc. 276,
GRUPO MUNDO MARINO, S.A., Panama; a.k.a. PROSPORT&HEALTH), Guadalajara, Bogota, Colombia; NIT # 830124149-2
Business Registration Document # 383112 Jalisco, Mexico; Av. General Eulogio Parra (Colombia) [SDNTK].
(Panama) [SDNTK]. 3200-21, Fracc. Terrazas Monraz, Guadalajara, GUAMATUR S.A. (a.k.a. HAVANATUR CHILE
GRUPO NUTRICIONAL ALHOMA, S.A. DE C.V., Jalisco 44670, Mexico; Calle Lisboa 175, Col. S.A.), Avenue 11 de Septiembre 2155, Edificio
Guadalajara, Jalisco, Mexico; Av. Lopez Mateos Versalles, Puerto Vallarta, Jalisco, Mexico; Panoramico, Torre C, Oficina 805, Providencia,
Sur 1710-4, Fracc. El Palomar, Tlajomulco de Website www.prosport.mx; R.F.C. Santiago, Chile [CUBA].
Zuniga, Jalisco 45643, Mexico; R.F.C. GTH1206069J8 (Mexico); Folio Mercantil No. GUANGZHOU SYRISS LOGISTICS &
GNA120828LL8 (Mexico); Folio Mercantil No. 68188 (Jalisco) (Mexico) [SDNTK]. SERVICES (a.k.a. SYRISS; a.k.a. SYRISS
69366 (Jalisco) (Mexico) [SDNTK]. GRUPO TERAPEUTICO HORMARAL, S.A. DE GROUP LIMITED; a.k.a. SYRISS LOGISTICS
GRUPO PRODUCSIL, S. DE P.R. DE R.L. DE C.V. (a.k.a. GRUPO TERAPEUTICO AND SERVICE COMPANY), Head Office, Suite
C.V. (a.k.a. GRUPO PRODUCSIL, S.P.R. DE HERMORAL, S.A. DE C.V.; a.k.a. PRO SPORT 707, Oriental Finance Building, 140 Dong Feng
R.L. DE C.V.), Guadalajara, Jalisco, Mexico; & HEALTH; a.k.a. PROSPORT & HEALTH; Xi Road, Guangzhou 510000, China; Marine
Paseo de la Arboleda 768-10, Col. Jardines del a.k.a. PROSPORT&HEALTH), Guadalajara, Logistics Office, Suite 912, Nan You Building,
Bosque, Guadalajara, Jalisco 44520, Mexico; Jalisco, Mexico; Av. General Eulogio Parra 142 Dongfeng Xi Road, Guangzhou, China; Air
R.F.C. GPR140605GC0 (Mexico); Folio 3200-21, Fracc. Terrazas Monraz, Guadalajara, Logistics Office, Suite 419, Nan You Building,
Mercantil No. 83061 (Jalisco) (Mexico) Jalisco 44670, Mexico; Calle Lisboa 175, Col. 142 Dongfeng Xi Road, Guangzhou, China;
[SDNTK]. Versalles, Puerto Vallarta, Jalisco, Mexico; Marine Warehouse, Baiyun Area, ShiJing Town,
GRUPO PRODUCSIL, S.P.R. DE R.L. DE C.V. Website www.prosport.mx; R.F.C. 20 Qingfeng Qinglong Road, Guangzhou,
(a.k.a. GRUPO PRODUCSIL, S. DE P.R. DE GTH1206069J8 (Mexico); Folio Mercantil No. China; Baramkeh Free Zone, Damascus, Syria;
R.L. DE C.V.), Guadalajara, Jalisco, Mexico; 68188 (Jalisco) (Mexico) [SDNTK]. Jebel Ali Free Zone, W.H. # WF06, Jebel Ali,
Paseo de la Arboleda 768-10, Col. Jardines del GRUPO TERAPEUTICO PUERTO VALLARTA, United Arab Emirates; Ras Al Khor Industrial 3,
Bosque, Guadalajara, Jalisco 44520, Mexico; S.A. DE C.V. (a.k.a. GRUPO TERAPEUTICO Warehouse # 2, Al Aweer, United Arab
R.F.C. GPR140605GC0 (Mexico); Folio DE VALLARTA, S.A. DE C.V.; a.k.a. Emirates; Exit 19 Al Manakh area , W.H. # 364,
Mercantil No. 83061 (Jalisco) (Mexico) PROSPORT & HEALTH), Puerto Vallarta, Riyadh, Saudi Arabia [SYRIA] (Linked To:
[SDNTK]. Jalisco, Mexico; Lisboa 175, Col. Versalles, YONA STAR INTERNATIONAL).
GRUPO SAHECT, C.A., Av. Guaicaipuro, con Puerto Vallarta, Jalisco 48320, Mexico; Folio GUARDIANS OF RELIGION (a.k.a. AL-QAIDA IN
Calle Urdaneta, Edificio San Marco, piso 9, Mercantil No. 16405 (Jalisco) (Mexico) SYRIA; a.k.a. HURRAS AL-DIN; a.k.a. SHAM
Ofic. 9-2, Chacao, Caracas, Venezuela; RIF # [SDNTK]. AL-RIBAT; a.k.a. TANDHIM HURRAS AL-
J-29620174-9 (Venezuela) [SDNTK]. GRUPO W S.A. (a.k.a. "HOMETEK"), Pueblo DEEN; a.k.a. TANZIM HURRAS AL-DIN; a.k.a.
GRUPO SEGTAC INMOBILIARIA (a.k.a. Nuevo Calle 22 Edificio La Galera Local 8, "AQ-S"), Syria [SDGT].
GRUPO INMOBILIARIO SEGTAC; a.k.a. Panama, Panama; RUC # 4067941425327 GUARIN LOAIZA, Jose Berley (Latin: GUARÍN
GRUPO SEGTAC, S.A. DE C.V.), Av. (Panama) [SDNTK]. LOAIZA, José Berley) (a.k.a. "EL ILUSTRE");
Chapultepec No. 15, Piso 16-A Of. 1, Colonia GRUPO WISA, S.A. (a.k.a. LA RIVIERA), Calle DOB 13 Jun 1968; POB Tulua, Valle, Colombia;
Ladron de Guevara, Guadalajara, Jalisco, 15 entre Avenida Santa Isabel y Avenida Cedula No. 16365933 (Colombia) (individual)
Mexico; R.F.C. GSE1111188QA (Mexico); Folio Roosevelt, Zona Libre de Colon, Colon, [SDNTK].
Mercantil No. 66501 (Mexico) [SDNTK]. Panama; Torre Generali, Piso 11 y 12, Calle 54 GUARINO, Rosario; DOB 26 Jun 1983; POB
GRUPO SEGTAC, S.A. DE C.V. (a.k.a. GRUPO Este y Avenida Samuel Lewis, Panama, Naples, Italy (individual) [TCO].
INMOBILIARIO SEGTAC; a.k.a. GRUPO Panama; Colombia; Guatemala; Belize; Costa GUAYE, Haroun (a.k.a. GAYE, Aroun; a.k.a.
SEGTAC INMOBILIARIA), Av. Chapultepec No. Rica; El Salvador; Mexico; Bolivia; Honduras; GAYE, Haroun; a.k.a. GEYE, Aroun; a.k.a.
January 23, 2020 - 472 -

GUEYE, Haroun), Bangui, Central African GUBEREK RAVINOVICZ, Isaac Perez (a.k.a. GUDZON SHIPPING CO; a.k.a. SK GUDZON,
Republic; DOB 30 Jan 1968; alt. DOB 30 Jan GUBEREK RABINOVICH, Isaac); DOB 21 Mar OOO), ul Tigorovaya 20A, Vladivostok,
1969; Passport O00065872 (Central African 1936; POB Bogota, Colombia; citizen Colombia; Primorskiy kray 690091, Russia; Secondary
Republic) expires 30 Dec 2019 (individual) Cedula No. 2918329 (Colombia); Passport sanctions risk: North Korea Sanctions
[CAR]. AM354606 (Colombia) (individual) [SDNTK] Regulations, sections 510.201 and 510.210;
GUBAREV, Pavel (a.k.a. HUBARYEV, Pavlo); (Linked To: C.I. DEL ISTMO S.A.S.; Linked To: Company Number IMO 5753988 [DPRK4].
DOB 10 Feb 1983; POB Sievierodonetsk, I&S HOLDING COMPANY, S.A.; Linked To: GUEMMANE, Aboubakir (a.k.a. AL-JAZA'IRI,
Ukraine (individual) [UKRAINE-EO13660]. INDUITEX LTDA.; Linked To: CHAPS Abu Ubaida; a.k.a. AL-JAZAIRI, Abu Ubaydah;
GUBAREVA, Ekaterina (a.k.a. GUBAREVA, INVESTMENT INC.; Linked To: SBT S.A.; a.k.a. GEUMMANE, Abu Bakr; a.k.a.
Yekaterina); DOB 05 Jul 1983 (individual) Linked To: ISSA EMPRESA UNIPERSONAL; GHUMAYN, Abu Bakr Muhammad Muhammad;
[UKRAINE-EO13660]. Linked To: INVERSIONES GILFE S.A.; Linked a.k.a. GUEMMANE, Aboubakr; a.k.a.
GUBAREVA, Yekaterina (a.k.a. GUBAREVA, To: INVERSORA PANACOL S.A.; Linked To: GUEMMANE, Aboubekr; a.k.a. GUEMMANE,
Ekaterina); DOB 05 Jul 1983 (individual) ORBITAL HORIZONS CORP.; Linked To: Abu Bakr Muhammad Muhammad; a.k.a.
[UKRAINE-EO13660]. FUNDACION ISSARA; Linked To: G&G JAMIN, Abu Bakr Muhammad Muhammad;
GUBEREK GRIMBERG, Henry (a.k.a. INTERNACIONAL S.A.S.; Linked To: a.k.a. MAZOUZ, Kheireddine; a.k.a. MAZOUZI,
GUBEREX GRIMBERG, Henry), Bogota, COMERCIALIZADORA INTERNACIONAL Khayr al-Din; a.k.a. "LESAGE, Carol Jacques
Colombia; Rosh HaAyin, Israel; DOB 06 Apr ANDINA LIMITADA; Linked To: IMPAN-COL, Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"),
1958; POB Bogota, Colombia; citizen Colombia; S.A.; Linked To: COLOMBO PERUANA DE Iran; DOB 31 Mar 1981; POB Algeria;
alt. citizen Israel; Cedula No. 79150656 TEJIDOS S.A.; Linked To: C.I. CAFFEE nationality Algeria; Passport 98LH90556
(Colombia); Passport AG578034 (Colombia); VALORES S.A.; Linked To: PROMESAS DEL (France) (individual) [SDGT] (Linked To: AL
alt. Passport 11328034 (Israel); National ID No. FUTBOL COLOMBIANO S.A.). QA'IDA).
313850281 (Israel) (individual) [SDNTK] (Linked GUBEREX GRIMBERG, Henry (a.k.a. GUEMMANE, Aboubakr (a.k.a. AL-JAZA'IRI, Abu
To: C.I. DEL ISTMO S.A.S.; Linked To: GUBEREK GRIMBERG, Henry), Bogota, Ubaida; a.k.a. AL-JAZAIRI, Abu Ubaydah; a.k.a.
INDUITEX LTDA.; Linked To: I&S HOLDING Colombia; Rosh HaAyin, Israel; DOB 06 Apr GEUMMANE, Abu Bakr; a.k.a. GHUMAYN, Abu
COMPANY, S.A.; Linked To: ORBITAL 1958; POB Bogota, Colombia; citizen Colombia; Bakr Muhammad Muhammad; a.k.a.
HORIZONS CORP.; Linked To: alt. citizen Israel; Cedula No. 79150656 GUEMMANE, Aboubakir; a.k.a. GUEMMANE,
COMERCIALIZADORA INTERNACIONAL (Colombia); Passport AG578034 (Colombia); Aboubekr; a.k.a. GUEMMANE, Abu Bakr
ANDINA LIMITADA; Linked To: IMPAN-COL, alt. Passport 11328034 (Israel); National ID No. Muhammad Muhammad; a.k.a. JAMIN, Abu
S.A.; Linked To: T.F.M.C. THE FOOD 313850281 (Israel) (individual) [SDNTK] (Linked Bakr Muhammad Muhammad; a.k.a. MAZOUZ,
MANAGEMENT CORPORATION LTD; Linked To: C.I. DEL ISTMO S.A.S.; Linked To: Kheireddine; a.k.a. MAZOUZI, Khayr al-Din;
To: PROMESAS DEL FUTBOL COLOMBIANO INDUITEX LTDA.; Linked To: I&S HOLDING a.k.a. "LESAGE, Carol Jacques Ghislain"; a.k.a.
S.A.). COMPANY, S.A.; Linked To: ORBITAL "LESAGE, Jacques Ghislain"), Iran; DOB 31
GUBEREK RABINOVICH, Isaac (a.k.a. HORIZONS CORP.; Linked To: Mar 1981; POB Algeria; nationality Algeria;
GUBEREK RAVINOVICZ, Isaac Perez); DOB COMERCIALIZADORA INTERNACIONAL Passport 98LH90556 (France) (individual)
21 Mar 1936; POB Bogota, Colombia; citizen ANDINA LIMITADA; Linked To: IMPAN-COL, [SDGT] (Linked To: AL QA'IDA).
Colombia; Cedula No. 2918329 (Colombia); S.A.; Linked To: T.F.M.C. THE FOOD GUEMMANE, Aboubekr (a.k.a. AL-JAZA'IRI, Abu
Passport AM354606 (Colombia) (individual) MANAGEMENT CORPORATION LTD; Linked Ubaida; a.k.a. AL-JAZAIRI, Abu Ubaydah; a.k.a.
[SDNTK] (Linked To: C.I. DEL ISTMO S.A.S.; To: PROMESAS DEL FUTBOL COLOMBIANO GEUMMANE, Abu Bakr; a.k.a. GHUMAYN, Abu
Linked To: I&S HOLDING COMPANY, S.A.; S.A.). Bakr Muhammad Muhammad; a.k.a.
Linked To: INDUITEX LTDA.; Linked To: GUBERMAN, David, Moscow, Russia; DOB 01 GUEMMANE, Aboubakir; a.k.a. GUEMMANE,
CHAPS INVESTMENT INC.; Linked To: SBT Mar 1971; POB Ukraine; Gender Male; National Aboubakr; a.k.a. GUEMMANE, Abu Bakr
S.A.; Linked To: ISSA EMPRESA ID No. 7201105 (Israel) (individual) [CYBER2] Muhammad Muhammad; a.k.a. JAMIN, Abu
UNIPERSONAL; Linked To: INVERSIONES (Linked To: EVIL CORP). Bakr Muhammad Muhammad; a.k.a. MAZOUZ,
GILFE S.A.; Linked To: INVERSORA GUCHAEV, Zaurbek (a.k.a. GUCHAYEV, Kheireddine; a.k.a. MAZOUZI, Khayr al-Din;
PANACOL S.A.; Linked To: ORBITAL Zaurbek; a.k.a. "AZIZ, Abdul"); DOB 04 Sep a.k.a. "LESAGE, Carol Jacques Ghislain"; a.k.a.
HORIZONS CORP.; Linked To: FUNDACION 1975; POB Chegem/Kabardino-Balkaria, Russia "LESAGE, Jacques Ghislain"), Iran; DOB 31
ISSARA; Linked To: G&G INTERNACIONAL (individual) [SDGT] (Linked To: CAUCASUS Mar 1981; POB Algeria; nationality Algeria;
S.A.S.; Linked To: COMERCIALIZADORA EMIRATE). Passport 98LH90556 (France) (individual)
INTERNACIONAL ANDINA LIMITADA; Linked GUCHAYEV, Zaurbek (a.k.a. GUCHAEV, [SDGT] (Linked To: AL QA'IDA).
To: IMPAN-COL, S.A.; Linked To: COLOMBO Zaurbek; a.k.a. "AZIZ, Abdul"); DOB 04 Sep GUEMMANE, Abu Bakr Muhammad Muhammad
PERUANA DE TEJIDOS S.A.; Linked To: C.I. 1975; POB Chegem/Kabardino-Balkaria, Russia (a.k.a. AL-JAZA'IRI, Abu Ubaida; a.k.a. AL-
CAFFEE VALORES S.A.; Linked To: (individual) [SDGT] (Linked To: CAUCASUS JAZAIRI, Abu Ubaydah; a.k.a. GEUMMANE,
PROMESAS DEL FUTBOL COLOMBIANO EMIRATE). Abu Bakr; a.k.a. GHUMAYN, Abu Bakr
S.A.). GUDZON SHIPPING CO LLC (a.k.a. LLC Muhammad Muhammad; a.k.a. GUEMMANE,
GUDZON SHIPPING CO; a.k.a. OOO Aboubakir; a.k.a. GUEMMANE, Aboubakr;
January 23, 2020 - 473 -

a.k.a. GUEMMANE, Aboubekr; a.k.a. JAMIN, LOERA, Joaquin; a.k.a. GUZMAN LOESA, Madinah, Saudi Arabia; alt. POB Sangrar, Sindh
Abu Bakr Muhammad Muhammad; a.k.a. Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a. Province, Pakistan; nationality Pakistan; alt.
MAZOUZ, Kheireddine; a.k.a. MAZOUZI, Khayr GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, nationality Saudi Arabia (individual) [SDGT].
al-Din; a.k.a. "LESAGE, Carol Jacques Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. GUL, Hassan (a.k.a. AL-MADANI, Abu Gharib;
Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"), GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; a.k.a. GHUL, Hassan; a.k.a. GUL, Hasan; a.k.a.
Iran; DOB 31 Mar 1981; POB Algeria; a.k.a. GUZMAN, Joaquin Chapo; a.k.a. KHAN, Mustafa Hajji Muhammad; a.k.a.
nationality Algeria; Passport 98LH90556 ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; MAHMUD, Khalid; a.k.a. MUHAMMAD,
(France) (individual) [SDGT] (Linked To: AL a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU-
QA'IDA). PEREZ, Jorge); DOB 25 Dec 1954; POB SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug
GUERRA RAMIREZ, Rogelio, Mexico; DOB 21 Mexico (individual) [SDNTK]. 1977; alt. DOB Sep 1977; alt. DOB 1976; POB
Aug 1973; POB Chiapas; nationality Mexico; GUISANES S.A.S., Calle 8 B No. 65 191, Oficina Madinah, Saudi Arabia; alt. POB Sangrar, Sindh
citizen Mexico; R.F.C. GURR730821 (Mexico); 519, Medellin, Antioquia, Colombia; NIT # Province, Pakistan; nationality Pakistan; alt.
C.U.R.P. GURR730821HCLRMG (Mexico); alt. 811039331-4 (Colombia) [SDNTK]. nationality Saudi Arabia (individual) [SDGT].
C.U.R.P. GURR730821HCLRMG01 (Mexico); GUL AL-PAKISTANI, Niaz Muhammad GUL, Muhammad Aman (a.k.a. AFRIDI,
alt. C.U.R.P. GURR730821HCLRMG01 Muhammada (a.k.a. AL-BISHAURI, Abu Amanullah; a.k.a. ULLAH, Aman; a.k.a. URS,
(Mexico); Cartilla de Servicio Militar Nacional Mohammad Shaykh Aminullah; a.k.a. AL- Amanullah; a.k.a. "MUFTI ILYAS"), Frontier
B7384371 (Mexico) (individual) [SDNTK]. PESHAWARI, Shaykh Abu Mohammed Ameen; Region Kohat, Pakistan; DOB 1973; alt. DOB
GUERRERO CASTILLO, Pedro Oliveiro (a.k.a. a.k.a. AL-PESHAWARI, Shaykh Aminullah; 1968; alt. DOB 1969; alt. DOB 1970; alt. DOB
"CUCHILLO"), Colombia; DOB 28 Feb 1970; a.k.a. AMEEN AL-PESHAWARI, Fazeel-A-Tul 1971; alt. DOB 1972; alt. DOB 1974; alt. DOB
POB San Martin, Meta, Colombia; Cedula No. Shaykh Abu Mohammed; a.k.a. BISHAWRI, 1975 (individual) [SDGT].
17355451 (Colombia) (individual) [SDNTK]. Abu Mohammad Amin; a.k.a. MUHAMMAD, GULF CARTEL (a.k.a. CARDENAS GUILLEN
GUERRERO MIJARES, Hannover Esteban, Niaz; a.k.a. PESHAWARI, Abu Mohammad ORGANIZATION), Mexico [SDNTK].
Caracas, Capital District, Venezuela; DOB 14 Aminullah; a.k.a. "AMINULLAH, Shaykh"; a.k.a. GUMAN LOERAL, Joaquin (a.k.a. AREGON,
Jan 1971; Gender Male; Cedula No. 10537738 "AMINULLAH, Sheik"; a.k.a. "SHAYKH Max; a.k.a. CARO RODRIGUEZ, Gilberto;
(Venezuela) (individual) [VENEZUELA]. AMEEN"), Ganj District, Peshawar, Khyber a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a.
GUERREROS DE AUTLAN (a.k.a. CLUB Pakhtunkhwa, Pakistan; House number T-876 GUZMAN FERNANDEZ, Joaquin; a.k.a.
DEPORTIVO AUTLAN; a.k.a. CLUB Galli Mohallah, Sheikh Abad number 4, GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN
DEPORTIVO MORUMBI; a.k.a. CLUB Peshawar, Khyber Pakhtunkhwa, Pakistan; LOERA, Joaquin; a.k.a. GUZMAN LOESA,
DEPORTIVO MORUMBI, A.C.; a.k.a. CLUB Saudi Arabia; DOB circa 01 Jan 1961; POB Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a.
DEPORTIVO MORUMBI, ASOCIACION CIVIL; Shunkrai village, Sarkani District, Konar GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN,
a.k.a. PROMOTORA CULTURAL Y Province, Afghanistan; Passport FU0152122 Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a.
DEPORTIVA MORUMBI; a.k.a. "MORUMBI"), (Pakistan) expires 24 Apr 2017; alt. Passport GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo;
Zapopan, Jalisco, Mexico; Av. Del Bajio S/N, FU0152121 (Pakistan) (individual) [SDGT] a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
Col. El Bajio, Zapopan, Jalisco, Mexico; Folio (Linked To: JAMIA TALEEM-UL-QURAN-WAL- ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
Mercantil No. 4123 (Jalisco) (Mexico) [SDNTK]. HADITH MADRASSA; Linked To: TALIBAN; a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
GUEYE, Haroun (a.k.a. GAYE, Aroun; a.k.a. Linked To: LASHKAR E-TAYYIBA). PEREZ, Jorge); DOB 25 Dec 1954; POB
GAYE, Haroun; a.k.a. GEYE, Aroun; a.k.a. GUL, Bakht (a.k.a. BAHAR, Bakht Gul; a.k.a. Mexico (individual) [SDNTK].
GUAYE, Haroun), Bangui, Central African GUL, Bakhta; a.k.a. "SHUQIB"), Miram Shah, GUMBO, Aleck Rugare Ngidi, Montrolse Farm,
Republic; DOB 30 Jan 1968; alt. DOB 30 Jan North Waziristan, Federally Administered Tribal PO Box 1175, Gweru, Zimbabwe; DOB 08 Mar
1969; Passport O00065872 (Central African Areas, Pakistan; DOB 1980; POB Aki Village, 1940; Minister of Economic Development
Republic) expires 30 Dec 2019 (individual) Zadran District, Paktiya Province, Afghanistan; (individual) [ZIMBABWE].
[CAR]. nationality Afghanistan (individual) [SDGT]. GUMOBARO S.A.S., Cr. 27 Nro. 35 Sur 162, Of.
GUGA ARM LTD (a.k.a. GUGA ARM SRO), Dr. GUL, Bakhta (a.k.a. BAHAR, Bakht Gul; a.k.a. 336, Envigado, Antioquia, Colombia; NIT #
Davida Bechera 907/27, Karlovy Vary 36001, GUL, Bakht; a.k.a. "SHUQIB"), Miram Shah, 811002414-7 (Colombia) [SDNTK].
Czech Republic; National ID No. 27994783 North Waziristan, Federally Administered Tribal GUNAWAN, Gun Gun Rusman (a.k.a.
(Czech Republic) [TCO]. Areas, Pakistan; DOB 1980; POB Aki Village, GUNAWAN, Rusman; a.k.a. "ABD AL-HADI";
GUGA ARM SRO (a.k.a. GUGA ARM LTD), Dr. Zadran District, Paktiya Province, Afghanistan; a.k.a. "ABDUL HADI"; a.k.a. "ABDUL KARIM";
Davida Bechera 907/27, Karlovy Vary 36001, nationality Afghanistan (individual) [SDGT]. a.k.a. "BUKHORI"; a.k.a. "BUKHORY"); DOB 06
Czech Republic; National ID No. 27994783 GUL, Hasan (a.k.a. AL-MADANI, Abu Gharib; Jul 1977; POB Cianjur, West Java, Indonesia;
(Czech Republic) [TCO]. a.k.a. GHUL, Hassan; a.k.a. GUL, Hassan; nationality Indonesia (individual) [SDGT].
GUIERREZ LOERA, Jose Luis (a.k.a. AREGON, a.k.a. KHAN, Mustafa Hajji Muhammad; a.k.a. GUNAWAN, Rusman (a.k.a. GUNAWAN, Gun
Max; a.k.a. CARO RODRIGUEZ, Gilberto; MAHMUD, Khalid; a.k.a. MUHAMMAD, Gun Rusman; a.k.a. "ABD AL-HADI"; a.k.a.
a.k.a. GUMAN LOERAL, Joaquin; a.k.a. Mustafa; a.k.a. SHAHJI, Ahmad; a.k.a. "ABU- "ABDUL HADI"; a.k.a. "ABDUL KARIM"; a.k.a.
GUZMAN FERNANDEZ, Joaquin; a.k.a. SHAIMA"; a.k.a. "ABU-SHAYMA"); DOB Aug "BUKHORI"; a.k.a. "BUKHORY"); DOB 06 Jul
GUZMAN LOEIA, Joaguin; a.k.a. GUZMAN 1977; alt. DOB Sep 1977; alt. DOB 1976; POB
January 23, 2020 - 474 -

1977; POB Cianjur, West Java, Indonesia; a.k.a. GURGEN HOUSE LLC; a.k.a. GURGEN 40788618 (Kazakhstan); alt. National ID No.
nationality Indonesia (individual) [SDGT]. HOUSE OOO; a.k.a. GURGEN HOUSE TOO), 582100259386 (Kazakhstan); Tax ID No.
GUP RK KTB SUDOKOMPOZIT (Cyrillic: ГУП РК 130 A, Ulitsa Klara Tsetkina, Shymkent 160000, 7743693291 (Russia); Company Number
КТБ СУДОКОМПОЗИТ) (a.k.a. Kazakhstan; Ulitsa Angarskaya, 22.1, Moscow 86483143 (Russia); Public Registration Number
GOSUDARSTVENNOE UNITARNOE 125635, Russia; Ulitsa General Dorokhova, A 6 1087746669845 (Russia) [TCO].
PREDPRIYATIE RESPUBLIKI KRIM A, Moscow 121357, Russia; Ulitsa GURGEN HOUSE OOO (a.k.a. GOURGEN
KONSTRUKTORSKO- Letnikovskaya, 13 A, Office 1, Moscow 115114, HOUSE LTD; a.k.a. GURGEN HOUSE CO
TECHNOLOGICHESKOE BYURO Russia; Al Quds Street, Dubai Airport Free LTD; a.k.a. GURGEN HOUSE FZCO; a.k.a.
SUDOKOMPOZIT (Cyrillic: Zone, Dubai, United Arab Emirates; Office 210, GURGEN HOUSE LLC; a.k.a. GURGEN
ГОСУДАРСТВЕННОЕ УНИТАРНОЕ Building 3E, Dubai Airport Free Zone, P.O. Box HOUSE TOO), 130 A, Ulitsa Klara Tsetkina,
ПРЕДПРИЯТИЕ РЕСПУБЛИКИ КРЫМ 293751, Dubai, United Arab Emirates; P.O. Box Shymkent 160000, Kazakhstan; Ulitsa
Х
КОНСТРУКТОРСКО ТЕ НОЛОГИЧЕСКОЕ 777, Jumeirah, Dubai, United Arab Emirates; Angarskaya, 22.1, Moscow 125635, Russia;
БЮРО СУДОКОМПОЗИТ); a.k.a. KTB Ulitsa Jami, 5, Tashkent 100057, Uzbekistan; Ulitsa General Dorokhova, A 6 A, Moscow
SUDOKOMPOZIT, GUP; a.k.a. STATE National ID No. 40788618 (Kazakhstan); alt. 121357, Russia; Ulitsa Letnikovskaya, 13 A,
UNITARY ENTERPRISE IN THE REPUBLIC National ID No. 582100259386 (Kazakhstan); Office 1, Moscow 115114, Russia; Al Quds
OF CRIMEA DESIGN-TECHNOLOGY Tax ID No. 7743693291 (Russia); Company Street, Dubai Airport Free Zone, Dubai, United
BUREAU SUDOKOMPOZIT; a.k.a. Number 86483143 (Russia); Public Registration Arab Emirates; Office 210, Building 3E, Dubai
SUDOKOMPOZIT DESIGN AND Number 1087746669845 (Russia) [TCO]. Airport Free Zone, P.O. Box 293751, Dubai,
TECHNOLOGICAL BUREAU), House 14, GURGEN HOUSE FZCO (a.k.a. GOURGEN United Arab Emirates; P.O. Box 777, Jumeirah,
Kuibysheva Street, Feodosia, Crimea 298100, HOUSE LTD; a.k.a. GURGEN HOUSE CO Dubai, United Arab Emirates; Ulitsa Jami, 5,
Ukraine; Website http://sudocompozit.ru/; Tax LTD; a.k.a. GURGEN HOUSE LLC; a.k.a. Tashkent 100057, Uzbekistan; National ID No.
ID No. 9108007745 (Russia); Government GURGEN HOUSE OOO; a.k.a. GURGEN 40788618 (Kazakhstan); alt. National ID No.
Gazette Number 00745510 (Russia); HOUSE TOO), 130 A, Ulitsa Klara Tsetkina, 582100259386 (Kazakhstan); Tax ID No.
Registration Number 1149102094680 (Russia) Shymkent 160000, Kazakhstan; Ulitsa 7743693291 (Russia); Company Number
[UKRAINE-EO13685]. Angarskaya, 22.1, Moscow 125635, Russia; 86483143 (Russia); Public Registration Number
GUPTA, Ajay (a.k.a. GUPTA, Ajay Kumar), Ulitsa General Dorokhova, A 6 A, Moscow 1087746669845 (Russia) [TCO].
Dubai, United Arab Emirates; DOB 05 Feb 121357, Russia; Ulitsa Letnikovskaya, 13 A, GURGEN HOUSE TOO (a.k.a. GOURGEN
1966; POB Saharanpur, India; nationality India; Office 1, Moscow 115114, Russia; Al Quds HOUSE LTD; a.k.a. GURGEN HOUSE CO
Gender Male (individual) [GLOMAG]. Street, Dubai Airport Free Zone, Dubai, United LTD; a.k.a. GURGEN HOUSE FZCO; a.k.a.
GUPTA, Ajay Kumar (a.k.a. GUPTA, Ajay), Arab Emirates; Office 210, Building 3E, Dubai GURGEN HOUSE LLC; a.k.a. GURGEN
Dubai, United Arab Emirates; DOB 05 Feb Airport Free Zone, P.O. Box 293751, Dubai, HOUSE OOO), 130 A, Ulitsa Klara Tsetkina,
1966; POB Saharanpur, India; nationality India; United Arab Emirates; P.O. Box 777, Jumeirah, Shymkent 160000, Kazakhstan; Ulitsa
Gender Male (individual) [GLOMAG]. Dubai, United Arab Emirates; Ulitsa Jami, 5, Angarskaya, 22.1, Moscow 125635, Russia;
GUPTA, Atul (a.k.a. GUPTA, Atul Kumar), Dubai, Tashkent 100057, Uzbekistan; National ID No. Ulitsa General Dorokhova, A 6 A, Moscow
United Arab Emirates; DOB 14 Jun 1968; POB 40788618 (Kazakhstan); alt. National ID No. 121357, Russia; Ulitsa Letnikovskaya, 13 A,
Saharanpur, India; nationality South Africa; 582100259386 (Kazakhstan); Tax ID No. Office 1, Moscow 115114, Russia; Al Quds
Gender Male (individual) [GLOMAG]. 7743693291 (Russia); Company Number Street, Dubai Airport Free Zone, Dubai, United
GUPTA, Atul Kumar (a.k.a. GUPTA, Atul), Dubai, 86483143 (Russia); Public Registration Number Arab Emirates; Office 210, Building 3E, Dubai
United Arab Emirates; DOB 14 Jun 1968; POB 1087746669845 (Russia) [TCO]. Airport Free Zone, P.O. Box 293751, Dubai,
Saharanpur, India; nationality South Africa; GURGEN HOUSE LLC (a.k.a. GOURGEN United Arab Emirates; P.O. Box 777, Jumeirah,
Gender Male (individual) [GLOMAG]. HOUSE LTD; a.k.a. GURGEN HOUSE CO Dubai, United Arab Emirates; Ulitsa Jami, 5,
GUPTA, Rajesh (a.k.a. GUPTA, Rajesh Kumar; LTD; a.k.a. GURGEN HOUSE FZCO; a.k.a. Tashkent 100057, Uzbekistan; National ID No.
a.k.a. "GUPTA, Tony"), Dubai, United Arab GURGEN HOUSE OOO; a.k.a. GURGEN 40788618 (Kazakhstan); alt. National ID No.
Emirates; DOB 05 Aug 1972; POB Saharanpur, HOUSE TOO), 130 A, Ulitsa Klara Tsetkina, 582100259386 (Kazakhstan); Tax ID No.
India; nationality South Africa; Gender Male; Shymkent 160000, Kazakhstan; Ulitsa 7743693291 (Russia); Company Number
National ID No. 7208056345087 (South Africa) Angarskaya, 22.1, Moscow 125635, Russia; 86483143 (Russia); Public Registration Number
(individual) [GLOMAG]. Ulitsa General Dorokhova, A 6 A, Moscow 1087746669845 (Russia) [TCO].
GUPTA, Rajesh Kumar (a.k.a. GUPTA, Rajesh; 121357, Russia; Ulitsa Letnikovskaya, 13 A, GUSEV, Denis Igorevich (Cyrillic: ГУСЕВ,
a.k.a. "GUPTA, Tony"), Dubai, United Arab Office 1, Moscow 115114, Russia; Al Quds ДЕНИС ИГОРЕВИЧ) (a.k.a. GOTMAN, David;
Emirates; DOB 05 Aug 1972; POB Saharanpur, Street, Dubai Airport Free Zone, Dubai, United a.k.a. POMOJAC, Marin), Moscow, Russia;
India; nationality South Africa; Gender Male; Arab Emirates; Office 210, Building 3E, Dubai DOB 10 Jun 1986; alt. DOB 08 Jul 1977; alt.
National ID No. 7208056345087 (South Africa) Airport Free Zone, P.O. Box 293751, Dubai, DOB 07 Oct 1987; POB Moscow, Russia; alt.
(individual) [GLOMAG]. United Arab Emirates; P.O. Box 777, Jumeirah, POB Ceadir-Lunga, Moldova; citizen Russia;
GURGEN HOUSE CO LTD (a.k.a. GOURGEN Dubai, United Arab Emirates; Ulitsa Jami, 5, Gender Male; Passport 717386212 (Russia);
HOUSE LTD; a.k.a. GURGEN HOUSE FZCO; Tashkent 100057, Uzbekistan; National ID No. alt. Passport A1167292 (Moldova); alt. Passport
January 23, 2020 - 475 -

1213007 (Israel) (individual) [CYBER2] (Linked Cedula No. 65557064 (Colombia) (individual) Colombia; Cedula No. 18260876 (Colombia)
To: EVIL CORP). [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.
Hacienda Oeste, Restrepo, Meta, Colombia; LOERA, Joaquin; a.k.a. GUZMAN LOESA, GUMAN LOERAL, Joaquin; a.k.a. GUZMAN
DOB 02 Dec 1959; POB Acacias, Meta, Joaquin; a.k.a. GUZMAN LOREA, Chapo; a.k.a. FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,
Colombia; Cedula No. 17410782 (Colombia); GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN, Joaguin; a.k.a. GUZMAN LOESA, Joaquin;
N.I.E. X-1552120-B (Spain) (individual) Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. a.k.a. GUZMAN LOREA, Chapo; a.k.a.
[SDNTK]. GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; GUZMAN PADILLA, Joaquin; a.k.a. GUZMAN,
GUTIERREZ HERNANDEZ, Javier Mauricio, c/o a.k.a. GUZMAN, Joaquin Chapo; a.k.a. Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a.
BINGO INTERNACIONAL E.U., Bogota, ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo;
Colombia; c/o INVERSIONES GANADERAS Y a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
PALMERAS S.A., Bogota, Colombia; Calle 18 PEREZ, Jorge); DOB 25 Dec 1954; POB ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
No. 6-31 of. 704, Bogota, Colombia; Carrera 7 Mexico (individual) [SDNTK]. a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
Bis No. 123-51 apto. 201, Barrio Santa Barbara, GUZMAN FLOREZ, Reinel (a.k.a. OLARTE PEREZ, Jorge); DOB 25 Dec 1954; POB
Bogota, Colombia; DOB 11 Dec 1968; POB LOMBANA, Alonso; a.k.a. "LUIS EDUARDO Mexico (individual) [SDNTK].
Villavicencio, Colombia; Cedula No. 17339511 MARIN"; a.k.a. "RAFAEL GUTIERREZ"); DOB GUZMAN LOESA, Joaquin (a.k.a. AREGON,
(Colombia) (individual) [SDNTK]. 07 Nov 1960; alt. DOB 11 Apr 1957; POB Max; a.k.a. CARO RODRIGUEZ, Gilberto;
GUTIERREZ LARA, Liliana Paola, Bogota, Bogota, Colombia; alt. POB Natagaima, Tolima, a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a.
Colombia; DOB 16 May 1983; citizen Colombia; Colombia; nationality Colombia; citizen GUMAN LOERAL, Joaquin; a.k.a. GUZMAN
January 23, 2020 - 476 -

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;
DE C.V.; Linked To: GASOLINERA Y POB Sinaloa, Mexico; nationality Mexico; citizen a.k.a. GUZMAN LOESA, Joaquin; a.k.a.
SERVICIOS VILLABONITA, S.A. DE C.V.; Mexico (individual) [SDNTK]. GUZMAN LOREA, Chapo; a.k.a. GUZMAN
Linked To: PETROBARRANCOS, S.A. DE C.V.; GUZMAN SALAZAR, Jesus Alfredo (a.k.a. PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo;
Linked To: SERVICIOS CHULAVISTA, S.A. DE GUZMAN LOERA, Alfredo; a.k.a. GUZMAN a.k.a. GUZMAN, Aureliano; a.k.a. GUZMAN,
C.V.). SALAZAR, Alejandro), Cerrada Nayar No. 222, Chapo; a.k.a. GUZMAN, Joaquin Chapo; a.k.a.
GUZMAN PADILLA, Joaquin (a.k.a. AREGON, Colonia Ciudad del Sol, Zapopan, Jalisco ORTEGA, Miguel; a.k.a. OSUNA, Gilberto;
Max; a.k.a. CARO RODRIGUEZ, Gilberto; 45050, Mexico; Calle Quebec 606 B, Prados a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX
a.k.a. GUIERREZ LOERA, Jose Luis; a.k.a. Providencia, Guadalajara, Jalisco, Mexico; PEREZ, Jorge); DOB 25 Dec 1954; POB
GUMAN LOERAL, Joaquin; a.k.a. GUZMAN Calle Mango 2129, Colonia Paraisos del Colli, Mexico (individual) [SDNTK].
FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, Guadalajara, Jalisco, Mexico; Calle 3 De Mayo GUZMAN, Aureliano (a.k.a. AREGON, Max;
Joaguin; a.k.a. GUZMAN LOERA, Joaquin; #16, Texcalame, Tequila, Jalisco, Mexico; Calle a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a.
a.k.a. GUZMAN LOESA, Joaquin; a.k.a. Mexico Independiente #733, Colonia Conjunto GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN
GUZMAN LOREA, Chapo; a.k.a. GUZMAN, Patria, Zapopan, Jalisco, Mexico; Rincon del LOERAL, Joaquin; a.k.a. GUZMAN
Achivaldo; a.k.a. GUZMAN, Archibaldo; a.k.a. Abedul 126, Colonia Rinconada Guadalupe, FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA,
GUZMAN, Aureliano; a.k.a. GUZMAN, Chapo; Zapopan, Jalisco, Mexico; Avenida Guadalupe Joaguin; a.k.a. GUZMAN LOERA, Joaquin;
a.k.a. GUZMAN, Joaquin Chapo; a.k.a. #5105, Colonia Jardines Guadalupe, Zapopan, a.k.a. GUZMAN LOESA, Joaquin; a.k.a.
January 23, 2020 - 477 -

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]. HABO, Muhammed (a.k.a. AL-HABU,
GUZMAN LOREA, Chapo; a.k.a. GUZMAN HABASH, George (a.k.a. HABBASH, George); Muhammad; a.k.a. AL-HABU, Muhammad Abd-
PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo; Secretary General of POPULAR FRONT FOR al-Karim; a.k.a. AL-HEBO, Muhamad Ali; a.k.a.
a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN, THE LIBERATION OF PALESTINE (individual) ALHOBO, Mohamad Abdulkarim; a.k.a. HABU,
Aureliano; a.k.a. GUZMAN, Joaquin Chapo; [SDGT]. Muhammad; a.k.a. HEBBO, Mohammed),
a.k.a. ORTEGA, Miguel; a.k.a. OSUNA, HABBASH, George (a.k.a. HABASH, George); Hurriyet Caddesi, Sahinbey, Gaziantep, Turkey;
Gilberto; a.k.a. RAMIREZ, Joise Luis; a.k.a. Secretary General of POPULAR FRONT FOR Syria; Lebanon; DOB 01 Oct 1980; alt. DOB 15
RAMOX PEREZ, Jorge); DOB 25 Dec 1954; THE LIBERATION OF PALESTINE (individual) Mar 1983; alt. DOB 01 Jan 1980; POB Syria;
POB Mexico (individual) [SDNTK]. [SDGT]. nationality Syria; Gender Male; Passport
GUZMAN, Joaquin Chapo (a.k.a. AREGON, Max; HABIB, Ali (a.k.a. MAHMOUD, Ali Habib; a.k.a. 00814L001424 (Syria); National ID No.
a.k.a. CARO RODRIGUEZ, Gilberto; a.k.a. MAHMOUD, Ali Muhammad Habib; a.k.a. 2020409266 (Syria); alt. National ID No.
GUIERREZ LOERA, Jose Luis; a.k.a. GUMAN MAHMUD, Ali Habib); DOB 1939; POB Tartous, 2020316097 (Syria); alt. National ID No.
LOERAL, Joaquin; a.k.a. GUZMAN Syria; Lieutenant General, Minister of Defense 10716775 (Syria) (individual) [SDGT] (Linked
FERNANDEZ, Joaquin; a.k.a. GUZMAN LOEIA, (individual) [SYRIA]. To: AL-HEBO JEWELRY COMPANY).
Joaguin; a.k.a. GUZMAN LOERA, Joaquin; HABIB, Mohammed Turki, Baghdad, Iraq HABU, Muhammad (a.k.a. AL-HABU,
a.k.a. GUZMAN LOESA, Joaquin; a.k.a. (individual) [IRAQ2]. Muhammad; a.k.a. AL-HABU, Muhammad Abd-
GUZMAN LOREA, Chapo; a.k.a. GUZMAN HABIB, Radwan; DOB 1962; POB Aleppo, Syria; al-Karim; a.k.a. AL-HEBO, Muhamad Ali; a.k.a.
PADILLA, Joaquin; a.k.a. GUZMAN, Achivaldo; Minister of Justice (individual) [SYRIA]. ALHOBO, Mohamad Abdulkarim; a.k.a. HABO,
a.k.a. GUZMAN, Archibaldo; a.k.a. GUZMAN, HABIB, Salah (a.k.a. HABIB, Saleh; a.k.a. Muhammed; a.k.a. HEBBO, Mohammed),
Aureliano; a.k.a. GUZMAN, Chapo; a.k.a. HABIB, Salih), Villa 43A, al Syniar Street, Hurriyet Caddesi, Sahinbey, Gaziantep, Turkey;
ORTEGA, Miguel; a.k.a. OSUNA, Gilberto; Jumeirah 3, P.O. Box 127074, Dubai, United Syria; Lebanon; DOB 01 Oct 1980; alt. DOB 15
a.k.a. RAMIREZ, Joise Luis; a.k.a. RAMOX Arab Emirates; DOB 05 Jul 1962; POB Ain el- Mar 1983; alt. DOB 01 Jan 1980; POB Syria;
PEREZ, Jorge); DOB 25 Dec 1954; POB Karm, Syria; citizen France; alt. citizen Syria; nationality Syria; Gender Male; Passport
Mexico (individual) [SDNTK]. Passport 13AF69606 (France) expires 06 Feb 00814L001424 (Syria); National ID No.
GWAIDER, Ageela Salah Issa (a.k.a. ESSA, 2023; Position: Owner; Alt. Position: General 2020409266 (Syria); alt. National ID No.
Agila Saleh; a.k.a. GWAIDER, Agila Saleh Issa; Manager; Alt. Position: Chief Executive Officer 2020316097 (Syria); alt. National ID No.
a.k.a. ISSA, Aguila Saleh; a.k.a. QUYDIR, (individual) [SYRIA] (Linked To: YONA STAR 10716775 (Syria) (individual) [SDGT] (Linked
Aqilah Salih; a.k.a. SALEH, Aqilah); DOB 01 INTERNATIONAL). To: AL-HEBO JEWELRY COMPANY).
Jun 1942; POB Elgubba, Libya; nationality HABIB, Saleh (a.k.a. HABIB, Salah; a.k.a. HACIENDA CIEN ANOS DE TIJUANA, S. DE
Libya; Passport D001001 (Libya) issued 22 Jan HABIB, Salih), Villa 43A, al Syniar Street, R.L. DE C.V. (a.k.a. COCINA ANTIGUA, S. DE
2015 expires 22 Jan 2017; President and Jumeirah 3, P.O. Box 127074, Dubai, United R.L. DE C.V.; a.k.a. LA HACIENDA DE
Speaker of the Libyan House of Arab Emirates; DOB 05 Jul 1962; POB Ain el- TIJUANA, S. DE R.L. DE C.V.), Blvd. Sanchez
Representatives (individual) [LIBYA3]. Karm, Syria; citizen France; alt. citizen Syria; Taboada S/N, No. 10451, Zona Rio, Fte. de
GWAIDER, Agila Saleh Issa (a.k.a. ESSA, Agila Passport 13AF69606 (France) expires 06 Feb Saverios e Arreola y cion accesso , Tijuana,
Saleh; a.k.a. GWAIDER, Ageela Salah Issa; 2023; Position: Owner; Alt. Position: General Baja California, Mexico; Calle Jose Maria
a.k.a. ISSA, Aguila Saleh; a.k.a. QUYDIR, Manager; Alt. Position: Chief Executive Officer Velazco No. 1407, Colonia Zona Rio, Baja
Aqilah Salih; a.k.a. SALEH, Aqilah); DOB 01 (individual) [SYRIA] (Linked To: YONA STAR California, Mexico; Sanchez Taboada 10451,
Jun 1942; POB Elgubba, Libya; nationality INTERNATIONAL). Rio Tijuana, Arreola y Cjon de Acceso Frente a
Libya; Passport D001001 (Libya) issued 22 Jan HABIB, Salih (a.k.a. HABIB, Salah; a.k.a. HABIB, Saveri, Tijuana, Baja California, Mexico; R.F.C.
2015 expires 22 Jan 2017; President and Saleh), Villa 43A, al Syniar Street, Jumeirah 3, HTI010702GR7 (Mexico); alt. R.F.C.
P.O. Box 127074, Dubai, United Arab Emirates; CAN010702DF8 (Mexico) [SDNTK].
January 23, 2020 - 478 -

HACIENDA HOTEL EL INDIO (f.k.a. PARQUES to Secondary Sanctions; Gender Male COMPANY LIMITED), Dongheung-dong
TEMATICOS S.A.; a.k.a. PARQUES (individual) [IRAN-EO13876]. Changgwang Street, Chung-ku, PO Box 125,
TEMATICOS S.A.S.), Calle 16C Sur No. 42-70, HADDADNEZHAD, Sayyed Mohammad Ali Jalal Pyongyang, Korea, North; Donghung Dong,
Apto. 502, Medellin, Colombia; Vereda la (a.k.a. TEHRANI, Sayyed Mohammad Ali Central District, PO Box 120, Pyongyang,
Playita, Barbosa, Antioquia, Colombia; NIT # Haddadnezhad), Iran; DOB 1970; nationality Korea, North; No. 10, 10th Floor, Unit 1, Wu Wu
811035877-5 (Colombia) [SDNTK]. Iran; Additional Sanctions Information - Subject Lu 32-1, Zhong Shan Qu, Dalian City , Liaoning
HACIENDA LAS LIMAS, S.A. DE C.V., Carretera to Secondary Sanctions; Gender Male; Province, China; 22 Jin Cheng Jie, Zhong Shan
a Ciudad Guzman Km. 49, entre de crucero de Passport 32371002 (individual) [NPWMD] Qu, Dalian City, Liaoning Province, China; 43-
Atoyac y crucero de Amacueca, Acatlan, [IRGC] [IFSR] (Linked To: ISLAMIC 39 Lugovaya, Vladivostok, Russia; CPO Box
Jalisco, Mexico; Callejon del Sereno #4361, REVOLUTIONARY GUARD CORPS 120, Tonghung-dong, Chung-gu, Pyongyang,
Colonia Villa Universitaria, Zapopan, Jalisco, RESEARCH AND SELF-SUFFICIENCY JEHAD Korea, North; Bangkok, Thailand; Lima, Peru;
Mexico; R.F.C. HLI040211HK3 (Mexico) ORGANIZATION). Port Said, Egypt; Singapore; Brazil; Hong Kong,
[SDNTK]. HADI SHIPPING COMPANY LIMITED, Diagoras China; Shenzhen, China; Secondary sanctions
HACIENDA PAULISTA, S.A., Panama; RUC # House, 7th Floor, 16 Panteli Katelari Street, risk: North Korea Sanctions Regulations,
466985-1-433708 (Panama) [SDNTK]. Nicosia 1097, Cyprus; Additional Sanctions sections 510.201 and 510.210; Identification
HAD KAEW COMPANY LTD. (a.k.a. BORISAT Information - Subject to Secondary Sanctions; Number IMO 1790183 [DPRK].
HAT KAEO CHAMKAT; a.k.a. HATKAEW Telephone (357)(22660766); Fax HAFAZ, Abu Ubayda Hairi (a.k.a. AGHA, Abu
COMPANY LTD.), 275 Soi Thiam Ruammit, (357)(22668608) [IRAN] (Linked To: NATIONAL Obaida Khairy Hafiz; a.k.a. AGHA, Abu
Ratchada Phisek Road, Huai Khwang district, IRANIAN TANKER COMPANY). Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida
Bangkok, Thailand [SDNTK]. HADI, Abdul (a.k.a. "DOCTOR"); DOB 01 Oct Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida
HADDAD ADEL, Gholamali (a.k.a. HADDAD 1979; POB Nawzad District of Helmand Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh
ADEL, Gholam-Ali; a.k.a. HADDAD-ADEL, Province; citizen Afghanistan (individual) H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a.
Gholamali; a.k.a. HADDADADEL, Gholam-Ali), [SDNTK]. ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a.
Iran; DOB 1945; POB Tehran, Iran; nationality HADI, Mizban Khadr; DOB 1938; POB Mandali ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA,
Iran; Additional Sanctions Information - Subject District, Diyala, Iraq; nationality Iraq; member, Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu
to Secondary Sanctions; Gender Male Ba'th party regional command and Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah
(individual) [IRAN-EO13876]. Revolutionary Command Council since 1991 Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri
HADDAD ADEL, Gholam-Ali (a.k.a. HADDAD (individual) [IRAQ2]. Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Hafez;
ADEL, Gholamali; a.k.a. HADDAD-ADEL, HADZIC, Goran; DOB 07 Sep 1958; POB a.k.a. EL AGHA, Abou Oubida Khairy Hafiz;
Gholamali; a.k.a. HADDADADEL, Gholam-Ali), Municipality of Vinkovci, Croatia (individual) a.k.a. HAFEZ, Abu-Obaidah Khairy; a.k.a.
Iran; DOB 1945; POB Tehran, Iran; nationality [BALKANS]. HAFIZ, Abu Ubaydah Khayr; a.k.a. HAFIZ, Abu
Iran; Additional Sanctions Information - Subject HADZIHASANOVIC, Enver; DOB 07 Jul 1950; 'Ubaydah Khayri; a.k.a. "ALAGHA, Abu
to Secondary Sanctions; Gender Male POB Zvornik, Bosnia-Herzegovina; ICTY Obaida"; a.k.a. "AL-AGHA, Abu-'Ubaydah";
(individual) [IRAN-EO13876]. indictee (individual) [BALKANS]. a.k.a. "HAFETH, Abu Ubaydah"; a.k.a. "HAFEZ,
HADDAD, Fethi Ben Assen Ben Salem, Via HAEGU'MGANG TRADING COMPANY (a.k.a. Abo Obeida"; a.k.a. "HAFEZ, Abu Obaida";
Fulvio Testi, 184, Cinisello Balsamo, Milan, KOREA HAEGUMGANG TRADING a.k.a. "HAFEZ, Abu-Obaidah K."; a.k.a.
Italy; Via Porte Giove, 1, Mortara, Pavia, Italy; CORPORATION; a.k.a. KOREA RIMYONGSU "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Abu
DOB 28 Mar 1963; alt. DOB 28 Jun 1963; POB TRADING CORPORATION; a.k.a. Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), P.O.
Tataouene, Tunisia; nationality Tunisia; NAEGU'NGANG TRADING COMPANY), Korea, Box 8800, Jeddah 21492, Saudi Arabia; Al
Passport L 183017 issued 14 Feb 1996 expires North; Secondary sanctions risk: North Korea Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir
13 Feb 2001; Italian Fiscal Code Sanctions Regulations, sections 510.201 and Sultan Street, Khalidiya Business Center, 3rd
HDDFTH63H28Z352V (individual) [SDGT]. 510.210 [DPRK2]. Floor, Khalidiya, Jeddah 21492, Saudi Arabia;
HADDAD-ADEL, Gholamali (a.k.a. HADDAD HAEJIN SHIP MANAGEMENT COMPANY Ar Rawdah Quarter, Near An Nuwaysir Mosque,
ADEL, Gholamali; a.k.a. HADDAD ADEL, LIMITED, Tonghung-dong, Chung-guyok, Jeddah, Saudi Arabia; Ar Rawdah Quarter,
Gholam-Ali; a.k.a. HADDADADEL, Gholam-Ali), Pyongyang, Korea, North; Tonghung-dong, Near Mosque Mujib Al Maddah, Jeddah, Saudi
Iran; DOB 1945; POB Tehran, Iran; nationality Central District, Pyongyang, Korea, North; Arabia; DOB 03 May 1964; alt. DOB 02 May
Iran; Additional Sanctions Information - Subject Email Address haejinsm@silibank.net.kp; 1964; POB Taif, Saudi Arabia; nationality Saudi
to Secondary Sanctions; Gender Male Secondary sanctions risk: North Korea Arabia; Passport H376590 (Saudi Arabia)
(individual) [IRAN-EO13876]. Sanctions Regulations, sections 510.201 and expires 16 Oct 2012; alt. Passport B912630
HADDADADEL, Gholam-Ali (a.k.a. HADDAD 510.210; Identification Number IMO 5814866 (Saudi Arabia); National ID No. 1020539712
ADEL, Gholamali; a.k.a. HADDAD ADEL, [DPRK]. (Saudi Arabia) (individual) [SDGT] (Linked To:
Gholam-Ali; a.k.a. HADDAD-ADEL, Gholamali), HAEYANG CREW MANAGEMENT COMPANY HAMAS).
Iran; DOB 1945; POB Tehran, Iran; nationality (a.k.a. EAST SEA SHIPPING COMPANY; a.k.a. HAFEZ DARYA ARYA SHIPPING COMPANY
Iran; Additional Sanctions Information - Subject KOREA MIRAE SHIPPING CO. LTD.; a.k.a. (a.k.a. HAFEZ DARYA ARYA SHIPPING LINE;
OCEAN MARITIME MANAGEMENT a.k.a. HAFEZ-E DARYAY-E ARIA SHIPPING
January 23, 2020 - 479 -

LINES; f.k.a. HAFIZ DARYA SHIPPING Near Mosque Mujib Al Maddah, Jeddah, Saudi a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a. HAFEZ,
COMPANY; f.k.a. HAFIZ-E-DARYA SHIPPING Arabia; DOB 03 May 1964; alt. DOB 02 May Abu-Obaidah Khairy; a.k.a. HAFIZ, Abu
LINES; a.k.a. HDAS CO.; f.k.a. HDAS LINES; 1964; POB Taif, Saudi Arabia; nationality Saudi 'Ubaydah Khayri; a.k.a. "ALAGHA, Abu
a.k.a. HDASCO; a.k.a. HDASCO SHIPPING Arabia; Passport H376590 (Saudi Arabia) Obaida"; a.k.a. "AL-AGHA, Abu-'Ubaydah";
COMPANY; f.k.a. HDS LINES; f.k.a. HDSL; expires 16 Oct 2012; alt. Passport B912630 a.k.a. "HAFETH, Abu Ubaydah"; a.k.a. "HAFEZ,
f.k.a. HDSLINES CO.), Asseman Tower, (Saudi Arabia); National ID No. 1020539712 Abo Obeida"; a.k.a. "HAFEZ, Abu Obaida";
Pasdaran Street, Tehran, Iran; No 60, Pasdaran (Saudi Arabia) (individual) [SDGT] (Linked To: a.k.a. "HAFEZ, Abu-Obaidah K."; a.k.a.
Avenue, 7th Neyestan Street, Ehteshamiyeh HAMAS). "HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Abu
Square, Tehran, Iran; Website HAFEZ-E DARYAY-E ARIA SHIPPING LINES Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), P.O.
www.hdasco.com; Additional Sanctions (a.k.a. HAFEZ DARYA ARYA SHIPPING Box 8800, Jeddah 21492, Saudi Arabia; Al
Information - Subject to Secondary Sanctions; COMPANY; a.k.a. HAFEZ DARYA ARYA Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir
Registration Number 341417 (Iran) [IRAN]. SHIPPING LINE; f.k.a. HAFIZ DARYA Sultan Street, Khalidiya Business Center, 3rd
HAFEZ DARYA ARYA SHIPPING LINE (a.k.a. SHIPPING COMPANY; f.k.a. HAFIZ-E-DARYA Floor, Khalidiya, Jeddah 21492, Saudi Arabia;
HAFEZ DARYA ARYA SHIPPING COMPANY; SHIPPING LINES; a.k.a. HDAS CO.; f.k.a. Ar Rawdah Quarter, Near An Nuwaysir Mosque,
a.k.a. HAFEZ-E DARYAY-E ARIA SHIPPING HDAS LINES; a.k.a. HDASCO; a.k.a. HDASCO Jeddah, Saudi Arabia; Ar Rawdah Quarter,
LINES; f.k.a. HAFIZ DARYA SHIPPING SHIPPING COMPANY; f.k.a. HDS LINES; f.k.a. Near Mosque Mujib Al Maddah, Jeddah, Saudi
COMPANY; f.k.a. HAFIZ-E-DARYA SHIPPING HDSL; f.k.a. HDSLINES CO.), Asseman Tower, Arabia; DOB 03 May 1964; alt. DOB 02 May
LINES; a.k.a. HDAS CO.; f.k.a. HDAS LINES; Pasdaran Street, Tehran, Iran; No 60, Pasdaran 1964; POB Taif, Saudi Arabia; nationality Saudi
a.k.a. HDASCO; a.k.a. HDASCO SHIPPING Avenue, 7th Neyestan Street, Ehteshamiyeh Arabia; Passport H376590 (Saudi Arabia)
COMPANY; f.k.a. HDS LINES; f.k.a. HDSL; Square, Tehran, Iran; Website expires 16 Oct 2012; alt. Passport B912630
f.k.a. HDSLINES CO.), Asseman Tower, www.hdasco.com; Additional Sanctions (Saudi Arabia); National ID No. 1020539712
Pasdaran Street, Tehran, Iran; No 60, Pasdaran Information - Subject to Secondary Sanctions; (Saudi Arabia) (individual) [SDGT] (Linked To:
Avenue, 7th Neyestan Street, Ehteshamiyeh Registration Number 341417 (Iran) [IRAN]. HAMAS).
Square, Tehran, Iran; Website HAFIZ DARYA SHIPPING COMPANY (a.k.a. HAFIZ, Abu 'Ubaydah Khayri (a.k.a. AGHA, Abu
www.hdasco.com; Additional Sanctions HAFEZ DARYA ARYA SHIPPING COMPANY; Obaida Khairy Hafiz; a.k.a. AGHA, Abu
Information - Subject to Secondary Sanctions; a.k.a. HAFEZ DARYA ARYA SHIPPING LINE; Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida
Registration Number 341417 (Iran) [IRAN]. a.k.a. HAFEZ-E DARYAY-E ARIA SHIPPING Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida
HAFEZ, Abu-Obaidah Khairy (a.k.a. AGHA, Abu LINES; f.k.a. HAFIZ-E-DARYA SHIPPING Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh
Obaida Khairy Hafiz; a.k.a. AGHA, Abu LINES; a.k.a. HDAS CO.; f.k.a. HDAS LINES; H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a.
Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida a.k.a. HDASCO; a.k.a. HDASCO SHIPPING ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a.
Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida COMPANY; f.k.a. HDS LINES; f.k.a. HDSL; ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA,
Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh f.k.a. HDSLINES CO.), Asseman Tower, Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu
H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a. Pasdaran Street, Tehran, Iran; No 60, Pasdaran Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah
ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a. Avenue, 7th Neyestan Street, Ehteshamiyeh Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri
ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA, Square, Tehran, Iran; Website Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Hafez;
Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu www.hdasco.com; Additional Sanctions a.k.a. EL AGHA, Abou Oubida Khairy Hafiz;
Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah Information - Subject to Secondary Sanctions; a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a. HAFEZ,
Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri Registration Number 341417 (Iran) [IRAN]. Abu-Obaidah Khairy; a.k.a. HAFIZ, Abu
Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Hafez; HAFIZ, Abdallah, Syria; DOB 27 Jun 1962; Ubaydah Khayr; a.k.a. "ALAGHA, Abu Obaida";
a.k.a. EL AGHA, Abou Oubida Khairy Hafiz; nationality Syria; Scientific Studies and a.k.a. "AL-AGHA, Abu-'Ubaydah"; a.k.a.
a.k.a. HAFAZ, Abu Ubayda Hairi; a.k.a. HAFIZ, Research Center Employee (individual) "HAFETH, Abu Ubaydah"; a.k.a. "HAFEZ, Abo
Abu Ubaydah Khayr; a.k.a. HAFIZ, Abu [SYRIA]. Obeida"; a.k.a. "HAFEZ, Abu Obaida"; a.k.a.
'Ubaydah Khayri; a.k.a. "ALAGHA, Abu HAFIZ, Abu Ubaydah Khayr (a.k.a. AGHA, Abu "HAFEZ, Abu-Obaidah K."; a.k.a. "HAFITH, Abu
Obaida"; a.k.a. "AL-AGHA, Abu-'Ubaydah"; Obaida Khairy Hafiz; a.k.a. AGHA, Abu Ubaydah"; a.k.a. "HAFIZ, Abu Obidah K"; a.k.a.
a.k.a. "HAFETH, Abu Ubaydah"; a.k.a. "HAFEZ, Ubaydah Khayr; a.k.a. AL AGHA, Abu Obaida "HAFIZ, Abu Ubayda"), P.O. Box 8800, Jeddah
Abo Obeida"; a.k.a. "HAFEZ, Abu Obaida"; Khairi Hafiz; a.k.a. AL AGHA, Abu Ubaida 21492, Saudi Arabia; Al Rawdah, Jeddah
a.k.a. "HAFEZ, Abu-Obaidah K."; a.k.a. Khairee Hafez; a.k.a. AL AGHA, Abuobaidah Kh 21492, Saudi Arabia; Pr. Amir Sultan Street,
"HAFITH, Abu Ubaydah"; a.k.a. "HAFIZ, Abu H; a.k.a. ALAGHA, Abu Obaida Khairy; a.k.a. Khalidiya Business Center, 3rd Floor, Khalidiya,
Obidah K"; a.k.a. "HAFIZ, Abu Ubayda"), P.O. ALAGHA, Abu Obaidah Khairy Hafiz; a.k.a. Jeddah 21492, Saudi Arabia; Ar Rawdah
Box 8800, Jeddah 21492, Saudi Arabia; Al ALAGHA, Abu Obeidah Kheiri; a.k.a. ALAGHA, Quarter, Near An Nuwaysir Mosque, Jeddah,
Rawdah, Jeddah 21492, Saudi Arabia; Pr. Amir Abu Obidah Khairi Hafez; a.k.a. AL-AGHA, Abu Saudi Arabia; Ar Rawdah Quarter, Near
Sultan Street, Khalidiya Business Center, 3rd Ubayda Khayri; a.k.a. AL-AGHA, Abu Ubaydah Mosque Mujib Al Maddah, Jeddah, Saudi
Floor, Khalidiya, Jeddah 21492, Saudi Arabia; Khayri; a.k.a. AL-AGHA, Abu Ubaydah Khayri Arabia; DOB 03 May 1964; alt. DOB 02 May
Ar Rawdah Quarter, Near An Nuwaysir Mosque, Hafiz; a.k.a. ALAGHA, Abuobaida Khairy Hafez; 1964; POB Taif, Saudi Arabia; nationality Saudi
Jeddah, Saudi Arabia; Ar Rawdah Quarter, a.k.a. EL AGHA, Abou Oubida Khairy Hafiz; Arabia; Passport H376590 (Saudi Arabia)
January 23, 2020 - 480 -

expires 16 Oct 2012; alt. Passport B912630 Wachiratham Sathit 34, Khwaeng Bang Chak, Herat Province, Afghanistan; Helmand
(Saudi Arabia); National ID No. 1020539712 Khet Phra Khanong, Bangkok, Thailand; DOB Province, Afghanistan; Dubai, United Arab
(Saudi Arabia) (individual) [SDGT] (Linked To: 1936; POB Chiang Rai, Thailand; Passport Emirates; Iran [SDGT].
HAMAS). B265235 (Thailand); National Foreign ID HAJI ABDUL QAYOUM, Eisa Jan (a.k.a. HAJI
HAFIZ, Said Khan (a.k.a. AHMAD, Sayed; a.k.a. Number 5570700010951 (Thailand) (individual) ABDUL QAYOUM, Eisa Jon; a.k.a. HAJI
KHAN, Hafez Sayed; a.k.a. KHAN, Hafiz [SDNTK]. ABDUL QAYOUM, Eissa Jan); DOB 13 Apr
Saeed; a.k.a. KHAN, Hafiz Sa'id; a.k.a. KHAN, HAIDAR, Ali; DOB 1962; POB Hama, Syria; 1986; alt. DOB 13 Nov 1986; POB Kandahar,
Hafiz Said; a.k.a. KHAN, Hafiz Said Minister of State for National Reconciliation Afghanistan; citizen Afghanistan; Passport
Muhammad; a.k.a. KHAN, Shaykh Hafidh Sa'id; Affairs (individual) [SYRIA]. OR306785 (Afghanistan); alt. Passport
a.k.a. KHAN, Wali Hafiz Sayid; a.k.a. SAEED, HAIDAR, Mohamad Ali (a.k.a. HAYDAR, OR022979 (Afghanistan) (individual) [SDNTK].
Hafiz; a.k.a. SA'ID, Hafiz); DOB 01 Jan 1976 to Muhammad; a.k.a. HAYDAR, Muhammad Ali; HAJI ABDUL QAYOUM, Eisa Jon (a.k.a. HAJI
31 Dec 1978; alt. DOB 01 Jan 1977 to 31 Dec a.k.a. "HAYDAR, Abu Ali"); DOB 25 Nov 1959; ABDUL QAYOUM, Eisa Jan; a.k.a. HAJI
1979; POB Mamondzowi Village, Orakzai POB Kabrika, Lebanon; Gender Male; Passport ABDUL QAYOUM, Eissa Jan); DOB 13 Apr
Agency, Pakistan; nationality Pakistan 469/2005 (Lebanon) (individual) [SDGT]. 1986; alt. DOB 13 Nov 1986; POB Kandahar,
(individual) [SDGT]. HAITANI, Muhammad, Syria; DOB 03 Sep 1983; Afghanistan; citizen Afghanistan; Passport
HAFIZ-E-DARYA SHIPPING LINES (a.k.a. nationality Syria; Scientific Studies and OR306785 (Afghanistan); alt. Passport
HAFEZ DARYA ARYA SHIPPING COMPANY; Research Center Employee (individual) OR022979 (Afghanistan) (individual) [SDNTK].
a.k.a. HAFEZ DARYA ARYA SHIPPING LINE; [SYRIA]. HAJI ABDUL QAYOUM, Eissa Jan (a.k.a. HAJI
a.k.a. HAFEZ-E DARYAY-E ARIA SHIPPING HAJAN, Pah (a.k.a. SAWADJAAN, Hatib Hajan; ABDUL QAYOUM, Eisa Jan; a.k.a. HAJI
LINES; f.k.a. HAFIZ DARYA SHIPPING a.k.a. SAWADJAAN, Hatib Hajjan), Mindanao, ABDUL QAYOUM, Eisa Jon); DOB 13 Apr
COMPANY; a.k.a. HDAS CO.; f.k.a. HDAS Philippines; DOB 1959; POB Jolo City, 1986; alt. DOB 13 Nov 1986; POB Kandahar,
LINES; a.k.a. HDASCO; a.k.a. HDASCO Philippines; Gender Male (individual) [SDGT]. Afghanistan; citizen Afghanistan; Passport
SHIPPING COMPANY; f.k.a. HDS LINES; f.k.a. HAJI ABDUL BASIR AND ZAR JAMEEL OR306785 (Afghanistan); alt. Passport
HDSL; f.k.a. HDSLINES CO.), Asseman Tower, HAWALA (a.k.a. HAJI ABDUL BASIR OR022979 (Afghanistan) (individual) [SDNTK].
Pasdaran Street, Tehran, Iran; No 60, Pasdaran EXCHANGE SHOP; a.k.a. HAJI BASEER HAJI AHMAD SHAH HAWALA (a.k.a. AHMAD
Avenue, 7th Neyestan Street, Ehteshamiyeh HAWALA; a.k.a. HAJI BASHIR AND ZARJMIL SHAH HAWALA; a.k.a. MAULAWI AHMED
Square, Tehran, Iran; Website HAWALA COMPANY; a.k.a. HAJI BASIR AND SHAH HAWALA; a.k.a. MULLAH AHMED
www.hdasco.com; Additional Sanctions ZARJAMIL CURRENCY EXCHANGE; a.k.a. SHAH HAWALA; a.k.a. ROSHAN MONEY
Information - Subject to Secondary Sanctions; HAJI BASIR AND ZARJMIL COMPANY EXCHANGE; a.k.a. ROSHAN SARAFI; a.k.a.
Registration Number 341417 (Iran) [IRAN]. HAWALA; a.k.a. HAJI BASIR HAWALA; a.k.a. ROSHAN SHIRKAT; a.k.a. ROSHAN TRADING
HAFSAT, Abu (a.k.a. AL-BARNAWI, Khaled; HAJI ZAR JAMIL, HAJI ABDUL BASEER COMPANY; a.k.a. RUSHAAN TRADING
a.k.a. AL-BARNAWI, Khalid; a.k.a. BARNAWI, MONEY CHANGER), Sanatan (variant Sanatin) COMPANY), Floor 5, Shop 25, Kandahar City
Khalid; a.k.a. EL-BARNAOUI, Khaled; a.k.a. Bazaar, Sanatan Bazaar Street, near Trench Sarafi Market, Kandahar District, Kandahar
USMAN, Mohammed), Nigeria; DOB 1976; (variant Tranch) Road, Chaman, Balochistan Province, Afghanistan; Lakri, Helmand
POB Maiduguri, Nigeria (individual) [SDGT]. Province, Pakistan; Quetta, Pakistan; Lahore, Province, Afghanistan; Aziz Market, In front of
HAGHANIAN, Vahid, Iran; DOB 1961; alt. DOB Pakistan; Peshawar, Pakistan; Karachi, Azizi Bank, Waish Border, Spin Boldak District,
1962; POB Iran; nationality Iran; Additional Pakistan; Islamabad, Pakistan; Qandahar Kandahar Province, Afghanistan; Gardi Jungle,
Sanctions Information - Subject to Secondary Province, Afghanistan; Herat Province, Balochistan Province, Pakistan; Chaghi,
Sanctions; Gender Male (individual) [IRAN- Afghanistan; Helmand Province, Afghanistan; Balochistan Province, Pakistan; Fahr Khan
EO13876]. Dubai, United Arab Emirates; Iran [SDGT]. (variant Furqan) Center, Shop Number 1584,
HAGHIGHIAN, Mohammad Hossein, Iran; DOB HAJI ABDUL BASIR EXCHANGE SHOP (a.k.a. Chalhor Mal Road, Quetta, Balochistan
1989; nationality Iran; Additional Sanctions HAJI ABDUL BASIR AND ZAR JAMEEL Province, Pakistan; St. Flore, Flat Number 4,
Information - Subject to Secondary Sanctions; HAWALA; a.k.a. HAJI BASEER HAWALA; Furqan Center, Jamaludden (variant Jamaludin)
Gender Male (individual) [NPWMD] [IFSR] a.k.a. HAJI BASHIR AND ZARJMIL HAWALA Afghani Road, Quetta, Balochistan Province,
(Linked To: KIMIYA PAKHSH SHARGH). COMPANY; a.k.a. HAJI BASIR AND ZARJAMIL Pakistan; Muslim Plaza Building, Doctor Banu
HAI HSING, Sae Wei (a.k.a. APHICHART, CURRENCY EXCHANGE; a.k.a. HAJI BASIR Road, 2nd Floor, Office Number 4, Quetta,
Cheewinprapasi; a.k.a. HKIM, Aik Hsam; a.k.a. AND ZARJMIL COMPANY HAWALA; a.k.a. Balochistan Province, Pakistan; Cholmon Road,
SOONTHRON, Cheewinprapasri; a.k.a. HAJI BASIR HAWALA; a.k.a. HAJI ZAR JAMIL, Quetta, Balochistan Province, Pakistan; Munsafi
SUNTHORN, Chiwinpraphasi; a.k.a. WEI, HAJI ABDUL BASEER MONEY CHANGER), Road, Quetta, Balochistan Province, Pakistan;
Hsueh Lung; a.k.a. "CHAIRMAN KEUN"; a.k.a. Sanatan (variant Sanatin) Bazaar, Sanatan Abdul Samad Khan Street, Next to Fathma
"KEUN DONG"; a.k.a. "KEUN SEU CHANG"; Bazaar Street, near Trench (variant Tranch) Jena Road, Kadari Place, 1st Floor, Shop
a.k.a. "TI JUNG"; a.k.a. "WEI HSUEH LUNG"), Road, Chaman, Balochistan Province, Pakistan; Number 1, Quetta, Balochistan Province,
c/o DEHONG THAILONG HOTEL CO., LTD., Quetta, Pakistan; Lahore, Pakistan; Peshawar, Pakistan; Safar Bazaar, Garm Ser District,
Yunnan Province, China; Pang Poi, Shan, Pakistan; Karachi, Pakistan; Islamabad, Helmand Province, Afghanistan; Main Bazaar,
Burma; Na Lot, Shan, Burma; 409/4, Soi Pakistan; Qandahar Province, Afghanistan; Safar, Helmand Province, Afghanistan; Money
January 23, 2020 - 481 -

Exchange Market, Lashkar Gah, Helmand 2nd Floor, Nimroz, Afghanistan; Sarafi Market, JAMIL, HAJI ABDUL BASEER MONEY
Province, Afghanistan; Haji Ghulam Nabi Wesh, Afghanistan; Wesh, Spin Boldak District, CHANGER), Sanatan (variant Sanatin) Bazaar,
Market, Lashkar Gah, Helmand Province, Kandahar Province, Afghanistan; Sarafi Market, Sanatan Bazaar Street, near Trench (variant
Afghanistan; Lashkar Gah Bazaar, Helmand Farah, Afghanistan; Dubai, United Arab Tranch) Road, Chaman, Balochistan Province,
Province, Afghanistan; Hazar Joft, Garmser Emirates; Zahedan, Iran; Zabul, Iran; Peshawar, Pakistan; Quetta, Pakistan; Lahore, Pakistan;
District, Helmand Province, Afghanistan; Ismat Khyber Paktunkhwa Province, Pakistan; Tax ID Peshawar, Pakistan; Karachi, Pakistan;
Bazaar, Marjah District, Helmand Province, No. 1774308 (Pakistan); alt. Tax ID No. Islamabad, Pakistan; Qandahar Province,
Afghanistan; Zaranj, Nimruz Province, 0980338 (Pakistan); alt. Tax ID No. 3187777 Afghanistan; Herat Province, Afghanistan;
Afghanistan; Suite 8, 4th Floor, Sarrafi Market, (Pakistan); Afghan Money Service Provider Helmand Province, Afghanistan; Dubai, United
District 1, Kandahar City, Kandahar Province, License Number 044 (Afghanistan) [SDGT] Arab Emirates; Iran [SDGT].
Afghanistan [SDGT] (Linked To: TALIBAN). (Linked To: TALIBAN). HAJI BASIR AND ZARJMIL COMPANY
HAJI ALIM HAWALA (a.k.a. HAJI HAKIM HAJI BASEER HAWALA (a.k.a. HAJI ABDUL HAWALA (a.k.a. HAJI ABDUL BASIR AND ZAR
HAWALA; a.k.a. HAJI KHAIR ULLAH MONEY BASIR AND ZAR JAMEEL HAWALA; a.k.a. JAMEEL HAWALA; a.k.a. HAJI ABDUL BASIR
SERVICE; a.k.a. HAJI KHAIRULLAH AND HAJI ABDUL BASIR EXCHANGE SHOP; a.k.a. EXCHANGE SHOP; a.k.a. HAJI BASEER
ABDUL SATTAR AND COMPANY; a.k.a. HAJI HAJI BASHIR AND ZARJMIL HAWALA HAWALA; a.k.a. HAJI BASHIR AND ZARJMIL
KHAIRULLAH HAJI SATTAR MONEY COMPANY; a.k.a. HAJI BASIR AND ZARJAMIL HAWALA COMPANY; a.k.a. HAJI BASIR AND
EXCHANGE; a.k.a. HAJI KHAIRULLAH CURRENCY EXCHANGE; a.k.a. HAJI BASIR ZARJAMIL CURRENCY EXCHANGE; a.k.a.
MONEY EXCHANGE; a.k.a. HAJI AND ZARJMIL COMPANY HAWALA; a.k.a. HAJI BASIR HAWALA; a.k.a. HAJI ZAR JAMIL,
KHAIRULLAH-HAJI SATTAR SARAFI; a.k.a. HAJI BASIR HAWALA; a.k.a. HAJI ZAR JAMIL, HAJI ABDUL BASEER MONEY CHANGER),
HAJI SALAM HAWALA), Chohar Mir Road, HAJI ABDUL BASEER MONEY CHANGER), Sanatan (variant Sanatin) Bazaar, Sanatan
Qandahari Bazaar, Quetta, Balochistan Sanatan (variant Sanatin) Bazaar, Sanatan Bazaar Street, near Trench (variant Tranch)
Province, Pakistan; Room Number 1, Abdul Bazaar Street, near Trench (variant Tranch) Road, Chaman, Balochistan Province, Pakistan;
Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Chaman, Balochistan Province, Pakistan; Quetta, Pakistan; Lahore, Pakistan; Peshawar,
Road, Quetta, Balochistan Province, Pakistan; Quetta, Pakistan; Lahore, Pakistan; Peshawar, Pakistan; Karachi, Pakistan; Islamabad,
Shop Number 3, Dr. Bano Road, Quetta, Pakistan; Karachi, Pakistan; Islamabad, Pakistan; Qandahar Province, Afghanistan;
Pakistan; Office Number 3, Dr. Bano Road, Pakistan; Qandahar Province, Afghanistan; Herat Province, Afghanistan; Helmand
Near Fatima Jinnah Road, Quetta, Pakistan; Herat Province, Afghanistan; Helmand Province, Afghanistan; Dubai, United Arab
Kachara Road, Naserullah Khan Chawk, Province, Afghanistan; Dubai, United Arab Emirates; Iran [SDGT].
Quetta, Pakistan; Wazir Mohammad Road, Emirates; Iran [SDGT]. HAJI BASIR HAWALA (a.k.a. HAJI ABDUL
Quetta, Balochistan Province, Pakistan; HAJI BASHIR AND ZARJMIL HAWALA BASIR AND ZAR JAMEEL HAWALA; a.k.a.
Moishah Chowk Road, Lahore, Punjab COMPANY (a.k.a. HAJI ABDUL BASIR AND HAJI ABDUL BASIR EXCHANGE SHOP; a.k.a.
Province, Pakistan; Karachi, Sindh Province, ZAR JAMEEL HAWALA; a.k.a. HAJI ABDUL HAJI BASEER HAWALA; a.k.a. HAJI BASHIR
Pakistan; 2 Larran Road, Chaman, Balochistan BASIR EXCHANGE SHOP; a.k.a. HAJI AND ZARJMIL HAWALA COMPANY; a.k.a.
Province, Pakistan; Chaman Central Bazaar, BASEER HAWALA; a.k.a. HAJI BASIR AND HAJI BASIR AND ZARJAMIL CURRENCY
Chaman, Balochistan Province, Pakistan; Shah ZARJAMIL CURRENCY EXCHANGE; a.k.a. EXCHANGE; a.k.a. HAJI BASIR AND ZARJMIL
Zada Market, Shop Number 237, Kabul, HAJI BASIR AND ZARJMIL COMPANY COMPANY HAWALA; a.k.a. HAJI ZAR JAMIL,
Afghanistan; Sarai Shahzada, 3rd Floor, Shop HAWALA; a.k.a. HAJI BASIR HAWALA; a.k.a. HAJI ABDUL BASEER MONEY CHANGER),
Number 257, Kabul, Afghanistan; Sharai HAJI ZAR JAMIL, HAJI ABDUL BASEER Sanatan (variant Sanatin) Bazaar, Sanatan
Shahzada Market, Kabul, Afghanistan; MONEY CHANGER), Sanatan (variant Sanatin) Bazaar Street, near Trench (variant Tranch)
Kandahar City Sarafi Market, 2nd Floor, Shop Bazaar, Sanatan Bazaar Street, near Trench Road, Chaman, Balochistan Province, Pakistan;
21 and 22, Kandahar City, Kandahar Province, (variant Tranch) Road, Chaman, Balochistan Quetta, Pakistan; Lahore, Pakistan; Peshawar,
Afghanistan; New Sarafi Market, 2nd Floor, Province, Pakistan; Quetta, Pakistan; Lahore, Pakistan; Karachi, Pakistan; Islamabad,
Kandahar City, Kandahar Province, Pakistan; Peshawar, Pakistan; Karachi, Pakistan; Qandahar Province, Afghanistan;
Afghanistan; Safi Market, Kandahar City, Pakistan; Islamabad, Pakistan; Qandahar Herat Province, Afghanistan; Helmand
Kandahar Province, Afghanistan; Gereshk City, Province, Afghanistan; Herat Province, Province, Afghanistan; Dubai, United Arab
Nahr-e Saraj District, Helmand Province, Afghanistan; Helmand Province, Afghanistan; Emirates; Iran [SDGT].
Afghanistan; Lashkar Gah Bazaar, Lashkar Dubai, United Arab Emirates; Iran [SDGT]. HAJI HAKIM HAWALA (a.k.a. HAJI ALIM
Gah, Lashkar Gah District, Helmand Province, HAJI BASIR AND ZARJAMIL CURRENCY HAWALA; a.k.a. HAJI KHAIR ULLAH MONEY
Afghanistan; Haji Ghulam Nabi Market, 2nd EXCHANGE (a.k.a. HAJI ABDUL BASIR AND SERVICE; a.k.a. HAJI KHAIRULLAH AND
Floor, Lashkar Gah District, Helmand Province, ZAR JAMEEL HAWALA; a.k.a. HAJI ABDUL ABDUL SATTAR AND COMPANY; a.k.a. HAJI
Afghanistan; Khorasan Market, 3rd Floor, Suite BASIR EXCHANGE SHOP; a.k.a. HAJI KHAIRULLAH HAJI SATTAR MONEY
Number 196-197, Herat, Afghanistan; Shahre BASEER HAWALA; a.k.a. HAJI BASHIR AND EXCHANGE; a.k.a. HAJI KHAIRULLAH
Naw, District 5, Khorasan Market, Herat, ZARJMIL HAWALA COMPANY; a.k.a. HAJI MONEY EXCHANGE; a.k.a. HAJI
Afghanistan; Sarafi Market, Zaranj District, BASIR AND ZARJMIL COMPANY HAWALA; KHAIRULLAH-HAJI SATTAR SARAFI; a.k.a.
Nimroz Province, Afghanistan; Ansari Market, a.k.a. HAJI BASIR HAWALA; a.k.a. HAJI ZAR HAJI SALAM HAWALA), Chohar Mir Road,
January 23, 2020 - 482 -

Qandahari Bazaar, Quetta, Balochistan EXCHANGE; a.k.a. HAJI KHAIRULLAH EXCHANGE; a.k.a. HAJI KHAIRULLAH
Province, Pakistan; Room Number 1, Abdul MONEY EXCHANGE; a.k.a. HAJI MONEY EXCHANGE; a.k.a. HAJI
Sattar Plaza, Hafiz Saleem Street, Munsafi KHAIRULLAH-HAJI SATTAR SARAFI; a.k.a. KHAIRULLAH-HAJI SATTAR SARAFI; a.k.a.
Road, Quetta, Balochistan Province, Pakistan; HAJI SALAM HAWALA), Chohar Mir Road, HAJI SALAM HAWALA), Chohar Mir Road,
Shop Number 3, Dr. Bano Road, Quetta, Qandahari Bazaar, Quetta, Balochistan Qandahari Bazaar, Quetta, Balochistan
Pakistan; Office Number 3, Dr. Bano Road, Province, Pakistan; Room Number 1, Abdul Province, Pakistan; Room Number 1, Abdul
Near Fatima Jinnah Road, Quetta, Pakistan; Sattar Plaza, Hafiz Saleem Street, Munsafi Sattar Plaza, Hafiz Saleem Street, Munsafi
Kachara Road, Naserullah Khan Chawk, Road, Quetta, Balochistan Province, Pakistan; Road, Quetta, Balochistan Province, Pakistan;
Quetta, Pakistan; Wazir Mohammad Road, Shop Number 3, Dr. Bano Road, Quetta, Shop Number 3, Dr. Bano Road, Quetta,
Quetta, Balochistan Province, Pakistan; Pakistan; Office Number 3, Dr. Bano Road, Pakistan; Office Number 3, Dr. Bano Road,
Moishah Chowk Road, Lahore, Punjab Near Fatima Jinnah Road, Quetta, Pakistan; Near Fatima Jinnah Road, Quetta, Pakistan;
Province, Pakistan; Karachi, Sindh Province, Kachara Road, Naserullah Khan Chawk, Kachara Road, Naserullah Khan Chawk,
Pakistan; 2 Larran Road, Chaman, Balochistan Quetta, Pakistan; Wazir Mohammad Road, Quetta, Pakistan; Wazir Mohammad Road,
Province, Pakistan; Chaman Central Bazaar, Quetta, Balochistan Province, Pakistan; Quetta, Balochistan Province, Pakistan;
Chaman, Balochistan Province, Pakistan; Shah Moishah Chowk Road, Lahore, Punjab Moishah Chowk Road, Lahore, Punjab
Zada Market, Shop Number 237, Kabul, Province, Pakistan; Karachi, Sindh Province, Province, Pakistan; Karachi, Sindh Province,
Afghanistan; Sarai Shahzada, 3rd Floor, Shop Pakistan; 2 Larran Road, Chaman, Balochistan Pakistan; 2 Larran Road, Chaman, Balochistan
Number 257, Kabul, Afghanistan; Sharai Province, Pakistan; Chaman Central Bazaar, Province, Pakistan; Chaman Central Bazaar,
Shahzada Market, Kabul, Afghanistan; Chaman, Balochistan Province, Pakistan; Shah Chaman, Balochistan Province, Pakistan; Shah
Kandahar City Sarafi Market, 2nd Floor, Shop Zada Market, Shop Number 237, Kabul, Zada Market, Shop Number 237, Kabul,
21 and 22, Kandahar City, Kandahar Province, Afghanistan; Sarai Shahzada, 3rd Floor, Shop Afghanistan; Sarai Shahzada, 3rd Floor, Shop
Afghanistan; New Sarafi Market, 2nd Floor, Number 257, Kabul, Afghanistan; Sharai Number 257, Kabul, Afghanistan; Sharai
Kandahar City, Kandahar Province, Shahzada Market, Kabul, Afghanistan; Shahzada Market, Kabul, Afghanistan;
Afghanistan; Safi Market, Kandahar City, Kandahar City Sarafi Market, 2nd Floor, Shop Kandahar City Sarafi Market, 2nd Floor, Shop
Kandahar Province, Afghanistan; Gereshk City, 21 and 22, Kandahar City, Kandahar Province, 21 and 22, Kandahar City, Kandahar Province,
Nahr-e Saraj District, Helmand Province, Afghanistan; New Sarafi Market, 2nd Floor, Afghanistan; New Sarafi Market, 2nd Floor,
Afghanistan; Lashkar Gah Bazaar, Lashkar Kandahar City, Kandahar Province, Kandahar City, Kandahar Province,
Gah, Lashkar Gah District, Helmand Province, Afghanistan; Safi Market, Kandahar City, Afghanistan; Safi Market, Kandahar City,
Afghanistan; Haji Ghulam Nabi Market, 2nd Kandahar Province, Afghanistan; Gereshk City, Kandahar Province, Afghanistan; Gereshk City,
Floor, Lashkar Gah District, Helmand Province, Nahr-e Saraj District, Helmand Province, Nahr-e Saraj District, Helmand Province,
Afghanistan; Khorasan Market, 3rd Floor, Suite Afghanistan; Lashkar Gah Bazaar, Lashkar Afghanistan; Lashkar Gah Bazaar, Lashkar
Number 196-197, Herat, Afghanistan; Shahre Gah, Lashkar Gah District, Helmand Province, Gah, Lashkar Gah District, Helmand Province,
Naw, District 5, Khorasan Market, Herat, Afghanistan; Haji Ghulam Nabi Market, 2nd Afghanistan; Haji Ghulam Nabi Market, 2nd
Afghanistan; Sarafi Market, Zaranj District, Floor, Lashkar Gah District, Helmand Province, Floor, Lashkar Gah District, Helmand Province,
Nimroz Province, Afghanistan; Ansari Market, Afghanistan; Khorasan Market, 3rd Floor, Suite Afghanistan; Khorasan Market, 3rd Floor, Suite
2nd Floor, Nimroz, Afghanistan; Sarafi Market, Number 196-197, Herat, Afghanistan; Shahre Number 196-197, Herat, Afghanistan; Shahre
Wesh, Afghanistan; Wesh, Spin Boldak District, Naw, District 5, Khorasan Market, Herat, Naw, District 5, Khorasan Market, Herat,
Kandahar Province, Afghanistan; Sarafi Market, Afghanistan; Sarafi Market, Zaranj District, Afghanistan; Sarafi Market, Zaranj District,
Farah, Afghanistan; Dubai, United Arab Nimroz Province, Afghanistan; Ansari Market, Nimroz Province, Afghanistan; Ansari Market,
Emirates; Zahedan, Iran; Zabul, Iran; Peshawar, 2nd Floor, Nimroz, Afghanistan; Sarafi Market, 2nd Floor, Nimroz, Afghanistan; Sarafi Market,
Khyber Paktunkhwa Province, Pakistan; Tax ID Wesh, Afghanistan; Wesh, Spin Boldak District, Wesh, Afghanistan; Wesh, Spin Boldak District,
No. 1774308 (Pakistan); alt. Tax ID No. Kandahar Province, Afghanistan; Sarafi Market, Kandahar Province, Afghanistan; Sarafi Market,
0980338 (Pakistan); alt. Tax ID No. 3187777 Farah, Afghanistan; Dubai, United Arab Farah, Afghanistan; Dubai, United Arab
(Pakistan); Afghan Money Service Provider Emirates; Zahedan, Iran; Zabul, Iran; Peshawar, Emirates; Zahedan, Iran; Zabul, Iran; Peshawar,
License Number 044 (Afghanistan) [SDGT] Khyber Paktunkhwa Province, Pakistan; Tax ID Khyber Paktunkhwa Province, Pakistan; Tax ID
(Linked To: TALIBAN). No. 1774308 (Pakistan); alt. Tax ID No. No. 1774308 (Pakistan); alt. Tax ID No.
HAJI JUMA KHAN ORGANIZATION (a.k.a. "HJK 0980338 (Pakistan); alt. Tax ID No. 3187777 0980338 (Pakistan); alt. Tax ID No. 3187777
ORGANIZATION"; a.k.a. "KHAN (Pakistan); Afghan Money Service Provider (Pakistan); Afghan Money Service Provider
ORGANIZATION"), Afghanistan; Pakistan License Number 044 (Afghanistan) [SDGT] License Number 044 (Afghanistan) [SDGT]
[SDNTK]. (Linked To: TALIBAN). (Linked To: TALIBAN).
HAJI KHAIR ULLAH MONEY SERVICE (a.k.a. HAJI KHAIRULLAH AND ABDUL SATTAR AND HAJI KHAIRULLAH HAJI SATTAR MONEY
HAJI ALIM HAWALA; a.k.a. HAJI HAKIM COMPANY (a.k.a. HAJI ALIM HAWALA; a.k.a. EXCHANGE (a.k.a. HAJI ALIM HAWALA; a.k.a.
HAWALA; a.k.a. HAJI KHAIRULLAH AND HAJI HAKIM HAWALA; a.k.a. HAJI KHAIR HAJI HAKIM HAWALA; a.k.a. HAJI KHAIR
ABDUL SATTAR AND COMPANY; a.k.a. HAJI ULLAH MONEY SERVICE; a.k.a. HAJI ULLAH MONEY SERVICE; a.k.a. HAJI
KHAIRULLAH HAJI SATTAR MONEY KHAIRULLAH HAJI SATTAR MONEY KHAIRULLAH AND ABDUL SATTAR AND
January 23, 2020 - 483 -

COMPANY; a.k.a. HAJI KHAIRULLAH MONEY EXCHANGE; a.k.a. HAJI KHAIRULLAH-HAJI MONEY EXCHANGE; a.k.a. HAJI SALAM
EXCHANGE; a.k.a. HAJI KHAIRULLAH-HAJI SATTAR SARAFI; a.k.a. HAJI SALAM HAWALA), Chohar Mir Road, Qandahari
SATTAR SARAFI; a.k.a. HAJI SALAM HAWALA), Chohar Mir Road, Qandahari Bazaar, Quetta, Balochistan Province, Pakistan;
HAWALA), Chohar Mir Road, Qandahari Bazaar, Quetta, Balochistan Province, Pakistan; Room Number 1, Abdul Sattar Plaza, Hafiz
Bazaar, Quetta, Balochistan Province, Pakistan; Room Number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta,
Room Number 1, Abdul Sattar Plaza, Hafiz Saleem Street, Munsafi Road, Quetta, Balochistan Province, Pakistan; Shop Number
Saleem Street, Munsafi Road, Quetta, Balochistan Province, Pakistan; Shop Number 3, Dr. Bano Road, Quetta, Pakistan; Office
Balochistan Province, Pakistan; Shop Number 3, Dr. Bano Road, Quetta, Pakistan; Office Number 3, Dr. Bano Road, Near Fatima Jinnah
3, Dr. Bano Road, Quetta, Pakistan; Office Number 3, Dr. Bano Road, Near Fatima Jinnah Road, Quetta, Pakistan; Kachara Road,
Number 3, Dr. Bano Road, Near Fatima Jinnah Road, Quetta, Pakistan; Kachara Road, Naserullah Khan Chawk, Quetta, Pakistan;
Road, Quetta, Pakistan; Kachara Road, Naserullah Khan Chawk, Quetta, Pakistan; Wazir Mohammad Road, Quetta, Balochistan
Naserullah Khan Chawk, Quetta, Pakistan; Wazir Mohammad Road, Quetta, Balochistan Province, Pakistan; Moishah Chowk Road,
Wazir Mohammad Road, Quetta, Balochistan Province, Pakistan; Moishah Chowk Road, Lahore, Punjab Province, Pakistan; Karachi,
Province, Pakistan; Moishah Chowk Road, Lahore, Punjab Province, Pakistan; Karachi, Sindh Province, Pakistan; 2 Larran Road,
Lahore, Punjab Province, Pakistan; Karachi, Sindh Province, Pakistan; 2 Larran Road, Chaman, Balochistan Province, Pakistan;
Sindh Province, Pakistan; 2 Larran Road, Chaman, Balochistan Province, Pakistan; Chaman Central Bazaar, Chaman, Balochistan
Chaman, Balochistan Province, Pakistan; Chaman Central Bazaar, Chaman, Balochistan Province, Pakistan; Shah Zada Market, Shop
Chaman Central Bazaar, Chaman, Balochistan Province, Pakistan; Shah Zada Market, Shop Number 237, Kabul, Afghanistan; Sarai
Province, Pakistan; Shah Zada Market, Shop Number 237, Kabul, Afghanistan; Sarai Shahzada, 3rd Floor, Shop Number 257, Kabul,
Number 237, Kabul, Afghanistan; Sarai Shahzada, 3rd Floor, Shop Number 257, Kabul, Afghanistan; Sharai Shahzada Market, Kabul,
Shahzada, 3rd Floor, Shop Number 257, Kabul, Afghanistan; Sharai Shahzada Market, Kabul, Afghanistan; Kandahar City Sarafi Market, 2nd
Afghanistan; Sharai Shahzada Market, Kabul, Afghanistan; Kandahar City Sarafi Market, 2nd Floor, Shop 21 and 22, Kandahar City,
Afghanistan; Kandahar City Sarafi Market, 2nd Floor, Shop 21 and 22, Kandahar City, Kandahar Province, Afghanistan; New Sarafi
Floor, Shop 21 and 22, Kandahar City, Kandahar Province, Afghanistan; New Sarafi Market, 2nd Floor, Kandahar City, Kandahar
Kandahar Province, Afghanistan; New Sarafi Market, 2nd Floor, Kandahar City, Kandahar Province, Afghanistan; Safi Market, Kandahar
Market, 2nd Floor, Kandahar City, Kandahar Province, Afghanistan; Safi Market, Kandahar City, Kandahar Province, Afghanistan; Gereshk
Province, Afghanistan; Safi Market, Kandahar City, Kandahar Province, Afghanistan; Gereshk City, Nahr-e Saraj District, Helmand Province,
City, Kandahar Province, Afghanistan; Gereshk City, Nahr-e Saraj District, Helmand Province, Afghanistan; Lashkar Gah Bazaar, Lashkar
City, Nahr-e Saraj District, Helmand Province, Afghanistan; Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province,
Afghanistan; Lashkar Gah Bazaar, Lashkar Gah, Lashkar Gah District, Helmand Province, Afghanistan; Haji Ghulam Nabi Market, 2nd
Gah, Lashkar Gah District, Helmand Province, Afghanistan; Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province,
Afghanistan; Haji Ghulam Nabi Market, 2nd Floor, Lashkar Gah District, Helmand Province, Afghanistan; Khorasan Market, 3rd Floor, Suite
Floor, Lashkar Gah District, Helmand Province, Afghanistan; Khorasan Market, 3rd Floor, Suite Number 196-197, Herat, Afghanistan; Shahre
Afghanistan; Khorasan Market, 3rd Floor, Suite Number 196-197, Herat, Afghanistan; Shahre Naw, District 5, Khorasan Market, Herat,
Number 196-197, Herat, Afghanistan; Shahre Naw, District 5, Khorasan Market, Herat, Afghanistan; Sarafi Market, Zaranj District,
Naw, District 5, Khorasan Market, Herat, Afghanistan; Sarafi Market, Zaranj District, Nimroz Province, Afghanistan; Ansari Market,
Afghanistan; Sarafi Market, Zaranj District, Nimroz Province, Afghanistan; Ansari Market, 2nd Floor, Nimroz, Afghanistan; Sarafi Market,
Nimroz Province, Afghanistan; Ansari Market, 2nd Floor, Nimroz, Afghanistan; Sarafi Market, Wesh, Afghanistan; Wesh, Spin Boldak District,
2nd Floor, Nimroz, Afghanistan; Sarafi Market, Wesh, Afghanistan; Wesh, Spin Boldak District, Kandahar Province, Afghanistan; Sarafi Market,
Wesh, Afghanistan; Wesh, Spin Boldak District, Kandahar Province, Afghanistan; Sarafi Market, Farah, Afghanistan; Dubai, United Arab
Kandahar Province, Afghanistan; Sarafi Market, Farah, Afghanistan; Dubai, United Arab Emirates; Zahedan, Iran; Zabul, Iran; Peshawar,
Farah, Afghanistan; Dubai, United Arab Emirates; Zahedan, Iran; Zabul, Iran; Peshawar, Khyber Paktunkhwa Province, Pakistan; Tax ID
Emirates; Zahedan, Iran; Zabul, Iran; Peshawar, Khyber Paktunkhwa Province, Pakistan; Tax ID No. 1774308 (Pakistan); alt. Tax ID No.
Khyber Paktunkhwa Province, Pakistan; Tax ID No. 1774308 (Pakistan); alt. Tax ID No. 0980338 (Pakistan); alt. Tax ID No. 3187777
No. 1774308 (Pakistan); alt. Tax ID No. 0980338 (Pakistan); alt. Tax ID No. 3187777 (Pakistan); Afghan Money Service Provider
0980338 (Pakistan); alt. Tax ID No. 3187777 (Pakistan); Afghan Money Service Provider License Number 044 (Afghanistan) [SDGT]
(Pakistan); Afghan Money Service Provider License Number 044 (Afghanistan) [SDGT] (Linked To: TALIBAN).
License Number 044 (Afghanistan) [SDGT] (Linked To: TALIBAN). HAJI LAL MOHAMMAD MONEY SERVICE
(Linked To: TALIBAN). HAJI KHAIRULLAH-HAJI SATTAR SARAFI PROVIDER (a.k.a. ALI SHER SHINWARY
HAJI KHAIRULLAH MONEY EXCHANGE (a.k.a. (a.k.a. HAJI ALIM HAWALA; a.k.a. HAJI HAKIM LTD.; a.k.a. LAHORE JAN SHANWARI
HAJI ALIM HAWALA; a.k.a. HAJI HAKIM HAWALA; a.k.a. HAJI KHAIR ULLAH MONEY EXCHANGE), Lahore Jan Shanwari Exchange,
HAWALA; a.k.a. HAJI KHAIR ULLAH MONEY SERVICE; a.k.a. HAJI KHAIRULLAH AND Ghulam Dastager Market, Shop Numbers 18-
SERVICE; a.k.a. HAJI KHAIRULLAH AND ABDUL SATTAR AND COMPANY; a.k.a. HAJI 19, First Floor, Chowk Talashi, Jalalabad,
ABDUL SATTAR AND COMPANY; a.k.a. HAJI KHAIRULLAH HAJI SATTAR MONEY Afghanistan; Ali Sher Shinwary Ltd., Second
KHAIRULLAH HAJI SATTAR MONEY EXCHANGE; a.k.a. HAJI KHAIRULLAH Floor, Shahzada Market, Kabul, Afghanistan;
January 23, 2020 - 484 -

Shop No. 13, Second Floor, Sarai, Shahzada, Quetta, Pakistan; Office Number 3, Dr. Bano Islamabad, Pakistan; Qandahar Province,
Kabul, Afghanistan; Afghan Money Service Road, Near Fatima Jinnah Road, Quetta, Afghanistan; Herat Province, Afghanistan;
Provider License Number 093 (Afghanistan) Pakistan; Kachara Road, Naserullah Khan Helmand Province, Afghanistan; Dubai, United
[SDNTK]. Chawk, Quetta, Pakistan; Wazir Mohammad Arab Emirates; Iran [SDGT].
HAJI MOHAMMED QASIM HAWALA (a.k.a. HAJI Road, Quetta, Balochistan Province, Pakistan; HAJI, Ali Khatib (a.k.a. ALEX, Maiko Joseph;
MUHAMMAD QASIM SARAFI; a.k.a. MUSA Moishah Chowk Road, Lahore, Punjab a.k.a. HAJI, Ali Khatibu; a.k.a. HASSAN, Ali
KALIM HAWALA; a.k.a. NEW CHAGAI Province, Pakistan; Karachi, Sindh Province, Khatib Haji; a.k.a. SHAKUR, Abdallah; a.k.a.
TRADING COMPANY; a.k.a. RAHAT LTD; Pakistan; 2 Larran Road, Chaman, Balochistan "SHIKUBA"; a.k.a. "SHKUBA"); DOB 05 Jun
a.k.a. RAHAT LTD. SARAFI; a.k.a. RAHAT Province, Pakistan; Chaman Central Bazaar, 1970; alt. DOB 01 Jan 1963; alt. DOB 08 Jun
TRADING COMPANY), Room 33, 5th Floor, Chaman, Balochistan Province, Pakistan; Shah 1970; POB Zanzibar, Tanzania; alt. POB Dar es
Sarafi Market, Kandahar, Afghanistan; Shop 4, Zada Market, Shop Number 237, Kabul, Salaam, Tanzania; nationality Tanzania; citizen
Azizi Bank, Haji Muhammad Isa Market, Wesh Afghanistan; Sarai Shahzada, 3rd Floor, Shop Tanzania; Gender Male; Passport AB269600
(Waish), Spin Boldak, Afghanistan; Dr Barno Number 257, Kabul, Afghanistan; Sharai (Tanzania); alt. Passport AB360821 (Tanzania);
Road, Quetta, Pakistan; Haji Mohammed Plaza, Shahzada Market, Kabul, Afghanistan; alt. Passport AB564505 (Tanzania); alt.
Tol Aram Road, near Jamal Dean Afghani Kandahar City Sarafi Market, 2nd Floor, Shop Passport A0389018 (Tanzania); alt. Passport
Road, Quetta, Pakistan; Kandari Bazar, Quetta, 21 and 22, Kandahar City, Kandahar Province, AB179561 (Tanzania); alt. Passport A0010167
Pakistan; Safaar Bazaar, Garmsir, Afghanistan; Afghanistan; New Sarafi Market, 2nd Floor, (Tanzania) (individual) [SDNTK].
Nimruz, Afghanistan; Chahgay Bazaar, Kandahar City, Kandahar Province, HAJI, Ali Khatibu (a.k.a. ALEX, Maiko Joseph;
Chahgay, Pakistan; Gereshk, Afghanistan; Afghanistan; Safi Market, Kandahar City, a.k.a. HAJI, Ali Khatib; a.k.a. HASSAN, Ali
Chaman, Pakistan; Lashkar Gah, Afghanistan; Kandahar Province, Afghanistan; Gereshk City, Khatib Haji; a.k.a. SHAKUR, Abdallah; a.k.a.
Zahedan, Iran; Musa Qal'ah District Center Nahr-e Saraj District, Helmand Province, "SHIKUBA"; a.k.a. "SHKUBA"); DOB 05 Jun
Bazaar, Musa Qal'ah, Helmand Province, Afghanistan; Lashkar Gah Bazaar, Lashkar 1970; alt. DOB 01 Jan 1963; alt. DOB 08 Jun
Afghanistan [SDGT]. Gah, Lashkar Gah District, Helmand Province, 1970; POB Zanzibar, Tanzania; alt. POB Dar es
HAJI MUHAMMAD QASIM SARAFI (a.k.a. HAJI Afghanistan; Haji Ghulam Nabi Market, 2nd Salaam, Tanzania; nationality Tanzania; citizen
MOHAMMED QASIM HAWALA; a.k.a. MUSA Floor, Lashkar Gah District, Helmand Province, Tanzania; Gender Male; Passport AB269600
KALIM HAWALA; a.k.a. NEW CHAGAI Afghanistan; Khorasan Market, 3rd Floor, Suite (Tanzania); alt. Passport AB360821 (Tanzania);
TRADING COMPANY; a.k.a. RAHAT LTD; Number 196-197, Herat, Afghanistan; Shahre alt. Passport AB564505 (Tanzania); alt.
a.k.a. RAHAT LTD. SARAFI; a.k.a. RAHAT Naw, District 5, Khorasan Market, Herat, Passport A0389018 (Tanzania); alt. Passport
TRADING COMPANY), Room 33, 5th Floor, Afghanistan; Sarafi Market, Zaranj District, AB179561 (Tanzania); alt. Passport A0010167
Sarafi Market, Kandahar, Afghanistan; Shop 4, Nimroz Province, Afghanistan; Ansari Market, (Tanzania) (individual) [SDNTK].
Azizi Bank, Haji Muhammad Isa Market, Wesh 2nd Floor, Nimroz, Afghanistan; Sarafi Market, HAJIJ, Qasim (a.k.a. HEJEIJ, Kassem; a.k.a.
(Waish), Spin Boldak, Afghanistan; Dr Barno Wesh, Afghanistan; Wesh, Spin Boldak District, HUJAYJ, Qasim Muhammad); DOB 05 Mar
Road, Quetta, Pakistan; Haji Mohammed Plaza, Kandahar Province, Afghanistan; Sarafi Market, 1953; POB Lagos, Nigeria; nationality Lebanon;
Tol Aram Road, near Jamal Dean Afghani Farah, Afghanistan; Dubai, United Arab Gender Male; Passport RL0000432 (Lebanon)
Road, Quetta, Pakistan; Kandari Bazar, Quetta, Emirates; Zahedan, Iran; Zabul, Iran; Peshawar, issued 31 Jan 2013 expires 31 Jan 2018
Pakistan; Safaar Bazaar, Garmsir, Afghanistan; Khyber Paktunkhwa Province, Pakistan; Tax ID (individual) [SDGT] (Linked To: HIZBALLAH).
Nimruz, Afghanistan; Chahgay Bazaar, No. 1774308 (Pakistan); alt. Tax ID No. HAJIZADEH, Amir Ali, Iran; DOB 1961; Additional
Chahgay, Pakistan; Gereshk, Afghanistan; 0980338 (Pakistan); alt. Tax ID No. 3187777 Sanctions Information - Subject to Secondary
Chaman, Pakistan; Lashkar Gah, Afghanistan; (Pakistan); Afghan Money Service Provider Sanctions; Gender Male (individual) [SDGT]
Zahedan, Iran; Musa Qal'ah District Center License Number 044 (Afghanistan) [SDGT] [IRGC] [IFSR] (Linked To: ISLAMIC
Bazaar, Musa Qal'ah, Helmand Province, (Linked To: TALIBAN). REVOLUTIONARY GUARD CORPS).
Afghanistan [SDGT]. HAJI ZAR JAMIL, HAJI ABDUL BASEER HAJJI, Muhammad Fawzi, Syria; DOB 25 Jun
HAJI SALAM HAWALA (a.k.a. HAJI ALIM MONEY CHANGER (a.k.a. HAJI ABDUL BASIR 1962; nationality Syria; Scientific Studies and
HAWALA; a.k.a. HAJI HAKIM HAWALA; a.k.a. AND ZAR JAMEEL HAWALA; a.k.a. HAJI Research Center Employee (individual)
HAJI KHAIR ULLAH MONEY SERVICE; a.k.a. ABDUL BASIR EXCHANGE SHOP; a.k.a. HAJI [SYRIA].
HAJI KHAIRULLAH AND ABDUL SATTAR AND BASEER HAWALA; a.k.a. HAJI BASHIR AND HAJJLU, Jalal Emami Ghareh (a.k.a. HAJLOU,
COMPANY; a.k.a. HAJI KHAIRULLAH HAJI ZARJMIL HAWALA COMPANY; a.k.a. HAJI Jalal Emami Ghareh); DOB 21 Mar 1969; POB
SATTAR MONEY EXCHANGE; a.k.a. HAJI BASIR AND ZARJAMIL CURRENCY Gha'emshahr, Iran; nationality Iran; Additional
KHAIRULLAH MONEY EXCHANGE; a.k.a. EXCHANGE; a.k.a. HAJI BASIR AND ZARJMIL Sanctions Information - Subject to Secondary
HAJI KHAIRULLAH-HAJI SATTAR SARAFI), COMPANY HAWALA; a.k.a. HAJI BASIR Sanctions; Gender Male; Passport 2161567098
Chohar Mir Road, Qandahari Bazaar, Quetta, HAWALA), Sanatan (variant Sanatin) Bazaar, (individual) [NPWMD] [IFSR] (Linked To:
Balochistan Province, Pakistan; Room Number Sanatan Bazaar Street, near Trench (variant SHAHID KARIMI GROUP).
1, Abdul Sattar Plaza, Hafiz Saleem Street, Tranch) Road, Chaman, Balochistan Province, HAJLOU, Jalal Emami Ghareh (a.k.a. HAJJLU,
Munsafi Road, Quetta, Balochistan Province, Pakistan; Quetta, Pakistan; Lahore, Pakistan; Jalal Emami Ghareh); DOB 21 Mar 1969; POB
Pakistan; Shop Number 3, Dr. Bano Road, Peshawar, Pakistan; Karachi, Pakistan; Gha'emshahr, Iran; nationality Iran; Additional
January 23, 2020 - 485 -

Sanctions Information - Subject to Secondary POB Borisov, Belarus; Minister of Justice HALAVANAU, Viktor Hryhoryavich); DOB 1952;
Sanctions; Gender Male; Passport 2161567098 (individual) [BELARUS]. POB Borisov, Belarus; Minister of Justice
(individual) [NPWMD] [IFSR] (Linked To: HALAVANAU, Viktar Ryhoravich (a.k.a. (individual) [BELARUS].
SHAHID KARIMI GROUP). GOLOVANOV, Viktar Grigoriyevich; a.k.a. HALAWI, Hani (a.k.a. MANSOUR, Mohammad
HAKEMZADEH, Farshad; Additional Sanctions GOLOVANOV, Viktar Hryhoryavich; a.k.a. Yousef; a.k.a. MANSOUR, Mohammad
Information - Subject to Secondary Sanctions; GOLOVANOV, Viktar Ryhoravich; a.k.a. Youssef; a.k.a. MANSUR, Mohammad Yusuf
National ID No. 005-1-61706-4 (Iran) GOLOVANOV, Viktor Grigoriyevich; a.k.a. Ahmad; a.k.a. MANSUR, Muhammad Yusif
(individual) [NPWMD] [IFSR] (Linked To: GOLOVANOV, Viktor Hryhoryavich; a.k.a. Ahmad; a.k.a. MANSUR, Muhammad Yusuf
RAYAN ROSHD AFZAR COMPANY). GOLOVANOV, Viktor Ryhoravich; a.k.a. Ahmad; a.k.a. SHEHAB, Sami; a.k.a. SHIHAB,
HAKIMZADA KAUR, Eljeet (a.k.a. KAUR, Eljeet), HALAVANAU, Viktar Grigoriyevich; a.k.a. Sami Hani; a.k.a. "HILLAWI, Jamal Hani"; a.k.a.
Flat 17, 2nd FL Atlas Tower, Jamal Abdud Nasir HALAVANAU, Viktar Hryhoryavich; a.k.a. "SAMI, Salem Bassem"; a.k.a. "SHIHAB,
Rd., Sharjah, United Arab Emirates; DOB 03 HALAVANAU, Viktor Grigoriyevich; a.k.a. Muhammad Yusuf Mansur Sami"), Beirut,
May 1959; nationality India; Gender Female; HALAVANAU, Viktor Hryhoryavich; a.k.a. Lebanon; DOB 14 Sep 1970; alt. DOB 01 Jan
Passport Z2525822 (India) (individual) [SDNTK] HALAVANAU, Viktor Ryhoravich); DOB 1952; 1974; alt. DOB 1980; POB Bint Jubayl,
(Linked To: HAKIMZADA, Jasmeet). POB Borisov, Belarus; Minister of Justice Lebanon; Additional Sanctions Information -
HAKIMZADA, Harmohan Singh (a.k.a. SING, Har (individual) [BELARUS]. Subject to Secondary Sanctions Pursuant to the
Mohan), Flat 17, 2nd FL Atlas Tower, Jamal HALAVANAU, Viktor Grigoriyevich (a.k.a. Hizballah Financial Sanctions Regulations
Abdud Nasir Rd., Sharjah, United Arab GOLOVANOV, Viktar Grigoriyevich; a.k.a. (individual) [SDGT].
Emirates; DOB 23 Jun 1953; nationality India; GOLOVANOV, Viktar Hryhoryavich; a.k.a. HALHUL GANG (a.k.a. HALHUL SQUAD; a.k.a.
Gender Male; Passport 1850327 (India); alt. GOLOVANOV, Viktar Ryhoravich; a.k.a. MARTYR ABU-ALI MUSTAFA BATTALION;
Passport Z1432933 (India) (individual) [SDNTK] GOLOVANOV, Viktor Grigoriyevich; a.k.a. a.k.a. PALESTINIAN POPULAR RESISTANCE
(Linked To: HAKIMZADA, Jasmeet). GOLOVANOV, Viktor Hryhoryavich; a.k.a. FORCES; a.k.a. PFLP; a.k.a. POPULAR
HAKIMZADA, Jasmeet (a.k.a. SINGH, Jasmeet), GOLOVANOV, Viktor Ryhoravich; a.k.a. FRONT FOR THE LIBERATION OF
Flat 17, 2nd FL Atlas Tower, Jamal Abdud Nasir HALAVANAU, Viktar Grigoriyevich; a.k.a. PALESTINE; a.k.a. PPRF; a.k.a. RED EAGLE
Rd., Sharjah, United Arab Emirates; DOB 26 HALAVANAU, Viktar Hryhoryavich; a.k.a. GANG; a.k.a. RED EAGLE GROUP; a.k.a. RED
Jun 1979; nationality India; Gender Male; HALAVANAU, Viktar Ryhoravich; a.k.a. EAGLES) [FTO] [SDGT].
Passport Z2030393 (India) (individual) HALAVANAU, Viktor Hryhoryavich; a.k.a. HALHUL SQUAD (a.k.a. HALHUL GANG; a.k.a.
[SDNTK]. HALAVANAU, Viktor Ryhoravich); DOB 1952; MARTYR ABU-ALI MUSTAFA BATTALION;
HALAVANAU, Viktar Grigoriyevich (a.k.a. POB Borisov, Belarus; Minister of Justice a.k.a. PALESTINIAN POPULAR RESISTANCE
GOLOVANOV, Viktar Grigoriyevich; a.k.a. (individual) [BELARUS]. FORCES; a.k.a. PFLP; a.k.a. POPULAR
GOLOVANOV, Viktar Hryhoryavich; a.k.a. HALAVANAU, Viktor Hryhoryavich (a.k.a. FRONT FOR THE LIBERATION OF
GOLOVANOV, Viktar Ryhoravich; a.k.a. GOLOVANOV, Viktar Grigoriyevich; a.k.a. PALESTINE; a.k.a. PPRF; a.k.a. RED EAGLE
GOLOVANOV, Viktor Grigoriyevich; a.k.a. GOLOVANOV, Viktar Hryhoryavich; a.k.a. GANG; a.k.a. RED EAGLE GROUP; a.k.a. RED
GOLOVANOV, Viktor Hryhoryavich; a.k.a. GOLOVANOV, Viktar Ryhoravich; a.k.a. EAGLES) [FTO] [SDGT].
GOLOVANOV, Viktor Ryhoravich; a.k.a. GOLOVANOV, Viktor Grigoriyevich; a.k.a. HALILI, Nevzat; DOB 15 Sep 1946; POB Poroj,
HALAVANAU, Viktar Hryhoryavich; a.k.a. GOLOVANOV, Viktor Hryhoryavich; a.k.a. Macedonia (individual) [BALKANS].
HALAVANAU, Viktar Ryhoravich; a.k.a. GOLOVANOV, Viktor Ryhoravich; a.k.a. HALIM, Mufti Muabdul (a.k.a. RAHEEM, Mufti
HALAVANAU, Viktor Grigoriyevich; a.k.a. HALAVANAU, Viktar Grigoriyevich; a.k.a. Abdul; a.k.a. RAHIM, Mufti Abdul; a.k.a.
HALAVANAU, Viktor Hryhoryavich; a.k.a. HALAVANAU, Viktar Hryhoryavich; a.k.a. RAHIM, Mufti Abdur; a.k.a. "USTAAD
HALAVANAU, Viktor Ryhoravich); DOB 1952; HALAVANAU, Viktar Ryhoravich; a.k.a. SHEHEB"), Karachi, Pakistan; DOB circa 1955;
POB Borisov, Belarus; Minister of Justice HALAVANAU, Viktor Grigoriyevich; a.k.a. alt. DOB circa 1964; POB Sarghoda region,
(individual) [BELARUS]. HALAVANAU, Viktor Ryhoravich); DOB 1952; Punjab Province, Pakistan; nationality Pakistan
HALAVANAU, Viktar Hryhoryavich (a.k.a. POB Borisov, Belarus; Minister of Justice (individual) [SDGT].
GOLOVANOV, Viktar Grigoriyevich; a.k.a. (individual) [BELARUS]. HALLAQ, As'ad 'Adnan, Syria; DOB 08 Jan 1967;
GOLOVANOV, Viktar Hryhoryavich; a.k.a. HALAVANAU, Viktor Ryhoravich (a.k.a. nationality Syria; Scientific Studies and
GOLOVANOV, Viktar Ryhoravich; a.k.a. GOLOVANOV, Viktar Grigoriyevich; a.k.a. Research Center Employee (individual)
GOLOVANOV, Viktor Grigoriyevich; a.k.a. GOLOVANOV, Viktar Hryhoryavich; a.k.a. [SYRIA].
GOLOVANOV, Viktor Hryhoryavich; a.k.a. GOLOVANOV, Viktar Ryhoravich; a.k.a. HALU MESRU SAVUNMA KUVVETI (a.k.a.
GOLOVANOV, Viktor Ryhoravich; a.k.a. GOLOVANOV, Viktor Grigoriyevich; a.k.a. FREEDOM AND DEMOCRACY CONGRESS
HALAVANAU, Viktar Grigoriyevich; a.k.a. GOLOVANOV, Viktor Hryhoryavich; a.k.a. OF KURDISTAN; a.k.a. KADEK; a.k.a. KGK;
HALAVANAU, Viktar Ryhoravich; a.k.a. GOLOVANOV, Viktor Ryhoravich; a.k.a. a.k.a. KONGRA-GEL; a.k.a. KURDISTAN
HALAVANAU, Viktor Grigoriyevich; a.k.a. HALAVANAU, Viktar Grigoriyevich; a.k.a. FREEDOM AND DEMOCRACY CONGRESS;
HALAVANAU, Viktor Hryhoryavich; a.k.a. HALAVANAU, Viktar Hryhoryavich; a.k.a. a.k.a. KURDISTAN PEOPLE'S CONGRESS;
HALAVANAU, Viktor Ryhoravich); DOB 1952; HALAVANAU, Viktar Ryhoravich; a.k.a. a.k.a. KURDISTAN WORKERS' PARTY; a.k.a.
HALAVANAU, Viktor Grigoriyevich; a.k.a. PARTIYA KARKERAN KURDISTAN; a.k.a.
January 23, 2020 - 486 -

PEOPLE'S CONGRESS OF KURDISTAN; BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM POB Damascus, Syria; Minister of Finance
a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM (individual) [SYRIA].
FORCE; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK] FORCES; a.k.a. IZZ AL-DIN AL-QASSIM HAMDAN, Dr. Mamoun (a.k.a. HAMDAN, Dr.
[FTO] [SDGT]. BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM Maamoun; a.k.a. HAMDAN, Mamun); DOB
HAMAD, Abdelbasit Alhaj Alhassan Haj (a.k.a. BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM 1958; POB Damascus, Syria; Minister of
ALHASSAN, Abdelbaset Alhaj; a.k.a. HASAN, FORCES; a.k.a. STUDENTS OF AYYASH; Finance (individual) [SYRIA].
Abd-al-Basit Al-Hadj; a.k.a. HASSAN, Abdel a.k.a. STUDENTS OF THE ENGINEER; a.k.a. HAMDAN, Mamun (a.k.a. HAMDAN, Dr.
Basit al-Hajj; a.k.a. MOHAMED, Abdel Basit YAHYA AYYASH UNITS) [FTO] [SDGT]. Maamoun; a.k.a. HAMDAN, Dr. Mamoun); DOB
Hag El-Hassan Hag; a.k.a. "AL-BASIT, Abd"); HAMAS TV (a.k.a. AL-AQSA SATELLITE 1958; POB Damascus, Syria; Minister of
DOB 1979; POB Sudan; nationality Sudan TELEVISION; a.k.a. AL-AQSA TV; a.k.a. SIRAJ Finance (individual) [SYRIA].
(individual) [SDGT]. AL-AQSA TV; a.k.a. THE AQSA LAMP), HAMDAN, Salim Ahmad Salim (a.k.a. AL-
HAMAD, Fathi (a.k.a. HAMAD, Fathy Ahmed; Jabaliya, Gaza, Palestinian; Website JADAWI, Saqar; a.k.a. AL-JADDAW, Saqr);
a.k.a. HAMMAD, Fathi Ahmad; a.k.a. www.aqsatv.ps; Email Address info@aqsatv.ps; DOB 1965; POB Al-Mukalla, Yemen; Passport
HAMMAD, Fathi Ahmad Mohammad), Jabaliya, Telephone: 0097282851500; Fax: 00385937 (Yemen) (individual) [SDGT].
Gaza; DOB 1961; POB Jabaliya, Gaza Strip 0097282858208 [SDGT]. HAMDAN, Usama, Haret Hreik, Lebanon; DOB
(individual) [SDGT] [NS-PLC]. HAMAS, Saidullah (a.k.a. JAN, Saidullah; a.k.a. 1964 (individual) [SDGT].
HAMAD, Fathy Ahmed (a.k.a. HAMAD, Fathi; KHAMAS, Sayedullah; a.k.a. KHAN, Abid; a.k.a. HAMDAR, Mohammed Galeb (a.k.a. AMADAR,
a.k.a. HAMMAD, Fathi Ahmad; a.k.a. KHAN, Saidullah; a.k.a. "WAZIRI, Saidullah"); Mohammed; a.k.a. AMADAR, Muamad; a.k.a.
HAMMAD, Fathi Ahmad Mohammad), Jabaliya, DOB 1982; alt. DOB 11 Sep 1985; POB Giyan HAMDAR, Mouhamad Ghaleb; a.k.a. HAMDAR,
Gaza; DOB 1961; POB Jabaliya, Gaza Strip District, Paktika Province, Afghanistan; Muamad Ghaleb; a.k.a. HAMDAR, Muhammad
(individual) [SDGT] [NS-PLC]. nationality Pakistan; National ID No. Ghaleb); DOB 01 Aug 1986; alt. DOB 01 Jan
HAMADI, Hamed Yussef (a.k.a. AL-HAMMADI, 2170525247081 (Pakistan); Mulawi (individual) 1986; POB Lebanon; Additional Sanctions
Hamid Yusif), Iraq; Former Minister of Culture [SDGT]. Information - Subject to Secondary Sanctions
and Information (individual) [IRAQ2]. HAMAWANDI, Kawa (a.k.a. AHMAD, Farhad Pursuant to the Hizballah Financial Sanctions
HAMADU, Abid (a.k.a. ABOU ZEID, Abdelhamid; Kanabi; a.k.a. OMAR ACHMED, Kaua), Regulations; Gender Male; Passport E0063360
a.k.a. ABU ZEID, Abdelhamid; a.k.a. ADEL, Lochhamer Str. 115, Munich 81477, Germany; (Sierra Leone); alt. Passport RL-1108616
Youcef; a.k.a. HAMMADOU, Abid; a.k.a. "ABU Iraq; DOB 01 Jul 1971; POB Arbil, Iraq; (Lebanon) (individual) [SDGT] (Linked To:
ABDELLAH"); DOB 12 Dec 1965; POB nationality Iraq; Travel Document Number HIZBALLAH).
Touggourt, Ouargla, Algeria (individual) [SDGT]. A0139243 (Germany) (individual) [SDGT]. HAMDAR, Mouhamad Ghaleb (a.k.a. AMADAR,
HAMAMI, Brahim Ben Hedili Ben Mohamed, Via HAMAWI, Ahmad, Syria; DOB 15 Jul 1971; Mohammed; a.k.a. AMADAR, Muamad; a.k.a.
de' Carracci n.l5, Casalecchio di Reno, nationality Syria; Scientific Studies and HAMDAR, Mohammed Galeb; a.k.a. HAMDAR,
Bologna, Italy; DOB 20 Nov 1971; POB Research Center Employee (individual) Muamad Ghaleb; a.k.a. HAMDAR, Muhammad
Goubellat, Tunisia; alt. POB Koubellat, Tunisia; [SYRIA]. Ghaleb); DOB 01 Aug 1986; alt. DOB 01 Jan
nationality Tunisia; Passport Z106861 issued 18 HAMCHO INTERNATIONAL (a.k.a. HAMSHO 1986; POB Lebanon; Additional Sanctions
Feb 2004 expires 17 Feb 2009 (individual) GROUP; a.k.a. HAMSHO GROUP Information - Subject to Secondary Sanctions
[SDGT]. INTERNATIONAL; a.k.a. HAMSHO Pursuant to the Hizballah Financial Sanctions
HAMANDUSH, Muhammad, Syria; DOB 09 Jan INTERNATIONAL; a.k.a. HAMSHO Regulations; Gender Male; Passport E0063360
1964; nationality Syria; Scientific Studies and INTERNATIONAL GROUP), Baghdad Street, (Sierra Leone); alt. Passport RL-1108616
Research Center Employee (individual) Building No. 31, P.O. Box 8254, Damascus, (Lebanon) (individual) [SDGT] (Linked To:
[SYRIA]. Syria; Hamsho Building, Free Zone Area, P.O. HIZBALLAH).
HAMANI, Hamma (a.k.a. BANA, Hama; a.k.a. Box 8254, Syria [SYRIA]. HAMDAR, Muamad Ghaleb (a.k.a. AMADAR,
HAMANI, Mohammed; a.k.a. "DJANET, el Hadj HAMCHO, Mohamed (a.k.a. HAMSHO, Mohammed; a.k.a. AMADAR, Muamad; a.k.a.
Hama"); DOB 1967; POB Illizi, Algeria; Mohammad; a.k.a. HAMSHO, Mohammed HAMDAR, Mohammed Galeb; a.k.a. HAMDAR,
nationality Algeria (individual) [SDGT] [LIBYA3] Saber; a.k.a. HAMSHO, Muhammad; a.k.a. Mouhamad Ghaleb; a.k.a. HAMDAR,
(Linked To: ISLAMIC STATE OF IRAQ AND HAMSHOU, Mohammed; a.k.a. HAMSHU, Muhammad Ghaleb); DOB 01 Aug 1986; alt.
THE LEVANT). Muhammad Sabir); DOB 20 May 1966; POB DOB 01 Jan 1986; POB Lebanon; Additional
HAMANI, Mohammed (a.k.a. BANA, Hama; a.k.a. Damascus, Syria; nationality Syria; Passport Sanctions Information - Subject to Secondary
HAMANI, Hamma; a.k.a. "DJANET, el Hadj 002954347 (individual) [SYRIA]. Sanctions Pursuant to the Hizballah Financial
Hama"); DOB 1967; POB Illizi, Algeria; HAMDAN, Ahmad, Syria; DOB 15 Mar 1965; Sanctions Regulations; Gender Male; Passport
nationality Algeria (individual) [SDGT] [LIBYA3] nationality Syria; Scientific Studies and E0063360 (Sierra Leone); alt. Passport RL-
(Linked To: ISLAMIC STATE OF IRAQ AND Research Center Employee (individual) 1108616 (Lebanon) (individual) [SDGT] (Linked
THE LEVANT). [SYRIA]. To: HIZBALLAH).
HAMAS (a.k.a. HARAKAT AL-MUQAWAMA AL- HAMDAN, Dr. Maamoun (a.k.a. HAMDAN, Dr. HAMDAR, Muhammad Ghaleb (a.k.a. AMADAR,
ISLAMIYA; a.k.a. ISLAMIC RESISTANCE Mamoun; a.k.a. HAMDAN, Mamun); DOB 1958; Mohammed; a.k.a. AMADAR, Muamad; a.k.a.
MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM HAMDAR, Mohammed Galeb; a.k.a. HAMDAR,
January 23, 2020 - 487 -

Mouhamad Ghaleb; a.k.a. HAMDAR, Muamad a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a.
Ghaleb); DOB 01 Aug 1986; alt. DOB 01 Jan a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a.
1986; POB Lebanon; Additional Sanctions a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
Information - Subject to Secondary Sanctions a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
Pursuant to the Hizballah Financial Sanctions Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. 1938 (individual) [SDNTK].
Regulations; Gender Male; Passport E0063360 HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. HAMER, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.
(Sierra Leone); alt. Passport RL-1108616 KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
(Lebanon) (individual) [SDGT] (Linked To: NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
HIZBALLAH). 1938 (individual) [SDNTK]. a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel;
HAMDOUNI, Meherez (a.k.a. AL-AMDOUNI, HAMEIAH, Mamil (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil
Mehrez Ben Mahmoud Ben Sassi; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIEH, Jamil; a.k.a. Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a.
AMDOUNI, Meherez ben Ahdoud ben; a.k.a. HAMEIH, Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil;
AMDOUNI, Mehrez; a.k.a. AMDOUNI, Mehrez HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel;
ben Tah; a.k.a. FUSCO, Fabio; a.k.a. HASSAN, HAMIE, Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil;
Mohamed; a.k.a. "ABU THALE"); DOB 18 Dec a.k.a. HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil;
1969; alt. DOB 25 May 1968; alt. DOB 18 Dec a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil;
1968; alt. DOB 14 Jul 1969; POB Tunis, a.k.a. HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE,
Tunisia; alt. POB Naples, Italy; alt. POB Algeria; a.k.a. HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a.
nationality Tunisia; Passport G737411 (Tunisia) a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a.
issued 24 Oct 1990 expires 20 Sep 1997; alt. Jamil; a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
Passport 0801888 (Bosnia and Herzegovina) Abdul Jamil; a.k.a. HAMIYE, Jamil; a.k.a. NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
(individual) [SDGT]. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, Jamil; 1938 (individual) [SDNTK].
HAMEEDI, Gula Khan (a.k.a. HAMIDI, Gul a.k.a. HAMYH, Jamil; a.k.a. KARIM, Jamil HAMIAEH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.
Muhammad; a.k.a. HAMIDI, Gula Khan), Abdul; a.k.a. NAZIM, Abou; a.k.a. NEZAM, Abu; HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
Afghanistan; Istanbul, Turkey; DOB 1976; POB a.k.a. NIZAM, Abou); DOB Sep 1938 a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
Afghanistan; nationality Afghanistan; Gender (individual) [SDNTK]. a.k.a. HAMER, Jamil; a.k.a. HAMIAH, Jamiel;
Male; Passport OR944957 (Afghanistan); HAMEIEH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil
Identification Number 99652828346; alt. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a.
Identification Number A387489 (individual) a.k.a. HAMEIH, Jamill; a.k.a. HAMER, Jamil; HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil;
[SDGT] (Linked To: HAQQANI NETWORK). a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel;
HAMEIAH, Jamel (a.k.a. HAMEIAH, Jamil; a.k.a. a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil;
HAMEIAH, Mamil; a.k.a. HAMEIEH, Jamil; Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a. a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil;
a.k.a. HAMEIH, Jamill; a.k.a. HAMER, Jamil; HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil;
a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE,
a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a.
Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a. a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a.
HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. 1938 (individual) [SDNTK].
a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. HAMIAH, Jamiel (a.k.a. HAMEIAH, Jamel; a.k.a.
a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. 1938 (individual) [SDNTK]. a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil;
HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. HAMEIH, Jamill (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil
KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a.
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIEH, Jamil; a.k.a. HAMER, Jamil; HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil;
1938 (individual) [SDNTK]. a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel;
HAMEIAH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil;
HAMEIAH, Mamil; a.k.a. HAMEIEH, Jamil; Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a. a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil;
a.k.a. HAMEIH, Jamill; a.k.a. HAMER, Jamil; HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil;
a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE,
a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamil a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a.
Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a. a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a.
HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE,
January 23, 2020 - 488 -

NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEAH, HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a.
1938 (individual) [SDNTK]. Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil;
HAMID, Mustafa (a.k.a. AL-MASRI, Abu al-Walid; Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH,
a.k.a. AL-MISRI, Abu Walid; a.k.a. ATIYA, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM,
Mustafa; a.k.a. HAMID, Mustafa Muhammad Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
'Atiya; a.k.a. "AL-MAKKI, Hashim"; a.k.a. "AL- Jamil; a.k.a. HAMIYA, Abdul Jamil; a.k.a. NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
WALID, Abu"); DOB Mar 1945; POB Alexandria, HAMIYE, Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. 1938 (individual) [SDNTK].
Egypt; nationality Egypt; alt. nationality Pakistan HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. HAMIEH, Jamal (a.k.a. HAMEIAH, Jamel; a.k.a.
(individual) [SDGT]. KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
HAMID, Mustafa Muhammad 'Atiya (a.k.a. AL- NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
MASRI, Abu al-Walid; a.k.a. AL-MISRI, Abu 1938 (individual) [SDNTK]. a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil;
Walid; a.k.a. ATIYA, Mustafa; a.k.a. HAMID, HAMIE, Jamile (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil;
Mustafa; a.k.a. "AL-MAKKI, Hashim"; a.k.a. "AL- HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE,
WALID, Abu"); DOB Mar 1945; POB Alexandria, a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.
Egypt; nationality Egypt; alt. nationality Pakistan a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; HAMIEAH, Jamil; a.k.a. HAMIEH, Jamiel; a.k.a.
(individual) [SDGT]. a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a.
HAMIDI, Gul Muhammad (a.k.a. HAMEEDI, Gula a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a.
Khan; a.k.a. HAMIDI, Gula Khan), Afghanistan; HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a.
Istanbul, Turkey; DOB 1976; POB Afghanistan; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil;
nationality Afghanistan; Gender Male; Passport a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH,
OR944957 (Afghanistan); Identification Number a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM,
99652828346; alt. Identification Number a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
A387489 (individual) [SDGT] (Linked To: a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
HAQQANI NETWORK). Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. 1938 (individual) [SDNTK].
HAMIDI, Gula Khan (a.k.a. HAMEEDI, Gula HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. HAMIEH, Jamiel (a.k.a. HAMEIAH, Jamel; a.k.a.
Khan; a.k.a. HAMIDI, Gul Muhammad), KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
Afghanistan; Istanbul, Turkey; DOB 1976; POB NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
Afghanistan; nationality Afghanistan; Gender 1938 (individual) [SDNTK]. a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil;
Male; Passport OR944957 (Afghanistan); HAMIEAH, Jamiel (a.k.a. HAMEIAH, Jamel; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil;
Identification Number 99652828346; alt. a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE,
Identification Number A387489 (individual) Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.
[SDGT] (Linked To: HAQQANI NETWORK). Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a.
HAMIE, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a.
HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a.
a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; HAMIE, Jamile; a.k.a. HAMIEAH, Jamil; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a.
a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil;
a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a. a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH,
Abdulkarim; a.k.a. HAMIE, Jamile; a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM,
HAMIEAH, Jamiel; a.k.a. HAMIEAH, Jamil; HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
a.k.a. HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
a.k.a. HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, 1938 (individual) [SDNTK].
a.k.a. HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, HAMIEH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.
a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. 1938 (individual) [SDNTK]. a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil;
HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. HAMIEAH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil;
KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE,
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.
1938 (individual) [SDNTK]. a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a.
HAMIE, Jamil Abdulkarim (a.k.a. HAMEIAH, a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; HAMIEH, Jamiel; a.k.a. HAMIEH, Mamil; a.k.a.
Jamel; a.k.a. HAMEIAH, Jamil; a.k.a. a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a.
HAMEIAH, Mamil; a.k.a. HAMEIEH, Jamil; Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a.
a.k.a. HAMEIH, Jamill; a.k.a. HAMER, Jamil; HAMIEH, Jamal; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil;
a.k.a. HAMIAEH, Jamil; a.k.a. HAMIAH, Jamiel; HAMIEH, Jamil; a.k.a. HAMIEH, Mamil; a.k.a. a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH,
a.k.a. HAMIE, Jamil; a.k.a. HAMIE, Jamile; HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM,
January 23, 2020 - 489 -

Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMIEYYEH, Jamil (a.k.a. HAMEIAH, Jamel; alt. POB Sojad, Lebanon; nationality Lebanon;
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, citizen Lebanon; Additional Sanctions
1938 (individual) [SDNTK]. Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Information - Subject to Secondary Sanctions
HAMIEH, Mamil (a.k.a. HAMEIAH, Jamel; a.k.a. Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Pursuant to the Hizballah Financial Sanctions
HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Regulations (individual) [SDGT].
a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIYAH, Talal Husni (a.k.a. HAMIYAH, Talal;
a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. a.k.a. MEZERANI, Ismat); DOB 27 Nov 1952;
a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. alt. DOB 18 Mar 1960; alt. DOB 05 Mar 1958;
a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. alt. DOB 08 Dec 1958; POB Tarayya, Lebanon;
Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. alt. POB Sojad, Lebanon; nationality Lebanon;
HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEYE, Jamil; a.k.a. HAMIL, Jamil; a.k.a. citizen Lebanon; Additional Sanctions
HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; Information - Subject to Secondary Sanctions
HAMIEL, Jamil; a.k.a. HAMIEYE, Jamil; a.k.a. a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, Pursuant to the Hizballah Financial Sanctions
HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, Regulations (individual) [SDGT].
HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMIYE, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a.
a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil;
Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, 1938 (individual) [SDNTK]. a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill;
Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMIL, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil;
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil;
1938 (individual) [SDNTK]. a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE,
HAMIEL, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.
HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a.
a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a.
a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a.
a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil;
a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul
Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a.
HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a.
HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. a.k.a. HAMIYA, Abdul Jamil; a.k.a. HAMIYE, KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
HAMIEH, Mamil; a.k.a. HAMIEYE, Jamil; a.k.a. Jamil; a.k.a. HAMIYYAH, Jamil; a.k.a. NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH, Jamil; a.k.a. 1938 (individual) [SDNTK].
HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; KARIM, Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMIYYAH, Jamil (a.k.a. HAMEIAH, Jamel;
a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH,
Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, 1938 (individual) [SDNTK]. Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH,
Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMIYA, Abdul Jamil (a.k.a. HAMEIAH, Jamel; Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH,
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE,
1938 (individual) [SDNTK]. Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a.
HAMIEYE, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.
HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a.
a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a.
a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a.
a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil;
a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul
Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYEH,
HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM,
HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. a.k.a. HAMIL, Jamil; a.k.a. HAMIYE, Jamil; Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a.
HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep
HAMIEYYEH, Jamil; a.k.a. HAMIL, Jamil; a.k.a. Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, 1938 (individual) [SDNTK].
HAMIYA, Abdul Jamil; a.k.a. HAMIYE, Jamil; Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMIYYEH, Jamil (a.k.a. HAMEIAH, Jamel;
a.k.a. HAMIYYAH, Jamil; a.k.a. HAMIYYEH, NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH,
Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, 1938 (individual) [SDNTK]. Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH,
Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. HAMIYAH, Talal (a.k.a. HAMIYAH, Talal Husni; Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH,
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep a.k.a. MEZERANI, Ismat); DOB 27 Nov 1952; Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE,
1938 (individual) [SDNTK]. alt. DOB 18 Mar 1960; alt. DOB 05 Mar 1958; Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a.
alt. DOB 08 Dec 1958; POB Tarayya, Lebanon; HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.
January 23, 2020 - 490 -

HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. 403062567 (United States); SSN 423-31-3021 Information - Subject to Secondary Sanctions
HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. (United States) (individual) [SOMALIA]. [IRAN] (Linked To: GHADIR INVESTMENT
HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. HAMMAMI, Omar Shafik (a.k.a. AL-AMRIKI, Abu COMPANY).
HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; Mansour; a.k.a. AL-AMRIKI, Abu Mansur; a.k.a. HAMOU, Ahmed (a.k.a. AL-HAMO, Ahmad;
a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul AL-AMRIKI, Abu Mansuur; a.k.a. HAMMAMI, a.k.a. AL-HAMU, Ahmad); DOB 1947; Minister
Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH, Omar; a.k.a. HAMMAMI, Umar; a.k.a. of Industry (individual) [SYRIA].
Jamil; a.k.a. HAMYH, Jamil; a.k.a. KARIM, "FAROUK"; a.k.a. "FAROUQ"); DOB 06 May HAMOUD, Ali (a.k.a. HAMMOUD, Ali; a.k.a.
Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. 1984; POB Alabama, USA; Passport HAMMUD, Ali); DOB 1964; POB Tartous, Syria;
NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep 403062567 (United States); SSN 423-31-3021 Minister of Transport (individual) [SYRIA].
1938 (individual) [SDNTK]. (United States) (individual) [SOMALIA]. HAMRAHAN PISHRO TEJARAT (a.k.a.
HAML VA NAGHL ETEMAAD TARABARGROUS HAMMAMI, Umar (a.k.a. AL-AMRIKI, Abu BAZARGANI HAMRAHAN PISHRO TEJARAT;
(a.k.a. TARABAR-GOROUS TRUST Mansour; a.k.a. AL-AMRIKI, Abu Mansur; a.k.a. a.k.a. HAMRAHAN PISHRO TEJARAT
TRANSPORTATION), Iran; Additional AL-AMRIKI, Abu Mansuur; a.k.a. HAMMAMI, COMMERCIAL TRADING COMPANY; a.k.a.
Sanctions Information - Subject to Secondary Omar; a.k.a. HAMMAMI, Omar Shafik; a.k.a. HAMRAHAN PISHRO TEJARAT TRADING
Sanctions [IRAN] (Linked To: GHADIR "FAROUK"; a.k.a. "FAROUQ"); DOB 06 May COMPANY), No. 750, 10th Floor, Bahar Tower,
INVESTMENT COMPANY). 1984; POB Alabama, USA; Passport Bahar Street, Tehran 1561636847, Iran;
HAML VA NAGHL KALAHAYE RAHNAVARD 403062567 (United States); SSN 423-31-3021 Website http://pishro-tejarat.com/about/fa
SIMAN SEPAHAN (a.k.a. SEPAHAN CEMENT (United States) (individual) [SOMALIA]. [SDGT] (Linked To: ASHTARI, Mahmud).
RAHNAVARD PRODUCTS HAMMID, Mohammed Tahir (a.k.a. HAMRAHAN PISHRO TEJARAT COMMERCIAL
TRANSPORTATION), Iran; Additional "ABDELHAMID AL KURDI"), Via della TRADING COMPANY (a.k.a. BAZARGANI
Sanctions Information - Subject to Secondary Martinella 132, Parma, Italy; DOB 01 Nov 1975; HAMRAHAN PISHRO TEJARAT; a.k.a.
Sanctions [IRAN] (Linked To: GHADIR POB Poshok, Iraq; nationality Iraq; Kurdish; HAMRAHAN PISHRO TEJARAT; a.k.a.
INVESTMENT COMPANY). arrested 31 Mar 2003 (individual) [SDGT]. HAMRAHAN PISHRO TEJARAT TRADING
HAML VA NAGHL SEPEHR SIMAN MASHHAD HAMMOUD, Ali (a.k.a. HAMMUD, Ali; a.k.a. COMPANY), No. 750, 10th Floor, Bahar Tower,
(a.k.a. SEPEHR MASHAHD CEMENT HAMOUD, Ali); DOB 1964; POB Tartous, Syria; Bahar Street, Tehran 1561636847, Iran;
TRANSPORTATION), Iran; Additional Minister of Transport (individual) [SYRIA]. Website http://pishro-tejarat.com/about/fa
Sanctions Information - Subject to Secondary HAMMS (a.k.a. ARMS OF EGYPT MOVEMENT; [SDGT] (Linked To: ASHTARI, Mahmud).
Sanctions [IRAN] (Linked To: GHADIR a.k.a. HARAKAH SAWA'ID MISR; a.k.a. HAMRAHAN PISHRO TEJARAT TRADING
INVESTMENT COMPANY). HARAKAT SAWA'D MISR; a.k.a. HASAM; COMPANY (a.k.a. BAZARGANI HAMRAHAN
HAMMAD, Fathi Ahmad (a.k.a. HAMAD, Fathi; a.k.a. HASM; a.k.a. HASM MOVEMENT; a.k.a. PISHRO TEJARAT; a.k.a. HAMRAHAN
a.k.a. HAMAD, Fathy Ahmed; a.k.a. HAMMAD, HASSAM; a.k.a. HASSM; a.k.a. MOVEMENT PISHRO TEJARAT; a.k.a. HAMRAHAN
Fathi Ahmad Mohammad), Jabaliya, Gaza; OF EGYPT'S ARMS; a.k.a. MOVEMENT OF PISHRO TEJARAT COMMERCIAL TRADING
DOB 1961; POB Jabaliya, Gaza Strip EGYPT'S FOREARMS), Beheira, Egypt; Beni COMPANY), No. 750, 10th Floor, Bahar Tower,
(individual) [SDGT] [NS-PLC]. Suef, Egypt; Cairo, Egypt; Giza, Egypt; Bahar Street, Tehran 1561636847, Iran;
HAMMAD, Fathi Ahmad Mohammad (a.k.a. Damietta, Egypt; Fayoum, Egypt; Qalyubia, Website http://pishro-tejarat.com/about/fa
HAMAD, Fathi; a.k.a. HAMAD, Fathy Ahmed; Egypt [SDGT]. [SDGT] (Linked To: ASHTARI, Mahmud).
a.k.a. HAMMAD, Fathi Ahmad), Jabaliya, Gaza; HAMMUD, Abed Mahmoud (a.k.a. AL-TIKRITI, HAMRAOUI, Kamel Ben Mouldi Ben Hassan
DOB 1961; POB Jabaliya, Gaza Strip Abid Hamid Mahmud; a.k.a. MAHMOUD, Col. (a.k.a. "KAMEL"; a.k.a. "KIMO"), Via Bertesi 27,
(individual) [SDGT] [NS-PLC]. Abdel Hamid; a.k.a. MAHMUD, Abid Hamid bid Cremona, Italy; DOB 21 Oct 1977; POB Beja,
HAMMADOU, Abid (a.k.a. ABOU ZEID, Hamid); DOB circa 1957; POB al-Awja, near Tunisia; nationality Tunisia; Passport P229856
Abdelhamid; a.k.a. ABU ZEID, Abdelhamid; Tikrit, Iraq; nationality Iraq; Saddam Hussein al- issued 01 Nov 2002 expires 31 Oct 2007;
a.k.a. ADEL, Youcef; a.k.a. HAMADU, Abid; Tikriti's presidential secretary and key advisor arrested 1 Apr 2003 (individual) [SDGT].
a.k.a. "ABU ABDELLAH"); DOB 12 Dec 1965; (individual) [IRAQ2]. HAMSHO GROUP (a.k.a. HAMCHO
POB Touggourt, Ouargla, Algeria (individual) HAMMUD, Ali (a.k.a. HAMMOUD, Ali; a.k.a. INTERNATIONAL; a.k.a. HAMSHO GROUP
[SDGT]. HAMOUD, Ali); DOB 1964; POB Tartous, Syria; INTERNATIONAL; a.k.a. HAMSHO
HAMMAM, Yahya Abu (a.k.a. AKACHA, Jamel; Minister of Transport (individual) [SYRIA]. INTERNATIONAL; a.k.a. HAMSHO
a.k.a. DJAMEL, Akkacha; a.k.a. EL HAMMAM, HAMOON SEPAHAN COMMERCIAL TRADING, INTERNATIONAL GROUP), Baghdad Street,
Yahia Abou); DOB 1979; nationality Algeria Iran; Additional Sanctions Information - Subject Building No. 31, P.O. Box 8254, Damascus,
(individual) [SDGT]. to Secondary Sanctions [IRAN] (Linked To: Syria; Hamsho Building, Free Zone Area, P.O.
HAMMAMI, Omar (a.k.a. AL-AMRIKI, Abu GHADIR INVESTMENT COMPANY). Box 8254, Syria [SYRIA].
Mansour; a.k.a. AL-AMRIKI, Abu Mansur; a.k.a. HAMOON SEPAHAN INVESTMENT, Iran [IRAN] HAMSHO GROUP INTERNATIONAL (a.k.a.
AL-AMRIKI, Abu Mansuur; a.k.a. HAMMAMI, (Linked To: GHADIR INVESTMENT HAMCHO INTERNATIONAL; a.k.a. HAMSHO
Omar Shafik; a.k.a. HAMMAMI, Umar; a.k.a. COMPANY). GROUP; a.k.a. HAMSHO INTERNATIONAL;
"FAROUK"; a.k.a. "FAROUQ"); DOB 06 May HAMOON SEPAHAN MANAGEMENT a.k.a. HAMSHO INTERNATIONAL GROUP),
1984; POB Alabama, USA; Passport SERVICES, Iran; Additional Sanctions Baghdad Street, Building No. 31, P.O. Box
January 23, 2020 - 491 -

8254, Damascus, Syria; Hamsho Building, Free nationality Syria; Passport 002954347 KHAN, Shahbaz; a.k.a. KHAN ZADRAN,
Zone Area, P.O. Box 8254, Syria [SYRIA]. (individual) [SYRIA]. Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOCHI,
HAMSHO INTERNATIONAL (a.k.a. HAMCHO HAMUDAT, General Maki Mustafa (a.k.a. AL- Haji Shahbaz Khan; a.k.a. KOOCHI, Shahbaz;
INTERNATIONAL; a.k.a. HAMSHO GROUP; HAMADAT, General Maki; a.k.a. HAMUDAT, a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN,
a.k.a. HAMSHO GROUP INTERNATIONAL; Maki; a.k.a. HMODAT, Mackie; a.k.a. Haji Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a.
a.k.a. HAMSHO INTERNATIONAL GROUP), MUSTAFA, Macki Hamoudat), Mosul, Iraq; ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ";
Baghdad Street, Building No. 31, P.O. Box DOB circa 1934; nationality Iraq (individual) a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI
8254, Damascus, Syria; Hamsho Building, Free [IRAQ2]. SHAHBAZ KOOCHI"), Dubai, United Arab
Zone Area, P.O. Box 8254, Syria [SYRIA]. HAMUDAT, Maki (a.k.a. AL-HAMADAT, General Emirates; Peshawar, Pakistan; Hanover,
HAMSHO INTERNATIONAL GROUP (a.k.a. Maki; a.k.a. HAMUDAT, General Maki Mustafa; Germany; c/o DUBAI TRADING COMPANY,
HAMCHO INTERNATIONAL; a.k.a. HAMSHO a.k.a. HMODAT, Mackie; a.k.a. MUSTAFA, Peshawar, Pakistan; c/o KHAN & SCHIRINDEL
GROUP; a.k.a. HAMSHO GROUP Macki Hamoudat), Mosul, Iraq; DOB circa 1934; GMBH, Weisbaden, Germany; c/o SAF TECH
INTERNATIONAL; a.k.a. HAMSHO nationality Iraq (individual) [IRAQ2]. S.L., Barcelona, Spain; c/o SHAHBAZ KHAN
INTERNATIONAL), Baghdad Street, Building HAMYH, Jamil (a.k.a. HAMEIAH, Jamel; a.k.a. GENERAL TRADING LLC, Dubai, United Arab
No. 31, P.O. Box 8254, Damascus, Syria; HAMEIAH, Jamil; a.k.a. HAMEIAH, Mamil; Emirates; c/o SHAHBAZ TV CENTER,
Hamsho Building, Free Zone Area, P.O. Box a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH, Jamill; Peshawar, Pakistan; c/o SHAHNAWAZ
8254, Syria [SYRIA]. a.k.a. HAMER, Jamil; a.k.a. HAMIAEH, Jamil; TRADERS, Peshawar, Pakistan; c/o SHER
HAMSHO, Mohammad (a.k.a. HAMCHO, a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE, Jamil; MATCH INDUSTRIES (PVT.) LIMITED,
Mohamed; a.k.a. HAMSHO, Mohammed Saber; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a. HAMIE, Peshawar, Pakistan; DOB 01 Jan 1948; POB
a.k.a. HAMSHO, Muhammad; a.k.a. Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a. Landi Kotal, Pakistan; citizen Pakistan;
HAMSHOU, Mohammed; a.k.a. HAMSHU, HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a. Passport AB4106401 (Pakistan) (individual)
Muhammad Sabir); DOB 20 May 1966; POB HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a. [SDNTK].
Damascus, Syria; nationality Syria; Passport HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a. HAN, Chang-su (a.k.a. HAN, Jang Su), Moscow,
002954347 (individual) [SYRIA]. HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil; Russia; DOB 08 Nov 1969; POB Pyongyang;
HAMSHO, Mohammed Saber (a.k.a. HAMCHO, a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul nationality Korea, North; Gender Male;
Mohamed; a.k.a. HAMSHO, Mohammad; a.k.a. Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH, Secondary sanctions risk: North Korea
HAMSHO, Muhammad; a.k.a. HAMSHOU, Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. KARIM, Sanctions Regulations, sections 510.201 and
Mohammed; a.k.a. HAMSHU, Muhammad Jamil Abdul; a.k.a. NAZIM, Abou; a.k.a. 510.210; Passport 745420176 expires 19 Oct
Sabir); DOB 20 May 1966; POB Damascus, NEZAM, Abu; a.k.a. NIZAM, Abou); DOB Sep 2020; Foreign Trade Bank chief representative
Syria; nationality Syria; Passport 002954347 1938 (individual) [SDNTK]. (individual) [NPWMD].
(individual) [SYRIA]. HAMZA, Amir (a.k.a. HAMZA, Maulana Ameer), HAN, Jang Su (a.k.a. HAN, Chang-su), Moscow,
HAMSHO, Muhammad (a.k.a. HAMCHO, Jamia Masjid, al Qadsia, Chauburji Chowk, Russia; DOB 08 Nov 1969; POB Pyongyang;
Mohamed; a.k.a. HAMSHO, Mohammad; a.k.a. Lahore, Pakistan; DOB 10 May 1959; POB nationality Korea, North; Gender Male;
HAMSHO, Mohammed Saber; a.k.a. Sheikhupura, Punjab Province, Pakistan; citizen Secondary sanctions risk: North Korea
HAMSHOU, Mohammed; a.k.a. HAMSHU, Pakistan; Passport AB6217491 issued 01 Jun Sanctions Regulations, sections 510.201 and
Muhammad Sabir); DOB 20 May 1966; POB 2006 expires 01 Jun 2011; National ID No. 510.210; Passport 745420176 expires 19 Oct
Damascus, Syria; nationality Syria; Passport 3520149847497 (Pakistan) (individual) [SDGT]. 2020; Foreign Trade Bank chief representative
002954347 (individual) [SYRIA]. HAMZA, Maulana Ameer (a.k.a. HAMZA, Amir), (individual) [NPWMD].
HAMSHOU, Mohammed (a.k.a. HAMCHO, Jamia Masjid, al Qadsia, Chauburji Chowk, HAN, Kon U (a.k.a. HAN, Ko'n-u; a.k.a. HAN,
Mohamed; a.k.a. HAMSHO, Mohammad; a.k.a. Lahore, Pakistan; DOB 10 May 1959; POB Kwon U; a.k.a. HAN, Kwo'n-u), Zhuhai, China;
HAMSHO, Mohammed Saber; a.k.a. HAMSHO, Sheikhupura, Punjab Province, Pakistan; citizen DOB 21 Aug 1962; Secondary sanctions risk:
Muhammad; a.k.a. HAMSHU, Muhammad Pakistan; Passport AB6217491 issued 01 Jun North Korea Sanctions Regulations, sections
Sabir); DOB 20 May 1966; POB Damascus, 2006 expires 01 Jun 2011; National ID No. 510.201 and 510.210; Passport 745434880;
Syria; nationality Syria; Passport 002954347 3520149847497 (Pakistan) (individual) [SDGT]. Korea Ryonbong General Corporation
(individual) [SYRIA]. HAMZZA YASIR, Abdelraouf Abu Zaid Mohamed Representative in Zhuhai, China (individual)
HAMSHU, Hudu' Nayif, Syria; DOB 08 Jan 1957; (a.k.a. ABU ZAID MOHAMED, Abdel Raouf; [DPRK2].
nationality Syria; Scientific Studies and a.k.a. ABUZAID, Abdul Rauf; a.k.a. MOHAMED HAN, Ko'n-u (a.k.a. HAN, Kon U; a.k.a. HAN,
Research Center Employee (individual) HAMZA, Abd Al-Ra'Ouf Abu Zaid; a.k.a. Kwon U; a.k.a. HAN, Kwo'n-u), Zhuhai, China;
[SYRIA]. MUHAMMAD HAMZA, Abd-al-Ra'uf Abu Zayd; DOB 21 Aug 1962; Secondary sanctions risk:
HAMSHU, Muhammad Sabir (a.k.a. HAMCHO, a.k.a. MUHAMMAD HAMZA, Abdul Raouf Abu North Korea Sanctions Regulations, sections
Mohamed; a.k.a. HAMSHO, Mohammad; a.k.a. Zeid; a.k.a. ZAYID HAMZA, Abdel Raouf Abu); 510.201 and 510.210; Passport 745434880;
HAMSHO, Mohammed Saber; a.k.a. HAMSHO, DOB 01 Jan 1983; POB Sudan; nationality Korea Ryonbong General Corporation
Muhammad; a.k.a. HAMSHOU, Mohammed); Sudan (individual) [SDGT]. Representative in Zhuhai, China (individual)
DOB 20 May 1966; POB Damascus, Syria; HAN, Cellat (a.k.a. HAN, Sahbaz; a.k.a. KHAN [DPRK2].
GALAT KHAN, Shahbaz; a.k.a. KHAN JALAT
January 23, 2020 - 492 -

HAN, Kwon U (a.k.a. HAN, Kon U; a.k.a. HAN, Sanctions Regulations, sections 510.201 and ADMINISTRATION FOR THE BUILDING OF
Ko'n-u; a.k.a. HAN, Kwo'n-u), Zhuhai, China; 510.210 [DPRK4]. MOSQUES AND ISLAMIC PROJECTS; a.k.a.
DOB 21 Aug 1962; Secondary sanctions risk: HANA ELECTRONICS (a.k.a. HANA RIHS ADMINISTRATION FOR THE
North Korea Sanctions Regulations, sections ELECTRONIC JV COMPANY; a.k.a. HANA COMMITTEES OF ALMSGIVING; a.k.a. RIHS
510.201 and 510.210; Passport 745434880; ELECTRONICS JVC), Pyongyang, Korea, AFRICAN CONTINENT COMMITTEE; a.k.a.
Korea Ryonbong General Corporation North; Secondary sanctions risk: North Korea RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
Representative in Zhuhai, China (individual) Sanctions Regulations, sections 510.201 and AUDIO RECORDINGS COMMITTEE; a.k.a.
[DPRK2]. 510.210 [DPRK4]. RIHS CAMBODIA-KUWAIT ORPHANAGE
HAN, Kwo'n-u (a.k.a. HAN, Kon U; a.k.a. HAN, HANA ELECTRONICS JVC (a.k.a. HANA CENTER; a.k.a. RIHS CENTER FOR
Ko'n-u; a.k.a. HAN, Kwon U), Zhuhai, China; ELECTRONIC JV COMPANY; a.k.a. HANA MANUSCRIPTS COMMITTEE; a.k.a. RIHS
DOB 21 Aug 1962; Secondary sanctions risk: ELECTRONICS), Pyongyang, Korea, North; CENTRAL ASIA COMMITTEE; a.k.a. RIHS
North Korea Sanctions Regulations, sections Secondary sanctions risk: North Korea CHAOM CHAU CENTER; a.k.a. RIHS
510.201 and 510.210; Passport 745434880; Sanctions Regulations, sections 510.201 and COMMITTEE FOR AFRICA; a.k.a. RIHS
Korea Ryonbong General Corporation 510.210 [DPRK4]. COMMITTEE FOR ALMSGIVING AND
Representative in Zhuhai, China (individual) HAND OF MERCY (a.k.a. ADMINISTRATION OF CHARITIES; a.k.a. RIHS COMMITTEE FOR
[DPRK2]. THE REVIVAL OF ISLAMIC HERITAGE INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
HAN, Sahbaz (a.k.a. HAN, Cellat; a.k.a. KHAN SOCIETY COMMITTEE; a.k.a. CCFW; a.k.a. EAST ASIA; a.k.a. RIHS COMMITTEE FOR
GALAT KHAN, Shahbaz; a.k.a. KHAN JALAT CENTER OF CALL FOR WISDOM; a.k.a. THE ARAB WORLD; a.k.a. RIHS COMMITTEE
KHAN, Shahbaz; a.k.a. KHAN ZADRAN, COMMITTEE FOR EUROPE AND THE FOR THE CALL AND GUIDANCE; a.k.a. RIHS
Shahbaz; a.k.a. KHAN, Shahbaz; a.k.a. KOCHI, AMERICAS; a.k.a. DORA E MIRESISE; a.k.a. COMMITTEE FOR WEST ASIA; a.k.a. RIHS
Haji Shahbaz Khan; a.k.a. KOOCHI, Shahbaz; GENERAL KUWAIT COMMITTEE; a.k.a. IHRS; COMMITTEE FOR WOMEN; a.k.a. RIHS
a.k.a. ZADRAN, Haji Shabaz; a.k.a. ZADRAN, a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. IJHA COMMITTEE FOR WOMEN,
Haji Shahbaz; a.k.a. ZADRAN, Shabbaz; a.k.a. TURATH AL-ISLAMI; a.k.a. ISLAMIC ADMINISTRATION FOR THE BUILDING OF
ZADRAN, Shahbaz; a.k.a. "HAJI SHABBAZ"; HERITAGE RESTORATION SOCIETY; a.k.a. MOSQUES; a.k.a. RIHS CULTURAL
a.k.a. "HAJI SHAHBAZ"; a.k.a. "HAJI ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. COMMITTEE; a.k.a. RIHS EDUCATING
SHAHBAZ KOOCHI"), Dubai, United Arab JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. COMMITTEES, AL-JAHRA'; a.k.a. RIHS
Emirates; Peshawar, Pakistan; Hanover, JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- EUROPE AMERICA MUSLIMS COMMITTEE;
Germany; c/o DUBAI TRADING COMPANY, HIYA AL-TURATH AL ISLAMIYAH; a.k.a. a.k.a. RIHS EUROPE AND THE AMERICAS
Peshawar, Pakistan; c/o KHAN & SCHIRINDEL JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE; a.k.a. RIHS FATWAS
GMBH, Weisbaden, Germany; c/o SAF TECH JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. COMMITTEE; a.k.a. RIHS GENERAL
S.L., Barcelona, Spain; c/o SHAHBAZ KHAN JAMIATUL IHYA UL TURATH; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS
GENERAL TRADING LLC, Dubai, United Arab JAMIATUL-YAHYA UT TURAZ; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS
Emirates; c/o SHAHBAZ TV CENTER, JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a.
Peshawar, Pakistan; c/o SHAHNAWAZ JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, RIHS INDIAN SUBCONTINENT COMMITTEE;
TRADERS, Peshawar, Pakistan; c/o SHER SOCIETY OF THE REBIRTH OF THE ISLAMIC a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
MATCH INDUSTRIES (PVT.) LIMITED, PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; RIHS OFFICE OF PRINTING AND
Peshawar, Pakistan; DOB 01 Jan 1948; POB a.k.a. JOMIYATU-EHYA-UT TURAS AL PUBLISHING; a.k.a. RIHS PRINCIPLE
Landi Kotal, Pakistan; citizen Pakistan; ISLAMI; a.k.a. KJRC-BOSNIA AND COMMITTEE FOR THE CENTER FOR
Passport AB4106401 (Pakistan) (individual) HERZEGOVINA; a.k.a. KUWAIT GENERAL PRESERVATION OF THE HOLY QU'ARAN;
[SDNTK]. COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING
HANA BANKING CORPORATION LTD (a.k.a. HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS
BRILLIANCE BANKING CORPORATION, LTD.; COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a.
a.k.a. GORGEOUS BANK OF NORTH KOREA; a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF
a.k.a. HUALI BANK (Chinese Simplified: ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
朝鲜华丽银行); a.k.a. HWARYO BANK (Korean: ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO
화려은행)), Haebangsan Hotel, Jungsong- EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM
Dong, Sungri Street, Central District, TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
Pyongyang, Korea, North; Dandong, China; PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a.
SWIFT/BIC BRBKKPP1; Secondary sanctions KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a.
risk: North Korea Sanctions Regulations, BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
sections 510.201 and 510.210 [DPRK3]. OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
HANA ELECTRONIC JV COMPANY (a.k.a. REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND
HANA ELECTRONICS; a.k.a. HANA a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
ELECTRONICS JVC), Pyongyang, Korea, HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
North; Secondary sanctions risk: North Korea a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
January 23, 2020 - 493 -

KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- Moutanabi Street, Damascus, Syria; PO Box ‫ﻓ‬
‫ ;)ﻟﻠﺼﺮا ﺔ‬a.k.a. HANIFAH EXCHANGE
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- 5966, Abou Bakr Al Seddeq St., Damascus, COMPANY; a.k.a. HANIFEH EXCHANGE;
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- Syria [NPWMD]. a.k.a. HUNAIFA OFFICE), Albu Kamal, Syria;
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. HANG HUN SUAN CHAMKAT BANG KOK ATHI- Albu Kamal Branch only [SDGT] (Linked To:
SOCIETY FOR THE REVIVAL OF ISLAMIC FLORA DISAIN (a.k.a. BANGKOK ARTI- JUBAYR AL-RAWI, Fawaz Muhammad; Linked
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA FLORA DESIGN LIMITED PARTNERSHIP), To: ISLAMIC STATE OF IRAQ AND THE
ISLAMIC CULTURAL TRAINING CENTER; 812/89 Ratchada Phisek Road, Din Daeng LEVANT).
a.k.a. THE KUWAITI-CAMBODIAN precinct, Huai Khwang district, Bangkok, HANIFAH EXCHANGE COMPANY (a.k.a.
ORPHANAGE CENTER; a.k.a. THIRRJA PER Thailand [SDNTK]. HANIFA EXCHANGE; a.k.a. HANIFA MONEY
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, HANG HUN SUAN CHAMKAT KRIN KHA REN EXCHANGE OFFICE (Arabic: ‫ﺷﺮ ﺔ ﺣﻨﻴ ﺔ‬ ‫ﻛ ﻔ‬
Kuwait; House #40, Lake Drive Road, Sector (a.k.a. GREEN CAR RENT LIMITED ‫ﻓ‬
‫ ;)ﻟﻠﺼﺮا ﺔ‬a.k.a. HANIFAH CURRENCY
#7, Uttara, Dhaka, Bangladesh; Number 28 PARTNERSHIP), 445/11 Soi Ramkamhaeng, EXCHANGE; a.k.a. HANIFEH EXCHANGE;
Mula Mustafe Baseskije Street, Sarajevo, 39 Lat Phrao Road, Wang Thong Lang, Bang a.k.a. HUNAIFA OFFICE), Albu Kamal, Syria;
Bosnia and Herzegovina; Number 2 Plandiste Kapi district, Bangkok, Thailand [SDNTK]. Albu Kamal Branch only [SDGT] (Linked To:
Street, Sarajevo, Bosnia and Herzegovina; HANGZHOU HONGYAN TRADING CO., LTD JUBAYR AL-RAWI, Fawaz Muhammad; Linked
M.M. Baseskije Street, No. 28p, Sarajevo, (a.k.a. CEC CHEMICAL CO., LTD.; a.k.a. CEC To: ISLAMIC STATE OF IRAQ AND THE
Bosnia and Herzegovina; Number 6 Donji LIMITED; a.k.a. CEC LTD.; a.k.a. CEC PHARM LEVANT).
Hotonj Street, Sarajevo, Bosnia and CO LTD; a.k.a. CEC PHARMATECH LTD; HANIFEH EXCHANGE (a.k.a. HANIFA
Herzegovina; RIHS Office, Ilidza , Bosnia and a.k.a. CHINA ENRICHING CHEMISTRY; a.k.a. EXCHANGE; a.k.a. HANIFA MONEY
Herzegovina; RIHS Alija House, Ilidza, Bosnia IAN LIMITED; a.k.a. SHANGHAI CANHE EXCHANGE OFFICE (Arabic: ‫ﺷﺮ ﺔ ﺣﻨﻴ ﺔ‬ ‫ﻛ ﻔ‬
and Herzegovina; RIHS Office, Tirana, Albania; PHARMTECH CO LTD), Room 807, 8/F ‫ﻓ‬
‫ ;)ﻟﻠﺼﺮا ﺔ‬a.k.a. HANIFAH CURRENCY
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; Building 6, No.333 Guiping Road , Shanghai EXCHANGE; a.k.a. HANIFAH EXCHANGE
City of Sidon, Lebanon; Dangkor District, 200233, China; 401, No.23, Changning Road COMPANY; a.k.a. HUNAIFA OFFICE), Albu
Phnom Penh, Cambodia; Kismayo, Somalia; 1277, Shanghai 200051, China; Website Kamal, Syria; Albu Kamal Branch only [SDGT]
Kaneshi Quarter of Accra, Ghana; Al-Andalus, www.cecchem.com; alt. Website (Linked To: JUBAYR AL-RAWI, Fawaz
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; www.eric1234.com [SDNTK]. Muhammad; Linked To: ISLAMIC STATE OF
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; HANIEH, Ismail (a.k.a. HANIYA, Ismael; a.k.a. IRAQ AND THE LEVANT).
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- HANIYA, Ismail; a.k.a. HANIYAH, Ismael; a.k.a. HANISTA DEVELOPER GROUP (a.k.a.
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, HANIYAH, Ismail; a.k.a. HANIYEH, Ismail; HANISTA PROGRAMING GROUP (Arabic: ‫ﮔﺮوه‬
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; a.k.a. HANIYEH, Ismail Abdel Salam Ahmed; ‫ﺘ‬
‫ﻫﺎﻧﯿﺴ ﺎ‬ ‫))ﺑﺮﻧﺎﻣﻪ ﻧﻮﺳﯿﺲ‬, Iran; Additional Sanctions
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, a.k.a. HANIYEH, Ismayil; a.k.a. HANIYYAH, Information - Subject to Secondary Sanctions
Kuwait; Sabah Al-Salim, Kuwait; Al- Ismail); DOB 1962; POB Shati refugee camp, [HRIT-IR].
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- Gaza Strip; Gender Male (individual) [SDGT]. HANISTA PROGRAMING GROUP (Arabic: ‫ﮔﺮوه‬
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, HANIFA EXCHANGE (a.k.a. HANIFA MONEY ‫ﺘ‬
‫ﻫﺎﻧﯿﺴ ﺎ‬ ‫( )ﺑﺮﻧﺎﻣﻪ ﻧﻮﺳﯿﺲ‬a.k.a. HANISTA
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa ‫ﻛ ﻔ‬
EXCHANGE OFFICE (Arabic: ‫ﺷﺮ ﺔ ﺣﻨﻴ ﺔ‬ DEVELOPER GROUP), Iran; Additional
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- ‫ﻓ‬
‫ ;)ﻟﻠﺼﺮا ﺔ‬a.k.a. HANIFAH CURRENCY Sanctions Information - Subject to Secondary
Nuzhah, Kuwait; Kifan, Kuwait; Website EXCHANGE; a.k.a. HANIFAH EXCHANGE Sanctions [HRIT-IR].
www.alturath.org. Revival of Islamic Heritage COMPANY; a.k.a. HANIFEH EXCHANGE; HANIYA, Ismael (a.k.a. HANIEH, Ismail; a.k.a.
Society Offices Worldwide. [SDGT]. a.k.a. HUNAIFA OFFICE), Albu Kamal, Syria; HANIYA, Ismail; a.k.a. HANIYAH, Ismael; a.k.a.
HANDAL PEREZ, Jose Miguel (a.k.a. "CHEPE Albu Kamal Branch only [SDGT] (Linked To: HANIYAH, Ismail; a.k.a. HANIYEH, Ismail;
HANDAL"; a.k.a. "CHEPITO HANDAL"), Col JUBAYR AL-RAWI, Fawaz Muhammad; Linked a.k.a. HANIYEH, Ismail Abdel Salam Ahmed;
Bella Vista, Casa No. 09 , Camino a Rotulo de To: ISLAMIC STATE OF IRAQ AND THE a.k.a. HANIYEH, Ismayil; a.k.a. HANIYYAH,
Coca Cola, San Pedro Sula, Cortes, Honduras; LEVANT). Ismail); DOB 1962; POB Shati refugee camp,
DOB 14 May 1974; POB Honduras; nationality HANIFA MONEY EXCHANGE OFFICE (Arabic: Gaza Strip; Gender Male (individual) [SDGT].
Honduras; citizen Honduras; National ID No. ‫ﻓ‬ ‫ﻛ ﻔ‬
‫( )ﺷﺮ ﺔ ﺣﻨﻴ ﺔ ﻟﻠﺼﺮا ﺔ‬a.k.a. HANIFA EXCHANGE; HANIYA, Ismail (a.k.a. HANIEH, Ismail; a.k.a.
0501-1974-03523 (Honduras); Tax ID No. a.k.a. HANIFAH CURRENCY EXCHANGE; HANIYA, Ismael; a.k.a. HANIYAH, Ismael;
ERQ1IZE (Honduras) (individual) [SDNTK] a.k.a. HANIFAH EXCHANGE COMPANY; a.k.a. a.k.a. HANIYAH, Ismail; a.k.a. HANIYEH,
(Linked To: CORPORACION HANDAL S. DE HANIFEH EXCHANGE; a.k.a. HUNAIFA Ismail; a.k.a. HANIYEH, Ismail Abdel Salam
R.L.; Linked To: EASY CASH S. DE R.L.; OFFICE), Albu Kamal, Syria; Albu Kamal Ahmed; a.k.a. HANIYEH, Ismayil; a.k.a.
Linked To: AUTO PARTES HANDAL S. DE R.L. Branch only [SDGT] (Linked To: JUBAYR AL- HANIYYAH, Ismail); DOB 1962; POB Shati
DE C.V.; Linked To: SUPERTIENDAS HANDAL RAWI, Fawaz Muhammad; Linked To: ISLAMIC refugee camp, Gaza Strip; Gender Male
S. DE R.L.; Linked To: JM TROYA). STATE OF IRAQ AND THE LEVANT). (individual) [SDGT].
HANDASIEH (a.k.a. ORGANIZATION FOR HANIFAH CURRENCY EXCHANGE (a.k.a. HANIYAH, Ismael (a.k.a. HANIEH, Ismail; a.k.a.
ENGINEERING INDUSTRIES), PO Box 21120 HANIFA EXCHANGE; a.k.a. HANIFA MONEY HANIYA, Ismael; a.k.a. HANIYA, Ismail; a.k.a.
Baramkeh, Damascus, Syria; PO Box 2849, Al ‫ﻛ ﻔ‬
EXCHANGE OFFICE (Arabic: ‫ﺷﺮ ﺔ ﺣﻨﻴ ﺔ‬ HANIYAH, Ismail; a.k.a. HANIYEH, Ismail;
January 23, 2020 - 494 -

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
a.k.a. HANIYEH, Ismail Abdel Salam Ahmed; HAPILUN, Isnilon (a.k.a. HAPILON, Isnilon Neka District, Paktika, Afghanistan; alt. POB
a.k.a. HANIYEH, Ismayil; a.k.a. HANIYYAH, Totoni; a.k.a. HAPILUN, Isnilun; a.k.a. "ABU Srana Village, Garda Saray District, Paktya
Ismail); DOB 1962; POB Shati refugee camp, MUSAB"; a.k.a. "SALAHUDIN"; a.k.a. "TUAN Province, Afghanistan (individual) [SDGT].
Gaza Strip; Gender Male (individual) [SDGT]. ISNILON"); DOB 18 Mar 1966; alt. DOB 10 Mar HAQANI, Siraj (a.k.a. HAQANI, Saraj; a.k.a.
HANIYEH, Ismail (a.k.a. HANIEH, Ismail; a.k.a. 1967; POB Bulanza, Lantawan, Basilan, the HAQANI, Sirajuddin; a.k.a. HAQQANI, Saraj;
HANIYA, Ismael; a.k.a. HANIYA, Ismail; a.k.a. Philippines; nationality Philippines (individual) a.k.a. HAQQANI, Siraj; a.k.a. HAQQANI,
HANIYAH, Ismael; a.k.a. HANIYAH, Ismail; [SDGT]. Sirajuddin; a.k.a. MUHAMMAD, Sirajuddin
a.k.a. HANIYEH, Ismail Abdel Salam Ahmed; HAPILUN, Isnilun (a.k.a. HAPILON, Isnilon Haqqani Jalaluddin Khwasa), Manba'ul uloom
a.k.a. HANIYEH, Ismayil; a.k.a. HANIYYAH, Totoni; a.k.a. HAPILUN, Isnilon; a.k.a. "ABU Madrasa, Miramshah, North Waziristan, FATA,
Ismail); DOB 1962; POB Shati refugee camp, MUSAB"; a.k.a. "SALAHUDIN"; a.k.a. "TUAN NWFP, Pakistan; Dergey Manday Madrasa
Gaza Strip; Gender Male (individual) [SDGT]. ISNILON"); DOB 18 Mar 1966; alt. DOB 10 Mar (North of Miramsha), North Waziristan, FATA,
HANIYEH, Ismail Abdel Salam Ahmed (a.k.a. 1967; POB Bulanza, Lantawan, Basilan, the NWFP, Pakistan; Kela neighborhood/Danda
HANIEH, Ismail; a.k.a. HANIYA, Ismael; a.k.a. Philippines; nationality Philippines (individual) neighborhood (2 km NW from Miramshah town),
HANIYA, Ismail; a.k.a. HANIYAH, Ismael; a.k.a. [SDGT]. Pakistan; DOB 1977; alt. DOB 1978; alt. DOB
HANIYAH, Ismail; a.k.a. HANIYEH, Ismail; HAPJANGGANG SHIPPING CORP, Kumsong 3- 1970; POB Danda, Miramshah, Afghanistan; alt.
a.k.a. HANIYEH, Ismayil; a.k.a. HANIYYAH, dong, Mangyongdae-guyok, Pyongyang, Korea, POB Khowst Province, Afghanistan; alt. POB
Ismail); DOB 1962; POB Shati refugee camp, North; Secondary sanctions risk: North Korea Neka District, Paktika, Afghanistan; alt. POB
Gaza Strip; Gender Male (individual) [SDGT]. Sanctions Regulations, sections 510.201 and Srana Village, Garda Saray District, Paktya
HANIYEH, Ismayil (a.k.a. HANIEH, Ismail; a.k.a. 510.210; Company Number IMO 5787684 Province, Afghanistan (individual) [SDGT].
HANIYA, Ismael; a.k.a. HANIYA, Ismail; a.k.a. [DPRK4]. HAQANI, Sirajuddin (a.k.a. HAQANI, Saraj; a.k.a.
HANIYAH, Ismael; a.k.a. HANIYAH, Ismail; HAPPY DAYS S. DE H., Calle 78 No. 53-70, HAQANI, Siraj; a.k.a. HAQQANI, Saraj; a.k.a.
a.k.a. HANIYEH, Ismail; a.k.a. HANIYEH, Ismail Locales 315 y 316, Barranquilla, Colombia; NIT HAQQANI, Siraj; a.k.a. HAQQANI, Sirajuddin;
Abdel Salam Ahmed; a.k.a. HANIYYAH, Ismail); # 802003826-1 (Colombia) [SDNT]. a.k.a. MUHAMMAD, Sirajuddin Haqqani
DOB 1962; POB Shati refugee camp, Gaza HAQ, Abdul (a.k.a. AXIMU, Memetiming; a.k.a. Jalaluddin Khwasa), Manba'ul uloom Madrasa,
Strip; Gender Male (individual) [SDGT]. HEQ, Abdul; a.k.a. IMAN, Maimaiti; a.k.a. Miramshah, North Waziristan, FATA, NWFP,
HANIYYAH, Ismail (a.k.a. HANIEH, Ismail; a.k.a. JUNDULLAH, Abdulheq; a.k.a. KHALIQ, Pakistan; Dergey Manday Madrasa (North of
HANIYA, Ismael; a.k.a. HANIYA, Ismail; a.k.a. Muhammad Ahmed; a.k.a. MAIMAITI, Miramsha), North Waziristan, FATA, NWFP,
HANIYAH, Ismael; a.k.a. HANIYAH, Ismail; Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin; Pakistan; Kela neighborhood/Danda
a.k.a. HANIYEH, Ismail; a.k.a. HANIYEH, Ismail a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN, neighborhood (2 km NW from Miramshah town),
Abdel Salam Ahmed; a.k.a. HANIYEH, Ismayil); Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL- Pakistan; DOB 1977; alt. DOB 1978; alt. DOB
DOB 1962; POB Shati refugee camp, Gaza HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a. 1970; POB Danda, Miramshah, Afghanistan; alt.
Strip; Gender Male (individual) [SDGT]. "QERMAN"; a.k.a. "SAIFUDING"; a.k.a. POB Khowst Province, Afghanistan; alt. POB
HANNA, Bassam; DOB 1954; POB Aleppo, "SAIMAITI, Abdul"); DOB 10 Oct 1971; POB Neka District, Paktika, Afghanistan; alt. POB
Syria; Minister of Water Resources (individual) Chele County, Khuttan Area, Xinjiang Uighur Srana Village, Garda Saray District, Paktya
[SYRIA]. Autonomous Region, China; nationality China; Province, Afghanistan (individual) [SDGT].
HANNADI, Mohamed (a.k.a. BEN HAMMEDI, National ID No. 653225197110100533 (China) HAQQANI NETWORK (a.k.a. "HQN"),
Mohammed; a.k.a. BENHAMMEDI, (individual) [SDGT]. Afghanistan; Pakistan [FTO] [SDGT].
Mohammed; a.k.a. BIN HAMMIDI, Muhammad HAQ, Sanaul (a.k.a. UMAR, Asim; a.k.a. UMER, HAQQANI, Abdul Aziz (a.k.a. HAQQANI, Aziz);
Muhammad; a.k.a. "ABU AL QASSAM"; a.k.a. Asim), Afghanistan; Pakistan; Bangladesh; DOB DOB 1987 to 1989 (individual) [SDGT].
"ABU HAJIR"; a.k.a. "ABU HAJIR AL LIBI"; 1974 to 1976; POB Sambhal, Uttar Pradesh, HAQQANI, Abdul Qadir (a.k.a. ABDUL BASEER,
a.k.a. "HAMMEDI, Ben"; a.k.a. India; nationality India; Maulana (individual) Abdul Qadeer Basir; a.k.a. AHMAT, Abdul
"PANHAMMEDI"), Midlands, United Kingdom; [SDGT]. Qadir; a.k.a. BASIR, Abdul Qadir; a.k.a. QADIR,
DOB 22 Sep 1966; POB Libya; citizen Libya HAQANI, Saraj (a.k.a. HAQANI, Siraj; a.k.a. Abdul; a.k.a. "Nasibullah"), Peshawar, Pakistan;
(individual) [SDGT]. HAQANI, Sirajuddin; a.k.a. HAQQANI, Saraj; DOB 1964; POB Nangarhar Province,
HANSURI, Muhammad Muhawad (a.k.a. a.k.a. HAQQANI, Siraj; a.k.a. HAQQANI, Afghanistan; nationality Afghanistan; Gender
CHIZARI, Mohsen); DOB 01 Apr 1959; POB Sirajuddin; a.k.a. MUHAMMAD, Sirajuddin Male; Passport D000974 (Afghanistan)
Tehran, Iran; Commander of IRGC-Qods Force Haqqani Jalaluddin Khwasa), Manba'ul uloom (individual) [SDGT] (Linked To: TALIBAN).
Operations and Training (individual) [SYRIA]. Madrasa, Miramshah, North Waziristan, FATA,
January 23, 2020 - 495 -

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,
HAQQANI, Khaleel (a.k.a. HAQQANI, Khalil HAQQANI, Nassir; a.k.a. "NASERUDDIN"); Sirajuddin; a.k.a. HAQQANI, Saraj; a.k.a.
Ahmad; a.k.a. HAQQANI, Khalil Al-Rahman; DOB 1972; POB Afghanistan (individual) HAQQANI, Siraj; a.k.a. MUHAMMAD,
a.k.a. HAQQANI, Khalil ur Rahman), Peshawar, [SDGT]. Sirajuddin Haqqani Jalaluddin Khwasa),
Pakistan; Near Dirgha Mundei Madrassa, in HAQQANI, Nashir (a.k.a. GHAIR, Dr. Alim; a.k.a. Manba'ul uloom Madrasa, Miramshah, North
Dirgha Mundei Village, near Miram Shah, North HAQQANI, Dr. Naseer; a.k.a. HAQQANI, Waziristan, FATA, NWFP, Pakistan; Dergey
Waziristan Agency (NWA), FATA, Pakistan; Naseer; a.k.a. HAQQANI, Nasiruddin; a.k.a. Manday Madrasa (North of Miramsha), North
Kayla Village, near Miram Shah, North HAQQANI, Nassir; a.k.a. "NASERUDDIN"); Waziristan, FATA, NWFP, Pakistan; Kela
Waziristan Agency (NWA), FATA, Pakistan; DOB 1972; POB Afghanistan (individual) neighborhood/Danda neighborhood (2 km NW
Sarana Zadran Village, Paktia, Afghanistan; [SDGT]. from Miramshah town), Pakistan; DOB 1977;
DOB 01 Jan 1966; alt. DOB 1964; alt. DOB HAQQANI, Nasiruddin (a.k.a. GHAIR, Dr. Alim; alt. DOB 1978; alt. DOB 1970; POB Danda,
1963; alt. DOB 1962; alt. DOB 1961; alt. DOB a.k.a. HAQQANI, Dr. Naseer; a.k.a. HAQQANI, Miramshah, Afghanistan; alt. POB Khowst
1960; alt. DOB 1959; alt. DOB 1958; nationality Naseer; a.k.a. HAQQANI, Nashir; a.k.a. Province, Afghanistan; alt. POB Neka District,
Afghanistan; Haji (individual) [SDGT]. HAQQANI, Nassir; a.k.a. "NASERUDDIN"); Paktika, Afghanistan; alt. POB Srana Village,
HAQQANI, Khalil Ahmad (a.k.a. HAQQANI, DOB 1972; POB Afghanistan (individual) Garda Saray District, Paktya Province,
Khaleel; a.k.a. HAQQANI, Khalil Al-Rahman; [SDGT]. Afghanistan (individual) [SDGT].
a.k.a. HAQQANI, Khalil ur Rahman), Peshawar, HAQQANI, Nassir (a.k.a. GHAIR, Dr. Alim; a.k.a. HAQQANI, Yahya (a.k.a. HAQQANI, Yahyah;
Pakistan; Near Dirgha Mundei Madrassa, in HAQQANI, Dr. Naseer; a.k.a. HAQQANI, a.k.a. HAQQANI, Yaya; a.k.a. "HAROON"), The
Dirgha Mundei Village, near Miram Shah, North Naseer; a.k.a. HAQQANI, Nashir; a.k.a. Haqqani Madrassa Compound, Miram Shah,
Waziristan Agency (NWA), FATA, Pakistan; HAQQANI, Nasiruddin; a.k.a. "NASERUDDIN"); North Waziristan Agency (NWA), Federally
Kayla Village, near Miram Shah, North DOB 1972; POB Afghanistan (individual) Administered Tribal Areas (FATA), Pakistan;
Waziristan Agency (NWA), FATA, Pakistan; [SDGT]. Miram Shah, NWA, FATA, Pakistan; Danda
Sarana Zadran Village, Paktia, Afghanistan; HAQQANI, Saraj (a.k.a. HAQANI, Saraj; a.k.a. Village, Miram Shah, NWA, FATA, Pakistan;
DOB 01 Jan 1966; alt. DOB 1964; alt. DOB HAQANI, Siraj; a.k.a. HAQANI, Sirajuddin; DOB 1982; alt. DOB 1978; POB Miram Shah,
1963; alt. DOB 1962; alt. DOB 1961; alt. DOB a.k.a. HAQQANI, Siraj; a.k.a. HAQQANI, Pakistan; citizen Afghanistan (individual)
1960; alt. DOB 1959; alt. DOB 1958; nationality Sirajuddin; a.k.a. MUHAMMAD, Sirajuddin [SDGT].
Afghanistan; Haji (individual) [SDGT]. Haqqani Jalaluddin Khwasa), Manba'ul uloom HAQQANI, Yahyah (a.k.a. HAQQANI, Yahya;
HAQQANI, Khalil Al-Rahman (a.k.a. HAQQANI, Madrasa, Miramshah, North Waziristan, FATA, a.k.a. HAQQANI, Yaya; a.k.a. "HAROON"), The
Khaleel; a.k.a. HAQQANI, Khalil Ahmad; a.k.a. NWFP, Pakistan; Dergey Manday Madrasa Haqqani Madrassa Compound, Miram Shah,
HAQQANI, Khalil ur Rahman), Peshawar, (North of Miramsha), North Waziristan, FATA, North Waziristan Agency (NWA), Federally
Pakistan; Near Dirgha Mundei Madrassa, in NWFP, Pakistan; Kela neighborhood/Danda Administered Tribal Areas (FATA), Pakistan;
Dirgha Mundei Village, near Miram Shah, North neighborhood (2 km NW from Miramshah town), Miram Shah, NWA, FATA, Pakistan; Danda
Waziristan Agency (NWA), FATA, Pakistan; Pakistan; DOB 1977; alt. DOB 1978; alt. DOB Village, Miram Shah, NWA, FATA, Pakistan;
Kayla Village, near Miram Shah, North 1970; POB Danda, Miramshah, Afghanistan; alt. DOB 1982; alt. DOB 1978; POB Miram Shah,
Waziristan Agency (NWA), FATA, Pakistan; POB Khowst Province, Afghanistan; alt. POB Pakistan; citizen Afghanistan (individual)
Sarana Zadran Village, Paktia, Afghanistan; Neka District, Paktika, Afghanistan; alt. POB [SDGT].
DOB 01 Jan 1966; alt. DOB 1964; alt. DOB Srana Village, Garda Saray District, Paktya HAQQANI, Yaya (a.k.a. HAQQANI, Yahya; a.k.a.
1963; alt. DOB 1962; alt. DOB 1961; alt. DOB Province, Afghanistan (individual) [SDGT]. HAQQANI, Yahyah; a.k.a. "HAROON"), The
1960; alt. DOB 1959; alt. DOB 1958; nationality HAQQANI, Siraj (a.k.a. HAQANI, Saraj; a.k.a. Haqqani Madrassa Compound, Miram Shah,
Afghanistan; Haji (individual) [SDGT]. HAQANI, Siraj; a.k.a. HAQANI, Sirajuddin; North Waziristan Agency (NWA), Federally
HAQQANI, Khalil ur Rahman (a.k.a. HAQQANI, a.k.a. HAQQANI, Saraj; a.k.a. HAQQANI, Administered Tribal Areas (FATA), Pakistan;
Khaleel; a.k.a. HAQQANI, Khalil Ahmad; a.k.a. Sirajuddin; a.k.a. MUHAMMAD, Sirajuddin Miram Shah, NWA, FATA, Pakistan; Danda
HAQQANI, Khalil Al-Rahman), Peshawar, Haqqani Jalaluddin Khwasa), Manba'ul uloom Village, Miram Shah, NWA, FATA, Pakistan;
Pakistan; Near Dirgha Mundei Madrassa, in Madrasa, Miramshah, North Waziristan, FATA, DOB 1982; alt. DOB 1978; POB Miram Shah,
Dirgha Mundei Village, near Miram Shah, North NWFP, Pakistan; Dergey Manday Madrasa Pakistan; citizen Afghanistan (individual)
Waziristan Agency (NWA), FATA, Pakistan; (North of Miramsha), North Waziristan, FATA, [SDGT].
Kayla Village, near Miram Shah, North NWFP, Pakistan; Kela neighborhood/Danda HARA COMPANY (a.k.a. HARA INSTITUTE),
Waziristan Agency (NWA), FATA, Pakistan; neighborhood (2 km NW from Miramshah town), Tehran, Iran; Additional Sanctions Information -
January 23, 2020 - 496 -

Subject to Secondary Sanctions [SDGT] MUJAHIDIN; a.k.a. HARAKATUL-SHABAAB AL MOVEMENT; a.k.a. "SHAM AL-ISLAM"), Syria
[NPWMD] [IRGC] [IFSR]. MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; [SDGT].
HARA INSTITUTE (a.k.a. HARA COMPANY), a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN HARAKAT UL JIHAD AL ISLAMI (a.k.a.
Tehran, Iran; Additional Sanctions Information - YOUTH MOVEMENT; a.k.a. MUJAHIDEEN HARAKAT UL JIHAD ISLAMI BANGLADESH;
Subject to Secondary Sanctions [SDGT] YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- a.k.a. HARAKAT UL-JIHAD E ISLAMI
[NPWMD] [IRGC] [IFSR]. SHABAAB MOVEMENT; a.k.a. MUJAHIDIN BANGLADESH; a.k.a. HARAKAT UL-JIHAD-I-
HARADINAJ, Daut; DOB 06 Apr 1978; POB YOUTH MOVEMENT; a.k.a. PUMWANI ISLAMI/BANGLADESH; a.k.a. HARKAT UL
Glodjane, Serbia and Montenegro (individual) ISLAMIST MUSLIM YOUTH CENTER; a.k.a. JIHAD AL ISLAMI; a.k.a. HARKATUL JIHAD;
[BALKANS]. PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB; a.k.a. HARKATUL JIHAD AL ISLAM; a.k.a.
HARAKAH SAWA'ID MISR (a.k.a. ARMS OF a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a. HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B;
EGYPT MOVEMENT; a.k.a. HAMMS; a.k.a. "MUSLIM YOUTH CENTER"; a.k.a. "MYC"; a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E-KAFELA)
HARAKAT SAWA'D MISR; a.k.a. HASAM; a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC [FTO] [SDGT].
a.k.a. HASM; a.k.a. HASM MOVEMENT; a.k.a. YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH HARAKAT UL JIHAD ISLAMI BANGLADESH
HASSAM; a.k.a. HASSM; a.k.a. MOVEMENT WING"), Somalia [FTO] [SDGT] [SOMALIA]. (a.k.a. HARAKAT UL JIHAD AL ISLAMI; a.k.a.
OF EGYPT'S ARMS; a.k.a. MOVEMENT OF HARAKAT HEZBOLLAH AL-NUJABA (a.k.a. AL- HARAKAT UL-JIHAD E ISLAMI
EGYPT'S FOREARMS), Beheira, Egypt; Beni HAMAD BRIGADE; a.k.a. AL-NUJABA TV; BANGLADESH; a.k.a. HARAKAT UL-JIHAD-I-
Suef, Egypt; Cairo, Egypt; Giza, Egypt; a.k.a. AMMAR IBN YASIR BRIGADE; a.k.a. ISLAMI/BANGLADESH; a.k.a. HARKAT UL
Damietta, Egypt; Fayoum, Egypt; Qalyubia, GOLAN LIBERATION BRIGADE; a.k.a. JIHAD AL ISLAMI; a.k.a. HARKATUL JIHAD;
Egypt [SDGT]. HARAKAT AL-NUJABA; a.k.a. IMAM AL- a.k.a. HARKATUL JIHAD AL ISLAM; a.k.a.
HARAKAT AL-MUQAWAMA AL-ISLAMIYA HASAN AL-MUJTABA BRIGADE; a.k.a. HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B;
(a.k.a. HAMAS; a.k.a. ISLAMIC RESISTANCE MOVEMENT OF THE NOBLE ONES a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E-KAFELA)
MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM HEZBOLLAH; a.k.a. THE MOVEMENT OF THE [FTO] [SDGT].
BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM NOBLE ONES), Iraq; Syria [SDGT]. HARAKAT UL JIHAD-E-ISLAMI (a.k.a.
BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM HARAKAT SAWA'D MISR (a.k.a. ARMS OF HARAKAT-UL JIHAD ISLAMI; a.k.a. HARKAT-
FORCES; a.k.a. IZZ AL-DIN AL-QASSIM EGYPT MOVEMENT; a.k.a. HAMMS; a.k.a. AL-JIHAD-UL ISLAMI; a.k.a. HARKAT-UL-
BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM HARAKAH SAWA'ID MISR; a.k.a. HASAM; JEHAD-AL-ISLAMI; a.k.a. HARKAT-UL-JIHAD-
BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM a.k.a. HASM; a.k.a. HASM MOVEMENT; a.k.a. AL ISLAMI; a.k.a. MOVEMENT OF ISLAMIC
FORCES; a.k.a. STUDENTS OF AYYASH; HASSAM; a.k.a. HASSM; a.k.a. MOVEMENT HOLY WAR; a.k.a. "HUJI"), Afghanistan; India;
a.k.a. STUDENTS OF THE ENGINEER; a.k.a. OF EGYPT'S ARMS; a.k.a. MOVEMENT OF Pakistan [SDGT].
YAHYA AYYASH UNITS) [FTO] [SDGT]. EGYPT'S FOREARMS), Beheira, Egypt; Beni HARAKAT UL-ANSAR (a.k.a. AL-FARAN; a.k.a.
HARAKAT AL-NUJABA (a.k.a. AL-HAMAD Suef, Egypt; Cairo, Egypt; Giza, Egypt; AL-HADID; a.k.a. AL-HADITH; a.k.a. ANSAR-
BRIGADE; a.k.a. AL-NUJABA TV; a.k.a. Damietta, Egypt; Fayoum, Egypt; Qalyubia, UL-UMMAH; a.k.a. HARAKAT UL-
AMMAR IBN YASIR BRIGADE; a.k.a. GOLAN Egypt [SDGT]. MUJAHIDEEN; a.k.a. HARAKAT UL-
LIBERATION BRIGADE; a.k.a. HARAKAT HARAKAT SHABAB AL-MUJAHIDIN (a.k.a. AL- MUJAHIDIN; a.k.a. JAMIAT UL-ANSAR; a.k.a.
HEZBOLLAH AL-NUJABA; a.k.a. IMAM AL- SHABAAB; a.k.a. AL-SHABAAB AL-ISLAAM; "HUA"; a.k.a. "HUM") [FTO] [SDGT].
HASAN AL-MUJTABA BRIGADE; a.k.a. a.k.a. AL-SHABAAB AL-ISLAMIYA; a.k.a. AL- HARAKAT UL-JIHAD E ISLAMI BANGLADESH
MOVEMENT OF THE NOBLE ONES SHABAAB AL-JIHAAD; a.k.a. AL-SHABAB; (a.k.a. HARAKAT UL JIHAD AL ISLAMI; a.k.a.
HEZBOLLAH; a.k.a. THE MOVEMENT OF THE a.k.a. HARAKAT AL-SHABAAB AL- HARAKAT UL JIHAD ISLAMI BANGLADESH;
NOBLE ONES), Iraq; Syria [SDGT]. MUJAAHIDIIN; a.k.a. HARAKATUL-SHABAAB a.k.a. HARAKAT UL-JIHAD-I-
HARAKAT AL-SABIREEN (a.k.a. AL-SABIREEN; AL MUJAAHIDIIN; a.k.a. HISB'UL SHABAAB; ISLAMI/BANGLADESH; a.k.a. HARKAT UL
a.k.a. AL-SABIREEN FOR THE VICTORY OF a.k.a. HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN JIHAD AL ISLAMI; a.k.a. HARKATUL JIHAD;
PALESTINE; a.k.a. AL-SABIREEN YOUTH MOVEMENT; a.k.a. MUJAHIDEEN a.k.a. HARKATUL JIHAD AL ISLAM; a.k.a.
MOVEMENT FOR SUPPORTING PALESTINE; YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B;
a.k.a. AL-SABIRIN; a.k.a. A-SABRIN SHABAAB MOVEMENT; a.k.a. MUJAHIDIN a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E-KAFELA)
ORGANIZATION; a.k.a. MOVEMENT OF THE YOUTH MOVEMENT; a.k.a. PUMWANI [FTO] [SDGT].
PATIENT ONES; a.k.a. MOVEMENT OF ISLAMIST MUSLIM YOUTH CENTER; a.k.a. HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH
THOSE WHO ENDURE WITH PATIENCE; PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB; (a.k.a. HARAKAT UL JIHAD AL ISLAMI; a.k.a.
a.k.a. THE SABIREEN MOVEMENT; a.k.a. a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a. HARAKAT UL JIHAD ISLAMI BANGLADESH;
"HESN"), Gaza Strip, Palestinian; West Bank, "MUSLIM YOUTH CENTER"; a.k.a. "MYC"; a.k.a. HARAKAT UL-JIHAD E ISLAMI
Palestinian; Jerusalem, Israel [SDGT]. a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC BANGLADESH; a.k.a. HARKAT UL JIHAD AL
HARAKAT AL-SHABAAB AL-MUJAAHIDIIN YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH ISLAMI; a.k.a. HARKATUL JIHAD; a.k.a.
(a.k.a. AL-SHABAAB; a.k.a. AL-SHABAAB AL- WING"), Somalia [FTO] [SDGT] [SOMALIA]. HARKATUL JIHAD AL ISLAM; a.k.a. HARKAT-
ISLAAM; a.k.a. AL-SHABAAB AL-ISLAMIYA; HARAKAT SHAM AL-ISLAM (a.k.a. HARAKET UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B; a.k.a.
a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a. AL- SHAM AL-ISLAM; a.k.a. SHAM AL-ISLAM IDEK; a.k.a. ISLAMI DAWAT-E-KAFELA) [FTO]
SHABAB; a.k.a. HARAKAT SHABAB AL- [SDGT].
January 23, 2020 - 497 -

HARAKAT UL-MUJAHIDEEN (a.k.a. AL-FARAN; Turkey; Belen, Turkey; Surmez, Turkey; No 398330 (Colombia); alt. Matricula Mercantil
a.k.a. AL-HADID; a.k.a. AL-HADITH; a.k.a. Kirikhan, Turkey; Bursa, Turkey; Islahiye, No 076592 (Colombia); alt. Matricula Mercantil
ANSAR-UL-UMMAH; a.k.a. HARAKAT UL- Turkey; Alanya, Turkey; Urfa, Turkey; Antalya, No 041789 (Colombia) (individual) [SDNTK]
ANSAR; a.k.a. HARAKAT UL-MUJAHIDIN; Turkey; Narlica, Turkey; Ankara, Turkey; Izmir, (Linked To: IMPORTADORA SILVANIA; Linked
a.k.a. JAMIAT UL-ANSAR; a.k.a. "HUA"; a.k.a. Turkey; Konya, Turkey; Kayseri, Turkey; To: IMPORTADORA SILVANIA, C.A.).
"HUM") [FTO] [SDGT]. Turkey; Lebanon; Jordan; Sudan; Palestinian; HARB, Ali Houssein (a.k.a. HARB, Ali Hussein),
HARAKAT UL-MUJAHIDIN (a.k.a. AL-FARAN; Website www.arabisc-haram.com [SDGT] Calle 10A No. 11-63, Maicao, La Guajira,
a.k.a. AL-HADID; a.k.a. AL-HADITH; a.k.a. (Linked To: ISLAMIC STATE OF IRAQ AND Colombia; Calle 13 No. 10-34 Centro, Maicao,
ANSAR-UL-UMMAH; a.k.a. HARAKAT UL- THE LEVANT). La Guajira, Colombia; DOB 11 Aug 1976; alt.
ANSAR; a.k.a. HARAKAT UL-MUJAHIDEEN; HARARA, Muyassir (a.k.a. AL-JIBURI, Muyassir; DOB 19 Aug 1976; nationality Lebanon;
a.k.a. JAMIAT UL-ANSAR; a.k.a. "HUA"; a.k.a. a.k.a. AL-JUBURI, Maysar Ali Musa Abdallah; National ID No. 26405022 (Venezuela);
"HUM") [FTO] [SDGT]. a.k.a. AL-QAHTANI, Mus'ab; a.k.a. AL- National Foreign ID Number 254291 (Colombia)
HARAKAT-UL JIHAD ISLAMI (a.k.a. HARAKAT SHAMMARI; a.k.a. AL-SHAMMARI, Muyassir; (individual) [SDNTK].
UL JIHAD-E-ISLAMI; a.k.a. HARKAT-AL- a.k.a. HASSAN, Muhammad Khalid); DOB 01 HARB, Ali Hussein (a.k.a. HARB, Ali Houssein),
JIHAD-UL ISLAMI; a.k.a. HARKAT-UL-JEHAD- Jun 1976; POB Al-Shura, Mosul, Iraq; alt. POB Calle 10A No. 11-63, Maicao, La Guajira,
AL-ISLAMI; a.k.a. HARKAT-UL-JIHAD-AL Harara, Ninawa Province, Iraq; citizen Iraq Colombia; Calle 13 No. 10-34 Centro, Maicao,
ISLAMI; a.k.a. MOVEMENT OF ISLAMIC HOLY (individual) [SDGT]. La Guajira, Colombia; DOB 11 Aug 1976; alt.
WAR; a.k.a. "HUJI"), Afghanistan; India; HARAZ SHIPPING COMPANY LIMITED, DOB 19 Aug 1976; nationality Lebanon;
Pakistan [SDGT]. Diagoras House, 7th Floor, 16 Panteli Katelari National ID No. 26405022 (Venezuela);
HARAKATUL-SHABAAB AL MUJAAHIDIIN Street, Nicosia 1097, Cyprus; Additional National Foreign ID Number 254291 (Colombia)
(a.k.a. AL-SHABAAB; a.k.a. AL-SHABAAB AL- Sanctions Information - Subject to Secondary (individual) [SDNTK].
ISLAAM; a.k.a. AL-SHABAAB AL-ISLAMIYA; Sanctions; Telephone (357)(22660766); Fax HARB, Chekri Mahmoud (a.k.a. "SHEKRY
a.k.a. AL-SHABAAB AL-JIHAAD; a.k.a. AL- (357)(22668608) [IRAN] (Linked To: NATIONAL HARB"), c/o VARIEDADES HARB SPORT,
SHABAB; a.k.a. HARAKAT AL-SHABAAB AL- IRANIAN TANKER COMPANY). Medellin, Colombia; c/o COMERCIAL JINAN
MUJAAHIDIIN; a.k.a. HARAKAT SHABAB AL- HARB, Abass Hussein (a.k.a. HARB, Abbas S.A., Guatemala, Guatemala; c/o ALMACEN
MUJAHIDIN; a.k.a. HISB'UL SHABAAB; a.k.a. Hussein), Ave Pedro Melean, cruce con Calle FUTURO NO. 1, Medellin, Colombia; Carerra
HIZBUL SHABAAB; a.k.a. MUJAAHIDIIN No. 73, Local No. 22, Sector Santa Rosa, 50 A, No 76-s-169, Torre 3, Apto. 319, Medellin,
YOUTH MOVEMENT; a.k.a. MUJAHIDEEN Valencia, Venezuela; Calle 10A No.12-21, Colombia; DOB 25 Aug 1961; POB Lebanon;
YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- Maicao, Colombia; Carrera 70 No. 76-50 BG 3, nationality Lebanon; citizen Colombia; Cedula
SHABAAB MOVEMENT; a.k.a. MUJAHIDIN Barranquilla, Colombia; Calle 10 No 11-63, No. 256820 (Colombia) (individual) [SDNT].
YOUTH MOVEMENT; a.k.a. PUMWANI Maicao, Colombia; DOB 11 Nov 1979; POB HARB, Hajj Ya'taqad Khalil (a.k.a. AHMAD,
ISLAMIST MUSLIM YOUTH CENTER; a.k.a. Lebanon; Passport 1368212 (Venezuela); NIT # Sayyid; a.k.a. HARB, Khalil Yusif; a.k.a. HARB,
PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB; 6390001813 (Colombia); National ID No. Khalil Yusuf; a.k.a. HARB, Mustafa Khalil; a.k.a.
a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a. 21495203 (Venezuela); alt. National ID No. MUSTAFA, Abu); DOB 09 Oct 1958; Additional
"MUSLIM YOUTH CENTER"; a.k.a. "MYC"; 22465548 (Venezuela); National Foreign ID Sanctions Information - Subject to Secondary
a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC Number 264521 (Colombia); Matricula Mercantil Sanctions Pursuant to the Hizballah Financial
YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH No 398329 (Colombia); alt. Matricula Mercantil Sanctions Regulations (individual) [SDGT].
WING"), Somalia [FTO] [SDGT] [SOMALIA]. No 398330 (Colombia); alt. Matricula Mercantil HARB, Khalil Yusif (a.k.a. AHMAD, Sayyid; a.k.a.
HARAKET SHAM AL-ISLAM (a.k.a. HARAKAT No 076592 (Colombia); alt. Matricula Mercantil HARB, Hajj Ya'taqad Khalil; a.k.a. HARB, Khalil
SHAM AL-ISLAM; a.k.a. SHAM AL-ISLAM No 041789 (Colombia) (individual) [SDNTK] Yusuf; a.k.a. HARB, Mustafa Khalil; a.k.a.
MOVEMENT; a.k.a. "SHAM AL-ISLAM"), Syria (Linked To: IMPORTADORA SILVANIA; Linked MUSTAFA, Abu); DOB 09 Oct 1958; Additional
[SDGT]. To: IMPORTADORA SILVANIA, C.A.). Sanctions Information - Subject to Secondary
HARAM TRADING COMPANY (a.k.a. AL HARB, Abbas Hussein (a.k.a. HARB, Abass Sanctions Pursuant to the Hizballah Financial
HARAM COMMERCIAL COMPANY; a.k.a. AL Hussein), Ave Pedro Melean, cruce con Calle Sanctions Regulations (individual) [SDGT].
HARAM FOREIGN EXCHANGE CO. LTD; No. 73, Local No. 22, Sector Santa Rosa, HARB, Khalil Yusuf (a.k.a. AHMAD, Sayyid;
a.k.a. AL HARAM TRANSFER CO.; a.k.a. AL- Valencia, Venezuela; Calle 10A No.12-21, a.k.a. HARB, Hajj Ya'taqad Khalil; a.k.a. HARB,
HARAM COMPANY FOR MONEY TRANSFER; Maicao, Colombia; Carrera 70 No. 76-50 BG 3, Khalil Yusif; a.k.a. HARB, Mustafa Khalil; a.k.a.
a.k.a. AL-HARAM EXCHANGE COMPANY; Barranquilla, Colombia; Calle 10 No 11-63, MUSTAFA, Abu); DOB 09 Oct 1958; Additional
a.k.a. ALHARAM FOR EXCHANGE LTD; a.k.a. Maicao, Colombia; DOB 11 Nov 1979; POB Sanctions Information - Subject to Secondary
AL-HARM TRADING COMPANY; a.k.a. Lebanon; Passport 1368212 (Venezuela); NIT # Sanctions Pursuant to the Hizballah Financial
ARABISC HARAM; a.k.a. SHARIKAT AL- 6390001813 (Colombia); National ID No. Sanctions Regulations (individual) [SDGT].
HARAM LIL-HIWALAT AL-MALIYYAH; a.k.a. 21495203 (Venezuela); alt. National ID No. HARB, Mustafa Khalil (a.k.a. AHMAD, Sayyid;
TRADING AL-HARM COMPANY), Istanbul, 22465548 (Venezuela); National Foreign ID a.k.a. HARB, Hajj Ya'taqad Khalil; a.k.a. HARB,
Turkey; Mersin, Turkey; Gaziantep, Turkey; Number 264521 (Colombia); Matricula Mercantil Khalil Yusif; a.k.a. HARB, Khalil Yusuf; a.k.a.
Antakya, Turkey; Reyhanli, Turkey; Iskenderun, No 398329 (Colombia); alt. Matricula Mercantil MUSTAFA, Abu); DOB 09 Oct 1958; Additional
January 23, 2020 - 498 -

Sanctions Information - Subject to Secondary HARKAT-AL-JIHAD-UL ISLAMI (a.k.a. a.k.a. HARUN, Ahmad Muhammad; a.k.a.
Sanctions Pursuant to the Hizballah Financial HARAKAT UL JIHAD-E-ISLAMI; a.k.a. HARUN, Ahmad Muhammed; a.k.a. HARUN,
Sanctions Regulations (individual) [SDGT]. HARAKAT-UL JIHAD ISLAMI; a.k.a. HARKAT- Mawlana Ahmad Muhammad); DOB 1964; POB
HARDAN, As'ad (a.k.a. HARDAN, Assaad Halim; UL-JEHAD-AL-ISLAMI; a.k.a. HARKAT-UL- Kordofan, Sudan; nationality Sudan; State
a.k.a. HARDAN, Assad); DOB 31 Jul 1951; JIHAD-AL ISLAMI; a.k.a. MOVEMENT OF Minister for Humanitarian Affairs; former State
POB Rashayya al-Fakhar, Lebanon; alt. POB ISLAMIC HOLY WAR; a.k.a. "HUJI"), Minister for the Interior; former Coordinator of
Rashia al Foukhar, Lebanon; alt. POB Afghanistan; India; Pakistan [SDGT]. the Popular Police Forces (individual)
Rashayya al-Fuqhar, Lebanon (individual) HARKATUL JIHAD (a.k.a. HARAKAT UL JIHAD [DARFUR].
[LEBANON]. AL ISLAMI; a.k.a. HARAKAT UL JIHAD ISLAMI HAROUN, Ahmed Mohammed (a.k.a. HAROUN,
HARDAN, Assaad Halim (a.k.a. HARDAN, As'ad; BANGLADESH; a.k.a. HARAKAT UL-JIHAD E Ahmed Mohamed; a.k.a. HARUN, Ahmad;
a.k.a. HARDAN, Assad); DOB 31 Jul 1951; ISLAMI BANGLADESH; a.k.a. HARAKAT UL- a.k.a. HARUN, Ahmad Muhammad; a.k.a.
POB Rashayya al-Fakhar, Lebanon; alt. POB JIHAD-I-ISLAMI/BANGLADESH; a.k.a. HARUN, Ahmad Muhammed; a.k.a. HARUN,
Rashia al Foukhar, Lebanon; alt. POB HARKAT UL JIHAD AL ISLAMI; a.k.a. Mawlana Ahmad Muhammad); DOB 1964; POB
Rashayya al-Fuqhar, Lebanon (individual) HARKATUL JIHAD AL ISLAM; a.k.a. HARKAT- Kordofan, Sudan; nationality Sudan; State
[LEBANON]. UL-JEHAD-AL-ISLAMI; a.k.a. HUJI-B; a.k.a. Minister for Humanitarian Affairs; former State
HARDAN, Assad (a.k.a. HARDAN, As'ad; a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E-KAFELA) [FTO] Minister for the Interior; former Coordinator of
HARDAN, Assaad Halim); DOB 31 Jul 1951; [SDGT]. the Popular Police Forces (individual)
POB Rashayya al-Fakhar, Lebanon; alt. POB HARKATUL JIHAD AL ISLAM (a.k.a. HARAKAT [DARFUR].
Rashia al Foukhar, Lebanon; alt. POB UL JIHAD AL ISLAMI; a.k.a. HARAKAT UL HAROUN, Fadhil (a.k.a. ABDALLA, Fazul; a.k.a.
Rashayya al-Fuqhar, Lebanon (individual) JIHAD ISLAMI BANGLADESH; a.k.a. ADBALLAH, Fazul; a.k.a. AISHA, Abu; a.k.a.
[LEBANON]. HARAKAT UL-JIHAD E ISLAMI ALI, Fadel Abdallah Mohammed; a.k.a. FAZUL,
HARDSEA AGENCIES (f.k.a. SINOSE BANGLADESH; a.k.a. HARAKAT UL-JIHAD-I- Abdalla; a.k.a. FAZUL, Abdallah; a.k.a. FAZUL,
MARITIME; a.k.a. WITSHIPPING MARITIME ISLAMI/BANGLADESH; a.k.a. HARKAT UL Abdallah Mohammed; a.k.a. FAZUL, Haroon;
PTE LTD), Hoe Chiang Road 10, #15-02a, JIHAD AL ISLAMI; a.k.a. HARKATUL JIHAD; a.k.a. FAZUL, Harun; a.k.a. LUQMAN, Abu;
Central Business District 089315, Singapore; a.k.a. HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a. a.k.a. MOHAMMED, Fazul; a.k.a.
Additional Sanctions Information - Subject to HUJI-B; a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E- MOHAMMED, Fazul Abdilahi; a.k.a.
Secondary Sanctions; Trade License No. KAFELA) [FTO] [SDGT]. MOHAMMED, Fazul Abdullah; a.k.a.
201131193Z (Singapore) [IRAN]. HARKAT-UL-JEHAD-AL-ISLAMI (a.k.a. MOHAMMED, Fouad; a.k.a. MUHAMAD, Fadil
HARINGHTON PADRON, Katherine Nayarith; HARAKAT UL JIHAD AL ISLAMI; a.k.a. Abdallah; a.k.a. "AL SUDANI, Abu Seif"; a.k.a.
DOB 05 Dec 1971; POB Caracas, Venezuela; HARAKAT UL JIHAD ISLAMI BANGLADESH; "HAROON"; a.k.a. "HARUN"); DOB 25 Aug
citizen Venezuela; Gender Female; Cedula No. a.k.a. HARAKAT UL-JIHAD E ISLAMI 1972; alt. DOB 25 Dec 1974; alt. DOB 25 Feb
10.548.414 (Venezuela); Passport 042677664 BANGLADESH; a.k.a. HARAKAT UL-JIHAD-I- 1974; POB Moroni, Comoros Islands; citizen
(Venezuela) expires 25 Feb 2016; National ISLAMI/BANGLADESH; a.k.a. HARKAT UL Comoros; alt. citizen Kenya (individual) [SDGT].
Level Prosecutor, 20th District, Venezuela's JIHAD AL ISLAMI; a.k.a. HARKATUL JIHAD; HARRACH, Bekkay (a.k.a. AL HAFIDH ABU
Public Ministry (individual) [VENEZUELA]. a.k.a. HARKATUL JIHAD AL ISLAM; a.k.a. TALHA DER DEUTSCHE); DOB 04 Sep 1977;
HARIRI, Muhammad, Syria; DOB 27 Aug 1984; HUJI-B; a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E- POB Berkane, Morocco; nationality Germany;
nationality Syria; Scientific Studies and KAFELA) [FTO] [SDGT]. Passport 5208116575 (Germany) expires 07
Research Center Employee (individual) HARKAT-UL-JEHAD-AL-ISLAMI (a.k.a. Sep 2013; Driver's License No. J17001W6Z12;
[SYRIA]. HARAKAT UL JIHAD-E-ISLAMI; a.k.a. National ID No. 5209243072 (Germany) expires
HARIS, Muhammad (a.k.a. DAR, Muhammad HARAKAT-UL JIHAD ISLAMI; a.k.a. HARKAT- 07 Sep 2013; Believed to be in the
Harris), Faisalabad, Pakistan; DOB 16 Jan AL-JIHAD-UL ISLAMI; a.k.a. HARKAT-UL- Afghanistan/Pakistan border area (individual)
1986; POB Faisalabad, Pakistan; Gender Male; JIHAD-AL ISLAMI; a.k.a. MOVEMENT OF [SDGT].
Identification Number 3310030015409 ISLAMIC HOLY WAR; a.k.a. "HUJI"), HARUN, Ahmad (a.k.a. HAROUN, Ahmed
(Pakistan) (individual) [SDGT] (Linked To: Afghanistan; India; Pakistan [SDGT]. Mohamed; a.k.a. HAROUN, Ahmed
LASHKAR E-TAYYIBA). HARKAT-UL-JIHAD-AL ISLAMI (a.k.a. Mohammed; a.k.a. HARUN, Ahmad
HARKAT UL JIHAD AL ISLAMI (a.k.a. HARAKAT HARAKAT UL JIHAD-E-ISLAMI; a.k.a. Muhammad; a.k.a. HARUN, Ahmad
UL JIHAD AL ISLAMI; a.k.a. HARAKAT UL HARAKAT-UL JIHAD ISLAMI; a.k.a. HARKAT- Muhammed; a.k.a. HARUN, Mawlana Ahmad
JIHAD ISLAMI BANGLADESH; a.k.a. AL-JIHAD-UL ISLAMI; a.k.a. HARKAT-UL- Muhammad); DOB 1964; POB Kordofan,
HARAKAT UL-JIHAD E ISLAMI JEHAD-AL-ISLAMI; a.k.a. MOVEMENT OF Sudan; nationality Sudan; State Minister for
BANGLADESH; a.k.a. HARAKAT UL-JIHAD-I- ISLAMIC HOLY WAR; a.k.a. "HUJI"), Humanitarian Affairs; former State Minister for
ISLAMI/BANGLADESH; a.k.a. HARKATUL Afghanistan; India; Pakistan [SDGT]. the Interior; former Coordinator of the Popular
JIHAD; a.k.a. HARKATUL JIHAD AL ISLAM; HARMONY FARM, Mazowe, Zimbabwe Police Forces (individual) [DARFUR].
a.k.a. HARKAT-UL-JEHAD-AL-ISLAMI; a.k.a. [ZIMBABWE]. HARUN, Ahmad Muhammad (a.k.a. HAROUN,
HUJI-B; a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E- HAROUN, Ahmed Mohamed (a.k.a. HAROUN, Ahmed Mohamed; a.k.a. HAROUN, Ahmed
KAFELA) [FTO] [SDGT]. Ahmed Mohammed; a.k.a. HARUN, Ahmad; Mohammed; a.k.a. HARUN, Ahmad; a.k.a.
January 23, 2020 - 499 -

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].
AL-TUNISI, Tariq Abu Umar; a.k.a. EL HARAZI, Sialkot, Pakistan; nationality Pakistan; Gender HASHAN, Sayed Mohammad (a.k.a. AGHA,
Tarek Ben El Felah El Aouni; a.k.a. Male (individual) [SDGT]. Torak; a.k.a. AGHA, Torek; a.k.a. AGHA, Toriq;
"HOUDOUD, Abu Omar"); DOB 03 May 1982; HASAN, Jamil (a.k.a. HASSAN, Jamil); DOB a.k.a. SAYED, Toriq Agha), Pashtunabad,
alt. DOB 05 Mar 1982; alt. DOB 1981; POB 1953; POB Syria; Head of Syrian Air Force Quetta, Pakistan; DOB 01 Jan 1964 to 31 Dec
Tunis, Tunisia; Passport Z-050399 (individual) Intelligence; Major General (individual) [SYRIA]. 1966; alt. DOB 01 Jan 1961 to 31 Dec 1963; alt.
[SDGT]. HASAN, Shaikh Daud (a.k.a. ANIS, Ibrahim DOB 1960; POB Kandahar Province,
HASAM (a.k.a. ARMS OF EGYPT MOVEMENT; Shaikh Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; Afghanistan; alt. POB Pishin, Balochistan
a.k.a. HAMMS; a.k.a. HARAKAH SAWA'ID a.k.a. DILIP, Aziz; a.k.a. EBRAHIM, Dawood; Province, Pakistan; Identification Number
MISR; a.k.a. HARAKAT SAWA'D MISR; a.k.a. a.k.a. HASSAN, Dawood; a.k.a. IBRAHIM, Anis; 5430312277059 (Pakistan); Haji (individual)
HASM; a.k.a. HASM MOVEMENT; a.k.a. a.k.a. IBRAHIM, Dawood; a.k.a. IBRAHIM, [SDGT] (Linked To: TALIBAN).
HASSAM; a.k.a. HASSM; a.k.a. MOVEMENT Dawood Sheik; a.k.a. KASKAR, Dawood
January 23, 2020 - 500 -

HASHEMI, Sayyed Mohammad (a.k.a. Hizballah Financial Sanctions Regulations; HASSAN AYACH EXCHANGE (a.k.a. AYASH
HASHEMI, Seyed Mohammad; a.k.a. Gender Male (individual) [SDGT] (Linked To: EXCHANGE COMPANY SARL; a.k.a. AYASH
HASHEMI, Seyyed Mohammad), Iran; DOB 16 HIZBALLAH). XCHANGE CO.; a.k.a. HASSAN AYAS
May 1965; citizen Iran; Additional Sanctions HASHIM, Yusuf (a.k.a. HASHIM, Yusef; a.k.a. PARTNER EXCHANGE CO; a.k.a. HASSAN
Information - Subject to Secondary Sanctions "SADIQ, Hajji"; a.k.a. "SADIQ, Sayyid"), Al AYASH EXCHANGE COMPANY; a.k.a.
(individual) [NPWMD] [IFSR] (Linked To: Zahrani, Lebanon; DOB 1962; POB Beirut, HASSANE AYASH EXCHANGE CO. SARL;
MINISTRY OF DEFENSE AND ARMED Lebanon; Additional Sanctions Information - a.k.a. MAKDESSI SAYRAFI COMPANY),
FORCES LOGISTICS). Subject to Secondary Sanctions Pursuant to the Madame Curie St., Hamra St., Beirut, Lebanon
HASHEMI, Seyed Mohammad (a.k.a. HASHEMI, Hizballah Financial Sanctions Regulations; [SDNTK].
Sayyed Mohammad; a.k.a. HASHEMI, Seyyed Gender Male (individual) [SDGT] (Linked To: HASSAN AYAS PARTNER EXCHANGE CO
Mohammad), Iran; DOB 16 May 1965; citizen HIZBALLAH). (a.k.a. AYASH EXCHANGE COMPANY SARL;
Iran; Additional Sanctions Information - Subject HASHIMI, Muzammil Iqbal (a.k.a. HASHMI, a.k.a. AYASH XCHANGE CO.; a.k.a. HASSAN
to Secondary Sanctions (individual) [NPWMD] Muzammil Iqbal; a.k.a. "SAHIB, Hashmi"), AYACH EXCHANGE; a.k.a. HASSAN AYASH
[IFSR] (Linked To: MINISTRY OF DEFENSE Pakistan; DOB 1969; alt. DOB 1970; alt. DOB EXCHANGE COMPANY; a.k.a. HASSANE
AND ARMED FORCES LOGISTICS). 1971; Gender Male (individual) [SDGT] (Linked AYASH EXCHANGE CO. SARL; a.k.a.
HASHEMI, Seyyed Mohammad (a.k.a. To: LASHKAR E-TAYYIBA). MAKDESSI SAYRAFI COMPANY), Madame
HASHEMI, Sayyed Mohammad; a.k.a. HASHIMOTO, Hirofumi (a.k.a. KANG, Hong-Mun; Curie St., Hamra St., Beirut, Lebanon [SDNTK].
HASHEMI, Seyed Mohammad), Iran; DOB 16 a.k.a. KYO, Hirofumi); DOB 08 Jan 1947 HASSAN AYASH EXCHANGE COMPANY
May 1965; citizen Iran; Additional Sanctions (individual) [TCO]. (a.k.a. AYASH EXCHANGE COMPANY SARL;
Information - Subject to Secondary Sanctions HASHMI, Muzammil Iqbal (a.k.a. HASHIMI, a.k.a. AYASH XCHANGE CO.; a.k.a. HASSAN
(individual) [NPWMD] [IFSR] (Linked To: Muzammil Iqbal; a.k.a. "SAHIB, Hashmi"), AYACH EXCHANGE; a.k.a. HASSAN AYAS
MINISTRY OF DEFENSE AND ARMED Pakistan; DOB 1969; alt. DOB 1970; alt. DOB PARTNER EXCHANGE CO; a.k.a. HASSANE
FORCES LOGISTICS). 1971; Gender Male (individual) [SDGT] (Linked AYASH EXCHANGE CO. SARL; a.k.a.
HASHEMITABAR, Sayyed Asghar; DOB 23 Aug To: LASHKAR E-TAYYIBA). MAKDESSI SAYRAFI COMPANY), Madame
1974; POB Sabzevar, Iran; nationality Iran; HASM (a.k.a. ARMS OF EGYPT MOVEMENT; Curie St., Hamra St., Beirut, Lebanon [SDNTK].
Additional Sanctions Information - Subject to a.k.a. HAMMS; a.k.a. HARAKAH SAWA'ID HASSAN DRUG TRAFFICKING
Secondary Sanctions; Passport A30439933 MISR; a.k.a. HARAKAT SAWA'D MISR; a.k.a. ORGANIZATION (a.k.a. HASSAN DTO; a.k.a.
(individual) [NPWMD] [IFSR] (Linked To: THE HASAM; a.k.a. HASM MOVEMENT; a.k.a. SHKUBA DTO), Tanzania; South Africa
ORGANIZATION OF DEFENSIVE HASSAM; a.k.a. HASSM; a.k.a. MOVEMENT [SDNTK].
INNOVATION AND RESEARCH). OF EGYPT'S ARMS; a.k.a. MOVEMENT OF HASSAN DTO (a.k.a. HASSAN DRUG
HASHIM, Abdul (a.k.a. HASHIM, Abul; a.k.a. EGYPT'S FOREARMS), Beheira, Egypt; Beni TRAFFICKING ORGANIZATION; a.k.a.
RABBANI, Abul Hashim; a.k.a. SARWAR, Suef, Egypt; Cairo, Egypt; Giza, Egypt; SHKUBA DTO), Tanzania; South Africa
Muhammad; a.k.a. "ABU ALI HASHIM"; a.k.a. Damietta, Egypt; Fayoum, Egypt; Qalyubia, [SDNTK].
"ABU HASHIM"; a.k.a. "ABU UL-HASHIM"), Egypt [SDGT]. HASSAN NASIR AL ZUBAYDI, Sajjad (a.k.a.
Lahore, Pakistan; DOB 01 Jan 1966 to 31 Dec HASM MOVEMENT (a.k.a. ARMS OF EGYPT HASAN YUSUF, Ahmad; a.k.a. "ABU-
1968; POB Sheikhupura, Pakistan; nationality MOVEMENT; a.k.a. HAMMS; a.k.a. HARAKAH MARYAM"), Iran; DOB 17 Mar 1986; alt. DOB
Pakistan; Gender Male; Passport AK5995921 SAWA'ID MISR; a.k.a. HARAKAT SAWA'D 07 Jan 1986; POB Sitra, Bahrain; alt. POB
(Pakistan) issued 24 Mar 2007 expires 22 Mar MISR; a.k.a. HASAM; a.k.a. HASM; a.k.a. Baghdad, Iraq; Gender Male (individual)
2012 (individual) [SDGT] (Linked To: LASHKAR HASSAM; a.k.a. HASSM; a.k.a. MOVEMENT [SDGT].
E-TAYYIBA). OF EGYPT'S ARMS; a.k.a. MOVEMENT OF HASSAN, Abdel Basit al-Hajj (a.k.a. ALHASSAN,
HASHIM, Abul (a.k.a. HASHIM, Abdul; a.k.a. EGYPT'S FOREARMS), Beheira, Egypt; Beni Abdelbaset Alhaj; a.k.a. HAMAD, Abdelbasit
RABBANI, Abul Hashim; a.k.a. SARWAR, Suef, Egypt; Cairo, Egypt; Giza, Egypt; Alhaj Alhassan Haj; a.k.a. HASAN, Abd-al-Basit
Muhammad; a.k.a. "ABU ALI HASHIM"; a.k.a. Damietta, Egypt; Fayoum, Egypt; Qalyubia, Al-Hadj; a.k.a. MOHAMED, Abdel Basit Hag El-
"ABU HASHIM"; a.k.a. "ABU UL-HASHIM"), Egypt [SDGT]. Hassan Hag; a.k.a. "AL-BASIT, Abd"); DOB
Lahore, Pakistan; DOB 01 Jan 1966 to 31 Dec HASSAM (a.k.a. ARMS OF EGYPT 1979; POB Sudan; nationality Sudan
1968; POB Sheikhupura, Pakistan; nationality MOVEMENT; a.k.a. HAMMS; a.k.a. HARAKAH (individual) [SDGT].
Pakistan; Gender Male; Passport AK5995921 SAWA'ID MISR; a.k.a. HARAKAT SAWA'D HASSAN, Ali Abbas Othman (a.k.a. JEGA,
(Pakistan) issued 24 Mar 2007 expires 22 Mar MISR; a.k.a. HASAM; a.k.a. HASM; a.k.a. Abbas; a.k.a. JEGA, Ali Abbas Usman), 6B
2012 (individual) [SDGT] (Linked To: LASHKAR HASM MOVEMENT; a.k.a. HASSM; a.k.a. Nouakchott Street, Wuse Zone 1, Abuja,
E-TAYYIBA). MOVEMENT OF EGYPT'S ARMS; a.k.a. Nigeria; DOB 1965; nationality Nigeria;
HASHIM, Yusef (a.k.a. HASHIM, Yusuf; a.k.a. MOVEMENT OF EGYPT'S FOREARMS), Additional Sanctions Information - Subject to
"SADIQ, Hajji"; a.k.a. "SADIQ, Sayyid"), Al Beheira, Egypt; Beni Suef, Egypt; Cairo, Egypt; Secondary Sanctions (individual) [SDGT]
Zahrani, Lebanon; DOB 1962; POB Beirut, Giza, Egypt; Damietta, Egypt; Fayoum, Egypt; [IFSR].
Lebanon; Additional Sanctions Information - Qalyubia, Egypt [SDGT]. HASSAN, Ali Khatib Haji (a.k.a. ALEX, Maiko
Subject to Secondary Sanctions Pursuant to the Joseph; a.k.a. HAJI, Ali Khatib; a.k.a. HAJI, Ali
January 23, 2020 - 501 -

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.
issued 18 Aug 1985 (individual) [SDNTK] Air Force Intelligence Colonel (individual) KHESOUANI, Georges); DOB 26 Sep 1946;
[SDGT]. [SYRIA] (Linked To: SYRIAN AIR FORCE POB Yabrud, Syria; nationality Syria; alt.
INTELLIGENCE). nationality Russia (individual) [SYRIA].
January 23, 2020 - 502 -

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) [SDGT].
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) [SDGT].
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) [SDGT].
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),
Miramar, Playa, Ciudad Habana, Cuba; Avenue Burma; c/o HONG PANG GENERAL TRADING Saeedabad, Pagi Road, Peshawar, Pakistan;
40 esq. 41 #4101, Cienfuegos, Cuba; 1ra. COMPANY, LIMITED, Kyaington, Burma; c/o Saeedabad, Pachagi Road, Peshawar,
January 23, 2020 - 503 -

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
FRONT; a.k.a. FATAH AL-SHAM FRONT; AL-FURQAN"; a.k.a. "MOASSESA AL- FOUNDATION; a.k.a. AL-TURAZ
a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; ORGANIZATION; a.k.a. AL-TURAZ TRUST;
January 23, 2020 - 504 -

a.k.a. EAST AND WEST ENTERPRISES; a.k.a. LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a. LEVANT; a.k.a. FRONT FOR THE
FORKHAN RELIEF ORGANIZATION; a.k.a. LAJNATUL FURQAN; a.k.a. ORGANIZATION LIBERATION OF THE LEVANT; a.k.a. HAY'AT
HAYAT UR RAS AL-FURQAN; a.k.a. FOR PEACE AND DEVELOPMENT TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL-
HAYATUTRAS; a.k.a. HIYAT ORAZ AL PAKISTAN; a.k.a. RAIES KHILQATUL SHAM; a.k.a. JABHAT AL-NUSRA LI-AHL AL-
ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH; QURANIA FOUNDATION OF PAKISTAN; a.k.a. SHAM MIN MUJAHEDI AL-SHAM FI SAHAT
a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a. REVIVAL OF ISLAMIC HERITAGE SOCIETY; AL-JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a.
JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a. a.k.a. REVIVAL OF ISLAMIC SOCIETY JABHAT FATAH AL-SHAM; a.k.a. JABHAT
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. HERITAGE ON THE AFRICAN CONTINENT; FATEH AL-SHAM; a.k.a. JABHAT FATH AL
JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a. a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL- SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a.
JAMITO AHIA TORAS AL-ISLAMI; a.k.a. FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL- JABHET AL-NUSRAH; a.k.a. LIBERATION OF
LAJNAT UL MASA EIDATUL AFGHANIA; a.k.a. MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a. AL-SHAM COMMISSION; a.k.a. LIBERATION
LAJNATUL FURQAN; a.k.a. ORGANIZATION "HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a. OF THE LEVANT ORGANISATION; a.k.a.
FOR PEACE AND DEVELOPMENT "MOASSESA AL-FURQAN"; a.k.a. "MOSASA- TAHRIR AL-SHAM; a.k.a. TAHRIR AL-SHAM
PAKISTAN; a.k.a. RAIES KHILQATUL TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL HAY'AT; a.k.a. THE FRONT FOR THE
QURANIA FOUNDATION OF PAKISTAN; a.k.a. DEVELOPMENT FOUNDATION"), House LIBERATION OF AL SHAM; a.k.a. "HTS"; a.k.a.
REVIVAL OF ISLAMIC HERITAGE SOCIETY; Number 56, E. Canal Road, University Town, "SUPPORT FRONT FOR THE PEOPLE OF
a.k.a. REVIVAL OF ISLAMIC SOCIETY Peshawar, Pakistan; Afghanistan; Near old THE LEVANT"; a.k.a. "THE VICTORY FRONT")
HERITAGE ON THE AFRICAN CONTINENT; Badar Hospital in University Town, Peshawar, [FTO] [SDGT].
a.k.a. "AL MOSUSTA FURQAN"; a.k.a. "AL- Pakistan; Chinar Road, University Town, HAZIM KAKA (a.k.a. AL NOBANI, Ali; a.k.a. AL-
FORKAN"; a.k.a. "AL-FURKAN"; a.k.a. "AL- Peshawar, Pakistan; 218 Khyber View Plaza, OBEIDI, Ahmed Hassan Kaka; a.k.a. AL-
MOSASATUL FURQAN"; a.k.a. "ASC"; a.k.a. Jamrud Road, Peshawar, Pakistan; 216 Khyber UBAYDI, Ahmad Hassan Kaka), Al Humayra
"HITRAS"; a.k.a. "JAMIAT AL-FURQAN"; a.k.a. View Plaza, Jamrud Road, Peshawar, Pakistan Village, Taza sub district, Iraq; Kurdi Al Nasir
"MOASSESA AL-FURQAN"; a.k.a. "MOSASA- [SDGT]. village, Iraq; DOB 1949; POB Baghdad, Iraq;
TUL-FORQAN"; a.k.a. "RIHS"; a.k.a. "SOCIAL HAYDAR KARAR CENTER (a.k.a. HEIDAR nationality Iraq; Passport F032516 (Iraq) issued
DEVELOPMENT FOUNDATION"), House KARAR GROUP; a.k.a. HEIDAR KARRAR 04 May 1976 (individual) [IRAQ3].
Number 56, E. Canal Road, University Town, RESEARCH GROUP), Iran; Additional HAZIME, Hussein Ali (a.k.a. HAZZIMA, Husain
Peshawar, Pakistan; Afghanistan; Near old Sanctions Information - Subject to Secondary Ali; a.k.a. "Mourtada"), Harat Hreiq, Beirut,
Badar Hospital in University Town, Peshawar, Sanctions [NPWMD] [IFSR] (Linked To: THE Lebanon; DOB 07 Dec 1967; POB Beirut,
Pakistan; Chinar Road, University Town, ORGANIZATION OF DEFENSIVE Lebanon; Gender Male (individual) [SDGT].
Peshawar, Pakistan; 218 Khyber View Plaza, INNOVATION AND RESEARCH). HAZZIMA, Husain Ali (a.k.a. HAZIME, Hussein
Jamrud Road, Peshawar, Pakistan; 216 Khyber HAYDAR, Muhammad (a.k.a. HAIDAR, Ali; a.k.a. "Mourtada"), Harat Hreiq, Beirut,
View Plaza, Jamrud Road, Peshawar, Pakistan Mohamad Ali; a.k.a. HAYDAR, Muhammad Ali; Lebanon; DOB 07 Dec 1967; POB Beirut,
[SDGT]. a.k.a. "HAYDAR, Abu Ali"); DOB 25 Nov 1959; Lebanon; Gender Male (individual) [SDGT].
HAYATUTRAS (a.k.a. AFGHAN SUPPORT POB Kabrika, Lebanon; Gender Male; Passport HD COLLECTION, S.A. DE C.V., Boulevard
COMMITTEE; a.k.a. AHIYAHU TURUS; a.k.a. 469/2005 (Lebanon) (individual) [SDGT]. Puerta de Hierro # 5210 8C, Col. Puerta de
AHYA UL TURAS; a.k.a. AHYA UTRAS; a.k.a. HAYDAR, Muhammad Ali (a.k.a. HAIDAR, Hierro, Zapopan, Jalisco 45116, Mexico; R.F.C.
AL FORQAN CHARITY; a.k.a. AL-FORQAN Mohamad Ali; a.k.a. HAYDAR, Muhammad; HCO0911242K8 (Mexico) [SDNTK].
AL-KHAIRYA; a.k.a. AL-FURQAN AL- a.k.a. "HAYDAR, Abu Ali"); DOB 25 Nov 1959; HDAS CO. (a.k.a. HAFEZ DARYA ARYA
KHARIYA; a.k.a. AL-FURQAN CHARITABLE POB Kabrika, Lebanon; Gender Male; Passport SHIPPING COMPANY; a.k.a. HAFEZ DARYA
FOUNDATION; a.k.a. AL-FURQAN 469/2005 (Lebanon) (individual) [SDGT]. ARYA SHIPPING LINE; a.k.a. HAFEZ-E
FOUNDATION WELFARE TRUST; a.k.a. AL- HAYDAR, Zuhayr; DOB 18 Dec 1965; Scientific DARYAY-E ARIA SHIPPING LINES; f.k.a.
FURQAN KHARIA; a.k.a. AL-FURQAN UL Studies and Research Center Colonel HAFIZ DARYA SHIPPING COMPANY; f.k.a.
KHAIRA; a.k.a. AL-FURQAN WELFARE (individual) [NPWMD] (Linked To: SCIENTIFIC HAFIZ-E-DARYA SHIPPING LINES; f.k.a.
FOUNDATION; a.k.a. AL-TURAZ STUDIES AND RESEARCH CENTER). HDAS LINES; a.k.a. HDASCO; a.k.a. HDASCO
ORGANIZATION; a.k.a. AL-TURAZ TRUST; HAY'ET TAHRIR AL-SHAM (a.k.a. AL NUSRAH SHIPPING COMPANY; f.k.a. HDS LINES; f.k.a.
a.k.a. EAST AND WEST ENTERPRISES; a.k.a. FRONT FOR THE PEOPLE OF LEVANT; a.k.a. HDSL; f.k.a. HDSLINES CO.), Asseman Tower,
FORKHAN RELIEF ORGANIZATION; a.k.a. AL-NUSRAH FRONT; a.k.a. AL-NUSRAH Pasdaran Street, Tehran, Iran; No 60, Pasdaran
HAYAT UR RAS AL-FURQAN; a.k.a. FRONT IN LEBANON; a.k.a. ASSEMBLY FOR Avenue, 7th Neyestan Street, Ehteshamiyeh
HAYATURAS; a.k.a. HIYAT ORAZ AL LIBERATION OF THE LEVANT; a.k.a. Square, Tehran, Iran; Website
ISLAMIYA; a.k.a. JAMIA IHYA UL TURATH; ASSEMBLY FOR THE LIBERATION OF www.hdasco.com; Additional Sanctions
a.k.a. JAMIAT AL-HAYA AL-SARAT; a.k.a. SYRIA; a.k.a. CONQUEST OF THE LEVANT Information - Subject to Secondary Sanctions;
JAMIAT AYAT-UR-RHAS AL ISLAMIA; a.k.a. FRONT; a.k.a. FATAH AL-SHAM FRONT; Registration Number 341417 (Iran) [IRAN].
JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT HDAS LINES (a.k.a. HAFEZ DARYA ARYA
JAMIAT IHYA UL TURATH AL ISLAMIA; a.k.a. FOR THE CONQUEST OF SYRIA; a.k.a. SHIPPING COMPANY; a.k.a. HAFEZ DARYA
JAMITO AHIA TORAS AL-ISLAMI; a.k.a. FRONT FOR THE CONQUEST OF SYRIA/THE ARYA SHIPPING LINE; a.k.a. HAFEZ-E
January 23, 2020 - 505 -

DARYAY-E ARIA SHIPPING LINES; f.k.a. Additional Sanctions Information - Subject to Hurriyet Caddesi, Sahinbey, Gaziantep, Turkey;
HAFIZ DARYA SHIPPING COMPANY; f.k.a. Secondary Sanctions; Registration Number Syria; Lebanon; DOB 01 Oct 1980; alt. DOB 15
HAFIZ-E-DARYA SHIPPING LINES; a.k.a. 341417 (Iran) [IRAN]. Mar 1983; alt. DOB 01 Jan 1980; POB Syria;
HDAS CO.; a.k.a. HDASCO; a.k.a. HDASCO HDSL (a.k.a. HAFEZ DARYA ARYA SHIPPING nationality Syria; Gender Male; Passport
SHIPPING COMPANY; f.k.a. HDS LINES; f.k.a. COMPANY; a.k.a. HAFEZ DARYA ARYA 00814L001424 (Syria); National ID No.
HDSL; f.k.a. HDSLINES CO.), Asseman Tower, SHIPPING LINE; a.k.a. HAFEZ-E DARYAY-E 2020409266 (Syria); alt. National ID No.
Pasdaran Street, Tehran, Iran; No 60, Pasdaran ARIA SHIPPING LINES; f.k.a. HAFIZ DARYA 2020316097 (Syria); alt. National ID No.
Avenue, 7th Neyestan Street, Ehteshamiyeh SHIPPING COMPANY; f.k.a. HAFIZ-E-DARYA 10716775 (Syria) (individual) [SDGT] (Linked
Square, Tehran, Iran; Website SHIPPING LINES; a.k.a. HDAS CO.; f.k.a. To: AL-HEBO JEWELRY COMPANY).
www.hdasco.com; Additional Sanctions HDAS LINES; a.k.a. HDASCO; a.k.a. HDASCO HEBRON S.A., Calle 28 No. 27-18, Tulua, Valle,
Information - Subject to Secondary Sanctions; SHIPPING COMPANY; f.k.a. HDS LINES; f.k.a. Colombia; NIT # 800107304-7 (Colombia)
Registration Number 341417 (Iran) [IRAN]. HDSLINES CO.), Asseman Tower, Pasdaran [SDNT].
HDASCO (a.k.a. HAFEZ DARYA ARYA Street, Tehran, Iran; No 60, Pasdaran Avenue, HEIDAR KARAR GROUP (a.k.a. HAYDAR
SHIPPING COMPANY; a.k.a. HAFEZ DARYA 7th Neyestan Street, Ehteshamiyeh Square, KARAR CENTER; a.k.a. HEIDAR KARRAR
ARYA SHIPPING LINE; a.k.a. HAFEZ-E Tehran, Iran; Website www.hdasco.com; RESEARCH GROUP), Iran; Additional
DARYAY-E ARIA SHIPPING LINES; f.k.a. Additional Sanctions Information - Subject to Sanctions Information - Subject to Secondary
HAFIZ DARYA SHIPPING COMPANY; f.k.a. Secondary Sanctions; Registration Number Sanctions [NPWMD] [IFSR] (Linked To: THE
HAFIZ-E-DARYA SHIPPING LINES; a.k.a. 341417 (Iran) [IRAN]. ORGANIZATION OF DEFENSIVE
HDAS CO.; f.k.a. HDAS LINES; a.k.a. HDASCO HDSLINES CO. (a.k.a. HAFEZ DARYA ARYA INNOVATION AND RESEARCH).
SHIPPING COMPANY; f.k.a. HDS LINES; f.k.a. SHIPPING COMPANY; a.k.a. HAFEZ DARYA HEIDAR KARRAR RESEARCH GROUP (a.k.a.
HDSL; f.k.a. HDSLINES CO.), Asseman Tower, ARYA SHIPPING LINE; a.k.a. HAFEZ-E HAYDAR KARAR CENTER; a.k.a. HEIDAR
Pasdaran Street, Tehran, Iran; No 60, Pasdaran DARYAY-E ARIA SHIPPING LINES; f.k.a. KARAR GROUP), Iran; Additional Sanctions
Avenue, 7th Neyestan Street, Ehteshamiyeh HAFIZ DARYA SHIPPING COMPANY; f.k.a. Information - Subject to Secondary Sanctions
Square, Tehran, Iran; Website HAFIZ-E-DARYA SHIPPING LINES; a.k.a. [NPWMD] [IFSR] (Linked To: THE
www.hdasco.com; Additional Sanctions HDAS CO.; f.k.a. HDAS LINES; a.k.a. ORGANIZATION OF DEFENSIVE
Information - Subject to Secondary Sanctions; HDASCO; a.k.a. HDASCO SHIPPING INNOVATION AND RESEARCH).
Registration Number 341417 (Iran) [IRAN]. COMPANY; f.k.a. HDS LINES; f.k.a. HDSL), HEIDARI, Reza; DOB 10 Jan 1977; Additional
HDASCO SHIPPING COMPANY (a.k.a. HAFEZ Asseman Tower, Pasdaran Street, Tehran, Iran; Sanctions Information - Subject to Secondary
DARYA ARYA SHIPPING COMPANY; a.k.a. No 60, Pasdaran Avenue, 7th Neyestan Street, Sanctions; Gender Male; Passport A37899489
HAFEZ DARYA ARYA SHIPPING LINE; a.k.a. Ehteshamiyeh Square, Tehran, Iran; Website (Iran) expires 26 Jul 2021; alt. Passport
HAFEZ-E DARYAY-E ARIA SHIPPING LINES; www.hdasco.com; Additional Sanctions R24530943 (Iran) expires 23 Jun 2017
f.k.a. HAFIZ DARYA SHIPPING COMPANY; Information - Subject to Secondary Sanctions; (individual) [SDGT] [IRGC] [IFSR].
f.k.a. HAFIZ-E-DARYA SHIPPING LINES; a.k.a. Registration Number 341417 (Iran) [IRAN]. HEIN, Aung (a.k.a. HAW, Aik; a.k.a. HO, Aik;
HDAS CO.; f.k.a. HDAS LINES; a.k.a. HEANG, Him Bun (a.k.a. BUNHEANG, Hing; a.k.a. HO, Chun Ting; a.k.a. HO, Chung Ting;
HDASCO; f.k.a. HDS LINES; f.k.a. HDSL; f.k.a. a.k.a. BUNHEUNG, Hing; a.k.a. HEANG, Hing a.k.a. HO, Hsiao; a.k.a. HOE, Aik; a.k.a. TE, Ho
HDSLINES CO.), Asseman Tower, Pasdaran Bun; a.k.a. HIENG, Hing Bun), Takhmao, Chun; a.k.a. TIEN, Ho Chun; a.k.a. WIN, Aung;
Street, Tehran, Iran; No 60, Pasdaran Avenue, Cambodia; 22, St. 118, Phnom Penh, a.k.a. "AIK HAW"; a.k.a. "HO CHUN TING";
7th Neyestan Street, Ehteshamiyeh Square, Cambodia; DOB 01 Jan 1957; POB Cambodia; a.k.a. "HSIO HO"), c/o HONG PANG
Tehran, Iran; Website www.hdasco.com; Gender Male (individual) [GLOMAG]. ELECTRONIC INDUSTRY CO., LTD., Yangon,
Additional Sanctions Information - Subject to HEANG, Hing Bun (a.k.a. BUNHEANG, Hing; Burma; c/o HONG PANG GEMS &
Secondary Sanctions; Registration Number a.k.a. BUNHEUNG, Hing; a.k.a. HEANG, Him JEWELLERY COMPANY LIMITED, Mandalay,
341417 (Iran) [IRAN]. Bun; a.k.a. HIENG, Hing Bun), Takhmao, Burma; c/o HONG PANG GENERAL TRADING
HDS LINES (a.k.a. HAFEZ DARYA ARYA Cambodia; 22, St. 118, Phnom Penh, COMPANY, LIMITED, Kyaington, Burma; c/o
SHIPPING COMPANY; a.k.a. HAFEZ DARYA Cambodia; DOB 01 Jan 1957; POB Cambodia; HONG PANG LIVESTOCK DEVELOPMENT
ARYA SHIPPING LINE; a.k.a. HAFEZ-E Gender Male (individual) [GLOMAG]. COMPANY LIMITED, Burma; c/o HONG PANG
DARYAY-E ARIA SHIPPING LINES; f.k.a. HEATH, Noel Timothy (a.k.a. ZAMBA, Noel MINING COMPANY LIMITED, Yangon, Burma;
HAFIZ DARYA SHIPPING COMPANY; f.k.a. Heath; a.k.a. ZAMBO, Noel Heath), Cardin c/o HONG PANG TEXTILE COMPANY
HAFIZ-E-DARYA SHIPPING LINES; a.k.a. Avenue, Saint Kitts and Nevis; DOB 16 Dec LIMITED, Yangon, Burma; c/o TET KHAM (S)
HDAS CO.; f.k.a. HDAS LINES; a.k.a. 1949; POB St Kitts and Nevis; Passport 03574 PTE. LTD., Singapore; c/o TET KHAM
HDASCO; a.k.a. HDASCO SHIPPING (United Kingdom) (individual) [SDNTK]. CONSTRUCTION COMPANY LIMITED,
COMPANY; f.k.a. HDSL; f.k.a. HDSLINES HEBBO, Mohammed (a.k.a. AL-HABU, Mandalay, Burma; c/o TET KHAM GEMS CO.,
CO.), Asseman Tower, Pasdaran Street, Muhammad; a.k.a. AL-HABU, Muhammad Abd- LTD., Yangon, Burma; No. 7 Oo Yim Road
Tehran, Iran; No 60, Pasdaran Avenue, 7th al-Karim; a.k.a. AL-HEBO, Muhamad Ali; a.k.a. Kamayut TSP, Rangoon, Burma; 7, Corner of
Neyestan Street, Ehteshamiyeh Square, ALHOBO, Mohamad Abdulkarim; a.k.a. HABO, Inya Road and Oo Yin street, Kamayut
Tehran, Iran; Website www.hdasco.com; Muhammed; a.k.a. HABU, Muhammad), Township, Rangoon, Burma; The Anchorage,
January 23, 2020 - 506 -

Alexandra Road, Apt. 370G, Cowry Building Information - Subject to Secondary Sanctions KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug
(Lobby 2, Singapore; 89 15th Street, Lanmadaw (individual) [SDGT] [NPWMD] [IRGC] [IFSR]. 1949; POB Konduz Province, Afghanistan
Township, Rangoon, Burma; 11 Ngu Shwe Wah HEJAZI, Seyyed Ali Asghar (a.k.a. HEJAZI, Ali (individual) [SDGT].
Road, Between 64th and 65th Streets, Chan Asghar; a.k.a. HEJAZI, Asghar; a.k.a. HEJAZI, HEKMETYAR, Gulbudin (a.k.a.
Mya Thar Zan Township, Mandalay, Burma; Asghar Sadegh; a.k.a. MIR-HEJAZI RUHANI, HEKHMARTYAR, Gulbuddin; a.k.a.
DOB 18 Jul 1965; Passport A043850 (Burma); Ali Asqar; a.k.a. MIRHEJAZI, Ali; a.k.a. MIR- HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR,
National ID No. 029430 (Burma); alt. National HEJAZI, Ali Asqar; a.k.a. MIR-HEJAZI, Asghar), Gulabudin; a.k.a. HEKMATYAR, Gulbuddin;
ID No. 176089 (Burma); alt. National ID No. Iran; DOB 08 Sep 1946; POB Esfahan, Iran; a.k.a. HIKMETYAR, Golboddin; a.k.a.
272851 (Singapore); alt. National ID No. nationality Iran; citizen Iran; Additional KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug
000016 (Burma) (individual) [SDNTK]. Sanctions Information - Subject to Secondary 1949; POB Konduz Province, Afghanistan
HEJAZI, Ali Asghar (a.k.a. HEJAZI, Asghar; Sanctions; Gender Male; Security Deputy of (individual) [SDGT].
a.k.a. HEJAZI, Asghar Sadegh; a.k.a. HEJAZI, Supreme Leader; Member of the Leader's HELAL, Mounir Ben Dhaou Ben Brahim Ben
Seyyed Ali Asghar; a.k.a. MIR-HEJAZI Planning Chamber; Head of Security of (a.k.a. HELEL, Mounir; a.k.a. HILEL, Mounir;
RUHANI, Ali Asqar; a.k.a. MIRHEJAZI, Ali; Supreme Leader's Office; Deputy Chief of Staff a.k.a. "AL-TUNISI, Abu Maryam"; a.k.a.
a.k.a. MIR-HEJAZI, Ali Asqar; a.k.a. MIR- of the Supreme Leader's Office (individual) "IBRAHIM, Munir Bin Du Bin"; a.k.a. "RAHMAH,
HEJAZI, Asghar), Iran; DOB 08 Sep 1946; POB [IRAN-HR] [IRAN-EO13876]. Abu"); DOB 10 May 1983; POB Ben Guerdane,
Esfahan, Iran; nationality Iran; citizen Iran; HEJEIJ, Kassem (a.k.a. HAJIJ, Qasim; a.k.a. Tunisia; Gender Male (individual) [SDGT].
Additional Sanctions Information - Subject to HUJAYJ, Qasim Muhammad); DOB 05 Mar HELEL, Mounir (a.k.a. HELAL, Mounir Ben
Secondary Sanctions; Gender Male; Security 1953; POB Lagos, Nigeria; nationality Lebanon; Dhaou Ben Brahim Ben; a.k.a. HILEL, Mounir;
Deputy of Supreme Leader; Member of the Gender Male; Passport RL0000432 (Lebanon) a.k.a. "AL-TUNISI, Abu Maryam"; a.k.a.
Leader's Planning Chamber; Head of Security issued 31 Jan 2013 expires 31 Jan 2018 "IBRAHIM, Munir Bin Du Bin"; a.k.a. "RAHMAH,
of Supreme Leader's Office; Deputy Chief of (individual) [SDGT] (Linked To: HIZBALLAH). Abu"); DOB 10 May 1983; POB Ben Guerdane,
Staff of the Supreme Leader's Office (individual) HEKHMARTYAR, Gulbuddin (a.k.a. Tunisia; Gender Male (individual) [SDGT].
[IRAN-HR] [IRAN-EO13876]. HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR, HELFORD DIRECTORS LIMITED, Haven Court,
HEJAZI, Asghar (a.k.a. HEJAZI, Ali Asghar; Gulabudin; a.k.a. HEKMATYAR, Gulbuddin; 5 Library Ramp, Gibraltar, United Kingdom
a.k.a. HEJAZI, Asghar Sadegh; a.k.a. HEJAZI, a.k.a. HEKMETYAR, Gulbudin; a.k.a. [IRAQ2].
Seyyed Ali Asghar; a.k.a. MIR-HEJAZI HIKMETYAR, Golboddin; a.k.a. HEMED, Ahmed (a.k.a. ABDUREHMAN, Ahmed
RUHANI, Ali Asqar; a.k.a. MIRHEJAZI, Ali; KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug Mohammed; a.k.a. AHMED, Ahmed; a.k.a. ALI,
a.k.a. MIR-HEJAZI, Ali Asqar; a.k.a. MIR- 1949; POB Konduz Province, Afghanistan Ahmed Mohammed; a.k.a. ALI, Ahmed
HEJAZI, Asghar), Iran; DOB 08 Sep 1946; POB (individual) [SDGT]. Mohammed Hamed; a.k.a. ALI, Hamed; a.k.a.
Esfahan, Iran; nationality Iran; citizen Iran; HEKMAT IRANIAN BANK (a.k.a. BANK-E AL-MASRI, Ahmad; a.k.a. AL-SURIR, Abu
Additional Sanctions Information - Subject to HEKMAT IRANIAN), Argentine Circle, Islam; a.k.a. SHIEB, Ahmed; a.k.a. "ABU
Secondary Sanctions; Gender Male; Security beginning of Africa St., Corner of 37th St., (Dara FATIMA"; a.k.a. "ABU ISLAM"; a.k.a. "ABU
Deputy of Supreme Leader; Member of the Cul-de-sac), No.26, Tehran, Iran [IRAN]. KHADIIJAH"; a.k.a. "AHMED HAMED"; a.k.a.
Leader's Planning Chamber; Head of Security HEKMATIAR, Gulbuddin (a.k.a. "AHMED THE EGYPTIAN"; a.k.a. "SHUAIB"),
of Supreme Leader's Office; Deputy Chief of HEKHMARTYAR, Gulbuddin; a.k.a. Afghanistan; DOB 1965; POB Egypt; citizen
Staff of the Supreme Leader's Office (individual) HEKMATYAR, Gulabudin; a.k.a. HEKMATYAR, Egypt (individual) [SDGT].
[IRAN-HR] [IRAN-EO13876]. Gulbuddin; a.k.a. HEKMETYAR, Gulbudin; HEMMAT PETROCHEMICAL COMPANY, Iran;
HEJAZI, Asghar Sadegh (a.k.a. HEJAZI, Ali a.k.a. HIKMETYAR, Golboddin; a.k.a. Additional Sanctions Information - Subject to
Asghar; a.k.a. HEJAZI, Asghar; a.k.a. HEJAZI, KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug Secondary Sanctions [NPWMD] [IFSR] (Linked
Seyyed Ali Asghar; a.k.a. MIR-HEJAZI 1949; POB Konduz Province, Afghanistan To: PERSIAN GULF PETROCHEMICAL
RUHANI, Ali Asqar; a.k.a. MIRHEJAZI, Ali; (individual) [SDGT]. INDUSTRY CO.).
a.k.a. MIR-HEJAZI, Ali Asqar; a.k.a. MIR- HEKMATYAR, Gulabudin (a.k.a. HEMMATI, Alireza; DOB Dec 1955; Additional
HEJAZI, Asghar), Iran; DOB 08 Sep 1946; POB HEKHMARTYAR, Gulbuddin; a.k.a. Sanctions Information - Subject to Secondary
Esfahan, Iran; nationality Iran; citizen Iran; HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR, Sanctions (individual) [SDGT] [IRGC] [IFSR].
Additional Sanctions Information - Subject to Gulbuddin; a.k.a. HEKMETYAR, Gulbudin; HENAN JIAYUAN ALUMINIUM INDUSTRY CO.,
Secondary Sanctions; Gender Male; Security a.k.a. HIKMETYAR, Golboddin; a.k.a. LTD (Chinese Simplified:
Deputy of Supreme Leader; Member of the KHEKMATIYAR, Gulbuddin), Iran; DOB 01 Aug 河南嘉源铝业有限公司) (a.k.a. HENAN
Leader's Planning Chamber; Head of Security 1949; POB Konduz Province, Afghanistan JIAYUAN ALUMINUM INDUSTRY COMPANY,
of Supreme Leader's Office; Deputy Chief of (individual) [SDGT]. LIMITED), Rm. 1402, Unit 2, Building 27,
Staff of the Supreme Leader's Office (individual) HEKMATYAR, Gulbuddin (a.k.a. Shangwu Inner Ring Rd, Zhengdong New Area,
[IRAN-HR] [IRAN-EO13876]. HEKHMARTYAR, Gulbuddin; a.k.a. Zhengzhou, Henan, China; No. 1402, Unit 2,
HEJAZI, Mohammad; DOB circa 1959; nationality HEKMATIAR, Gulbuddin; a.k.a. HEKMATYAR, Building 27, Shangwu Inner Ring Road
Iran; citizen Iran; Additional Sanctions Gulabudin; a.k.a. HEKMETYAR, Gulbudin; (Zhengdong), Zhengzhou Area, Pilot Free
a.k.a. HIKMETYAR, Golboddin; a.k.a. Trade Zone, Henan, China; Website
January 23, 2020 - 507 -

www.jyalco.com; Additional Sanctions Colombia; c/o CONSTRUCTORA UNIVERSAL Hyon Wu; a.k.a. PAK, Ch'in-hyo'k; a.k.a. PAK,
Information - Subject to Secondary Sanctions; LTDA., Cali, Colombia; c/o EXPLOTACIONES Jin Hek; a.k.a. PAK, Jin Hyok; a.k.a. PARK, Jin
United Social Credit Code Certificate (USCCC) AGRICOLAS Y GANADERAS LA LORENA Hyok); DOB 15 Aug 1984; alt. DOB 18 Oct
914101006905518610 (China) [NPWMD] S.C.S., Cali, Colombia; c/o INDUSTRIAS 1984; Gender Male; Secondary sanctions risk:
[IFSR] (Linked To: IRAN CENTRIFUGE AGROPECUARIAS DEL VALLE LTDA., Cali, North Korea Sanctions Regulations, sections
TECHNOLOGY COMPANY). Colombia; c/o INVERSIONES EL EDEN S.C.S., 510.201 and 510.210; Passport 290333974
HENAN JIAYUAN ALUMINUM INDUSTRY Cali, Colombia; c/o CASA GRAJALES S.A., La (Korea, North) (individual) [DPRK3].
COMPANY, LIMITED (a.k.a. HENAN JIAYUAN Union, Valle, Colombia; c/o FREXCO S.A., La HENRIQUEZ SOLORZANO, Borromeo Enrique
ALUMINIUM INDUSTRY CO., LTD (Chinese Union, Valle, Colombia; c/o GRAJALES S.A., (a.k.a. RIVERA ARIAS, Racson Mario; a.k.a.
Simplified: 河南嘉源铝业有限公司)), Rm. 1402, La Union, Valle, Colombia; c/o HOTEL LOS "EL DIABLITO"; a.k.a. "EL DIABLITO DE
Unit 2, Building 27, Shangwu Inner Ring Rd, VINEDOS, La Union, Valle, Colombia; c/o HOLLYWOOD"; a.k.a. "EL DIABLO"; a.k.a. "EL
Zhengdong New Area, Zhengzhou, Henan, IBADAN LTDA., Tulua, Valle, Colombia; c/o DIABLO PEQUENO"); DOB 27 Jul 1978; POB
China; No. 1402, Unit 2, Building 27, Shangwu INVERSIONES AGUILA LTDA., La Union, San Salvador, El Salvador; nationality El
Inner Ring Road (Zhengdong), Zhengzhou Valle, Colombia; c/o INVERSIONES GRAME Salvador (individual) [TCO].
Area, Pilot Free Trade Zone, Henan, China; LTDA., La Union, Valle, Colombia; c/o HEQ, Abdul (a.k.a. AXIMU, Memetiming; a.k.a.
Website www.jyalco.com; Additional Sanctions INVERSIONES LOS POSSO LTDA. S.C.S., La HAQ, Abdul; a.k.a. IMAN, Maimaiti; a.k.a.
Information - Subject to Secondary Sanctions; Union, Valle, Colombia; c/o INVERSIONES JUNDULLAH, Abdulheq; a.k.a. KHALIQ,
United Social Credit Code Certificate (USCCC) SANTA CECILIA S.C.S., La Union, Valle, Muhammad Ahmed; a.k.a. MAIMAITI,
914101006905518610 (China) [NPWMD] Colombia; c/o INVERSIONES SANTA MONICA Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin;
[IFSR] (Linked To: IRAN CENTRIFUGE LTDA., La Union, Valle, Colombia; c/o a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN,
TECHNOLOGY COMPANY). PANAMERICANA LTDA., Cali, Colombia; c/o Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL-
HENAO HINESTROZA, Maria Nohelio, c/o SOCIEDAD DE NEGOCIOS SAN AGUSTIN HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a.
INVHERESA S.A., Cali, Colombia; DOB 20 Mar LTDA., La Union, Valle, Colombia; c/o "QERMAN"; a.k.a. "SAIFUDING"; a.k.a.
1954; Cedula No. 26271587 (Colombia) INDUSTRIAS AGROPECUARIAS EL EDEN "SAIMAITI, Abdul"); DOB 10 Oct 1971; POB
(individual) [SDNT]. S.A., Higueronal Torti, Darien, Panama; DOB Chele County, Khuttan Area, Xinjiang Uighur
HENAO JARAMILLO, Mario Alberto, Colombia; 09 Oct 1968; Cedula No. 31981533 (Colombia) Autonomous Region, China; nationality China;
DOB 04 Sep 1966; Cedula No. 98519014 (individual) [SDNT]. National ID No. 653225197110100533 (China)
(Colombia) (individual) [SDNT]. HENGAM PETROCHEMICAL CO (a.k.a. (individual) [SDGT].
HENAO MONTOYA, Arcangel de Jesus, HENGAM PETROCHEMICAL COMPANY), 4th HERCULES INTERNATIONAL SHIP, Care of
Hacienda Coque, Cartago, Colombia; Carrera 4 Floor, No 22, 16th Avenue, Khlid Islomboli Sambouk Shipping FCZ, Office 101, 1st Floor,
No. 16-04 apt. 303, Cartago, Colombia; c/o Street, Tehran 1513643911, Iran; 5th Street, FITCO Building No 3, Inside Fujairah Port, PO
AGRICOLA GANADERA HENAO GONZALEZ Ahmed Ghasir Street, Khaled Eslamboli Avenue Box 50044, Fujairah, United Arab Emirates; 80
Y CIA. S.C.S., Cartago, Colombia; c/o 22, Tehran, Iran; Additional Sanctions Broad Street, Monrovia, Liberia; Additional
COMPANIA AGROINVERSORA HENAGRO Information - Subject to Secondary Sanctions; Sanctions Information - Subject to Secondary
LTDA., Cartago, Colombia; c/o Registration Number 1924 (Iran) [NPWMD] Sanctions [IRAN].
DESARROLLOS COMERCIALES E [IFSR] (Linked To: PERSIAN GULF HEREDIA HORNER, Mauricio, Calle Ceja de la
INDUSTRIALES HENAO GONZALEZ Y CIA. PETROCHEMICAL INDUSTRY CO.). Barranca 500-4, Fracc. Loma Real, Zapopan,
S.C.S., Cartago, Colombia; c/o MAQUINARIA HENGAM PETROCHEMICAL COMPANY (a.k.a. Jalisco 45110, Mexico; Blvd. Puerta de Hierro
TECNICA Y TIERRAS LTDA., Cartago, HENGAM PETROCHEMICAL CO), 4th Floor, 5210-6, Col. Puerta de Hierro, Zapopan, Jalisco
Colombia; c/o ORGANIZACION No 22, 16th Avenue, Khlid Islomboli Street, 45116, Mexico; J.J. Martinez Aguirre 4248,
EMPRESARIAL A DE J HENAO M E HIJOS Y Tehran 1513643911, Iran; 5th Street, Ahmed Ciudad de los Ninos, Zapopan, Jalisco 45040,
CIA. S.C.S., Cartago, Colombia; c/o Ghasir Street, Khaled Eslamboli Avenue 22, Mexico; Toltecas 3134, Fracc. Monraz,
AGROPECUARIA MIRALINDO S.A., Cartago, Tehran, Iran; Additional Sanctions Information - Guadalajara, Jalisco 44670, Mexico; Eulogio
Colombia; c/o ARIZONA S.A., Cartago, Subject to Secondary Sanctions; Registration Parra 3200, Piso 2, Local 21, Fracc. Monraz,
Colombia; Carrera 8N No. 17A-12, Cartago, Number 1924 (Iran) [NPWMD] [IFSR] (Linked Guadalajara, Jalisco 44670, Mexico;
Colombia; Carrera 42 No. 5B-81, Cali, To: PERSIAN GULF PETROCHEMICAL Popocatepetl 2907-1, Col. Ciudad del Sol,
Colombia; DOB 07 Oct 1954; POB Cartago, INDUSTRY CO.). Zapopan, Jalisco, Mexico; DOB 29 Jul 1978;
Valle, Colombia; Cedula No. 16215230 HENIN, Ashraf Refaat Nabith (a.k.a. ALI, Salem; POB Guadalajara, Jalisco, Mexico; citizen
(Colombia); Passport 16215230 (Colombia); a.k.a. BIN KHALID, Fahd Bin Adballah; a.k.a. Mexico; Gender Male; R.F.C. HEHM780729FZ5
NIT # 16215230-1 (Colombia) (individual) MOHAMMED, Khalid Shaikh; a.k.a. WADOOD, (Mexico); alt. R.F.C. HEHM780729HJC
[SDNT]. Khalid Adbul); DOB 14 Apr 1965; alt. DOB 01 (Mexico); C.U.R.P. HEHM780729HJCRRR07
HENAO MONTOYA, Lorena, Calle 52 No. 28E- Mar 1964; POB Kuwait; citizen Kuwait (Mexico) (individual) [SDNTK] (Linked To:
30, Cali, Colombia; Calle 8 No. 39-79 of. 201, (individual) [SDGT]. ESCUELA DE FUTBOL RAFAEL MARQUEZ,
Cali, Colombia; c/o AGROINVERSORA HENNY, Watson (a.k.a. DAVID, Andoson; a.k.a. ASOCIACION CIVIL; Linked To: FUTBOL Y
URDINOLA HENAO Y CIA. S.C.S., Cali, KIM, Hyon U; a.k.a. KIM, Hyon Woo; a.k.a. KIM, CORAZON, ASOCIACION CIVIL; Linked To:
January 23, 2020 - 508 -

GRUPO DEPORTIVO ALVANER, S.A. DE HERNANDEZ DALA, Ivan (a.k.a. HERNANDEZ HERNANDEZ MEJIA, Jorge Alberto, c/o ASES
C.V.; Linked To: GRUPO DEPORTIVO DALA, Ivan Rafael; a.k.a. HERNANDEZ, Ivan), DE COMPETENCIA Y CIA. S.A., Medellin,
MARQUEZ PARDO, S. DE R.L. DE C.V.; Caracas, Capital District, Venezuela; DOB 18 Colombia; c/o FRANZUL S.A., Medellin,
Linked To: GRUPO NUTRICIONAL ALHOMA, May 1966; citizen Venezuela; Gender Male; Colombia; c/o HIERROS DE JERUSALEM S.A.,
S.A. DE C.V.; Linked To: GRUPO Cedula No. 6961149 (Venezuela) (individual) Medellin, Colombia; c/o TAXI AEREO
TERAPEUTICO HORMARAL, S.A. DE C.V.; [VENEZUELA]. ANTIOQUENO S.A., Medellin, Colombia; DOB
Linked To: GRUPO TERAPEUTICO PUERTO HERNANDEZ DALA, Ivan Rafael (a.k.a. 15 Jun 1962; Cedula No. 71530775 (Colombia)
VALLARTA, S.A. DE C.V.; Linked To: HERNANDEZ DALA, Ivan; a.k.a. HERNANDEZ, (individual) [SDNT].
PROSPORT & HEALTH IMAGEN, S.A. DE Ivan), Caracas, Capital District, Venezuela; HERNANDEZ MORENO, Arturo, c/o DEL
C.V.; Linked To: SERVICIOS EDUCATIVOS Y DOB 18 May 1966; citizen Venezuela; Gender NORTES CARNES FINAS SAN IGNACIO S.A.
DE NEGOCIOS, S. DE R.L. DE C.V.). Male; Cedula No. 6961149 (Venezuela) DE C.V., Chihuahua, Mexico; c/o
HERJEZ LTDA. (a.k.a. CARNES (individual) [VENEZUELA]. INMOBILIARIA EL ESCORPION DEL NORTE
CUERNAVACA), Avenida Ciudad de Cali No. HERNANDEZ DE HERNANDEZ, Socorro S.A. DE C.V., Chihuahua, Mexico; c/o
15A-91 Local-06, Bogota, Colombia; NIT # Elizabeth (Latin: HERNÁNDEZ DE INMOBILIARIA EL PRESON S.A. DE C.V.,
900083653-1 (Colombia) [SDNTK]. HERNÁNDEZ, Socorro Elizabeth), Caracas, Chihuahua, Mexico; Calle 16 No. 4016,
HERMANOS WAKED, S.A., Panama; RUC # Capital District, Venezuela; DOB 11 Mar 1952; Chihuahua, Chihuahua, Mexico; DOB 27 Nov
466694-1-433666 (Panama) [SDNTK]. citizen Venezuela; Gender Female; Cedula No. 1962; POB Hidalgo Del Parral, Chihuaua,
HERMIS SHIPPING SA, Care of Sambouk 3977396 (Venezuela); Rector of Venezuela's Mexico; nationality Mexico; citizen Mexico;
Shipping FCZ, Office 101, 1st Floor, FITCO National Electoral Council; Member of R.F.C. HEMA-621127 (Mexico) (individual)
Building No 3, Inside Fujairah Port, PO Box Venezuela's National Electoral Board [SDNTK].
50044, Fujairah, United Arab Emirates; Panama (individual) [VENEZUELA]. HERNANDEZ PULIDO, Maria Elda, Calle Juan
City, Panama; Monrovia, Liberia; Additional HERNANDEZ DURANGO, Wilton Cesar, de Dios Peza 1015, Colonia Mexico 22150,
Sanctions Information - Subject to Secondary Medellin, Colombia; DOB 10 Dec 1974; POB Tijuana, Baja California, Mexico; c/o Farmacia
Sanctions [IRAN]. Medellin, Antioquia, Colombia; citizen Vida Suprema, S.A. DE C.V., Tijuana, Baja
HERNANDEZ AMAYA, Ena Elizabeth (a.k.a. DE Colombia; Gender Male; Cedula No. 70326525 California, Mexico; c/o Distribuidora Imperial De
HANDAL, Ena), San Pedro Sula, Cortes, (Colombia) (individual) [SDNTK] (Linked To: Baja California, S.A. de C.V., Tijuana, Baja
Honduras; DOB 03 Sep 1978; nationality EUROMECANICA). California, Mexico; DOB 18 Aug 1971; POB
Honduras; National ID No. 0501-1978-08173 HERNANDEZ GRISALES, Jesus David (a.k.a. Baja California Norte, Mexico (individual)
(Honduras) (individual) [SDNTK] (Linked To: J & "CHAPARRO"); DOB 25 Nov 1975; POB [SDNTK].
E S. DE R.L. DE C.V.). Medellin, Colombia; citizen Colombia; Cedula HERNANDEZ SALAZAR, Maria A (a.k.a.
HERNANDEZ ARBOLEDA, Sandra Milena, c/o No. 98658284 (Colombia) (individual) [SDNTK]. SALAZAR DE GUZMAN, Alejandrina; a.k.a.
COMERCIALIZADORA DE CAFE DEL HERNANDEZ LECHUGA, Luciano (a.k.a. SALAZAR HERNANDEZ DE GUZMAN, Maria;
OCCIDENTE CODECAFE LTDA., Pereira, HERNANDEZ LECHUGA, Lucio; a.k.a. a.k.a. SALAZAR HERNANDEZ, Alejandra;
Risaralda, Colombia; c/o INVERSIONES HERNANDEZ LECHUGA, Raul Lucio), Mexico; a.k.a. SALAZAR HERNANDEZ, Alejandrina;
MACARNIC PATINO Y CIA S.C.S., Pereira, Calle Astros 7, Col. Praxedis Balboa, a.k.a. SALAZAR HERNANDEZ, Alejandrina
Risaralda, Colombia; Cedula No. 42109136 Matamoros, Tamaulipas, Mexico; DOB 08 Feb Maria; a.k.a. SALAZAR HERNANDEZ, Maria A;
(Colombia) (individual) [SDNT]. 1976; POB Hidalgo, Mexico; alt. POB Piedras a.k.a. SALAZAR HERNANDEZ, Maria
HERNANDEZ BARRON, Raul, Calle Negras, Coahuila, Mexico; nationality Mexico; Alejandrina), Avenida Central 1191-35,
Congregacion Troncones y Potrerillos, Colonia citizen Mexico (individual) [SDNTK]. Condominio Malaga, Colonia Parques de la
Congrecaciones Troncones y Potrerillos, HERNANDEZ LECHUGA, Lucio (a.k.a. Castellana, Zapopan, Jalisco, Mexico; Local 9
Coatzintla, Veracruz C.P. 93160, Mexico; DOB HERNANDEZ LECHUGA, Luciano; a.k.a. Zona E, Plaza Universidad, Zapopan, Jalisco,
04 Feb 1977; alt. DOB 16 Oct 1980; POB Poza HERNANDEZ LECHUGA, Raul Lucio), Mexico; Mexico; Avenida Nayar #222, Colonia Ciudad
Rica de Hidalgo, Veracruz; alt. POB Coatzintla, Calle Astros 7, Col. Praxedis Balboa, del Sol, Zapopan, Jalisco, Mexico; Avenida
Veracruz; alt. POB Veracruz, Mexico; nationality Matamoros, Tamaulipas, Mexico; DOB 08 Feb Pablo Neruda #4341-E9, Colonia Villa
Mexico; citizen Mexico; C.U.R.P. 1976; POB Hidalgo, Mexico; alt. POB Piedras Universitaria, Guadalajara, Jalisco, Mexico;
HEBR770204HVZRRL02 (Mexico); Electoral Negras, Coahuila, Mexico; nationality Mexico; Calle Mexico Independiente #733, Colonia
Registry No. HRBRRL77020430H900 (Mexico); citizen Mexico (individual) [SDNTK]. Conjunto Patria, Zapopan, Jalisco, Mexico;
Cartilla de Servicio Militar Nacional C-528381 HERNANDEZ LECHUGA, Raul Lucio (a.k.a. Calle GK Chesterton #184, Zapopan, Jalisco,
(Mexico); C.U.I.P. HEBR770204H30271467 HERNANDEZ LECHUGA, Luciano; a.k.a. Mexico; Hidalgo 20 Naucalpan, Mexico City,
(Mexico) (individual) [SDNTK]. HERNANDEZ LECHUGA, Lucio), Mexico; Calle DF, Mexico; Calle Quebec 606-B, Colonia
HERNANDEZ CANOBAS, Hector Fabio, c/o Astros 7, Col. Praxedis Balboa, Matamoros, Prados Providencia, Guadalajara, Mexico;
INVERSIONES BETANIA LTDA., Cali, Tamaulipas, Mexico; DOB 08 Feb 1976; POB Avenida Manuel Acuna 2929 C-6,
Colombia; c/o INVERSIONES EL PENON S.A., Hidalgo, Mexico; alt. POB Piedras Negras, Fraccionamiento Terranova, Guadalajara,
Cali, Colombia; DOB 21 Jun 1958; Cedula No. Coahuila, Mexico; nationality Mexico; citizen Mexico; Calle Herrera y Cairo 2800, Local C6,
16615804 (Colombia) (individual) [SDNT]. Mexico (individual) [SDNTK]. Fraccionamiento Terranova, Guadalajara,
January 23, 2020 - 509 -

Jalisco, Mexico; Calle Rinconada del Abedul AVIACION S.A., Bogota, Colombia; c/o GEMINIS S.A., Cali, Colombia; c/o
#126, Colonia Rinconada Guadalupe, Zapopan, AEROVIAS ATLANTICO LTDA. CONSTRUCTORA DIMISA LTDA., Cali,
Jalisco, Mexico; Conchas Chinas AEROATLANTICO LTDA., Baranquilla, Colombia; c/o INVERSIONES HERREBE
Condominiums, Puerto Vallarta, Jalisco, Colombia; c/o ASOCIACION TURISTICA LTDA., Cali, Colombia; c/o AGROPECUARIA Y
Mexico; DOB 17 Jul 1958; POB Culiacan, INTERNACIONAL S.C.S., Bogota, Colombia; REFORESTADORA HERREBE LTDA., Cali,
Sinaloa, Mexico; Passport 140302262 (Mexico); c/o CIA CONSTRUCTORA Y Colombia; c/o CONCRETOS CALI S.A., Cali,
R.F.C. SAHA580717AP6 (Mexico); C.U.R.P. COMERCIALIZADORA DEL SUR LTDA., Colombia; c/o COMERCIALIZADORA
SAHA580717MSLLRL07 (Mexico) (individual) Bogota, Colombia; c/o GREEN ISLAND S.A., EXPERTA Y CIA. S. EN C., Bogota, Colombia;
[SDNTK]. Bogota, Colombia; c/o INTERCONTINENTAL c/o INMOBILIARIA GALES LTDA., Bogota,
HERNANDEZ SOMERO, Urbano, C. Mision de DE FINANCIACION AEREA S.A., Bogota, Colombia; c/o INDUSTRIA AVICOLA
Mulege 2993, Colonia Zona Urbana Rio Colombia; c/o INVERSIONES Y PALMASECA S.A., Cali, Colombia; c/o
Tijuana, Tijuana, Baja California, Mexico; COMERCIALIZADORA INCOM LTDA., Cali, COMERCIAL DE NEGOCIOS CLARIDAD Y
Avenida Manuela Herrera 590, Colonia Rio Colombia; c/o LARGO LEASING LTD., George CIA., Bogota, Colombia; Avenida 1B Oeste No.
Reforma CP 22000, Tijuana, Baja California, Town, Cayman Islands; c/o TRANS PACIFIC 1-44 apt. 602, Medeira Building, Cali, Colombia;
Mexico; Avenida Manuela Herrera 592, Colonia WORLD LEASING LIMITED, Port Vila, DOB 07 Oct 1953; Cedula No. 31143871
Rio Reforma CP 22000, Tijuana, Baja Vanuatu; DOB 07 May 1960; POB Bogota, (Colombia); Passport AD031302 (Colombia)
California, Mexico; Avenida Del Bosque 4640, Colombia; Cedula No. 79252957 (Colombia); (individual) [SDNT].
Colonia Jardines de Chapultepec, Tijuana, Baja Passport P006320 (Colombia); alt. Passport HERRERA BUITRAGO, William, c/o W.
California, Mexico; C. Hermosillo, Colonia PE022166 (Colombia) (individual) [SDNT]. HERRERA Y CIA. S. EN C., Cali, Colombia;
Rancho El Grande CP 22000, Tijuana, Baja HERNANDEZ, Adan (a.k.a. AMESCUA, Chuey; DOB 29 Nov 1964; Cedula No. 16716887
California, Mexico; Pda. Mercurio, Colonia a.k.a. AMEZCUA CONTRERAS, Jesus; a.k.a. (Colombia); Passport P046550 (Colombia)
Puerta De Hierro CP 22330, Tijuana, Baja AMEZCUA CONTRERAS, Jose de Jesus; (individual) [SDNT].
California, Mexico; Pda. Del Cobre 0, Colonia a.k.a. AMEZCUA, Chuy; a.k.a. AMEZCUA, Jose HERRERA GARCIA, Otto Roberto (a.k.a.
Puerto De Hierro CP 22000, Tijuana, Baja de Jesus); DOB 31 Jul 1964; alt. DOB 31 Jul VILLAGRAN, Francisco), Guatemala; DOB 14
California, Mexico; c/o COMPLEJO TURISTICO 1964; alt. DOB 31 Jul 1965; POB Mexico Mar 1965; citizen Guatemala (individual)
OASIS, S.A. DE C.V., Rosarito, Baja California, (individual) [SDNTK]. [SDNTK].
Mexico; c/o PLAYA MAR S.A. DE C.V., Tijuana, HERNANDEZ, Ivan (a.k.a. HERNANDEZ DALA, HERRERA RAMIREZ, Giselle, c/o
Baja California, Mexico; c/o INMOBILIARIA LA Ivan; a.k.a. HERNANDEZ DALA, Ivan Rafael), AGROPECUARIA Y REFORESTADORA
PROVINCIA S.A. DE C.V., Tijuana, Baja Caracas, Capital District, Venezuela; DOB 18 HERREBE LTDA., Cali, Colombia; c/o
California, Mexico; c/o INMOBILIARIA ESTADO May 1966; citizen Venezuela; Gender Male; INDUSTRIA AVICOLA PALMASECA S.A., Cali,
29 S.A. DE C.V., Tijuana, Baja California, Cedula No. 6961149 (Venezuela) (individual) Colombia; c/o INVERSIONES HERREBE
Mexico; c/o INMOBILIARIA TIJUANA COSTA [VENEZUELA]. LTDA., Cali, Colombia (individual) [SDNT].
S.A. DE C.V., Tijuana, Baja California, Mexico; HERNANDEZ, Oscar, Mz. 21 Casa 5 Barrio San HERRERA RAMIREZ, Linda Nicolle, c/o
DOB 25 May 1943; POB Mexicali, Baja Fernando, Pereira, Colombia; c/o TAURA S.A., INDUSTRIA AVICOLA PALMASECA S.A., Cali,
California, Mexico; C.U.R.P. # Cali, Colombia; Cedula No. 6157940 Colombia (individual) [SDNT].
HESU430525HBCRMR13 (Mexico); alt. (Colombia) (individual) [SDNT]. HERRI BATASUNA (a.k.a. ASKATASUNA; a.k.a.
C.U.R.P. # HESU430525HBCRMR05 (Mexico); HERRAN SAAVEDRA, Victor Hugo, c/o BASQUE FATHERLAND AND LIBERTY; a.k.a.
alt. C.U.R.P. # HEXU430525HBCRXR07 GALAPAGOS S.A., Cali, Colombia; Cedula No. BATASUNA; a.k.a. EKIN; a.k.a.
(Mexico); Immigration No. A38839964 (United 16447166 (Colombia) (individual) [SDNT]. EPANASTATIKI PIRINES; a.k.a. EUSKAL
States) (individual) [SDNTK]. HERRENO BARRERA, Alejandro, c/o MOJETE HERRITARROK; a.k.a. EUZKADI TA
HERNANDEZ ZEA, Ana Elvia, Carrera 35 No. PARRILLA, Bogota, Colombia; DOB 13 May ASKATASUNA; a.k.a. JARRAI-HAIKA-SEGI;
53-53, Bogota, Colombia; c/o 1977; Cedula No. 79852514 (Colombia) a.k.a. POPULAR REVOLUTIONARY
INTERCONTINENTAL DE AVIACION S.A., (individual) [SDNTK]. STRUGGLE; a.k.a. XAKI; a.k.a. "ETA"; a.k.a.
Bogota, Colombia; c/o INTERCONTINENTAL HERRERA BUITRAGO, Alvaro, Avenida 6N No. "K.A.S.") [FTO] [SDGT].
DE FINANCIACION AEREA S.A., Bogota, 25-14, Cali, Colombia; c/o INDUSTRIA HESA (a.k.a. HESA TRADE CENTER; a.k.a.
Colombia; c/o GREEN ISLAND S.A., Bogota, AVICOLA PALMASECA S.A., Cali, Colombia; IAMCO; a.k.a. IAMI; a.k.a. IRAN AIRCRAFT
Colombia; DOB 28 Dec 1949; POB Tibasosa, DOB 10 Oct 1955; Cedula No. 16258303 MANUFACTURING COMPANY; a.k.a. IRAN
Boyaca, Colombia; Cedula No. 41503907 (Colombia) (individual) [SDNT]. AIRCRAFT MANUFACTURING INDUSTRIAL
(Colombia); Passport AG686192 (Colombia); HERRERA BUITRAGO, Helmer (a.k.a. "H7"; COMPANY; a.k.a. IRAN AIRCRAFT
alt. Passport AC594144 (Colombia); alt. a.k.a. "PACHO"), Cali, Colombia; DOB 24 Aug MANUFACTURING INDUSTRIES; a.k.a.
Passport AE591041 (Colombia) (individual) 1951; alt. DOB 05 Jul 1951; Cedula No. KARKHANEJATE SANAYE HAVAPAYMAIE
[SDNT]. 16247821 (Colombia); Passport J287011 IRAN; a.k.a. "HAVA PEYMA SAZI-E IRAN";
HERNANDEZ ZEA, Luis Antonio (a.k.a. "EL (Colombia) (individual) [SDNT]. a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a.
CAPITAN"), Carrera 53 No. 35-35, Bogota, HERRERA BUITRAGO, Stella, c/o SOCOVALLE "HAVAPEYMA SAZI IRAN"; a.k.a.
Colombia; c/o INTERCONTINENTAL DE LTDA., Cali, Colombia; c/o INVERSIONES "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. Box
January 23, 2020 - 510 -

83145-311, 28 km Esfahan - Tehran Freeway, Number 05527424 (United Kingdom) [SYRIA] HIGH NUTRITION S.R.L. (a.k.a. HIGH
Shahin Shahr, Esfahan, Iran; P.O. Box 14155- (Linked To: HASWANI, George). NUTRITION SOCIEDAD DE
5568, No. 27 Shahamat Ave, Vallie Asr Sqr, HESONG TRADING CORPORATION, RESPONSABILIDAD LIMITADA), Adolfo
Tehran 15946, Iran; P.O. Box 81465-935, Pyongyang, Korea, North; Secondary sanctions Carranza 2216, Buenos Aires, Argentina
Esfahan, Iran; Shahih Shar Industrial Zone, risk: North Korea Sanctions Regulations, [SDNTK].
Isfahan, Iran; P.O. Box 8140, No. 107 sections 510.201 and 510.210 [NPWMD]. HIGH NUTRITION SOCIEDAD DE
Sepahbod Gharany Ave, Tehran, Iran; HESSWANI, Georges (a.k.a. AL HASAWANI, RESPONSABILIDAD LIMITADA (a.k.a. HIGH
Additional Sanctions Information - Subject to George; a.k.a. HASAWANI, George; a.k.a. NUTRITION S.R.L.), Adolfo Carranza 2216,
Secondary Sanctions [NPWMD] [IFSR]. HASWANI, George; a.k.a. HASWANI, Jurj; Buenos Aires, Argentina [SDNTK].
HESA TRADE CENTER (a.k.a. HESA; a.k.a. a.k.a. HESWANI, George; a.k.a. HEWANI, HIGHER INSTITUTE OF APPLIED SCIENCE
IAMCO; a.k.a. IAMI; a.k.a. IRAN AIRCRAFT George; a.k.a. KHESOUANI, George; a.k.a. AND TECHNOLOGY (a.k.a. HIAST; a.k.a.
MANUFACTURING COMPANY; a.k.a. IRAN KHESOUANI, Georges); DOB 26 Sep 1946; INSTITUT DES SCIENCES APPLIQUEES ET
AIRCRAFT MANUFACTURING INDUSTRIAL POB Yabrud, Syria; nationality Syria; alt. DE TECHNOLOGIE; a.k.a. INSTITUT
COMPANY; a.k.a. IRAN AIRCRAFT nationality Russia (individual) [SYRIA]. SUPERIEUR DES SCIENCES APPLIQUEES
MANUFACTURING INDUSTRIES; a.k.a. HESWANI, George (a.k.a. AL HASAWANI, ET DE TECHNOLOGIE; a.k.a. ISAT; a.k.a.
KARKHANEJATE SANAYE HAVAPAYMAIE George; a.k.a. HASAWANI, George; a.k.a. ISSAT), P.O. Box 31983, Barzeh, Damascus,
IRAN; a.k.a. "HAVA PEYMA SAZI-E IRAN"; HASWANI, George; a.k.a. HASWANI, Jurj; Syria [NPWMD].
a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a. a.k.a. HESSWANI, Georges; a.k.a. HEWANI, HIGUERA GUERRERO, Gilberto (a.k.a. "EL
"HAVAPEYMA SAZI IRAN"; a.k.a. George; a.k.a. KHESOUANI, George; a.k.a. GILILLO"); DOB 14 Apr 1968; nationality
"HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. Box KHESOUANI, Georges); DOB 26 Sep 1946; Mexico (individual) [SDNTK].
83145-311, 28 km Esfahan - Tehran Freeway, POB Yabrud, Syria; nationality Syria; alt. HIGUERA GUERRERO, Ismael; DOB 17 Mar
Shahin Shahr, Esfahan, Iran; P.O. Box 14155- nationality Russia (individual) [SYRIA]. 1961; POB Mexico (individual) [SDNTK].
5568, No. 27 Shahamat Ave, Vallie Asr Sqr, HEWANI, George (a.k.a. AL HASAWANI, HIGUERA RENTERIA, Ismael (a.k.a. GARCIA
Tehran 15946, Iran; P.O. Box 81465-935, George; a.k.a. HASAWANI, George; a.k.a. HERNANDEZ, Javier; a.k.a. LOAIZA
Esfahan, Iran; Shahih Shar Industrial Zone, HASWANI, George; a.k.a. HASWANI, Jurj; AVENDANO, Jesus; a.k.a. LOPEZ
Isfahan, Iran; P.O. Box 8140, No. 107 a.k.a. HESSWANI, Georges; a.k.a. HESWANI, LANDEROS, Jeronimo; a.k.a. ZAMBADA
Sepahbod Gharany Ave, Tehran, Iran; George; a.k.a. KHESOUANI, George; a.k.a. GARCIA, Ismael; a.k.a. ZAMBADA GARCIA,
Additional Sanctions Information - Subject to KHESOUANI, Georges); DOB 26 Sep 1946; Ismael Mario; a.k.a. ZAMBADA, El Mayo), Calle
Secondary Sanctions [NPWMD] [IFSR]. POB Yabrud, Syria; nationality Syria; alt. Presa Humaya #104, Fraccionamiento Las
HESCO ENG & CON. CO (a.k.a. HESCO nationality Russia (individual) [SYRIA]. Quintas, Culiacan, Sinaloa, Mexico; PTE 4 49
ENGINEERING & CONSTRUCTION CO; a.k.a. HEYATUL ULYA, Mogadishu, Somalia [SDGT]. 2212, Cuchilla Del Tesoro, Delegacion Gustavo
HESCO ENGINEERING AND HIAST (a.k.a. HIGHER INSTITUTE OF APPLIED A Madero, Distrito Federal, Mexico; Calle Juan
CONSTRUCTION COMPANY LIMITED), Al SCIENCE AND TECHNOLOGY; a.k.a. Jose Rios, Culiacan, Mexico; Bahia de San
Horani Building, Abdullah Ben Omer Street, INSTITUT DES SCIENCES APPLIQUEES ET Ignacio #1921, Colonia Nuevo Culiacan,
Damascus, Syria; Suite 351, 10 Great Russell DE TECHNOLOGIE; a.k.a. INSTITUT Culiacan, Sinaloa, Mexico; DOB 01 Jan 1948;
Street, London WC1B 3BQ, United Kingdom; SUPERIEUR DES SCIENCES APPLIQUEES alt. DOB 06 Dec 1952; alt. DOB 03 Sep 1951;
Company Number 05527424 (United Kingdom) ET DE TECHNOLOGIE; a.k.a. ISAT; a.k.a. POB Sinaloa, Mexico; alt. POB Costa Rica,
[SYRIA] (Linked To: HASWANI, George). ISSAT), P.O. Box 31983, Barzeh, Damascus, Sinaloa, Mexico; alt. POB El Salado, Sinaloa,
HESCO ENGINEERING & CONSTRUCTION CO Syria [NPWMD]. Mexico; alt. POB Guadalajara, Jalisco, Mexico;
(a.k.a. HESCO ENG & CON. CO; a.k.a. HIDROBO AMOROSO, Elvis Eduardo, Aragua, R.F.C. ZAGI-500130 (Mexico); alt. R.F.C.
HESCO ENGINEERING AND Venezuela; DOB 04 Aug 1963; POB Caracas, GAHJ-521206 (Mexico); alt. R.F.C. LOLJ-
CONSTRUCTION COMPANY LIMITED), Al Venezuela; citizen Venezuela; Gender Male; 510903 (Mexico); Driver's License No.
Horani Building, Abdullah Ben Omer Street, Cedula No. 7659695 (Venezuela); Second Vice N36064231 (Mexico) (individual) [SDNTK].
Damascus, Syria; Suite 351, 10 Great Russell President of Venezuela's Constituent Assembly HIGUITA PERALTA, Jose Efer, Colombia; DOB
Street, London WC1B 3BQ, United Kingdom; (individual) [VENEZUELA]. 14 May 1959; POB Corinto, Cauca, Colombia;
Company Number 05527424 (United Kingdom) HIENG, Hing Bun (a.k.a. BUNHEANG, Hing; Gender Male; Cedula No. 6460433 (Colombia)
[SYRIA] (Linked To: HASWANI, George). a.k.a. BUNHEUNG, Hing; a.k.a. HEANG, Him (individual) [SDNTK].
HESCO ENGINEERING AND CONSTRUCTION Bun; a.k.a. HEANG, Hing Bun), Takhmao, HIJAZ PROVINCE OF THE ISLAMIC STATE
COMPANY LIMITED (a.k.a. HESCO ENG & Cambodia; 22, St. 118, Phnom Penh, (a.k.a. ISIL-SAUDI ARABIA; a.k.a. ISIS IN
CON. CO; a.k.a. HESCO ENGINEERING & Cambodia; DOB 01 Jan 1957; POB Cambodia; SAUDI ARABIA; a.k.a. ISLAMIC STATE OF
CONSTRUCTION CO), Al Horani Building, Gender Male (individual) [GLOMAG]. IRAQ AND THE LEVANT IN SAUDI ARABIA;
Abdullah Ben Omer Street, Damascus, Syria; HIERROS DE JERUSALEM S.A., Calle 16 No. a.k.a. ISLAMIC STATE OF IRAQ AND THE
Suite 351, 10 Great Russell Street, London 41-210 of. 801, Medellin, Colombia; NIT # LEVANT-SAUDI ARABIA; a.k.a. MUJAHIDEEN
WC1B 3BQ, United Kingdom; Company 830513468-6 (Colombia) [SDNT]. OF THE ARABIAN PENINSULA; a.k.a.
WILAYAT AL-HARAMAYN; a.k.a. "AL-HIJAZ
January 23, 2020 - 511 -

PROVINCE"; a.k.a. "NAJD PROVINCE"; a.k.a. INDONESIA HILAL AHMAR SOCIETY FOR Suleiman"; a.k.a. "Abu Suleyman"; a.k.a. "Abu
"PROVINCE OF THE TWO HOLY PLACES"; SYRIA; a.k.a. YAYASAN HILAL AHMAR), Suleyman al-Faransi"; a.k.a. "Abu Suleyman al-
a.k.a. "WILAYAT NAJD"), Hijaz and Asir Lampung, Indonesia; Jakarta, Indonesia; Firansi"), al Bab, Syria; DOB Nov 1989; POB
Provinces, Najd region, Saudi Arabia; Kuwait Semarang, Indonesia; Yogyakarta, Indonesia; Morocco; nationality France (individual) [SDGT].
[SDGT]. Solo, Indonesia; Surabaya, Indonesia; HIMSI, Muhammad Riyad, Syria; DOB 08 Nov
HIJAZI, Hassan; DOB 1964; POB Quneitra, Makassar, Indonesia [SDGT]. 1957; nationality Syria; Scientific Studies and
Syria; Minister of Labor (individual) [SYRIA]. HILAL TRAVEL AGENCY (a.k.a. HILAL TRAVEL Research Center Employee (individual)
HIJAZI, Raed M (a.k.a. AL-AMRIKI, Abu-Ahmad; C.A.; a.k.a. KANAAN TRAVEL), Avenida Baralt, [SYRIA].
a.k.a. AL-HAWEN, Abu-Ahmad; a.k.a. AL- Esquina Maderero, Edificio Santa Isabel, HIR, Musa Abdul (a.k.a. HIR, Zulkifli Abdul; a.k.a.
MAGHRIBI, Rashid; a.k.a. AL-SHAHID, Abu- Caracas, Venezuela; Avenida Baralt , Esquina HIR, Zulkifli Bin Abdul; a.k.a. ZULKIFLI, Abdul
Ahmad; a.k.a. HIJAZI, Riad), Jordan; DOB Maderero, Edificio Santa Isabel, PB, Local 1, Hir bin; a.k.a. ZULKIFLI, Bin Abdul Hir; a.k.a.
1968; POB California, USA; SSN 548-91-5411 Caracas, Venezuela; Additional Sanctions "MUSA ABDUL"); DOB 05 Jan 1966; alt. DOB
(United States) (individual) [SDGT]. Information - Subject to Secondary Sanctions 05 Oct 1966; POB Malaysia (individual) [SDGT].
HIJAZI, Riad (a.k.a. AL-AMRIKI, Abu-Ahmad; Pursuant to the Hizballah Financial Sanctions HIR, Zulkifli Abdul (a.k.a. HIR, Musa Abdul; a.k.a.
a.k.a. AL-HAWEN, Abu-Ahmad; a.k.a. AL- Regulations; Business Registration Document # HIR, Zulkifli Bin Abdul; a.k.a. ZULKIFLI, Abdul
MAGHRIBI, Rashid; a.k.a. AL-SHAHID, Abu- 80074366 (Venezuela) [SDGT]. Hir bin; a.k.a. ZULKIFLI, Bin Abdul Hir; a.k.a.
Ahmad; a.k.a. HIJAZI, Raed M), Jordan; DOB HILAL TRAVEL C.A. (a.k.a. HILAL TRAVEL "MUSA ABDUL"); DOB 05 Jan 1966; alt. DOB
1968; POB California, USA; SSN 548-91-5411 AGENCY; a.k.a. KANAAN TRAVEL), Avenida 05 Oct 1966; POB Malaysia (individual) [SDGT].
(United States) (individual) [SDGT]. Baralt, Esquina Maderero, Edificio Santa Isabel, HIR, Zulkifli Bin Abdul (a.k.a. HIR, Musa Abdul;
HIJAZI, Samir (a.k.a. AL-SURI, Faruq; a.k.a. Caracas, Venezuela; Avenida Baralt , Esquina a.k.a. HIR, Zulkifli Abdul; a.k.a. ZULKIFLI, Abdul
HIJAZI, Samir 'Abd al-Latif; a.k.a. "AL-'ASKARI, Maderero, Edificio Santa Isabel, PB, Local 1, Hir bin; a.k.a. ZULKIFLI, Bin Abdul Hir; a.k.a.
Abu Hammam"; a.k.a. "AL-SHAMI, Abu Caracas, Venezuela; Additional Sanctions "MUSA ABDUL"); DOB 05 Jan 1966; alt. DOB
Hammam"; a.k.a. "AL-SHAMI, Abu Humam"), Information - Subject to Secondary Sanctions 05 Oct 1966; POB Malaysia (individual) [SDGT].
Syria; DOB 1977; POB Damascus, Syria; Pursuant to the Hizballah Financial Sanctions HIRMAND SHIPPING COMPANY LIMITED,
nationality Syria; Gender Male (individual) Regulations; Business Registration Document # Diagoras House, 7th Floor, 16 Panteli Katelari
[SDGT]. 80074366 (Venezuela) [SDGT]. Street, Nicosia 1097, Cyprus; Additional
HIJAZI, Samir 'Abd al-Latif (a.k.a. AL-SURI, HILAL, Moussa (a.k.a. HILAL, Musa); DOB circa Sanctions Information - Subject to Secondary
Faruq; a.k.a. HIJAZI, Samir; a.k.a. "AL- 1960; POB Kutum, North Darfur, Sudan; Sheikh Sanctions; Telephone (357)(22660766); Fax
'ASKARI, Abu Hammam"; a.k.a. "AL-SHAMI, and Paramount Chief of the Jalul Tribe in North (357)(22668608) [IRAN] (Linked To: NATIONAL
Abu Hammam"; a.k.a. "AL-SHAMI, Abu Darfur (individual) [DARFUR]. IRANIAN TANKER COMPANY).
Humam"), Syria; DOB 1977; POB Damascus, HILAL, Musa (a.k.a. HILAL, Moussa); DOB circa HISB'UL SHABAAB (a.k.a. AL-SHABAAB; a.k.a.
Syria; nationality Syria; Gender Male (individual) 1960; POB Kutum, North Darfur, Sudan; Sheikh AL-SHABAAB AL-ISLAAM; a.k.a. AL-SHABAAB
[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,
January 23, 2020 - 512 -

Badran Turki Hayshan; a.k.a. "ABU Shopping Center, Vali Asr Street, Tavanir Road, Peshawar, Pakistan; DOB 1957 to 1959;
'ABDALLAH"; a.k.a. "ABU ABDULLAH"; a.k.a. Street, Tehran 1434853851, Iran; Additional POB Nangalam Village, Dar-e-Pech, Kunar,
"ABU 'AZZAM"; a.k.a. "ABU GHADIYAH"), Sanctions Information - Subject to Secondary Afghanistan; Gender Male; Passport TR030544
Zabadani, Syria; DOB 1977; alt. DOB 1978; alt. Sanctions; National ID No. 14005467510 (Iran); (Afghanistan); alt. Passport TR035506
DOB 1979; POB Mosul, Iraq (individual) Registration Number 483939 (Iran) [SDGT] (Afghanistan) (individual) [SDGT] (Linked To:
[SDGT]. [IFSR] (Linked To: ALE ALI, Mohammad Reza). JAMA'AT UL DAWA AL-QU'RAN; Linked To:
HISHAN, Badran Turki (a.k.a. AL MAZIDIH, HIYAT ORAZ AL ISLAMIYA (a.k.a. AFGHAN LASHKAR E-TAYYIBA; Linked To: TALIBAN;
Badran Turki Hishan; a.k.a. AL MEZIDI, Badran SUPPORT COMMITTEE; a.k.a. AHIYAHU Linked To: ISIL KHORASAN; Linked To: AL
Turki Hishan; a.k.a. AL-MAZIDIH, Badran Turki TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA QA'IDA; Linked To: ISLAMIC STATE OF IRAQ
al-Hishan; a.k.a. AL-SHA'BANI, Badran Turki UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a. AND THE LEVANT).
Hisham al-Mazidih; a.k.a. AL-TURKI, Badran; AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN HIZBALLAH (a.k.a. ANSAR ALLAH; a.k.a.
a.k.a. HISHAM, Badran al-Turki; a.k.a. AL-KHARIYA; a.k.a. AL-FURQAN EXTERNAL SECURITY ORGANIZATION OF
SHALASH, Badran Turki Hayshan; a.k.a. "ABU CHARITABLE FOUNDATION; a.k.a. AL- HEZBOLLAH; a.k.a. FOLLOWERS OF THE
'ABDALLAH"; a.k.a. "ABU ABDULLAH"; a.k.a. FURQAN FOUNDATION WELFARE TRUST; PROPHET MUHAMMED; a.k.a. HIZBALLAH
"ABU 'AZZAM"; a.k.a. "ABU GHADIYAH"), a.k.a. AL-FURQAN KHARIA; a.k.a. AL- ESO; a.k.a. HIZBALLAH INTERNATIONAL;
Zabadani, Syria; DOB 1977; alt. DOB 1978; alt. FURQAN UL KHAIRA; a.k.a. AL-FURQAN a.k.a. ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD
DOB 1979; POB Mosul, Iraq (individual) WELFARE FOUNDATION; a.k.a. AL-TURAZ FOR THE LIBERATION OF PALESTINE; a.k.a.
[SDGT]. ORGANIZATION; a.k.a. AL-TURAZ TRUST; ISLAMIC JIHAD ORGANIZATION; a.k.a.
HISHAN, Ghazy Fezzaa (a.k.a. AL MAZIDIH, a.k.a. EAST AND WEST ENTERPRISES; a.k.a. LEBANESE HEZBOLLAH; a.k.a. LEBANESE
Ghazy Fezza Hishan; a.k.a. "ABU FAYSAL"; FORKHAN RELIEF ORGANIZATION; a.k.a. HIZBALLAH; a.k.a. ORGANIZATION OF
a.k.a. "ABU GHAZZY"; a.k.a. "SHLASH, HAYAT UR RAS AL-FURQAN; a.k.a. RIGHT AGAINST WRONG; a.k.a.
Mushari Abd Aziz Saleh"), Zabadani, Syria; HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. ORGANIZATION OF THE OPPRESSED ON
DOB 1974; alt. DOB 1975 (individual) [SDGT]. JAMIA IHYA UL TURATH; a.k.a. JAMIAT AL- EARTH; a.k.a. PARTY OF GOD; a.k.a.
HISSEIN, Abdoulaye (a.k.a. ABDOULAYE, HAYA AL-SARAT; a.k.a. JAMIAT AYAT-UR- REVOLUTIONARY JUSTICE ORGANIZATION;
Hissene; a.k.a. ABDOULAYE, Issene; a.k.a. RHAS AL ISLAMIA; a.k.a. JAMIAT IHIA AL- a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY
HISSENE, Abdoulaye; a.k.a. ISSENE, TURATH AL-ISLAMIYA; a.k.a. JAMIAT IHYA ORGANIZATION"; a.k.a. "EXTERNAL
Abdoulaye (Latin: ISSÈNE, Abdoulaye); a.k.a. UL TURATH AL ISLAMIA; a.k.a. JAMITO AHIA SERVICES ORGANIZATION"; a.k.a.
RAMADANE, Abdoulaye Issene (Latin: TORAS AL-ISLAMI; a.k.a. LAJNAT UL MASA "FOREIGN ACTION UNIT"; a.k.a. "FOREIGN
RAMADANE, Abdoulaye Issène)), KM5, EIDATUL AFGHANIA; a.k.a. LAJNATUL RELATIONS DEPARTMENT"; a.k.a. "FRD";
Bangui, Central African Republic; Ndele, FURQAN; a.k.a. ORGANIZATION FOR PEACE a.k.a. "LH"; a.k.a. "SPECIAL OPERATIONS
Bamingui-Bangoran Prefecture, Central African AND DEVELOPMENT PAKISTAN; a.k.a. BRANCH"); Additional Sanctions Information -
Republic; DOB 1967; POB Ndele, Bamingui- RAIES KHILQATUL QURANIA FOUNDATION Subject to Secondary Sanctions Pursuant to the
Bangoran Prefecture, Central African Republic; OF PAKISTAN; a.k.a. REVIVAL OF ISLAMIC Hizballah Financial Sanctions Regulations
nationality Central African Republic; Gender HERITAGE SOCIETY; a.k.a. REVIVAL OF [FTO] [SDGT] [SYRIA].
Male; Passport D00000897 (Central African ISLAMIC SOCIETY HERITAGE ON THE HIZBALLAH BRIGADES (a.k.a. HIZBALLAH
Republic) issued 05 Apr 2013 expires 04 Apr AFRICAN CONTINENT; a.k.a. "AL MOSUSTA BRIGADES IN IRAQ; a.k.a. HIZBALLAH
2018 (individual) [CAR]. FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- BRIGADES-IRAQ; a.k.a. KATA'IB
HISSENE, Abdoulaye (a.k.a. ABDOULAYE, FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; HEZBOLLAH; a.k.a. KATA'IB HIZBALLAH;
Hissene; a.k.a. ABDOULAYE, Issene; a.k.a. a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT a.k.a. KHATA'IB HEZBOLLAH; a.k.a. KHATA'IB
HISSEIN, Abdoulaye; a.k.a. ISSENE, AL-FURQAN"; a.k.a. "MOASSESA AL- HIZBALLAH; a.k.a. KHATTAB HEZBALLAH;
Abdoulaye (Latin: ISSÈNE, Abdoulaye); a.k.a. FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; a.k.a. "HIZBALLAH BRIGADES-IRAQ OF THE
RAMADANE, Abdoulaye Issene (Latin: a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT ISLAMIC RESISTANCE IN IRAQ"; a.k.a.
RAMADANE, Abdoulaye Issène)), KM5, FOUNDATION"), House Number 56, E. Canal "ISLAMIC RESISTANCE IN IRAQ"; a.k.a.
Bangui, Central African Republic; Ndele, Road, University Town, Peshawar, Pakistan; "KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a.
Bamingui-Bangoran Prefecture, Central African Afghanistan; Near old Badar Hospital in "KATIBAT ABU FATHEL AL A'ABAS"; a.k.a.
Republic; DOB 1967; POB Ndele, Bamingui- University Town, Peshawar, Pakistan; Chinar "KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT
Bangoran Prefecture, Central African Republic; Road, University Town, Peshawar, Pakistan; KARBALAH"), Iraq; Najaf, Iraq;
nationality Central African Republic; Gender 218 Khyber View Plaza, Jamrud Road, www.aleseb.com [FTO] [SDGT] [IRAQ3].
Male; Passport D00000897 (Central African Peshawar, Pakistan; 216 Khyber View Plaza, HIZBALLAH BRIGADES IN IRAQ (a.k.a.
Republic) issued 05 Apr 2013 expires 04 Apr Jamrud Road, Peshawar, Pakistan [SDGT]. HIZBALLAH BRIGADES; a.k.a. HIZBALLAH
2018 (individual) [CAR]. HIYATULLAH, Haji (a.k.a. HAYAATULLAH, Haji; BRIGADES-IRAQ; a.k.a. KATA'IB
HITAL EXCHANGE (a.k.a. SARAFI SEYYED a.k.a. HAYATOLLAH, Haji; a.k.a. HEZBOLLAH; a.k.a. KATA'IB HIZBALLAH;
MOHAMMAD REZA ALE ALI AND PARTNERS; HAYATULLAH, Haji; a.k.a. MUHAMMAD, Hayat a.k.a. KHATA'IB HEZBOLLAH; a.k.a. KHATA'IB
a.k.a. SEYYED MOHAMMAD REZA ALE ALI Ullah Ghulam), Saeedabad, Pagi Road, HIZBALLAH; a.k.a. KHATTAB HEZBALLAH;
CURRENCY EXCHANGE), No. 2486, Tolu Peshawar, Pakistan; Saeedabad, Pachagi a.k.a. "HIZBALLAH BRIGADES-IRAQ OF THE
January 23, 2020 - 513 -

ISLAMIC RESISTANCE IN IRAQ"; a.k.a. a.k.a. ORGANIZATION OF RIGHT AGAINST HIZB-UL-MUJAHIDEEN (a.k.a. HIZBUL
"ISLAMIC RESISTANCE IN IRAQ"; a.k.a. WRONG; a.k.a. ORGANIZATION OF THE MUJAHIDEEN; a.k.a. "HM"), Pakistan [FTO]
"KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a. OPPRESSED ON EARTH; a.k.a. PARTY OF [SDGT].
"KATIBAT ABU FATHEL AL A'ABAS"; a.k.a. GOD; a.k.a. REVOLUTIONARY JUSTICE HKIM, Aik Hsam (a.k.a. APHICHART,
"KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT ORGANIZATION; a.k.a. "ESO"; a.k.a. Cheewinprapasi; f.k.a. HAI HSING, Sae Wei;
KARBALAH"), Iraq; Najaf, Iraq; "EXTERNAL SECURITY ORGANIZATION"; a.k.a. SOONTHRON, Cheewinprapasri; a.k.a.
www.aleseb.com [FTO] [SDGT] [IRAQ3]. a.k.a. "EXTERNAL SERVICES SUNTHORN, Chiwinpraphasi; a.k.a. WEI,
HIZBALLAH BRIGADES-IRAQ (a.k.a. ORGANIZATION"; a.k.a. "FOREIGN ACTION Hsueh Lung; a.k.a. "CHAIRMAN KEUN"; a.k.a.
HIZBALLAH BRIGADES; a.k.a. HIZBALLAH UNIT"; a.k.a. "FOREIGN RELATIONS "KEUN DONG"; a.k.a. "KEUN SEU CHANG";
BRIGADES IN IRAQ; a.k.a. KATA'IB DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH"; a.k.a. "TI JUNG"; a.k.a. "WEI HSUEH LUNG"),
HEZBOLLAH; a.k.a. KATA'IB HIZBALLAH; a.k.a. "SPECIAL OPERATIONS BRANCH"); c/o DEHONG THAILONG HOTEL CO., LTD.,
a.k.a. KHATA'IB HEZBOLLAH; a.k.a. KHATA'IB Additional Sanctions Information - Subject to Yunnan Province, China; Pang Poi, Shan,
HIZBALLAH; a.k.a. KHATTAB HEZBALLAH; Secondary Sanctions Pursuant to the Hizballah Burma; Na Lot, Shan, Burma; 409/4, Soi
a.k.a. "HIZBALLAH BRIGADES-IRAQ OF THE Financial Sanctions Regulations [FTO] [SDGT] Wachiratham Sathit 34, Khwaeng Bang Chak,
ISLAMIC RESISTANCE IN IRAQ"; a.k.a. [SYRIA]. Khet Phra Khanong, Bangkok, Thailand; DOB
"ISLAMIC RESISTANCE IN IRAQ"; a.k.a. HIZBALLAH MARTYRS FOUNDATION (a.k.a. 1936; POB Chiang Rai, Thailand; Passport
"KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a. AL-MUA'ASSAT AL-SHAHID; a.k.a. AL- B265235 (Thailand); National Foreign ID
"KATIBAT ABU FATHEL AL A'ABAS"; a.k.a. SHAHID CHARITABLE AND SOCIAL Number 5570700010951 (Thailand) (individual)
"KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT ORGANIZATION; a.k.a. AL-SHAHID [SDNTK].
KARBALAH"), Iraq; Najaf, Iraq; FOUNDATION; a.k.a. AL-SHAHID HLA, Aung (a.k.a. "AH BANG"; a.k.a. "AH
www.aleseb.com [FTO] [SDGT] [IRAQ3]. ORGANIZATION; a.k.a. ISLAMIC PANG"; a.k.a. "HLA AUNG"), c/o YANGON
HIZBALLAH ESO (a.k.a. ANSAR ALLAH; a.k.a. REVOLUTION MARTYRS FOUNDATION; AIRWAYS COMPANY LIMITED, Rangoon,
EXTERNAL SECURITY ORGANIZATION OF a.k.a. LEBANESE MARTYR ASSOCIATION; Burma; c/o TET KHAM CONSTRUCTION
HEZBOLLAH; a.k.a. FOLLOWERS OF THE a.k.a. LEBANESE MARTYR FOUNDATION; COMPANY LIMITED, Mandalay, Burma; c/o
PROPHET MUHAMMED; a.k.a. HIZBALLAH; a.k.a. MARTYRS FOUNDATION IN LEBANON; TET KHAM GEMS CO., LTD., Yangon, Burma;
a.k.a. HIZBALLAH INTERNATIONAL; a.k.a. a.k.a. MARTYRS INSTITUTE), P.O. Box 110 No. 7, Corner of Inya Road & Oo Yin Street,
ISLAMIC JIHAD; a.k.a. ISLAMIC JIHAD FOR 24, Bir al-Abed, Beirut, Lebanon; Biqa' Valley, Ward. 10, Kamayut, Yangon, Burma; Passport
THE LIBERATION OF PALESTINE; a.k.a. Lebanon; Additional Sanctions Information - 706634 (Burma); alt. Passport 497797 (Burma)
ISLAMIC JIHAD ORGANIZATION; a.k.a. Subject to Secondary Sanctions Pursuant to the (individual) [SDNTK].
LEBANESE HEZBOLLAH; a.k.a. LEBANESE Hizballah Financial Sanctions Regulations HLAING, Min Aung, Burma; DOB 1956; Gender
HIZBALLAH; a.k.a. ORGANIZATION OF [SDGT]. Male (individual) [GLOMAG].
RIGHT AGAINST WRONG; a.k.a. HIZBUL MUJAHIDEEN (a.k.a. HIZB-UL- HMODAT, Mackie (a.k.a. AL-HAMADAT, General
ORGANIZATION OF THE OPPRESSED ON MUJAHIDEEN; a.k.a. "HM"), Pakistan [FTO] Maki; a.k.a. HAMUDAT, General Maki Mustafa;
EARTH; a.k.a. PARTY OF GOD; a.k.a. [SDGT]. a.k.a. HAMUDAT, Maki; a.k.a. MUSTAFA,
REVOLUTIONARY JUSTICE ORGANIZATION; HIZBUL SHABAAB (a.k.a. AL-SHABAAB; a.k.a. Macki Hamoudat), Mosul, Iraq; DOB circa 1934;
a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY AL-SHABAAB AL-ISLAAM; a.k.a. AL-SHABAAB nationality Iraq (individual) [IRAQ2].
ORGANIZATION"; a.k.a. "EXTERNAL AL-ISLAMIYA; a.k.a. AL-SHABAAB AL- HN Y N (HOT NEWS Y NEWS) PUBLICIDAD,
SERVICES ORGANIZATION"; a.k.a. JIHAAD; a.k.a. AL-SHABAB; a.k.a. HARAKAT S.A., Panama; RUC # 715153-1-471751
"FOREIGN ACTION UNIT"; a.k.a. "FOREIGN AL-SHABAAB AL-MUJAAHIDIIN; a.k.a. (Panama) [SDNTK].
RELATIONS DEPARTMENT"; a.k.a. "FRD"; HARAKAT SHABAB AL-MUJAHIDIN; a.k.a. HO, Aik (a.k.a. HAW, Aik; a.k.a. HEIN, Aung;
a.k.a. "LH"; a.k.a. "SPECIAL OPERATIONS HARAKATUL-SHABAAB AL MUJAAHIDIIN; a.k.a. HO, Chun Ting; a.k.a. HO, Chung Ting;
BRANCH"); Additional Sanctions Information - a.k.a. HISB'UL SHABAAB; a.k.a. MUJAAHIDIIN a.k.a. HO, Hsiao; a.k.a. HOE, Aik; a.k.a. TE, Ho
Subject to Secondary Sanctions Pursuant to the YOUTH MOVEMENT; a.k.a. MUJAHIDEEN Chun; a.k.a. TIEN, Ho Chun; a.k.a. WIN, Aung;
Hizballah Financial Sanctions Regulations YOUTH MOVEMENT; a.k.a. MUJAHIDIN AL- a.k.a. "AIK HAW"; a.k.a. "HO CHUN TING";
[FTO] [SDGT] [SYRIA]. SHABAAB MOVEMENT; a.k.a. MUJAHIDIN a.k.a. "HSIO HO"), c/o HONG PANG
HIZBALLAH INTERNATIONAL (a.k.a. ANSAR YOUTH MOVEMENT; a.k.a. PUMWANI ELECTRONIC INDUSTRY CO., LTD., Yangon,
ALLAH; a.k.a. EXTERNAL SECURITY ISLAMIST MUSLIM YOUTH CENTER; a.k.a. Burma; c/o HONG PANG GEMS &
ORGANIZATION OF HEZBOLLAH; a.k.a. PUMWANI MUSLIM YOUTH; a.k.a. SHABAAB; JEWELLERY COMPANY LIMITED, Mandalay,
FOLLOWERS OF THE PROPHET a.k.a. "AL HIJRA"; a.k.a. "AL-HIJRA"; a.k.a. Burma; c/o HONG PANG GENERAL TRADING
MUHAMMED; a.k.a. HIZBALLAH; a.k.a. "MUSLIM YOUTH CENTER"; a.k.a. "MYC"; COMPANY, LIMITED, Kyaington, Burma; c/o
HIZBALLAH ESO; a.k.a. ISLAMIC JIHAD; a.k.a. a.k.a. "MYM"; a.k.a. "THE UNITY OF ISLAMIC HONG PANG LIVESTOCK DEVELOPMENT
ISLAMIC JIHAD FOR THE LIBERATION OF YOUTH"; a.k.a. "THE YOUTH"; a.k.a. "YOUTH COMPANY LIMITED, Burma; c/o HONG PANG
PALESTINE; a.k.a. ISLAMIC JIHAD WING"), Somalia [FTO] [SDGT] [SOMALIA]. MINING COMPANY LIMITED, Yangon, Burma;
ORGANIZATION; a.k.a. LEBANESE c/o HONG PANG TEXTILE COMPANY
HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH; LIMITED, Yangon, Burma; c/o TET KHAM (S)
January 23, 2020 - 514 -

PTE. LTD., Singapore; c/o TET KHAM a.k.a. "HSIO HO"), c/o HONG PANG Mya Thar Zan Township, Mandalay, Burma;
CONSTRUCTION COMPANY LIMITED, ELECTRONIC INDUSTRY CO., LTD., Yangon, DOB 18 Jul 1965; Passport A043850 (Burma);
Mandalay, Burma; c/o TET KHAM GEMS CO., Burma; c/o HONG PANG GEMS & National ID No. 029430 (Burma); alt. National
LTD., Yangon, Burma; No. 7 Oo Yim Road JEWELLERY COMPANY LIMITED, Mandalay, ID No. 176089 (Burma); alt. National ID No.
Kamayut TSP, Rangoon, Burma; 7, Corner of Burma; c/o HONG PANG GENERAL TRADING 272851 (Singapore); alt. National ID No.
Inya Road and Oo Yin street, Kamayut COMPANY, LIMITED, Kyaington, Burma; c/o 000016 (Burma) (individual) [SDNTK].
Township, Rangoon, Burma; The Anchorage, HONG PANG LIVESTOCK DEVELOPMENT HO, Yong Il (a.k.a. HO', Yo'ng-il), Dandong,
Alexandra Road, Apt. 370G, Cowry Building COMPANY LIMITED, Burma; c/o HONG PANG China; DOB 09 Sep 1968; Secondary sanctions
(Lobby 2, Singapore; 89 15th Street, Lanmadaw MINING COMPANY LIMITED, Yangon, Burma; risk: North Korea Sanctions Regulations,
Township, Rangoon, Burma; 11 Ngu Shwe Wah c/o HONG PANG TEXTILE COMPANY sections 510.201 and 510.210 (individual)
Road, Between 64th and 65th Streets, Chan LIMITED, Yangon, Burma; c/o TET KHAM (S) [DPRK4].
Mya Thar Zan Township, Mandalay, Burma; PTE. LTD., Singapore; c/o TET KHAM HO', Yo'ng-il (a.k.a. HO, Yong Il), Dandong,
DOB 18 Jul 1965; Passport A043850 (Burma); CONSTRUCTION COMPANY LIMITED, China; DOB 09 Sep 1968; Secondary sanctions
National ID No. 029430 (Burma); alt. National Mandalay, Burma; c/o TET KHAM GEMS CO., risk: North Korea Sanctions Regulations,
ID No. 176089 (Burma); alt. National ID No. LTD., Yangon, Burma; No. 7 Oo Yim Road sections 510.201 and 510.210 (individual)
272851 (Singapore); alt. National ID No. Kamayut TSP, Rangoon, Burma; 7, Corner of [DPRK4].
000016 (Burma) (individual) [SDNTK]. Inya Road and Oo Yin street, Kamayut HOCINE, Seif Allah Ben (a.k.a. AAYADH, Abou;
HO, Chun Ting (a.k.a. HAW, Aik; a.k.a. HEIN, Township, Rangoon, Burma; The Anchorage, a.k.a. HASSAYN, Sayf Allah 'Umar bin; a.k.a.
Aung; a.k.a. HO, Aik; a.k.a. HO, Chung Ting; Alexandra Road, Apt. 370G, Cowry Building HASSINE, Saifallah Ben; a.k.a. HASSINE,
a.k.a. HO, Hsiao; a.k.a. HOE, Aik; a.k.a. TE, Ho (Lobby 2, Singapore; 89 15th Street, Lanmadaw Seifallah Ben; a.k.a. HUSSAYN, Sayf Allah bin;
Chun; a.k.a. TIEN, Ho Chun; a.k.a. WIN, Aung; Township, Rangoon, Burma; 11 Ngu Shwe Wah a.k.a. "AL-TUNISI, Abu Ayyad"; a.k.a. "AL-
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
January 23, 2020 - 515 -

HODWALKER MARTINEZ, Martin David (a.k.a. Sanctions Information - Subject to Secondary 832390, Richardson, TX 75083, United States;
"TILO"); DOB 26 Dec 1968; POB Colombia; Sanctions; Passport G4506013 (Iran) 9250 S. Harlem Avenue, Bridgeview, IL, United
Cedula No. 8534760 (Colombia); Passport (individual) [NPWMD] [IFSR]. States; 345 E. Railway Avenue, Paterson, NJ
AF465508 Colombia (individual) [SDNT] (Linked HOKOUL SAL OFFSHORE, Beirut, Lebanon; 07503, United States; Hebron, West Bank;
To: YAMAHA VERANILLO DISTRIBUIDORES; Commercial Registry Number 1808820 Gaza Strip, undetermined; 12798 Rancho
Linked To: VERANILLO DIVE CENTER LTDA.; (Lebanon) [SDGT] (Linked To: AL-BAZZAL, Penasquitos Blvd., Suite F, San Diego, CA
Linked To: MARTIN HODWALKER M. & CIA. S. Muhammad Qasim). 92128, United States; Jenin, West Bank; Shurta
EN C.; Linked To: DESARROLLO GEMMA HOLA SUN HOLIDAYS LIMITED, 146 Beaver Street, 'Amira al-Ramuna, 4th Floor, Ramallah,
CORPORATION; Linked To: HODWALKER Y Creek Road, Richmond Hill, Ontario L4B 1C2, West Bank; US FEIN 95-4227517; and other
LEAL Y CIA. S.C.A.). Canada [CUBA]. locations within the United States [SDGT].
HODWALKER Y LEAL Y CIA. S.C.A., Via 40 No. HOLA TELECOMUNICACIONES (a.k.a. CALI @ HOLY WARRIORS BATTALION (a.k.a. AL
67-20/42, Barranquilla, Colombia; NIT # TELE.COM LTDA.), Calle 13 No. 80-60 Loc. MUJAHIDEEN BRIGADES; a.k.a. AL-
900074434-5 (Colombia) [SDNT]. 224, Cali, Colombia; NIT # 805021515-1 MUJAHIDIN BRIGADES; a.k.a. ANSAR AL-
HOE, Aik (a.k.a. HAW, Aik; a.k.a. HEIN, Aung; (Colombia) [SDNT]. MUJAHIDIN MOVEMENT; a.k.a. KHATIB AI-
a.k.a. HO, Aik; a.k.a. HO, Chun Ting; a.k.a. HO, HOLDING INVERSIONES CONTINENTAL MUJAHIDIN), West Bank, Palestinian; Gaza
Chung Ting; a.k.a. HO, Hsiao; a.k.a. TE, Ho (PANAMA), S.A. (a.k.a. INVERSIONES Strip, Palestinian; Cairo, Egypt [SDGT].
Chun; a.k.a. TIEN, Ho Chun; a.k.a. WIN, Aung; CONTINENTAL (PANAMA), S.A. DE C.V.; HOMA SHIPPING COMPANY LIMITED,
a.k.a. "AIK HAW"; a.k.a. "HO CHUN TING"; a.k.a. "GRUPO CONTINENTAL"), Calle 50 con Diagoras House, 7th Floor, 16 Panteli Katelari
a.k.a. "HSIO HO"), c/o HONG PANG Aquilino de la Guardia, Plaza Blanco General, Street, Nicosia 1097, Cyprus; Additional
ELECTRONIC INDUSTRY CO., LTD., Yangon, Piso 20, Panama, Panama; RUC # Sanctions Information - Subject to Secondary
Burma; c/o HONG PANG GEMS & 25882543162 (Panama) [SDNTK]. Sanctions; Telephone (357)(22660766); Fax
JEWELLERY COMPANY LIMITED, Mandalay, HOLDING SECURITY STRUCTURE WOLF (357)(22668608) [IRAN] (Linked To: NATIONAL
Burma; c/o HONG PANG GENERAL TRADING (a.k.a. DEFENSE HOLDING STRUCTURE IRANIAN TANKER COMPANY).
COMPANY, LIMITED, Kyaington, Burma; c/o 'WOLF'; a.k.a. KHOLDING OKHRANNYKH HOME AND AWAY LTD., Hai-Amarat (off May
HONG PANG LIVESTOCK DEVELOPMENT STRUKTUR VOLK; a.k.a. WOLF HOLDING Street), Juba, South Sudan [GLOMAG] (Linked
COMPANY LIMITED, Burma; c/o HONG PANG COMPANY; a.k.a. 'WOLF' HOLDING OF To: BOL MEL, Benjamin).
MINING COMPANY LIMITED, Yangon, Burma; SECURITY STRUCTURES), ul. Panferova d. HOMS REFINERY COMPANY (a.k.a. GENERAL
c/o HONG PANG TEXTILE COMPANY 18, Moscow 119261, Russia; Nizhniye COMPANY FOR HOMS REFINERY), General
LIMITED, Yangon, Burma; c/o TET KHAM (S) Mnevniki, 110, Moscow, Russia; Tax ID No. Company for Homs Refinery Building, 352
PTE. LTD., Singapore; c/o TET KHAM 7736640919 (Russia) [UKRAINE-EO13660]. Tripoli Street, Homs, Syria; P.O. Box 352,
CONSTRUCTION COMPANY LIMITED, HOLLEBRAND, Alexander (a.k.a. Trablus (Tripoli) Street, Homs, Syria; Postal Box
Mandalay, Burma; c/o TET KHAM GEMS CO., HOLLEBRAND, Sander); DOB 20 Dec 1954; 352, Homs, Syria [SYRIA].
LTD., Yangon, Burma; No. 7 Oo Yim Road POB Netherlands (individual) [SYRIA] [FSE- HONAR SHIPPING COMPANY LIMITED,
Kamayut TSP, Rangoon, Burma; 7, Corner of SY]. Diagoras House, 7th Floor, 16 Panteli Katelari
Inya Road and Oo Yin street, Kamayut HOLLEBRAND, Sander (a.k.a. HOLLEBRAND, Street, Nicosia 1097, Cyprus; Additional
Township, Rangoon, Burma; The Anchorage, Alexander); DOB 20 Dec 1954; POB Sanctions Information - Subject to Secondary
Alexandra Road, Apt. 370G, Cowry Building Netherlands (individual) [SYRIA] [FSE-SY]. Sanctions; Telephone (357)(22660766); Fax
(Lobby 2, Singapore; 89 15th Street, Lanmadaw HOLY CONSTRUCTION FOUNDATION (a.k.a. (357)(22668608) [IRAN] (Linked To: NATIONAL
Township, Rangoon, Burma; 11 Ngu Shwe Wah CONSTRUCTION FOR THE SAKE OF THE IRANIAN TANKER COMPANY).
Road, Between 64th and 65th Streets, Chan HOLY STRUGGLE; a.k.a. CONSTRUCTION HONG KONG ELECTRONICS (a.k.a. HONG
Mya Thar Zan Township, Mandalay, Burma; JIHAD; a.k.a. JIHAD AL BINAA; a.k.a. JIHAD KONG ELECTRONICS KISH CO), Sanaee St.,
DOB 18 Jul 1965; Passport A043850 (Burma); AL-BINA; a.k.a. JIHAD CONSTRUCTION; Kish Island, Iran; Secondary sanctions risk:
National ID No. 029430 (Burma); alt. National a.k.a. JIHAD CONSTRUCTION FOUNDATION; North Korea Sanctions Regulations, sections
ID No. 176089 (Burma); alt. National ID No. a.k.a. JIHAD CONSTRUCTION INSTITUTION; 510.201 and 510.210 [NPWMD].
272851 (Singapore); alt. National ID No. a.k.a. JIHAD-AL-BINAA ASSOCIATION; a.k.a. HONG KONG ELECTRONICS KISH CO (a.k.a.
000016 (Burma) (individual) [SDNTK]. JIHADU-I-BINAA; a.k.a. STRUGGLE FOR HONG KONG ELECTRONICS), Sanaee St.,
HOERYONG SHIPPING CO LTD, 108, RECONSTRUCTION), Beirut, Lebanon; Bekaa Kish Island, Iran; Secondary sanctions risk:
Pongnam-dong, Pyongchon-guyok, Pyongyang, Valley, Lebanon; Southern Lebanon, Lebanon; North Korea Sanctions Regulations, sections
Korea, North; Secondary sanctions risk: North Additional Sanctions Information - Subject to 510.201 and 510.210 [NPWMD].
Korea Sanctions Regulations, sections 510.201 Secondary Sanctions Pursuant to the Hizballah HONG KONG HONG PANG GEMS &
and 510.210; Vessel Registration Identification Financial Sanctions Regulations [SDGT]. JEWELLERY CO., LTD. (a.k.a. HONG KONG
IMO 5817786 [DPRK3]. HOLY LAND FOUNDATION FOR RELIEF AND HONG PANG GEMS AND JEWELLERY CO.,
HOJATI, Mohsen, c/o Fajr Industries Group, DEVELOPMENT (f.k.a. OCCUPIED LAND LTD.; a.k.a. HONG PANG GEMS &
Tehran, Iran; DOB 28 Sep 1955; POB FUND), 525 International Parkway, Suite 509, JEWELLERY (HK) CO. LIMITED; a.k.a. HONG
Najafabad, Iran; nationality Iran; Additional Richardson, TX 75081, United States; P.O. Box PANG GEMS AND JEWELLERY (HK) CO.
January 23, 2020 - 516 -

LIMITED), Room 3605 36/F Wu Chung House, GEMS & JEWELLERY CO., LTD.; a.k.a. HONG Gone Qtr., Taunggyi, Burma; 157, Pyihtaungsu
213 Queen's Road East, Wan Chai, Hong Kong; KONG HONG PANG GEMS AND JEWELLERY Rd., Yuzana Qtr., Myitkyina, Burma; 216/222,
11, Huang Ching (Gold) Road, Between 64/65 CO., LTD.; a.k.a. HONG PANG GEMS AND Room C/D, (G/F), Bo Myat Tun Housing,
Street, Myo Thit, Mandalay, Burma; 12th Floor JEWELLERY (HK) CO. LIMITED), Room 3605 Mahabandoola Road, Pazundaung Township,
C, Jade Exchange Center, 513-531, Canton 36/F Wu Chung House, 213 Queen's Road Yangon, Burma [SDNTK].
Road, Kowloon, Hong Kong; 6A, 6D North East, Wan Chai, Hong Kong; 11, Huang Ching HONG PANG IMPORT EXPORT GENERAL
Section, 7th Building, Chilung Park, 68 Sin (Gold) Road, Between 64/65 Street, Myo Thit, TRADING COMPANY LIMITED (a.k.a. HONG
Chung St., East City Drive, Beijing, China; No. Mandalay, Burma; 12th Floor C, Jade Exchange PANG GENERAL TRADING COMPANY,
19, Hung Hua Bridge, Kunming, Yunnan, China; Center, 513-531, Canton Road, Kowloon, Hong LIMITED), 18, Kyaing Ngan St., Qtr. 2,
28th and 29th Floor, Overseas Friendship Kong; 6A, 6D North Section, 7th Building, Kyaington, Burma; 102, Lanmadaw St., Sarsy
Building, 2, Yun Chun Road, Lo Hu, Sham Chilung Park, 68 Sin Chung St., East City Drive, Qtr., Magway, Burma; 9, West of Market, Haw
Cheng, Kuang Tung, China; Certificate of Beijing, China; No. 19, Hung Hua Bridge, Gone Qtr., Taunggyi, Burma; 157, Pyihtaungsu
Incorporation Number 766810 (Hong Kong) Kunming, Yunnan, China; 28th and 29th Floor, Rd., Yuzana Qtr., Myitkyina, Burma; 216/222,
[SDNTK]. Overseas Friendship Building, 2, Yun Chun Room C/D, (G/F), Bo Myat Tun Housing,
HONG KONG HONG PANG GEMS AND Road, Lo Hu, Sham Cheng, Kuang Tung, Mahabandoola Road, Pazundaung Township,
JEWELLERY CO., LTD. (a.k.a. HONG KONG China; Certificate of Incorporation Number Yangon, Burma [SDNTK].
HONG PANG GEMS & JEWELLERY CO., 766810 (Hong Kong) [SDNTK]. HONG PANG LIVESTOCK DEVELOPMENT
LTD.; a.k.a. HONG PANG GEMS & HONG PANG GEMS & JEWELLERY COMPANY COMPANY LIMITED, Burma [SDNTK].
JEWELLERY (HK) CO. LIMITED; a.k.a. HONG LIMITED (a.k.a. HONG PANG GEMS AND HONG PANG MINING COMPANY LIMITED, No.
PANG GEMS AND JEWELLERY (HK) CO. JEWELLERY COMPANY LIMITED), 11, Ngui 216/222, Room No. C/D Ground Floor, Bo Myat
LIMITED), Room 3605 36/F Wu Chung House, Shwe Wah Road, Between 64th and 65th Tun Housing, Mahabandoola Road,
213 Queen's Road East, Wan Chai, Hong Kong; Street, Chan Maya Thar Si Township, Pazundaung Township, Yangon, Burma
11, Huang Ching (Gold) Road, Between 64/65 Mandalay, Burma [SDNTK]. [SDNTK].
Street, Myo Thit, Mandalay, Burma; 12th Floor HONG PANG GEMS AND JEWELLERY (HK) HONG PANG TEXTILE COMPANY LIMITED,
C, Jade Exchange Center, 513-531, Canton CO. LIMITED (a.k.a. HONG KONG HONG No. 216/222, Room C/D, Ground Floor, Bo Myat
Road, Kowloon, Hong Kong; 6A, 6D North PANG GEMS & JEWELLERY CO., LTD.; a.k.a. Tun Housing, Mahabandoola Road,
Section, 7th Building, Chilung Park, 68 Sin HONG KONG HONG PANG GEMS AND Pazundaung Township, Yangon, Burma
Chung St., East City Drive, Beijing, China; No. JEWELLERY CO., LTD.; a.k.a. HONG PANG [SDNTK].
19, Hung Hua Bridge, Kunming, Yunnan, China; GEMS & JEWELLERY (HK) CO. LIMITED), HONG, Jinhua, China; DOB 19 Jan 1972;
28th and 29th Floor, Overseas Friendship Room 3605 36/F Wu Chung House, 213 nationality China; Secondary sanctions risk:
Building, 2, Yun Chun Road, Lo Hu, Sham Queen's Road East, Wan Chai, Hong Kong; 11, North Korea Sanctions Regulations, sections
Cheng, Kuang Tung, China; Certificate of Huang Ching (Gold) Road, Between 64/65 510.201 and 510.210; 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 HONGYUAN MARINE CO LTD (a.k.a.
COMPANY LIMITED; a.k.a. HONG PANG 65th Street, Chan Maya Thar Si Township, HONGYUAN MARINE CO LTD HONG UNION),
ELECTRONIC INDUSTRIES LIMITED), 216, Mandalay, Burma [SDNTK]. Room 905, China Hong Centre, 717, Zhongxing
Corner of 49th St. and Maha Bandoola Rd., HONG PANG GENERAL TRADING COMPANY, Lu, Jiangdong Qu, Ningbo, Zhejiang 315040,
Pazundaung, Yangon, Burma; Hong Pang Wire LIMITED (f.k.a. HONG PANG IMPORT China; R1003-1008, Heyuan Enterprise Square,
Showroom, Room D, 80-81 35th Street, EXPORT GENERAL TRADING COMPANY 2993 Gonghexin Rd, Shanghai 315040, China;
Mandalay, Burma [SDNTK]. LIMITED), 18, Kyaing Ngan St., Qtr. 2, Website http://www.hong-union.com; Additional
HONG PANG GEMS & JEWELLERY (HK) CO. Kyaington, Burma; 102, Lanmadaw St., Sarsy Sanctions Information - Subject to Secondary
LIMITED (a.k.a. HONG KONG HONG PANG Qtr., Magway, Burma; 9, West of Market, Haw
January 23, 2020 - 517 -

Sanctions; Identification Number IMO 5163651 SHIPPING AGENCY SERVICES; f.k.a. SOUTH HOSSEINI NEJAD TRADING CO. (a.k.a. ARFA
[IRAN-EO13871]. WAY SHIPPING AGENCY), No. 101, Shabnam PAINT COMPANY; a.k.a. ARFEH COMPANY;
HONGYUAN MARINE CO LTD HONG UNION Alley, Ghaem Magham Street, Tehran, Iran; a.k.a. FARASEPEHR ENGINEERING
(a.k.a. HONGYUAN MARINE CO LTD), Room Hoopad Darya Shipping Agency Building, B.I.K. COMPANY; a.k.a. IRAN SAFFRON
905, China Hong Centre, 717, Zhongxing Lu, Port Complex, Bandar Imam Khomeini, Iran; COMPANY; a.k.a. IRANSAFFRON CO; a.k.a.
Jiangdong Qu, Ningbo, Zhejiang 315040, Hoopad Darya Shipping Agency Building, Imam SHETAB G; a.k.a. SHETAB GAMAN; a.k.a.
China; R1003-1008, Heyuan Enterprise Square, Khomeini Blvd, Bandar Abbas, Iran; Flat No. 2, SHETAB TRADING; a.k.a. Y.A.S. CO LTD.;
2993 Gonghexin Rd, Shanghai 315040, China; 2nd Floor, SSL Building, Coastal Blvd, Between a.k.a. YASA PART), West Lavansai, Tehran
Website http://www.hong-union.com; Additional City Hall and Post Office, Khorramshahr, Iran; 009821, Iran; Sa'adat Abaad, Shahrdari Sq
Sanctions Information - Subject to Secondary Opposite to City Post Office, No. 2 Sarv Building, 9th Floor, Unit 5, Tehran, Iran;
Sanctions; Identification Number IMO 5163651 Telecommunications Center, Bandar No 17, Balooch Alley, Vaezi St, Shariati Ave,
[IRAN-EO13871]. Assaluyeh, Iran; PO Box 1589673134, Tehran, Tehran, Iran; Additional Sanctions Information -
HONOR BANK (a.k.a. EFTEKHAR BANK; a.k.a. Iran; Website www.hdsac.net; Additional Subject to Secondary Sanctions [NPWMD]
HONORBANK; a.k.a. HONORBANK ZAO; Sanctions Information - Subject to Secondary [IFSR].
a.k.a. ONER BANK; a.k.a. ONERBANK; a.k.a. Sanctions; Registration Number 349706 (Iran) HOSSEINI, Sayyed Jabar; DOB 03 Oct 1955;
ONER-BANK; a.k.a. ONERBANK ZAO), Ulitsa [IRAN]. Additional Sanctions Information - Subject to
Klary Tsetkin 51, Minsk 220004, Belarus; HOOPAD DARYA SHIPPING AGENCY Secondary Sanctions (individual) [SDGT] [IFSR]
SWIFT/BIC HNRBBY2X; Registration ID SERVICES (a.k.a. HOOPAD DARYA (Linked To: LINER TRANSPORT KISH).
807000227 (Belarus) issued 16 Oct 2009; all SHIPPING AGENCY COMPANY; f.k.a. SOUTH HOSTERIA LAS DOS PALMAS (a.k.a. FLOREZ
offices worldwide [IRAN]. WAY SHIPPING AGENCY), No. 101, Shabnam HERMANOS LTDA.), Carrera 65 No. 34-35,
HONORBANK (a.k.a. EFTEKHAR BANK; a.k.a. Alley, Ghaem Magham Street, Tehran, Iran; Medellin, Colombia; NIT # 8000902368
HONOR BANK; a.k.a. HONORBANK ZAO; Hoopad Darya Shipping Agency Building, B.I.K. (Colombia) [SDNT].
a.k.a. ONER BANK; a.k.a. ONERBANK; a.k.a. Port Complex, Bandar Imam Khomeini, Iran; HOSTERIA LLANOGRANDE (a.k.a.
ONER-BANK; a.k.a. ONERBANK ZAO), Ulitsa Hoopad Darya Shipping Agency Building, Imam LLANOTOUR LTDA.), Carretera Las Palmas
Klary Tsetkin 51, Minsk 220004, Belarus; Khomeini Blvd, Bandar Abbas, Iran; Flat No. 2, cruce Aeropuerto Km. 3, Rionegro, Antioquia,
SWIFT/BIC HNRBBY2X; Registration ID 2nd Floor, SSL Building, Coastal Blvd, Between Colombia; NIT # 890941440-4 (Colombia)
807000227 (Belarus) issued 16 Oct 2009; all City Hall and Post Office, Khorramshahr, Iran; [SDNT].
offices worldwide [IRAN]. Opposite to City Post Office, No. 2 HOTEL CASA GRANDE - SARAJEVO, BOSNIA
HONORBANK ZAO (a.k.a. EFTEKHAR BANK; Telecommunications Center, Bandar AND HERZEGOVINA, Velika Aleja 2, Sarajevo
a.k.a. HONOR BANK; a.k.a. HONORBANK; Assaluyeh, Iran; PO Box 1589673134, Tehran, 71000, Bosnia and Herzegovina [SDNTK].
a.k.a. ONER BANK; a.k.a. ONERBANK; a.k.a. Iran; Website www.hdsac.net; Additional HOTEL CASA GRANDE - ULCINJ,
ONER-BANK; a.k.a. ONERBANK ZAO), Ulitsa Sanctions Information - Subject to Secondary MONTENEGRO, Donji Stoj B.B., Ulcinj 85360,
Klary Tsetkin 51, Minsk 220004, Belarus; Sanctions; Registration Number 349706 (Iran) Montenegro; Website www.casagrande-
SWIFT/BIC HNRBBY2X; Registration ID [IRAN]. mne.com [SDNTK].
807000227 (Belarus) issued 16 Oct 2009; all HORMOGAN ELECTRICITY AND POWER HOTEL HOLDING, S.R.O., Bratislava, Slovakia;
offices worldwide [IRAN]. GENERATION, Iran; Additional Sanctions Tax ID No. 2023153495 (Slovakia); Registration
HOOKER POMARE, Javier (a.k.a. HOOKER Information - Subject to Secondary Sanctions Number 45946892 (Slovakia) [GLOMAG]
TAYLOR, Javier Arnulfo), c/o COOPERATIVA [IRAN] (Linked To: GHADIR INVESTMENT (Linked To: KOCNER, Marian).
DE SERVICIO DE TRANSPORTE DE CARGA COMPANY). HOTEL LA CASCADA S.A. (f.k.a. CENTRO
DE COLOMBIA LTDA., Barranquilla, Colombia; HORMOZ OIL REFINING COMPANY, Next to RECREACIONAL LA CASCADA LTDA.),
c/o ROCK FISH IMPORT EXPORT E.U., San the Current Bandar Abbas Refinery, Bandar Carrera 12 Avenida 25 Esquina, Girardot,
Andres, Colombia; DOB 19 Feb 1971; POB San Abbas City, Iran; Additional Sanctions Colombia; NIT # 890601336-8 (Colombia)
Andres, Colombia; Cedula No. 18001893 Information - Subject to Secondary Sanctions [SDNT].
(Colombia) (individual) [SDNT]. [IRAN]. HOTEL LOS VINEDOS (a.k.a. LOS VINEDOS
HOOKER TAYLOR, Javier Arnulfo (a.k.a. HORMOZ UREA FERTILIZER COMPANY, Iran; DE GETSEMANI S.A.; a.k.a. VALLE LINDO
HOOKER POMARE, Javier), c/o Website www.hormoz-fc.com; Additional HOSTAL RESTAURANTE), Km. 1 Via a
COOPERATIVA DE SERVICIO DE Sanctions Information - Subject to Secondary Roldanillo, La Union, Valle, Colombia; Troncal
TRANSPORTE DE CARGA DE COLOMBIA Sanctions [NPWMD] [IFSR] (Linked To: Del Pacifico Km. 1, La Union, Valle, Colombia;
LTDA., Barranquilla, Colombia; c/o ROCK FISH PERSIAN GULF PETROCHEMICAL NIT # 800108902-6 (Colombia) [SDNT].
IMPORT EXPORT E.U., San Andres, Colombia; INDUSTRY CO.). HOTEL NUEVA GRANADA (a.k.a. HOTELES Y
DOB 19 Feb 1971; POB San Andres, Colombia; HORMOZGAN STEEL COMPANY (a.k.a. BIENES S.A.), Avenida Calle 13 No. 4-77,
Cedula No. 18001893 (Colombia) (individual) "HOSCO"), Shahid Rejaei Port Road KM 13, Bogota, Colombia; Avenida Jimenez No. 4-77,
[SDNT]. Bandar Abbas, Iran; Additional Sanctions Bogota, Colombia; NIT # 830092519-5
HOOPAD DARYA SHIPPING AGENCY Information - Subject to Secondary Sanctions (Colombia) [SDNTK].
COMPANY (a.k.a. HOOPAD DARYA [IRAN-EO13871].
January 23, 2020 - 518 -

HOTEL PALACE (a.k.a. CIA. CONSTRUCTORA a.k.a. GROUP OF SUPPORTERS OF THE HOUMATE EL DA'AWAA ES-SALAFIYYA (a.k.a.
Y COMERCIALIZADORA DEL SUR LTDA.; SALAFISTE TREND; a.k.a. GROUP DHAMAT HOUMET DAAWA SALAFIA; a.k.a.
a.k.a. COSUR LTDA.), Avenida El Dorado PROTECTORS OF SALAFIST PREACHING; DJAMAAT HOUMAT ED DAAWA ES
Entrada 2 Int. 6, Bogota, Colombia; NIT # a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; SALAFIYA; a.k.a. DJAMAAT HOUMAT ED
890329758-7 (Colombia) [SDNT]. a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; DAWA ESSALAFIA; a.k.a. DJAMAATT
HOTEL PARAISO RESORT EN a.k.a. HOUMATE EL DA'AWAA ES- HOUMAT ED DAAWA ES SALAFIYA; a.k.a.
ARRENDAMIENTO, Calle 3 No. 1-33/17, SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; EL-AHOUAL BATTALION; a.k.a. GROUP OF
Rivera, Huila, Colombia; Matricula Mercantil No a.k.a. KATIBAT EL AHOUEL; a.k.a. SUPPORTERS OF THE SALAFIST TREND;
0000104026 (Colombia) [SDNTK]. PROTECTORS OF THE SALAFIST CALL; a.k.a. GROUP OF SUPPORTERS OF THE
HOTEL REGENTE (a.k.a. ADMINISTRADORA a.k.a. PROTECTORS OF THE SALAFIST SALAFISTE TREND; a.k.a. GROUP
DEL ORIENTE; a.k.a. ESTACION PREDICATION; a.k.a. SALAFIST CALL PROTECTORS OF SALAFIST PREACHING;
GUADALUPE), Guatemala; NIT # 7142099 PROTECTORS; a.k.a. THE HORROR a.k.a. HOUMAT ED DAAWA ES SALIFIYA;
(Guatemala) [SDNTK]. SQUADRON), Algeria [SDGT]. a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA;
HOTEL SIN PECADOS (a.k.a. GAVIOTAS HOUMAT ED-DAAOUA ES-SALAFIA (a.k.a. a.k.a. HOUMATE ED-DAAWA ES-SALAFIA;
LTDA.; a.k.a. MOTEL CAMPO AMOR; a.k.a. DHAMAT HOUMET DAAWA SALAFIA; a.k.a. a.k.a. KATIBAT EL AHOUAL; a.k.a. KATIBAT
"HOTEL SIN PK2"), Calle 4A No. 21-34 DJAMAAT HOUMAT ED DAAWA ES EL AHOUEL; a.k.a. PROTECTORS OF THE
Circunvalar, Cartago, Valle, Colombia; NIT # SALAFIYA; a.k.a. DJAMAAT HOUMAT ED SALAFIST CALL; a.k.a. PROTECTORS OF
800032092-7 (Colombia) [SDNT]. DAWA ESSALAFIA; a.k.a. DJAMAATT THE SALAFIST PREDICATION; a.k.a.
HOTEL SOL PLAZA (a.k.a. PROMOTORA HOUMAT ED DAAWA ES SALAFIYA; a.k.a. SALAFIST CALL PROTECTORS; a.k.a. THE
TURISTICA SOL PLAZA S.A.), Circular 73B EL-AHOUAL BATTALION; a.k.a. GROUP OF HORROR SQUADRON), Algeria [SDGT].
No. 39B 115 Of. 9901, Medellin, Colombia; SUPPORTERS OF THE SALAFIST TREND; HOUSING BANK (OF IRAN) (a.k.a. BANK
Carrera 32 No. 35B 44, La Pintada, Antioquia, a.k.a. GROUP OF SUPPORTERS OF THE MASKAN), PO Box 11365/5699, No 247 3rd
Colombia; NIT # 811035697-6 (Colombia); SALAFISTE TREND; a.k.a. GROUP Floor Fedowsi Ave, Cross Sarhang Sakhaei St,
Matricula Mercantil No 30401904 (Medellin); alt. PROTECTORS OF SALAFIST PREACHING; Tehran, Iran; all offices worldwide [IRAN].
Matricula Mercantil No 37062402 (Medellin) a.k.a. HOUMAT ED DAAWA ES SALIFIYA; HRIBAK, Alenka (a.k.a. HRIBAR, Alenka; a.k.a.
[SDNTK]. a.k.a. HOUMATE ED-DAAWA ES-SALAFIA; KARNER, Alenka), IV-044 Rozna Dolina Cesta,
HOTELERA MUNDIAL, S.A., Panama; RUC # a.k.a. HOUMATE EL DA'AWAA ES- Ljubljana, Slovenia; DOB 04 Sep 1978; POB
22515-10-201355 (Panama) [SDNTK]. SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; Ljubljana, Slovenia; citizen Slovenia;
HOTELES E INMUEBLES DE COLOMBIA LTDA. a.k.a. KATIBAT EL AHOUEL; a.k.a. Registration ID 0409978505053 (Slovenia)
(a.k.a. HOTINCOL), Calle 74 No. 53-30, PROTECTORS OF THE SALAFIST CALL; (individual) [SDNTK].
Barranquilla, Colombia; NIT # 800013139-3 a.k.a. PROTECTORS OF THE SALAFIST HRIBAR, Alenka (a.k.a. HRIBAK, Alenka; a.k.a.
(Colombia) [SDNT]. PREDICATION; a.k.a. SALAFIST CALL KARNER, Alenka), IV-044 Rozna Dolina Cesta,
HOTELES Y BIENES S.A. (a.k.a. HOTEL PROTECTORS; a.k.a. THE HORROR Ljubljana, Slovenia; DOB 04 Sep 1978; POB
NUEVA GRANADA), Avenida Calle 13 No. 4- SQUADRON), Algeria [SDGT]. Ljubljana, Slovenia; citizen Slovenia;
77, Bogota, Colombia; Avenida Jimenez No. 4- HOUMATE ED-DAAWA ES-SALAFIA (a.k.a. Registration ID 0409978505053 (Slovenia)
77, Bogota, Colombia; NIT # 830092519-5 DHAMAT HOUMET DAAWA SALAFIA; a.k.a. (individual) [SDNTK].
(Colombia) [SDNTK]. DJAMAAT HOUMAT ED DAAWA ES HSI TRADING FZE, Office CI-l3l7Q, Ajman Free
HOTELITO DESCONOCIDO, Playon de SALAFIYA; a.k.a. DJAMAAT HOUMAT ED Zone, Ajman, United Arab Emirates; Additional
Mismaloya s/n, La Cruz de Loreto, Tomatlan, DAWA ESSALAFIA; a.k.a. DJAMAATT Sanctions Information - Subject to Secondary
Jalisco 48460, Mexico; Blvd. Puerta de Hierro # HOUMAT ED DAAWA ES SALAFIYA; a.k.a. Sanctions [SDGT] [IFSR] (Linked To: MAHAN
5210, Piso 8, Col. Puerta de Hierro, Zapopan, EL-AHOUAL BATTALION; a.k.a. GROUP OF AIR).
Jalisco 45116, Mexico; Website SUPPORTERS OF THE SALAFIST TREND; HSING, Su (a.k.a. MYINT, Li; a.k.a. "SU HSING";
www.hotelito.com [SDNTK]. a.k.a. GROUP OF SUPPORTERS OF THE a.k.a. "U LI MYINT"), c/o HONG PANG
HOTINCOL (a.k.a. HOTELES E INMUEBLES DE SALAFISTE TREND; a.k.a. GROUP ELECTRONIC INDUSTRY CO., LTD., Yangon,
COLOMBIA LTDA.), Calle 74 No. 53-30, PROTECTORS OF SALAFIST PREACHING; Burma; c/o HONG PANG GEMS &
Barranquilla, Colombia; NIT # 800013139-3 a.k.a. HOUMAT ED DAAWA ES SALIFIYA; JEWELLERY COMPANY LIMITED, Burma; c/o
(Colombia) [SDNT]. a.k.a. HOUMAT ED-DAAOUA ES-SALAFIA; HONG PANG MINING COMPANY LIMITED,
HOUMAT ED DAAWA ES SALIFIYA (a.k.a. a.k.a. HOUMATE EL DA'AWAA ES- Yangon, Burma; c/o HONG PANG TEXTILE
DHAMAT HOUMET DAAWA SALAFIA; a.k.a. SALAFIYYA; a.k.a. KATIBAT EL AHOUAL; COMPANY LIMITED, Yangon, Burma; c/o
DJAMAAT HOUMAT ED DAAWA ES a.k.a. KATIBAT EL AHOUEL; a.k.a. HONG PANG GENERAL TRADING
SALAFIYA; a.k.a. DJAMAAT HOUMAT ED PROTECTORS OF THE SALAFIST CALL; COMPANY, LIMITED, Kyaington, Burma; c/o
DAWA ESSALAFIA; a.k.a. DJAMAATT a.k.a. PROTECTORS OF THE SALAFIST HONG PANG LIVESTOCK DEVELOPMENT
HOUMAT ED DAAWA ES SALAFIYA; a.k.a. PREDICATION; a.k.a. SALAFIST CALL COMPANY LIMITED, Burma; 525 Merchant
EL-AHOUAL BATTALION; a.k.a. GROUP OF PROTECTORS; a.k.a. THE HORROR Street, Rangoon, Burma; Tangyan, Burma;
SUPPORTERS OF THE SALAFIST TREND; SQUADRON), Algeria [SDGT].
January 23, 2020 - 519 -

National ID No. 13/Ta Ta Na (Naing)019077 611657479 (China); alt. Passport 2355009C Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu
(Burma) (individual) [SDNTK]. (China); National ID No. D489833(9) (Hong Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi Shu;
HTTS HANSEATIC TRADE TRUST & SHIPPING Kong); British National Overseas Passport a.k.a. HU, Chishu; a.k.a. HUANG, Man Chi;
GMBH (a.k.a. HTTS HANSEATIC TRADE 750200421 (United Kingdom) (individual) a.k.a. WONG, Kam Kong; a.k.a. WONG,
TRUST AND SHIPPING GMBH), Schottweg 5- [SDNTK]. Kamkong; a.k.a. WONG, Moon Chi; a.k.a.
7, Hamburg 22087, Germany; Additional HU, Yongan; DOB 26 May 1976; POB China; WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a.
Sanctions Information - Subject to Secondary citizen China; Passport E00957550 (China); WONG, Munchi; a.k.a. WU, Chai Su; a.k.a. WU,
Sanctions; Trade License No. HRB 109492 National ID No. 410204197605261014 (China); Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a.
[IRAN]. Chinese Commercial Code 5170 3057 1344 ZHANG, Jiangping; a.k.a. "CHI BANG"), Hong
HTTS HANSEATIC TRADE TRUST AND (individual) [SDNTK] (Linked To: CEC Kong, China; DOB 18 Mar 1961; alt. DOB 21
SHIPPING GMBH (a.k.a. HTTS HANSEATIC LIMITED). Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08
TRADE TRUST & SHIPPING GMBH), HUA, Shi Yu (a.k.a. SHI, Yuhua; a.k.a. YUHUA, Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08
Schottweg 5-7, Hamburg 22087, Germany; Shi; a.k.a. "SHI, Arlex"), China; DOB 05 Aug Aug 1958; POB China; nationality China; citizen
Additional Sanctions Information - Subject to 1976; nationality China; Additional Sanctions China; alt. citizen Cambodia; Passport
Secondary Sanctions; Trade License No. HRB Information - Subject to Secondary Sanctions; 611657479 (China); alt. Passport 2355009C
109492 [IRAN]. Gender Male; Passport PE0475719 (China) (China); National ID No. D489833(9) (Hong
HU, Chi Shu (a.k.a. CHAN, Shu Sang; a.k.a. expires 14 Nov 2019 (individual) [NPWMD] Kong); British National Overseas Passport
CHAN, Shusang; a.k.a. CHEN, Bing Shen; [IFSR]. 750200421 (United Kingdom) (individual)
a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu HUALI BANK (Chinese Simplified: 朝鲜华丽银行) [SDNTK].
Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu (a.k.a. BRILLIANCE BANKING HUANG, Wan Ken (a.k.a. HUANG, Wang Ken
Rong; a.k.a. DU, Yurong; a.k.a. HU, Chishu; CORPORATION, LTD.; a.k.a. GORGEOUS (Chinese Traditional: 黃旺根 ); a.k.a. HUANG,
a.k.a. HUANG, Man Chi; a.k.a. HUANG, BANK OF NORTH KOREA; a.k.a. HANA Wang-gen; a.k.a. HUANG, Wan-Ken), Taiwan;
Manchi; a.k.a. WONG, Kam Kong; a.k.a. BANKING CORPORATION LTD; a.k.a. DOB 18 Jul 1960; nationality Taiwan; Gender
WONG, Kamkong; a.k.a. WONG, Moon Chi; HWARYO BANK (Korean: 화려은행)), Male; Secondary sanctions risk: North Korea
a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; Haebangsan Hotel, Jungsong-Dong, Sungri Sanctions Regulations, sections 510.201 and
a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; Street, Central District, Pyongyang, Korea, 510.210 (individual) [DPRK4].
a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; North; Dandong, China; SWIFT/BIC HUANG, Wang Ken (Chinese Traditional: 黃旺根)
a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), BRBKKPP1; Secondary sanctions risk: North (a.k.a. HUANG, Wan Ken; a.k.a. HUANG,
Hong Kong, China; DOB 18 Mar 1961; alt. DOB Korea Sanctions Regulations, sections 510.201 Wang-gen; a.k.a. HUANG, Wan-Ken), Taiwan;
21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 and 510.210 [DPRK3]. DOB 18 Jul 1960; nationality Taiwan; Gender
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 HUANG, Man Chi (a.k.a. CHAN, Shu Sang; a.k.a. Male; Secondary sanctions risk: North Korea
Aug 1958; POB China; nationality China; citizen CHAN, Shusang; a.k.a. CHEN, Bing Shen; Sanctions Regulations, sections 510.201 and
China; alt. citizen Cambodia; Passport a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu 510.210 (individual) [DPRK4].
611657479 (China); alt. Passport 2355009C Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu HUANG, Wang-gen (a.k.a. HUANG, Wan Ken;
(China); National ID No. D489833(9) (Hong Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi Shu; a.k.a. HUANG, Wang Ken (Chinese Traditional:
Kong); British National Overseas Passport a.k.a. HU, Chishu; a.k.a. HUANG, Manchi; 黃旺根); a.k.a. HUANG, Wan-Ken), Taiwan;
750200421 (United Kingdom) (individual) a.k.a. WONG, Kam Kong; a.k.a. WONG, DOB 18 Jul 1960; nationality Taiwan; Gender
[SDNTK]. Kamkong; a.k.a. WONG, Moon Chi; a.k.a. Male; Secondary sanctions risk: North Korea
HU, Chishu (a.k.a. CHAN, Shu Sang; a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; a.k.a. Sanctions Regulations, sections 510.201 and
CHAN, Shusang; a.k.a. CHEN, Bing Shen; WONG, Munchi; a.k.a. WU, Chai Su; a.k.a. WU, 510.210 (individual) [DPRK4].
a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu Chaisu; a.k.a. ZHANG, Jiang Ping; a.k.a. HUANG, Wan-Ken (a.k.a. HUANG, Wan Ken;
Sheng; a.k.a. CHEN, Shusheng; a.k.a. DU, Yu ZHANG, Jiangping; a.k.a. "CHI BANG"), Hong a.k.a. HUANG, Wang Ken (Chinese Traditional:
Rong; a.k.a. DU, Yurong; a.k.a. HU, Chi Shu; Kong, China; DOB 18 Mar 1961; alt. DOB 21 黃旺根); a.k.a. HUANG, Wang-gen), Taiwan;
a.k.a. HUANG, Man Chi; a.k.a. HUANG, Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 DOB 18 Jul 1960; nationality Taiwan; Gender
Manchi; a.k.a. WONG, Kam Kong; a.k.a. Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 Male; Secondary sanctions risk: North Korea
WONG, Kamkong; a.k.a. WONG, Moon Chi; Aug 1958; POB China; nationality China; citizen Sanctions Regulations, sections 510.201 and
a.k.a. WONG, Moonchi; a.k.a. WONG, Mun Chi; China; alt. citizen Cambodia; Passport 510.210 (individual) [DPRK4].
a.k.a. WONG, Munchi; a.k.a. WU, Chai Su; 611657479 (China); alt. Passport 2355009C HUAXIN SHIPPING HONGKONG LTD (Chinese
a.k.a. WU, Chaisu; a.k.a. ZHANG, Jiang Ping; (China); National ID No. D489833(9) (Hong Traditional: 華信船務(香港)有限公司), Room
a.k.a. ZHANG, Jiangping; a.k.a. "CHI BANG"), Kong); British National Overseas Passport 2105, Trend Centre, 29-31 Chueng Lee Street,
Hong Kong, China; DOB 18 Mar 1961; alt. DOB 750200421 (United Kingdom) (individual) Chai Wan, Hong Kong, China; Secondary
21 Apr 1945; alt. DOB 25 Jan 1947; alt. DOB 08 [SDNTK]. sanctions risk: North Korea Sanctions
Feb 1955; alt. DOB 03 Aug 1958; alt. DOB 08 HUANG, Manchi (a.k.a. CHAN, Shu Sang; a.k.a. Regulations, sections 510.201 and 510.210;
Aug 1958; POB China; nationality China; citizen CHAN, Shusang; a.k.a. CHEN, Bing Shen; Company Number IMO 5758476 [DPRK4].
China; alt. citizen Cambodia; Passport a.k.a. CHEN, Bingshen; a.k.a. CHEN, Shu
January 23, 2020 - 520 -

HUBARYEV, Pavlo (a.k.a. GUBAREV, Pavel); HUJI-B (a.k.a. HARAKAT UL JIHAD AL ISLAMI; PALESTINE RELIEF COMMITTEE; a.k.a.
DOB 10 Feb 1983; POB Sievierodonetsk, a.k.a. HARAKAT UL JIHAD ISLAMI PALESTINIAN AID COUNCIL; a.k.a.
Ukraine (individual) [UKRAINE-EO13660]. BANGLADESH; a.k.a. HARAKAT UL-JIHAD E PALESTINIAN AID ORGANIZATION; a.k.a.
HUDBAH, Amin, Syria; DOB 09 Nov 1959; ISLAMI BANGLADESH; a.k.a. HARAKAT UL- PALESTINIAN RELIEF SOCIETY; a.k.a.
nationality Syria; Scientific Studies and JIHAD-I-ISLAMI/BANGLADESH; a.k.a. RELIEF ASSOCIATION FOR PALESTINE;
Research Center Employee (individual) HARKAT UL JIHAD AL ISLAMI; a.k.a. a.k.a. "ASP"), c/o Faical Yaakoubi, 7 rue de
[SYRIA]. HARKATUL JIHAD; a.k.a. HARKATUL JIHAD l'Ancien Port, Geneva CH-1201, Switzerland;
HUDSOTRADE LIMITED, 118 Anexartisias AL ISLAM; a.k.a. HARKAT-UL-JEHAD-AL- Gartnerstrasse 55, Basel CH-4109, Switzerland;
Street, Suite 202, Limassol 3040, Cyprus; 14 ISLAMI; a.k.a. IDEK; a.k.a. ISLAMI DAWAT-E- Postfach 406, Basel CH-4109, Switzerland
Gubkina Street, Moscow, Moscow Region KAFELA) [FTO] [SDGT]. [SDGT].
117312, Russia; Website HUMAN WELFARE FOUNDATION (a.k.a. AL HUMANITARIAN WELFARE FOUNDATION
http://www.primax.com.cy; Registration ID MANSOOREEN; a.k.a. AL MANSOORIAN; (a.k.a. AL MANSOOREEN; a.k.a. AL
C81329 (Cyprus) [SYRIA] (Linked To: KHURI, a.k.a. AL-ANFAL TRUST; a.k.a. AL- MANSOORIAN; a.k.a. AL-ANFAL TRUST;
Mudalal; Linked To: NICOLAOU, Nicos; Linked MUHAMMADIA STUDENTS; a.k.a. ARMY OF a.k.a. AL-MUHAMMADIA STUDENTS; a.k.a.
To: PRIMAX BUSINESS CONSULTANTS THE PURE; a.k.a. ARMY OF THE PURE AND ARMY OF THE PURE; a.k.a. ARMY OF THE
LIMITED). RIGHTEOUS; a.k.a. ARMY OF THE PURE AND RIGHTEOUS; a.k.a. ARMY OF
HUERTA RAMOS, Jesus Manuel (a.k.a. RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. THE RIGHTEOUS; a.k.a. FALAH INSANIA;
HUERTA RAMOS, Manuel), c/o SERVICIO FALAH-E-INSANIAT FOUNDATION; a.k.a. a.k.a. FALAH-E-INSANIAT FOUNDATION;
AEREO LEO LOPEZ, S.A. DE C.V., Chihuahua, FALAH-E-INSANIYAT; a.k.a. FALAH-I- a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
Chihuahua, Mexico; Sabino #804, Chihuahua, INSANIAT FOUNDATION (FIF); a.k.a. FALAH- INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
Chihuahua 31160, Mexico; DOB 26 Jun 1960; I-INSANIYAT; a.k.a. HUMANITARIAN I-INSANIYAT; a.k.a. HUMAN WELFARE
POB Juarez, Chihuahua, Mexico; nationality WELFARE FOUNDATION; a.k.a. IDARA FOUNDATION; a.k.a. IDARA KHIDMAT-E-
Mexico; citizen Mexico; C.U.R.P. KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- KHALQ; a.k.a. JAMA'AT AL-DAWA; a.k.a.
HURJ600626HCHRMS03 (Mexico) (individual) DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMAAT UL-
[SDNTK]. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- DAWAH; a.k.a. JAMA'AT-I-DAWAT; a.k.a.
HUERTA RAMOS, Manuel (a.k.a. HUERTA DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMAATI-UD-DAWA; a.k.a. JAMA'AT-UD-
RAMOS, Jesus Manuel), c/o SERVICIO JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- DA'AWA; a.k.a. JAMA'AT-UD-DA'AWAH; a.k.a.
AEREO LEO LOPEZ, S.A. DE C.V., Chihuahua, DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT-UL-
Chihuahua, Mexico; Sabino #804, Chihuahua, JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD- DAWA; a.k.a. JAMAIAT-UD-DAWA; a.k.a.
Chihuahua 31160, Mexico; DOB 26 Jun 1960; DAWA; a.k.a. KASHMIR FREEDOM KASHMIR FREEDOM MOVEMENT; a.k.a.
POB Juarez, Chihuahua, Mexico; nationality MOVEMENT; a.k.a. LASHKAR E-TAYYIBA; LASHKAR E-TAYYIBA; a.k.a. LASHKAR E-
Mexico; citizen Mexico; C.U.R.P. a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I- TOIBA; a.k.a. LASHKAR-I-TAIBA; a.k.a. MILLI
HURJ600626HCHRMS03 (Mexico) (individual) TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a. MUSLIM LEAGUE; a.k.a. MILLI MUSLIM
[SDNTK]. MILLI MUSLIM LEAGUE PAKISTAN; a.k.a. LEAGUE PAKISTAN; a.k.a. MOVEMENT FOR
HUI, Samo (a.k.a. JINGHUA, Xu; a.k.a. KING, MOVEMENT FOR FREEDOM OF KASHMIR; FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-
Sam; a.k.a. KYUNG-WHA, Tsui; a.k.a. LEUNG, a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a. AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR;
Ghiu Ka; a.k.a. MENEZES, Antonio PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I- a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a.
Famtosonghiu Sampo; a.k.a. PA, Sam); DOB AHLE-HADITH; a.k.a. PASBAN-E-AHLE- PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-
28 Feb 1958; nationality China; citizen Angola; HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a. KASHMIR; a.k.a. TEHREEK AZADI JAMMU
alt. citizen United Kingdom; Passport TEHREEK AZADI JAMMU AND KASHMIR; AND KASHMIR; a.k.a. TEHREEK-E-AZADI
C234897(0) (United Kingdom) (individual) a.k.a. TEHREEK-E-AZADI JAMMU AND JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
[ZIMBABWE]. KASHMIR; a.k.a. TEHREEK-E-AZADI-E- AZADI-E-JAMMU AND KASHMIR; a.k.a.
HUISH, Irina Igorevna (a.k.a. BURLOVA, Irina), JAMMU AND KASHMIR; a.k.a. TEHREEK-E- TEHREEK-E-AZADI-E-KASHMIR; a.k.a.
Russia; South Africa; DOB 18 Jan 1973; AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK-
Gender Female; Secondary sanctions risk: KASHMIR; a.k.a. TEHRIK-E-HURMAT-E- E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-
North Korea Sanctions Regulations, sections RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE
510.201 and 510.210 (individual) [DPRK3] AWWAL; a.k.a. WELFARE OF HUMANITY; OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML";
(Linked To: VELMUR MANAGEMENT PTE a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"), a.k.a. "TAJK"), Pakistan [FTO] [SDGT].
LTD). Pakistan [FTO] [SDGT]. HUMAYDAH, Muhammad Abd-al-Halim (a.k.a.
HUJAYJ, Qasim Muhammad (a.k.a. HAJIJ, HUMANITARE HILFSORGANISATION FUR SALEH, Mohammed Abdel-Halim Hemaida);
Qasim; a.k.a. HEJEIJ, Kassem); DOB 05 Mar PALASTINA (a.k.a. ASSOCIATION DE DOB 1988; alt. DOB 22 Sep 1988; alt. DOB 22
1953; POB Lagos, Nigeria; nationality Lebanon; SECOURS PALESTINIENS; a.k.a. Sep 1989; POB Alexandria, Egypt; nationality
Gender Male; Passport RL0000432 (Lebanon) ASSOCIATION FOR PALESTINIAN AID; a.k.a. Egypt (individual) [SDGT].
issued 31 Jan 2013 expires 31 Jan 2018 ASSOCIATION SECOUR PALESTINIEN; a.k.a. HUNAIFA OFFICE (a.k.a. HANIFA EXCHANGE;
(individual) [SDGT] (Linked To: HIZBALLAH). LAJNA AL-IGHATHA AL-FILISTINI; a.k.a. a.k.a. HANIFA MONEY EXCHANGE OFFICE
January 23, 2020 - 521 -

‫ﻓ‬ ‫ﻛ ﻔ‬
(Arabic: ‫ ;)ﺷﺮ ﺔ ﺣﻨﻴ ﺔ ﻟﻠﺼﺮا ﺔ‬a.k.a. HANIFAH Research Center Employee (individual) HUSSAIN, Zafar Anis Ishteyaq (a.k.a. ANIS,
CURRENCY EXCHANGE; a.k.a. HANIFAH [SYRIA]. Zafar), United Arab Emirates; nationality India;
EXCHANGE COMPANY; a.k.a. HANIFEH HUSAYN, Hanan, Syria; DOB 20 Apr 1975; Residency Number 784-1973-1617539-3
EXCHANGE), Albu Kamal, Syria; Albu Kamal nationality Syria; Scientific Studies and (United Arab Emirates) (individual) [SDGT]
Branch only [SDGT] (Linked To: JUBAYR AL- Research Center Employee (individual) (Linked To: FOURTEEN STAR SHIPPING
RAWI, Fawaz Muhammad; Linked To: ISLAMIC [SYRIA]. MANAGEMENT).
STATE OF IRAQ AND THE LEVANT). HUSAYN, Muhammad, Syria; DOB 25 Feb 1965; HUSSAYN, Sayf Allah bin (a.k.a. AAYADH,
HUNJIN TRADING CO. (a.k.a. KOREA nationality Syria; Scientific Studies and Abou; a.k.a. HASSAYN, Sayf Allah 'Umar bin;
HEUNGJIN TRADING COMPANY), Research Center Employee (individual) a.k.a. HASSINE, Saifallah Ben; a.k.a.
Pyongyang, Korea, North; Secondary sanctions [SYRIA]. HASSINE, Seifallah Ben; a.k.a. HOCINE, Seif
risk: North Korea Sanctions Regulations, HUSAYN, Saddam (a.k.a. AL-TIKRITI, Saddam Allah Ben; a.k.a. "AL-TUNISI, Abu Ayyad";
sections 510.201 and 510.210 [NPWMD]. Hussein; a.k.a. HUSSAIN, Saddam; a.k.a. a.k.a. "AL-TUNISI, Abu Iyyadh"; a.k.a. "EL-
HURRAS AL-DIN (a.k.a. AL-QAIDA IN SYRIA; HUSSEIN, Saddam; a.k.a. "ABU ALI"); DOB 28 TOUNSI, Abou Iyadh"; a.k.a. "IYADH, Abou");
a.k.a. GUARDIANS OF RELIGION; a.k.a. Apr 1937; POB al-Awja, near Tikrit, Iraq; DOB 08 Nov 1965 (individual) [SDGT].
SHAM AL-RIBAT; a.k.a. TANDHIM HURRAS nationality Iraq; named in UNSCR 1483; HUSSEIN, Ashraf Said Ahmed (a.k.a. AL-
AL-DEEN; a.k.a. TANZIM HURRAS AL-DIN; President since 1979 (individual) [IRAQ2]. CARDINAL, Ashraf Seed Ahmed; a.k.a.
a.k.a. "AQ-S"), Syria [SDGT]. HUSAYN, Wahid, Syria; DOB 01 Apr 1966; HUSSEIN, Ashraf Seed Ahmed; a.k.a. SEED
HURTADO ROMERO, Jairo Jose, Carrera 42 No. nationality Syria; Scientific Studies and AHMED, Asharaf; a.k.a. SEED AHMED,
5B-81, Cali, Colombia; Carrera 8N No. 17A-12, Research Center Employee (individual) Ashraff; a.k.a. SEEDAHMED, Ashiraf; a.k.a.
Cartago, Colombia; c/o ARIZONA S.A., [SYRIA]. "ALI, Ashraf Sayed"; a.k.a. "HUSSEIN ALI,
Cartago, Colombia; c/o MAQUINARIA HUSAYN, Zayn al-Abidin Muhammad (a.k.a. Ashraf"), 1 College Yard, Winchester Avenue,
TECNICA Y TIERRAS LTDA., Cali, Colombia; ABU ZUBAIDA; a.k.a. ABU ZUBAYDAH; a.k.a. London, England NW6 7UA, United Kingdom;
Cedula No. 13809079 (Colombia); Passport ABU ZUBEIDAH, Zeinulabideen Muhammed 207 Jersey Road, Osterley, London TW7 4RE,
13809079 (Colombia) (individual) [SDNT]. Husein; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. United Kingdom; DOB 01 Jan 1957 to 31 Jan
HUSAIN, Ali Saleh (a.k.a. 'ALA'LAH, 'Ali Salih HUSAIN, Zain Al-Abidin Muhammad; a.k.a. 1957; nationality Sudan; Gender Male
Husayn; a.k.a. AL-TABUKI, Ali Saleh Husain; HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. (individual) [GLOMAG].
a.k.a. AL-TABUKI, 'Ali Salih Husayn al-Dhahak; "TARIQ"); DOB 12 Mar 1971; POB Riyadh, HUSSEIN, Ashraf Seed Ahmed (a.k.a. AL-
a.k.a. AL-YEMENI, Abu Dhahak; a.k.a. Saudi Arabia; nationality Palestinian; Passport CARDINAL, Ashraf Seed Ahmed; a.k.a.
'ULA'LAH, 'Ali Salih Husayn; a.k.a. "DAHHAK, 484824 (Egypt) issued 18 Jan 1984 (individual) HUSSEIN, Ashraf Said Ahmed; a.k.a. SEED
Abu"); DOB circa 1970; POB al-Hudaydah, [SDGT]. AHMED, Asharaf; a.k.a. SEED AHMED,
Yemen; nationality Yemen; Individual's height is HUSSAIN, Mavungal; DOB 03 Jun 1961; Ashraff; a.k.a. SEEDAHMED, Ashiraf; a.k.a.
5 feet 9 inches. (individual) [SDGT]. Secondary sanctions risk: North Korea "ALI, Ashraf Sayed"; a.k.a. "HUSSEIN ALI,
HUSAIN, Zain Al-Abidin Muhammad (a.k.a. ABU Sanctions Regulations, sections 510.201 and Ashraf"), 1 College Yard, Winchester Avenue,
ZUBAIDA; a.k.a. ABU ZUBAYDAH; a.k.a. ABU 510.210 (individual) [DPRK2] (Linked To: London, England NW6 7UA, United Kingdom;
ZUBEIDAH, Zeinulabideen Muhammed Husein; KOREA MINING DEVELOPMENT TRADING 207 Jersey Road, Osterley, London TW7 4RE,
a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. CORPORATION). United Kingdom; DOB 01 Jan 1957 to 31 Jan
HUSAYN, Zayn al-Abidin Muhammad; a.k.a. HUSSAIN, Omar (a.k.a. "AL-BRITANI, Abu 1957; nationality Sudan; Gender Male
HUSSEIN, Zayn al-Abidin Muhammad; a.k.a. Sa'eed"), High Wycombe, Buckinghamshire, (individual) [GLOMAG].
"TARIQ"); DOB 12 Mar 1971; POB Riyadh, United Kingdom; DOB 01 Jan 1986 to 31 Dec HUSSEIN, Atris (a.k.a. ATRIS, Hussein); DOB 11
Saudi Arabia; nationality Palestinian; Passport 1987; nationality United Kingdom (individual) Nov 1964; POB Lebanon; Additional Sanctions
484824 (Egypt) issued 18 Jan 1984 (individual) [SDGT]. Information - Subject to Secondary Sanctions
[SDGT]. HUSSAIN, Saddam (a.k.a. AL-TIKRITI, Saddam Pursuant to the Hizballah Financial Sanctions
HUSARI, Bassam Ahmad (a.k.a. AL-HASRI, Hussein; a.k.a. HUSAYN, Saddam; a.k.a. Regulations (individual) [SDGT].
Bassam Ahmad; a.k.a. "AKHLAQ, Abu Ahmad"; HUSSEIN, Saddam; a.k.a. "ABU ALI"); DOB 28 HUSSEIN, Mahafudh Abubakar Ahmed Abdallah
a.k.a. "AL-SHAMI, Abu Ahmad"), Syria; DOB 01 Apr 1937; POB al-Awja, near Tikrit, Iraq; (a.k.a. AHMAD, Abu Bakr; a.k.a. AHMED,
Jan 1971 to 31 Dec 1971; alt. DOB 01 Jan nationality Iraq; named in UNSCR 1483; Abubakar; a.k.a. AHMED, Abubakar K.; a.k.a.
1969; POB Qalamun, Damascus Province, President since 1979 (individual) [IRAQ2]. AHMED, Abubakar Khalfan; a.k.a. AHMED,
Syria; alt. POB Ghutah, Damascus Province, HUSSAIN, Sakinah (a.k.a. JONES, Sally; a.k.a. Abubakary K.; a.k.a. AHMED, Ahmed Khalfan;
Syria; alt. POB Tadamon, Rif Dimashq, Syria; JONES, Sally Anne; a.k.a. JONES, Sally-Anne a.k.a. AL TANZANI, Ahmad; a.k.a. ALI, Ahmed
nationality Syria; alt. nationality Palestinian; Frances; a.k.a. "AL-BRITANI, Umm Hussain"), Khalfan; a.k.a. GHAILANI, Abubakary Khalfan
Gender Male (individual) [SDGT] (Linked To: Syria; DOB 17 Nov 1968; POB Greenwich, Ahmed; a.k.a. GHAILANI, Ahmed; a.k.a.
AL-NUSRAH FRONT). England; nationality United Kingdom; Passport GHAILANI, Ahmed Khalfan; a.k.a. GHILANI,
HUSAYN, 'Ali, Syria; DOB 20 Mar 1959; 519408086 (United Kingdom) issued 23 Sep Ahmad Khalafan; a.k.a. KHALFAN, Ahmed;
nationality Syria; Scientific Studies and 2013 expires 23 Sep 2023 (individual) [SDGT]. a.k.a. MOHAMMED, Shariff Omar; a.k.a.
""AHMED THE TANZANIAN""; a.k.a. "AHMED,
January 23, 2020 - 522 -

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 HYON, Gwang Il (a.k.a. HYON, Kwang Il), Korea,
22 Feb 2016 expires 28 Dec 2020 (individual) of the National Defense Commission (individual) North; DOB 27 May 1961; nationality Korea,
[GLOMAG]. [DPRK2] (Linked To: NATIONAL DEFENSE North; Secondary sanctions risk: North Korea
HUSSEIN, Mazen Ali (a.k.a. SALAH MUHAMAD, COMMISSION). Sanctions Regulations, sections 510.201 and
Issa), Branderstrasse 28, Augsburg 86154, HWANG, Pyo'ng-so' (a.k.a. HWANG, Pyong So), 510.210; Department Director at the National
Germany; Hauzenberg 94051, Germany; DOB Korea, North; DOB 1940; Secondary sanctions Aerospace Development Administration
01 Jan 1982; alt. DOB 01 Jan 1980; POB risk: North Korea Sanctions Regulations, (individual) [NPWMD] (Linked To: NATIONAL
Baghdad, Iraq; nationality Iraq; Travel sections 510.201 and 510.210; Vice Chairman AEROSPACE DEVELOPMENT
Document Number A0144378 (Germany) of the National Defense Commission (individual) ADMINISTRATION).
(individual) [SDGT]. [DPRK2] (Linked To: NATIONAL DEFENSE HYON, Kwang Il (a.k.a. HYON, Gwang Il), Korea,
HUSSEIN, Saddam (a.k.a. AL-TIKRITI, Saddam COMMISSION). North; DOB 27 May 1961; nationality Korea,
Hussein; a.k.a. HUSAYN, Saddam; a.k.a. HWANG, Su Man (a.k.a. HWANG, Kyong Nam); North; Secondary sanctions risk: North Korea
HUSSAIN, Saddam; a.k.a. "ABU ALI"); DOB 28 DOB 06 Apr 1955; nationality Korea, North; Sanctions Regulations, sections 510.201 and
Apr 1937; POB al-Awja, near Tikrit, Iraq; Secondary sanctions risk: North Korea 510.210; Department Director at the National
nationality Iraq; named in UNSCR 1483; Sanctions Regulations, sections 510.201 and Aerospace Development Administration
President since 1979 (individual) [IRAQ2]. 510.210; Passport 472220033 (Korea, North) (individual) [NPWMD] (Linked To: NATIONAL
HUSSEIN, Sheikh Hassaan (a.k.a. ADAM, (individual) [DPRK2] (Linked To: KOREA AEROSPACE DEVELOPMENT
Sheikh Hassaan Hussein; a.k.a. OMAR, MINING DEVELOPMENT TRADING ADMINISTRATION).
Hassan Mahad; a.k.a. OMAR, Hassan Mahat); CORPORATION). HYSENI, Xhemajl; DOB 15 Aug 1958; POB
DOB 10 Apr 1979; POB Garissa, Kenya; HWARYO BANK (Korean: 화려은행) (a.k.a. Lojane, Macedonia (individual) [BALKANS].
nationality Kenya; Passport A1180173 (Kenya) BRILLIANCE BANKING CORPORATION, LTD.; I A C INTERNATIONAL INC. (a.k.a. IAC
expires 20 Aug 2017; Kenyan ID No. 23446085 a.k.a. GORGEOUS BANK OF NORTH KOREA; INTERNATIONAL INC.; a.k.a.
(Kenya) (individual) [SOMALIA]. a.k.a. HANA BANKING CORPORATION LTD; INTERNATIONAL AIRLINE CONSULTING),
HUSSEIN, Udai Saddam (a.k.a. AL-TIKRITI, a.k.a. HUALI BANK (Chinese Simplified: Miami, FL, United States; US FEIN 65-0842701;
Uday Saddam Hussein); DOB 1964; alt. DOB 朝鲜华丽银行)), Haebangsan Hotel, Jungsong- Business Registration Document #
1967; POB Baghdad, Iraq; nationality Iraq; Dong, Sungri Street, Central District, P9800004558 (United States) [SDNTK].
Saddam Hussein al-Tikriti's eldest son; leader of Pyongyang, Korea, North; Dandong, China; I AND S HOLDING COMPANY, S.A. (a.k.a. I&S
paramilitary organization Fedayeen Saddam SWIFT/BIC BRBKKPP1; Secondary sanctions HOLDING COMPANY, S.A.), Panama; RUC #
(individual) [IRAQ2]. risk: North Korea Sanctions Regulations, 1199542-1-581763 (Panama) [SDNTK].
HUSSEIN, Zayn al-Abidin Muhammad (a.k.a. sections 510.201 and 510.210 [DPRK3]. I&S HOLDING COMPANY, S.A. (a.k.a. I AND S
ABU ZUBAIDA; a.k.a. ABU ZUBAYDAH; a.k.a. HWASONG SHIPPING CO LTD, Changgyong HOLDING COMPANY, S.A.), Panama; RUC #
ABU ZUBEIDAH, Zeinulabideen Muhammed dong, Sosong-guyok, Pyongyang, Korea, North; 1199542-1-581763 (Panama) [SDNTK].
Husein; a.k.a. AL-WAHAB, Abd Al-Hadi; a.k.a. Secondary sanctions risk: North Korea I.P.C. INTERNATIONAL LIMITED, United
HUSAIN, Zain Al-Abidin Muhammad; a.k.a. Sanctions Regulations, sections 510.201 and Kingdom [IRAQ2].
HUSAYN, Zayn al-Abidin Muhammad; a.k.a. 510.210; Company Number IMO 543400 I.P.C. MARKETING LIMITED, United Kingdom
"TARIQ"); DOB 12 Mar 1971; POB Riyadh, [DPRK4]. [IRAQ2].
Saudi Arabia; nationality Palestinian; Passport HWEI, Jao (a.k.a. CHIO, Wai; a.k.a. SAECHOU, IAC INTERNATIONAL INC. (a.k.a. I A C
484824 (Egypt) issued 18 Jan 1984 (individual) Thanchai; a.k.a. WAI, Chio; a.k.a. WEI, Chao; INTERNATIONAL INC.; a.k.a.
[SDGT]. a.k.a. WEI, Jiao; a.k.a. WEI, Zhang; a.k.a. WEI, INTERNATIONAL AIRLINE CONSULTING),
HUWAYSH, Abd-al-Tawab Mullah; DOB 1957; Zhao), Flat G, 19 FL Maple Mansion, Taikoo Miami, FL, United States; US FEIN 65-0842701;
alt. DOB 14 Mar 1942; POB Mosul or Baghdad, Shing, Quarry Bay, Hong Kong; Room 2410, Business Registration Document #
Iraq; nationality Iraq; deputy prime minister; 24/F, Block Q, Kornhill, Quarry Bay, Hong P9800004558 (United States) [SDNTK].
director, Organization of Military Industrializatio n Kong; DOB 16 Sep 1952; POB Heilongjiang IAMCO (a.k.a. HESA; a.k.a. HESA TRADE
(individual) [IRAQ2]. Province, China; alt. POB Liaoning Province, CENTER; a.k.a. IAMI; a.k.a. IRAN AIRCRAFT
January 23, 2020 - 523 -

MANUFACTURING COMPANY; a.k.a. IRAN RELIEF AGENCY; a.k.a. ISRA), 201 E. Cherry Ariaw, Tombouctou region, Mali; nationality
AIRCRAFT MANUFACTURING INDUSTRIAL Street, Suite D, Columbia, MO 65205, United Mali; Gender Male (individual) [MALI-EO13882].
COMPANY; a.k.a. IRAN AIRCRAFT States; all offices worldwide [SDGT]. IBN AL-HUSAYN, Muhammad (a.k.a. AG
MANUFACTURING INDUSTRIES; a.k.a. IBADAN LTDA., Calle 28 No. 27-18, Tulua, Valle, ALHOUSSEINI, Houka Houka; a.k.a. IBN
KARKHANEJATE SANAYE HAVAPAYMAIE Colombia; NIT # 800112215-1 (Colombia) ALHOUSSEYNI, Mohamed), Zouera, Mali; DOB
IRAN; a.k.a. "HAVA PEYMA SAZI-E IRAN"; [SDNT]. 1962; alt. DOB 1963; alt. DOB 1964; POB
a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a. IBANEZ LOPEZ, Raul Alberto; DOB 11 Apr 1960; Ariaw, Tombouctou region, Mali; nationality
"HAVAPEYMA SAZI IRAN"; a.k.a. Cedula No. 16640123 (Colombia) (individual) Mali; Gender Male (individual) [MALI-EO13882].
"HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. Box [SDNT] (Linked To: AGROPECUARIA LA IBRAHIM SAID, Mahmoud; DOB 1953; POB
83145-311, 28 km Esfahan - Tehran Freeway, ROBLEDA S.A.; Linked To: GANADERIAS DEL Lattakia, Syria; Minister of Transport (individual)
Shahin Shahr, Esfahan, Iran; P.O. Box 14155- VALLE S.A.; Linked To: INMOBILIARIA U.M.V. [SYRIA].
5568, No. 27 Shahamat Ave, Vallie Asr Sqr, S.A.; Linked To: DISTRIBUIDORA DE IBRAHIM, 'Abd Al-Baqi Muhammad (a.k.a. AL-
Tehran 15946, Iran; P.O. Box 81465-935, ELEMENTOS PARA LA CONSTRUCCION BAKI, 'Abd; a.k.a. AL-BARI, 'Abd; a.k.a. BAKI,
Esfahan, Iran; Shahih Shar Industrial Zone, S.A.). Abdul; a.k.a. BAQI, Abdul; a.k.a. BARI, Abdul;
Isfahan, Iran; P.O. Box 8140, No. 107 IBARRA CARDONA, Carlos Jesus Ivan, Calle a.k.a. BARI, Abdul Baqi; a.k.a. BARI, Haji
Sepahbod Gharany Ave, Tehran, Iran; Lago La Doga 5312 , Tijuana , Baja California, Abdul; a.k.a. IBRAHIM, 'Abd Labaqi
Additional Sanctions Information - Subject to Mexico; DOB 02 Dec 1986; POB Sonora, Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari;
Secondary Sanctions [NPWMD] [IFSR]. Mexico; Passport 970200221199 (Mexico) a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt.
IAMI (a.k.a. HESA; a.k.a. HESA TRADE (individual) [SDNTK]. DOB 1952; POB Kandahar, Afghanistan;
CENTER; a.k.a. IAMCO; a.k.a. IRAN IBARRA CARDONA, Luis Gerardo, Calle Lago Passport 306749 (Afghanistan) expires 28 Jun
AIRCRAFT MANUFACTURING COMPANY; de La Doga 5312, Tijuana, Baja California, 2014; alt. Passport 47168 (Afghanistan)
a.k.a. IRAN AIRCRAFT MANUFACTURING Mexico; DOB 28 Nov 1982; nationality Mexico; (individual) [SDGT].
INDUSTRIAL COMPANY; a.k.a. IRAN citizen Mexico; R.F.C. IACL821128 (Mexico) IBRAHIM, 'Abd Labaqi Muhammad (a.k.a. AL-
AIRCRAFT MANUFACTURING INDUSTRIES; (individual) [SDNTK]. BAKI, 'Abd; a.k.a. AL-BARI, 'Abd; a.k.a. BAKI,
a.k.a. KARKHANEJATE SANAYE IBARRA FAVILA, Jose Gerardo, Calle Lago de Abdul; a.k.a. BAQI, Abdul; a.k.a. BARI, Abdul;
HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA La Doga 5312, Tijuana, Baja California, a.k.a. BARI, Abdul Baqi; a.k.a. BARI, Haji
SAZI-E IRAN"; a.k.a. "HAVAPEYMA Mexico; DOB 09 Mar 1961; POB Durango, Abdul; a.k.a. IBRAHIM, 'Abd Al-Baqi
SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN"; Mexico; R.F.C. IAFG610309 (Mexico) Muhammad; a.k.a. ISHAQZAI, Rais Abdul Bari;
a.k.a. "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. (individual) [SDNTK]. a.k.a. "ABDELBAKI"); DOB 01 Jan 1953; alt.
Box 83145-311, 28 km Esfahan - Tehran IBARRA YEPIS, Priciliano (a.k.a. IBARRA DOB 1952; POB Kandahar, Afghanistan;
Freeway, Shahin Shahr, Esfahan, Iran; P.O. YEPIS, Prisciliano; a.k.a. IBARRA YEPIZ, Passport 306749 (Afghanistan) expires 28 Jun
Box 14155-5568, No. 27 Shahamat Ave, Vallie Prisciliano; a.k.a. YBARRA YEPIS, Priciliano), 2014; alt. Passport 47168 (Afghanistan)
Asr Sqr, Tehran 15946, Iran; P.O. Box 81465- Mexico; DOB 04 Jan 1977; POB Sonora, (individual) [SDGT].
935, Esfahan, Iran; Shahih Shar Industrial Mexico; nationality Mexico; citizen Mexico; IBRAHIM, Al Hajj Alie (a.k.a. AL-WAFA, Ali
Zone, Isfahan, Iran; P.O. Box 8140, No. 107 C.U.R.P. IAYP770104HSRBPR00 (Mexico) Ibrahim; a.k.a. AL-WAFA, Alie Ibrahim; a.k.a.
Sepahbod Gharany Ave, Tehran, Iran; (individual) [SDNTK]. AL-WATFA, Ali Ibrahim; a.k.a. AL-WATFA, Alie
Additional Sanctions Information - Subject to IBARRA YEPIS, Prisciliano (a.k.a. IBARRA Ibrahim), 26 Malama Thomas Street, Freetown,
Secondary Sanctions [NPWMD] [IFSR]. YEPIS, Priciliano; a.k.a. IBARRA YEPIZ, Sierra Leone; DOB 1969; POB Al Qalamun,
IAN LIMITED (a.k.a. CEC CHEMICAL CO., LTD.; Prisciliano; a.k.a. YBARRA YEPIS, Priciliano), Lebanon; Additional Sanctions Information -
a.k.a. CEC LIMITED; a.k.a. CEC LTD.; a.k.a. Mexico; DOB 04 Jan 1977; POB Sonora, Subject to Secondary Sanctions Pursuant to the
CEC PHARM CO LTD; a.k.a. CEC Mexico; nationality Mexico; citizen Mexico; Hizballah Financial Sanctions Regulations
PHARMATECH LTD; a.k.a. CHINA C.U.R.P. IAYP770104HSRBPR00 (Mexico) (individual) [SDGT].
ENRICHING CHEMISTRY; a.k.a. HANGZHOU (individual) [SDNTK]. IBRAHIM, Ali, Syria; DOB 28 Feb 1985;
HONGYAN TRADING CO., LTD; a.k.a. IBARRA YEPIZ, Prisciliano (a.k.a. IBARRA nationality Syria; Scientific Studies and
SHANGHAI CANHE PHARMTECH CO LTD), YEPIS, Priciliano; a.k.a. IBARRA YEPIS, Research Center Employee (individual)
Room 807, 8/F Building 6, No.333 Guiping Prisciliano; a.k.a. YBARRA YEPIS, Priciliano), [SYRIA].
Road , Shanghai 200233, China; 401, No.23, Mexico; DOB 04 Jan 1977; POB Sonora, IBRAHIM, 'Ali, Syria; DOB 25 Mar 1961;
Changning Road 1277, Shanghai 200051, Mexico; nationality Mexico; citizen Mexico; nationality Syria; Scientific Studies and
China; Website www.cecchem.com; alt. C.U.R.P. IAYP770104HSRBPR00 (Mexico) Research Center Employee (individual)
Website www.eric1234.com [SDNTK]. (individual) [SDNTK]. [SYRIA].
IARA (a.k.a. AL-WAKALA AL-ISLAMIYA AL- IBN ALHOUSSEYNI, Mohamed (a.k.a. AG IBRAHIM, Anis (a.k.a. ANIS, Ibrahim Shaikh
AFRIKIA L'IL-IGHATHA; a.k.a. AL-WAKALA AL- ALHOUSSEINI, Houka Houka; a.k.a. IBN AL- Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a.
ISLAMIYA L'IL-IGHATHA; a.k.a. ISLAMIC HUSAYN, Muhammad), Zouera, Mali; DOB DILIP, Aziz; a.k.a. EBRAHIM, Dawood; a.k.a.
AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC 1962; alt. DOB 1963; alt. DOB 1964; POB HASAN, Shaikh Daud; a.k.a. HASSAN,
AMERICAN RELIEF AGENCY; a.k.a. ISLAMIC Dawood; a.k.a. IBRAHIM, Dawood; a.k.a.
January 23, 2020 - 524 -

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- IBRAHIM, Haji Ehai (a.k.a. IBRAHIM, Haji; a.k.a.
57865 (India) issued 03 Oct 1983; alt. Passport 823692 (Yemen) issued 02 Sep 1989; alt. KHAN AFRIDI, Haji Ibrahim; a.k.a. KHAN, Haji
G-866537 (Pakistan) issued 12 Aug 1991; alt. Passport A-717288 (United Arab Emirates) Ibrahim); DOB 28 Sep 1957; POB Pakistan
Passport G-869537 (Pakistan); alt. Passport F- issued 18 Aug 1985 (individual) [SDNTK] (individual) [SDNTK].
823692 (Yemen) issued 02 Sep 1989; alt. [SDGT]. IBRAHIM, Khalil (a.k.a. MOHAMED, Khalil
Passport A-717288 (United Arab Emirates) IBRAHIM, Dawood Sheik (a.k.a. ANIS, Ibrahim Ibrahim; a.k.a. TAHA, Khalil Ibrahim Mohamed
issued 18 Aug 1985 (individual) [SDNTK] Shaikh Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; Achar Foudail); DOB 15 Jun 1958; POB El
[SDGT]. a.k.a. DILIP, Aziz; a.k.a. EBRAHIM, Dawood; Fasher, Sudan; alt. POB Al Fashir, Sudan;
IBRAHIM, Ayman (a.k.a. IBRAHIM, Ayman a.k.a. HASAN, Shaikh Daud; a.k.a. HASSAN, nationality Sudan; Registration ID 0179427
Ahmad); DOB 01 Apr 1979; POB 'Adlun, Dawood; a.k.a. IBRAHIM, Anis; a.k.a. IBRAHIM, (France); National Foreign ID Number
Lebanon; Additional Sanctions Information - Dawood; a.k.a. KASKAR, Dawood Ibrahim; 4203016171 (France) issued 20 Feb 2004;
Subject to Secondary Sanctions Pursuant to the a.k.a. REHMAN, Shaikh Ismail Abdul; a.k.a. Chairman, Justice and Equality Movement; Co-
Hizballah Financial Sanctions Regulations; SABRI, Dawood; a.k.a. SAHEB, Amir; a.k.a. founder, National Redemption Front (individual)
General Manager, Unique Stars Mobile Phones SETH, Iqbal), 617 CP Berar Society, Block 7-8, [DARFUR].
LLC (individual) [SDGT] (Linked To: UNIQUE Karachi, Pakistan; House No. 37, Street 30, IBRAHIM, Mohamed Ahmed Elsayed Ahmed,
STARS MOBILE PHONES LLC). Phase V, Defence Housing Authority, Karachi, Brazil; DOB 05 Apr 1977; POB Gharbeya,
IBRAHIM, Ayman Ahmad (a.k.a. IBRAHIM, Pakistan; White House, Al-Wassal Road, Egypt; citizen Egypt; Gender Male; Passport
Ayman); DOB 01 Apr 1979; POB 'Adlun, Jumeira, Dubai, United Arab Emirates; 33-36, A09935181 (Egypt); Turkish Identification
Lebanon; Additional Sanctions Information - Pakmodiya Street, Haji Musafirkhana, Dongri, Number 99148469954 (Turkey) (individual)
Subject to Secondary Sanctions Pursuant to the Bombay, India; House No. 10, Hill Top Arcade, [SDGT] (Linked To: AL QA'IDA).
Hizballah Financial Sanctions Regulations; Defence Housing Authority, Karachi, Pakistan; IBRAHIM, Mohammad Sholeh (a.k.a. IBRAHIM,
General Manager, Unique Stars Mobile Phones Moin Palace, 2nd Floor, Opp. Abdullah Shah Muh Sholeh; a.k.a. IBRAHIM, Muhammad
LLC (individual) [SDGT] (Linked To: UNIQUE Gazi Dargah, Clifton, Karachi, Pakistan; DOB Sholeh; a.k.a. IBRAHIM, Muhammad Soleh;
STARS MOBILE PHONES LLC). 26 Dec 1955; alt. DOB 31 Dec 1955; POB a.k.a. IBRAHIM, Sholeh; a.k.a. IBROHIM,
IBRAHIM, Dawood (a.k.a. ANIS, Ibrahim Shaikh Ratnagiri, Maharashtra, India; nationality India; Muhammad Sholeh); DOB Sep 1958; POB
Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; a.k.a. citizen India; alt. citizen Pakistan; alt. citizen Demak, Indonesia; nationality Indonesia; Ustad
DILIP, Aziz; a.k.a. EBRAHIM, Dawood; a.k.a. United Arab Emirates; Passport M-110522 (individual) [SDGT].
HASAN, Shaikh Daud; a.k.a. HASSAN, (India) issued 13 Nov 1978; alt. Passport R- IBRAHIM, Mohammed Hassan (a.k.a. ALI,
Dawood; a.k.a. IBRAHIM, Anis; a.k.a. IBRAHIM, 841697 (India) issued 26 Nov 1981; alt. Sheikh Hassan Dahir Aweys; a.k.a. AWES,
Dawood Sheik; a.k.a. KASKAR, Dawood Passport A-333602 (India) issued 04 Jun 1985; Hassan Dahir; a.k.a. AWES, Shaykh Hassan
Ibrahim; a.k.a. REHMAN, Shaikh Ismail Abdul; alt. Passport A-501801 (India) issued 26 Jul Dahir; a.k.a. AWEYES, Hassen Dahir; a.k.a.
a.k.a. SABRI, Dawood; a.k.a. SAHEB, Amir; 1985; alt. Passport P-537849 (India) issued 30 AWEYS, Ahmed Dahir; a.k.a. AWEYS, Hassan
January 23, 2020 - 525 -

Dahir; a.k.a. AWEYS, Sheikh; a.k.a. AWEYS, Sholeh; a.k.a. IBRAHIM, Muhammad Sholeh; DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
Sheikh Hassan Dahir; a.k.a. DAHIR, Aweys a.k.a. IBRAHIM, Muhammad Soleh; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
Hassan; a.k.a. OAIS, Hassan Tahir; a.k.a. IBRAHIM, Sholeh); DOB Sep 1958; POB DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
UWAYS, Hassan Tahir; a.k.a. "HASSAN, Demak, Indonesia; nationality Indonesia; Ustad JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
Sheikh"), Somalia; Eritrea; DOB 1935; (individual) [SDGT]. DAWA; a.k.a. KASHMIR FREEDOM
nationality Somalia; citizen Somalia (individual) ICHTIJAR, Hisham (a.k.a. AL IKHTEYAR, MOVEMENT; a.k.a. LASHKAR E-TAYYIBA;
[SOMALIA]. Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a. a.k.a. LASHKAR E-TOIBA; a.k.a. LASHKAR-I-
IBRAHIM, Muh Sholeh (a.k.a. IBRAHIM, AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR, TAIBA; a.k.a. MILLI MUSLIM LEAGUE; a.k.a.
Mohammad Sholeh; a.k.a. IBRAHIM, Hisham Ahmad; a.k.a. BAKHTIAR, Hisham; MILLI MUSLIM LEAGUE PAKISTAN; a.k.a.
Muhammad Sholeh; a.k.a. IBRAHIM, a.k.a. BAKHTIYAR, Hisham; a.k.a. IKHTEYAR, MOVEMENT FOR FREEDOM OF KASHMIR;
Muhammad Soleh; a.k.a. IBRAHIM, Sholeh; Hisham; a.k.a. IKHTIYAR, Hisham), Maliki, a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
a.k.a. IBROHIM, Muhammad Sholeh); DOB Sep Damascus, Syria; DOB 1941; Major General; PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
1958; POB Demak, Indonesia; nationality Director, Syria Ba'ath Party Regional Command AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
Indonesia; Ustad (individual) [SDGT]. National Security Bureau (individual) [SYRIA]. HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
IBRAHIM, Muhammad; DOB 05 Aug 1964; ICI (a.k.a. IRAN COMMUNICATION TEHREEK AZADI JAMMU AND KASHMIR;
Brigadier General (individual) [SYRIA] (Linked INDUSTRIES; a.k.a. IRAN COMMUNICATIONS a.k.a. TEHREEK-E-AZADI JAMMU AND
To: SYRIAN AIR FORCE). INDUSTRIES GROUP; a.k.a. SANAYE KASHMIR; a.k.a. TEHREEK-E-AZADI-E-
IBRAHIM, Muhammad Makkawi (a.k.a. MAKAWI, MOKHABERAT IRAN), P.O. Box 19295-4731, JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
Mohamed; a.k.a. MOHAMED, Mohamed Pasdaran Avenue, Tehran, Iran; P.O. Box AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I
Makawi Ibrahim; a.k.a. MOHAMED, Mohamed 19575-131, 34 Apadana Avenue, Tehran, Iran; KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
Makkawi Ibrahim); DOB 1984; POB Sudan; Shahid Langary Street, Nobonyad Square Ave., RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
nationality Sudan (individual) [SDGT]. Pasdaran, Tehran, Iran; Additional Sanctions AWWAL; a.k.a. WELFARE OF HUMANITY;
IBRAHIM, Muhammad Sholeh (a.k.a. IBRAHIM, Information - Subject to Secondary Sanctions a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"),
Mohammad Sholeh; a.k.a. IBRAHIM, Muh [NPWMD] [IFSR]. Pakistan [FTO] [SDGT].
Sholeh; a.k.a. IBRAHIM, Muhammad Soleh; 'ID, Nisrin Bubhi, Syria; DOB 26 May 1984; IDARAT AL-'AMN AL-SIYYASI (a.k.a.
a.k.a. IBRAHIM, Sholeh; a.k.a. IBROHIM, nationality Syria; Scientific Studies and POLITICAL SECURITY DEPARTMENT; a.k.a.
Muhammad Sholeh); DOB Sep 1958; POB Research Center Employee (individual) POLITICAL SECURITY DIRECTORATE),
Demak, Indonesia; nationality Indonesia; Ustad [SYRIA]. Damascus, Syria [SYRIA].
(individual) [SDGT]. IDA, Laode (a.k.a. KHAN, Mohd Shahwal; a.k.a. IDARAT AL-MUKHABARAT AL-JAWIYYA (a.k.a.
IBRAHIM, Muhammad Soleh (a.k.a. IBRAHIM, MOCHTAR, Yasin Mahmud; a.k.a. MUBARAK, AIR FORCE INTELLIGENCE DIRECTORATE;
Mohammad Sholeh; a.k.a. IBRAHIM, Muh Laode Agussalim; a.k.a. MUBAROK, Muhamad; a.k.a. SYRIAN AIR FORCE INTELLIGENCE)
Sholeh; a.k.a. IBRAHIM, Muhammad Sholeh; a.k.a. MUHAMMAD, Ustad Haji Laudi Agus [SYRIA].
a.k.a. IBRAHIM, Sholeh; a.k.a. IBROHIM, Salim; a.k.a. SYAWAL, Muhammad; a.k.a. IDAROOS, Hashim Mohsen (a.k.a. AL HAMID,
Muhammad Sholeh); DOB Sep 1958; POB SYAWAL, Yassin; a.k.a. YASIN, Abdul Hadi; Hashim; a.k.a. AL-AIDAROOS, Hashim
Demak, Indonesia; nationality Indonesia; Ustad a.k.a. YASIN, Salim; a.k.a. YASIN, Syawal; Mohsen; a.k.a. ALHAMAD, Hashem Mohssein
(individual) [SDGT]. a.k.a. "ABU MUAMAR"; a.k.a. "ABU SETA"; Idroos; a.k.a. ALHAMED, Hossin Mohsen; a.k.a.
IBRAHIM, Sadr, Afghanistan; DOB 1967; alt. a.k.a. "AGUS SALIM"; a.k.a. "MAHMUD"); DOB ALHAMID, Hashim; a.k.a. AL-HAMID, Hashim
DOB 1968; alt. DOB 1966; Gender Male 03 Sep 1962; POB Makassar, Indonesia; Muhsin Aydarus; a.k.a. AL-HAMID, Mohsan;
(individual) [SDGT] (Linked To: TALIBAN). nationality Indonesia; citizen Indonesia a.k.a. AL-HAMSHI, Hashim al-Hamid; a.k.a.
IBRAHIM, Sholeh (a.k.a. IBRAHIM, Mohammad (individual) [SDGT]. ALHMAID, Housin Mohsein; a.k.a. "ABU
Sholeh; a.k.a. IBRAHIM, Muh Sholeh; a.k.a. IDARA KHIDMAT-E-KHALQ (a.k.a. AL TAHIR"), Al Ghaydah, al-Mahrah Governorate,
IBRAHIM, Muhammad Sholeh; a.k.a. IBRAHIM, MANSOOREEN; a.k.a. AL MANSOORIAN; Yemen; Shabwah Governorate, Yemen;
Muhammad Soleh; a.k.a. IBROHIM, a.k.a. AL-ANFAL TRUST; a.k.a. AL- Mansoura, Aden, Yemen; Mukalla, Hadramawt
Muhammad Sholeh); DOB Sep 1958; POB MUHAMMADIA STUDENTS; a.k.a. ARMY OF Governorate, Yemen; Abyan Governorate,
Demak, Indonesia; nationality Indonesia; Ustad THE PURE; a.k.a. ARMY OF THE PURE AND Yemen; Marib Governorate, Yemen; DOB 12
(individual) [SDGT]. RIGHTEOUS; a.k.a. ARMY OF THE Dec 1985; POB Yemen; nationality Yemen;
IBRAHIMI, Hasan Dahqan (a.k.a. EBRAHIMI, RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. Gender Male; National ID No. 16010003042
Hasan Dehghan); DOB 21 Mar 1961; POB FALAH-E-INSANIAT FOUNDATION; a.k.a. (Yemen) (individual) [SDGT] (Linked To: AL-
Dezfool, Iran; Additional Sanctions Information - FALAH-E-INSANIYAT; a.k.a. FALAH-I- QA'IDA IN THE ARABIAN PENINSULA).
Subject to Secondary Sanctions; Gender Male; INSANIAT FOUNDATION (FIF); a.k.a. FALAH- IDEK (a.k.a. HARAKAT UL JIHAD AL ISLAMI;
Passport U19707756 (Iran) issued 12 May 2011 I-INSANIYAT; a.k.a. HUMAN WELFARE a.k.a. HARAKAT UL JIHAD ISLAMI
expires 11 May 2016 (individual) [SDGT] [IRGC] FOUNDATION; a.k.a. HUMANITARIAN BANGLADESH; a.k.a. HARAKAT UL-JIHAD E
[IFSR]. WELFARE FOUNDATION; a.k.a. JAMA'AT AL- ISLAMI BANGLADESH; a.k.a. HARAKAT UL-
IBROHIM, Muhammad Sholeh (a.k.a. IBRAHIM, DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JIHAD-I-ISLAMI/BANGLADESH; a.k.a.
Mohammad Sholeh; a.k.a. IBRAHIM, Muh JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- HARKAT UL JIHAD AL ISLAMI; a.k.a.
January 23, 2020 - 526 -

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 Number 59109241 (Russia) [UKRAINE- CALL FOR WISDOM; a.k.a. COMMITTEE FOR
KAPITAL'; f.k.a. ZAKRYTOE AKTSIONERNOE EO13685]. EUROPE AND THE AMERICAS; a.k.a. DORA
OBSHCHESTVO IFD KARITAL), 6 IFD-KAPITAL (a.k.a. CLOSED JOINT STOCK E MIRESISE; a.k.a. GENERAL KUWAIT
naberezhnaya, Krasnopresnenskaya, Moscow COMPANY 'IFD KAPITAL'; a.k.a. IFD KAPITAL; COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
123100, Russia; Website www.ifdk.com; Email a.k.a. IFD KAPITAL GROUP; a.k.a. IFD- IHYA TURAS AL-ISLAMI; a.k.a. IJHA TURATH
Address info@ifdk.com; Registration ID CAPITAL; a.k.a. IFDK, ZAO; a.k.a. ZAKRYTOE AL-ISLAMI; a.k.a. ISLAMIC HERITAGE
1027703007452 (Russia); Tax ID No. AKTSIONERNOE OBSHCHESTVO 'IFD RESTORATION SOCIETY; a.k.a. ISLAMIC
7703354743 (Russia); Government Gazette KAPITAL'; f.k.a. ZAKRYTOE AKTSIONERNOE HERITAGE REVIVAL PARTY; a.k.a. JAMA'AH
Number 59109241 (Russia) [UKRAINE- OBSHCHESTVO IFD KARITAL), 6 IHYA AL-TURAZ AL-ISLAMI; a.k.a. JAMIA
EO13685]. naberezhnaya, Krasnopresnenskaya, Moscow IHYA UL TURATH; a.k.a. JAMI'AH AL-HIYA AL-
IFD KAPITAL GROUP (a.k.a. CLOSED JOINT 123100, Russia; Website www.ifdk.com; Email TURATH AL ISLAMIYAH; a.k.a. JAMIAT IHIA
STOCK COMPANY 'IFD KAPITAL'; a.k.a. IFD Address info@ifdk.com; Registration ID AL-TURATH AL-ISLAMIYA; a.k.a. JAMI'AT
KAPITAL; a.k.a. IFD-CAPITAL; a.k.a. IFDK, 1027703007452 (Russia); Tax ID No. IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
ZAO; a.k.a. IFD-KAPITAL; a.k.a. ZAKRYTOE 7703354743 (Russia); Government Gazette JAMIATUL IHYA UL TURATH; a.k.a.
AKTSIONERNOE OBSHCHESTVO 'IFD Number 59109241 (Russia) [UKRAINE- JAMIATUL-YAHYA UT TURAZ; a.k.a.
KAPITAL'; f.k.a. ZAKRYTOE AKTSIONERNOE EO13685]. JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
OBSHCHESTVO IFD KARITAL), 6 IFIC (a.k.a. IRAN FOREIGN INVESTMENT JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
naberezhnaya, Krasnopresnenskaya, Moscow COMPANY), No. 4, Saba Blvd., Africa Blvd., SOCIETY OF THE REBIRTH OF THE ISLAMIC
123100, Russia; Website www.ifdk.com; Email Tehran 19177, Iran; P.O. Box 19395-6947, PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
Address info@ifdk.com; Registration ID Tehran, Iran; Additional Sanctions Information - a.k.a. JOMIYATU-EHYA-UT TURAS AL
1027703007452 (Russia); Tax ID No. Subject to Secondary Sanctions; all offices ISLAMI; a.k.a. KJRC-BOSNIA AND
7703354743 (Russia); Government Gazette worldwide [IRAN]. HERZEGOVINA; a.k.a. KUWAIT GENERAL
Number 59109241 (Russia) [UKRAINE- IFIC HOLDING AG (a.k.a. IHAG), Koenigsallee COMMITTEE FOR AID; a.k.a. KUWAITI
EO13685]. 60 D, Dusseldorf 40212, Germany; Additional HERITAGE; a.k.a. KUWAITI JOINT RELIEF
IFD S.A. (a.k.a. INTERNATIONAL FREEZE Sanctions Information - Subject to Secondary COMMITTEE, BOSNIA AND HERZEGOVINA;
DRIED S.A.), Carrera 92 No. 62-30, Bogota, Sanctions; Registration ID HRB 48032 a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
Colombia; NIT # 830132968-1 (Colombia) (Germany); all offices worldwide [IRAN]. ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
[SDNT]. ISLAMI; a.k.a. NARA WELFARE AND
January 23, 2020 - 527 -

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
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and Avenue, Tehran, Iran; PO Box 13185-1688,
COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia Tehran, Iran; Additional Sanctions Information -
COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania; Subject to Secondary Sanctions [NPWMD]
COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; [IFSR].
ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District, IHU (a.k.a. EMAM HOSEYN COMPREHENSIVE
MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia; UNIVERSITY; a.k.a. IMAAM HOSSEIN
COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus, UNIVERSITY; a.k.a. IMAM HOSEYN
COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; UNIVERSITY; a.k.a. IMAM HOSSEIN
EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; UNIVERSITY; a.k.a. IMAM HOSSEIN
a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- UNIVERSITY COMPLEX; a.k.a. IMAM
COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY
COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; OF IMAM HOSEYN), Near Fourth Square,
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, Tehran Pars, Shahid Babaie Highway, near
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- Hakimiyeh and Mini-city, Tehran, Iran; Kilometer
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- 11, Shahid Babaei Highway, Tehran, Iran;
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, Website www.ihu.ac.ir; Additional Sanctions
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa Information - Subject to Secondary Sanctions
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- [SDGT] [NPWMD] [IRGC] [IFSR].
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website IHYA TURAS AL-ISLAMI (a.k.a.
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage ADMINISTRATION OF THE REVIVAL OF
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. ISLAMIC HERITAGE SOCIETY COMMITTEE;
a.k.a. RIHS PROJECT OF ASSIGNING IHSAN CHARITY (a.k.a. AL-AHSAN a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
PREACHERS COMMITTEE; a.k.a. RIHS CHARITABLE ORGANIZATION; a.k.a. AL-BAR WISDOM; a.k.a. COMMITTEE FOR EUROPE
PUBLIC RELATIONS COMMITTEE; a.k.a. AND AL-IHSAN SOCIETIES; a.k.a. AL-BAR AND THE AMERICAS; a.k.a. DORA E
RIHS SCIENTIFIC COMMITTEE-BRANCH OF AND AL-IHSAN SOCIETY; a.k.a. AL-BIR AND MIRESISE; a.k.a. GENERAL KUWAIT
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST AL-IHSAN ORGANIZATION; a.k.a. AL-BIRR COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
ASIA COMMITTEE; a.k.a. RIHS TWO WA AL-IHSAN CHARITY ASSOCIATION; a.k.a. IHRS; a.k.a. IJHA TURATH AL-ISLAMI; a.k.a.
January 23, 2020 - 528 -

ISLAMIC HERITAGE RESTORATION MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia;
SOCIETY; a.k.a. ISLAMIC HERITAGE COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus,
REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL- COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL- COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif,
IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al-
UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al-
AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr,
AL-ISLAMI, SOCIETY OF THE REBIRTH OF a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa
THE ISLAMIC PEOPLE; a.k.a. JOMIATUL RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al-
EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website
TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage
COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING III MILLENIUM INTERNATIONAL, Panama; RUC
HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS # 16927-1-366365 (Panama) [SDNTK].
COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a. IJHA TURATH AL-ISLAMI (a.k.a.
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF ADMINISTRATION OF THE REVIVAL OF
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST ISLAMIC HERITAGE SOCIETY COMMITTEE;
ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM WISDOM; a.k.a. COMMITTEE FOR EUROPE
TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH AND THE AMERICAS; a.k.a. DORA E
PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a. MIRESISE; a.k.a. GENERAL KUWAIT
KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a. COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- ISLAMIC HERITAGE RESTORATION
REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND SOCIETY; a.k.a. ISLAMIC HERITAGE
a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA; REVIVAL PARTY; a.k.a. JAMA'AH IHYA AL-
HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; TURAZ AL-ISLAMI; a.k.a. JAMIA IHYA UL
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- TURATH; a.k.a. JAMI'AH AL-HIYA AL-TURATH
ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- AL ISLAMIYAH; a.k.a. JAMIAT IHIA AL-
MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- TURATH AL-ISLAMIYA; a.k.a. JAMI'AT IHY'A
RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- AL-TIRATH AL-ISLAMIA; a.k.a. JAMIATUL
COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. IHYA UL TURATH; a.k.a. JAMIATUL-YAHYA
AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC UT TURAZ; a.k.a. JAM'IYAT IHYA' AL-TURATH
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA AL-ISLAMI; a.k.a. JAMIYAT IKHYA AT-TURAZ
AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; AL-ISLAMI, SOCIETY OF THE REBIRTH OF
RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN THE ISLAMIC PEOPLE; a.k.a. JOMIATUL
CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER EHYA-UT TURAJ; a.k.a. JOMIYATU-EHYA-UT
MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, TURAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector HERZEGOVINA; a.k.a. KUWAIT GENERAL
CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 COMMITTEE FOR AID; a.k.a. KUWAITI
COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, HERITAGE; a.k.a. KUWAITI JOINT RELIEF
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste COMMITTEE, BOSNIA AND HERZEGOVINA;
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji ISLAMI; a.k.a. NARA WELFARE AND
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and EDUCATION ASSOCIATION; a.k.a. NGO
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and TURATH; a.k.a. ORGANIZACIJA
COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia PREPORODA ISLAMSKE TRADICIJE
COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania; KUVAJT; a.k.a. PLANDISTE SCHOOL,
COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District, OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
January 23, 2020 - 529 -

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 ILAM PETROCHEMICAL (a.k.a. ILAM
CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 PETROCHEMICAL CO; a.k.a. ILAM
COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, PETROCHEMICAL COMPANY; a.k.a. ILAM
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste PETROCHEMICAL INDUSTRIES), Afar Blvd -
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; Below Shahid Hemmat Bridge - Ninth Gandhi
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, Side - Building No. 2 Petrochemical Company -
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji First Floor, Tehran, Iran; Ilam - Chawar - Ilam
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and Petrochemical Complex, Iran; Website
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and www.ilampetro.com; Additional Sanctions
COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia Information - Subject to Secondary Sanctions;
COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania; Registration Number 253861 (Iran) [NPWMD]
COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; (Linked To: IRANIAN INVESTMENT
ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District, PETROCHEMICAL GROUP COMPANY).
MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia; ILAM PETROCHEMICAL CO (a.k.a. ILAM
COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus, PETROCHEMICAL; a.k.a. ILAM
COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; PETROCHEMICAL COMPANY; a.k.a. ILAM
EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; PETROCHEMICAL INDUSTRIES), Afar Blvd -
a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- Below Shahid Hemmat Bridge - Ninth Gandhi
COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, Side - Building No. 2 Petrochemical Company -
COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; First Floor, Tehran, Iran; Ilam - Chawar - Ilam
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, Petrochemical Complex, Iran; Website
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- www.ilampetro.com; Additional Sanctions
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- Information - Subject to Secondary Sanctions;
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, Registration Number 253861 (Iran) [NPWMD]
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa (Linked To: IRANIAN INVESTMENT
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- PETROCHEMICAL GROUP COMPANY).
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website ILAM PETROCHEMICAL COMPANY (a.k.a.
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage ILAM PETROCHEMICAL; a.k.a. ILAM
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. PETROCHEMICAL CO; a.k.a. ILAM
a.k.a. RIHS PROJECT OF ASSIGNING IKANOVIC, Bajro; DOB 08 Nov 1976; POB PETROCHEMICAL INDUSTRIES), Afar Blvd -
PREACHERS COMMITTEE; a.k.a. RIHS Hrncici, Bratunac, Bosnia and Herzegovina; Below Shahid Hemmat Bridge - Ninth Gandhi
PUBLIC RELATIONS COMMITTEE; a.k.a. citizen Bosnia and Herzegovina; National ID No. Side - Building No. 2 Petrochemical Company -
RIHS SCIENTIFIC COMMITTEE-BRANCH OF JMB 0811976181415 (Bosnia and Herzegovina) First Floor, Tehran, Iran; Ilam - Chawar - Ilam
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST (individual) [SDGT]. Petrochemical Complex, Iran; Website
ASIA COMMITTEE; a.k.a. RIHS TWO IKEDA, Takashi (Japanese: 池田孝志 ); DOB 21 www.ilampetro.com; Additional Sanctions
AMERICAS AND EUROPEAN MUSLIM Jan 1945 (individual) [TCO] (Linked To: KOBE Information - Subject to Secondary Sanctions;
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH YAMAGUCHI-GUMI). Registration Number 253861 (Iran) [NPWMD]
FOR THE PROJECT OF ENDOWMENT; a.k.a. IKHTEYAR, Hisham (a.k.a. AL IKHTEYAR, (Linked To: IRANIAN INVESTMENT
RIHS YOUTH CENTER COMMITTEE; a.k.a. Hisham; a.k.a. AL IKHTIYAR, Hisham; a.k.a. PETROCHEMICAL GROUP COMPANY).
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; AL-IKHTIYAR, Hisham; a.k.a. AL-IKHTIYAR, ILAM PETROCHEMICAL INDUSTRIES (a.k.a.
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- Hisham Ahmad; a.k.a. BAKHTIAR, Hisham; ILAM PETROCHEMICAL; a.k.a. ILAM
January 23, 2020 - 530 -

PETROCHEMICAL CO; a.k.a. ILAM ILSIM INTERNATIONAL BANK, Pyongyang, IMAM AL-HASAN AL-MUJTABA BRIGADE
PETROCHEMICAL COMPANY), Afar Blvd - Korea, North; SWIFT/BIC ILSIKPPY; Secondary (a.k.a. AL-HAMAD BRIGADE; a.k.a. AL-
Below Shahid Hemmat Bridge - Ninth Gandhi sanctions risk: North Korea Sanctions NUJABA TV; a.k.a. AMMAR IBN YASIR
Side - Building No. 2 Petrochemical Company - Regulations, sections 510.201 and 510.210 BRIGADE; a.k.a. GOLAN LIBERATION
First Floor, Tehran, Iran; Ilam - Chawar - Ilam [DPRK3]. BRIGADE; a.k.a. HARAKAT AL-NUJABA; a.k.a.
Petrochemical Complex, Iran; Website ILYAS, Naib Amir (a.k.a. AL-KASHMIRI, Elias; HARAKAT HEZBOLLAH AL-NUJABA; a.k.a.
www.ilampetro.com; Additional Sanctions a.k.a. KASHMIRI, Mohammad Ilyas; a.k.a. MOVEMENT OF THE NOBLE ONES
Information - Subject to Secondary Sanctions; KASHMIRI, Muhammad Ilyas), Thathi Village, HEZBOLLAH; a.k.a. THE MOVEMENT OF THE
Registration Number 253861 (Iran) [NPWMD] Samahni, Bhimber District, Pakistan; DOB 02 NOBLE ONES), Iraq; Syria [SDGT].
(Linked To: IRANIAN INVESTMENT Jan 1964; alt. DOB 10 Feb 1964; POB Bhimber, IMAM BUKHARI BATTALION (a.k.a. IMAM AL-
PETROCHEMICAL GROUP COMPANY). Samahani Valley, Pakistan; Mufti or Maulana BUKHARI BATTALION; a.k.a. IMAM AL-
IL-BRAZZOL (a.k.a. WORLD WATER (individual) [SDGT]. BUKHORIY BRIGADE; a.k.a. IMAM BUKHARI
FISHERIES LIMITED), 10 Quarry Garage, ILYUMZHINOV, Kirsan (a.k.a. ILYUMZHINOV, JAMAAT; a.k.a. IMAM BUKHORI JAMAAT;
Gharghur, Malta; 22 Mensija Road, San Gwann Kirsan Nikolayevich); DOB 05 Apr 1962; POB a.k.a. IMOM BUXORIY KATIBASI; a.k.a.
SGN 1432, Malta; 6/13, Ibragg road, Tal-Balal, Elista, Republic of Kalmykia, Russia (individual) KATIBAT AL-IMAM AL-BUKHARI; a.k.a.
Swieqi, Malta; D-U-N-S Number 56-558-7594; [SYRIA] (Linked To: MAYALEH, Adib; Linked KATIBATUL IMOM AL-BUXORIY; a.k.a. "IBB";
V.A.T. Number MT15388917 (Malta); Trade To: RIDA, Batoul). a.k.a. "KIB"), Aleppo, Syria; Afghanistan
License No. C 24129 (Malta); Company ILYUMZHINOV, Kirsan Nikolayevich (a.k.a. [SDGT].
Number 4220856 [LIBYA3] (Linked To: ILYUMZHINOV, Kirsan); DOB 05 Apr 1962; IMAM BUKHARI JAMAAT (a.k.a. IMAM AL-
DEBONO, Darren). POB Elista, Republic of Kalmykia, Russia BUKHARI BATTALION; a.k.a. IMAM AL-
ILC CONSULTORES ADMINISTRATIVOS, S. (individual) [SYRIA] (Linked To: MAYALEH, BUKHORIY BRIGADE; a.k.a. IMAM BUKHARI
DE R.L. DE C.V. (a.k.a. GRUPO ILC; a.k.a. ILC Adib; Linked To: RIDA, Batoul). BATTALION; a.k.a. IMAM BUKHORI JAMAAT;
EXPORTACIONES, S. DE R.L. DE C.V.; a.k.a. IMAAM HOSSEIN UNIVERSITY (a.k.a. EMAM a.k.a. IMOM BUXORIY KATIBASI; a.k.a.
RESTAURANTE EL HABANERO, S.A. DE HOSEYN COMPREHENSIVE UNIVERSITY; KATIBAT AL-IMAM AL-BUKHARI; a.k.a.
C.V.; a.k.a. "EQUIPOSPA"; a.k.a. "PERFECT a.k.a. IHU; a.k.a. IMAM HOSEYN KATIBATUL IMOM AL-BUXORIY; a.k.a. "IBB";
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 BUKHORI JAMAAT (a.k.a. IMAM AL-
Distrito Federal 11860, Mexico; Louisiana No. HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY BUKHARI BATTALION; a.k.a. IMAM AL-
24, Esq. Montana, Col. Napoles, Del. Benito OF IMAM HOSEYN), Near Fourth Square, BUKHORIY BRIGADE; a.k.a. IMAM BUKHARI
Juarez, Mexico, Distrito Federal 03810, Mexico; Tehran Pars, Shahid Babaie Highway, near BATTALION; a.k.a. IMAM BUKHARI JAMAAT;
Periferico Sur #102, Col. Observatorio, Del. Hakimiyeh and Mini-city, Tehran, Iran; Kilometer a.k.a. IMOM BUXORIY KATIBASI; a.k.a.
Miguel Hidalgo, Mexico, Distrito Federal, 11, Shahid Babaei Highway, Tehran, Iran; KATIBAT AL-IMAM AL-BUKHARI; a.k.a.
Mexico; Huixquilucan, Estado de Mexico, Website www.ihu.ac.ir; Additional Sanctions KATIBATUL IMOM AL-BUXORIY; a.k.a. "IBB";
Mexico; R.F.C. IEX-950713-L90 (Mexico); alt. Information - Subject to Secondary Sanctions a.k.a. "KIB"), Aleppo, Syria; Afghanistan
R.F.C. ICA060810942 (Mexico) [SDNTK]. [SDGT] [NPWMD] [IRGC] [IFSR]. [SDGT].
ILC EXPORTACIONES, S. DE R.L. DE C.V. IMAM AL-BUKHARI BATTALION (a.k.a. IMAM IMAM HOSEYN UNIVERSITY (a.k.a. EMAM
(a.k.a. GRUPO ILC; a.k.a. ILC CONSULTORES AL-BUKHORIY BRIGADE; a.k.a. IMAM HOSEYN COMPREHENSIVE UNIVERSITY;
ADMINISTRATIVOS, S. DE R.L. DE C.V.; a.k.a. BUKHARI BATTALION; a.k.a. IMAM BUKHARI a.k.a. IHU; a.k.a. IMAAM HOSSEIN
RESTAURANTE EL HABANERO, S.A. DE JAMAAT; a.k.a. IMAM BUKHORI JAMAAT; UNIVERSITY; a.k.a. IMAM HOSSEIN
C.V.; a.k.a. "EQUIPOSPA"; a.k.a. "PERFECT a.k.a. IMOM BUXORIY KATIBASI; a.k.a. UNIVERSITY; a.k.a. IMAM HOSSEIN
SILHOUETTE"; a.k.a. "ULTRAPHARMA"; a.k.a. KATIBAT AL-IMAM AL-BUKHARI; a.k.a. UNIVERSITY COMPLEX; a.k.a. IMAM
"ULTRAVITAL"), General Victoriano Cepeda 2, KATIBATUL IMOM AL-BUXORIY; a.k.a. "IBB"; HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY
Colonia Observatorio, Miguel Hidalgo, Mexico, a.k.a. "KIB"), Aleppo, Syria; Afghanistan OF IMAM HOSEYN), Near Fourth Square,
Distrito Federal 11860, Mexico; Louisiana No. [SDGT]. Tehran Pars, Shahid Babaie Highway, near
24, Esq. Montana, Col. Napoles, Del. Benito IMAM AL-BUKHORIY BRIGADE (a.k.a. IMAM Hakimiyeh and Mini-city, Tehran, Iran; Kilometer
Juarez, Mexico, Distrito Federal 03810, Mexico; AL-BUKHARI BATTALION; a.k.a. IMAM 11, Shahid Babaei Highway, Tehran, Iran;
Periferico Sur #102, Col. Observatorio, Del. BUKHARI BATTALION; a.k.a. IMAM BUKHARI Website www.ihu.ac.ir; Additional Sanctions
Miguel Hidalgo, Mexico, Distrito Federal, JAMAAT; a.k.a. IMAM BUKHORI JAMAAT; Information - Subject to Secondary Sanctions
Mexico; Huixquilucan, Estado de Mexico, a.k.a. IMOM BUXORIY KATIBASI; a.k.a. [SDGT] [NPWMD] [IRGC] [IFSR].
Mexico; R.F.C. IEX-950713-L90 (Mexico); alt. KATIBAT AL-IMAM AL-BUKHARI; a.k.a. IMAM HOSSEIN UNIVERSITY (a.k.a. EMAM
R.F.C. ICA060810942 (Mexico) [SDNTK]. KATIBATUL IMOM AL-BUXORIY; a.k.a. "IBB"; HOSEYN COMPREHENSIVE UNIVERSITY;
ILOVIN S.A., Avenida 15 No. 123-30, Local 1-13, a.k.a. "KIB"), Aleppo, Syria; Afghanistan a.k.a. IHU; a.k.a. IMAAM HOSSEIN
Bogota, Colombia; NIT # 800141304-0 [SDGT]. UNIVERSITY; a.k.a. IMAM HOSEYN
(Colombia) [SDNT]. UNIVERSITY; a.k.a. IMAM HOSSEIN
January 23, 2020 - 531 -

UNIVERSITY COMPLEX; a.k.a. IMAM COMMITTEE; a.k.a. ISLAMIC EMDAD KHOMEINY AID COMMITTEE; a.k.a. IMDAD
HUSSEIN UNIVERSITY; a.k.a. UNIVERSITY CHARITABLE COMMITTEE; a.k.a. KHOMEINI ASSOCIATION OF THE ISLAMIC
OF IMAM HOSEYN), Near Fourth Square, CHARITABLE FOUNDATION; a.k.a. PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
Tehran Pars, Shahid Babaie Highway, near KHOMEINI SOCIAL HELP COMMITTEE; a.k.a. COMMITTEE FOR ISLAMIC CHARITY; a.k.a.
Hakimiyeh and Mini-city, Tehran, Iran; Kilometer KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), IMDAD ISLAMIC ASSOCIATION COMMITTEE
11, Shahid Babaei Highway, Tehran, Iran; P.O. Box 25-211 Beirut AiRabi' Building, 2nd FOR CHARITY; a.k.a. ISLAMIC CHARITY
Website www.ihu.ac.ir; Additional Sanctions Floor,, Mokdad Street, Haret Hreik, Beirut, EMDAD; a.k.a. ISLAMIC CHARITY EMDAD
Information - Subject to Secondary Sanctions Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut, COMMITTEE; a.k.a. ISLAMIC EMDAD
[SDGT] [NPWMD] [IRGC] [IFSR]. Lebanon; Additional Sanctions Information - CHARITABLE COMMITTEE; a.k.a. KHOMEINI
IMAM HOSSEIN UNIVERSITY COMPLEX (a.k.a. Subject to Secondary Sanctions; alt. Additional CHARITABLE FOUNDATION; a.k.a.
EMAM HOSEYN COMPREHENSIVE Sanctions Information - Subject to Secondary KHOMEINI SOCIAL HELP COMMITTEE; a.k.a.
UNIVERSITY; a.k.a. IHU; a.k.a. IMAAM Sanctions Pursuant to the Hizballah Financial KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"),
HOSSEIN UNIVERSITY; a.k.a. IMAM HOSEYN Sanctions Regulations [SDGT] [IFSR]. P.O. Box 25-211 Beirut AiRabi' Building, 2nd
UNIVERSITY; a.k.a. IMAM HOSSEIN IMAM KHOMEINI FOUNDATION (a.k.a. COMITE Floor,, Mokdad Street, Haret Hreik, Beirut,
UNIVERSITY; a.k.a. IMAM HUSSEIN ISLAMIQUE DAIDES ET DE BIEM LIBAN; Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut,
UNIVERSITY; a.k.a. UNIVERSITY OF IMAM a.k.a. EMDAD ASSISTANCE FOUNDATION; Lebanon; Additional Sanctions Information -
HOSEYN), Near Fourth Square, Tehran Pars, a.k.a. EMDAD COMMITTEE FOR ISLAMIC Subject to Secondary Sanctions; alt. Additional
Shahid Babaie Highway, near Hakimiyeh and CHARITY; a.k.a. IMAM KHOMEINI EMDAD Sanctions Information - Subject to Secondary
Mini-city, Tehran, Iran; Kilometer 11, Shahid COMMITTEE; a.k.a. IMAM KHOMEINI IMDAD Sanctions Pursuant to the Hizballah Financial
Babaei Highway, Tehran, Iran; Website COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF Sanctions Regulations [SDGT] [IFSR].
www.ihu.ac.ir; Additional Sanctions Information COMMITTEE (LEBANON BRANCH); a.k.a. IMAM KHOMEINI RELIEF COMMITTEE
- Subject to Secondary Sanctions [SDGT] IMAM KHOMEINI RELIEF ORGANIZATION; (LEBANON BRANCH) (a.k.a. COMITE
[NPWMD] [IRGC] [IFSR]. a.k.a. IMAM KHOMEINI SUPPORT ISLAMIQUE DAIDES ET DE BIEM LIBAN;
IMAM HUSSEIN UNIVERSITY (a.k.a. EMAM COMMITTEE; a.k.a. IMAM KHOMEINY AID a.k.a. EMDAD ASSISTANCE FOUNDATION;
HOSEYN COMPREHENSIVE UNIVERSITY; COMMITTEE; a.k.a. IMDAD ASSOCIATION OF a.k.a. EMDAD COMMITTEE FOR ISLAMIC
a.k.a. IHU; a.k.a. IMAAM HOSSEIN THE ISLAMIC PHILANTHROPIC COMMITTEE; CHARITY; a.k.a. IMAM KHOMEINI EMDAD
UNIVERSITY; a.k.a. IMAM HOSEYN a.k.a. IMDAD COMMITTEE FOR ISLAMIC COMMITTEE; a.k.a. IMAM KHOMEINI
UNIVERSITY; a.k.a. IMAM HOSSEIN CHARITY; a.k.a. IMDAD ISLAMIC FOUNDATION; a.k.a. IMAM KHOMEINI IMDAD
UNIVERSITY; a.k.a. IMAM HOSSEIN ASSOCIATION COMMITTEE FOR CHARITY; COMMITTEE; a.k.a. IMAM KHOMEINI RELIEF
UNIVERSITY COMPLEX; a.k.a. UNIVERSITY a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. ORGANIZATION; a.k.a. IMAM KHOMEINI
OF IMAM HOSEYN), Near Fourth Square, ISLAMIC CHARITY EMDAD COMMITTEE; SUPPORT COMMITTEE; a.k.a. IMAM
Tehran Pars, Shahid Babaie Highway, near a.k.a. ISLAMIC EMDAD CHARITABLE KHOMEINY AID COMMITTEE; a.k.a. IMDAD
Hakimiyeh and Mini-city, Tehran, Iran; Kilometer COMMITTEE; a.k.a. KHOMEINI CHARITABLE ASSOCIATION OF THE ISLAMIC
11, Shahid Babaei Highway, Tehran, Iran; FOUNDATION; a.k.a. KHOMEINI SOCIAL PHILANTHROPIC COMMITTEE; a.k.a. IMDAD
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
January 23, 2020 - 532 -

FOR ISLAMIC CHARITY; a.k.a. IMAM - Subject to Secondary Sanctions Pursuant to "SAIMAITI, Abdul"); DOB 10 Oct 1971; POB
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM the Hizballah Financial Sanctions Regulations Chele County, Khuttan Area, Xinjiang Uighur
KHOMEINI FOUNDATION; a.k.a. IMAM [SDGT] [IFSR]. Autonomous Region, China; nationality China;
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM IMAM KHOMEINY AID COMMITTEE (a.k.a. National ID No. 653225197110100533 (China)
KHOMEINI RELIEF COMMITTEE (LEBANON COMITE ISLAMIQUE DAIDES ET DE BIEM (individual) [SDGT].
BRANCH); a.k.a. IMAM KHOMEINI SUPPORT LIBAN; a.k.a. EMDAD ASSISTANCE IMANIRAD, Arman; DOB 07 Jun 1984; POB
COMMITTEE; a.k.a. IMAM KHOMEINY AID FOUNDATION; a.k.a. EMDAD COMMITTEE Arak, Iran; Additional Sanctions Information -
COMMITTEE; a.k.a. IMDAD ASSOCIATION OF FOR ISLAMIC CHARITY; a.k.a. IMAM Subject to Secondary Sanctions; Passport
THE ISLAMIC PHILANTHROPIC COMMITTEE; KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM WS188312 (Canada) (individual) [NPWMD]
a.k.a. IMDAD COMMITTEE FOR ISLAMIC KHOMEINI FOUNDATION; a.k.a. IMAM [IFSR] (Linked To: ALUMINAT).
CHARITY; a.k.a. IMDAD ISLAMIC KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM IMANIRAD, Mohammad Javad; Additional
ASSOCIATION COMMITTEE FOR CHARITY; KHOMEINI RELIEF COMMITTEE (LEBANON Sanctions Information - Subject to Secondary
a.k.a. ISLAMIC CHARITY EMDAD; a.k.a. BRANCH); a.k.a. IMAM KHOMEINI RELIEF Sanctions; Passport S7127156 (Iran)
ISLAMIC CHARITY EMDAD COMMITTEE; ORGANIZATION; a.k.a. IMAM KHOMEINI (individual) [NPWMD] [IFSR] (Linked To:
a.k.a. ISLAMIC EMDAD CHARITABLE SUPPORT COMMITTEE; a.k.a. IMDAD ALUMINAT).
COMMITTEE; a.k.a. KHOMEINI CHARITABLE ASSOCIATION OF THE ISLAMIC IMARAT KAVKAZ (a.k.a. CAUCASUS EMIRATE;
FOUNDATION; a.k.a. KHOMEINI SOCIAL PHILANTHROPIC COMMITTEE; a.k.a. IMDAD a.k.a. IMIRAT KAVKAZ; a.k.a. ISLAMIC
HELP COMMITTEE; a.k.a. KOMITE EMDAD COMMITTEE FOR ISLAMIC CHARITY; a.k.a. EMIRATE OF THE CAUCASUS) [SDGT].
EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211 IMDAD ISLAMIC ASSOCIATION COMMITTEE IMCOMER (a.k.a. IMPORTADORA Y
Beirut AiRabi' Building, 2nd Floor,, Mokdad FOR CHARITY; a.k.a. ISLAMIC CHARITY COMERCIALIZADORA LTDA.), Avenida 6N y
Street, Haret Hreik, Beirut, Lebanon; P.O. Box EMDAD; a.k.a. ISLAMIC CHARITY EMDAD Avenida 4 No. 13N-50 of. 1201, Cali, Colombia;
25/221 El Ghobeiry, Beirut, Lebanon; Additional COMMITTEE; a.k.a. ISLAMIC EMDAD NIT # 800152058-0 (Colombia) [SDNT].
Sanctions Information - Subject to Secondary CHARITABLE COMMITTEE; a.k.a. KHOMEINI IMDAD ASSOCIATION OF THE ISLAMIC
Sanctions; alt. Additional Sanctions Information CHARITABLE FOUNDATION; a.k.a. PHILANTHROPIC COMMITTEE (a.k.a.
- Subject to Secondary Sanctions Pursuant to KHOMEINI SOCIAL HELP COMMITTEE; a.k.a. COMITE ISLAMIQUE DAIDES ET DE BIEM
the Hizballah Financial Sanctions Regulations KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), LIBAN; a.k.a. EMDAD ASSISTANCE
[SDGT] [IFSR]. P.O. Box 25-211 Beirut AiRabi' Building, 2nd FOUNDATION; a.k.a. EMDAD COMMITTEE
IMAM KHOMEINI SUPPORT COMMITTEE Floor,, Mokdad Street, Haret Hreik, Beirut, FOR ISLAMIC CHARITY; a.k.a. IMAM
(a.k.a. COMITE ISLAMIQUE DAIDES ET DE Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut, KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM
BIEM LIBAN; a.k.a. EMDAD ASSISTANCE Lebanon; Additional Sanctions Information - KHOMEINI FOUNDATION; a.k.a. IMAM
FOUNDATION; a.k.a. EMDAD COMMITTEE Subject to Secondary Sanctions; alt. Additional KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM
FOR ISLAMIC CHARITY; a.k.a. IMAM Sanctions Information - Subject to Secondary KHOMEINI RELIEF COMMITTEE (LEBANON
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM Sanctions Pursuant to the Hizballah Financial BRANCH); a.k.a. IMAM KHOMEINI RELIEF
KHOMEINI FOUNDATION; a.k.a. IMAM Sanctions Regulations [SDGT] [IFSR]. ORGANIZATION; a.k.a. IMAM KHOMEINI
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
January 23, 2020 - 533 -

BIEM LIBAN; a.k.a. EMDAD ASSISTANCE Sanctions Information - Subject to Secondary Information - Subject to Secondary Sanctions
FOUNDATION; a.k.a. EMDAD COMMITTEE Sanctions; alt. Additional Sanctions Information [IRAN].
FOR ISLAMIC CHARITY; a.k.a. IMAM - Subject to Secondary Sanctions Pursuant to IMPIRE SHIPPING LIMITED (a.k.a. IMPIRE
KHOMEINI EMDAD COMMITTEE; a.k.a. IMAM the Hizballah Financial Sanctions Regulations SHIPPING; a.k.a. IMPIRE SHIPPING
KHOMEINI FOUNDATION; a.k.a. IMAM [SDGT] [IFSR]. COMPANY), Greece; Additional Sanctions
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM IMENSAZEN CONSULTANT ENGINEERS Information - Subject to Secondary Sanctions
KHOMEINI RELIEF COMMITTEE (LEBANON INSTITUTE, No. 5/1, Niroo Alley, Padegan-e- [IRAN].
BRANCH); a.k.a. IMAM KHOMEINI RELIEF Valiasr Street, Sepah Square, Tehran, Iran; IMPORTACIONES Y EXPORTACIONES
ORGANIZATION; a.k.a. IMAM KHOMEINI Additional Sanctions Information - Subject to NOBARO S.A. DE C.V., Avenida Lazaro
SUPPORT COMMITTEE; a.k.a. IMAM Secondary Sanctions [SDGT] [NPWMD] [IRGC] Cardenas Numero 730, Nahuatzen, Michoacan,
KHOMEINY AID COMMITTEE; a.k.a. IMDAD [IFSR]. Mexico; Calle Rafael Gomez Campos Numero
ASSOCIATION OF THE ISLAMIC IMIDRO (a.k.a. IRAN MINING INDUSTRIES 249, Colonia El Carrierl, Mugica (Nueva Italia),
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD DEVELOPMENT AND RENOVATION Michoacan, Mexico; Francisco I Madero
ISLAMIC ASSOCIATION COMMITTEE FOR ORGANIZATION; a.k.a. IRANIAN MINES AND Numero 105, Colonia Centro, Mugica,
CHARITY; a.k.a. ISLAMIC CHARITY EMDAD; MINERAL INDUSTRIES DEVELOPMENT AND Michoacan, Mexico; Calle Ignacio Allende S/N
a.k.a. ISLAMIC CHARITY EMDAD RENOVATION; a.k.a. IRANIAN MINES AND Casi Esquina Con Lazaro Cardenas Norte,
COMMITTEE; a.k.a. ISLAMIC EMDAD MINING INDUSTRIES DEVELOPMENT AND Nueva Italia, Michoacan, Mexico; Esquina de
CHARITABLE COMMITTEE; a.k.a. KHOMEINI RENOVATION ORGANIZATION), No. 39, Ignacio Allende Numero y Lazaro Cardenas
CHARITABLE FOUNDATION; a.k.a. Sepahbod Gharani Avenue, Ferdousi Square, Norte Numero 500, Nueva Italia, Michoacan,
KHOMEINI SOCIAL HELP COMMITTEE; a.k.a. Tehran, Iran; Additional Sanctions Information - Mexico [SDNTK].
KOMITE EMDAD EMAM; a.k.a. "AL-IMDAD"), Subject to Secondary Sanctions; all offices IMPORTADORA LORENZANA, S.A. (a.k.a.
P.O. Box 25-211 Beirut AiRabi' Building, 2nd worldwide [IRAN]. IMPORTADORA Y EXPORTADORA
Floor,, Mokdad Street, Haret Hreik, Beirut, IMIRAT KAVKAZ (a.k.a. CAUCASUS EMIRATE; LORENZANA), La Reforma, Zacapa,
Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut, a.k.a. IMARAT KAVKAZ; a.k.a. ISLAMIC Guatemala; NIT # 35599 (Guatemala) [SDNTK].
Lebanon; Additional Sanctions Information - EMIRATE OF THE CAUCASUS) [SDGT]. IMPORTADORA MARENOL LIMITADA, Carrera
Subject to Secondary Sanctions; alt. Additional IMOM BUXORIY KATIBASI (a.k.a. IMAM AL- 50 No. 39-71, Medellin, Colombia; NIT #
Sanctions Information - Subject to Secondary BUKHARI BATTALION; a.k.a. IMAM AL- 800104353-4 (Colombia) [SDNTK].
Sanctions Pursuant to the Hizballah Financial BUKHORIY BRIGADE; a.k.a. IMAM BUKHARI IMPORTADORA SILVANIA, Carerra 70 No. 76-
Sanctions Regulations [SDGT] [IFSR]. BATTALION; a.k.a. IMAM BUKHARI JAMAAT; 50 BG 3, Barranquilla, Colombia; Calle 10A
IMDAD ISLAMIC ASSOCIATION COMMITTEE a.k.a. IMAM BUKHORI JAMAAT; a.k.a. No.12-21, Maicao, Colombia; Matricula
FOR CHARITY (a.k.a. COMITE ISLAMIQUE KATIBAT AL-IMAM AL-BUKHARI; a.k.a. Mercantil No 398330 (Colombia) [SDNTK].
DAIDES ET DE BIEM LIBAN; a.k.a. EMDAD KATIBATUL IMOM AL-BUXORIY; a.k.a. "IBB"; IMPORTADORA SILVANIA, C.A., Ave Pedro
ASSISTANCE FOUNDATION; a.k.a. EMDAD a.k.a. "KIB"), Aleppo, Syria; Afghanistan Melean, cruce con Calle 73, Local No. 22,
COMMITTEE FOR ISLAMIC CHARITY; a.k.a. [SDGT]. Sector Santa Rosa, Valencia, Carabobo,
IMAM KHOMEINI EMDAD COMMITTEE; a.k.a. IMPAN-COL, S.A., Panama; RUC # 3058-123- Venezuela; Tax ID No. RIF J-31069374-9
IMAM KHOMEINI FOUNDATION; a.k.a. IMAM 47645 (Panama) [SDNTK]. (Venezuela) [SDNTK].
KHOMEINI IMDAD COMMITTEE; a.k.a. IMAM IMPECUA S.A. (a.k.a. INDUSTRIAL MINERA Y IMPORTADORA Y COMERCIALIZADORA
KHOMEINI RELIEF COMMITTEE (LEBANON PECUARIA S.A.), Carrera 30 No. 90-82B La LTDA. (a.k.a. IMCOMER), Avenida 6N y
BRANCH); a.k.a. IMAM KHOMEINI RELIEF Castellana, Bogota, Colombia; NIT # Avenida 4 No. 13N-50 of. 1201, Cali, Colombia;
ORGANIZATION; a.k.a. IMAM KHOMEINI 830000855-1 (Colombia) [SDNT]. NIT # 800152058-0 (Colombia) [SDNT].
SUPPORT COMMITTEE; a.k.a. IMAM IMPERIAL CASTRO, Eliseo (a.k.a. "CHEYO IMPORTADORA Y EXPORTADORA
KHOMEINY AID COMMITTEE; a.k.a. IMDAD ANTRAX"), Mexico; DOB 17 Jan 1984; POB LORENZANA (a.k.a. IMPORTADORA
ASSOCIATION OF THE ISLAMIC Culiacan, Sinaloa, Mexico; citizen Mexico; LORENZANA, S.A.), La Reforma, Zacapa,
PHILANTHROPIC COMMITTEE; a.k.a. IMDAD Gender Male; R.F.C. IECE840117RCA Guatemala; NIT # 35599 (Guatemala) [SDNTK].
COMMITTEE FOR ISLAMIC CHARITY; a.k.a. (Mexico); C.U.R.P. IECE840117HSLMSL04 IMPORTCLUB (a.k.a. CHIKA'S; a.k.a. CHIKA'S
ISLAMIC CHARITY EMDAD; a.k.a. ISLAMIC (Mexico) (individual) [SDNTK]. ACCESORIOS Y COSMETICOS; a.k.a. SIN-
CHARITY EMDAD COMMITTEE; a.k.a. IMPIRE SHIPPING (a.k.a. IMPIRE SHIPPING MEX IMPORTADORA, S.A. DE C.V.), Poniente
ISLAMIC EMDAD CHARITABLE COMMITTEE; COMPANY; a.k.a. IMPIRE SHIPPING 140 No. 639, Col. Industrial Vallejo, Mexico,
a.k.a. KHOMEINI CHARITABLE LIMITED), Greece; Additional Sanctions Distrito Federal, Mexico; Pedro Loza No. 174,
FOUNDATION; a.k.a. KHOMEINI SOCIAL Information - Subject to Secondary Sanctions Col. Centro, Guadalajara, Jalisco, Mexico; Av.
HELP COMMITTEE; a.k.a. KOMITE EMDAD [IRAN]. Juarez No. 496, Col. Centro, Guadalajara,
EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211 IMPIRE SHIPPING COMPANY (a.k.a. IMPIRE Jalisco, Mexico; Alvaro Obregon No. 614, Col.
Beirut AiRabi' Building, 2nd Floor,, Mokdad SHIPPING; a.k.a. IMPIRE SHIPPING San Juan de Dios, Guadalajara, Jalisco,
Street, Haret Hreik, Beirut, Lebanon; P.O. Box LIMITED), Greece; Additional Sanctions Mexico; Plaza Centro Sur Local D-11,
25/221 El Ghobeiry, Beirut, Lebanon; Additional Guadalajara, Jalisco, Mexico; Magno Centro
January 23, 2020 - 534 -

Joyero Sn. Juan de Dios Local 1038, COMPANY), Iran shahr Street 221, Karimkhan a.k.a. ISLAMIC SECURITY FORCE-INDIAN
Guadalajara, Jalisco, Mexico; Av. Javier Mina Zand Avenue, Tehran, Iran; Website MUJAHIDEEN (ISF-IM)), India [FTO] [SDGT].
No. 26, Col. San Juan de Dios, Guadalajara, www.imsengco.com; Additional Sanctions INDIAN MUJAHIDIN (a.k.a. INDIAN
Jalisco, Mexico; Plaza Centro Sur Local I-9, Information - Subject to Secondary Sanctions MUJAHEDEEN; a.k.a. INDIAN MUJAHIDEEN;
Guadalajara, Jalisco, Mexico; Reforma 217-A, [IRAN]. a.k.a. ISLAMIC SECURITY FORCE-INDIAN
Col. Centro, Leon, Guanajuato, Mexico; Plaza IN SIRATEL (a.k.a. AL FURQAN; a.k.a. MUJAHIDEEN (ISF-IM)), India [FTO] [SDGT].
Coliseo Local 11, Col. Centro, Leon, ASSOCIATION FOR CITIZENS RIGHTS AND INDIO VITORIO S. DE P.R. DE R.L. DE C.V.,
Guanajuato, Mexico; Riva Palacio No. 675 Sur, RESISTANCE TO LIES; a.k.a. ASSOCIATION Saucillo, Chihuahua, Mexico; R.F.C. IVI-
Col. Almada, Culiacan, Sinaloa, Mexico; FOR EDUCATION, CULTURAL, AND TO 030311-1L6 (Mexico) [SDNTK].
Galerias San Miguel Local 40 K, Culiacan, CREATE SOCIETY - SIRAT; a.k.a. INDONESIA HILAL AHMAR SOCIETY FOR
Sinaloa, Mexico; Centro Joyero Local 31, ASSOCIATION FOR EDUCATION, CULTURE SYRIA (a.k.a. HILAL AHMAR SOCIETY
Culiacan, Sinaloa, Mexico; Rubi No. 366-A, Col. AND BUILDING SOCIETY - SIRAT; a.k.a. INDONESIA; a.k.a. HILAL AHMAR SOCIETY
Centro, Culiacan, Sinaloa, Mexico; Plaza ASSOCIATION OF CITIZENS FOR THE OF INDONESIA; a.k.a. YAYASAN HILAL
Galerias Local 22, Col. Colinas de San Miguel, SUPPORT OF TRUTH AND SUPPRESSION AHMAR), Lampung, Indonesia; Jakarta,
Culiacan, Sinaloa, Mexico; Plaza Fantasia, OF LIES; a.k.a. DZEMIJETUL FURKAN; a.k.a. Indonesia; Semarang, Indonesia; Yogyakarta,
Calle del Carmen No. 82 Local 28 , Distrito DZEM'IJJETUL FURQAN; a.k.a. DZEMILIJATI Indonesia; Solo, Indonesia; Surabaya,
Federal, Mexico; Centro Joyero Local 21 y 25, FURKAN; a.k.a. ISTIKAMET; a.k.a. SIRAT), Put Indonesia; Makassar, Indonesia [SDGT].
Andador Allende No. 116 Oriente, Mladih Muslimana 30a, Sarajevo 71 000, INDONESIAN ISLAMIC WARRIORS' COUNCIL
Aguascalientes, Ags., Mexico; Centro Joyero de Bosnia and Herzegovina; ul. Strossmajerova (a.k.a. INDONESIAN MUJAHEDEEN
Toluca Local 8, Benito Juarez No. 109 , Toluca, 72, Zenica, Bosnia and Herzegovina; COUNCIL; a.k.a. INDONESIAN MUJAHIDEEN
Estado Mexico, Mexico; Plaza de la Mujer Local Muhameda Hadzijahica #42, Sarajevo, Bosnia COUNCIL; a.k.a. INDONESIAN MUJAHIDIN
27, Morelos No. 133 Poniente, Monterrey, and Herzegovina [SDGT]. COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a.
Nuevo Leon, Mexico; Parras 1750 Int. C, Col. INAGAWA-KAI, 7-8-4 Roppongi, Minato-ku, LASKAR MUJAHIDIN INDONESIA; a.k.a.
Alamo Oriente, Tlaquepaque, Jalisco, Mexico; Tokyo, Japan [TCO]. LASKAR MUJAHIDIN MAJELIS MUJAHIDIN;
Poniente 140 No. 639, Col. Industrial Vallejo, INAGRO LTDA. (a.k.a. INVERSIONES a.k.a. MAJELIS MUJAHIDIN COUNCIL; a.k.a.
Delegacion Azcapotzalco, Distrito Federal, AGROINDUSTRIALES DEL ORIENTE LTDA.), MAJELIS MUJAHIDIN INDONESIA; a.k.a.
Mexico; Ignacio Lopez Rayon No. 9104, Col. 1 Carrera 14 No. 13-56, Granada, Meta, MAJILIS MUJAHIDIN INDONESIA; a.k.a.
de Mayo, Toluca, Mexico; Ignacio Lopez Rayon, Colombia; NIT # 822000899-6 (Colombia) RIGHTEOUS DECISION-MAKERS; a.k.a. "AN
Col. 5 de Mayo, Toluca, Mexico; Avenida Rayon [SDNTK]. NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3";
104, Col. Colonia Toluca de Lerdo Centro, INAYATULLAH (a.k.a. ENAYATULLAH, Maulawi; a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT].
Toluca, Estado de Mexico 50000, Mexico; a.k.a. FATEHULLAH, Mullah; a.k.a. "Ghowya"), INDONESIAN MUJAHEDEEN COUNCIL (a.k.a.
Avenida Rayon 140 D, Col. Colonia Toluca de Pakistan; DOB 1972; POB Chahar Darah INDONESIAN ISLAMIC WARRIORS'
Lerdo Centro, Toluca, Estado de Mexico 50000, District, Kunduz Province, Afghanistan; Gender COUNCIL; a.k.a. INDONESIAN MUJAHIDEEN
Mexico; R.F.C. SMI010730DH8 (Mexico) Male; Maulawi (individual) [SDGT] (Linked To: COUNCIL; a.k.a. INDONESIAN MUJAHIDIN
[SDNTK]. TALIBAN). COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a.
IMPULSE INTERNATIONAL S.A.L. OFFSHORE INCE, Samet (a.k.a. YAYLA, Bulut); DOB 1981; LASKAR MUJAHIDIN INDONESIA; a.k.a.
(a.k.a. STATURA S.A.L. OFFSHORE), Unesco POB Zonguldak, Turkey (individual) [SDGT]. LASKAR MUJAHIDIN MAJELIS MUJAHIDIN;
Center, 4th Floor, Office No. 19, Verdun, Beirut, INCOVALLE (a.k.a. INVERSIONES Y a.k.a. MAJELIS MUJAHIDIN COUNCIL; a.k.a.
Lebanon; Additional Sanctions Information - CONSTRUCCIONES VALLE S.A.), Avenida 2N MAJELIS MUJAHIDIN INDONESIA; a.k.a.
Subject to Secondary Sanctions Pursuant to the No. 7N-55 of. 501, Cali, Colombia [SDNT]. MAJILIS MUJAHIDIN INDONESIA; a.k.a.
Hizballah Financial Sanctions Regulations; INDEPENDENT PETROLEUM COMPANY RIGHTEOUS DECISION-MAKERS; a.k.a. "AN
Commercial Registry Number 1801124 (a.k.a. AKTSIONERNOE OBSHCHESTVO NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3";
(Lebanon) [SDGT] (Linked To: AL-AMIN, 'NEZAVISIMAYA NEFTEGAZOVAYA a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT].
Muhammad 'Abdallah). KOMPANIYA'; a.k.a. "NNK, AO"), 1 Arbatskaya INDONESIAN MUJAHIDEEN COUNCIL (a.k.a.
IMPULSE S.A.R.L., Floor 4, Unesco Center, Square, Moscow 119019, Russia; Secondary INDONESIAN ISLAMIC WARRIORS'
Verdun, Beirut, Lebanon; Additional Sanctions sanctions risk: North Korea Sanctions COUNCIL; a.k.a. INDONESIAN MUJAHEDEEN
Information - Subject to Secondary Sanctions Regulations, sections 510.201 and 510.210 COUNCIL; a.k.a. INDONESIAN MUJAHIDIN
Pursuant to the Hizballah Financial Sanctions [DPRK3]. COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a.
Regulations; Commercial Registry Number INDIAN MUJAHEDEEN (a.k.a. INDIAN LASKAR MUJAHIDIN INDONESIA; a.k.a.
1003871 (Lebanon) [SDGT] (Linked To: AL- MUJAHIDEEN; a.k.a. INDIAN MUJAHIDIN; LASKAR MUJAHIDIN MAJELIS MUJAHIDIN;
AMIN, Muhammad 'Abdallah). a.k.a. ISLAMIC SECURITY FORCE-INDIAN a.k.a. MAJELIS MUJAHIDIN COUNCIL; a.k.a.
IMSENGCO (a.k.a. GHESHM SHIPPING LINES MUJAHIDEEN (ISF-IM)), India [FTO] [SDGT]. MAJELIS MUJAHIDIN INDONESIA; a.k.a.
MARINE AND ENGINEERING SERVICES CO; INDIAN MUJAHIDEEN (a.k.a. INDIAN MAJILIS MUJAHIDIN INDONESIA; a.k.a.
a.k.a. IRISL MARINE SERVICES; a.k.a. IRISL MUJAHEDEEN; a.k.a. INDIAN MUJAHIDIN; RIGHTEOUS DECISION-MAKERS; a.k.a. "AN
MARINE SERVICES AND ENGINEERING
January 23, 2020 - 535 -

NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3"; Syria; Website www.industrialbank.gov.sy Brisas, Tecuala, Nayarit, Mexico; Calle
a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT]. [SYRIA]. Prolongacion Morelos y Matamoros S/N,
INDONESIAN MUJAHIDIN COUNCIL (a.k.a. INDUSTRIAL DEVELOPMENT AND Colonia Benito Juarez, Escuinapa, Sinaloa
INDONESIAN ISLAMIC WARRIORS' RENOVATION ORGANIZATION OF IRAN 82400, Mexico; Matamoros 5, Escuinapa,
COUNCIL; a.k.a. INDONESIAN MUJAHEDEEN (a.k.a. IDRO; a.k.a. IRAN DEVELOPMENT & Sinaloa 82478, Mexico; Carretera Internacional
COUNCIL; a.k.a. INDONESIAN MUJAHIDEEN RENOVATION ORGANIZATION COMPANY; 1845, Bodega 8 y 10, Colonia Zona Industrial 2,
COUNCIL; a.k.a. LASKAR MUJAHIDIN; a.k.a. a.k.a. IRAN DEVELOPMENT AND Ciudad Obregon, Sonora 85065, Mexico; Calle
LASKAR MUJAHIDIN INDONESIA; a.k.a. RENOVATION ORGANIZATION COMPANY; Sauces 384, Colonia Del Bosque, Guasave,
LASKAR MUJAHIDIN MAJELIS MUJAHIDIN; a.k.a. SAWZEMANE GOSTARESH VA Sinaloa 81020, Mexico; Calle Federalismo
a.k.a. MAJELIS MUJAHIDIN COUNCIL; a.k.a. NOWSAZI SANAYE IRAN), Vali Asr Building, 2000, Colonia Recursos Hidraulicos, Culiacan,
MAJELIS MUJAHIDIN INDONESIA; a.k.a. Jam e Jam Street, Vali Asr Avenue, Tehran Sinaloa 80060, Mexico; Carretera Augstin
MAJILIS MUJAHIDIN INDONESIA; a.k.a. 15815-3377, Iran; Additional Sanctions Olachea Local 30, Colonia Pericues, La Paz,
RIGHTEOUS DECISION-MAKERS; a.k.a. "AN Information - Subject to Secondary Sanctions; Baja California Sur 23090, Mexico; Avenida
NISA"; a.k.a. "INDONESIA (MMI)"; a.k.a. "LM3"; all offices worldwide [IRAN]. Vallarta 2141, Colonia Centro, Culiacan,
a.k.a. "LMI"; a.k.a. "MMI"), Indonesia [SDGT]. INDUSTRIAL FACTORIES OF PRECISION- Sinaloa 80060, Mexico; Carretera A Navolato,
INDUITEX LTDA., Avenida Libertadores, Bodega MACHINERY (a.k.a. FADJR INDUSTRIES Colonia Bachigualato, Culiacan, Sinaloa 80060,
E-2, Zona Franca, Cucuta, Colombia; NIT # GROUP; a.k.a. FAJR INDUSTRIES GROUP; Mexico; Calle Tomate 10 Bodega 34Y5, Colonia
9001451701 (Colombia) [SDNTK]. a.k.a. IFP; a.k.a. INSTRUMENTATION Mercado Abastos, Culiacan, Sinaloa 83170,
INDUSTRIA AGROPECUARIA SANTA ELENA FACTORIES OF PRECISION MACHINERY; Mexico; Carretera A Topolobampo 5, Colonia
LTDA. (a.k.a. CRIADERO LA LUISA E.U.), a.k.a. INSTRUMENTATION FACTORY PLANT; Ninos Heroes, Ahome, Sinaloa 81290, Mexico;
Avenida 7 Norte No. 23N-81, Cali, Colombia; a.k.a. MOJTAME SANTY AJZAE DAGHIGH; Avenida Xicotencalth # 1795, Colonia Las
Avenida 7 Norte No. 23-77, Cali, Colombia; a.k.a. NASR INDUSTRIES GROUP), P.O. Box Quintas, Culiacan, Sinaloa 80060, Mexico;
Calle 15 No. 26-400, Cali, Colombia; Jamundi, 1985-777, Tehran, Iran; Additional Sanctions Calle Central Local A10, Colonia Mercado
Valle, Colombia; NIT # 860503330-5 (Colombia) Information - Subject to Secondary Sanctions Abastos, Cajeme, Sonora 85000, Mexico; Calle
[SDNT]. [NPWMD] [IFSR]. Jose Diego Abad 2923, Colonia Bachigualato,
INDUSTRIA AVICOLA PALMASECA S.A. (a.k.a. INDUSTRIAL MINERA Y PECUARIA S.A. (a.k.a. Culiacan, Sinaloa 80140, Mexico; R.F.C. NIG-
CRIADERO DE POLLOS EL ROSAL S.A.), IMPECUA S.A.), Carrera 30 No. 90-82B La 8802029-Y7 (Mexico) [SDNTK].
Carretera Central via Aeropuerto Palmaseca, Castellana, Bogota, Colombia; NIT # INDUSTRIAS DEL ESPIRITU SANTO S.A.
Colombia; Carrera 61 No. 11-58, Cali, 830000855-1 (Colombia) [SDNT]. (a.k.a. FRUCOSTA; n.k.a. FRUTAS DE LA
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, INKUORTYN FIVE SRL (a.k.a. LA KUORA
Jules Jamal Street, Deraa, Syria; P.O. Box Mexico; Carretera La Cruz KM 15 S/N, Colonia TERRAZA; a.k.a. LA TERRAZA DE LA
2359, 29 Ayaar Street, Damascus, Syria; P.O. Arroyitos, La Cruz, Sinaloa 82700, Mexico; KUORA; a.k.a. "LA KUORA"), Calle La Guardia
Box 25069, Harbaka, Damascus, Syria; P.O. Chamizal S/N, La Cruz, Sinaloa 82700, Mexico; No. 25, Villa Consuelo, Santo Domingo,
Box 10, Rif Dimashq, Daraya, Damascus, Syria; Carretera Internacional al Norte KM 1.5, 1207, Dominican Republic; Tax ID No. 131-45973-2
P.O. Box 82, Rif Dimashq, Yabrood, Damascus, Colonia Ejido Venadillo, Mazatlan, Sinaloa (Dominican Republic) [SDNTK].
82129, Mexico; Plaza Azul S/N, Colonia Las
January 23, 2020 - 536 -

INMAA 'AL' FOR ENGINEERING AND INMOBILIARIA GALES LTDA., Avenida Caracas INMOBILIARIA PROMINENTE, S.A. DE C.V.,
CONTRACTING SARL (a.k.a. AL-INMAA No. 59-77 of. 201A, 401B y 405B, Bogota, Guadalajara, Jalisco, Mexico; Folio Mercantil
ENGINEERING AND CONTRACTING; a.k.a. Colombia; NIT # 800061287-1 (Colombia) No. 12354-1 (Mexico) [SDNTK].
AL-INMAA GROUP FOR ENGINEERING AND [SDNT]. INMOBILIARIA RIVERA MARADIAGA, S.A. DE
CONTRACTING), Ground Floor, Inmaa INMOBILIARIA GAXIOLA (f.k.a. C.V. (a.k.a. INRIMAR), Florencia Norte, Plaza
Building, New Airport Highway, Beirut, Lebanon; DISTRIBUIDORA DE MUEBLES GAXIOLA America, Av Roble 201, Distrito Central,
Airport Highway, Bir Hassan, Beirut, Lebanon; HERMANOS; a.k.a. INMOBILIARIA GAXIOLA Francisco Morazan, Honduras; Barrio Los
Aljadriya, Baghdad, Iraq; Aljazzar Road, Basra, HERMANOS S.A. DE C.V.), Blvd. Francisco Laureles, Carretera Panamericana Norte
Iraq; Al-Jaza'ir Street, 'Oman Neighborhood, Eusebio km. 177-7, Col. 5 de Mayo, Hermosillo, contiguo a DIPPSA, Tocoa, Colon, Honduras;
Basra, Iraq; Website www.alinmaa.com.lb; Sonora 83010, Mexico; Blvd. L Encinas numero Barrio El Centro, Tocoa, Colon, Honduras; RTN
Additional Sanctions Information - Subject to 581-A, Esquina Truqui, Colonia Pimentel, 08019009234360 (Honduras) [SDNTK].
Secondary Sanctions Pursuant to the Hizballah Hermosillo, Sonora, Mexico; Michoacan 404 INMOBILIARIA ROFI S A, Av. George Washinton
Financial Sanctions Regulations [SDGT] Inter. 11, Colonia Cerrada Paraiso, Hermosillo, #500, Malecon Center Plaza, Su, Gazcue,
(Linked To: TABAJA, Adham Husayn; Linked Sonora 83170, Mexico; Blvd. Jose Maria Dominican Republic; Tax ID No. 101880821
To: AL-INMAA GROUP FOR TOURISM Morelos s/n y Ave 13 Col Colinas del Bachoco, (Dominican Republic) [GLOMAG].
WORKS, LLC). Hermosilo, Sonora 83000, Mexico; Guadalajara, INMOBILIARIA ROYPAL, S.A., Panama; RUC #
INMOBILIARIA BOLIVAR LTDA., Calle 17N No. Jalisco, Mexico; R.F.C. IGH910522UM3 46966-79-305611 (Panama) [SDNTK].
6N-28, Cali, Colombia; Calle 24N No. 6N-21, (Mexico); alt. R.F.C. DMG910522 (Mexico) INMOBILIARIA TIJUANA COSTA S.A. DE C.V.,
Cali, Colombia; NIT # 890330573-3 (Colombia) [SDNTK]. Agua Caliente 10440 9, Colonia Aviacion,
[SDNT]. INMOBILIARIA GAXIOLA HERMANOS S.A. DE Tijuana, Baja California, Mexico; Entre Abelardo
INMOBILIARIA DAVITOV S.A., Panama City, C.V. (f.k.a. DISTRIBUIDORA DE MUEBLES L. Rodriguez y Avenida Del Rio, Tijuana, Baja
Panama; RUC # 33672-51-252853 (Panama) GAXIOLA HERMANOS; a.k.a. INMOBILIARIA California, Mexico; R.F.C. # ITC-910503
[SDNTK]. GAXIOLA), Blvd. Francisco Eusebio km. 177-7, (Mexico) [SDNTK].
INMOBILIARIA DEL CARIBE LTDA., Calle 74 Col. 5 de Mayo, Hermosillo, Sonora 83010, INMOBILIARIA U.M.V. S.A., Carrera 83 No. 6-50,
No. 53-30, Barranquilla, Colombia; NIT # Mexico; Blvd. L Encinas numero 581-A, Edificio Alqueria, Torre C, of. 302, Cali,
890108105-1 (Colombia) [SDNT]. Esquina Truqui, Colonia Pimentel, Hermosillo, Colombia [SDNT].
INMOBILIARIA EL ESCORIAL LTDA., Carrera 4 Sonora, Mexico; Michoacan 404 Inter. 11, INMOBILIUM INVESTMENT CORP., Avenida
No. 12-20 of. 206, Cartago, Valle, Colombia; Colonia Cerrada Paraiso, Hermosillo, Sonora Frederico Boyd y Calle 51, Edificio Torre
Carrera 5 No. 18-20 Local 12, Cartago, Valle, 83170, Mexico; Blvd. Jose Maria Morelos s/n y Universal, Piso 3, Panama City, Panama; RUC
Colombia; NIT # 800146869-2 (Colombia) Ave 13 Col Colinas del Bachoco, Hermosilo, # 4055231267286 (Panama) [SDNT].
[SDNT]. Sonora 83000, Mexico; Guadalajara, Jalisco, INMOVILIARIA FLORES CASTRO, S. DE R.L.
INMOBILIARIA EL ESCORPION DEL NORTE Mexico; R.F.C. IGH910522UM3 (Mexico); alt. DE C.V. (a.k.a. INMOBILIARIA FLORES
S.A. DE C.V., Chihuahua, Chihuahua, Mexico R.F.C. DMG910522 (Mexico) [SDNTK]. CASTRO, S. DE R.L. DE C.V.), Zapopan,
[SDNTK]. INMOBILIARIA HOTELERA DEL CARIBE LTDA. Jalisco, Mexico; Folio Mercantil No. 42969
INMOBILIARIA EL PRESON S.A. DE C.V., (a.k.a. INHOCAR), Calle 74 No. 53-30, (Jalisco) (Mexico) [SDNTK].
Chihuahua, Chihuahua, Mexico [SDNTK]. Barranquilla, Colombia; NIT # 800012713-7 INMUEBLES SIERRA VISTA S.A. DE C.V.,
INMOBILIARIA ESPARTA S.A. DE C.V., Avenida (Colombia) [SDNT]. Hermosillo, Sonora, Mexico [SDNTK].
Negrete 220 Local 2B, Colonia Zona Central, INMOBILIARIA J & M CORP (a.k.a. INMUEBLES Y DESARROLLOS WEST POINT,
Tijuana, Baja California, Mexico; R.F.C. # IES- INMOBILIARIA J AND M CORP), Panama; C.A. (f.k.a. PLM INMOBILIARIA C.A.), Av.
870805 (Mexico) [SDNTK]. RUC # 884675-1-511785 (Panama) [SDNTK]. Principal de Los Ruices, Edif. El Doral, piso 6,
INMOBILIARIA ESTADO 29 S.A. DE C.V., INMOBILIARIA J AND M CORP (a.k.a. Ofic. 62, Urb. Los Ruices, Caracas, Venezuela;
Ocampo 1860 4, Colonia Zona Central, Tijuana, INMOBILIARIA J & M CORP), Panama; RUC # RIF # J-31242224-6 (Venezuela) [SDNTK].
Baja California, Mexico; Entre Juan Sarabia y 884675-1-511785 (Panama) [SDNTK]. INOUE, Kunio (Japanese: 井上邦雄 ), 26-14
Plutarco Elias C., Tijuana, Baja California, INMOBILIARIA LA PROVINCIA S.A. DE C.V., Hanakuma-cho Chuo-ku, Kobe-shi, Hyogo-ken,
Mexico; R.F.C. # IEV-950628 (Mexico) Cuauhtemoc 6046 3 Libertad, Tijuana, Baja Japan (Japanese:
[SDNTK]. 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,
INMOBILIARIA FER CADENA, Diagonal 23 #11- (Mexico) [SDNTK]. Japan); DOB 22 Aug 1948 (individual) [TCO]
07 P.2, Cali, Valle, Colombia; Matricula INMOBILIARIA LINARES LTDA., Carrera 4 No. (Linked To: KOBE YAMAGUCHI-GUMI).
Mercantil No 754962-2 (Cali) [SDNTK]. 12-20 of. 206, Cartago, Valle, Colombia; NIT # INOVEST LIMITED (f.k.a. LEISURE HOLIDAYS
INMOBILIARIA FLORES CASTRO, S. DE R.L. 800146860-7 (Colombia) [SDNT]. LIMITED), 18, Drive 41, Tumas Galea Street,
DE C.V. (a.k.a. INMOVILIARIA FLORES INMOBILIARIA MULTI-TIENDAS, S.A., Panama; Ta'Paris, Birkirkara BKR 04, Malta; D-U-N-S
CASTRO, S. DE R.L. DE C.V.), Zapopan, RUC # 1008619-1-537654 (Panama) [SDNTK]. Number 52-023-9744; V.A.T. Number
Jalisco, Mexico; Folio Mercantil No. 42969 INMOBILIARIA PASADENA LTDA., Carrera 4 MT14324921 (Malta); Tax ID No. 14324921
(Jalisco) (Mexico) [SDNTK]. No. 12-20 of. 206, Cartago, Valle, Colombia; (Malta); Trade License No. C 19766 (Malta)
NIT # 800146861-4 (Colombia) [SDNT]. [LIBYA3] (Linked To: DEBONO, Gordon).
January 23, 2020 - 537 -

INPESCA S.A. (a.k.a. INDUSTRIA DE PESCA GIPROSTROYMOST-SAINT-PETERSBURG'; APPLIQUEES ET DE TECHNOLOGIE; a.k.a.

SOBRE EL PACIFICO S.A), Km. 5 El Pinal, a.k.a. AO 'INSTITUTE GIPROSTROYMOST- ISAT; a.k.a. ISSAT), P.O. Box 31983, Barzeh,
Buenaventura, Colombia; Av. Simon Bolivar SANKT-PETERBURG'; a.k.a. JSC 'INSTITUTE Damascus, Syria [NPWMD].
Km. 5 El Pinal, Buenaventura, Colombia; NIT # GIPROSTROYMOST--SAINT-PETERSBURG'; INSTITUTE STROYPROECT (a.k.a.
890302172-4 (Colombia) [SDNT]. a.k.a. JSC 'INSTITUTE GIPROSTROYMOST-- AKTSIONERNOE OBSHCESTVO INSTITUT
INRESBANK LTD (a.k.a. INRESBANK OOO; SANKT-PETERBURG'; f.k.a. ZAO 'INSTITUTE STROIPROEKT; a.k.a. AO INSTITUT
a.k.a. INVESTITSIONNY RESPUBLIKANSKI GIPROSTROYMOST SAINT-PETERSBURG'), STROIPROEKT; a.k.a. AO INSTITUTE
BANK OBSHCHESTVO S OGRANICHENNOI 7 Yablochkova Street, St. Petersburg 197198, STROYPROEKT; f.k.a. INSTITUT
OTVETSTVENNOSTYU; a.k.a. INVESTMENT Russia; Website www.gpsm.ru; Email Address STROIPROEKT ZAKRYTOE AKTSIONERNOE
REPUBLIC BANK LLC; f.k.a. OOO KBK BANK), office@gpsm.ru; Registration ID OBSHCHESTVO; a.k.a. INSTITUT
Ulitsa Bolshaya Semenovskaya, D. 32, Str. 1, 1037828021660 (Russia); Tax ID No. STROIPROEKT, AO; a.k.a. STROYPROEKT;
Moscow 107023, Russia; SWIFT/BIC 7826717210 (Russia); Government Gazette a.k.a. STROYPROEKT ENGINEERING
INKKRUM1; alt. SWIFT/BIC IREPRUMM Number 53289443 (Russia) [UKRAINE- GROUP), D. 13 Korp. 2 LiteraA Prospekt
[UKRAINE-EO13661] (Linked To: SMP BANK). EO13685]. Dunaiski, St. Petersburg 196158, Russia; 13/2
INRESBANK OOO (a.k.a. INRESBANK LTD; INSTITUT STROIPROEKT ZAKRYTOE Dunaisky Prospect, St. Petersburg 196158,
a.k.a. INVESTITSIONNY RESPUBLIKANSKI AKTSIONERNOE OBSHCHESTVO (a.k.a. Russia; Website http://www.stpr.ru; Email
BANK OBSHCHESTVO S OGRANICHENNOI AKTSIONERNOE OBSHCESTVO INSTITUT Address Most@stpr.ru; alt. Email Address
OTVETSTVENNOSTYU; a.k.a. INVESTMENT STROIPROEKT; a.k.a. AO INSTITUT Murina@stpr.ru; Registration ID
REPUBLIC BANK LLC; f.k.a. OOO KBK BANK), STROIPROEKT; a.k.a. AO INSTITUTE 1027810258673; Tax ID No. 7826688390;
Ulitsa Bolshaya Semenovskaya, D. 32, Str. 1, STROYPROEKT; a.k.a. INSTITUT Government Gazette Number 11117863
Moscow 107023, Russia; SWIFT/BIC STROIPROEKT, AO; a.k.a. INSTITUTE [UKRAINE-EO13685].
INKKRUM1; alt. SWIFT/BIC IREPRUMM STROYPROECT; a.k.a. STROYPROEKT; INSTITUTO NACIONAL DE TURISMO DE
[UKRAINE-EO13661] (Linked To: SMP BANK). a.k.a. STROYPROEKT ENGINEERING CUBA, Spain [CUBA].
INRIMAR (a.k.a. INMOBILIARIA RIVERA GROUP), D. 13 Korp. 2 LiteraA Prospekt INSTRUMENT DESIGN BUREAU (a.k.a. JSC
MARADIAGA, S.A. DE C.V.), Florencia Norte, Dunaiski, St. Petersburg 196158, Russia; 13/2 KBP INSTRUMENT DESIGN BUREAU; a.k.a.
Plaza America, Av Roble 201, Distrito Central, Dunaisky Prospect, St. Petersburg 196158, KBP INSTRUMENT DESIGN BUREAU; a.k.a.
Francisco Morazan, Honduras; Barrio Los Russia; Website http://www.stpr.ru; Email KBP INSTRUMENT DESIGN BUREAU JOINT
Laureles, Carretera Panamericana Norte Address Most@stpr.ru; alt. Email Address STOCK COMPANY; a.k.a.
contiguo a DIPPSA, Tocoa, Colon, Honduras; Murina@stpr.ru; Registration ID KONSTRUKTORSKOE BYURO
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;
January 23, 2020 - 538 -

a.k.a. NASR INDUSTRIES GROUP), P.O. Box El Dorado Entrada 2 Int. 6, Bogota, Colombia; Colombia; NIT # 8301427473 (Colombia); alt.
1985-777, Tehran, Iran; Additional Sanctions NIT # 800043810-6 (Colombia) [SDNT]. NIT # 9003766996 (Colombia) [SDNTK].
Information - Subject to Secondary Sanctions INTERCORP LEGOCA, S.A. DE C.V., Avenida INTERNATIONAL AIRLINE CONSULTING
[NPWMD] [IFSR]. Fco I Madero 643, Colonia Guadalajara Centro, (a.k.a. I A C INTERNATIONAL INC.; a.k.a. IAC
INTER ALIMENT SAL OFF-SHORE (a.k.a. Guadalajara, Jalisco 44100, Mexico; Folio INTERNATIONAL INC.), Miami, FL, United
INTERALIMENT OFFSHORE COMPANY), Mercantil No. 65256 (Mexico) [SDNTK]. States; US FEIN 65-0842701; Business
Verdun 732 Center 3377/74 Mousseitbeh, Dar INTEREXPRESS (a.k.a. AEISA; a.k.a. AERO Registration Document # P9800004558 (United
El-Fatwa Sector, Rachid Karame Sreet, Beirut, EXPRESS INTERCONTINENTAL S.A. DE States) [SDNTK].
Lebanon; Verdun - Center, 730, Section 74 of C.V.), Oriente 158 No. 390-E, Colonia INTERNATIONAL AL QUDS INSTITUTE (a.k.a.
the property 3377, Area Msaytbeh Real Estate - Moctezuma, Segunda Seccion, Delegacion AL QUDS INSTITUTE; a.k.a. AL QUDS
the fifth floor, Beirut, Lebanon; 732 Center, 5th Venustiano Carranza, Mexico City, Distrito INTERNATIONAL INSTITUTION; a.k.a. AL-
Floor, Verdun Street, Beirut, Lebanon; D-U-N-S Federal, Mexico; Avenida Ruben Dario, Albrook QUDS FOUNDATION; a.k.a. AL-QUDS
Number 557757412; Phone Number Comercial Park, Deposito No. 20, Bella Vista, INTERNATIONAL FOUNDATION; a.k.a.
9611797101; Registration ID 1239305; Distrito de Panama, Panama; R.F.C. AIN- INTERNATIONAL JERUSALEM
Commercial Registry Number 1801267 000713-GR7 (Mexico) [SDNTK]. FOUNDATION; a.k.a. JERUSALEM
(Lebanon) [SDGT] (Linked To: ASSI, Saleh). INTERFIAR S.A. (a.k.a. INTERCONTINENTAL INTERNATIONAL ESTABLISHMENT; a.k.a.
INTERALIMENT OFFSHORE COMPANY (a.k.a. DE FINANCIACION AEREA S.A.), Avenida El JERUSALEM INTERNATIONAL
INTER ALIMENT SAL OFF-SHORE), Verdun Dorado Entrada 2 Int. 6, Bogota, Colombia; NIT FOUNDATION; a.k.a. MU'ASSASAT AL-QUDS;
732 Center 3377/74 Mousseitbeh, Dar El-Fatwa # 800043810-6 (Colombia) [SDNT]. a.k.a. THE INTERNATIONAL AL QUDS
Sector, Rachid Karame Sreet, Beirut, Lebanon; INTERLOG DRC (a.k.a. INTERLOG S.P.R.L.; FOUNDATION; a.k.a. "IJF"), Hamra Street,
Verdun - Center, 730, Section 74 of the property f.k.a. "BSD GROUP"; f.k.a. "BSD S.P.R.L."), Saroulla Building, 11th Floor; P.O. Box Beirut-
3377, Area Msaytbeh Real Estate - the fifth 532 Av. Chemin Public, Commune Annexe, Hamra 113/5647, Beirut, Lebanon; Website
floor, Beirut, Lebanon; 732 Center, 5th Floor, Lubumbashi, Congo, Democratic Republic of www.alquds-online.org; Email Address
Verdun Street, Beirut, Lebanon; D-U-N-S the; 4013 Route Du Golf, Lubumbashi, Congo, institution@alquds-online.org; alt. Email
Number 557757412; Phone Number Democratic Republic of the; Route CDM, Address alquds_institution@yahoo.com; alt.
9611797101; Registration ID 1239305; Industrial Zone, Lubumbashi, Congo, Email Address info@alquds-city.com [SDGT].
Commercial Registry Number 1801267 Democratic Republic of the; Cassumbalessa INTERNATIONAL BATTALION (a.k.a. ISLAMIC
(Lebanon) [SDGT] (Linked To: ASSI, Saleh). Border, Congo, Democratic Republic of the; PEACEKEEPING INTERNATIONAL BRIGADE;
INTERCONSULT, Panama [CUBA]. Industrial Quarter, Lusaka, Zambia; National ID a.k.a. PEACEKEEPING BATTALION; a.k.a.
INTERCONTINENTAL (a.k.a. No. 6-71-N7269D (Congo, Democratic Republic THE INTERNATIONAL BRIGADE; a.k.a. THE
INTERCONTINENTAL DE AVIACION S.A.; of the) [GLOMAG] (Linked To: FLEURETTE ISLAMIC INTERNATIONAL BRIGADE; a.k.a.
a.k.a. "INTER"), Avenida El Dorado Entrada 2 PROPERTIES LIMITED). THE ISLAMIC PEACEKEEPING ARMY; a.k.a.
Int. 6, Bogota, Colombia; NIT # 860009526-3 INTERLOG S.P.R.L. (a.k.a. INTERLOG DRC; THE ISLAMIC PEACEKEEPING BRIGADE)
(Colombia) [SDNT]. f.k.a. "BSD GROUP"; f.k.a. "BSD S.P.R.L."), [SDGT].
INTERCONTINENTAL BAUMASCHINEN (a.k.a. 532 Av. Chemin Public, Commune Annexe, INTERNATIONAL CHEMICAL JOINT VENTURE
INTERCONTINENTAL BAUMASCHINEN UND Lubumbashi, Congo, Democratic Republic of CORPORATION (a.k.a. CHOSON
NUTZFAHRZEUGE HANDELS GMBH), the; 4013 Route Du Golf, Lubumbashi, Congo, INTERNATIONAL CHEMICALS JOINT
Noerdliche Auffahrtsallee 13, 80638, Democratic Republic of the; Route CDM, OPERATION COMPANY; a.k.a. CHOSUN
Muenchen, Bayern, Germany; Klugstrasse 71, Industrial Zone, Lubumbashi, Congo, INTERNATIONAL CHEMICALS JOINT
80637, Munich, Germany; Business Democratic Republic of the; Cassumbalessa OPERATION COMPANY; a.k.a. KOREA
Registration Document # HRB147158 [SDNTK]. Border, Congo, Democratic Republic of the; INTERNATIONAL CHEMICAL JOINT
INTERCONTINENTAL BAUMASCHINEN UND Industrial Quarter, Lusaka, Zambia; National ID VENTURE COMPANY), Hamhung, South
NUTZFAHRZEUGE HANDELS GMBH (a.k.a. No. 6-71-N7269D (Congo, Democratic Republic Hamgyong Province, Korea, North; Man
INTERCONTINENTAL BAUMASCHINEN), of the) [GLOMAG] (Linked To: FLEURETTE gyongdae-kuyok, Pyongyang, Korea, North;
Noerdliche Auffahrtsallee 13, 80638, PROPERTIES LIMITED). Mangyungdae-gu, Pyongyang, Korea, North;
Muenchen, Bayern, Germany; Klugstrasse 71, INTERNACIONAL DE PROYECTOS Secondary sanctions risk: North Korea
80637, Munich, Germany; Business INMOBILIARIA IPI S.A. (a.k.a. IPI S.A.), Sanctions Regulations, sections 510.201 and
Registration Document # HRB147158 [SDNTK]. Avenida Pedro Vicente Maldonado 744, Edificio 510.210 [NPWMD].
INTERCONTINENTAL DE AVIACION S.A. (a.k.a. Centro Comercial El Recreo, Local 24I, INTERNATIONAL COBALT CO. INC.,
INTERCONTINENTAL; a.k.a. "INTER"), Pichincha, Quito, Ecuador; RUC # Saskatchewan, AB, Canada [CUBA].
Avenida El Dorado Entrada 2 Int. 6, Bogota, 1791843436001 (Ecuador) [SDNT]. INTERNATIONAL DIAMOND INDUSTRIES
Colombia; NIT # 860009526-3 (Colombia) INTERNACIONAL MONEY SERVICIO LTDA., (a.k.a. "IDI"), Kinshasa, Congo, Democratic
[SDNT]. Calle 76 No. 48-30, Barranquilla, Colombia; Republic of the [GLOMAG] (Linked To:
INTERCONTINENTAL DE FINANCIACION Carrera 15 No. 93-60 Local 1-21, Bogota, GERTLER, Dan).
AEREA S.A. (a.k.a. INTERFIAR S.A.), Avenida Colombia; Cra. 15 No. 119-59, Int. 308, Bogota,
January 23, 2020 - 539 -

INTERNATIONAL EXPERTISE GROUP (a.k.a. Subject to Secondary Sanctions [NPWMD] INTERNATIONAL TANKER LIMITED (a.k.a.
INTERNATIONAL EXPERTISE GROUP [IFSR]. "INTERNATIONAL TANKER LTD"), East
LIMITED; a.k.a. INTERNATIONAL EXPERTISE INTERNATIONAL GROUP OIRALIH, S.A. DE Shahid Atefi Street 35, Africa Boulevard, PO
GROUP LTD.), East Shahid Atefi Street 35, C.V., Boulevard Interlomas 5 Local W-13, Box 19395-4833, Tehran, Iran; Additional
Africa Boulevard, PO Box 19395-4833, Tehran, Colonia San Fernando La Herradura, Sanctions Information - Subject to Secondary
Iran; Additional Sanctions Information - Subject Huixquilucan, Estado de Mexico C.P. 52787, Sanctions [IRAN] (Linked To: NATIONAL
to Secondary Sanctions [IRAN] (Linked To: Mexico; R.F.C. IGO0106296K5 (Mexico) IRANIAN TANKER COMPANY).
NATIONAL IRANIAN TANKER COMPANY). [SDNTK]. INTERNET RESEARCH AGENCY LLC (a.k.a.
INTERNATIONAL EXPERTISE GROUP INTERNATIONAL INDUSTRIAL AZIMUT LLC; a.k.a. GLAVSET LLC; a.k.a.
LIMITED (a.k.a. INTERNATIONAL EXPERTISE DEVELOPMENT BANK, Jongpyong-Dong, GLAVSET, OOO; a.k.a. LAKHTA INTERNET
GROUP; a.k.a. INTERNATIONAL EXPERTISE Pyong Chon District, Pyongyang, Korea, North; RESEARCH; a.k.a. MEDIASINTEZ LLC; a.k.a.
GROUP LTD.), East Shahid Atefi Street 35, Secondary sanctions risk: North Korea MEDIASINTEZ, OOO; a.k.a. MIXINFO LLC;
Africa Boulevard, PO Box 19395-4833, Tehran, Sanctions Regulations, sections 510.201 and a.k.a. NOVINFO LLC; a.k.a. NOVINFO, OOO),
Iran; Additional Sanctions Information - Subject 510.210 [DPRK4]. 55 Savushkina Street, St. Petersburg, Russia;
to Secondary Sanctions [IRAN] (Linked To: INTERNATIONAL INVESTMENT d. 4 korp. 3 litera A pom. 9-N, ofis 238, ul.
NATIONAL IRANIAN TANKER COMPANY). DEVELOPMENT HOLDING A.S. (f.k.a. Optikov, St. Petersburg, Russia; d. 4 litera B
INTERNATIONAL EXPERTISE GROUP LTD. R.E.N.T.A.L A.S.), Bratislava, Slovakia; Tax ID pom. 22-N, ul. Starobelskaya, St. Petersburg,
(a.k.a. INTERNATIONAL EXPERTISE GROUP; No. 2022037809 (Slovakia); Registration Russia; d. 79 litera A. pom 1-N, ul. Planernaya,
a.k.a. INTERNATIONAL EXPERTISE GROUP Number 35875551 (Slovakia) [GLOMAG] St. Petersburg, Russia; 4 Optikov Street,
LIMITED), East Shahid Atefi Street 35, Africa (Linked To: KOCNER, Marian). Building 3, St. Petersburg, Russia [CYBER2]
Boulevard, PO Box 19395-4833, Tehran, Iran; INTERNATIONAL INVESTMENT HOTELS [ELECTION-EO13848].
Additional Sanctions Information - Subject to HOLDINGS A.S. (a.k.a. RENTA A.S.), INTERPAL (a.k.a. AL-SANDUQ AL-FILISTINI
Secondary Sanctions [IRAN] (Linked To: Bratislava, Slovakia; Tax ID No. 2021969268 LIL-IGHATHA; a.k.a. AL-SANDUQ AL-
NATIONAL IRANIAN TANKER COMPANY). (Slovakia); Registration Number 35873990 FILISTINI LIL-IGHATHA WA AL-TANMIYA;
INTERNATIONAL FINANCIAL CORPORATION (Slovakia) [GLOMAG] (Linked To: KOCNER, a.k.a. PALESTINE AND LEBANON RELIEF
EMAXON INC. (a.k.a. EMAXON FINANCE Marian). FUND; a.k.a. PALESTINE DEVELOPMENT
INTERNATIONAL INC.), 8356 Rue Labarre, INTERNATIONAL JERUSALEM FOUNDATION AND RELIEF FUND; a.k.a. PALESTINE
Montreal, Quebec H4P2E7, Canada; Business (a.k.a. AL QUDS INSTITUTE; a.k.a. AL QUDS RELIEF AND DEVELOPMENT FUND; a.k.a.
Number 1160199932 (Canada) [GLOMAG] INTERNATIONAL INSTITUTION; a.k.a. AL- PALESTINE RELIEF FUND; a.k.a.
(Linked To: GERTLER, Dan). QUDS FOUNDATION; a.k.a. AL-QUDS PALESTINIAN AID AND SUPPORT FUND;
INTERNATIONAL FREEZE DRIED S.A. (a.k.a. INTERNATIONAL FOUNDATION; a.k.a. a.k.a. PALESTINIAN RELIEF AND
IFD S.A.), Carrera 92 No. 62-30, Bogota, INTERNATIONAL AL QUDS INSTITUTE; a.k.a. DEVELOPMENT FUND; a.k.a. PALESTINIAN
Colombia; NIT # 830132968-1 (Colombia) JERUSALEM INTERNATIONAL RELIEF FUND; a.k.a. PRDF; a.k.a. RELIEF
[SDNT]. ESTABLISHMENT; a.k.a. JERUSALEM AND DEVELOPMENT FUND FOR
INTERNATIONAL FRONT FOR FIGHTING INTERNATIONAL FOUNDATION; a.k.a. PALESTINE; a.k.a. WELFARE AND
JEWS AND CRUSADES (a.k.a. AL QAEDA; MU'ASSASAT AL-QUDS; a.k.a. THE DEVELOPMENT FUND FOR PALESTINE;
a.k.a. AL QAIDA; a.k.a. AL QA'IDA; a.k.a. AL- INTERNATIONAL AL QUDS FOUNDATION; a.k.a. WELFARE AND DEVELOPMENT FUND
JIHAD; a.k.a. EGYPTIAN AL-JIHAD; a.k.a. a.k.a. "IJF"), Hamra Street, Saroulla Building, OF PALESTINE), P.O. Box 3333, London NW6
EGYPTIAN ISLAMIC JIHAD; a.k.a. ISLAMIC 11th Floor; P.O. Box Beirut-Hamra 113/5647, 1RW, United Kingdom; Registered Charity No.
ARMY; a.k.a. ISLAMIC ARMY FOR THE Beirut, Lebanon; Website www.alquds- 1040094 [SDGT].
LIBERATION OF HOLY SITES; a.k.a. ISLAMIC online.org; Email Address institution@alquds- INTERSEAS SHIPYARD LTD, East Shahid Atefi
SALVATION FOUNDATION; a.k.a. NEW online.org; alt. Email Address Street 35, Africa Boulevard, PO Box 19395-
JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP alquds_institution@yahoo.com; alt. Email 4833, Tehran, Iran; Additional Sanctions
FOR THE PRESERVATION OF THE HOLY Address info@alquds-city.com [SDGT]. Information - Subject to Secondary Sanctions
SITES; a.k.a. THE ISLAMIC ARMY FOR THE INTERNATIONAL PACIFIC TRADING, INC., [IRAN] (Linked To: NATIONAL IRANIAN
LIBERATION OF THE HOLY PLACES; a.k.a. Miami, FL, United States; US FEIN 65-0315268; TANKER COMPANY).
THE JIHAD GROUP; a.k.a. THE WORLD Business Registration Document # V16155 INTRA CHEM TRADING GMBH (a.k.a. INTRA-
ISLAMIC FRONT FOR JIHAD AGAINST JEWS (United States) [SDNTK]. CHEM TRADING CO. (GMBH)), Schottweg 3,
AND CRUSADERS; a.k.a. USAMA BIN LADEN INTERNATIONAL PIPELINE CONSTRUCTION Hamburg 22087, Germany; Additional
NETWORK; a.k.a. USAMA BIN LADEN FZE, Fujairah, United Arab Emirates [SYRIA] Sanctions Information - Subject to Secondary
ORGANIZATION) [FTO] [SDGT]. (Linked To: HESCO ENGINEERING & Sanctions; Registration ID HRB48416
INTERNATIONAL GENERAL RESOURCING CONSTRUCTION CO). (Germany); all offices worldwide [IRAN].
FZE, E.O.C. E2145, Ajman, United Arab INTERNATIONAL SIKH YOUTH FEDERATION INTRA-CHEM TRADING CO. (GMBH) (a.k.a.
Emirates; Additional Sanctions Information - (a.k.a. "ISYF") [SDGT]. INTRA CHEM TRADING GMBH), Schottweg 3,
Hamburg 22087, Germany; Additional
January 23, 2020 - 540 -

Sanctions Information - Subject to Secondary Colombia; NIT # 811008928-8 (Colombia) S.A.), Carrera 40 No. 6-24 of. 402B, Cali,
Sanctions; Registration ID HRB48416 [SDNTK]. Colombia; Carrera 41 No. 6-15/35, Cali,
(Germany); all offices worldwide [IRAN]. INVERSIONES CONTINENTAL (PANAMA), S.A. Colombia; NIT # 800032419-1 (Colombia)
INVERCIONES CONTINENTAL, U.S.A., CORP, DE C.V. (a.k.a. HOLDING INVERSIONES [SDNT].
Plantation, FL, United States; Apartado 390, CONTINENTAL (PANAMA), S.A.; a.k.a. INVERSIONES GILFE S.A., AK 15 No. 93-60, LC
San Pedro Sula, Cortes, Honduras; P.O. Box "GRUPO CONTINENTAL"), Calle 50 con 121, Bogota, Colombia; NIT # 8301317025
390, San Pedro Sula, Cortes, Honduras; Tax ID Aquilino de la Guardia, Plaza Blanco General, (Colombia); Matricula Mercantil No 1326707
No. 650018270 (United States) [SDNTK]. Piso 20, Panama, Panama; RUC # (Colombia) [SDNTK].
INVERPUNTO DEL VALLE S.A., Calle 4 No. 6- 25882543162 (Panama) [SDNTK]. INVERSIONES GRAME LTDA., Factoria La
02, Cali, Colombia; NIT # 805024892-7 INVERSIONES CONTINENTAL, S.A. DE C.V. Rivera, La Union, Valle, Colombia; NIT #
(Colombia) [SDNTK]. (a.k.a. GRUPO FINANCIERO CONTINENTAL; 891903520-7 (Colombia) [SDNT].
INVERSIONES ADAG LTDA., Carrera 16 No. 96- a.k.a. "GRUPO FINANCIERO"), Entre la 9 y 10 INVERSIONES GRANDA RESTREPO Y CIA
64 of. 316, Bogota, Colombia; NIT # Avenida, 1ra Calle, Boulevard Morazan, CC S.C.S. (a.k.a. INGRANRES), Carrera 4 No. 24-
830007842-8 (Colombia) [SDNTK]. Nova, San Pedro Sula, Honduras; National ID 37 Trr. B Apto. 202, Bogota, Colombia; NIT #
INVERSIONES AGRICOLAS AVICOLAS Y No. 0101999501331 (Honduras); RTN 830002677-6 (Colombia) [SDNTK].
GANADERAS LA CARMELITA LTDA., Carrera 01019995013319 (Honduras) [SDNTK]. INVERSIONES HERREBE LTDA., Avenida 2N
61 Nos. 11-58 y 11-62, Cali, Colombia; NIT # INVERSIONES CULZAT GUEVARA Y CIA. No. 7N-55 of. 501, Cali, Colombia; Carrera 25
800052898-1 (Colombia) [SDNT]. S.C.S., Avenida 4A Oeste No. 5-107 apt. 401, No. 4-65, Cali, Colombia [SDNT].
INVERSIONES AGROINDUSTRIALES DEL Cali, Colombia; Avenida 7N No. 23N-39, Cali, INVERSIONES HOTELERAS DEL LITORAL
ORIENTE LTDA. (a.k.a. INAGRO LTDA.), Colombia; Avenida 4A Oeste No. 5-187 apt. LTDA. (a.k.a. INHOTEL), Calle 74 No. 53-30,
Carrera 14 No. 13-56, Granada, Meta, 401, Cali, Colombia; NIT # 860065523-1 Barranquilla, Colombia; NIT # 800011604-8
Colombia; NIT # 822000899-6 (Colombia) (Colombia) [SDNT]. (Colombia) [SDNT].
[SDNTK]. INVERSIONES DE OCCIDENTE LTDA., Carrera INVERSIONES HUNEL LTDA., Cl 57 No. 24-72,
INVERSIONES AGROPECUARIA ARIZONA 14 No. 104 - 10, Bogota, Colombia; NIT # Bogota, Colombia; NIT # 800223039-6
LTDA., Calle 82 No. 43-21 Ofc. 1C, 830071741-4 (Colombia) [SDNTK]. (Colombia) [SDNTK].
Barranquilla, Colombia; NIT # 802019694-4 INVERSIONES DEL ATLANTICO, LTD., INVERSIONES IRIS MANUELA, S.A. (a.k.a.
(Colombia) [SDNT]. Panama; RUC # 951371-1-526012 (Panama) SERVICENTRO DEL LAGO; a.k.a.
INVERSIONES AGUILA LTDA., Carrera 14 No. [SDNTK]. SERVIFIESTAS ELEGANCE), Guatemala City,
14-56, La Union, Valle, Colombia; Factoria La INVERSIONES EL EDEN S.C.S., Calle 5 No. 22- Guatemala; NIT # 2688827-0 (Guatemala)
Rivera, La Union, Valle, Colombia; NIT # 39 of. 205, Cali, Colombia; Calle 52 No. 28E-30, [SDNTK].
891903843-0 (Colombia) [SDNT]. Cali, Colombia; NIT # 800083195-5 (Colombia) INVERSIONES LA PLATA M & M S. EN C.A.
INVERSIONES ARIO LTDA., Carrera 4 No. 12- [SDNT]. (a.k.a. INVERSIONES LA PLATA M Y M),
41 of. 608 y 701, Cali, Colombia; NIT # INVERSIONES EL GRAN CRISOL LTDA. (f.k.a. Carrera 18 No. 30 - 65, Manizales, Caldas,
890328888-1 (Colombia) [SDNT]. W. HERRERA Y CIA. S. EN C.), Avenida 2N Colombia; Transversal 72 No. 16 - 11, Glorieta
INVERSIONES BETANIA LTDA. (f.k.a. 7N-55 of. 501, Cali, Colombia; Carrera 24D de Milan, Manizales, Caldas, Colombia; NIT #
INVERSIONES BETANIA S.A.; a.k.a. SAN Oeste No. 6-237, Cali, Colombia; NIT # 900324723-2 (Colombia) [SDNTK].
MATEO S.A.), Avenida 2N No. 7N-55 of. 501, 800001330-2 (Colombia) [SDNT]. INVERSIONES LA PLATA M Y M (a.k.a.
Cali, Colombia; Carrera 53 No. 13-55 apt. 102B, INVERSIONES EL MOMENTO S.A., Carrera 49 INVERSIONES LA PLATA M & M S. EN C.A.),
Cali, Colombia; Carrera 3 No. 12-40, Cali, No. 61Sur-540, Medellin, Colombia; Carrera Carrera 18 No. 30 - 65, Manizales, Caldas,
Colombia; NIT # 890330910-2 (Colombia) 49A No.48S-60 Bod. 102, Medellin, Colombia; Colombia; Transversal 72 No. 16 - 11, Glorieta
[SDNT]. NIT # 811030776-7 (Colombia) [SDNT]. de Milan, Manizales, Caldas, Colombia; NIT #
INVERSIONES BETANIA S.A. (f.k.a. INVERSIONES EL PENON S.A., Avenida 2N, 900324723-2 (Colombia) [SDNTK].
INVERSIONES BETANIA LTDA.; a.k.a. SAN Cali, Colombia [SDNT]. INVERSIONES LA QUINTA Y CIA. LTDA.,
MATEO S.A.), Avenida 2N No. 7N-55 of. 501, INVERSIONES EPOCA S.A., Calle 15 Norte No. Diagonal 29 No. 36-10 of. 801, Cali, Colombia;
Cali, Colombia; Carrera 53 No. 13-55 apt. 102B, 6N-34 ofc. 404, Cali, Colombia; NIT # Diagonal 27 No. 27-104, Cali, Colombia; NIT #
Cali, Colombia; Carrera 3 No. 12-40, Cali, 805012582-7 (Colombia) [SDNT]. 800160387-2 (Colombia) [SDNT].
Colombia; NIT # 890330910-2 (Colombia) INVERSIONES GANADERAS Y PALMERAS INVERSIONES LAS ACACIAS Y CIA. LTDA.,
[SDNT]. S.A. (a.k.a. GANAPALMAS S.A.), Calle 18 No. Carrera 17 No. 14-41, Acacias, Meta, Colombia;
INVERSIONES C.P.C.L. Y CIA. S. EN C.S., 6-31 of. 704, Bogota, Colombia; NIT # NIT # 822001081-3 (Colombia) [SDNTK].
Carrera 48 No. 25 B Sur 12, Envigado, 900016274-6 (Colombia) [SDNTK]. INVERSIONES LDT, S.A., Panama; RUC #
Antioquia, Colombia; NIT # 900315175-8 INVERSIONES GANAGRO LTDA., Edif. Parque 40136-117-278301 (Panama) [SDNTK].
(Colombia) [SDNTK]. Santander of. 906, Villavicencio, Colombia; NIT INVERSIONES LICOM LTDA. (a.k.a.
INVERSIONES CIFUENTES Y CIA. S. EN C., # 900078332-0 (Colombia) [SDNTK]. RESTAURANTE ANGUS BRANGUS), Carrera
Calle 7 Sur No. 42-70 Of. 1205, Medellin, INVERSIONES GEMINIS S.A. (a.k.a. 42 No. 34-15, Medellin, Colombia; Carrera 45
COMPANIA ADMINISTRADORA DE VIVIENDA
January 23, 2020 - 541 -

No. 54-56, Via las Palmas, Medellin, Colombia; INVERSIONES SANTA MONICA LTDA., Factoria De la Estatua Montoya 2 Cuadras Arriba 1/2
NIT # 811038211-4 (Colombia) [SDNT]. La Rivera, La Union, Valle, Colombia; NIT # Cuadras al Sur, Managua, Nicaragua; RUC #
INVERSIONES LOS POSSO LTDA. S.C.S., 800042933-9 (Colombia) [SDNT]. J0310000146314 (Nicaragua) [NICARAGUA].
Factoria La Rivera, La Union, Valle, Colombia; INVERSIONES TALADRO LTDA. (a.k.a. INVERSORA PANACOL S.A., Panama City,
NIT # 891903760-8 (Colombia) [SDNT]. KUARZO DISCOTECA), Calle 1 K. 48 Anillo Panama; RUC # 720126-1-472906 (Panama)
INVERSIONES LOS TUNJOS LTDA., Calle 62 Vial, Villavicencio, Colombia; NIT # 900063810- [SDNTK].
No. 9A-82 of. 616, Bogota, Colombia; NIT # 4 (Colombia) [SDNTK]. INVERSORA PINZON Y GARCIA S. EN C.S.
830147501-1 (Colombia) [SDNTK]. INVERSIONES TROL PANAMA S.A., Panama; (a.k.a. INVERSORA PINZON Y GARCIA S. EN
INVERSIONES LUISITO, Aldea Espiritu Santo, RUC # 1950017-1-731674 (Panama) [SDNTK]. C.S. EN LIQUIDACION), Cl. 15A Nro. 106 13
Municipio de Florida, Departamento de Copan, INVERSIONES TURISTICAS JOYA GRANDE, 13 Casa, Cali, Valle, Colombia; Cl. 15A Nro.
Honduras [SDNTK]. S.A. DE C.V. (a.k.a. JOYA GRANDE; a.k.a. 106 13 13C, Cali, Valle, Colombia; NIT #
INVERSIONES MACARNIC PATINO Y CIA JOYA GRANDE ZOOLOGICO Y 805024080-3 (Colombia) [SDNTK].
S.C.S., Calle 19 No. 9-50, Ofc. 505, Pereira, ECOPARQUE; a.k.a. ZOO JOYA GRANDE; INVERSORA PINZON Y GARCIA S. EN C.S. EN
Risaralda, Colombia; Carrera 8 No. 23-09 , Ofc. a.k.a. ZOOLOGICO JOYA GRANDE; a.k.a. LIQUIDACION (a.k.a. INVERSORA PINZON Y
903, Pereira, Risaralda, Colombia; NIT # ZOOLOGICO Y ECO-PARQUE JOYA GARCIA S. EN C.S.), Cl. 15A Nro. 106 13 13
816005011-4 (Colombia) [SDNT]. GRANDE), Colonia Moderna, San Pedro Sula, Casa, Cali, Valle, Colombia; Cl. 15A Nro. 106
INVERSIONES MALAMAR R, C.A., Av. Cortes, Honduras; Km. 9 despues de Santa 13 13C, Cali, Valle, Colombia; NIT #
Intercomunal El Valle, Resid. Radio Caracas, Cruz de Yojoa, San Pedro Sula, Cortes, 805024080-3 (Colombia) [SDNTK].
Edif. Canaima, piso 9, Apto. 905, El Valle, Honduras; RTN 08019011356332 (Honduras) INVESTACAST PRECISION CASTINGS, LTD.,
Caracas, Venezuela; RIF # J-31267002-9 [SDNTK]. 112 City Road, London, United Kingdom
(Venezuela) [SDNTK]. INVERSIONES VALLE, Aldea Espiritu Santo, [IRAQ2].
INVERSIONES MEYBAR S.A.S., Calle 48 No. Municipio de Florida, Departamento de Copan, INVESTCAPITALBANK (a.k.a.
53-62 Int. 902, Medellin, Colombia; NIT # Honduras [SDNTK]. INVESTKAPITALBANK; a.k.a. OJSC
811004754-5 (Colombia) [SDNTK]. INVERSIONES VILLA PAZ S.A., Avenida 2DN INVESTCAPITALBANK; a.k.a. OPEN JOINT
INVERSIONES MINERAS H.D. EMPRESA No. 24N-76, Cali, Colombia; Avenida 2CN No. STOCK COMPANY INVESTCAPITALBANK),
UNIPERSONAL, Calle 16 No. 15-09, Caucasia, 24N-92, Cali, Colombia; Carrera 61 No. 11-58, 100/1, Dostoevskogo Street, Ufa,
Antioquia, Colombia; Carrera 2A No. 19-15, Cali, Colombia; Calle 70N No. 14-31, Cali, Bashkortostan Republic 450077, Russia;
Caucasia, Antioquia, Colombia; NIT # Colombia; NIT # 800091083-2 (Colombia) SWIFT/BIC INAKRU41; Website
811008231-3 (Colombia) [SDNTK]. [SDNT]. http://www.investcapitalbank.ru; License 2377
INVERSIONES MP, S.A., Panama; RUC # INVERSIONES Y COMERCIALIZADORA [UKRAINE-EO13661].
1603791-1-666816 (Panama) [SDNTK]. INCOM LTDA. (f.k.a. CONSTRUCTORA HENA INVESTITSIONNY RESPUBLIKANSKI BANK
INVERSIONES MPS S.A. (f.k.a. EQUIPOS MPS LTDA.), Calle 12 No. 4-63, Cali, Colombia; NIT OBSHCHESTVO S OGRANICHENNOI
S.A.), Avenida 13 No. 100-12 Ofc. 302, Bogota, # 890329658-9 (Colombia) [SDNT]. OTVETSTVENNOSTYU (a.k.a. INRESBANK
Colombia; NIT # 800231392-5 (Colombia) INVERSIONES Y CONSTRUCCIONES VALLE LTD; a.k.a. INRESBANK OOO; a.k.a.
[SDNT]. S.A. (a.k.a. INCOVALLE), Avenida 2N No. 7N- INVESTMENT REPUBLIC BANK LLC; f.k.a.
INVERSIONES NAMOS Y CIA. LTDA., Carrera 55 of. 501, Cali, Colombia [SDNT]. OOO KBK BANK), Ulitsa Bolshaya
54 No. 75-107, Barranquilla, Colombia; NIT # INVERSIONES Y REPRESENTACIONES EL Semenovskaya, D. 32, Str. 1, Moscow 107023,
800182475-7 (Colombia) [SDNT]. CAIRO LTDA., Calle 76 No. 48-30, Barranquilla, Russia; SWIFT/BIC INKKRUM1; alt. SWIFT/BIC
INVERSIONES OMEGA INTERNACIONAL S.A., Colombia; NIT # 802013384-9 (Colombia) IREPRUMM [UKRAINE-EO13661] (Linked To:
Panama; RUC # 1367799-1-621064 (Panama) [SDNTK]. SMP BANK).
[SDNTK]. INVERSIONES Y REPRESENTACIONES S.A. INVESTKAPITALBANK (a.k.a.
INVERSIONES PMA 243, C.A., Calle Argentina, (a.k.a. IRSA S.A.), Carrera 43A No. 16A Sur - INVESTCAPITALBANK; a.k.a. OJSC
entre 3a y 4a Avenida, Casa No 86, Catia, 38, Barrio El Poblado, Medellin, Colombia; NIT INVESTCAPITALBANK; a.k.a. OPEN JOINT
Caracas, Venezuela; RIF # J-30835786-3 # 811040270-5 (Colombia) [SDNT]. STOCK COMPANY INVESTCAPITALBANK),
(Venezuela) [SDNTK]. INVERSIONES YOSARY, Honduras; Aldea 100/1, Dostoevskogo Street, Ufa,
INVERSIONES PRADO TRADE CENTER LTDA. Espiritu Santo, Municipio de Florida, Bashkortostan Republic 450077, Russia;
(a.k.a. IPRACARIBE), Calle 74 No. 53-30, Departamento de Copan, Honduras [SDNTK]. SWIFT/BIC INAKRU41; Website
Barranquilla, Colombia; NIT # 800236713-9 INVERSIONES ZANZIBAR (a.k.a. http://www.investcapitalbank.ru; License 2377
(Colombia) [SDNT]. INVERSIONES ZANZIBAR SOCIEDAD [UKRAINE-EO13661].
INVERSIONES RODIME S.A., Panama; Folio ANONIMA), De la Estatua Montoya 2 Cuadras INVESTMENT REPUBLIC BANK LLC (a.k.a.
Mercantil No. 364300 (Panama) [VENEZUELA- Arriba 1/2 Cuadras al Sur, Managua, INRESBANK LTD; a.k.a. INRESBANK OOO;
EO13850]. Nicaragua; RUC # J0310000146314 a.k.a. INVESTITSIONNY RESPUBLIKANSKI
INVERSIONES SANTA CECILIA S.C.S., Factoria (Nicaragua) [NICARAGUA]. BANK OBSHCHESTVO S OGRANICHENNOI
La Rivera, La Union, Valle, Colombia; NIT # INVERSIONES ZANZIBAR SOCIEDAD OTVETSTVENNOSTYU; f.k.a. OOO KBK
891903795-5 (Colombia) [SDNT]. ANONIMA (a.k.a. INVERSIONES ZANZIBAR), BANK), Ulitsa Bolshaya Semenovskaya, D. 32,
January 23, 2020 - 542 -

Str. 1, Moscow 107023, Russia; SWIFT/BIC Mekhanichesky Zavod JSC (individual) IQBAL, Malik Zafar (a.k.a. CHAUDHRY, Zafar
INKKRUM1; alt. SWIFT/BIC IREPRUMM [UKRAINE-EO13661] (Linked To: Iqbal; a.k.a. IQBAL, Muhammad Zafar; a.k.a.
[UKRAINE-EO13661] (Linked To: SMP BANK). KALASHNIKOV CONCERN; Linked To: IQBAL, Zafar; a.k.a. IQBAL, Zaffer; a.k.a.
INVHERESA S.A. (a.k.a. ALKALA ASOCIADOS IZHEVSKY MEKHANICHESKY ZAVOD JSC). SHAHBAZ, Malik Zafar Iqbal; a.k.a. SHEHBAZ,
S.A.), Calle 1A No. 62A-130, Cali, Colombia; IOVINE, Antonio (a.k.a. "O'NINNO"); DOB 20 Malik Zafar Iqbal), Masjid al-Qadesia, 4 Lake
Calle 1A No. 62A-120, Cali, Colombia; Avenida Sep 1964; POB San Cipriano d'Aversa, Italy Road, Lahore, Pakistan; DOB 04 Oct 1953;
2N No. 7N-55 of. 501, Cali, Colombia; Calle (individual) [TCO]. nationality Pakistan; Passport DG5149481
70N No. 14-31, Cali, Colombia; NIT # IPARRAGUIRRE GUENECHEA, Maria Soledad; issued 22 Aug 2006 expires 21 Aug 2011; alt.
800108121-0 (Colombia) [SDNT]. DOB 25 Apr 1961; POB Escoriaza, Guipuzcoa Passport A2815665; National ID No. 35202-
INZUNZA INZUNZA, Gonzalo (a.k.a. ARAUJO Province, Spain; D.N.I. 16.255.819 (Spain); 4135948-7; alt. National ID No. 29553654234;
INZUNZA, Gonzalo; a.k.a. LEON ANDRADE, Member ETA (individual) [SDGT]. Professor; Doctor (individual) [SDGT].
Bernabe; a.k.a. "MACHO PRIETO"), Sonora, IPC-PRIMORNEFTEPRODUCT JSC (a.k.a. AO IQBAL, Mohammad (a.k.a. IQBAL, Haji; a.k.a.
Mexico; Mexicali, Baja California, Mexico; DOB NNK-PRIMORNEFTEPRODUCT; a.k.a. NNK- IQBAL, Muhammad); DOB 01 Jan 1950; POB
17 Aug 1971; POB Sinaloa, Mexico; nationality PRIMORNEFTEPRODUKT, AO; a.k.a. OAO Lahore, Pakistan; nationality Pakistan; Passport
Mexico; citizen Mexico; Passport 040016733 PRIMORNEFTEPRODUCT), 55 Ul. BW1332961 (Pakistan) expires 23 Jul 2011;
(Mexico); C.U.R.P. IUIG710817HSLNNN08 Fontannaya, Vladivostok, Primorskiy Krai National ID No. 3520229942967 (Pakistan); alt.
(Mexico) (individual) [SDNTK]. 690091, Russia; Secondary sanctions risk: National ID No. 27350277794 (Pakistan)
INZUNZA ZAZUETA, Erik Tadeo (a.k.a. North Korea Sanctions Regulations, sections (individual) [SDGT] (Linked To: LASHKAR E-
ALVAREZ INZUNZA, Juan Manuel; a.k.a. 510.201 and 510.210 [DPRK3] (Linked To: TAYYIBA).
OSUNA GODOY, Rolando; a.k.a. SALAS INDEPENDENT PETROLEUM COMPANY). IQBAL, Muhammad (a.k.a. IQBAL, Haji; a.k.a.
ROJO, Juan Manuel; a.k.a. TAMAYO IBARRA, IPI S.A. (a.k.a. INTERNACIONAL DE IQBAL, Mohammad); DOB 01 Jan 1950; POB
Juan Manuel; a.k.a. "REY MIDAS"), 1538 Calle PROYECTOS INMOBILIARIA IPI S.A.), Lahore, Pakistan; nationality Pakistan; Passport
Turmalina Dos, Colonia Stase, Culiacan, Avenida Pedro Vicente Maldonado 744, Edificio BW1332961 (Pakistan) expires 23 Jul 2011;
Sinaloa, Mexico; DOB 08 Aug 1981; POB Centro Comercial El Recreo, Local 24I, National ID No. 3520229942967 (Pakistan); alt.
Culiacan, Sinaloa, Mexico; nationality Mexico; Pichincha, Quito, Ecuador; RUC # National ID No. 27350277794 (Pakistan)
Gender Male; C.U.R.P. AAIJ810808HSLLNN01 1791843436001 (Ecuador) [SDNT]. (individual) [SDGT] (Linked To: LASHKAR E-
(Mexico); RFC AAIJ810808SX4 (Mexico) IPP OIL PRODUCTS (CYPRUS) LIMITED, 12 TAYYIBA).
(individual) [SDNTK] (Linked To: OPERADORA Esperidon Street, 4th Floor, Nicosia 1087, IQBAL, Muhammad Zafar (a.k.a. CHAUDHRY,
EFICAZ PEGASO; Linked To: NUEVA Cyprus; Public Registration Number C210706 Zafar Iqbal; a.k.a. IQBAL, Malik Zafar; a.k.a.
ATUNERA TRITON S.A. DE C.V.). [UKRAINE-EO13661]. IQBAL, Zafar; a.k.a. IQBAL, Zaffer; a.k.a.
IOANNOU, Ioannis; DOB 29 Nov 1954; POB IPP-INTERNATIONAL PETROLEUM SHAHBAZ, Malik Zafar Iqbal; a.k.a. SHEHBAZ,
Cyprus; nationality Cyprus; Passport E386670 PRODUCTS LTD. (a.k.a. LTS HOLDING Malik Zafar Iqbal), Masjid al-Qadesia, 4 Lake
(Cyprus); Identification Number 502128 LIMITED), Rue du Conseil-General 20, Geneva Road, Lahore, Pakistan; DOB 04 Oct 1953;
(Cyprus) (individual) [SYRIA]. 1204, Switzerland; Tortola, Virgin Islands, nationality Pakistan; Passport DG5149481
IOC UK LTD (a.k.a. IRANIAN OIL COMPANY British [UKRAINE-EO13661]. issued 22 Aug 2006 expires 21 Aug 2011; alt.
(U.K.) LIMITED), Riverside House, Riverside IPRACARIBE (a.k.a. INVERSIONES PRADO Passport A2815665; National ID No. 35202-
Drive, Aberdeen AB11 7LH, United Kingdom; TRADE CENTER LTDA.), Calle 74 No. 53-30, 4135948-7; alt. National ID No. 29553654234;
Additional Sanctions Information - Subject to Barranquilla, Colombia; NIT # 800236713-9 Professor; Doctor (individual) [SDGT].
Secondary Sanctions; UK Company Number (Colombia) [SDNT]. IQBAL, Zafar (a.k.a. CHAUDHRY, Zafar Iqbal;
01019769 (United Kingdom); all offices IQBAL, Haji (a.k.a. IQBAL, Mohammad; a.k.a. a.k.a. IQBAL, Malik Zafar; a.k.a. IQBAL,
worldwide [IRAN]. IQBAL, Muhammad); DOB 01 Jan 1950; POB Muhammad Zafar; a.k.a. IQBAL, Zaffer; a.k.a.
IOFFE, Eduard (a.k.a. IOFFE, Eduard A); DOB Lahore, Pakistan; nationality Pakistan; Passport SHAHBAZ, Malik Zafar Iqbal; a.k.a. SHEHBAZ,
07 Jun 1970; nationality Russia; Passport BW1332961 (Pakistan) expires 23 Jul 2011; Malik Zafar Iqbal), Masjid al-Qadesia, 4 Lake
713023636 (Russia) expires 20 Jan 2021; National ID No. 3520229942967 (Pakistan); alt. Road, Lahore, Pakistan; DOB 04 Oct 1953;
Deputy General Director for Commercial Affairs National ID No. 27350277794 (Pakistan) nationality Pakistan; Passport DG5149481
at Kalashnikov Concern and Izhevsky (individual) [SDGT] (Linked To: LASHKAR E- issued 22 Aug 2006 expires 21 Aug 2011; alt.
Mekhanichesky Zavod JSC (individual) TAYYIBA). Passport A2815665; National ID No. 35202-
[UKRAINE-EO13661] (Linked To: IQBAL, Imanat Ullah (a.k.a. AHMAD, Dilshad; 4135948-7; alt. National ID No. 29553654234;
KALASHNIKOV CONCERN; Linked To: a.k.a. AL-DAKHIL, 'Abd al-Rahman; a.k.a. AL- Professor; Doctor (individual) [SDGT].
IZHEVSKY MEKHANICHESKY ZAVOD JSC). DAKHIL, Abdul Rehman; a.k.a. ALI, Amanat; IQBAL, Zaffer (a.k.a. CHAUDHRY, Zafar Iqbal;
IOFFE, Eduard A (a.k.a. IOFFE, Eduard); DOB a.k.a. ALI, Amanatullah; a.k.a. ALI, Amantullah; a.k.a. IQBAL, Malik Zafar; a.k.a. IQBAL,
07 Jun 1970; nationality Russia; Passport a.k.a. DILSHAD, Danish), Pakistan; DOB 01 Muhammad Zafar; a.k.a. IQBAL, Zafar; a.k.a.
713023636 (Russia) expires 20 Jan 2021; Sep 1964; alt. DOB 01 Mar 1965 to 31 Mar SHAHBAZ, Malik Zafar Iqbal; a.k.a. SHEHBAZ,
Deputy General Director for Commercial Affairs 1965; POB Faisalabad, Pakistan; nationality Malik Zafar Iqbal), Masjid al-Qadesia, 4 Lake
at Kalashnikov Concern and Izhevsky Pakistan; Gender Male (individual) [SDGT]. Road, Lahore, Pakistan; DOB 04 Oct 1953;
January 23, 2020 - 543 -

nationality Pakistan; Passport DG5149481 Information - Subject to Secondary Sanctions; Additional Sanctions Information - Subject to
issued 22 Aug 2006 expires 21 Aug 2011; alt. National ID No. 10100354259 (Iran); Secondary Sanctions [NPWMD] [IFSR].
Passport A2815665; National ID No. 35202- Registration Number 8132 [IRAN]. IRAN AIRCRAFT MANUFACTURING
4135948-7; alt. National ID No. 29553654234; IRAN AIRCRAFT INDUSTRIES (a.k.a. IRAN INDUSTRIES (a.k.a. HESA; a.k.a. HESA
Professor; Doctor (individual) [SDGT]. AIRCRAFT INDUSTRIES CO.; a.k.a. "IACI"; TRADE CENTER; a.k.a. IAMCO; a.k.a. IAMI;
IRAKEZA, Fred (a.k.a. NSANZUBUKIRE, a.k.a. "SAHA"), Km 3 Karaj Special Road, a.k.a. IRAN AIRCRAFT MANUFACTURING
Felicien); DOB 1967; POB Murama, Kinyinya, Ekbatan City, Azadi Square, Tehran, Iran; PO COMPANY; a.k.a. IRAN AIRCRAFT
Rubungo, Kigali, Rwanda; nationality Rwanda; Box 14155-1449, Iran; Additional Sanctions MANUFACTURING INDUSTRIAL COMPANY;
Lt. Col. (individual) [DRCONGO]. Information - Subject to Secondary Sanctions a.k.a. KARKHANEJATE SANAYE
IRAN & SHARGH COMPANY (a.k.a. IRAN AND [NPWMD] [IFSR]. HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA
EAST COMPANY; a.k.a. IRAN AND SHARGH IRAN AIRCRAFT INDUSTRIES CO. (a.k.a. IRAN SAZI-E IRAN"; a.k.a. "HAVAPEYMA
COMPANY; a.k.a. IRANOSHARGH AIRCRAFT INDUSTRIES; a.k.a. "IACI"; a.k.a. SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN";
COMPANY; a.k.a. SHERKAT-E IRAN VA "SAHA"), Km 3 Karaj Special Road, Ekbatan a.k.a. "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O.
SHARGH), 827, North of Seyedkhandan Bridge, City, Azadi Square, Tehran, Iran; PO Box Box 83145-311, 28 km Esfahan - Tehran
Shariati Street, P.O. Box 13185-1445, Tehran 14155-1449, Iran; Additional Sanctions Freeway, Shahin Shahr, Esfahan, Iran; P.O.
16616, Iran; No. 41, Next to 23rd Alley, South Information - Subject to Secondary Sanctions Box 14155-5568, No. 27 Shahamat Ave, Vallie
Gandi St., Vanak Square, Tehran 15179, Iran; [NPWMD] [IFSR]. Asr Sqr, Tehran 15946, Iran; P.O. Box 81465-
Website http://www.iranoshargh.com; Additional IRAN AIRCRAFT MANUFACTURING 935, Esfahan, Iran; Shahih Shar Industrial
Sanctions Information - Subject to Secondary COMPANY (a.k.a. HESA; a.k.a. HESA TRADE Zone, Isfahan, Iran; P.O. Box 8140, No. 107
Sanctions [IRAN]. CENTER; a.k.a. IAMCO; a.k.a. IAMI; a.k.a. Sepahbod Gharany Ave, Tehran, Iran;
IRAN & SHARGH LEASING COMPANY (a.k.a. IRAN AIRCRAFT MANUFACTURING Additional Sanctions Information - Subject to
IRAN AND EAST LEASING COMPANY; a.k.a. INDUSTRIAL COMPANY; a.k.a. IRAN Secondary Sanctions [NPWMD] [IFSR].
IRAN AND SHARGH LEASING COMPANY; AIRCRAFT MANUFACTURING INDUSTRIES; IRAN ALLOY STEEL COMPANY (a.k.a.
a.k.a. SHERKAT-E LIZING-E IRAN VA a.k.a. KARKHANEJATE SANAYE "IASCO"), No. 51 Mashahir Ave., Ghaem
SHARGH), 1st Floor, No. 33, Shahid Atefi Alley, HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA Magham Farhani St., Karimkhan St., Tehran,
Opposite Mellat Park, Vali-e-Asr Street, Tehran SAZI-E IRAN"; a.k.a. "HAVAPEYMA Iran; Azadegan Blvd., Martyr Dehghan
1967933759, Iran; Website SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN"; Manshadi Blvd., Km 24, IASCO Road, Yazd,
http://www.isleasingco.com; Additional a.k.a. "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. Iran; Website www.iasco.ir; Additional
Sanctions Information - Subject to Secondary Box 83145-311, 28 km Esfahan - Tehran Sanctions Information - Subject to Secondary
Sanctions [IRAN]. Freeway, Shahin Shahr, Esfahan, Iran; P.O. Sanctions; Registration Number 2220 (Iran)
IRAN AIR (a.k.a. HAVAPEYMAYI MELLI IRAN; Box 14155-5568, No. 27 Shahamat Ave, Vallie [IRAN-EO13871].
a.k.a. IRAN AIR PJSC; a.k.a. IRANAIR; a.k.a. Asr Sqr, Tehran 15946, Iran; P.O. Box 81465- IRAN ALUMINIUM COMPANY (a.k.a. IRAN
IRANAIR CARGO; a.k.a. THE AIRLINE OF 935, Esfahan, Iran; Shahih Shar Industrial ALUMINUM COMPANY; a.k.a. IRANIAN
THE ISLAMIC REPUBLIC OF IRAN; a.k.a. Zone, Isfahan, Iran; P.O. Box 8140, No. 107 ALUMINUM COMPANY; a.k.a. IRAN'S
"HOMA"), Iran Air Building, Mehrabad Airport, Sepahbod Gharany Ave, Tehran, Iran; ALUMINUM COMPANY; a.k.a. "IRALCO"), No.
Tehran, Iran; Postal Box 13185-775, Tehran, Additional Sanctions Information - Subject to 49 Mullah Sadra Street, Vanaq Square, After
Iran; Central Airlines Department of the Islamic Secondary Sanctions [NPWMD] [IFSR]. Kurdistan Crossroads, Tehran, Iran; P.O. Box 3,
Republic of Iran, Tehran Karaj Special Road, IRAN AIRCRAFT MANUFACTURING Arak, Iran; Additional Sanctions Information -
Beginning of Mehrabad International Airport, INDUSTRIAL COMPANY (a.k.a. HESA; a.k.a. Subject to Secondary Sanctions; Registration ID
Tehran, Iran; Website www.iranair.com; alt. HESA TRADE CENTER; a.k.a. IAMCO; a.k.a. 2600 (Iran) [IRAN-EO13871].
Website www.iranair.co.ir; Additional Sanctions IAMI; a.k.a. IRAN AIRCRAFT IRAN ALUMINUM COMPANY (a.k.a. IRAN
Information - Subject to Secondary Sanctions; MANUFACTURING COMPANY; a.k.a. IRAN ALUMINIUM COMPANY; a.k.a. IRANIAN
National ID No. 10100354259 (Iran); AIRCRAFT MANUFACTURING INDUSTRIES; ALUMINUM COMPANY; a.k.a. IRAN'S
Registration Number 8132 [IRAN]. a.k.a. KARKHANEJATE SANAYE ALUMINUM COMPANY; a.k.a. "IRALCO"), No.
IRAN AIR PJSC (a.k.a. HAVAPEYMAYI MELLI HAVAPAYMAIE IRAN; a.k.a. "HAVA PEYMA 49 Mullah Sadra Street, Vanaq Square, After
IRAN; a.k.a. IRAN AIR; a.k.a. IRANAIR; a.k.a. SAZI-E IRAN"; a.k.a. "HAVAPEYMA Kurdistan Crossroads, Tehran, Iran; P.O. Box 3,
IRANAIR CARGO; a.k.a. THE AIRLINE OF SAZHRAN"; a.k.a. "HAVAPEYMA SAZI IRAN"; Arak, Iran; Additional Sanctions Information -
THE ISLAMIC REPUBLIC OF IRAN; a.k.a. a.k.a. "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. Subject to Secondary Sanctions; Registration ID
"HOMA"), Iran Air Building, Mehrabad Airport, Box 83145-311, 28 km Esfahan - Tehran 2600 (Iran) [IRAN-EO13871].
Tehran, Iran; Postal Box 13185-775, Tehran, Freeway, Shahin Shahr, Esfahan, Iran; P.O. IRAN AND EAST COMPANY (a.k.a. IRAN &
Iran; Central Airlines Department of the Islamic Box 14155-5568, No. 27 Shahamat Ave, Vallie SHARGH COMPANY; a.k.a. IRAN AND
Republic of Iran, Tehran Karaj Special Road, Asr Sqr, Tehran 15946, Iran; P.O. Box 81465- SHARGH COMPANY; a.k.a. IRANOSHARGH
Beginning of Mehrabad International Airport, 935, Esfahan, Iran; Shahih Shar Industrial COMPANY; a.k.a. SHERKAT-E IRAN VA
Tehran, Iran; Website www.iranair.com; alt. Zone, Isfahan, Iran; P.O. Box 8140, No. 107 SHARGH), 827, North of Seyedkhandan Bridge,
Website www.iranair.co.ir; Additional Sanctions Sepahbod Gharany Ave, Tehran, Iran; Shariati Street, P.O. Box 13185-1445, Tehran
January 23, 2020 - 544 -

16616, Iran; No. 41, Next to 23rd Alley, South SHARGH), 827, North of Seyedkhandan Bridge, ABZAR BORESHI IRAN), Northwest of Karaj at
Gandi St., Vanak Square, Tehran 15179, Iran; Shariati Street, P.O. Box 13185-1445, Tehran Km 55 Qazvin (alt. Ghazvin) Highway, Haljerd,
Website http://www.iranoshargh.com; Additional 16616, Iran; No. 41, Next to 23rd Alley, South Iran; No. 66 Sarhang Sakhaei St., Hafez
Sanctions Information - Subject to Secondary Gandi St., Vanak Square, Tehran 15179, Iran; Avenue, Tehran, Iran; Additional Sanctions
Sanctions [IRAN]. Website http://www.iranoshargh.com; Additional Information - Subject to Secondary Sanctions
IRAN AND EAST LEASING COMPANY (a.k.a. Sanctions Information - Subject to Secondary [NPWMD] [IFSR].
IRAN & SHARGH LEASING COMPANY; a.k.a. Sanctions [IRAN]. IRAN DEVELOPMENT & RENOVATION
IRAN AND SHARGH LEASING COMPANY; IRAN AND SHARGH LEASING COMPANY ORGANIZATION COMPANY (a.k.a. IDRO;
a.k.a. SHERKAT-E LIZING-E IRAN VA (a.k.a. IRAN & SHARGH LEASING COMPANY; a.k.a. INDUSTRIAL DEVELOPMENT AND
SHARGH), 1st Floor, No. 33, Shahid Atefi Alley, a.k.a. IRAN AND EAST LEASING COMPANY; RENOVATION ORGANIZATION OF IRAN;
Opposite Mellat Park, Vali-e-Asr Street, Tehran a.k.a. SHERKAT-E LIZING-E IRAN VA a.k.a. IRAN DEVELOPMENT AND
1967933759, Iran; Website SHARGH), 1st Floor, No. 33, Shahid Atefi Alley, RENOVATION ORGANIZATION COMPANY;
http://www.isleasingco.com; Additional Opposite Mellat Park, Vali-e-Asr Street, Tehran a.k.a. SAWZEMANE GOSTARESH VA
Sanctions Information - Subject to Secondary 1967933759, Iran; Website NOWSAZI SANAYE IRAN), Vali Asr Building,
Sanctions [IRAN]. http://www.isleasingco.com; Additional Jam e Jam Street, Vali Asr Avenue, Tehran
IRAN AND EGYPT SHIPPING COMPANY (a.k.a. Sanctions Information - Subject to Secondary 15815-3377, Iran; Additional Sanctions
IRAN AND EGYPT SHIPPING LINES; a.k.a. Sanctions [IRAN]. Information - Subject to Secondary Sanctions;
IRANO - MISR SHIPPING CO; a.k.a. IRANO IRAN AVIATION INDUSTRIES ORGANIZATION all offices worldwide [IRAN].
MISR; a.k.a. IRANO MISR SHIPPING (a.k.a. SAZMANE SANAYE HAVAI), Karaj IRAN DEVELOPMENT AND RENOVATION
COMPANY; f.k.a. NEFERTITI SHIPPING AND Special Road, Mehrabad Airport, Tehran, Iran; ORGANIZATION COMPANY (a.k.a. IDRO;
MARITIME SERVICES), Building 6, Al Horreya Sepahbod Gharani 36, Tehran, Iran; 3th km a.k.a. INDUSTRIAL DEVELOPMENT AND
Street, 1st Floor, El Attarin Area, 1016, Karaj Special Road, Aviation Industries RENOVATION ORGANIZATION OF IRAN;
Alexandria, Egypt; PO Box 1016, Alexandria, Boulevard, Tehran, Iran; Additional Sanctions a.k.a. IRAN DEVELOPMENT & RENOVATION
Egypt; Additional Sanctions Information - Information - Subject to Secondary Sanctions ORGANIZATION COMPANY; a.k.a.
Subject to Secondary Sanctions [IRAN]. [NPWMD] [IFSR]. SAWZEMANE GOSTARESH VA NOWSAZI
IRAN AND EGYPT SHIPPING LINES (a.k.a. IRAN CENTRIFUGE TECHNOLOGY COMPANY SANAYE IRAN), Vali Asr Building, Jam e Jam
IRAN AND EGYPT SHIPPING COMPANY; (a.k.a. "TESA"), Yousef Abad District, No. 1, Street, Vali Asr Avenue, Tehran 15815-3377,
a.k.a. IRANO - MISR SHIPPING CO; a.k.a. 37th Street, Tehran, Iran; Khalij-e Fars Iran; Additional Sanctions Information - Subject
IRANO MISR; a.k.a. IRANO MISR SHIPPING Boulevard, Kilometre 10 of Atomic Energy to Secondary Sanctions; all offices worldwide
COMPANY; f.k.a. NEFERTITI SHIPPING AND Road, Rowshan Shahr, Third Moshtaq Street, [IRAN].
MARITIME SERVICES), Building 6, Al Horreya Esfahan, Iran; Additional Sanctions Information IRAN ELECTRONICS INDUSTRIES (a.k.a.
Street, 1st Floor, El Attarin Area, 1016, - Subject to Secondary Sanctions [NPWMD] SAIRAN; a.k.a. SANAYE ELECTRONIC IRAN;
Alexandria, Egypt; PO Box 1016, Alexandria, [IFSR]. a.k.a. SASAD IRAN ELECTRONICS
Egypt; Additional Sanctions Information - IRAN COMMUNICATION INDUSTRIES (a.k.a. INDUSTRIES; a.k.a. SHERKAT SANAYEH
Subject to Secondary Sanctions [IRAN]. ICI; a.k.a. IRAN COMMUNICATIONS ELECTRONICS IRAN; a.k.a. "IEI"), P.O. Box
IRAN AND INDIA SHIPPING COMPANY (a.k.a. INDUSTRIES GROUP; a.k.a. SANAYE 19575-365, Shahied Langari Street, Noboniad
IRAN AND INDIA SHIPPING LINES; a.k.a. MOKHABERAT IRAN), P.O. Box 19295-4731, Sq, Pasdaran Ave, Saltanad Abad, Tehran,
IRANO HIND SHIPPING COMPANY LTD), 18 Pasdaran Avenue, Tehran, Iran; P.O. Box Iran; P.O. Box 71365-1174, Hossain
Sedaghat St, Opposite Park Millat, Vali-e-Asr 19575-131, 34 Apadana Avenue, Tehran, Iran; Abad/Ardakan Road, Shiraz, Iran; Hossein
Ave, PO Box 15875-4647, Tehran, Iran; Shahid Langary Street, Nobonyad Square Ave., Abad/Ardakan Road, P.O. Box 555, Shiraz
Website www.iranohind.com; Additional Pasdaran, Tehran, Iran; Additional Sanctions 71365/1174, Iran; Shahid Langari Street,
Sanctions Information - Subject to Secondary Information - Subject to Secondary Sanctions Nobonyad Square, Tehran, Iran; Website
Sanctions [IRAN]. [NPWMD] [IFSR]. www.ieimil.ir; alt. Website www.ieicorp.com;
IRAN AND INDIA SHIPPING LINES (a.k.a. IRAN IRAN COMMUNICATIONS INDUSTRIES Additional Sanctions Information - Subject to
AND INDIA SHIPPING COMPANY; a.k.a. GROUP (a.k.a. ICI; a.k.a. IRAN Secondary Sanctions; Business Registration
IRANO HIND SHIPPING COMPANY LTD), 18 COMMUNICATION INDUSTRIES; a.k.a. Document # 829 [NPWMD] [IFSR] [IRAN-TRA].
Sedaghat St, Opposite Park Millat, Vali-e-Asr SANAYE MOKHABERAT IRAN), P.O. Box IRAN EXPORT BANK (a.k.a. BANK SADERAT
Ave, PO Box 15875-4647, Tehran, Iran; 19295-4731, Pasdaran Avenue, Tehran, Iran; IRAN), PO Box 15745-631, Bank Saderat
Website www.iranohind.com; Additional P.O. Box 19575-131, 34 Apadana Avenue, Tower, 43 Somayeh Avenue, Tehran, Iran; 16
Sanctions Information - Subject to Secondary Tehran, Iran; Shahid Langary Street, Nobonyad rue de la Paix, Paris 75002, France; Postfach
Sanctions [IRAN]. Square Ave., Pasdaran, Tehran, Iran; Additional 160151, Friedenstr 4, D-60311, Frankfurt am
IRAN AND SHARGH COMPANY (a.k.a. IRAN & Sanctions Information - Subject to Secondary Main, Germany; PO Box 4308, 25-29 Venizelou
SHARGH COMPANY; a.k.a. IRAN AND EAST Sanctions [NPWMD] [IFSR]. St, Athens, Attica GR 105 64, Greece; 3rd
COMPANY; a.k.a. IRANOSHARGH IRAN CUTTING TOOLS COMPANY (a.k.a. Floor, Aliktisad Bldg, Ras El Ein Street Baalbak,
COMPANY; a.k.a. SHERKAT-E IRAN VA TABA; a.k.a. TABA COMPANY; a.k.a. TOWLID Baalbak, Lebanon; Saida Branch, Sida Riad
January 23, 2020 - 545 -

Elsoleh St, Martyrs Sq, Saida, Lebanon; Borj 2004, Dubai, United Arab Emirates; P.O. Box 53158753898, Iran; Number 89, Shahid
Albarajneh Branch - 20 Alholom Bldg, Sahat 1867, Al Ain, Abu Dhabi, United Arab Emirates; Khodami Street, After Kurdistan Bridge, Vanak
Mreijeh, Kafaat St, Beirut, Lebanon; 1st Floor, P.O. Box 3281, Abu Dhabi, United Arab Square, Iran; Vank Square, Shahid Khademi
Alrose Bldg, Verdun - Rashid Karame St, Beirut, Emirates; P.O. Box 1666, Sharjah, United Arab Street, after Kurdistan Bridge, No. 89, Tehran
Lebanon; PO Box 5126, Beirut, Lebanon; 3rd Emirates; P.O. Box 849, Ras-Al-Khaimah, 1958698856, Iran; Website www.bmiic.ir; alt.
Floor, Mteco Centre, Mar Elias, Facing Al United Arab Emirates; P.O. Box 417, Muscat Website www.en.tmgic.ir; Additional Sanctions
Hellow Barrak, POB 5126, Beirut, Lebanon; 113, Oman; P.O. Box 676, Salalah 211, Oman; Information - Subject to Secondary Sanctions;
Alghobeiri Branch - Aljawhara Bldg, Ghobeiry P.O. Box 995, Manama, Bahrain; Al-Lami National ID No. 10101339590 (Iran);
Blvd, Beirut, Lebanon; PO Box 1269, Muscat Center, Ali-Bin-Abi Taleb St. Sharafia, P.O. Box Registration Number 89584 (Iran) [SDGT]
112, Oman; PO Box 4425, Salwa Rd, Doha, 11210, Jeddah 21453, Saudi Arabia; Al Alia [IFSR] (Linked To: BANK MELLI IRAN).
Qatar; PO Box 2256, Doha, Qatar; 2nd Floor, Center, Salaheddine Rd., Al Malaz, P.O. Box IRAN MERINE SERVICES, Iran; Additional
No 181 Makhtoomgholi Ave, Ashgabat, 21944, Riyadh 11485, Saudi Arabia; Al Rajhi Sanctions Information - Subject to Secondary
Turkmenistan; PO Box 700, Abu Dhabi, United Bldg., 3rd Floor, Suite 23, Dhahran St., P.O. Sanctions [IRAN] (Linked To: GHADIR
Arab Emirates; PO Box 16, Liwara Street, Box 1305, Dammam 31431, Saudi Arabia; INVESTMENT COMPANY).
Ajman, United Arab Emirates; PO Box 1140, Al- Additional Sanctions Information - Subject to IRAN MINING INDUSTRIES DEVELOPMENT
Am Road, Al-Ein, Al Ain, Abu Dhabi, United Secondary Sanctions; all offices worldwide AND RENOVATION ORGANIZATION (a.k.a.
Arab Emirates; Bur Dubai, Khaled Bin Al Walid [IRAN]. IMIDRO; a.k.a. IRANIAN MINES AND
St, Dubai City, United Arab Emirates; Sheikh IRAN MARINE INDUSTRIAL COMPANY SSA MINERAL INDUSTRIES DEVELOPMENT AND
Zayed Rd, Dubai City, United Arab Emirates; (a.k.a. IRAN MARINE INDUSTRIAL RENOVATION; a.k.a. IRANIAN MINES AND
PO Box 4182, Almaktoum Rd, Dubai City, COMPANY, SADRA; a.k.a. IRAN SADRA; MINING INDUSTRIES DEVELOPMENT AND
United Arab Emirates; PO Box 4182, Murshid a.k.a. IRAN SHIP BUILDING CO.; a.k.a. RENOVATION ORGANIZATION), No. 39,
Bazar Branch, Dubai City, United Arab SADRA; a.k.a. SHERKATE SANATI DARYAI Sepahbod Gharani Avenue, Ferdousi Square,
Emirates; PO Box 316, Bank Saderat Bldg, IRAN), 3rd Floor Aftab Building, No. 3 Shafagh Tehran, Iran; Additional Sanctions Information -
Alaroda St, Borj Ave, Sharjah, United Arab Street, Dadman Blvd, Phase 7, Shahrak Ghods, Subject to Secondary Sanctions; all offices
Emirates; Ground Floor Business Room, P.O. Box 14665-495, Tehran, Iran; Office E-43 worldwide [IRAN].
Building Banke Khoon Road, Harat, Torre E- Piso 4, Centrao Commercial Lido Av., IRAN NUCLEAR REGULATORY AUTHORITY
Afghanistan; No. 56, Opposite of Security Francisco de Miranda, Caracas, Venezuela; (a.k.a. "INRA"), Tehran, Iran; Additional
Department, Toraboz Khan Str., Kabul, Website www.sadra.ir; Additional Sanctions Sanctions Information - Subject to Secondary
Afghanistan; 5 Lothbury, London EC2R 7HD, Information - Subject to Secondary Sanctions Sanctions [IRAN] (Linked To: ATOMIC
United Kingdom; Postfach 112227, [SDGT] [NPWMD] [IRGC] [IFSR]. ENERGY ORGANIZATION OF IRAN).
Deichstrasse 11, 20459, Hamburg, Germany; IRAN MARINE INDUSTRIAL COMPANY, IRAN OVERSEAS INVESTMENT BANK
Additional Sanctions Information - Subject to SADRA (a.k.a. IRAN MARINE INDUSTRIAL LIMITED (a.k.a. BANK SADERAT PLC; f.k.a.
Secondary Sanctions; all offices worldwide COMPANY SSA; a.k.a. IRAN SADRA; a.k.a. IRAN OVERSEAS INVESTMENT BANK PLC;
[IRAN] [SDGT] [IFSR]. IRAN SHIP BUILDING CO.; a.k.a. SADRA; f.k.a. IRAN OVERSEAS INVESTMENT
IRAN FOREIGN INVESTMENT COMPANY a.k.a. SHERKATE SANATI DARYAI IRAN), 3rd CORPORATION LIMITED), 5 Lothbury, London
(a.k.a. IFIC), No. 4, Saba Blvd., Africa Blvd., Floor Aftab Building, No. 3 Shafagh Street, EC2R 7HD, United Kingdom; PO Box
Tehran 19177, Iran; P.O. Box 19395-6947, Dadman Blvd, Phase 7, Shahrak Ghods, P.O. 15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr
Tehran, Iran; Additional Sanctions Information - Box 14665-495, Tehran, Iran; Office E-43 Torre Ave, Tehran 15119-43885, Iran; Additional
Subject to Secondary Sanctions; all offices E- Piso 4, Centrao Commercial Lido Av., Sanctions Information - Subject to Secondary
worldwide [IRAN]. Francisco de Miranda, Caracas, Venezuela; Sanctions; UK Company Number 01126618
IRAN HELICOPTER SUPPORT AND RENEWAL Website www.sadra.ir; Additional Sanctions (United Kingdom); all offices worldwide [IRAN]
COMPANY (a.k.a. IHSRC; a.k.a. IRANIAN Information - Subject to Secondary Sanctions [SDGT] [IFSR].
HELICOPTERS' MAINTENANCE AND [SDGT] [NPWMD] [IRGC] [IFSR]. IRAN OVERSEAS INVESTMENT BANK PLC
REPAIRS COMPANY; a.k.a. IRAN'S IRAN MELLI BANK INVESTMENT COMPANY (a.k.a. BANK SADERAT PLC; f.k.a. IRAN
HELICOPTER RENOVATION AND LOGISTICS (f.k.a. BANK MELLI IRAN INVESTMENT OVERSEAS INVESTMENT BANK LIMITED;
COMPANY; a.k.a. PANHA), Meherabad Airport COMPANY; a.k.a. NATIONAL DEVELOPMENT f.k.a. IRAN OVERSEAS INVESTMENT
Road, Azadi Square, Foroudgah Street, Meradj AND INVESTMENT GROUP; a.k.a. TOSEE CORPORATION LIMITED), 5 Lothbury, London
Avenue, Tehran, Iran; PO Box 13185-1688, MELLI GROUP INVESTMENT COMPANY; EC2R 7HD, United Kingdom; PO Box
Tehran, Iran; Additional Sanctions Information - a.k.a. TOSE-E MELLI GROUP INVESTMENT 15175/584, 6th Floor, Sadaf Bldg, 1137 Vali Asr
Subject to Secondary Sanctions [NPWMD] COMPANY; a.k.a. TOSE-E MELLI GROUP Ave, Tehran 15119-43885, Iran; Additional
[IFSR]. INVESTMENT COMPANY PUBLIC Sanctions Information - Subject to Secondary
IRAN INSURANCE COMPANY (a.k.a. BIMEH SHAREHOLDING COMPANY; a.k.a. "TMGIC"), Sanctions; UK Company Number 01126618
IRAN), 107 Dr Fatemi Avenue, Tehran 2 Nader Alley, After Dr Vali e Asr Avenue, (United Kingdom); all offices worldwide [IRAN]
14155/6363, Iran; Abdolaziz-Al-Masaeed Tehran 15116, Iran; PO Box 15875-3898, Iran; [SDGT] [IFSR].
Building, Sheikh Maktoom St., Deira, P.O. Box Building 89, Khoddami Street, Vanak, Tehran
January 23, 2020 - 546 -

IRAN OVERSEAS INVESTMENT E-Kudak Junction, Block 33, Tehran, Iran; Plant: 9/5 Karaj Special Road, Corner of Yazar Zarin
CORPORATION LIMITED (a.k.a. BANK Kadim Karaj Road, Metri-E-Zarand 45 Street, Opposite Shahab Khodro, Office of The
SADERAT PLC; f.k.a. IRAN OVERSEAS Boulevard, Tehran, Iran; Additional Sanctions Tractor Engineering, Tehran, Iran; Website
INVESTMENT BANK LIMITED; f.k.a. IRAN Information - Subject to Secondary Sanctions; www.itm.co.ir; Additional Sanctions Information
OVERSEAS INVESTMENT BANK PLC), 5 Business Registration Document # 5566 - Subject to Secondary Sanctions [SDGT]
Lothbury, London EC2R 7HD, United Kingdom; [NPWMD] [IFSR]. [IFSR] (Linked To: MEHR-E EQTESAD-E
PO Box 15175/584, 6th Floor, Sadaf Bldg, 1137 IRAN SADRA (a.k.a. IRAN MARINE IRANIAN INVESTMENT COMPANY; Linked To:
Vali Asr Ave, Tehran 15119-43885, Iran; INDUSTRIAL COMPANY SSA; a.k.a. IRAN NEGIN SAHEL ROYAL INVESTMENT
Additional Sanctions Information - Subject to MARINE INDUSTRIAL COMPANY, SADRA; COMPANY).
Secondary Sanctions; UK Company Number a.k.a. IRAN SHIP BUILDING CO.; a.k.a. IRAN TRACTOR MANUFACTURING COMPANY
01126618 (United Kingdom); all offices SADRA; a.k.a. SHERKATE SANATI DARYAI (a.k.a. IRAN TRACTOR MANUFACTURING),
worldwide [IRAN] [SDGT] [IFSR]. IRAN), 3rd Floor Aftab Building, No. 3 Shafagh Sephabod Gharani Avenue, Km 9/5 Karaj
IRAN PETROCHEMICAL COMMERCIAL Street, Dadman Blvd, Phase 7, Shahrak Ghods, Special Road, Corner of Yazar Zarin Street,
COMPANY (a.k.a. PETROCHEMICAL P.O. Box 14665-495, Tehran, Iran; Office E-43 Opposite Shahab Khodro, Office of The Tractor
COMMERCIAL COMPANY; a.k.a. SHERKATE Torre E- Piso 4, Centrao Commercial Lido Av., Engineering, Tehran, Iran; Website
BASARGANI PETROCHEMIE (SAHAMI Francisco de Miranda, Caracas, Venezuela; www.itm.co.ir; Additional Sanctions Information
KHASS); a.k.a. SHERKATE BAZARGANI Website www.sadra.ir; Additional Sanctions - Subject to Secondary Sanctions [SDGT]
PETRCHEMIE; a.k.a. "IPCC"; a.k.a. "PCC"), Information - Subject to Secondary Sanctions [IFSR] (Linked To: MEHR-E EQTESAD-E
No. 1339, Vali Nejad Alley, Vali-e-Asr St., [SDGT] [NPWMD] [IRGC] [IFSR]. IRANIAN INVESTMENT COMPANY; Linked To:
Vanak Sq., Tehran, Iran; INONU CAD. SUMER IRAN SAFFRON COMPANY (a.k.a. ARFA PAINT NEGIN SAHEL ROYAL INVESTMENT
Sok., Zitas Bloklari C.2 Bloc D.H, Kozyatagi, COMPANY; a.k.a. ARFEH COMPANY; a.k.a. COMPANY).
Kadikoy, Istanbul, Turkey; Topcu Ibrahim Sokak FARASEPEHR ENGINEERING COMPANY; IRAN ZAMIN BANK (a.k.a. BANK-E IRAN
No: 13 D: 7 Icerenkoy-Kadikoy, Istanbul, a.k.a. HOSSEINI NEJAD TRADING CO.; a.k.a. ZAMIN), Seyyed Jamal-oldin Asadabadi St.,
Turkey; 99-A, Maker Tower F, 9th Floor, Cuffe IRANSAFFRON CO; a.k.a. SHETAB G; a.k.a. Corner of 68th St., No. 472, Tehran, Iran
Parade, Colabe, Mumbai 400 005, India; No. SHETAB GAMAN; a.k.a. SHETAB TRADING; [IRAN].
1014, Doosan We've Pavilion, 58, Soosong- a.k.a. Y.A.S. CO LTD.; a.k.a. YASA PART), IRAN ZINC MINES DEVELOPMENT COMPANY,
Dong, Jongno-Gu, Seoul, Korea, South; Office West Lavansai, Tehran 009821, Iran; Sa'adat No. 13, 8th Street, Ghaem Maghame Farahani
No. 707, No. 10, Chao Waidajie, Chao Tang Abaad, Shahrdari Sq Sarv Building, 9th Floor, Ave., Tehran, Iran; No. 45, 4th Street, Amir
District, Beijing 100020, China; Additional Unit 5, Tehran, Iran; No 17, Balooch Alley, Alame Ghazanfarian Avenue, Etemadiyeh,
Sanctions Information - Subject to Secondary Vaezi St, Shariati Ave, Tehran, Iran; Additional Zanjan, Iran; Website www.IZMDC.com;
Sanctions; all offices worldwide [IRAN]. Sanctions Information - Subject to Secondary Additional Sanctions Information - Subject to
IRAN POOYA (a.k.a. IRAN POUYA; a.k.a. IRAN Sanctions [NPWMD] [IFSR]. Secondary Sanctions [SDGT] [IFSR] (Linked
PUYA), No. 8, Haqani Exp. Way, Vanak Sq., IRAN SHIP BUILDING CO. (a.k.a. IRAN MARINE To: TAKTAR INVESTMENT COMPANY).
15187, Tehran, Iran; Main Office: Vanak INDUSTRIAL COMPANY SSA; a.k.a. IRAN IRANAIR (a.k.a. HAVAPEYMAYI MELLI IRAN;
Square, Shahid Haghaei Road after the Jahan- MARINE INDUSTRIAL COMPANY, SADRA; a.k.a. IRAN AIR; a.k.a. IRAN AIR PJSC; a.k.a.
E-Kudak Junction, Block 33, Tehran, Iran; Plant: a.k.a. IRAN SADRA; a.k.a. SADRA; a.k.a. IRANAIR CARGO; a.k.a. THE AIRLINE OF
Kadim Karaj Road, Metri-E-Zarand 45 SHERKATE SANATI DARYAI IRAN), 3rd Floor THE ISLAMIC REPUBLIC OF IRAN; a.k.a.
Boulevard, Tehran, Iran; Additional Sanctions Aftab Building, No. 3 Shafagh Street, Dadman "HOMA"), Iran Air Building, Mehrabad Airport,
Information - Subject to Secondary Sanctions; Blvd, Phase 7, Shahrak Ghods, P.O. Box Tehran, Iran; Postal Box 13185-775, Tehran,
Business Registration Document # 5566 14665-495, Tehran, Iran; Office E-43 Torre E- Iran; Central Airlines Department of the Islamic
[NPWMD] [IFSR]. Piso 4, Centrao Commercial Lido Av., Francisco Republic of Iran, Tehran Karaj Special Road,
IRAN POUYA (a.k.a. IRAN POOYA; a.k.a. IRAN de Miranda, Caracas, Venezuela; Website Beginning of Mehrabad International Airport,
PUYA), No. 8, Haqani Exp. Way, Vanak Sq., www.sadra.ir; Additional Sanctions Information - Tehran, Iran; Website www.iranair.com; alt.
15187, Tehran, Iran; Main Office: Vanak Subject to Secondary Sanctions [SDGT] Website www.iranair.co.ir; Additional Sanctions
Square, Shahid Haghaei Road after the Jahan- [NPWMD] [IRGC] [IFSR]. Information - Subject to Secondary Sanctions;
E-Kudak Junction, Block 33, Tehran, Iran; Plant: IRAN SPACE AGENCY, No 57/2, Saie St, Vali E National ID No. 10100354259 (Iran);
Kadim Karaj Road, Metri-E-Zarand 45 Asr St, Tehran, Iran; Additional Sanctions Registration Number 8132 [IRAN].
Boulevard, Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions IRANAIR CARGO (a.k.a. HAVAPEYMAYI MELLI
Information - Subject to Secondary Sanctions; [NPWMD] [IFSR]. IRAN; a.k.a. IRAN AIR; a.k.a. IRAN AIR PJSC;
Business Registration Document # 5566 IRAN SPACE RESEARCH CENTER, Iran; a.k.a. IRANAIR; a.k.a. THE AIRLINE OF THE
[NPWMD] [IFSR]. Additional Sanctions Information - Subject to ISLAMIC REPUBLIC OF IRAN; a.k.a. "HOMA"),
IRAN PUYA (a.k.a. IRAN POOYA; a.k.a. IRAN Secondary Sanctions [NPWMD] [IFSR]. Iran Air Building, Mehrabad Airport, Tehran,
POUYA), No. 8, Haqani Exp. Way, Vanak Sq., IRAN TRACTOR MANUFACTURING (a.k.a. Iran; Postal Box 13185-775, Tehran, Iran;
15187, Tehran, Iran; Main Office: Vanak IRAN TRACTOR MANUFACTURING Central Airlines Department of the Islamic
Square, Shahid Haghaei Road after the Jahan- COMPANY), Sephabod Gharani Avenue, Km Republic of Iran, Tehran Karaj Special Road,
January 23, 2020 - 547 -

Beginning of Mehrabad International Airport, IRANIAN HEADQUARTERS FOR THE IRANIAN COMMITTEE FOR THE
Tehran, Iran; Website www.iranair.com; alt. RECONSTRUCTION OF LEBANON; a.k.a. RECONSTRUCTION OF LEBANON (a.k.a.
Website www.iranair.co.ir; Additional Sanctions IRANIAN ORGANIZATION FOR REBUILDING IRANIAN COMMISSION FOR REBUILDING
Information - Subject to Secondary Sanctions; LEBANON; a.k.a. IRANIAN ORGANIZATION SOUTHERN LEBANON; a.k.a. IRANIAN
National ID No. 10100354259 (Iran); FOR RECONSTRUCTION IN LEBANON; a.k.a. COMMISSION IN LEBANON; a.k.a. IRANIAN
Registration Number 8132 [IRAN]. IRAN'S HEADQUARTERS FOR THE COMMITTEE FOR REBUILDING LEBANON;
IRANIAN ALUMINUM COMPANY (a.k.a. IRAN RECONSTRUCTION OF LEBANON), Near a.k.a. IRANIAN COMMITTEE FOR THE
ALUMINIUM COMPANY; a.k.a. IRAN Iranian Embassy, Brazilia Building, 1st Floor, CONTRIBUTION IN THE RECONSTRUCTION
ALUMINUM COMPANY; a.k.a. IRAN'S Lebanon; Additional Sanctions Information - OF LEBANON; a.k.a. IRANIAN COMMITTEE
ALUMINUM COMPANY; a.k.a. "IRALCO"), No. Subject to Secondary Sanctions [SDGT] [IFSR]. TO RECONSTRUCT LEBANON; a.k.a.
49 Mullah Sadra Street, Vanaq Square, After IRANIAN COMMITTEE FOR REBUILDING IRANIAN CONTRIBUTORY ORGANIZATION
Kurdistan Crossroads, Tehran, Iran; P.O. Box 3, LEBANON (a.k.a. IRANIAN COMMISSION FOR RECONSTRUCTING LEBANON; a.k.a.
Arak, Iran; Additional Sanctions Information - FOR REBUILDING SOUTHERN LEBANON; IRANIAN HEADQUARTERS FOR THE
Subject to Secondary Sanctions; Registration ID a.k.a. IRANIAN COMMISSION IN LEBANON; RECONSTRUCTION OF LEBANON; a.k.a.
2600 (Iran) [IRAN-EO13871]. a.k.a. IRANIAN COMMITTEE FOR THE IRANIAN ORGANIZATION FOR REBUILDING
IRANIAN ATLAS COMPANY, No. 5, 10th CONTRIBUTION IN THE RECONSTRUCTION LEBANON; a.k.a. IRANIAN ORGANIZATION
Baharestan, Pasdaran Street, Tehran, Iran; OF LEBANON; a.k.a. IRANIAN COMMITTEE FOR RECONSTRUCTION IN LEBANON; a.k.a.
Additional Sanctions Information - Subject to FOR THE RECONSTRUCTION OF LEBANON; IRAN'S HEADQUARTERS FOR THE
Secondary Sanctions; Business Registration a.k.a. IRANIAN COMMITTEE TO RECONSTRUCTION OF LEBANON), Near
Number 59784 (Iran) [SDGT] [IRGC] [IFSR] RECONSTRUCT LEBANON; a.k.a. IRANIAN Iranian Embassy, Brazilia Building, 1st Floor,
(Linked To: ANSAR BANK). CONTRIBUTORY ORGANIZATION FOR Lebanon; Additional Sanctions Information -
IRANIAN COMMISSION FOR REBUILDING RECONSTRUCTING LEBANON; a.k.a. Subject to Secondary Sanctions [SDGT] [IFSR].
SOUTHERN LEBANON (a.k.a. IRANIAN IRANIAN HEADQUARTERS FOR THE IRANIAN COMMITTEE TO RECONSTRUCT
COMMISSION IN LEBANON; a.k.a. IRANIAN RECONSTRUCTION OF LEBANON; a.k.a. LEBANON (a.k.a. IRANIAN COMMISSION
COMMITTEE FOR REBUILDING LEBANON; IRANIAN ORGANIZATION FOR REBUILDING FOR REBUILDING SOUTHERN LEBANON;
a.k.a. IRANIAN COMMITTEE FOR THE LEBANON; a.k.a. IRANIAN ORGANIZATION a.k.a. IRANIAN COMMISSION IN LEBANON;
CONTRIBUTION IN THE RECONSTRUCTION FOR RECONSTRUCTION IN LEBANON; a.k.a. a.k.a. IRANIAN COMMITTEE FOR
OF LEBANON; a.k.a. IRANIAN COMMITTEE IRAN'S HEADQUARTERS FOR THE REBUILDING LEBANON; a.k.a. IRANIAN
FOR THE RECONSTRUCTION OF LEBANON; RECONSTRUCTION OF LEBANON), Near COMMITTEE FOR THE CONTRIBUTION IN
a.k.a. IRANIAN COMMITTEE TO Iranian Embassy, Brazilia Building, 1st Floor, THE RECONSTRUCTION OF LEBANON;
RECONSTRUCT LEBANON; a.k.a. IRANIAN Lebanon; Additional Sanctions Information - a.k.a. IRANIAN COMMITTEE FOR THE
CONTRIBUTORY ORGANIZATION FOR Subject to Secondary Sanctions [SDGT] [IFSR]. RECONSTRUCTION OF LEBANON; a.k.a.
RECONSTRUCTING LEBANON; a.k.a. IRANIAN COMMITTEE FOR THE IRANIAN CONTRIBUTORY ORGANIZATION
IRANIAN HEADQUARTERS FOR THE CONTRIBUTION IN THE RECONSTRUCTION FOR RECONSTRUCTING LEBANON; a.k.a.
RECONSTRUCTION OF LEBANON; a.k.a. OF LEBANON (a.k.a. IRANIAN COMMISSION IRANIAN HEADQUARTERS FOR THE
IRANIAN ORGANIZATION FOR REBUILDING FOR REBUILDING SOUTHERN LEBANON; RECONSTRUCTION OF LEBANON; a.k.a.
LEBANON; a.k.a. IRANIAN ORGANIZATION a.k.a. IRANIAN COMMISSION IN LEBANON; IRANIAN ORGANIZATION FOR REBUILDING
FOR RECONSTRUCTION IN LEBANON; a.k.a. a.k.a. IRANIAN COMMITTEE FOR LEBANON; a.k.a. IRANIAN ORGANIZATION
IRAN'S HEADQUARTERS FOR THE REBUILDING LEBANON; a.k.a. IRANIAN FOR RECONSTRUCTION IN LEBANON; a.k.a.
RECONSTRUCTION OF LEBANON), Near COMMITTEE FOR THE RECONSTRUCTION IRAN'S HEADQUARTERS FOR THE
Iranian Embassy, Brazilia Building, 1st Floor, OF LEBANON; a.k.a. IRANIAN COMMITTEE RECONSTRUCTION OF LEBANON), Near
Lebanon; Additional Sanctions Information - TO RECONSTRUCT LEBANON; a.k.a. Iranian Embassy, Brazilia Building, 1st Floor,
Subject to Secondary Sanctions [SDGT] [IFSR]. IRANIAN CONTRIBUTORY ORGANIZATION Lebanon; Additional Sanctions Information -
IRANIAN COMMISSION IN LEBANON (a.k.a. FOR RECONSTRUCTING LEBANON; a.k.a. Subject to Secondary Sanctions [SDGT] [IFSR].
IRANIAN COMMISSION FOR REBUILDING IRANIAN HEADQUARTERS FOR THE IRANIAN COMMUNICATIONS REGULATORY
SOUTHERN LEBANON; a.k.a. IRANIAN RECONSTRUCTION OF LEBANON; a.k.a. AUTHORITY (a.k.a. "SAZMAN-E TANZIM
COMMITTEE FOR REBUILDING LEBANON; IRANIAN ORGANIZATION FOR REBUILDING MOGHARARAT"), Ministry of Information and
a.k.a. IRANIAN COMMITTEE FOR THE LEBANON; a.k.a. IRANIAN ORGANIZATION Communications Technology, P.O. Box 15598-
CONTRIBUTION IN THE RECONSTRUCTION FOR RECONSTRUCTION IN LEBANON; a.k.a. 4415, 1631713761, Tehran, Iran; Website
OF LEBANON; a.k.a. IRANIAN COMMITTEE IRAN'S HEADQUARTERS FOR THE http://www.cra.ir; Additional Sanctions
FOR THE RECONSTRUCTION OF LEBANON; RECONSTRUCTION OF LEBANON), Near Information - Subject to Secondary Sanctions
a.k.a. IRANIAN COMMITTEE TO Iranian Embassy, Brazilia Building, 1st Floor, [IRAN-TRA].
RECONSTRUCT LEBANON; a.k.a. IRANIAN Lebanon; Additional Sanctions Information - IRANIAN CONTRIBUTORY ORGANIZATION
CONTRIBUTORY ORGANIZATION FOR Subject to Secondary Sanctions [SDGT] [IFSR]. FOR RECONSTRUCTING LEBANON (a.k.a.
RECONSTRUCTING LEBANON; a.k.a. IRANIAN COMMISSION FOR REBUILDING
January 23, 2020 - 548 -

SOUTHERN LEBANON; a.k.a. IRANIAN IRANIAN GHADIR IRON AND STEEL CO. (a.k.a. SHAHID FOUNDATION; a.k.a. SHAHID
COMMISSION IN LEBANON; a.k.a. IRANIAN IRANIAN GHADIR IRON & STEEL CO.; a.k.a. FOUNDATION OF THE ISLAMIC
COMMITTEE FOR REBUILDING LEBANON; "IGISCO"), 25th Km. Aradakan, Naein Road, REVOLUTION), P.O. Box 15815-1394, Tehran
a.k.a. IRANIAN COMMITTEE FOR THE Yazd, Iran; No. 1 34th Alley, Valiasr St., After 15900, Iran; Additional Sanctions Information -
CONTRIBUTION IN THE RECONSTRUCTION Saei Park, Tehran, Iran; Website Subject to Secondary Sanctions; alt. Additional
OF LEBANON; a.k.a. IRANIAN COMMITTEE www.igisco.com; Additional Sanctions Sanctions Information - Subject to Secondary
FOR THE RECONSTRUCTION OF LEBANON; Information - Subject to Secondary Sanctions Sanctions Pursuant to the Hizballah Financial
a.k.a. IRANIAN COMMITTEE TO [IRAN-EO13871]. Sanctions Regulations [SDGT] [IFSR].
RECONSTRUCT LEBANON; a.k.a. IRANIAN IRANIAN HEADQUARTERS FOR THE IRANIAN MINES AND MINERAL INDUSTRIES
HEADQUARTERS FOR THE RECONSTRUCTION OF LEBANON (a.k.a. DEVELOPMENT AND RENOVATION (a.k.a.
RECONSTRUCTION OF LEBANON; a.k.a. IRANIAN COMMISSION FOR REBUILDING IMIDRO; a.k.a. IRAN MINING INDUSTRIES
IRANIAN ORGANIZATION FOR REBUILDING SOUTHERN LEBANON; a.k.a. IRANIAN DEVELOPMENT AND RENOVATION
LEBANON; a.k.a. IRANIAN ORGANIZATION COMMISSION IN LEBANON; a.k.a. IRANIAN ORGANIZATION; a.k.a. IRANIAN MINES AND
FOR RECONSTRUCTION IN LEBANON; a.k.a. COMMITTEE FOR REBUILDING LEBANON; MINING INDUSTRIES DEVELOPMENT AND
IRAN'S HEADQUARTERS FOR THE a.k.a. IRANIAN COMMITTEE FOR THE RENOVATION ORGANIZATION), No. 39,
RECONSTRUCTION OF LEBANON), Near CONTRIBUTION IN THE RECONSTRUCTION Sepahbod Gharani Avenue, Ferdousi Square,
Iranian Embassy, Brazilia Building, 1st Floor, OF LEBANON; a.k.a. IRANIAN COMMITTEE Tehran, Iran; Additional Sanctions Information -
Lebanon; Additional Sanctions Information - FOR THE RECONSTRUCTION OF LEBANON; Subject to Secondary Sanctions; all offices
Subject to Secondary Sanctions [SDGT] [IFSR]. a.k.a. IRANIAN COMMITTEE TO worldwide [IRAN].
IRANIAN CYBER POLICE (a.k.a. FATA RECONSTRUCT LEBANON; a.k.a. IRANIAN IRANIAN MINES AND MINING INDUSTRIES
POLICE); Website http://www.cyberpolice.ir; CONTRIBUTORY ORGANIZATION FOR DEVELOPMENT AND RENOVATION
Additional Sanctions Information - Subject to RECONSTRUCTING LEBANON; a.k.a. ORGANIZATION (a.k.a. IMIDRO; a.k.a. IRAN
Secondary Sanctions [IRAN-TRA]. IRANIAN ORGANIZATION FOR REBUILDING MINING INDUSTRIES DEVELOPMENT AND
IRANIAN ENRICHMENT COMPANY (a.k.a. LEBANON; a.k.a. IRANIAN ORGANIZATION RENOVATION ORGANIZATION; a.k.a.
ADVANCED TECHNOLOGIES COMPANY OF FOR RECONSTRUCTION IN LEBANON; a.k.a. IRANIAN MINES AND MINERAL INDUSTRIES
IRAN; f.k.a. GHANI SAZI ENRICHMENT; a.k.a. IRAN'S HEADQUARTERS FOR THE DEVELOPMENT AND RENOVATION), No. 39,
"ADVANCED TECHNOLOGIES"; a.k.a. RECONSTRUCTION OF LEBANON), Near Sepahbod Gharani Avenue, Ferdousi Square,
"ADVANCED TECHNOLOGIES COMPANY"; Iranian Embassy, Brazilia Building, 1st Floor, Tehran, Iran; Additional Sanctions Information -
a.k.a. "ADVANCED TECHNOLOGIES Lebanon; Additional Sanctions Information - Subject to Secondary Sanctions; all offices
HOLDING COMPANY"; a.k.a. "IATC"), Tehran, Subject to Secondary Sanctions [SDGT] [IFSR]. worldwide [IRAN].
Iran; Additional Sanctions Information - Subject IRANIAN HELICOPTERS' MAINTENANCE AND IRANIAN MINISTRY OF INTELLIGENCE AND
to Secondary Sanctions [IRAN] (Linked To: REPAIRS COMPANY (a.k.a. IHSRC; a.k.a. SECURITY (a.k.a. VEZARAT-E ETTELA'AT VA
ATOMIC ENERGY ORGANIZATION OF IRAN). IRAN HELICOPTER SUPPORT AND AMNIAT-E KESHVAR; a.k.a. "MOIS"; a.k.a.
IRANIAN EXPORT DEVELOPMENT BANK RENEWAL COMPANY; a.k.a. IRAN'S "VEVAK"), bounded roughly by Sanati Street on
(a.k.a. BANK TOSEE SADERAT IRAN; a.k.a. HELICOPTER RENOVATION AND LOGISTICS the west, 30th Street on the south, and Iraqi
BANK TOSEH SADERAT IRAN; a.k.a. BANK COMPANY; a.k.a. PANHA), Meherabad Airport Street on the east, Tehran, Iran; Ministry of
TOSEYEH SADERAT IRAN; a.k.a. BANK Road, Azadi Square, Foroudgah Street, Meradj Intelligence, Second Negarestan Street,
TOWSEEH SADERAT IRAN; a.k.a. EXPORT Avenue, Tehran, Iran; PO Box 13185-1688, Pasdaran Avenue, Tehran, Iran; Additional
DEVELOPMENT BANK OF IRAN; a.k.a. Tehran, Iran; Additional Sanctions Information - Sanctions Information - Subject to Secondary
"EDBI"), No. 26, Tosee Tower (Export Subject to Secondary Sanctions [NPWMD] Sanctions [SDGT] [SYRIA] [IFSR] [IRAN-HR]
Development Building), Corner of 15th Street, [IFSR]. [HRIT-IR].
Ahmad Qasir Avenue, Argentina Square, IRANIAN INVESTMENT PETROCHEMICAL IRANIAN NOVIN INDUSTRY DEVELOPMENT,
Tehran 1513815111, Iran; Website www.edbi.ir; GROUP COMPANY (a.k.a. IRANIAN Iran; Additional Sanctions Information - Subject
Additional Sanctions Information - Subject to PETROCHEMICAL INVESTMENT GROUP to Secondary Sanctions [IRAN] (Linked To:
Secondary Sanctions; Registration Number COMPANY), Iran; Additional Sanctions GHADIR INVESTMENT COMPANY).
86936 (Iran) [IRAN] [SDGT] [IFSR] (Linked To: Information - Subject to Secondary Sanctions IRANIAN NOVIN SYSTEMS MANAGEMENT
MB BANK). [NPWMD] [IFSR] (Linked To: PERSIAN GULF (a.k.a. MATIN SANAT NIK ANDISHAN; a.k.a.
IRANIAN GHADIR IRON & STEEL CO. (a.k.a. PETROCHEMICAL INDUSTRY CO.). "MASNA"; a.k.a. "MSNA"), Unit 13, Number 13,
IRANIAN GHADIR IRON AND STEEL CO.; IRANIAN MARTYRS FUND (a.k.a. AL-SHAHID Kuhestan-e Sheshom, Nobonyad Square,
a.k.a. "IGISCO"), 25th Km. Aradakan, Naein ASSOCIATION FOR MARTYRS AND Tehran, Iran; Additional Sanctions Information -
Road, Yazd, Iran; No. 1 34th Alley, Valiasr St., INTERNEES FAMILIES; a.k.a. AL-SHAHID Subject to Secondary Sanctions [NPWMD]
After Saei Park, Tehran, Iran; Website CORPORATION; a.k.a. BONYAD SHAHID; [IFSR].
www.igisco.com; Additional Sanctions a.k.a. BONYAD-E SHAHID; a.k.a. BONYAD-E IRANIAN OIL COMPANY (U.K.) LIMITED (a.k.a.
Information - Subject to Secondary Sanctions SHAHID VA ISARGARAN; a.k.a. ES-SHAHID; IOC UK LTD), Riverside House, Riverside
[IRAN-EO13871]. a.k.a. MARTYRS FOUNDATION; a.k.a. Drive, Aberdeen AB11 7LH, United Kingdom;
January 23, 2020 - 549 -

Additional Sanctions Information - Subject to IRANIAN PETROCHEMICAL INVESTMENT a.k.a. IRANO - MISR SHIPPING CO; a.k.a.
Secondary Sanctions; UK Company Number GROUP COMPANY (a.k.a. IRANIAN IRANO MISR; f.k.a. NEFERTITI SHIPPING
01019769 (United Kingdom); all offices INVESTMENT PETROCHEMICAL GROUP AND MARITIME SERVICES), Building 6, Al
worldwide [IRAN]. COMPANY), Iran; Additional Sanctions Horreya Street, 1st Floor, El Attarin Area, 1016,
IRANIAN ORGANIZATION FOR REBUILDING Information - Subject to Secondary Sanctions Alexandria, Egypt; PO Box 1016, Alexandria,
LEBANON (a.k.a. IRANIAN COMMISSION [NPWMD] [IFSR] (Linked To: PERSIAN GULF Egypt; Additional Sanctions Information -
FOR REBUILDING SOUTHERN LEBANON; PETROCHEMICAL INDUSTRY CO.). Subject to Secondary Sanctions [IRAN].
a.k.a. IRANIAN COMMISSION IN LEBANON; IRANIAN POLICE (a.k.a. IRAN'S LAW IRANOSHARGH COMPANY (a.k.a. IRAN &
a.k.a. IRANIAN COMMITTEE FOR ENFORCEMENT FORCES; a.k.a. LAW SHARGH COMPANY; a.k.a. IRAN AND EAST
REBUILDING LEBANON; a.k.a. IRANIAN ENFORCEMENT FORCES OF THE ISLAMIC COMPANY; a.k.a. IRAN AND SHARGH
COMMITTEE FOR THE CONTRIBUTION IN REPUBLIC OF IRAN; a.k.a. NAJA; a.k.a. COMPANY; a.k.a. SHERKAT-E IRAN VA
THE RECONSTRUCTION OF LEBANON; NIRUYIH INTIZAMIYEH JUMHURIYIH SHARGH), 827, North of Seyedkhandan Bridge,
a.k.a. IRANIAN COMMITTEE FOR THE ISLAMIYIH IRAN); Additional Sanctions Shariati Street, P.O. Box 13185-1445, Tehran
RECONSTRUCTION OF LEBANON; a.k.a. Information - Subject to Secondary Sanctions 16616, Iran; No. 41, Next to 23rd Alley, South
IRANIAN COMMITTEE TO RECONSTRUCT [SYRIA] [IRAN-HR] [HRIT-IR]. Gandi St., Vanak Square, Tehran 15179, Iran;
LEBANON; a.k.a. IRANIAN CONTRIBUTORY IRANIAN PRESS SUPERVISORY BOARD Website http://www.iranoshargh.com; Additional
ORGANIZATION FOR RECONSTRUCTING (a.k.a. PRESS SUPERVISORY BOARD), Sanctions Information - Subject to Secondary
LEBANON; a.k.a. IRANIAN HEADQUARTERS Tehran, Iran; Additional Sanctions Information - Sanctions [IRAN].
FOR THE RECONSTRUCTION OF LEBANON; Subject to Secondary Sanctions [IRAN-TRA]. IRAN'S ALUMINUM COMPANY (a.k.a. IRAN
a.k.a. IRANIAN ORGANIZATION FOR IRANIAN TITANIUM DEVELOPMENT, Iran; ALUMINIUM COMPANY; a.k.a. IRAN
RECONSTRUCTION IN LEBANON; a.k.a. Additional Sanctions Information - Subject to ALUMINUM COMPANY; a.k.a. IRANIAN
IRAN'S HEADQUARTERS FOR THE Secondary Sanctions [IRAN] (Linked To: ALUMINUM COMPANY; a.k.a. "IRALCO"), No.
RECONSTRUCTION OF LEBANON), Near GHADIR INVESTMENT COMPANY). 49 Mullah Sadra Street, Vanaq Square, After
Iranian Embassy, Brazilia Building, 1st Floor, IRANO - MISR SHIPPING CO (a.k.a. IRAN AND Kurdistan Crossroads, Tehran, Iran; P.O. Box 3,
Lebanon; Additional Sanctions Information - EGYPT SHIPPING COMPANY; a.k.a. IRAN Arak, Iran; Additional Sanctions Information -
Subject to Secondary Sanctions [SDGT] [IFSR]. AND EGYPT SHIPPING LINES; a.k.a. IRANO Subject to Secondary Sanctions; Registration ID
IRANIAN ORGANIZATION FOR MISR; a.k.a. IRANO MISR SHIPPING 2600 (Iran) [IRAN-EO13871].
RECONSTRUCTION IN LEBANON (a.k.a. COMPANY; f.k.a. NEFERTITI SHIPPING AND IRAN'S HEADQUARTERS FOR THE
IRANIAN COMMISSION FOR REBUILDING MARITIME SERVICES), Building 6, Al Horreya RECONSTRUCTION OF LEBANON (a.k.a.
SOUTHERN LEBANON; a.k.a. IRANIAN Street, 1st Floor, El Attarin Area, 1016, IRANIAN COMMISSION FOR REBUILDING
COMMISSION IN LEBANON; a.k.a. IRANIAN Alexandria, Egypt; PO Box 1016, Alexandria, SOUTHERN LEBANON; a.k.a. IRANIAN
COMMITTEE FOR REBUILDING LEBANON; Egypt; Additional Sanctions Information - COMMISSION IN LEBANON; a.k.a. IRANIAN
a.k.a. IRANIAN COMMITTEE FOR THE Subject to Secondary Sanctions [IRAN]. COMMITTEE FOR REBUILDING LEBANON;
CONTRIBUTION IN THE RECONSTRUCTION IRANO HIND SHIPPING COMPANY LTD (a.k.a. a.k.a. IRANIAN COMMITTEE FOR THE
OF LEBANON; a.k.a. IRANIAN COMMITTEE IRAN AND INDIA SHIPPING COMPANY; a.k.a. CONTRIBUTION IN THE RECONSTRUCTION
FOR THE RECONSTRUCTION OF LEBANON; IRAN AND INDIA SHIPPING LINES), 18 OF LEBANON; a.k.a. IRANIAN COMMITTEE
a.k.a. IRANIAN COMMITTEE TO Sedaghat St, Opposite Park Millat, Vali-e-Asr FOR THE RECONSTRUCTION OF LEBANON;
RECONSTRUCT LEBANON; a.k.a. IRANIAN Ave, PO Box 15875-4647, Tehran, Iran; a.k.a. IRANIAN COMMITTEE TO
CONTRIBUTORY ORGANIZATION FOR Website www.iranohind.com; Additional RECONSTRUCT LEBANON; a.k.a. IRANIAN
RECONSTRUCTING LEBANON; a.k.a. Sanctions Information - Subject to Secondary CONTRIBUTORY ORGANIZATION FOR
IRANIAN HEADQUARTERS FOR THE Sanctions [IRAN]. RECONSTRUCTING LEBANON; a.k.a.
RECONSTRUCTION OF LEBANON; a.k.a. IRANO MISR (a.k.a. IRAN AND EGYPT IRANIAN HEADQUARTERS FOR THE
IRANIAN ORGANIZATION FOR REBUILDING SHIPPING COMPANY; a.k.a. IRAN AND RECONSTRUCTION OF LEBANON; a.k.a.
LEBANON; a.k.a. IRAN'S HEADQUARTERS EGYPT SHIPPING LINES; a.k.a. IRANO - IRANIAN ORGANIZATION FOR REBUILDING
FOR THE RECONSTRUCTION OF MISR SHIPPING CO; a.k.a. IRANO MISR LEBANON; a.k.a. IRANIAN ORGANIZATION
LEBANON), Near Iranian Embassy, Brazilia SHIPPING COMPANY; f.k.a. NEFERTITI FOR RECONSTRUCTION IN LEBANON), Near
Building, 1st Floor, Lebanon; Additional SHIPPING AND MARITIME SERVICES), Iranian Embassy, Brazilia Building, 1st Floor,
Sanctions Information - Subject to Secondary Building 6, Al Horreya Street, 1st Floor, El Lebanon; Additional Sanctions Information -
Sanctions [SDGT] [IFSR]. Attarin Area, 1016, Alexandria, Egypt; PO Box Subject to Secondary Sanctions [SDGT] [IFSR].
IRANIAN PETROCHEMICAL INVESTMENT 1016, Alexandria, Egypt; Additional Sanctions IRAN'S HELICOPTER RENOVATION AND
DEVELOPMENT MANAGEMENT COMPANY, Information - Subject to Secondary Sanctions LOGISTICS COMPANY (a.k.a. IHSRC; a.k.a.
Iran; Additional Sanctions Information - Subject [IRAN]. IRAN HELICOPTER SUPPORT AND
to Secondary Sanctions [NPWMD] [IFSR] IRANO MISR SHIPPING COMPANY (a.k.a. RENEWAL COMPANY; a.k.a. IRANIAN
(Linked To: PERSIAN GULF IRAN AND EGYPT SHIPPING COMPANY; HELICOPTERS' MAINTENANCE AND
PETROCHEMICAL INDUSTRY CO.). a.k.a. IRAN AND EGYPT SHIPPING LINES; REPAIRS COMPANY; a.k.a. PANHA),
January 23, 2020 - 550 -

Meherabad Airport Road, Azadi Square, CORPS; a.k.a. PASDARAN; a.k.a. a.k.a. IRAN'S REVOLUTIONARY GUARD
Foroudgah Street, Meradj Avenue, Tehran, Iran; PASDARAN-E INQILAB; a.k.a. PASDARN-E CORPS; a.k.a. IRAN'S REVOLUTIONARY
PO Box 13185-1688, Tehran, Iran; Additional ENGHELAB-E ISLAMI; a.k.a. GUARDS; a.k.a. IRGC; a.k.a. ISLAMIC
Sanctions Information - Subject to Secondary REVOLUTIONARY GUARD; a.k.a. REVOLUTION GUARDS CORPS; a.k.a.
Sanctions [NPWMD] [IFSR]. REVOLUTIONARY GUARDS; a.k.a. SEPAH; ISLAMIC REVOLUTIONARY CORPS; a.k.a.
IRAN'S LAW ENFORCEMENT FORCES (a.k.a. a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E ISLAMIC REVOLUTIONARY GUARD CORPS;
IRANIAN POLICE; a.k.a. LAW PASDARAN ENGHELAB ISLAMI; a.k.a. a.k.a. ISLAMIC REVOLUTIONARY GUARDS;
ENFORCEMENT FORCES OF THE ISLAMIC SEPAH-E PASDARAN-E ENGHELAB-E a.k.a. ISLAMIC REVOLUTIONARY GUARDS
REPUBLIC OF IRAN; a.k.a. NAJA; a.k.a. ESLAMI; a.k.a. SEPAH-E PASDARAN-E CORPS; a.k.a. PASDARAN; a.k.a.
NIRUYIH INTIZAMIYEH JUMHURIYIH ENQELAB-E ESLAMI; a.k.a. THE ARMY OF PASDARAN-E INQILAB; a.k.a. PASDARN-E
ISLAMIYIH IRAN); Additional Sanctions THE GUARDIANS OF THE ISLAMIC ENGHELAB-E ISLAMI; a.k.a.
Information - Subject to Secondary Sanctions REVOLUTION; a.k.a. THE IRANIAN REVOLUTIONARY GUARD; a.k.a.
[SYRIA] [IRAN-HR] [HRIT-IR]. REVOLUTIONARY GUARDS), Tehran, Iran; REVOLUTIONARY GUARDS; a.k.a. SEPAH;
IRAN'S NUCLEAR POWER PLANT Syria; Additional Sanctions Information - a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E
CONSTRUCTION MANAGEMENT COMPANY Subject to Secondary Sanctions [FTO] [SDGT] PASDARAN ENGHELAB ISLAMI; a.k.a.
(a.k.a. "MASNA"); Additional Sanctions [NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR]. SEPAH-E PASDARAN-E ENGHELAB-E
Information - Subject to Secondary Sanctions IRANSAFFRON CO (a.k.a. ARFA PAINT ESLAMI; a.k.a. SEPAH-E PASDARAN-E
[IRAN] (Linked To: ATOMIC ENERGY COMPANY; a.k.a. ARFEH COMPANY; a.k.a. ENQELAB-E ESLAMI; a.k.a. THE ARMY OF
ORGANIZATION OF IRAN). FARASEPEHR ENGINEERING COMPANY; THE GUARDIANS OF THE ISLAMIC
IRAN'S REVOLUTIONARY GUARD CORPS a.k.a. HOSSEINI NEJAD TRADING CO.; a.k.a. REVOLUTION; a.k.a. THE IRANIAN
(a.k.a. AGIR; a.k.a. ARMY OF THE IRAN SAFFRON COMPANY; a.k.a. SHETAB REVOLUTIONARY GUARDS), Tehran, Iran;
GUARDIANS OF THE ISLAMIC REVOLUTION; G; a.k.a. SHETAB GAMAN; a.k.a. SHETAB Syria; Additional Sanctions Information -
a.k.a. IRAN'S REVOLUTIONARY GUARDS; TRADING; a.k.a. Y.A.S. CO LTD.; a.k.a. YASA Subject to Secondary Sanctions [FTO] [SDGT]
a.k.a. IRG; a.k.a. IRGC; a.k.a. ISLAMIC PART), West Lavansai, Tehran 009821, Iran; [NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR].
REVOLUTION GUARDS CORPS; a.k.a. Sa'adat Abaad, Shahrdari Sq Sarv Building, 9th IRGC (a.k.a. AGIR; a.k.a. ARMY OF THE
ISLAMIC REVOLUTIONARY CORPS; a.k.a. Floor, Unit 5, Tehran, Iran; No 17, Balooch GUARDIANS OF THE ISLAMIC REVOLUTION;
ISLAMIC REVOLUTIONARY GUARD CORPS; Alley, Vaezi St, Shariati Ave, Tehran, Iran; a.k.a. IRAN'S REVOLUTIONARY GUARD
a.k.a. ISLAMIC REVOLUTIONARY GUARDS; Additional Sanctions Information - Subject to CORPS; a.k.a. IRAN'S REVOLUTIONARY
a.k.a. ISLAMIC REVOLUTIONARY GUARDS Secondary Sanctions [NPWMD] [IFSR]. GUARDS; a.k.a. IRG; a.k.a. ISLAMIC
CORPS; a.k.a. PASDARAN; a.k.a. IRAN-VENEZUELA BI-NATIONAL BANK (a.k.a. REVOLUTION GUARDS CORPS; a.k.a.
PASDARAN-E INQILAB; a.k.a. PASDARN-E "IVBB"), IVBB Headquarters, 30th Alley, No. 96, ISLAMIC REVOLUTIONARY CORPS; a.k.a.
ENGHELAB-E ISLAMI; a.k.a. Khaled Eslamboli Street, (Vozara), PO Box ISLAMIC REVOLUTIONARY GUARD CORPS;
REVOLUTIONARY GUARD; a.k.a. 15175-598, Tehran 15119-57111, Iran; Website a.k.a. ISLAMIC REVOLUTIONARY GUARDS;
REVOLUTIONARY GUARDS; a.k.a. SEPAH; http://en.ivbb.ir/; Additional Sanctions a.k.a. ISLAMIC REVOLUTIONARY GUARDS
a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E Information - Subject to Secondary Sanctions CORPS; a.k.a. PASDARAN; a.k.a.
PASDARAN ENGHELAB ISLAMI; a.k.a. [IRAN] [SDGT] [IFSR] (Linked To: EXPORT PASDARAN-E INQILAB; a.k.a. PASDARN-E
SEPAH-E PASDARAN-E ENGHELAB-E DEVELOPMENT BANK OF IRAN). ENGHELAB-E ISLAMI; a.k.a.
ESLAMI; a.k.a. SEPAH-E PASDARAN-E IRAQI ALLIED SERVICES LIMITED, United REVOLUTIONARY GUARD; a.k.a.
ENQELAB-E ESLAMI; a.k.a. THE ARMY OF Kingdom [IRAQ2]. REVOLUTIONARY GUARDS; a.k.a. SEPAH;
THE GUARDIANS OF THE ISLAMIC IRAQI FREIGHT SERVICES LIMITED, United a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E
REVOLUTION; a.k.a. THE IRANIAN Kingdom [IRAQ2]. PASDARAN ENGHELAB ISLAMI; a.k.a.
REVOLUTIONARY GUARDS), Tehran, Iran; IRAQI TRADE CENTER, Dubai, United Arab SEPAH-E PASDARAN-E ENGHELAB-E
Syria; Additional Sanctions Information - Emirates [IRAQ2]. ESLAMI; a.k.a. SEPAH-E PASDARAN-E
Subject to Secondary Sanctions [FTO] [SDGT] IRASCO ITALY (a.k.a. IRASCO S.R.L.), Via Di ENQELAB-E ESLAMI; a.k.a. THE ARMY OF
[NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR]. Francia 3, Genoa 16149, Italy; Additional THE GUARDIANS OF THE ISLAMIC
IRAN'S REVOLUTIONARY GUARDS (a.k.a. Sanctions Information - Subject to Secondary REVOLUTION; a.k.a. THE IRANIAN
AGIR; a.k.a. ARMY OF THE GUARDIANS OF Sanctions; Registration ID GE 348075 (Italy); all REVOLUTIONARY GUARDS), Tehran, Iran;
THE ISLAMIC REVOLUTION; a.k.a. IRAN'S offices worldwide [IRAN]. Syria; Additional Sanctions Information -
REVOLUTIONARY GUARD CORPS; a.k.a. IRASCO S.R.L. (a.k.a. IRASCO ITALY), Via Di Subject to Secondary Sanctions [FTO] [SDGT]
IRG; a.k.a. IRGC; a.k.a. ISLAMIC Francia 3, Genoa 16149, Italy; Additional [NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR].
REVOLUTION GUARDS CORPS; a.k.a. Sanctions Information - Subject to Secondary IRGC AEROSPACE FORCE (a.k.a.
ISLAMIC REVOLUTIONARY CORPS; a.k.a. Sanctions; Registration ID GE 348075 (Italy); all AEROSPACE DIVISION OF IRGC; a.k.a.
ISLAMIC REVOLUTIONARY GUARD CORPS; offices worldwide [IRAN]. AEROSPACE FORCE OF THE ARMY OF THE
a.k.a. ISLAMIC REVOLUTIONARY GUARDS; IRG (a.k.a. AGIR; a.k.a. ARMY OF THE GUARDIANS OF THE ISLAMIC REVOLUTION;
a.k.a. ISLAMIC REVOLUTIONARY GUARDS GUARDIANS OF THE ISLAMIC REVOLUTION; a.k.a. AFAGIR; a.k.a. AIR FORCE, IRGC
January 23, 2020 - 551 -

(PASDARAN); a.k.a. IRGC AIR FORCE; a.k.a. Sanctions Information - Subject to Secondary (PASDARAN); a.k.a. QODS (JERUSALEM)
IRGCAF; a.k.a. IRGCASF; a.k.a. ISLAMIC Sanctions [SDGT] [IRGC] [IFSR] [HRIT-IR]. FORCE OF THE IRGC; a.k.a. QODS FORCE;
REVOLUTION GUARDS CORPS AIR FORCE; IRGC MISSILE COMMAND (a.k.a. IRGC AIR a.k.a. QUDS FORCE; a.k.a. SEPAH-E QODS;
a.k.a. ISLAMIC REVOLUTIONARY GUARD FORCE AL-GHADIR MISSILE COMMAND; a.k.a. SEPAH-E QODS (JERUSALEM
CORPS AIR FORCE; a.k.a. ISLAMIC a.k.a. ISLAMIC REVOLUTIONARY GUARD FORCE)), Tehran, Iran; Syria; Additional
REVOLUTIONARY GUARDS CORPS CORPS AL-GHADIR MISSILE COMMAND), Sanctions Information - Subject to Secondary
AEROSPACE FORCE; a.k.a. ISLAMIC Tehran, Iran; Additional Sanctions Information - Sanctions [FTO] [SDGT] [SYRIA] [IRGC] [IFSR]
REVOLUTIONARY GUARDS CORPS AIR Subject to Secondary Sanctions [SDGT] [IRAN-HR].
FORCE; a.k.a. SEPAH PASDARAN AIR [NPWMD] [IRGC] [IFSR]. IRGC-QUDS FORCE (a.k.a. AL QODS; a.k.a.
FORCE), Tehran, Iran; Syria; Additional IRGC NAVY (a.k.a. ISLAMIC REVOLUTION IRGC-QF; a.k.a. ISLAMIC REVOLUTIONARY
Sanctions Information - Subject to Secondary GUARDS CORPS NAVAL FORCE), Tehran, GUARD CORPS (IRGC)-QODS FORCE; a.k.a.
Sanctions [FTO] [SDGT] [NPWMD] [IRGC] Iran; Syria; Additional Sanctions Information - ISLAMIC REVOLUTIONARY GUARD CORPS-
[IFSR]. Subject to Secondary Sanctions [FTO] [IRGC]. QODS FORCE; a.k.a. JERUSALEM FORCE;
IRGC AIR FORCE (a.k.a. AEROSPACE IRGCAF (a.k.a. AEROSPACE DIVISION OF a.k.a. PASDARAN-E ENGHELAB-E ISLAMI
DIVISION OF IRGC; a.k.a. AEROSPACE IRGC; a.k.a. AEROSPACE FORCE OF THE (PASDARAN); a.k.a. QODS (JERUSALEM)
FORCE OF THE ARMY OF THE GUARDIANS ARMY OF THE GUARDIANS OF THE ISLAMIC FORCE OF THE IRGC; a.k.a. QODS FORCE;
OF THE ISLAMIC REVOLUTION; a.k.a. REVOLUTION; a.k.a. AFAGIR; a.k.a. AIR a.k.a. QUDS FORCE; a.k.a. SEPAH-E QODS;
AFAGIR; a.k.a. AIR FORCE, IRGC FORCE, IRGC (PASDARAN); a.k.a. IRGC a.k.a. SEPAH-E QODS (JERUSALEM
(PASDARAN); a.k.a. IRGC AEROSPACE AEROSPACE FORCE; a.k.a. IRGC AIR FORCE)), Tehran, Iran; Syria; Additional
FORCE; a.k.a. IRGCAF; a.k.a. IRGCASF; a.k.a. FORCE; a.k.a. IRGCASF; a.k.a. ISLAMIC Sanctions Information - Subject to Secondary
ISLAMIC REVOLUTION GUARDS CORPS AIR REVOLUTION GUARDS CORPS AIR FORCE; Sanctions [FTO] [SDGT] [SYRIA] [IRGC] [IFSR]
FORCE; a.k.a. ISLAMIC REVOLUTIONARY a.k.a. ISLAMIC REVOLUTIONARY GUARD [IRAN-HR].
GUARD CORPS AIR FORCE; a.k.a. ISLAMIC CORPS AIR FORCE; a.k.a. ISLAMIC IRIE, Tadashi; DOB 09 Dec 1944; POB Uwajima,
REVOLUTIONARY GUARDS CORPS REVOLUTIONARY GUARDS CORPS Ehime, Japan (individual) [TCO].
AEROSPACE FORCE; a.k.a. ISLAMIC AEROSPACE FORCE; a.k.a. ISLAMIC IRINVESTSHIP LIMITED (a.k.a. LONDON
REVOLUTIONARY GUARDS CORPS AIR REVOLUTIONARY GUARDS CORPS AIR IRINVEST SHIP COMPANY), 10 Greycoat
FORCE; a.k.a. SEPAH PASDARAN AIR FORCE; a.k.a. SEPAH PASDARAN AIR Place, London SW1P 1SB, United Kingdom;
FORCE), Tehran, Iran; Syria; Additional FORCE), Tehran, Iran; Syria; Additional Additional Sanctions Information - Subject to
Sanctions Information - Subject to Secondary Sanctions Information - Subject to Secondary Secondary Sanctions; Trade License No.
Sanctions [FTO] [SDGT] [NPWMD] [IRGC] Sanctions [FTO] [SDGT] [NPWMD] [IRGC] 04110179 (United Kingdom) [IRAN].
[IFSR]. [IFSR]. IRISH REPUBLICAN PRISONERS WELFARE
IRGC AIR FORCE AL-GHADIR MISSILE IRGCASF (a.k.a. AEROSPACE DIVISION OF ASSOCIATION (a.k.a. 32 COUNTY
COMMAND (a.k.a. IRGC MISSILE COMMAND; IRGC; a.k.a. AEROSPACE FORCE OF THE SOVEREIGNTY COMMITTEE; a.k.a. 32
a.k.a. ISLAMIC REVOLUTIONARY GUARD ARMY OF THE GUARDIANS OF THE ISLAMIC COUNTY SOVEREIGNTY MOVEMENT; a.k.a.
CORPS AL-GHADIR MISSILE COMMAND), REVOLUTION; a.k.a. AFAGIR; a.k.a. AIR REAL IRA; a.k.a. REAL IRISH REPUBLICAN
Tehran, Iran; Additional Sanctions Information - FORCE, IRGC (PASDARAN); a.k.a. IRGC ARMY; a.k.a. REAL OGLAIGH NA HEIREANN;
Subject to Secondary Sanctions [SDGT] AEROSPACE FORCE; a.k.a. IRGC AIR a.k.a. RIRA) [FTO] [SDGT].
[NPWMD] [IRGC] [IFSR]. FORCE; a.k.a. IRGCAF; a.k.a. ISLAMIC IRISL (a.k.a. ISLAMIC REPUBLIC OF IRAN
IRGC COOPERATIVE FOUNDATION (a.k.a. REVOLUTION GUARDS CORPS AIR FORCE; SHIPPING LINES), Asseman Tower, Pasdaran
BONYAD TAAVON SEPAH; a.k.a. BONYAD-E a.k.a. ISLAMIC REVOLUTIONARY GUARD Street, Tehran, Iran; P.O. Box 19395-177,
TA'AVON-E; a.k.a. SEPAH COOPERATIVE CORPS AIR FORCE; a.k.a. ISLAMIC Tehran, Iran; P.O. Box 1957614114, Tehran,
FOUNDATION), Niayes Highway, Seoul Street, REVOLUTIONARY GUARDS CORPS Iran; No 523, Al Seman Tower Building, No 8:
Tehran, Iran; Additional Sanctions Information - AEROSPACE FORCE; a.k.a. ISLAMIC Narenjestan, Laveltani Street, Sayya Shirazi
Subject to Secondary Sanctions [SDGT] REVOLUTIONARY GUARDS CORPS AIR Square, Pasdaran Street, Tehran 1957617114,
[NPWMD] [IRGC] [IFSR]. FORCE; a.k.a. SEPAH PASDARAN AIR Iran; Website www.irisl.net; IFCA Determination
IRGC GROUND FORCES (a.k.a. ISLAMIC FORCE), Tehran, Iran; Syria; Additional - Involved in the Shipping Sector; Additional
REVOLUTION GUARDS CORPS GROUND Sanctions Information - Subject to Secondary Sanctions Information - Subject to Secondary
FORCE), Tehran, Iran; Syria; Additional Sanctions [FTO] [SDGT] [NPWMD] [IRGC] Sanctions; Trade License No. 11670 (Iran); All
Sanctions Information - Subject to Secondary [IFSR]. Offices Worldwide [IRAN] [IFCA].
Sanctions [FTO] [IRGC]. IRGC-QF (a.k.a. AL QODS; a.k.a. IRGC-QUDS IRISL CLUB (a.k.a. ISLAMIC REPUBLIC OF
IRGC JANGAL ORGANIZATION (a.k.a. ISLAMIC FORCE; a.k.a. ISLAMIC REVOLUTIONARY IRAN SHIPPING LINES COMFORT
REVOLUTIONARY GUARD CORPS GUARD CORPS (IRGC)-QODS FORCE; a.k.a. SERVICES; a.k.a. MARITIME WELFARE
ELECTRONIC WARFARE AND CYBER ISLAMIC REVOLUTIONARY GUARD CORPS- SERVICES INSTITUTE; a.k.a. SHIPPING
DEFENSE ORGANIZATION), Iran; Additional QODS FORCE; a.k.a. JERUSALEM FORCE; WELFARE SERVICES INSTITUTE), Number
a.k.a. PASDARAN-E ENGHELAB-E ISLAMI 63, East Shahid Tajrlu Street, Shahid Tajrlu
January 23, 2020 - 552 -

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
January 23, 2020 - 553 -

Colombia; citizen Colombia; Cedula No. ISHIDA, Shoroku (a.k.a. BOKU, Taishun; a.k.a. PHILIPPINES; a.k.a. ISIS IN THE
98521489 (Colombia) (individual) [SDNTK]. PAK, Tae-Chun; a.k.a. PARK, Tae-joon); DOB PHILIPPINES; a.k.a. ISIS PHILIPPINE
IS-EGYPT (a.k.a. IS EGYPT; a.k.a. ISIS-EGYPT; 30 Oct 1932 (individual) [TCO]. PROVINCE; a.k.a. ISIS-PHILIPPINES; a.k.a.
a.k.a. ISLAMIC STATE EGYPT; a.k.a. ISLAMIC ISI MARITIME LIMITED, 147/1, St. Lucia Street, ISLAMIC STATE IN IRAQ AND SYRIA IN
STATE IN EGYPT), Egypt [SDGT]. Valletta, Malta; Additional Sanctions Information SOUTH-EAST ASIA; a.k.a. ISLAMIC STATE IN
ISHAKZAI, Gul Agha (a.k.a. MULLAH GUL - Subject to Secondary Sanctions; Trade THE PHILIPPINES; a.k.a. "DIWM"; a.k.a.
AGHA; a.k.a. MULLAH GUL AGHA AKHUND; License No. C 28940 (Malta) [IRAN]. "ISP"), Basilan, Philippines; Lanao del Sur
a.k.a. "HAJI HIDAYATULLAH"; a.k.a. ISIL (a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL- Province, Philippines [FTO] [SDGT].
"HAYADATULLAH"; a.k.a. "HIDAYATULLAH"); 'IRAQ WA-SH-SHAM; a.k.a. AL HAYAT MEDIA ISIL KHORASAN (a.k.a. ISIL'S SOUTH ASIA
DOB 1972; POB Band-e-Timor, Kandahar, CENTER; a.k.a. AL-FURQAN BRANCH; a.k.a. ISIS WILAYAT KHORASAN;
Afghanistan (individual) [SDGT]. ESTABLISHMENT FOR MEDIA a.k.a. ISLAMIC STATE'S KHORASAN
ISHAKZAI, Haji Lal Jan (a.k.a. ISHAQZAI, Haji PRODUCTION; a.k.a. AL-HAYAT MEDIA PROVINCE; a.k.a. SOUTH ASIAN CHAPTER
Lal Jan; a.k.a. ISHAQZAI, Haji Lal Jan Muslim; CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD OF ISIL), Afghanistan; Pakistan [FTO] [SDGT].
a.k.a. ISHAQZAI, Hajji Lal Jan), Sangin District, IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD ISIL PHILIPPINES (a.k.a. DAWLATUL
Helmand Province, Afghanistan; DOB 11 Nov IN THE LAND OF THE TWO RIVERS; a.k.a. ISLAMIYAH WALIYATUL MASRIK; a.k.a.
1950; POB Helmand, Afghanistan; citizen AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN DAWLATUL ISLAMIYYAH WALIYATUL
Afghanistan (individual) [SDNTK]. MESOPOTAMIA; a.k.a. AL-QAIDA IN THE MASHRIQ; a.k.a. IS EAST ASIA DIVISION;
ISHAQ, Malik (a.k.a. ISHAQ, Malik Mohammed; LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA a.k.a. IS PHILIPPINES; a.k.a. ISIL IN THE
a.k.a. ISHAQ, Mohammed), Pakistan; DOB OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD PHILIPPINES; a.k.a. ISIS BRANCH IN THE
1958; nationality Pakistan (individual) [SDGT]. ORGANIZATION IN THE LAND OF THE TWO PHILIPPINES; a.k.a. ISIS IN THE
ISHAQ, Malik Mohammed (a.k.a. ISHAQ, Malik; RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN PHILIPPINES; a.k.a. ISIS PHILIPPINE
a.k.a. ISHAQ, Mohammed), Pakistan; DOB THE LAND OF THE TWO RIVERS; a.k.a. AL- PROVINCE; a.k.a. ISIS-PHILIPPINES; a.k.a.
1958; nationality Pakistan (individual) [SDGT]. TAWHID; a.k.a. AL-ZARQAWI NETWORK; ISLAMIC STATE IN IRAQ AND SYRIA IN
ISHAQ, Mohammed (a.k.a. ISHAQ, Malik; a.k.a. a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH; SOUTH-EAST ASIA; a.k.a. ISLAMIC STATE IN
ISHAQ, Malik Mohammed), Pakistan; DOB a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIS; a.k.a. THE PHILIPPINES; a.k.a. "DIWM"; a.k.a.
1958; nationality Pakistan (individual) [SDGT]. ISLAMIC STATE; a.k.a. ISLAMIC STATE OF "ISP"), Basilan, Philippines; Lanao del Sur
ISHAQZAI, Haji Lal Jan (a.k.a. ISHAKZAI, Haji IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND Province, Philippines [FTO] [SDGT].
Lal Jan; a.k.a. ISHAQZAI, Haji Lal Jan Muslim; AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ ISIL SINAI PROVINCE (a.k.a. ANSAR BAYT AL-
a.k.a. ISHAQZAI, Hajji Lal Jan), Sangin District, AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ MAQDES; a.k.a. ANSAR BAYT AL-MAQDIS;
Helmand Province, Afghanistan; DOB 11 Nov AND THE LEVANT; a.k.a. JAM'AT AL TAWHID a.k.a. ANSAR BEIT AL-MAQDIS; a.k.a.
1950; POB Helmand, Afghanistan; citizen WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL ISLAMIC STATE IN THE SINAI; a.k.a. ISLAMIC
Afghanistan (individual) [SDNTK]. JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM STATE-SINAI PROVINCE; a.k.a. JAMAAT
ISHAQZAI, Haji Lal Jan Muslim (a.k.a. QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; ANSAR BEIT AL-MAQDIS FI SINAA; a.k.a.
ISHAKZAI, Haji Lal Jan; a.k.a. ISHAQZAI, Haji a.k.a. THE MONOTHEISM AND JIHAD WILAYAT SINAI; a.k.a. "ANSAR JERUSALEM";
Lal Jan; a.k.a. ISHAQZAI, Hajji Lal Jan), Sangin GROUP; a.k.a. THE ORGANIZATION BASE a.k.a. "SINAI PROVINCE"; a.k.a.
District, Helmand Province, Afghanistan; DOB OF JIHAD/COUNTRY OF THE TWO RIVERS; "SUPPORTERS OF JERUSALEM"; a.k.a.
11 Nov 1950; POB Helmand, Afghanistan; a.k.a. THE ORGANIZATION BASE OF "SUPPORTERS OF THE HOLY PLACE"; a.k.a.
citizen Afghanistan (individual) [SDNTK]. JIHAD/MESOPOTAMIA; a.k.a. THE "THE STATE OF SINAI"), Egypt [FTO] [SDGT].
ISHAQZAI, Hajji Lal Jan (a.k.a. ISHAKZAI, Haji ORGANIZATION OF AL-JIHAD'S BASE IN ISIL-LIBYA (a.k.a. ISLAMIC STATE OF IRAQ
Lal Jan; a.k.a. ISHAQZAI, Haji Lal Jan; a.k.a. IRAQ; a.k.a. THE ORGANIZATION OF AL- AND THE LEVANT IN LIBYA; a.k.a. ISLAMIC
ISHAQZAI, Haji Lal Jan Muslim), Sangin JIHAD'S BASE IN THE LAND OF THE TWO STATE OF IRAQ AND THE LEVANT-LIBYA;
District, Helmand Province, Afghanistan; DOB RIVERS; a.k.a. THE ORGANIZATION OF AL- a.k.a. "WILAYAT AL-TARABLUS"; a.k.a.
11 Nov 1950; POB Helmand, Afghanistan; JIHAD'S BASE OF OPERATIONS IN IRAQ; "WILAYAT BARQA"; a.k.a. "WILAYAT
citizen Afghanistan (individual) [SDNTK]. a.k.a. THE ORGANIZATION OF AL-JIHAD'S FEZZAN"; a.k.a. "WILAYAT TARABLUS"; a.k.a.
ISHAQZAI, Rais Abdul Bari (a.k.a. AL-BAKI, BASE OF OPERATIONS IN THE LAND OF "WILAYAT TRIPOLITANIA"), Libya [FTO]
'Abd; a.k.a. AL-BARI, 'Abd; a.k.a. BAKI, Abdul; THE TWO RIVERS; a.k.a. THE [SDGT].
a.k.a. BAQI, Abdul; a.k.a. BARI, Abdul; a.k.a. ORGANIZATION OF JIHAD'S BASE IN THE ISIL'S SOUTH ASIA BRANCH (a.k.a. ISIL
BARI, Abdul Baqi; a.k.a. BARI, Haji Abdul; COUNTRY OF THE TWO RIVERS; a.k.a. "AL KHORASAN; a.k.a. ISIS WILAYAT
a.k.a. IBRAHIM, 'Abd Al-Baqi Muhammad; HAYAT") [FTO] [SDGT]. KHORASAN; a.k.a. ISLAMIC STATE'S
a.k.a. IBRAHIM, 'Abd Labaqi Muhammad; a.k.a. ISIL IN THE PHILIPPINES (a.k.a. DAWLATUL KHORASAN PROVINCE; a.k.a. SOUTH ASIAN
"ABDELBAKI"); DOB 01 Jan 1953; alt. DOB ISLAMIYAH WALIYATUL MASRIK; a.k.a. CHAPTER OF ISIL), Afghanistan; Pakistan
1952; POB Kandahar, Afghanistan; Passport DAWLATUL ISLAMIYYAH WALIYATUL [FTO] [SDGT].
306749 (Afghanistan) expires 28 Jun 2014; alt. MASHRIQ; a.k.a. IS EAST ASIA DIVISION; ISIL-SAUDI ARABIA (a.k.a. HIJAZ PROVINCE
Passport 47168 (Afghanistan) (individual) a.k.a. IS PHILIPPINES; a.k.a. ISIL OF THE ISLAMIC STATE; a.k.a. ISIS IN SAUDI
[SDGT]. PHILIPPINES; a.k.a. ISIS BRANCH IN THE ARABIA; a.k.a. ISLAMIC STATE OF IRAQ AND
January 23, 2020 - 554 -

THE LEVANT IN SAUDI ARABIA; a.k.a. WA'AL-JIHAD; a.k.a. TANZEEM QA'IDAT AL SAHEL; a.k.a. "ISGS"), Mali; Niger; Burkina
ISLAMIC STATE OF IRAQ AND THE LEVANT- JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM Faso [SDGT].
SAUDI ARABIA; a.k.a. MUJAHIDEEN OF THE QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; ISIS IN THE GREATER SAHEL (a.k.a. ISIS IN
ARABIAN PENINSULA; a.k.a. WILAYAT AL- a.k.a. THE MONOTHEISM AND JIHAD THE GREATER SAHARA; a.k.a. ISIS IN THE
HARAMAYN; a.k.a. "AL-HIJAZ PROVINCE"; GROUP; a.k.a. THE ORGANIZATION BASE ISLAMIC SAHEL; a.k.a. ISIS-GS; a.k.a.
a.k.a. "NAJD PROVINCE"; a.k.a. "PROVINCE OF JIHAD/COUNTRY OF THE TWO RIVERS; ISLAMIC STATE IN THE GREATER SAHARA;
OF THE TWO HOLY PLACES"; a.k.a. a.k.a. THE ORGANIZATION BASE OF a.k.a. ISLAMIC STATE OF THE GREATER
"WILAYAT NAJD"), Hijaz and Asir Provinces, JIHAD/MESOPOTAMIA; a.k.a. THE SAHEL; a.k.a. "ISGS"), Mali; Niger; Burkina
Najd region, Saudi Arabia; Kuwait [SDGT]. ORGANIZATION OF AL-JIHAD'S BASE IN Faso [SDGT].
ISIL-YEMEN (a.k.a. ISIS IN YEMEN; a.k.a. IRAQ; a.k.a. THE ORGANIZATION OF AL- ISIS IN THE ISLAMIC SAHEL (a.k.a. ISIS IN
ISLAMIC STATE IN YEMEN; a.k.a. ISLAMIC JIHAD'S BASE IN THE LAND OF THE TWO THE GREATER SAHARA; a.k.a. ISIS IN THE
STATE OF IRAQ AND THE LEVANT IN RIVERS; a.k.a. THE ORGANIZATION OF AL- GREATER SAHEL; a.k.a. ISIS-GS; a.k.a.
YEMEN; a.k.a. ISLAMIC STATE OF IRAQ AND JIHAD'S BASE OF OPERATIONS IN IRAQ; ISLAMIC STATE IN THE GREATER SAHARA;
THE LEVANT-YEMEN; a.k.a. "PROVINCE OF a.k.a. THE ORGANIZATION OF AL-JIHAD'S a.k.a. ISLAMIC STATE OF THE GREATER
YEMEN"; a.k.a. "WILAYAT AL-YEMEN"), BASE OF OPERATIONS IN THE LAND OF SAHEL; a.k.a. "ISGS"), Mali; Niger; Burkina
Yemen [SDGT]. THE TWO RIVERS; a.k.a. THE Faso [SDGT].
ISIM ATR LIMITED, 147/1, St. Lucia Street, ORGANIZATION OF JIHAD'S BASE IN THE ISIS IN THE PHILIPPINES (a.k.a. DAWLATUL
Valletta, Malta; Additional Sanctions Information COUNTRY OF THE TWO RIVERS; a.k.a. "AL ISLAMIYAH WALIYATUL MASRIK; a.k.a.
- Subject to Secondary Sanctions; Trade HAYAT") [FTO] [SDGT]. DAWLATUL ISLAMIYYAH WALIYATUL
License No. C34477 (Malta) [IRAN]. ISIS BRANCH IN THE PHILIPPINES (a.k.a. MASHRIQ; a.k.a. IS EAST ASIA DIVISION;
ISIM SININ LIMITED, 147/1, St. Lucia Street, DAWLATUL ISLAMIYAH WALIYATUL a.k.a. IS PHILIPPINES; a.k.a. ISIL IN THE
Valletta, Malta; Additional Sanctions Information MASRIK; a.k.a. DAWLATUL ISLAMIYYAH PHILIPPINES; a.k.a. ISIL PHILIPPINES; a.k.a.
- Subject to Secondary Sanctions; Trade WALIYATUL MASHRIQ; a.k.a. IS EAST ASIA ISIS BRANCH IN THE PHILIPPINES; a.k.a.
License No. C37437 (Malta) [IRAN]. DIVISION; a.k.a. IS PHILIPPINES; a.k.a. ISIL ISIS PHILIPPINE PROVINCE; a.k.a. ISIS-
ISIM TAJ MAHAL LIMITED, 147/1, St. Lucia IN THE PHILIPPINES; a.k.a. ISIL PHILIPPINES; a.k.a. ISLAMIC STATE IN IRAQ
Street, Valletta, Malta; Additional Sanctions PHILIPPINES; a.k.a. ISIS IN THE AND SYRIA IN SOUTH-EAST ASIA; a.k.a.
Information - Subject to Secondary Sanctions; PHILIPPINES; a.k.a. ISIS PHILIPPINE ISLAMIC STATE IN THE PHILIPPINES; a.k.a.
Trade License No. C 41660 (Malta) [IRAN]. PROVINCE; a.k.a. ISIS-PHILIPPINES; a.k.a. "DIWM"; a.k.a. "ISP"), Basilan, Philippines;
ISIRAN (a.k.a. INFORMATION SYSTEMS IRAN), ISLAMIC STATE IN IRAQ AND SYRIA IN Lanao del Sur Province, Philippines [FTO]
PO Box 15875-4337, Tehran, Iran; Additional SOUTH-EAST ASIA; a.k.a. ISLAMIC STATE IN [SDGT].
Sanctions Information - Subject to Secondary THE PHILIPPINES; a.k.a. "DIWM"; a.k.a. ISIS IN YEMEN (a.k.a. ISIL-YEMEN; a.k.a.
Sanctions [NPWMD] [IFSR]. "ISP"), Basilan, Philippines; Lanao del Sur ISLAMIC STATE IN YEMEN; a.k.a. ISLAMIC
ISIS (a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL- Province, Philippines [FTO] [SDGT]. STATE OF IRAQ AND THE LEVANT IN
'IRAQ WA-SH-SHAM; a.k.a. AL HAYAT MEDIA ISIS IN EAST AFRICA (a.k.a. ABNAA UL- YEMEN; a.k.a. ISLAMIC STATE OF IRAQ AND
CENTER; a.k.a. AL-FURQAN CALIPHA; a.k.a. ISIS-SOMALIA; a.k.a. THE LEVANT-YEMEN; a.k.a. "PROVINCE OF
ESTABLISHMENT FOR MEDIA ISLAMIC STATE IN SOMALIA; a.k.a. "ISS"), YEMEN"; a.k.a. "WILAYAT AL-YEMEN"),
PRODUCTION; a.k.a. AL-HAYAT MEDIA Puntland Region, Somalia [SDGT]. Yemen [SDGT].
CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD ISIS IN SAUDI ARABIA (a.k.a. HIJAZ ISIS PHILIPPINE PROVINCE (a.k.a. DAWLATUL
IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD PROVINCE OF THE ISLAMIC STATE; a.k.a. ISLAMIYAH WALIYATUL MASRIK; a.k.a.
IN THE LAND OF THE TWO RIVERS; a.k.a. ISIL-SAUDI ARABIA; a.k.a. ISLAMIC STATE DAWLATUL ISLAMIYYAH WALIYATUL
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. AMAQ NEWS AGENCY; a.k.a. DAESH; Asir Provinces, Najd region, Saudi Arabia; "DIWM"; a.k.a. "ISP"), Basilan, Philippines;
a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. Kuwait [SDGT]. Lanao del Sur Province, Philippines [FTO]
ISLAMIC STATE; a.k.a. ISLAMIC STATE OF ISIS IN THE GREATER SAHARA (a.k.a. ISIS IN [SDGT].
IRAQ; a.k.a. ISLAMIC STATE OF IRAQ AND THE GREATER SAHEL; a.k.a. ISIS IN THE ISIS WEST AFRICA (a.k.a. ISIS WEST AFRICA
AL-SHAM; a.k.a. ISLAMIC STATE OF IRAQ ISLAMIC SAHEL; a.k.a. ISIS-GS; a.k.a. PROVINCE; a.k.a. ISIS-WEST AFRICA; a.k.a.
AND SYRIA; a.k.a. ISLAMIC STATE OF IRAQ ISLAMIC STATE IN THE GREATER SAHARA; ISLAMIC STATE OF IRAQ AND SYRIA WEST
AND THE LEVANT; a.k.a. JAM'AT AL TAWHID a.k.a. ISLAMIC STATE OF THE GREATER AFRICA PROVINCE; a.k.a. ISLAMIC STATE
January 23, 2020 - 555 -

OF IRAQ AND THE LEVANT-WEST AFRICA; Basilan, Philippines; Lanao del Sur Province, RELIEF AGENCY; a.k.a. ISRA), 201 E. Cherry
a.k.a. ISLAMIC STATE WEST AFRICA Philippines [FTO] [SDGT]. Street, Suite D, Columbia, MO 65205, United
PROVINCE; a.k.a. "ISIL-WA"; a.k.a. "ISIS-WA"; ISIS-SOMALIA (a.k.a. ABNAA UL-CALIPHA; States; all offices worldwide [SDGT].
a.k.a. "ISISWAP"), Nigeria [FTO] [SDGT]. a.k.a. ISIS IN EAST AFRICA; a.k.a. ISLAMIC ISLAMIC AL SALAH SOCIETY (a.k.a. AL-
ISIS WEST AFRICA PROVINCE (a.k.a. ISIS STATE IN SOMALIA; a.k.a. "ISS"), Puntland SALAH; a.k.a. AL-SALAH ASSOCIATION;
WEST AFRICA; a.k.a. ISIS-WEST AFRICA; Region, Somalia [SDGT]. a.k.a. AL-SALAH ISLAMIC 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 COMMITTEE; a.k.a.
WEST AFRICA PROVINCE; a.k.a. ISLAMIC ISIS-TUNISIA PROVINCE; a.k.a. JUND AL- AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL-
STATE OF IRAQ AND THE LEVANT-WEST KHILAFAH FI TUNIS; a.k.a. JUND AL- SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH
AFRICA; a.k.a. ISLAMIC STATE WEST KHILAFAH IN TUNISIA; a.k.a. SOLDIERS OF ORGANIZATION; a.k.a. AL-SALAH SOCIETY;
AFRICA PROVINCE; a.k.a. "ISIL-WA"; a.k.a. THE CALIPHATE IN TUNISIA; a.k.a. TALA I a.k.a. ISLAMIC RIGHTEOUSNESS SOCIETY;
"ISIS-WA"; a.k.a. "ISISWAP"), Nigeria [FTO] JUND AL-KHILAFAH; a.k.a. "AJNAD"; a.k.a. a.k.a. ISLAMIC SALAH FOUNDATION; a.k.a.
[SDGT]. "JUND AL KHILAFAH"; a.k.a. "JUND AL- ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC
ISIS WILAYAT KHORASAN (a.k.a. ISIL KHILAFA"; a.k.a. "SOLDIERS OF THE SALVATION SOCIETY; a.k.a. JAMI'A AL-
KHORASAN; a.k.a. ISIL'S SOUTH ASIA CALIPHATE"; a.k.a. "VANGUARDS OF THE SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI;
BRANCH; a.k.a. ISLAMIC STATE'S SOLDIERS OF THE CALIPHATE"), Tunisia a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH
KHORASAN PROVINCE; a.k.a. SOUTH ASIAN [SDGT]. CHARITABLE ASSOCIATION; a.k.a. SALAH
CHAPTER OF ISIL), Afghanistan; Pakistan ISIS-TUNISIA PROVINCE (a.k.a. DAESH ISLAMIC ASSOCIATION; a.k.a. SALAH
[FTO] [SDGT]. TUNISIA; a.k.a. ISIS-TUNISIA; a.k.a. JUND AL- WELFARE ORGANIZATION), P.O. Box 6035,
ISIS-BANGLADESH (a.k.a. ABU JANDAL AL- KHILAFAH FI TUNIS; a.k.a. JUND AL- Beshara Street, Deir Al-Balah, Gaza,
BANGALI; a.k.a. CALIPHATE IN KHILAFAH IN TUNISIA; a.k.a. SOLDIERS OF Palestinian; Deir Al-Balah Camp, Gaza,
BANGLADESH; a.k.a. CALIPHATE'S THE CALIPHATE IN TUNISIA; a.k.a. TALA I Palestinian; Athalatheeniy Street, Gaza,
SOLDIERS IN BANGLADESH; a.k.a. ISLAMIC JUND AL-KHILAFAH; a.k.a. "AJNAD"; a.k.a. Palestinian; Gaza City, Gaza, Palestinian;
STATE BANGLADESH; a.k.a. ISLAMIC STATE "JUND AL KHILAFAH"; a.k.a. "JUND AL- Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,
IN BANGLADESH; a.k.a. KHALIFAH'S KHILAFA"; a.k.a. "SOLDIERS OF THE Palestinian; Rafah, Gaza, Palestinian [SDGT].
SOLDIERS IN BENGAL; a.k.a. NEO-JAMAAT- CALIPHATE"; a.k.a. "VANGUARDS OF THE ISLAMIC ALLIANCE OF DEMOCRATIC
UL MUJAHIDEEN BANGLADESH; a.k.a. SOLDIERS OF THE CALIPHATE"), Tunisia FORCES (a.k.a. ALLIED DEMOCRATIC
SOLDIERS OF THE CALIPHATE IN [SDGT]. FORCES; a.k.a. FORCES DEMOCRATIQUES
BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB"; ISIS-WEST AFRICA (a.k.a. ISIS WEST AFRICA; ALLIEES-ARMEE NATIONALE DE
a.k.a. "NEO-JMB"; a.k.a. "NEW-JMB"), Dhaka, a.k.a. ISIS WEST AFRICA PROVINCE; a.k.a. LIBERATION DE L'OUGANDA; a.k.a. "ADF";
Bangladesh; Rangpur, Bangladesh; Sylhet, ISLAMIC STATE OF IRAQ AND SYRIA WEST a.k.a. "ADF/NALU"), North Kivu Province,
Bangladesh; Jhenaidah, Bangladesh; AFRICA PROVINCE; a.k.a. ISLAMIC STATE Congo, Democratic Republic of the
Singapore [FTO] [SDGT]. OF IRAQ AND THE LEVANT-WEST AFRICA; [DRCONGO].
ISIS-EGYPT (a.k.a. IS EGYPT; a.k.a. IS-EGYPT; a.k.a. ISLAMIC STATE WEST AFRICA ISLAMIC AMERICAN RELIEF AGENCY (a.k.a.
a.k.a. ISLAMIC STATE EGYPT; a.k.a. ISLAMIC PROVINCE; a.k.a. "ISIL-WA"; a.k.a. "ISIS-WA"; AL-WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL-
STATE IN EGYPT), Egypt [SDGT]. a.k.a. "ISISWAP"), Nigeria [FTO] [SDGT]. IGHATHA; a.k.a. AL-WAKALA AL-ISLAMIYA
ISIS-GS (a.k.a. ISIS IN THE GREATER ISLAMBOULI, Mohammad Shawqi; DOB 15 Jan L'IL-IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC
SAHARA; a.k.a. ISIS IN THE GREATER 1955; POB Egypt; Passport 304555 (Egypt); AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC
SAHEL; a.k.a. ISIS IN THE ISLAMIC SAHEL; Military Leader of ISLAMIC GAMA'AT RELIEF AGENCY; a.k.a. ISRA), 201 E. Cherry
a.k.a. ISLAMIC STATE IN THE GREATER (individual) [SDGT]. Street, Suite D, Columbia, MO 65205, United
SAHARA; a.k.a. ISLAMIC STATE OF THE ISLAMI DAWAT-E-KAFELA (a.k.a. HARAKAT UL States; all offices worldwide [SDGT].
GREATER SAHEL; a.k.a. "ISGS"), Mali; Niger; JIHAD AL ISLAMI; a.k.a. HARAKAT UL JIHAD ISLAMIC ARMY (a.k.a. AL QAEDA; a.k.a. AL
Burkina Faso [SDGT]. ISLAMI BANGLADESH; a.k.a. HARAKAT UL- QAIDA; a.k.a. AL QA'IDA; a.k.a. AL-JIHAD;
ISIS-PHILIPPINES (a.k.a. DAWLATUL JIHAD E ISLAMI BANGLADESH; a.k.a. a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN
ISLAMIYAH WALIYATUL MASRIK; a.k.a. HARAKAT UL-JIHAD-I-ISLAMI/BANGLADESH; ISLAMIC JIHAD; a.k.a. INTERNATIONAL
DAWLATUL ISLAMIYYAH WALIYATUL a.k.a. HARKAT UL JIHAD AL ISLAMI; a.k.a. FRONT FOR FIGHTING JEWS AND
MASHRIQ; a.k.a. IS EAST ASIA DIVISION; HARKATUL JIHAD; a.k.a. HARKATUL JIHAD CRUSADES; a.k.a. ISLAMIC ARMY FOR THE
a.k.a. IS PHILIPPINES; a.k.a. ISIL IN THE AL ISLAM; a.k.a. HARKAT-UL-JEHAD-AL- LIBERATION OF HOLY SITES; a.k.a. ISLAMIC
PHILIPPINES; a.k.a. ISIL PHILIPPINES; a.k.a. ISLAMI; a.k.a. HUJI-B; a.k.a. IDEK) [FTO] SALVATION FOUNDATION; a.k.a. NEW
ISIS BRANCH IN THE PHILIPPINES; a.k.a. [SDGT]. JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP
ISIS IN THE PHILIPPINES; a.k.a. ISIS ISLAMIC AFRICAN RELIEF AGENCY (a.k.a. AL- FOR THE PRESERVATION OF THE HOLY
PHILIPPINE PROVINCE; a.k.a. ISLAMIC WAKALA AL-ISLAMIYA AL-AFRIKIA L'IL- SITES; a.k.a. THE ISLAMIC ARMY FOR THE
STATE IN IRAQ AND SYRIA IN SOUTH-EAST IGHATHA; a.k.a. AL-WAKALA AL-ISLAMIYA LIBERATION OF THE HOLY PLACES; a.k.a.
ASIA; a.k.a. ISLAMIC STATE IN THE L'IL-IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC THE JIHAD GROUP; a.k.a. THE WORLD
PHILIPPINES; a.k.a. "DIWM"; a.k.a. "ISP"), AMERICAN RELIEF AGENCY; a.k.a. ISLAMIC ISLAMIC FRONT FOR JIHAD AGAINST JEWS
January 23, 2020 - 556 -

AND CRUSADERS; a.k.a. USAMA BIN LADEN ISLAMIC CHARITABLE SOCIETY FOR AL- FOUNDATION; a.k.a. AL-AQSA ISLAMIC
NETWORK; a.k.a. USAMA BIN LADEN AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA CHARITABLE SOCIETY; a.k.a. AL-AQSA
ORGANIZATION) [FTO] [SDGT]. CHARITABLE FOUNDATION; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
ISLAMIC ARMY FOR THE LIBERATION OF CHARITABLE ORGANIZATION; a.k.a. AL- SPANM I STIFTELSE; a.k.a. AL-AQSA
HOLY SITES (a.k.a. AL QAEDA; a.k.a. AL AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; SPANMAL STIFTELSE; a.k.a. AQSSA
QAIDA; a.k.a. AL QA'IDA; a.k.a. AL-JIHAD; a.k.a. AL-AQSA INTERNATIONAL SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. EGYPTIAN AL-JIHAD; a.k.a. EGYPTIAN FOUNDATION; a.k.a. AL-AQSA ISLAMIC a.k.a. CHARITABLE AL-AQSA
ISLAMIC JIHAD; a.k.a. INTERNATIONAL CHARITABLE SOCIETY; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE
FRONT FOR FIGHTING JEWS AND SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
CRUSADES; a.k.a. ISLAMIC ARMY; a.k.a. SPANM I STIFTELSE; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA
ISLAMIC SALVATION FOUNDATION; a.k.a. SPANMAL STIFTELSE; a.k.a. AQSSA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA
NEW JIHAD; a.k.a. THE BASE; a.k.a. THE SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a.
GROUP FOR THE PRESERVATION OF THE a.k.a. CHARITABLE AL-AQSA NUSRAT AL-AQSA AL-SHARIF; a.k.a.
HOLY SITES; a.k.a. THE ISLAMIC ARMY FOR ESTABLISHMENT; a.k.a. CHARITABLE SANABIL AL-AQSA CHARITABLE
THE LIBERATION OF THE HOLY PLACES; SOCIETY TO HELP THE NOBLE AL-AQSA; FOUNDATION; a.k.a. STICHTING AL-AQSA;
a.k.a. THE JIHAD GROUP; a.k.a. THE WORLD a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA a.k.a. SWEDISH CHARITABLE AQSA EST.),
ISLAMIC FRONT FOR JIHAD AGAINST JEWS AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA P.O. Box 6222200KBKN, Copenhagen,
AND CRUSADERS; a.k.a. USAMA BIN LADEN SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. Denmark [SDGT].
NETWORK; a.k.a. USAMA BIN LADEN NUSRAT AL-AQSA AL-SHARIF; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-
ORGANIZATION) [FTO] [SDGT]. SANABIL AL-AQSA CHARITABLE AQSA (a.k.a. AL-AQSA; a.k.a. AL-AQSA
ISLAMIC ARMY OF ADEN [SDGT]. FOUNDATION; a.k.a. STICHTING AL-AQSA; CHARITABLE FOUNDATION; a.k.a. AL-AQSA
ISLAMIC CALL COMMITTEE (a.k.a. LAJNA a.k.a. SWEDISH CHARITABLE AQSA EST.), CHARITABLE ORGANIZATION; a.k.a. AL-
ALDAWA ALISALMIAH; a.k.a. LAJNA ALDAWA Kappellenstrasse 36, Aachen D-52066, AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
ALISLAMIA; a.k.a. LAJNA ALDAWA Germany; <Head Office> [SDGT]. a.k.a. AL-AQSA INTERNATIONAL
ALISLAMIYA; a.k.a. LAJNAT AL DAAWA AL ISLAMIC CHARITABLE SOCIETY FOR AL- FOUNDATION; a.k.a. AL-AQSA ISLAMIC
ISLAMIYA; 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
ISLAMIYYA; a.k.a. LAJNAT AL DAWA; a.k.a. CHARITABLE FOUNDATION; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
LAJNAT AL DAWA AL ISLAMIA; a.k.a. LAJNAT CHARITABLE ORGANIZATION; a.k.a. AL- SPANM I STIFTELSE; a.k.a. AL-AQSA
AL D'AWA AL ISLAMIAK; a.k.a. LAJNAT AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; SPANMAL STIFTELSE; a.k.a. AQSSA
ALDAWA AL ISLAMIAH; a.k.a. LAJNAT a.k.a. AL-AQSA INTERNATIONAL SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
ALDAWA ALISLAMIA), Kuwait [SDGT]. FOUNDATION; a.k.a. AL-AQSA ISLAMIC a.k.a. CHARITABLE AL-AQSA
ISLAMIC CHARITABLE SOCIETY FOR AL- CHARITABLE SOCIETY; a.k.a. AL-AQSA ESTABLISHMENT; a.k.a. CHARITABLE
AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA;
CHARITABLE FOUNDATION; 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 ORGANIZATION; a.k.a. AL- SPANMAL STIFTELSE; a.k.a. AQSSA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA
AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a.
a.k.a. AL-AQSA INTERNATIONAL a.k.a. CHARITABLE AL-AQSA NUSRAT AL-AQSA AL-SHARIF; a.k.a.
FOUNDATION; a.k.a. AL-AQSA ISLAMIC ESTABLISHMENT; a.k.a. CHARITABLE SANABIL AL-AQSA CHARITABLE
CHARITABLE SOCIETY; a.k.a. AL-AQSA SOCIETY TO HELP THE NOBLE AL-AQSA; FOUNDATION; a.k.a. STICHTING AL-AQSA;
SINABIL ESTABLISHMENT; a.k.a. AL-AQSA a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA a.k.a. SWEDISH CHARITABLE AQSA EST.;
SPANM I STIFTELSE; a.k.a. AL-AQSA AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA a.k.a. "ASBL"), BD Leopold II 71, Brussels
SPANMAL STIFTELSE; a.k.a. AQSSA SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. 1080, Belgium [SDGT].
SOCIETY; a.k.a. AQSSA SOCIETY YEMEN; NUSRAT AL-AQSA AL-SHARIF; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL-
a.k.a. CHARITABLE AL-AQSA SANABIL AL-AQSA CHARITABLE AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA
ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; CHARITABLE FOUNDATION; a.k.a. AL-AQSA
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), CHARITABLE ORGANIZATION; a.k.a. AL-
a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA Gerrit V/D Lindestraat 103 A, Rotterdam 3022 AQSA E.V.; a.k.a. AL-AQSA FOUNDATION;
AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA TH, Netherlands; Gerrit V/D Lindestraat 103 E, a.k.a. AL-AQSA INTERNATIONAL
SANABIL AL-AQSA AL-KHAYRIYYA; a.k.a. Rotterdam 03022 TH, Netherlands [SDGT]. FOUNDATION; a.k.a. AL-AQSA ISLAMIC
NUSRAT AL-AQSA AL-SHARIF; a.k.a. ISLAMIC CHARITABLE SOCIETY FOR AL- CHARITABLE SOCIETY; a.k.a. AL-AQSA
SANABIL AL-AQSA CHARITABLE AQSA (a.k.a. AL-AQSA ASBL; a.k.a. AL-AQSA SINABIL ESTABLISHMENT; a.k.a. AL-AQSA
FOUNDATION; a.k.a. STICHTING AL-AQSA; CHARITABLE FOUNDATION; a.k.a. AL-AQSA SPANM I STIFTELSE; a.k.a. AL-AQSA
a.k.a. SWEDISH CHARITABLE AQSA EST.) CHARITABLE ORGANIZATION; a.k.a. AL- SPANMAL STIFTELSE; a.k.a. AQSSA
[SDGT]. AQSA E.V.; a.k.a. AL-AQSA FOUNDATION; SOCIETY; a.k.a. AQSSA SOCIETY YEMEN;
a.k.a. AL-AQSA INTERNATIONAL a.k.a. CHARITABLE AL-AQSA
January 23, 2020 - 557 -

ESTABLISHMENT; a.k.a. CHARITABLE FOUNDATION; a.k.a. STICHTING AL-AQSA; Lebanon; P.O. Box 25/221 El Ghobeiry, Beirut,
SOCIETY TO HELP THE NOBLE AL-AQSA; a.k.a. SWEDISH CHARITABLE AQSA EST.), Lebanon; Additional Sanctions Information -
a.k.a. FORENINGEN AL-AQSA; a.k.a. MU' ASA P.O. Box 421083, 2nd Floor, Amoco Gardens, Subject to Secondary Sanctions; alt. Additional
AL-AQSA AL-KHAYRIYYA; a.k.a. MU' ASSA 40 Mint Road, Fordsburg 2033, Johannesburg, Sanctions Information - Subject to Secondary
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
January 23, 2020 - 558 -

EMDAD; a.k.a. ISLAMIC CHARITY EMDAD ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO
COMMITTEE; a.k.a. KHOMEINI CHARITABLE EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM
FOUNDATION; a.k.a. KHOMEINI SOCIAL TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
HELP COMMITTEE; a.k.a. KOMITE EMDAD PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a.
EMAM; a.k.a. "AL-IMDAD"), P.O. Box 25-211 KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a.
Beirut AiRabi' Building, 2nd Floor,, Mokdad BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
Street, Haret Hreik, Beirut, Lebanon; P.O. Box OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
25/221 El Ghobeiry, Beirut, Lebanon; Additional REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND
Sanctions Information - Subject to Secondary a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
Sanctions; alt. Additional Sanctions Information HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
- Subject to Secondary Sanctions Pursuant to a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
the Hizballah Financial Sanctions Regulations ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
[SDGT] [IFSR]. MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
ISLAMIC EMIRATE OF THE CAUCASUS (a.k.a. RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
CAUCASUS EMIRATE; a.k.a. IMARAT COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
KAVKAZ; a.k.a. IMIRAT KAVKAZ) [SDGT]. AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
ISLAMIC GAMA'AT (a.k.a. AL-GAMA'AT; a.k.a. RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA; AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
a.k.a. GAMA'A AL-ISLAMIYYA; a.k.a. ISLAMIC RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN
GROUP; a.k.a. "GI"; a.k.a. "IG") [FTO] [SDGT]. CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER
ISLAMIC GROUP (a.k.a. AL-GAMA'AT; a.k.a. MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
EGYPTIAN AL-GAMA'AT AL-ISLAMIYYA; CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector
a.k.a. GAMA'A AL-ISLAMIYYA; a.k.a. ISLAMIC CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28
GAMA'AT; a.k.a. "GI"; a.k.a. "IG") [FTO] COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo,
[SDGT]. COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste
ISLAMIC HERITAGE RESTORATION SOCIETY CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina;
(a.k.a. ADMINISTRATION OF THE REVIVAL INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo,
OF ISLAMIC HERITAGE SOCIETY EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji
COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and
CALL FOR WISDOM; a.k.a. COMMITTEE FOR FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and
EUROPE AND THE AMERICAS; a.k.a. DORA COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia
E MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania;
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District,
IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia;
HERITAGE REVIVAL PARTY; a.k.a. JAMA'AH COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus,
IHYA AL-TURAZ AL-ISLAMI; a.k.a. JAMIA COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait;
IHYA UL TURATH; a.k.a. JAMI'AH AL-HIYA AL- EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait;
TURATH AL ISLAMIYAH; a.k.a. JAMIAT IHIA a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al-
AL-TURATH AL-ISLAMIYA; a.k.a. JAMI'AT COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws,
IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait;
COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING ISLAMIC HERITAGE REVIVAL PARTY (a.k.a.
HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS ADMINISTRATION OF THE REVIVAL OF
COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a. ISLAMIC HERITAGE SOCIETY COMMITTEE;
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST WISDOM; a.k.a. COMMITTEE FOR EUROPE
January 23, 2020 - 559 -

AND THE AMERICAS; a.k.a. DORA E COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia
MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania;
COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon;
IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District,
IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia;
HERITAGE RESTORATION SOCIETY; a.k.a. COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus,
COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING ISLAMIC JIHAD (a.k.a. ANSAR ALLAH; a.k.a.
HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS EXTERNAL SECURITY ORGANIZATION OF
COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a. HEZBOLLAH; a.k.a. FOLLOWERS OF THE
a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF PROPHET MUHAMMED; a.k.a. HIZBALLAH;
ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST a.k.a. HIZBALLAH ESO; a.k.a. HIZBALLAH
ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO INTERNATIONAL; a.k.a. ISLAMIC JIHAD FOR
EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM THE LIBERATION OF PALESTINE; a.k.a.
TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH ISLAMIC JIHAD ORGANIZATION; a.k.a.
PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a. LEBANESE HEZBOLLAH; a.k.a. LEBANESE
KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a. HIZBALLAH; a.k.a. ORGANIZATION OF
BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; RIGHT AGAINST WRONG; a.k.a.
OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- ORGANIZATION OF THE OPPRESSED ON
REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND EARTH; a.k.a. PARTY OF GOD; a.k.a.
a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA; REVOLUTIONARY JUSTICE ORGANIZATION;
HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY
a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- ORGANIZATION"; a.k.a. "EXTERNAL
ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- SERVICES ORGANIZATION"; a.k.a.
MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- "FOREIGN ACTION UNIT"; a.k.a. "FOREIGN
RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- RELATIONS DEPARTMENT"; a.k.a. "FRD";
COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. a.k.a. "LH"; a.k.a. "SPECIAL OPERATIONS
AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC BRANCH"); Additional Sanctions Information -
RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA Subject to Secondary Sanctions Pursuant to the
AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; Hizballah Financial Sanctions Regulations
RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN [FTO] [SDGT] [SYRIA].
CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER ISLAMIC JIHAD FOR THE LIBERATION OF
MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, PALESTINE (a.k.a. ANSAR ALLAH; a.k.a.
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector EXTERNAL SECURITY ORGANIZATION OF
CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 HEZBOLLAH; a.k.a. FOLLOWERS OF THE
COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, PROPHET MUHAMMED; a.k.a. HIZBALLAH;
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste a.k.a. HIZBALLAH ESO; a.k.a. HIZBALLAH
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; INTERNATIONAL; a.k.a. ISLAMIC JIHAD;
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, a.k.a. ISLAMIC JIHAD ORGANIZATION; a.k.a.
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji LEBANESE HEZBOLLAH; a.k.a. LEBANESE
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and HIZBALLAH; a.k.a. ORGANIZATION OF
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and RIGHT AGAINST WRONG; a.k.a.
January 23, 2020 - 560 -

ORGANIZATION OF THE OPPRESSED ON SHAQAQI FACTION; a.k.a. SAYARA AL- ISLAMIC MOVEMENT OF UZBEKISTAN (a.k.a.
EARTH; a.k.a. PARTY OF GOD; a.k.a. QUDS) [FTO] [SDGT]. "IMU") [FTO] [SDGT].
REVOLUTIONARY JUSTICE ORGANIZATION; ISLAMIC JIHAD ORGANIZATION (a.k.a. ANSAR ISLAMIC NATIONAL BANK COMPANY (a.k.a.
a.k.a. "ESO"; a.k.a. "EXTERNAL SECURITY ALLAH; a.k.a. EXTERNAL SECURITY ISLAMIC NATIONAL BANK OF GAZA; a.k.a.
ORGANIZATION"; a.k.a. "EXTERNAL ORGANIZATION OF HEZBOLLAH; a.k.a. PALESTINE ISLAMIC NATIONAL BANK; a.k.a.
SERVICES ORGANIZATION"; a.k.a. FOLLOWERS OF THE PROPHET "ISLAMIC NATIONAL BANK"; a.k.a.
"FOREIGN ACTION UNIT"; a.k.a. "FOREIGN MUHAMMED; a.k.a. HIZBALLAH; a.k.a. "NATIONAL AND ISLAMIC BANK"; a.k.a.
RELATIONS DEPARTMENT"; a.k.a. "FRD"; HIZBALLAH ESO; a.k.a. HIZBALLAH "NATIONAL ISLAMIC BANK"), Al-Rimal District,
a.k.a. "LH"; a.k.a. "SPECIAL OPERATIONS INTERNATIONAL; a.k.a. ISLAMIC JIHAD; Al Wandah Al Yarmuk Street junction, Gaza
BRANCH"); Additional Sanctions Information - a.k.a. ISLAMIC JIHAD FOR THE LIBERATION City, Gaza, Palestinian; Khan Yunis, Gaza,
Subject to Secondary Sanctions Pursuant to the OF PALESTINE; a.k.a. LEBANESE Palestinian; Website www.inb.ps; Email
Hizballah Financial Sanctions Regulations HEZBOLLAH; a.k.a. LEBANESE HIZBALLAH; Address info@inb.ps; Registration ID
[FTO] [SDGT] [SYRIA]. a.k.a. ORGANIZATION OF RIGHT AGAINST 563201581 (Palestinian); Telephone:
ISLAMIC JIHAD GROUP (a.k.a. AL-DJIHAD AL- WRONG; a.k.a. ORGANIZATION OF THE 97082881183; Fax: 97082881184 [SDGT].
ISLAMI; a.k.a. DZHAMAAT MODZHAKHEDOV; OPPRESSED ON EARTH; a.k.a. PARTY OF ISLAMIC NATIONAL BANK OF GAZA (a.k.a.
a.k.a. ISLAMIC JIHAD GROUP OF GOD; a.k.a. REVOLUTIONARY JUSTICE ISLAMIC NATIONAL BANK COMPANY; a.k.a.
UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION ORGANIZATION; a.k.a. "ESO"; a.k.a. PALESTINE ISLAMIC NATIONAL BANK; a.k.a.
(IJU); n.k.a. ISLOMIY JIHOD ITTIHODI; n.k.a. "EXTERNAL SECURITY ORGANIZATION"; "ISLAMIC NATIONAL BANK"; a.k.a.
ITTIHAD AL-JIHAD AL-ISLAMI; a.k.a. JAMA'AT a.k.a. "EXTERNAL SERVICES "NATIONAL AND ISLAMIC BANK"; a.k.a.
AL-JIHAD; a.k.a. JAMIAT AL-JIHAD AL- ORGANIZATION"; a.k.a. "FOREIGN ACTION "NATIONAL ISLAMIC BANK"), Al-Rimal District,
ISLAMI; a.k.a. JAMIYAT; a.k.a. THE JAMAAT UNIT"; a.k.a. "FOREIGN RELATIONS Al Wandah Al Yarmuk Street junction, Gaza
MOJAHEDIN; a.k.a. THE KAZAKH JAMA'AT; DEPARTMENT"; a.k.a. "FRD"; a.k.a. "LH"; City, Gaza, Palestinian; Khan Yunis, Gaza,
a.k.a. THE LIBYAN SOCIETY; a.k.a. "IJG") a.k.a. "SPECIAL OPERATIONS BRANCH"); Palestinian; Website www.inb.ps; Email
[FTO] [SDGT]. Additional Sanctions Information - Subject to Address info@inb.ps; Registration ID
ISLAMIC JIHAD GROUP OF UZBEKISTAN Secondary Sanctions Pursuant to the Hizballah 563201581 (Palestinian); Telephone:
(a.k.a. AL-DJIHAD AL-ISLAMI; a.k.a. Financial Sanctions Regulations [FTO] [SDGT] 97082881183; Fax: 97082881184 [SDGT].
DZHAMAAT MODZHAKHEDOV; a.k.a. [SYRIA]. ISLAMIC PEACEKEEPING INTERNATIONAL
ISLAMIC JIHAD GROUP; n.k.a. ISLAMIC ISLAMIC JIHAD UNION (IJU) (a.k.a. AL-DJIHAD BRIGADE (a.k.a. INTERNATIONAL
JIHAD UNION (IJU); n.k.a. ISLOMIY JIHOD AL-ISLAMI; a.k.a. DZHAMAAT BATTALION; a.k.a. PEACEKEEPING
ITTIHODI; n.k.a. ITTIHAD AL-JIHAD AL- MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD BATTALION; a.k.a. THE INTERNATIONAL
ISLAMI; a.k.a. JAMA'AT AL-JIHAD; a.k.a. GROUP; a.k.a. ISLAMIC JIHAD GROUP OF BRIGADE; a.k.a. THE ISLAMIC
JAMIAT AL-JIHAD AL-ISLAMI; a.k.a. JAMIYAT; UZBEKISTAN; n.k.a. ISLOMIY JIHOD INTERNATIONAL BRIGADE; a.k.a. THE
a.k.a. THE JAMAAT MOJAHEDIN; a.k.a. THE ITTIHODI; n.k.a. ITTIHAD AL-JIHAD AL- ISLAMIC PEACEKEEPING ARMY; a.k.a. THE
KAZAKH JAMA'AT; a.k.a. THE LIBYAN ISLAMI; a.k.a. JAMA'AT AL-JIHAD; a.k.a. ISLAMIC PEACEKEEPING BRIGADE) [SDGT].
SOCIETY; a.k.a. "IJG") [FTO] [SDGT]. JAMIAT AL-JIHAD AL-ISLAMI; a.k.a. JAMIYAT; ISLAMIC REGIMENT OF SPECIAL MEANING
ISLAMIC JIHAD IN PALESTINE (a.k.a. ABU a.k.a. THE JAMAAT MOJAHEDIN; a.k.a. THE (a.k.a. THE AL-JIHAD-FISI-SABILILAH
GHUNAYM SQUAD OF THE HIZBALLAH KAZAKH JAMA'AT; a.k.a. THE LIBYAN SPECIAL ISLAMIC REGIMENT; a.k.a. THE
BAYT AL-MAQDIS; a.k.a. AL-AWDAH SOCIETY; a.k.a. "IJG") [FTO] [SDGT]. ISLAMIC SPECIAL PURPOSE REGIMENT;
BRIGADES; a.k.a. AL-QUDS BRIGADES; a.k.a. ISLAMIC MOVEMENT FOR REFORM (a.k.a. AL- a.k.a. THE SPECIAL PURPOSE ISLAMIC
AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD OF HARAKAT AL-ISLAMIYAH LIL-ISLAH; a.k.a. REGIMENT) [SDGT].
PALESTINE; a.k.a. PALESTINE ISLAMIC AL-ISLAH; a.k.a. MIRA; a.k.a. MOVEMENT ISLAMIC REGIONAL COOPERATION BANK
JIHAD - SHAQAQI FACTION; a.k.a. FOR ISLAMIC REFORM IN ARABIA; a.k.a. (a.k.a. BANK-E TAAWON MANTAGHEEY-E
PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; MOVEMENT FOR REFORM IN ARABIA), BM ESLAMI; a.k.a. REGIONAL COOPERATION
a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ- Box: MIRA, London WC1N 3XX, United OF THE ISLAMIC BANK FOR DEVELOPMENT
SHAQAQI FACTION; a.k.a. SAYARA AL- Kingdom; 21 Blackstone Road, London NW2 & INVESTMENT), Building No. 59, District 929,
QUDS) [FTO] [SDGT]. 6DA, United Kingdom; Safiee Suite, EBC Street No. 17, Arsat Al-Hindia, Al Masbah,
ISLAMIC JIHAD OF PALESTINE (a.k.a. ABU House, Townsend Lane, London NW9 8LL, Baghdad, Iraq; Tohid Street, Before Tohid
GHUNAYM SQUAD OF THE HIZBALLAH United Kingdom; UK Company Number Circle, No. 33, Upper Level of Eghtesad-e Novin
BAYT AL-MAQDIS; a.k.a. AL-AWDAH 03834450 (United Kingdom) [SDGT]. Bank, Tehran 1419913464, Iran; SWIFT/BIC
BRIGADES; a.k.a. AL-QUDS BRIGADES; a.k.a. ISLAMIC MOVEMENT OF TALIBAN (a.k.a. RCDFIQBA [IRAN].
AL-QUDS SQUADS; a.k.a. ISLAMIC JIHAD IN TAHRIKE ISLAMI'A TALIBAN; a.k.a. TALEBAN; ISLAMIC RELIEF AGENCY (a.k.a. AL-WAKALA
PALESTINE; a.k.a. PALESTINE ISLAMIC a.k.a. TALIBAN; a.k.a. TALIBAN ISLAMIC AL-ISLAMIYA AL-AFRIKIA L'IL-IGHATHA;
JIHAD - SHAQAQI FACTION; a.k.a. MOVEMENT; a.k.a. TALIBANO ISLAMI a.k.a. AL-WAKALA AL-ISLAMIYA L'IL-
PALESTINIAN ISLAMIC JIHAD; a.k.a. PIJ; TAHRIK), Afghanistan [SDGT]. IGHATHA; a.k.a. IARA; a.k.a. ISLAMIC
a.k.a. PIJ-SHALLAH FACTION; a.k.a. PIJ- AFRICAN RELIEF AGENCY; a.k.a. ISLAMIC
January 23, 2020 - 561 -

AMERICAN RELIEF AGENCY; a.k.a. ISRA), Iran; Website www.irisl.net; IFCA Determination Pursuant to the Hizballah Financial Sanctions
201 E. Cherry Street, Suite D, Columbia, MO - Involved in the Shipping Sector; Additional Regulations [SDGT].
65205, United States; all offices worldwide Sanctions Information - Subject to Secondary ISLAMIC REVOLUTION GUARDS CORPS
[SDGT]. Sanctions; Trade License No. 11670 (Iran); All (a.k.a. AGIR; a.k.a. ARMY OF THE
ISLAMIC REPUBLIC OF IRAN - CHINA Offices Worldwide [IRAN] [IFCA]. GUARDIANS OF THE ISLAMIC REVOLUTION;
SHIPPING LINES, China; Additional Sanctions ISLAMIC REPUBLIC OF IRAN SHIPPING LINES a.k.a. IRAN'S REVOLUTIONARY GUARD
Information - Subject to Secondary Sanctions COMFORT SERVICES (a.k.a. IRISL CLUB; CORPS; a.k.a. IRAN'S REVOLUTIONARY
[IRAN]. a.k.a. MARITIME WELFARE SERVICES GUARDS; a.k.a. IRG; a.k.a. IRGC; a.k.a.
ISLAMIC REPUBLIC OF IRAN - MIDDLE EAST INSTITUTE; a.k.a. SHIPPING WELFARE ISLAMIC REVOLUTIONARY CORPS; a.k.a.
SHIPPING LINES COMPANY, Next to CB SERVICES INSTITUTE), Number 63, East ISLAMIC REVOLUTIONARY GUARD CORPS;
hotel, Sharaf Building, Office No. 202, Dubai, Shahid Tajrlu Street, Shahid Tajrlu Square, a.k.a. ISLAMIC REVOLUTIONARY GUARDS;
United Arab Emirates; Additional Sanctions Shian, Iran; Website www.irislclub.com; a.k.a. ISLAMIC REVOLUTIONARY GUARDS
Information - Subject to Secondary Sanctions Additional Sanctions Information - Subject to CORPS; a.k.a. PASDARAN; a.k.a.
[IRAN]. Secondary Sanctions [IRAN]. PASDARAN-E INQILAB; a.k.a. PASDARN-E
ISLAMIC REPUBLIC OF IRAN BROADCASTING ISLAMIC REPUBLIC OF IRAN SHIPPING LINES ENGHELAB-E ISLAMI; a.k.a.
(a.k.a. ISLAMIC REPUBLIC OF IRAN INVESTMENT (a.k.a. ISLAMIC REPUBLIC OF REVOLUTIONARY GUARD; a.k.a.
BROADCASTING ORG.; a.k.a. NATIONAL IRAN SHIPPING LINES INVESTMENT REVOLUTIONARY GUARDS; a.k.a. SEPAH;
IRANIAN RADIO AND TELEVISION; a.k.a. COMPANY), Sky Tower, No. 523, Pasdaran a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E
"IRIB"), Jamejam Street, Valiasr Avenue, Ave, Farmanieh Ave, Farmanieh, District 1, PASDARAN ENGHELAB ISLAMI; a.k.a.
Tehran, Iran; Satellite Department, IRIB, Jame Tehran 1939513111, Iran; Additional Sanctions SEPAH-E PASDARAN-E ENGHELAB-E
Jam St., Tehran, Iran; Department of IT-IRIB, Information - Subject to Secondary Sanctions ESLAMI; a.k.a. SEPAH-E PASDARAN-E
P.O. Box 19395-333, Jaame Jam. St, Valiasr [IRAN]. ENQELAB-E ESLAMI; a.k.a. THE ARMY OF
Ave, Tehran, Iran; IT Department, Fanni ISLAMIC REPUBLIC OF IRAN SHIPPING LINES THE GUARDIANS OF THE ISLAMIC
Building No 3, Jame jam, Valiasr St., Tehran, INVESTMENT COMPANY (a.k.a. ISLAMIC REVOLUTION; a.k.a. THE IRANIAN
Iran; 200 Mosaddegh Avenue, Jaame Jam REPUBLIC OF IRAN SHIPPING LINES REVOLUTIONARY GUARDS), Tehran, Iran;
Street, Vali Asr Ave, P.O. Box 1333, Tehran INVESTMENT), Sky Tower, No. 523, Pasdaran Syria; Additional Sanctions Information -
193933333, Iran; Fatemi Building, P.O. Box Ave, Farmanieh Ave, Farmanieh, District 1, Subject to Secondary Sanctions [FTO] [SDGT]
15875 / 4333, Tehran, Iran; Website www.irib.ir; Tehran 1939513111, Iran; Additional Sanctions [NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR].
alt. Website http://iransat.irib.ir; Additional Information - Subject to Secondary Sanctions ISLAMIC REVOLUTION GUARDS CORPS AIR
Sanctions Information - Subject to Secondary [IRAN]. FORCE (a.k.a. AEROSPACE DIVISION OF
Sanctions; Registration ID 1792 [IRAN-TRA]. ISLAMIC RESISTANCE MOVEMENT (a.k.a. IRGC; a.k.a. AEROSPACE FORCE OF THE
ISLAMIC REPUBLIC OF IRAN BROADCASTING HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL- ARMY OF THE GUARDIANS OF THE ISLAMIC
ORG. (a.k.a. ISLAMIC REPUBLIC OF IRAN ISLAMIYA; a.k.a. IZZ AL-DIN AL QASSAM REVOLUTION; a.k.a. AFAGIR; a.k.a. AIR
BROADCASTING; a.k.a. NATIONAL IRANIAN BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM FORCE, IRGC (PASDARAN); a.k.a. IRGC
RADIO AND TELEVISION; a.k.a. "IRIB"), BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM AEROSPACE FORCE; a.k.a. IRGC AIR
Jamejam Street, Valiasr Avenue, Tehran, Iran; FORCES; a.k.a. IZZ AL-DIN AL-QASSIM FORCE; a.k.a. IRGCAF; a.k.a. IRGCASF; a.k.a.
Satellite Department, IRIB, Jame Jam St., BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM ISLAMIC REVOLUTIONARY GUARD CORPS
Tehran, Iran; Department of IT-IRIB, P.O. Box BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM AIR FORCE; a.k.a. ISLAMIC
19395-333, Jaame Jam. St, Valiasr Ave, FORCES; a.k.a. STUDENTS OF AYYASH; REVOLUTIONARY GUARDS CORPS
Tehran, Iran; IT Department, Fanni Building No a.k.a. STUDENTS OF THE ENGINEER; a.k.a. AEROSPACE FORCE; a.k.a. ISLAMIC
3, Jame jam, Valiasr St., Tehran, Iran; 200 YAHYA AYYASH UNITS) [FTO] [SDGT]. REVOLUTIONARY GUARDS CORPS AIR
Mosaddegh Avenue, Jaame Jam Street, Vali ISLAMIC RESISTANCE SUPPORT FORCE; a.k.a. SEPAH PASDARAN AIR
Asr Ave, P.O. Box 1333, Tehran 193933333, ASSOCIATION (a.k.a. HAYAT AL-DAM LIL- FORCE), Tehran, Iran; Syria; Additional
Iran; Fatemi Building, P.O. Box 15875 / 4333, MUQAWAMA AL-ISLAMIYA; a.k.a. ISLAMIC Sanctions Information - Subject to Secondary
Tehran, Iran; Website www.irib.ir; alt. Website RESISTANCE SUPPORT ORGANIZATION), Sanctions [FTO] [SDGT] [NPWMD] [IRGC]
http://iransat.irib.ir; Additional Sanctions Beirut, Lebanon; Additional Sanctions [IFSR].
Information - Subject to Secondary Sanctions; Information - Subject to Secondary Sanctions ISLAMIC REVOLUTION GUARDS CORPS
Registration ID 1792 [IRAN-TRA]. Pursuant to the Hizballah Financial Sanctions GROUND FORCE (a.k.a. IRGC GROUND
ISLAMIC REPUBLIC OF IRAN SHIPPING LINES Regulations [SDGT]. FORCES), Tehran, Iran; Syria; Additional
(a.k.a. IRISL), Asseman Tower, Pasdaran ISLAMIC RESISTANCE SUPPORT Sanctions Information - Subject to Secondary
Street, Tehran, Iran; P.O. Box 19395-177, ORGANIZATION (a.k.a. HAYAT AL-DAM LIL- Sanctions [FTO] [IRGC].
Tehran, Iran; P.O. Box 1957614114, Tehran, MUQAWAMA AL-ISLAMIYA; a.k.a. ISLAMIC ISLAMIC REVOLUTION GUARDS CORPS
Iran; No 523, Al Seman Tower Building, No 8: RESISTANCE SUPPORT ASSOCIATION), NAVAL FORCE (a.k.a. IRGC NAVY), Tehran,
Narenjestan, Laveltani Street, Sayya Shirazi Beirut, Lebanon; Additional Sanctions Iran; Syria; Additional Sanctions Information -
Square, Pasdaran Street, Tehran 1957617114, Information - Subject to Secondary Sanctions Subject to Secondary Sanctions [FTO] [IRGC].
January 23, 2020 - 562 -

ISLAMIC REVOLUTION GUARDS CORPS REVOLUTIONARY GUARD; a.k.a. SUFFICIENCY JEHAD ORGANIZATION (a.k.a.
RESISTANCE FORCE (a.k.a. BASEEJ; a.k.a. REVOLUTIONARY GUARDS; a.k.a. SEPAH; ISLAMIC REVOLUTIONARY GUARD CORPS
BASIJ; a.k.a. BASIJ RESISTANCE FORCE; a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E AEROSPACE FORCE SELF SUFFICIENCY
a.k.a. BASIJ RESISTANCE FORCES; a.k.a. PASDARAN ENGHELAB ISLAMI; a.k.a. JIHAD ORGANIZATION; a.k.a. ISLAMIC
BASIJ-E MELLI; a.k.a. MOBILIZATION OF THE SEPAH-E PASDARAN-E ENGHELAB-E REVOLUTIONARY GUARD CORPS
OPPRESSED ORGANIZATION; a.k.a. ESLAMI; a.k.a. SEPAH-E PASDARAN-E AEROSPACE FORCE SELF-SUFFICIENCY
NIROOYE MOGHAVEMATE BASIJ; a.k.a. ENQELAB-E ESLAMI; a.k.a. THE ARMY OF JEHAD ORGANIZATION), Iran; Additional
NIRUYEH MOGHAVEMAT BASIJ; a.k.a. THE GUARDIANS OF THE ISLAMIC Sanctions Information - Subject to Secondary
SAZEMAN-E BASIJ-E MOSTAZAFAN; f.k.a. REVOLUTION; a.k.a. THE IRANIAN Sanctions [SDGT] [NPWMD] [IRGC] [IFSR].
SAZMAN BASIJ MELLI; a.k.a. SAZMAN-E REVOLUTIONARY GUARDS), Tehran, Iran; ISLAMIC REVOLUTIONARY GUARD CORPS
MOGHAVEMAT-E BASIJ; a.k.a. VAHED-E Syria; Additional Sanctions Information - AEROSPACE FORCE SELF SUFFICIENCY
BASIJ MOSTAZA'FEEN; f.k.a. VAHED-E Subject to Secondary Sanctions [FTO] [SDGT] JIHAD ORGANIZATION (a.k.a. ISLAMIC
BASIJ-E MOSTAZAFEEN; a.k.a. [NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR]. REVOLUTIONARY GUARD CORPS
"MOBILIZATION OF THE OPPRESSED"; a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE RESEARCH AND SELF
"MOBILIZATION OF THE OPPRESSED UNIT"; (a.k.a. AGIR; a.k.a. ARMY OF THE SUFFICIENCY JEHAD ORGANIZATION; a.k.a.
f.k.a. "NATIONAL MOBILIZATION GUARDIANS OF THE ISLAMIC REVOLUTION; ISLAMIC REVOLUTIONARY GUARD CORPS
ORGANIZATION"; a.k.a. "NATIONAL a.k.a. IRAN'S REVOLUTIONARY GUARD AEROSPACE FORCE SELF-SUFFICIENCY
RESISTANCE MOBILIZATION"; a.k.a. CORPS; a.k.a. IRAN'S REVOLUTIONARY JEHAD ORGANIZATION), Iran; Additional
"ORGANIZATION OF THE MOBILISATION OF GUARDS; a.k.a. IRG; a.k.a. IRGC; a.k.a. Sanctions Information - Subject to Secondary
THE OPPRESSED"; a.k.a. "RESISTANCE ISLAMIC REVOLUTION GUARDS CORPS; Sanctions [SDGT] [NPWMD] [IRGC] [IFSR].
MOBILIZATION FORCE"), Tehran, Iran; Syria; a.k.a. ISLAMIC REVOLUTIONARY CORPS; ISLAMIC REVOLUTIONARY GUARD CORPS
Additional Sanctions Information - Subject to a.k.a. ISLAMIC REVOLUTIONARY GUARDS; AEROSPACE FORCE SELF-SUFFICIENCY
Secondary Sanctions [FTO] [SDGT] [IRGC] a.k.a. ISLAMIC REVOLUTIONARY GUARDS JEHAD ORGANIZATION (a.k.a. ISLAMIC
[IFSR] [IRAN-HR] (Linked To: ISLAMIC CORPS; a.k.a. PASDARAN; a.k.a. REVOLUTIONARY GUARD CORPS
REVOLUTIONARY GUARD CORPS (IRGC)- PASDARAN-E INQILAB; a.k.a. PASDARN-E AEROSPACE FORCE RESEARCH AND SELF
QODS FORCE; Linked To: ISLAMIC ENGHELAB-E ISLAMI; a.k.a. SUFFICIENCY JEHAD ORGANIZATION; a.k.a.
REVOLUTIONARY GUARD CORPS). REVOLUTIONARY GUARD; a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS
ISLAMIC REVOLUTION MARTYRS REVOLUTIONARY GUARDS; a.k.a. SEPAH; AEROSPACE FORCE SELF SUFFICIENCY
FOUNDATION (a.k.a. AL-MUA'ASSAT AL- a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E JIHAD ORGANIZATION), Iran; Additional
SHAHID; a.k.a. AL-SHAHID CHARITABLE AND PASDARAN ENGHELAB ISLAMI; a.k.a. Sanctions Information - Subject to Secondary
SOCIAL ORGANIZATION; a.k.a. AL-SHAHID SEPAH-E PASDARAN-E ENGHELAB-E Sanctions [SDGT] [NPWMD] [IRGC] [IFSR].
FOUNDATION; a.k.a. AL-SHAHID ESLAMI; a.k.a. SEPAH-E PASDARAN-E ISLAMIC REVOLUTIONARY GUARD CORPS
ORGANIZATION; a.k.a. HIZBALLAH ENQELAB-E ESLAMI; a.k.a. THE ARMY OF AIR FORCE (a.k.a. AEROSPACE DIVISION OF
MARTYRS FOUNDATION; a.k.a. LEBANESE THE GUARDIANS OF THE ISLAMIC IRGC; a.k.a. AEROSPACE FORCE OF THE
MARTYR ASSOCIATION; a.k.a. LEBANESE REVOLUTION; a.k.a. THE IRANIAN ARMY OF THE GUARDIANS OF THE ISLAMIC
MARTYR FOUNDATION; a.k.a. MARTYRS REVOLUTIONARY GUARDS), Tehran, Iran; REVOLUTION; a.k.a. AFAGIR; a.k.a. AIR
FOUNDATION IN LEBANON; a.k.a. MARTYRS Syria; Additional Sanctions Information - FORCE, IRGC (PASDARAN); a.k.a. IRGC
INSTITUTE), P.O. Box 110 24, Bir al-Abed, Subject to Secondary Sanctions [FTO] [SDGT] AEROSPACE FORCE; a.k.a. IRGC AIR
Beirut, Lebanon; Biqa' Valley, Lebanon; [NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR]. FORCE; a.k.a. IRGCAF; a.k.a. IRGCASF; a.k.a.
Additional Sanctions Information - Subject to ISLAMIC REVOLUTIONARY GUARD CORPS ISLAMIC REVOLUTION GUARDS CORPS AIR
Secondary Sanctions Pursuant to the Hizballah (IRGC)-QODS FORCE (a.k.a. AL QODS; a.k.a. FORCE; a.k.a. ISLAMIC REVOLUTIONARY
Financial Sanctions Regulations [SDGT]. IRGC-QF; a.k.a. IRGC-QUDS FORCE; a.k.a. GUARDS CORPS AEROSPACE FORCE;
ISLAMIC REVOLUTIONARY CORPS (a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS- a.k.a. ISLAMIC REVOLUTIONARY GUARDS
AGIR; a.k.a. ARMY OF THE GUARDIANS OF QODS FORCE; a.k.a. JERUSALEM FORCE; CORPS AIR FORCE; a.k.a. SEPAH
THE ISLAMIC REVOLUTION; a.k.a. IRAN'S a.k.a. PASDARAN-E ENGHELAB-E ISLAMI PASDARAN AIR FORCE), Tehran, Iran; Syria;
REVOLUTIONARY GUARD CORPS; a.k.a. (PASDARAN); a.k.a. QODS (JERUSALEM) Additional Sanctions Information - Subject to
IRAN'S REVOLUTIONARY GUARDS; a.k.a. FORCE OF THE IRGC; a.k.a. QODS FORCE; Secondary Sanctions [FTO] [SDGT] [NPWMD]
IRG; a.k.a. IRGC; a.k.a. ISLAMIC a.k.a. QUDS FORCE; a.k.a. SEPAH-E QODS; [IRGC] [IFSR].
REVOLUTION GUARDS CORPS; a.k.a. a.k.a. SEPAH-E QODS (JERUSALEM ISLAMIC REVOLUTIONARY GUARD CORPS
ISLAMIC REVOLUTIONARY GUARD CORPS; FORCE)), Tehran, Iran; Syria; Additional AL-GHADIR MISSILE COMMAND (a.k.a. IRGC
a.k.a. ISLAMIC REVOLUTIONARY GUARDS; Sanctions Information - Subject to Secondary AIR FORCE AL-GHADIR MISSILE COMMAND;
a.k.a. ISLAMIC REVOLUTIONARY GUARDS Sanctions [FTO] [SDGT] [SYRIA] [IRGC] [IFSR] a.k.a. IRGC MISSILE COMMAND), Tehran,
CORPS; a.k.a. PASDARAN; a.k.a. [IRAN-HR]. Iran; Additional Sanctions Information - Subject
PASDARAN-E INQILAB; a.k.a. PASDARN-E ISLAMIC REVOLUTIONARY GUARD CORPS to Secondary Sanctions [SDGT] [NPWMD]
ENGHELAB-E ISLAMI; a.k.a. AEROSPACE FORCE RESEARCH AND SELF [IRGC] [IFSR].
January 23, 2020 - 563 -

ISLAMIC REVOLUTIONARY GUARD CORPS REVOLUTIONARY GUARD CORPS; a.k.a. (PASDARAN); a.k.a. IRGC AEROSPACE
ELECTRONIC WARFARE AND CYBER IRAN'S REVOLUTIONARY GUARDS; a.k.a. FORCE; a.k.a. IRGC AIR FORCE; a.k.a.
DEFENSE ORGANIZATION (a.k.a. IRGC IRG; a.k.a. IRGC; a.k.a. ISLAMIC IRGCAF; a.k.a. IRGCASF; a.k.a. ISLAMIC
JANGAL ORGANIZATION), Iran; Additional REVOLUTION GUARDS CORPS; a.k.a. REVOLUTION GUARDS CORPS AIR FORCE;
Sanctions Information - Subject to Secondary ISLAMIC REVOLUTIONARY CORPS; a.k.a. a.k.a. ISLAMIC REVOLUTIONARY GUARD
Sanctions [SDGT] [IRGC] [IFSR] [HRIT-IR]. ISLAMIC REVOLUTIONARY GUARD CORPS; CORPS AIR FORCE; a.k.a. ISLAMIC
ISLAMIC REVOLUTIONARY GUARD CORPS a.k.a. ISLAMIC REVOLUTIONARY GUARDS REVOLUTIONARY GUARDS CORPS AIR
RESEARCH AND SELF-SUFFICIENCY JEHAD CORPS; a.k.a. PASDARAN; a.k.a. FORCE; a.k.a. SEPAH PASDARAN AIR
ORGANIZATION (a.k.a. ISLAMIC PASDARAN-E INQILAB; a.k.a. PASDARN-E FORCE), Tehran, Iran; Syria; Additional
REVOLUTIONARY GUARD CORPS ENGHELAB-E ISLAMI; a.k.a. Sanctions Information - Subject to Secondary
RESEARCH AND SELF-SUFFICIENCY JIHAD REVOLUTIONARY GUARD; a.k.a. Sanctions [FTO] [SDGT] [NPWMD] [IRGC]
ORGANIZATION; a.k.a. ISLAMIC REVOLUTIONARY GUARDS; a.k.a. SEPAH; [IFSR].
REVOLUTIONARY GUARD CORPS SELF- a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E ISLAMIC REVOLUTIONARY GUARDS CORPS
SUFFICIENCY JEHAD ORGANIZATION), Iran; PASDARAN ENGHELAB ISLAMI; a.k.a. AIR FORCE (a.k.a. AEROSPACE DIVISION OF
Additional Sanctions Information - Subject to SEPAH-E PASDARAN-E ENGHELAB-E IRGC; a.k.a. AEROSPACE FORCE OF THE
Secondary Sanctions [SDGT] [NPWMD] [IRGC] ESLAMI; a.k.a. SEPAH-E PASDARAN-E ARMY OF THE GUARDIANS OF THE ISLAMIC
[IFSR]. ENQELAB-E ESLAMI; a.k.a. THE ARMY OF REVOLUTION; a.k.a. AFAGIR; a.k.a. AIR
ISLAMIC REVOLUTIONARY GUARD CORPS THE GUARDIANS OF THE ISLAMIC FORCE, IRGC (PASDARAN); a.k.a. IRGC
RESEARCH AND SELF-SUFFICIENCY JIHAD REVOLUTION; a.k.a. THE IRANIAN AEROSPACE FORCE; a.k.a. IRGC AIR
ORGANIZATION (a.k.a. ISLAMIC REVOLUTIONARY GUARDS), Tehran, Iran; FORCE; a.k.a. IRGCAF; a.k.a. IRGCASF; a.k.a.
REVOLUTIONARY GUARD CORPS Syria; Additional Sanctions Information - ISLAMIC REVOLUTION GUARDS CORPS AIR
RESEARCH AND SELF-SUFFICIENCY JEHAD Subject to Secondary Sanctions [FTO] [SDGT] FORCE; a.k.a. ISLAMIC REVOLUTIONARY
ORGANIZATION; a.k.a. ISLAMIC [NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR]. GUARD CORPS AIR FORCE; a.k.a. ISLAMIC
REVOLUTIONARY GUARD CORPS SELF- ISLAMIC REVOLUTIONARY GUARDS CORPS REVOLUTIONARY GUARDS CORPS
SUFFICIENCY JEHAD ORGANIZATION), Iran; (a.k.a. AGIR; a.k.a. ARMY OF THE AEROSPACE FORCE; a.k.a. SEPAH
Additional Sanctions Information - Subject to GUARDIANS OF THE ISLAMIC REVOLUTION; PASDARAN AIR FORCE), Tehran, Iran; Syria;
Secondary Sanctions [SDGT] [NPWMD] [IRGC] a.k.a. IRAN'S REVOLUTIONARY GUARD Additional Sanctions Information - Subject to
[IFSR]. CORPS; a.k.a. IRAN'S REVOLUTIONARY Secondary Sanctions [FTO] [SDGT] [NPWMD]
ISLAMIC REVOLUTIONARY GUARD CORPS GUARDS; a.k.a. IRG; a.k.a. IRGC; a.k.a. [IRGC] [IFSR].
SELF-SUFFICIENCY JEHAD ORGANIZATION ISLAMIC REVOLUTION GUARDS CORPS; ISLAMIC RIGHTEOUSNESS SOCIETY (a.k.a.
(a.k.a. ISLAMIC REVOLUTIONARY GUARD a.k.a. ISLAMIC REVOLUTIONARY CORPS; AL-SALAH; a.k.a. AL-SALAH ASSOCIATION;
CORPS RESEARCH AND SELF- a.k.a. ISLAMIC REVOLUTIONARY GUARD a.k.a. AL-SALAH ISLAMIC ASSOCIATION;
SUFFICIENCY JEHAD ORGANIZATION; a.k.a. CORPS; a.k.a. ISLAMIC REVOLUTIONARY a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a.
ISLAMIC REVOLUTIONARY GUARD CORPS GUARDS; a.k.a. PASDARAN; a.k.a. AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL-
RESEARCH AND SELF-SUFFICIENCY JIHAD PASDARAN-E INQILAB; a.k.a. PASDARN-E SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH
ORGANIZATION), Iran; Additional Sanctions ENGHELAB-E ISLAMI; a.k.a. ORGANIZATION; a.k.a. AL-SALAH SOCIETY;
Information - Subject to Secondary Sanctions REVOLUTIONARY GUARD; a.k.a. a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a.
[SDGT] [NPWMD] [IRGC] [IFSR]. REVOLUTIONARY GUARDS; a.k.a. SEPAH; ISLAMIC SALAH FOUNDATION; a.k.a.
ISLAMIC REVOLUTIONARY GUARD CORPS- a.k.a. SEPAH PASDARAN; a.k.a. SEPAH-E ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC
QODS FORCE (a.k.a. AL QODS; a.k.a. IRGC- PASDARAN ENGHELAB ISLAMI; a.k.a. SALVATION SOCIETY; a.k.a. JAMI'A AL-
QF; a.k.a. IRGC-QUDS FORCE; a.k.a. SEPAH-E PASDARAN-E ENGHELAB-E SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI;
ISLAMIC REVOLUTIONARY GUARD CORPS ESLAMI; a.k.a. SEPAH-E PASDARAN-E a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH
(IRGC)-QODS FORCE; a.k.a. JERUSALEM ENQELAB-E ESLAMI; a.k.a. THE ARMY OF CHARITABLE ASSOCIATION; a.k.a. SALAH
FORCE; a.k.a. PASDARAN-E ENGHELAB-E THE GUARDIANS OF THE ISLAMIC ISLAMIC ASSOCIATION; a.k.a. SALAH
ISLAMI (PASDARAN); a.k.a. QODS REVOLUTION; a.k.a. THE IRANIAN WELFARE ORGANIZATION), P.O. Box 6035,
(JERUSALEM) FORCE OF THE IRGC; a.k.a. REVOLUTIONARY GUARDS), Tehran, Iran; Beshara Street, Deir Al-Balah, Gaza,
QODS FORCE; a.k.a. QUDS FORCE; a.k.a. Syria; Additional Sanctions Information - Palestinian; Deir Al-Balah Camp, Gaza,
SEPAH-E QODS; a.k.a. SEPAH-E QODS Subject to Secondary Sanctions [FTO] [SDGT] Palestinian; Athalatheeniy Street, Gaza,
(JERUSALEM FORCE)), Tehran, Iran; Syria; [NPWMD] [IRGC] [IFSR] [IRAN-HR] [HRIT-IR]. Palestinian; Gaza City, Gaza, Palestinian;
Additional Sanctions Information - Subject to ISLAMIC REVOLUTIONARY GUARDS CORPS Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,
Secondary Sanctions [FTO] [SDGT] [SYRIA] AEROSPACE FORCE (a.k.a. AEROSPACE Palestinian; Rafah, Gaza, Palestinian [SDGT].
[IRGC] [IFSR] [IRAN-HR]. DIVISION OF IRGC; a.k.a. AEROSPACE ISLAMIC SALAH FOUNDATION (a.k.a. AL-
ISLAMIC REVOLUTIONARY GUARDS (a.k.a. FORCE OF THE ARMY OF THE GUARDIANS SALAH; a.k.a. AL-SALAH ASSOCIATION;
AGIR; a.k.a. ARMY OF THE GUARDIANS OF OF THE ISLAMIC REVOLUTION; a.k.a. a.k.a. AL-SALAH ISLAMIC ASSOCIATION;
THE ISLAMIC REVOLUTION; a.k.a. IRAN'S AFAGIR; a.k.a. AIR FORCE, IRGC a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a.
January 23, 2020 - 564 -

AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL- NETWORK; a.k.a. USAMA BIN LADEN a.k.a. THE MONOTHEISM AND JIHAD
SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH ORGANIZATION) [FTO] [SDGT]. GROUP; a.k.a. THE ORGANIZATION BASE
ORGANIZATION; a.k.a. AL-SALAH SOCIETY; ISLAMIC SALVATION SOCIETY (a.k.a. AL- OF JIHAD/COUNTRY OF THE TWO RIVERS;
a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. SALAH; a.k.a. AL-SALAH ASSOCIATION; a.k.a. THE ORGANIZATION BASE OF
ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. a.k.a. AL-SALAH ISLAMIC ASSOCIATION; JIHAD/MESOPOTAMIA; a.k.a. THE
ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. ORGANIZATION OF AL-JIHAD'S BASE IN
SALVATION SOCIETY; a.k.a. JAMI'A AL- AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL- IRAQ; a.k.a. THE ORGANIZATION OF AL-
SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH JIHAD'S BASE IN THE LAND OF THE TWO
a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH ORGANIZATION; a.k.a. AL-SALAH SOCIETY; RIVERS; a.k.a. THE ORGANIZATION OF AL-
CHARITABLE ASSOCIATION; a.k.a. SALAH a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. JIHAD'S BASE OF OPERATIONS IN IRAQ;
ISLAMIC ASSOCIATION; a.k.a. SALAH ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. a.k.a. THE ORGANIZATION OF AL-JIHAD'S
WELFARE ORGANIZATION), P.O. Box 6035, ISLAMIC SALAH FOUNDATION; a.k.a. BASE OF OPERATIONS IN THE LAND OF
Beshara Street, Deir Al-Balah, Gaza, ISLAMIC SALAH SOCIETY; a.k.a. JAMI'A AL- THE TWO RIVERS; a.k.a. THE
Palestinian; Deir Al-Balah Camp, Gaza, SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI; ORGANIZATION OF JIHAD'S BASE IN THE
Palestinian; Athalatheeniy Street, Gaza, a.k.a. JAMMEAT EL-SALAH; a.k.a. SALAH COUNTRY OF THE TWO RIVERS; a.k.a. "AL
Palestinian; Gaza City, Gaza, Palestinian; CHARITABLE ASSOCIATION; a.k.a. SALAH HAYAT") [FTO] [SDGT].
Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, ISLAMIC ASSOCIATION; a.k.a. SALAH ISLAMIC STATE BANGLADESH (a.k.a. ABU
Palestinian; Rafah, Gaza, Palestinian [SDGT]. WELFARE ORGANIZATION), P.O. Box 6035, JANDAL AL-BANGALI; a.k.a. CALIPHATE IN
ISLAMIC SALAH SOCIETY (a.k.a. AL-SALAH; Beshara Street, Deir Al-Balah, Gaza, BANGLADESH; a.k.a. CALIPHATE'S
a.k.a. AL-SALAH ASSOCIATION; a.k.a. AL- Palestinian; Deir Al-Balah Camp, Gaza, SOLDIERS IN BANGLADESH; a.k.a. ISIS-
SALAH ISLAMIC ASSOCIATION; a.k.a. AL- Palestinian; Athalatheeniy Street, Gaza, BANGLADESH; a.k.a. ISLAMIC STATE IN
SALAH ISLAMIC COMMITTEE; a.k.a. AL- Palestinian; Gaza City, Gaza, Palestinian; BANGLADESH; a.k.a. KHALIFAH'S SOLDIERS
SALAH ISLAMIC FOUNDATION; a.k.a. AL- Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, IN BENGAL; a.k.a. NEO-JAMAAT-UL
SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH Palestinian; Rafah, Gaza, Palestinian [SDGT]. MUJAHIDEEN BANGLADESH; a.k.a.
ORGANIZATION; a.k.a. AL-SALAH SOCIETY; ISLAMIC SECURITY FORCE-INDIAN SOLDIERS OF THE CALIPHATE IN
a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. MUJAHIDEEN (ISF-IM) (a.k.a. INDIAN BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB";
ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. MUJAHEDEEN; a.k.a. INDIAN MUJAHIDEEN; a.k.a. "NEO-JMB"; a.k.a. "NEW-JMB"), Dhaka,
ISLAMIC SALAH FOUNDATION; a.k.a. a.k.a. INDIAN MUJAHIDIN), India [FTO] Bangladesh; Rangpur, Bangladesh; Sylhet,
ISLAMIC SALVATION SOCIETY; a.k.a. JAMI'A [SDGT]. Bangladesh; Jhenaidah, Bangladesh;
AL-SALAH; a.k.a. JAMI'AT AL-SALAH AL- ISLAMIC STATE (a.k.a. AD-DAWLA AL- Singapore [FTO] [SDGT].
ISLAMI; a.k.a. JAMMEAT EL-SALAH; a.k.a. ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; a.k.a. ISLAMIC STATE EGYPT (a.k.a. IS EGYPT;
SALAH CHARITABLE ASSOCIATION; a.k.a. AL HAYAT MEDIA CENTER; a.k.a. AL- a.k.a. IS-EGYPT; a.k.a. ISIS-EGYPT; a.k.a.
SALAH ISLAMIC ASSOCIATION; a.k.a. SALAH FURQAN ESTABLISHMENT FOR MEDIA ISLAMIC STATE IN EGYPT), Egypt [SDGT].
WELFARE ORGANIZATION), P.O. Box 6035, PRODUCTION; a.k.a. AL-HAYAT MEDIA ISLAMIC STATE IN BANGLADESH (a.k.a. ABU
Beshara Street, Deir Al-Balah, Gaza, CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD JANDAL AL-BANGALI; a.k.a. CALIPHATE IN
Palestinian; Deir Al-Balah Camp, Gaza, IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD BANGLADESH; a.k.a. CALIPHATE'S
Palestinian; Athalatheeniy Street, Gaza, IN THE LAND OF THE TWO RIVERS; a.k.a. SOLDIERS IN BANGLADESH; a.k.a. ISIS-
Palestinian; Gaza City, Gaza, Palestinian; AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN BANGLADESH; a.k.a. ISLAMIC STATE
Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, MESOPOTAMIA; a.k.a. AL-QAIDA IN THE BANGLADESH; a.k.a. KHALIFAH'S SOLDIERS
Palestinian; Rafah, Gaza, Palestinian [SDGT]. LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA IN BENGAL; a.k.a. NEO-JAMAAT-UL
ISLAMIC SALVATION FOUNDATION (a.k.a. AL OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD MUJAHIDEEN BANGLADESH; a.k.a.
QAEDA; a.k.a. AL QAIDA; a.k.a. AL QA'IDA; ORGANIZATION IN THE LAND OF THE TWO SOLDIERS OF THE CALIPHATE IN
a.k.a. AL-JIHAD; a.k.a. EGYPTIAN AL-JIHAD; RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN BANGLADESH; a.k.a. "ISB"; a.k.a. "ISISB";
a.k.a. EGYPTIAN ISLAMIC JIHAD; a.k.a. THE LAND OF THE TWO RIVERS; a.k.a. AL- a.k.a. "NEO-JMB"; a.k.a. "NEW-JMB"), Dhaka,
INTERNATIONAL FRONT FOR FIGHTING TAWHID; a.k.a. AL-ZARQAWI NETWORK; Bangladesh; Rangpur, Bangladesh; Sylhet,
JEWS AND CRUSADES; a.k.a. ISLAMIC a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH; Bangladesh; Jhenaidah, Bangladesh;
ARMY; a.k.a. ISLAMIC ARMY FOR THE a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. Singapore [FTO] [SDGT].
LIBERATION OF HOLY SITES; a.k.a. NEW ISIS; a.k.a. ISLAMIC STATE OF IRAQ; a.k.a. ISLAMIC STATE IN EGYPT (a.k.a. IS EGYPT;
JIHAD; a.k.a. THE BASE; a.k.a. THE GROUP ISLAMIC STATE OF IRAQ AND AL-SHAM; a.k.a. IS-EGYPT; a.k.a. ISIS-EGYPT; a.k.a.
FOR THE PRESERVATION OF THE HOLY a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; ISLAMIC STATE EGYPT), Egypt [SDGT].
SITES; a.k.a. THE ISLAMIC ARMY FOR THE a.k.a. ISLAMIC STATE OF IRAQ AND THE ISLAMIC STATE IN IRAQ AND SYRIA IN
LIBERATION OF THE HOLY PLACES; a.k.a. LEVANT; a.k.a. JAM'AT AL TAWHID WA'AL- SOUTH-EAST ASIA (a.k.a. DAWLATUL
THE JIHAD GROUP; a.k.a. THE WORLD JIHAD; a.k.a. TANZEEM QA'IDAT AL ISLAMIYAH WALIYATUL MASRIK; a.k.a.
ISLAMIC FRONT FOR JIHAD AGAINST JEWS JIHAD/BILAD AL RAAFIDAINI; a.k.a. TANZIM DAWLATUL ISLAMIYYAH WALIYATUL
AND CRUSADERS; a.k.a. USAMA BIN LADEN QA'IDAT AL-JIHAD FI BILAD AL-RAFIDAYN; MASHRIQ; a.k.a. IS EAST ASIA DIVISION;
January 23, 2020 - 565 -

a.k.a. IS PHILIPPINES; a.k.a. ISIL IN THE PRODUCTION; a.k.a. AL-HAYAT MEDIA a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH;
PHILIPPINES; a.k.a. ISIL PHILIPPINES; a.k.a. CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a.
ISIS BRANCH IN THE PHILIPPINES; a.k.a. IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC
ISIS IN THE PHILIPPINES; a.k.a. ISIS IN THE LAND OF THE TWO RIVERS; a.k.a. STATE OF IRAQ; a.k.a. ISLAMIC STATE OF
PHILIPPINE PROVINCE; a.k.a. ISIS- AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN IRAQ AND SYRIA; a.k.a. ISLAMIC STATE OF
PHILIPPINES; a.k.a. ISLAMIC STATE IN THE MESOPOTAMIA; a.k.a. AL-QAIDA IN THE IRAQ AND THE LEVANT; a.k.a. JAM'AT AL
PHILIPPINES; a.k.a. "DIWM"; a.k.a. "ISP"), LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA TAWHID WA'AL-JIHAD; a.k.a. TANZEEM
Basilan, Philippines; Lanao del Sur Province, OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;
Philippines [FTO] [SDGT]. ORGANIZATION IN THE LAND OF THE TWO a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD
ISLAMIC STATE IN SOMALIA (a.k.a. ABNAA RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN AL-RAFIDAYN; a.k.a. THE MONOTHEISM
UL-CALIPHA; a.k.a. ISIS IN EAST AFRICA; THE LAND OF THE TWO RIVERS; a.k.a. AL- AND JIHAD GROUP; a.k.a. THE
a.k.a. ISIS-SOMALIA; a.k.a. "ISS"), Puntland TAWHID; a.k.a. AL-ZARQAWI NETWORK; ORGANIZATION BASE OF JIHAD/COUNTRY
Region, Somalia [SDGT]. a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH; OF THE TWO RIVERS; a.k.a. THE
ISLAMIC STATE IN THE GREATER SAHARA a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. ORGANIZATION BASE OF
(a.k.a. ISIS IN THE GREATER SAHARA; a.k.a. ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC JIHAD/MESOPOTAMIA; a.k.a. THE
ISIS IN THE GREATER SAHEL; a.k.a. ISIS IN STATE OF IRAQ AND AL-SHAM; a.k.a. ORGANIZATION OF AL-JIHAD'S BASE IN
THE ISLAMIC SAHEL; a.k.a. ISIS-GS; a.k.a. ISLAMIC STATE OF IRAQ AND SYRIA; a.k.a. IRAQ; a.k.a. THE ORGANIZATION OF AL-
ISLAMIC STATE OF THE GREATER SAHEL; ISLAMIC STATE OF IRAQ AND THE LEVANT; JIHAD'S BASE IN THE LAND OF THE TWO
a.k.a. "ISGS"), Mali; Niger; Burkina Faso a.k.a. JAM'AT AL TAWHID WA'AL-JIHAD; RIVERS; a.k.a. THE ORGANIZATION OF AL-
[SDGT]. a.k.a. TANZEEM QA'IDAT AL JIHAD/BILAD AL JIHAD'S BASE OF OPERATIONS IN IRAQ;
ISLAMIC STATE IN THE PHILIPPINES (a.k.a. RAAFIDAINI; a.k.a. TANZIM QA'IDAT AL- a.k.a. THE ORGANIZATION OF AL-JIHAD'S
DAWLATUL ISLAMIYAH WALIYATUL JIHAD FI BILAD AL-RAFIDAYN; a.k.a. THE BASE OF OPERATIONS IN THE LAND OF
MASRIK; a.k.a. DAWLATUL ISLAMIYYAH MONOTHEISM AND JIHAD GROUP; a.k.a. THE TWO RIVERS; a.k.a. THE
WALIYATUL MASHRIQ; a.k.a. IS EAST ASIA THE ORGANIZATION BASE OF ORGANIZATION OF JIHAD'S BASE IN THE
DIVISION; a.k.a. IS PHILIPPINES; a.k.a. ISIL JIHAD/COUNTRY OF THE TWO RIVERS; COUNTRY OF THE TWO RIVERS; a.k.a. "AL
IN THE PHILIPPINES; a.k.a. ISIL a.k.a. THE ORGANIZATION BASE OF HAYAT") [FTO] [SDGT].
PHILIPPINES; a.k.a. ISIS BRANCH IN THE JIHAD/MESOPOTAMIA; a.k.a. THE ISLAMIC STATE OF IRAQ AND SYRIA (a.k.a.
PHILIPPINES; a.k.a. ISIS IN THE ORGANIZATION OF AL-JIHAD'S BASE IN AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-
PHILIPPINES; a.k.a. ISIS PHILIPPINE IRAQ; a.k.a. THE ORGANIZATION OF AL- SH-SHAM; a.k.a. AL HAYAT MEDIA CENTER;
PROVINCE; a.k.a. ISIS-PHILIPPINES; a.k.a. JIHAD'S BASE IN THE LAND OF THE TWO a.k.a. AL-FURQAN ESTABLISHMENT FOR
ISLAMIC STATE IN IRAQ AND SYRIA IN RIVERS; a.k.a. THE ORGANIZATION OF AL- MEDIA PRODUCTION; a.k.a. AL-HAYAT
SOUTH-EAST ASIA; a.k.a. "DIWM"; a.k.a. JIHAD'S BASE OF OPERATIONS IN IRAQ; MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF
"ISP"), Basilan, Philippines; Lanao del Sur a.k.a. THE ORGANIZATION OF AL-JIHAD'S JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF
Province, Philippines [FTO] [SDGT]. BASE OF OPERATIONS IN THE LAND OF JIHAD IN THE LAND OF THE TWO RIVERS;
ISLAMIC STATE IN THE SINAI (a.k.a. ANSAR THE TWO RIVERS; a.k.a. THE a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN
BAYT AL-MAQDES; a.k.a. ANSAR BAYT AL- ORGANIZATION OF JIHAD'S BASE IN THE MESOPOTAMIA; a.k.a. AL-QAIDA IN THE
MAQDIS; a.k.a. ANSAR BEIT AL-MAQDIS; COUNTRY OF THE TWO RIVERS; a.k.a. "AL LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA
a.k.a. ISIL SINAI PROVINCE; a.k.a. ISLAMIC HAYAT") [FTO] [SDGT]. OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD
STATE-SINAI PROVINCE; a.k.a. JAMAAT ISLAMIC STATE OF IRAQ AND AL-SHAM ORGANIZATION IN THE LAND OF THE TWO
ANSAR BEIT AL-MAQDIS FI SINAA; a.k.a. (a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN
WILAYAT SINAI; a.k.a. "ANSAR JERUSALEM"; WA-SH-SHAM; a.k.a. AL HAYAT MEDIA THE LAND OF THE TWO RIVERS; a.k.a. AL-
a.k.a. "SINAI PROVINCE"; a.k.a. CENTER; a.k.a. AL-FURQAN TAWHID; a.k.a. AL-ZARQAWI NETWORK;
"SUPPORTERS OF JERUSALEM"; a.k.a. ESTABLISHMENT FOR MEDIA a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH;
"SUPPORTERS OF THE HOLY PLACE"; a.k.a. PRODUCTION; a.k.a. AL-HAYAT MEDIA a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a.
"THE STATE OF SINAI"), Egypt [FTO] [SDGT]. CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC
ISLAMIC STATE IN YEMEN (a.k.a. ISIL-YEMEN; IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD STATE OF IRAQ; a.k.a. ISLAMIC STATE OF
a.k.a. ISIS IN YEMEN; a.k.a. ISLAMIC STATE IN THE LAND OF THE TWO RIVERS; a.k.a. IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE
OF IRAQ AND THE LEVANT IN YEMEN; a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN OF IRAQ AND THE LEVANT; a.k.a. JAM'AT AL
ISLAMIC STATE OF IRAQ AND THE LEVANT- MESOPOTAMIA; a.k.a. AL-QAIDA IN THE TAWHID WA'AL-JIHAD; a.k.a. TANZEEM
YEMEN; a.k.a. "PROVINCE OF YEMEN"; a.k.a. LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI;
"WILAYAT AL-YEMEN"), Yemen [SDGT]. OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD
ISLAMIC STATE OF IRAQ (a.k.a. AD-DAWLA ORGANIZATION IN THE LAND OF THE TWO AL-RAFIDAYN; a.k.a. THE MONOTHEISM
AL-ISLAMIYYA FI AL-'IRAQ WA-SH-SHAM; RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN AND JIHAD GROUP; a.k.a. THE
a.k.a. AL HAYAT MEDIA CENTER; a.k.a. AL- THE LAND OF THE TWO RIVERS; a.k.a. AL- ORGANIZATION BASE OF JIHAD/COUNTRY
FURQAN ESTABLISHMENT FOR MEDIA TAWHID; a.k.a. AL-ZARQAWI NETWORK; OF THE TWO RIVERS; a.k.a. THE
January 23, 2020 - 566 -

ORGANIZATION BASE OF IRAQ; a.k.a. THE ORGANIZATION OF AL- THE ISLAMIC STATE; a.k.a. ISIL-SAUDI
JIHAD/MESOPOTAMIA; a.k.a. THE JIHAD'S BASE IN THE LAND OF THE TWO ARABIA; a.k.a. ISIS IN SAUDI ARABIA; a.k.a.
ORGANIZATION OF AL-JIHAD'S BASE IN RIVERS; a.k.a. THE ORGANIZATION OF AL- ISLAMIC STATE OF IRAQ AND THE LEVANT
IRAQ; a.k.a. THE ORGANIZATION OF AL- JIHAD'S BASE OF OPERATIONS IN IRAQ; IN SAUDI ARABIA; a.k.a. MUJAHIDEEN OF
JIHAD'S BASE IN THE LAND OF THE TWO a.k.a. THE ORGANIZATION OF AL-JIHAD'S THE ARABIAN PENINSULA; a.k.a. WILAYAT
RIVERS; a.k.a. THE ORGANIZATION OF AL- BASE OF OPERATIONS IN THE LAND OF AL-HARAMAYN; a.k.a. "AL-HIJAZ PROVINCE";
JIHAD'S BASE OF OPERATIONS IN IRAQ; THE TWO RIVERS; a.k.a. THE a.k.a. "NAJD PROVINCE"; a.k.a. "PROVINCE
a.k.a. THE ORGANIZATION OF AL-JIHAD'S ORGANIZATION OF JIHAD'S BASE IN THE OF THE TWO HOLY PLACES"; a.k.a.
BASE OF OPERATIONS IN THE LAND OF COUNTRY OF THE TWO RIVERS; a.k.a. "AL "WILAYAT NAJD"), Hijaz and Asir Provinces,
THE TWO RIVERS; a.k.a. THE HAYAT") [FTO] [SDGT]. Najd region, Saudi Arabia; Kuwait [SDGT].
ORGANIZATION OF JIHAD'S BASE IN THE ISLAMIC STATE OF IRAQ AND THE LEVANT - ISLAMIC STATE OF IRAQ AND THE LEVANT-
COUNTRY OF THE TWO RIVERS; a.k.a. "AL CAUCASUS PROVINCE (a.k.a. CAUCASUS WEST AFRICA (a.k.a. ISIS WEST AFRICA;
HAYAT") [FTO] [SDGT]. WILAYAH; a.k.a. VILAYAT KAVKAZ; a.k.a. a.k.a. ISIS WEST AFRICA PROVINCE; a.k.a.
ISLAMIC STATE OF IRAQ AND SYRIA WEST WILAYAH QAWKAZ; a.k.a. WILAYAT ISIS-WEST AFRICA; a.k.a. ISLAMIC STATE
AFRICA PROVINCE (a.k.a. ISIS WEST QAWQAZ; a.k.a. "CAUCASUS PROVINCE"), OF IRAQ AND SYRIA WEST AFRICA
AFRICA; a.k.a. ISIS WEST AFRICA Dagestan, Russia; Chechnya, Russia; PROVINCE; a.k.a. ISLAMIC STATE WEST
PROVINCE; a.k.a. ISIS-WEST AFRICA; a.k.a. lngushetia, Russia; Kabardino-Balkaria, Russia AFRICA PROVINCE; a.k.a. "ISIL-WA"; a.k.a.
ISLAMIC STATE OF IRAQ AND THE LEVANT- [SDGT]. "ISIS-WA"; a.k.a. "ISISWAP"), Nigeria [FTO]
WEST AFRICA; a.k.a. ISLAMIC STATE WEST ISLAMIC STATE OF IRAQ AND THE LEVANT IN [SDGT].
AFRICA PROVINCE; a.k.a. "ISIL-WA"; a.k.a. LIBYA (a.k.a. ISIL-LIBYA; a.k.a. ISLAMIC ISLAMIC STATE OF IRAQ AND THE LEVANT-
"ISIS-WA"; a.k.a. "ISISWAP"), Nigeria [FTO] STATE OF IRAQ AND THE LEVANT-LIBYA; YEMEN (a.k.a. ISIL-YEMEN; a.k.a. ISIS IN
[SDGT]. a.k.a. "WILAYAT AL-TARABLUS"; a.k.a. YEMEN; a.k.a. ISLAMIC STATE IN YEMEN;
ISLAMIC STATE OF IRAQ AND THE LEVANT "WILAYAT BARQA"; a.k.a. "WILAYAT a.k.a. ISLAMIC STATE OF IRAQ AND THE
(a.k.a. AD-DAWLA AL-ISLAMIYYA FI AL-'IRAQ FEZZAN"; a.k.a. "WILAYAT TARABLUS"; a.k.a. LEVANT IN YEMEN; a.k.a. "PROVINCE OF
WA-SH-SHAM; a.k.a. AL HAYAT MEDIA "WILAYAT TRIPOLITANIA"), Libya [FTO] YEMEN"; a.k.a. "WILAYAT AL-YEMEN"),
CENTER; a.k.a. AL-FURQAN [SDGT]. Yemen [SDGT].
ESTABLISHMENT FOR MEDIA ISLAMIC STATE OF IRAQ AND THE LEVANT IN ISLAMIC STATE OF LANAO (a.k.a. IS-RANAO;
PRODUCTION; a.k.a. AL-HAYAT MEDIA SAUDI ARABIA (a.k.a. HIJAZ PROVINCE OF a.k.a. MAUTE GROUP), Lanao del Sur,
CENTER; a.k.a. AL-QAIDA GROUP OF JIHAD THE ISLAMIC STATE; a.k.a. ISIL-SAUDI Philippines [SDGT].
IN IRAQ; a.k.a. AL-QAIDA GROUP OF JIHAD ARABIA; a.k.a. ISIS IN SAUDI ARABIA; a.k.a. ISLAMIC STATE OF THE GREATER SAHEL
IN THE LAND OF THE TWO RIVERS; a.k.a. ISLAMIC STATE OF IRAQ AND THE LEVANT- (a.k.a. ISIS IN THE GREATER SAHARA; a.k.a.
AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN SAUDI ARABIA; a.k.a. MUJAHIDEEN OF THE ISIS IN THE GREATER SAHEL; a.k.a. ISIS IN
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE ARABIAN PENINSULA; a.k.a. WILAYAT AL- THE ISLAMIC SAHEL; a.k.a. ISIS-GS; a.k.a.
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA HARAMAYN; a.k.a. "AL-HIJAZ PROVINCE"; ISLAMIC STATE IN THE GREATER SAHARA;
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD a.k.a. "NAJD PROVINCE"; a.k.a. "PROVINCE a.k.a. "ISGS"), Mali; Niger; Burkina Faso
ORGANIZATION IN THE LAND OF THE TWO OF THE TWO HOLY PLACES"; a.k.a. [SDGT].
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN "WILAYAT NAJD"), Hijaz and Asir Provinces, ISLAMIC STATE WEST AFRICA PROVINCE
THE LAND OF THE TWO RIVERS; a.k.a. AL- Najd region, Saudi Arabia; Kuwait [SDGT]. (a.k.a. ISIS WEST AFRICA; a.k.a. ISIS WEST
TAWHID; a.k.a. AL-ZARQAWI NETWORK; ISLAMIC STATE OF IRAQ AND THE LEVANT IN AFRICA PROVINCE; a.k.a. ISIS-WEST
a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH; YEMEN (a.k.a. ISIL-YEMEN; a.k.a. ISIS IN AFRICA; a.k.a. ISLAMIC STATE OF IRAQ AND
a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. YEMEN; a.k.a. ISLAMIC STATE IN YEMEN; SYRIA WEST AFRICA PROVINCE; a.k.a.
ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC a.k.a. ISLAMIC STATE OF IRAQ AND THE ISLAMIC STATE OF IRAQ AND THE LEVANT-
STATE OF IRAQ; a.k.a. ISLAMIC STATE OF LEVANT-YEMEN; a.k.a. "PROVINCE OF WEST AFRICA; a.k.a. "ISIL-WA"; a.k.a. "ISIS-
IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE YEMEN"; a.k.a. "WILAYAT AL-YEMEN"), WA"; a.k.a. "ISISWAP"), Nigeria [FTO] [SDGT].
OF IRAQ AND SYRIA; a.k.a. JAM'AT AL Yemen [SDGT]. ISLAMIC STATE'S KHORASAN PROVINCE
TAWHID WA'AL-JIHAD; a.k.a. TANZEEM ISLAMIC STATE OF IRAQ AND THE LEVANT- (a.k.a. ISIL KHORASAN; a.k.a. ISIL'S SOUTH
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; LIBYA (a.k.a. ISIL-LIBYA; a.k.a. ISLAMIC ASIA BRANCH; a.k.a. ISIS WILAYAT
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD STATE OF IRAQ AND THE LEVANT IN LIBYA; KHORASAN; a.k.a. SOUTH ASIAN CHAPTER
AL-RAFIDAYN; a.k.a. THE MONOTHEISM a.k.a. "WILAYAT AL-TARABLUS"; a.k.a. OF ISIL), Afghanistan; Pakistan [FTO] [SDGT].
AND JIHAD GROUP; a.k.a. THE "WILAYAT BARQA"; a.k.a. "WILAYAT ISLAMIC STATE-SINAI PROVINCE (a.k.a.
ORGANIZATION BASE OF JIHAD/COUNTRY FEZZAN"; a.k.a. "WILAYAT TARABLUS"; a.k.a. ANSAR BAYT AL-MAQDES; a.k.a. ANSAR
OF THE TWO RIVERS; a.k.a. THE "WILAYAT TRIPOLITANIA"), Libya [FTO] BAYT AL-MAQDIS; a.k.a. ANSAR BEIT AL-
ORGANIZATION BASE OF [SDGT]. MAQDIS; a.k.a. ISIL SINAI PROVINCE; a.k.a.
JIHAD/MESOPOTAMIA; a.k.a. THE ISLAMIC STATE OF IRAQ AND THE LEVANT- ISLAMIC STATE IN THE SINAI; a.k.a. JAMAAT
ORGANIZATION OF AL-JIHAD'S BASE IN SAUDI ARABIA (a.k.a. HIJAZ PROVINCE OF ANSAR BEIT AL-MAQDIS FI SINAA; a.k.a.
January 23, 2020 - 567 -

WILAYAT SINAI; a.k.a. "ANSAR JERUSALEM"; ISLAMIYA L'IL-IGHATHA; a.k.a. IARA; a.k.a. ISSA, Assef (a.k.a. AL-SHALISH, Dr. Asef; a.k.a.
a.k.a. "SINAI PROVINCE"; a.k.a. ISLAMIC AFRICAN RELIEF AGENCY; a.k.a. SHALEESH, Asef Isa; a.k.a. SHALEESH, Dr.
"SUPPORTERS OF JERUSALEM"; a.k.a. ISLAMIC AMERICAN RELIEF AGENCY; a.k.a. Assef Essa; a.k.a. SHALISH, Asif), Damascus,
"SUPPORTERS OF THE HOLY PLACE"; a.k.a. ISLAMIC RELIEF AGENCY), 201 E. Cherry Syria; DOB 01 Jan 1959; nationality Syria;
"THE STATE OF SINAI"), Egypt [FTO] [SDGT]. Street, Suite D, Columbia, MO 65205, United Passport 4713277 (Syria) (individual) [IRAQ2].
ISLOMIY JIHOD ITTIHODI (a.k.a. AL-DJIHAD States; all offices worldwide [SDGT]. ISSA, Issa Osman (a.k.a. ATTO, Abdullah; a.k.a.
AL-ISLAMI; a.k.a. DZHAMAAT IS-RANAO (a.k.a. ISLAMIC STATE OF LANAO; BUR, Abdullah; a.k.a. "AFADEY"; a.k.a.
MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD a.k.a. MAUTE GROUP), Lanao del Sur, "MUSSE"; a.k.a. "SUDANI, Abdala"); DOB
GROUP; a.k.a. ISLAMIC JIHAD GROUP OF Philippines [SDGT]. 1973; POB Malindi, Kenya; nationality Kenya
UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION ISSA E.U. (a.k.a. ISSA EMPRESA (individual) [SDGT].
(IJU); n.k.a. ITTIHAD AL-JIHAD AL-ISLAMI; UNIPERSONAL; f.k.a. SARA GRIMBERG DE ISSA, Marwan (a.k.a. 'ISSA, Marwan), Gaza,
a.k.a. JAMA'AT AL-JIHAD; a.k.a. JAMIAT AL- GUBEREK EMPRESA UNIPERSONAL), Calle Palestinian; DOB 1965; POB Gaza; nationality
JIHAD AL-ISLAMI; a.k.a. JAMIYAT; a.k.a. THE 17 No. 68D-52, Bogota, Colombia; NIT # Palestinian; Gender Male (individual) [SDGT].
JAMAAT MOJAHEDIN; a.k.a. THE KAZAKH 8300486885 (Colombia); Matricula Mercantil No 'ISSA, Marwan (a.k.a. ISSA, Marwan), Gaza,
JAMA'AT; a.k.a. THE LIBYAN SOCIETY; a.k.a. 745969 (Colombia) [SDNTK]. Palestinian; DOB 1965; POB Gaza; nationality
"IJG") [FTO] [SDGT]. ISSA EMPRESA UNIPERSONAL (a.k.a. ISSA Palestinian; Gender Male (individual) [SDGT].
ISMAEL, Ismael; DOB 1955; Minister of Finance E.U.; f.k.a. SARA GRIMBERG DE GUBEREK ISSA, Sami (a.k.a. AL FIQAR, Dhu; a.k.a. BADR
(individual) [SYRIA]. EMPRESA UNIPERSONAL), Calle 17 No. 68D- AL DIN, Mustafa; a.k.a. BADREDDINE, Mustafa
ISMA'IL, 'Ali 'Abd Al-Rahman (a.k.a. ABU 52, Bogota, Colombia; NIT # 8300486885 Amine; a.k.a. BADREDDINE, Mustafa Youssef;
GHAZALA, Muhammad Hisham Muhammad (Colombia); Matricula Mercantil No 745969 a.k.a. SAAB, Elias Fouad; a.k.a. SA'B, Ilyas),
Isma'il; a.k.a. ABU LAYTH, Mansur; a.k.a. ABU (Colombia) [SDNTK]. Beirut, Lebanon; DOB 06 Apr 1961; POB Al-
SUWAYWIN, 'Ali 'Abd Al-Rahman; a.k.a. ABU- ISSA FAUSE, Benny (a.k.a. ISSA FAWAZ, Ghobeiry, Beirut, Lebanon; Additional Sanctions
GHAZALAH, Muhammad Hisham Isma'il; a.k.a. Benny), Calle 12, No. 10-79, Maicao, La Information - Subject to Secondary Sanctions
ABU-GHAZALAH, Muhammad Hisham Guajira, Colombia; Calle 13, No. 7-49, Barrio El Pursuant to the Hizballah Financial Sanctions
Muhammad; a.k.a. AL-FILISTINI, Abu Layth; Centro, Maicao, La Guajira, Colombia; DOB 29 Regulations (individual) [SDGT] [SYRIA]
a.k.a. "ABU GHAZALA"; a.k.a. "ABU Sep 1974; POB Barranquilla, Colombia; Cedula (Linked To: HIZBALLAH).
GHAZALEH"); DOB 26 Dec 1962; POB Al- No. 72204490 (Colombia); Passport 72204490 ISSAT (a.k.a. HIAST; a.k.a. HIGHER INSTITUTE
Zarqa, Jordan; nationality Jordan; National ID (Colombia) (individual) [SDNTK] (Linked To: OF APPLIED SCIENCE AND TECHNOLOGY;
No. 9621014947 (Jordan) (individual) [SDGT]. YORUMA SHIPPING COMPANY, S.A.; Linked a.k.a. INSTITUT DES SCIENCES
ISMA'IL, Ayham, Syria; DOB 20 Jan 1972; To: FAUSSE ISSA Y CIA. S. EN C.; Linked To: APPLIQUEES ET DE TECHNOLOGIE; a.k.a.
nationality Syria; Scientific Studies and FAMILY FEDCO; Linked To: FEDCO IMPORT INSTITUT SUPERIEUR DES SCIENCES
Research Center Employee (individual) & EXPORT, S.A.; Linked To: MICRO APPLIQUEES ET DE TECHNOLOGIE; a.k.a.
[SYRIA]. EMPRESA ASHQUI). ISAT), P.O. Box 31983, Barzeh, Damascus,
ISMAIL, Mohammed (a.k.a. ALBASHIR, ISSA FAWAZ, Benny (a.k.a. ISSA FAUSE, Syria [NPWMD].
Mohammed; a.k.a. AL-BASHIR, Muhammad; Benny), Calle 12, No. 10-79, Maicao, La ISSENE, Abdoulaye (Latin: ISSÈNE, Abdoulaye)
a.k.a. AL-FAQI, Bashir Mohammed Ibrahim; Guajira, Colombia; Calle 13, No. 7-49, Barrio El (a.k.a. ABDOULAYE, Hissene; a.k.a.
a.k.a. AL-FAQIH, Abd al-Rahman; a.k.a. AL- Centro, Maicao, La Guajira, Colombia; DOB 29 ABDOULAYE, Issene; a.k.a. HISSEIN,
KHATAB, Abd Al Rahman; a.k.a. Sep 1974; POB Barranquilla, Colombia; Cedula Abdoulaye; a.k.a. HISSENE, Abdoulaye; a.k.a.
MOHAMMED, Al-Basher; a.k.a. "ABU ABD AL- No. 72204490 (Colombia); Passport 72204490 RAMADANE, Abdoulaye Issene (Latin:
RAHMAN"; a.k.a. "ABU KHALID"; a.k.a. "ABU (Colombia) (individual) [SDNTK] (Linked To: RAMADANE, Abdoulaye Issène)), KM5,
MOHAMMED"; a.k.a. "MAHMUD"; a.k.a. YORUMA SHIPPING COMPANY, S.A.; Linked Bangui, Central African Republic; Ndele,
"MUSTAFA"), Birmingham, United Kingdom; To: FAUSSE ISSA Y CIA. S. EN C.; Linked To: Bamingui-Bangoran Prefecture, Central African
DOB 15 Dec 1959; POB Libya (individual) FAMILY FEDCO; Linked To: FEDCO IMPORT Republic; DOB 1967; POB Ndele, Bamingui-
[SDGT]. & EXPORT, S.A.; Linked To: MICRO Bangoran Prefecture, Central African Republic;
ISMAILOV, Zaur; DOB 25 Jul 1975; alt. DOB 25 EMPRESA ASHQUI). nationality Central African Republic; Gender
Jul 1978; POB Krasny Luch, Voroshilovgrad, ISSA, Aguila Saleh (a.k.a. ESSA, Agila Saleh; Male; Passport D00000897 (Central African
Ukraine (individual) [UKRAINE-EO13660]. a.k.a. GWAIDER, Ageela Salah Issa; a.k.a. Republic) issued 05 Apr 2013 expires 04 Apr
ISOMUDDIN, Riduan (a.k.a. ISAMUDDIN, GWAIDER, Agila Saleh Issa; a.k.a. QUYDIR, 2018 (individual) [CAR].
Nurjaman Riduan; a.k.a. NURJAMAN, Encep; Aqilah Salih; a.k.a. SALEH, Aqilah); DOB 01 ISTIKAMET (a.k.a. AL FURQAN; a.k.a.
a.k.a. "HAMBALI"; a.k.a. "NURJAMAN"); DOB Jun 1942; POB Elgubba, Libya; nationality ASSOCIATION FOR CITIZENS RIGHTS AND
04 Apr 1964; alt. DOB 01 Apr 1964; POB Libya; Passport D001001 (Libya) issued 22 Jan RESISTANCE TO LIES; a.k.a. ASSOCIATION
Cianjur, West Java, Indonesia; nationality 2015 expires 22 Jan 2017; President and FOR EDUCATION, CULTURAL, AND TO
Indonesia (individual) [SDGT]. Speaker of the Libyan House of CREATE SOCIETY - SIRAT; a.k.a.
ISRA (a.k.a. AL-WAKALA AL-ISLAMIYA AL- Representatives (individual) [LIBYA3]. ASSOCIATION FOR EDUCATION, CULTURE
AFRIKIA L'IL-IGHATHA; a.k.a. AL-WAKALA AL- AND BUILDING SOCIETY - SIRAT; a.k.a.
January 23, 2020 - 568 -

ASSOCIATION OF CITIZENS FOR THE of Staff of the Presidential Executive Office Naciones Unidas 4579-C, Patria Universidad,
SUPPORT OF TRUTH AND SUPPRESSION (individual) [UKRAINE-EO13661]. Zapopan, Jalisco, Mexico; Website
OF LIES; a.k.a. DZEMIJETUL FURKAN; a.k.a. IVANOV, Victor Petrovich (a.k.a. IVANOV, www.iyari.com.mx; R.F.C. LOTA650825RF9
DZEM'IJJETUL FURQAN; a.k.a. DZEMILIJATI Viktor); DOB 12 May 1950; alt. DOB 1952; POB (Mexico) [GLOMAG].
FURKAN; a.k.a. IN SIRATEL; a.k.a. SIRAT), Novgorod, Russia; Director of the Federal Drug IZABAYO DEO (a.k.a. BIGARUKA IZABAYO,
Put Mladih Muslimana 30a, Sarajevo 71 000, Control Service of the Russian Federation Deogratias; a.k.a. NZEYIMANA, Stanislas;
Bosnia and Herzegovina; ul. Strossmajerova (FSKN) (individual) [UKRAINE-EO13661]. a.k.a. "BIGARUKA"; a.k.a. "BIGARURA"),
72, Zenica, Bosnia and Herzegovina; IVANOV, Viktor (a.k.a. IVANOV, Victor Kalonge, Masisi, North Kivu, Congo,
Muhameda Hadzijahica #42, Sarajevo, Bosnia Petrovich); DOB 12 May 1950; alt. DOB 1952; Democratic Republic of the; Kibua, Congo,
and Herzegovina [SDGT]. POB Novgorod, Russia; Director of the Federal Democratic Republic of the; DOB 01 Jan 1966;
I'TILAF AL-KHAIR (a.k.a. 101 DAYS CAMPAIGN; Drug Control Service of the Russian Federation alt. DOB 28 Aug 1966; alt. DOB 1967; POB
a.k.a. CHARITY COALITION; a.k.a. (FSKN) (individual) [UKRAINE-EO13661]. Mugusa (Butare), Rwanda; citizen Rwanda;
COALITION OF GOOD; a.k.a. ETELAF AL- IVANOVIC, Milan; DOB 05 Feb 1955 (individual) Brig. General; Deputy Overall Commander
KHAIR; a.k.a. ETILAFU EL-KHAIR; a.k.a. [BALKANS]. FOCA (individual) [DRCONGO].
I'TILAF AL-KHAYR; a.k.a. UNION OF GOOD), IYAMUREMYE, Gaston (a.k.a. BYIRINGIRO, IZADI, Mohammad Sa'id (a.k.a. IZADI,
P.O. Box 136301, Jeddah 21313, Saudi Arabia Michel; a.k.a. RUMULI; a.k.a. RUMULI, Muhammad Sa'id; a.k.a. IZADI, Ramazan;
[SDGT]. Byiringiro Victor; a.k.a. RUMULI, Michel; a.k.a. a.k.a. IZADI, Saeed; a.k.a. "ABEDINI, Sa'id"),
I'TILAF AL-KHAYR (a.k.a. 101 DAYS RUMURI, Victor), Kibua, North Kivu, Congo, Iran; Beirut, Lebanon; DOB 1964; Gender Male;
CAMPAIGN; a.k.a. CHARITY COALITION; Democratic Republic of the; DOB 1948; POB Passport 9002446 (Iran) (individual) [SDGT]
a.k.a. COALITION OF GOOD; a.k.a. ETELAF Musanze District (Northern Province) Rwanda; [IRGC] [IFSR] (Linked To: ISLAMIC
AL-KHAIR; a.k.a. ETILAFU EL-KHAIR; a.k.a. alt. POB Nyakinama, Ruhengeri, Rwanda; REVOLUTIONARY GUARD CORPS (IRGC)-
I'TILAF AL-KHAIR; a.k.a. UNION OF GOOD), FDLR President; FDLR 2nd Vice President; QODS FORCE; Linked To: HAMAS).
P.O. Box 136301, Jeddah 21313, Saudi Arabia Brigadier General (individual) [DRCONGO]. IZADI, Muhammad Sa'id (a.k.a. IZADI,
[SDGT]. IYARI (a.k.a. IYARI ALTO DISENO HUICHOL; Mohammad Sa'id; a.k.a. IZADI, Ramazan;
ITSEC TEAM (a.k.a. AMN PARDAZESH a.k.a. IYARI DISENO DE COLECCION a.k.a. IZADI, Saeed; a.k.a. "ABEDINI, Sa'id"),
KHARAZMI; a.k.a. "IT SECURITY & HUICHOL; a.k.a. IYARI DISENO Y MODA Iran; Beirut, Lebanon; DOB 1964; Gender Male;
PENETRATION TESTING TEAM"; a.k.a. ETNICO), Av. De la Cultura No. 157, Col. Passport 9002446 (Iran) (individual) [SDGT]
"POOYA DIGITAL SECURITY GROUP"), Unit Ciudad del Valle, Tepic, Nayarit C.P. 63157, [IRGC] [IFSR] (Linked To: ISLAMIC
2, No. 129, Mir Ali Akbari St, Motahari Avenue, Mexico; Naciones Unidas 4579-C, Patria REVOLUTIONARY GUARD CORPS (IRGC)-
Tehran, Iran; Additional Sanctions Information - Universidad, Zapopan, Jalisco, Mexico; Website QODS FORCE; Linked To: HAMAS).
Subject to Secondary Sanctions [CYBER2]. www.iyari.com.mx; R.F.C. LOTA650825RF9 IZADI, Ramazan (a.k.a. IZADI, Mohammad Sa'id;
ITTIHAD AL-JIHAD AL-ISLAMI (a.k.a. AL- (Mexico) [GLOMAG]. a.k.a. IZADI, Muhammad Sa'id; a.k.a. IZADI,
DJIHAD AL-ISLAMI; a.k.a. DZHAMAAT IYARI ALTO DISENO HUICHOL (a.k.a. IYARI; Saeed; a.k.a. "ABEDINI, Sa'id"), Iran; Beirut,
MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD a.k.a. IYARI DISENO DE COLECCION Lebanon; DOB 1964; Gender Male; Passport
GROUP; a.k.a. ISLAMIC JIHAD GROUP OF HUICHOL; a.k.a. IYARI DISENO Y MODA 9002446 (Iran) (individual) [SDGT] [IRGC]
UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION ETNICO), Av. De la Cultura No. 157, Col. [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
(IJU); n.k.a. ISLOMIY JIHOD ITTIHODI; a.k.a. Ciudad del Valle, Tepic, Nayarit C.P. 63157, GUARD CORPS (IRGC)-QODS FORCE;
JAMA'AT AL-JIHAD; a.k.a. JAMIAT AL-JIHAD Mexico; Naciones Unidas 4579-C, Patria Linked To: HAMAS).
AL-ISLAMI; a.k.a. JAMIYAT; a.k.a. THE Universidad, Zapopan, Jalisco, Mexico; Website IZADI, Saeed (a.k.a. IZADI, Mohammad Sa'id;
JAMAAT MOJAHEDIN; a.k.a. THE KAZAKH www.iyari.com.mx; R.F.C. LOTA650825RF9 a.k.a. IZADI, Muhammad Sa'id; a.k.a. IZADI,
JAMA'AT; a.k.a. THE LIBYAN SOCIETY; a.k.a. (Mexico) [GLOMAG]. Ramazan; a.k.a. "ABEDINI, Sa'id"), Iran; Beirut,
"IJG") [FTO] [SDGT]. IYARI DISENO DE COLECCION HUICHOL Lebanon; DOB 1964; Gender Male; Passport
IVAKIN, Yurii (a.k.a. IVAKIN, Yuriy (a.k.a. IYARI; a.k.a. IYARI ALTO DISENO 9002446 (Iran) (individual) [SDGT] [IRGC]
Vladimirovich); DOB 13 Aug 1954; POB HUICHOL; a.k.a. IYARI DISENO Y MODA [IFSR] (Linked To: ISLAMIC REVOLUTIONARY
Perevalsk, Ukraine (individual) [UKRAINE- ETNICO), Av. De la Cultura No. 157, Col. GUARD CORPS (IRGC)-QODS FORCE;
EO13660]. Ciudad del Valle, Tepic, Nayarit C.P. 63157, Linked To: HAMAS).
IVAKIN, Yuriy Vladimirovich (a.k.a. IVAKIN, Mexico; Naciones Unidas 4579-C, Patria IZAJAWI, Ismail Hafeth (a.k.a. AL LAMI, Isma'il
Yurii); DOB 13 Aug 1954; POB Perevalsk, Universidad, Zapopan, Jalisco, Mexico; Website Hafiz; a.k.a. AL-LAMI, Ismail; a.k.a. AL-LAMI,
Ukraine (individual) [UKRAINE-EO13660]. www.iyari.com.mx; R.F.C. LOTA650825RF9 Isma'il Hafith Abid 'Ali; a.k.a. AL-ZARGAWI,
IVANOV, Sergei (a.k.a. IVANOV, Sergey); DOB (Mexico) [GLOMAG]. Ismai'il Hafuz; a.k.a. "DAR'A, Abu"; a.k.a. "DIRI,
31 Jan 1953; POB St. Petersburg, Russia; Chief IYARI DISENO Y MODA ETNICO (a.k.a. IYARI; Abu"; a.k.a. "DURA, Abu"; a.k.a. "HAYDAR,
of Staff of the Presidential Executive Office a.k.a. IYARI ALTO DISENO HUICHOL; a.k.a. Abu"), Sadr City, Baghdad, Iraq; Iran; DOB circa
(individual) [UKRAINE-EO13661]. IYARI DISENO DE COLECCION HUICHOL), 1957; POB Baghdad, Iraq; citizen Iraq
IVANOV, Sergey (a.k.a. IVANOV, Sergei); DOB Av. De la Cultura No. 157, Col. Ciudad del (individual) [IRAQ3].
31 Jan 1953; POB St. Petersburg, Russia; Chief Valle, Tepic, Nayarit C.P. 63157, Mexico;
January 23, 2020 - 569 -

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]. 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]. 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
IZMAYLOV, Shamil (a.k.a. "Abu Hani"; a.k.a. FORCES; a.k.a. IZZ AL-DIN AL-QASSIM No. 2166, Col. Los Colomos, Guadalajara,
"Abu Hanif"; a.k.a. "Abu Khalif"; a.k.a. "Abu BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM Jalisco C.P. 44660, Mexico; Antioquia 2123-B,
Khanif"), Syria; DOB 01 Jan 1980 to 31 Dec FORCES; a.k.a. STUDENTS OF AYYASH; Col. Los Colomos, Guadalajara, Jalisco,
1980; POB Astrakhan, Russia; citizen Russia a.k.a. STUDENTS OF THE ENGINEER; a.k.a. Mexico; Website www.jp-adv.com; R.F.C.
(individual) [SDGT]. YAHYA AYYASH UNITS) [FTO] [SDGT]. JAP090911D37 (Mexico) [SDNTK].
IZQUIERDO TORRES, Gerardo Jose (Latin: IZZ AL-DIN AL-QASSIM BRIGADES (a.k.a. J.A.J. BARBOSA Y CIA. S.C.S. (f.k.a.
IZQUIERDO TORRES, Gerardo José), HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL- COMERCIO GLOBAL Y CIA. S.C.S.), Calle 15
Caracas, Capital District, Venezuela; DOB 29 ISLAMIYA; a.k.a. ISLAMIC RESISTANCE Norte No. 6N-34 ofc. 404, Cali, Colombia; NIT #
Mar 1961; citizen Venezuela; Gender Male; MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM 800214437-6 (Colombia) [SDNT].
Cedula No. 6030540 (Venezuela); State BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM J.H. EXIM INTERNACIONAL, S.A., Panama;
Minister for the New Border of Peace BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM RUC # 46110-70-302460 (Panama) [SDNTK].
(individual) [VENEZUELA]. FORCES; a.k.a. IZZ AL-DIN AL-QASSIM JA FAR, Abu (a.k.a. JABER, Mohammad; a.k.a.
IZTUETA BARANDICA, Enrique; DOB 30 Jul BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM JABIR, Mohammad; a.k.a. JABIR, Muhammad;
1955; POB Santurce (Vizcaya Province), Spain; FORCES; a.k.a. STUDENTS OF AYYASH; a.k.a. JABIR, Muhammad Mahruz; a.k.a.
D.N.I. 14.929.950; member ETA (individual) a.k.a. STUDENTS OF THE ENGINEER; a.k.a. JABIR, Muhammad Muhraz; a.k.a. JABIR,
[SDGT]. YAHYA AYYASH UNITS) [FTO] [SDGT]. Muhammad Muhriz; a.k.a. JA'FAR, Abu); DOB
IZZ AL-DIN AL QASSAM BATTALIONS (a.k.a. IZZ AL-DIN AL-QASSIM FORCES (a.k.a. 23 Jan 1957; POB Latakia, Syria; Passport
HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL- HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL- N004871560 (Syria) (individual) [SYRIA].
ISLAMIYA; a.k.a. ISLAMIC RESISTANCE ISLAMIYA; a.k.a. ISLAMIC RESISTANCE JA'AFARI DOLATABADI, Abbas (a.k.a. JAFARI
MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM MOVEMENT; a.k.a. IZZ AL-DIN AL QASSAM DOLATABADI, Abbas; a.k.a. JAFARI DOLAT-
BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM BATTALIONS; a.k.a. IZZ AL-DIN AL QASSAM ABADI, Abbas; a.k.a. JAFARI DOVLATABADI,
FORCES; a.k.a. IZZ AL-DIN AL-QASSIM BRIGADES; a.k.a. IZZ AL-DIN AL QASSAM Abbas; a.k.a. JAFARI DOWLATABADI, Abbas;
BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM FORCES; a.k.a. IZZ AL-DIN AL-QASSIM a.k.a. JA'FARI-DOLATABADI, Abbas; a.k.a.
BRIGADES; a.k.a. IZZ AL-DIN AL-QASSIM BATTALIONS; a.k.a. IZZ AL-DIN AL-QASSIM JAFARI-DOLATABADI, Abbas; a.k.a. JA'FARI-
FORCES; a.k.a. STUDENTS OF AYYASH; BRIGADES; a.k.a. STUDENTS OF AYYASH; DOWLATABADI, Abbas), Tehran Revolutionary
a.k.a. STUDENTS OF THE ENGINEER; a.k.a. a.k.a. STUDENTS OF THE ENGINEER; a.k.a. and Public Court, Office of Tehran Prosecutor,
YAHYA AYYASH UNITS) [FTO] [SDGT]. YAHYA AYYASH UNITS) [FTO] [SDGT]. Arag Circle, Tehran, Iran; DOB 1953; Additional
IZZ AL-DIN AL QASSAM BRIGADES (a.k.a. IZZ-AL-DIN, Hasan (a.k.a. SALWWAN, Samir; Sanctions Information - Subject to Secondary
HAMAS; a.k.a. HARAKAT AL-MUQAWAMA AL- a.k.a. "GARBAYA, AHMED"; a.k.a. "SA-ID"), Sanctions; Prosecutor-General of Tehran;
January 23, 2020 - 570 -

General and Revolutionary Prosecutor of 03 Feb 1977; nationality Pakistan; Gender Male Ayman Muhriz); DOB 17 Jan 1967; Passport
Tehran; Tehran Public and Revolution (individual) [SDGT]. 003308607 (Syria) (individual) [SYRIA].
Prosecutor; Tehran Public Prosecutor JABBAREEN, Zahir Ali Mousa (a.k.a. JABARIN, JABER, Ayman (a.k.a. JABER, Aiman; a.k.a.
(individual) [IRAN-HR]. Zahar; a.k.a. JABARIN, Zaher; a.k.a. JABARIN, JABER, Ayman Mehriz; a.k.a. JABER, Ayman
JABAR, Abdul (a.k.a. JABBAR, Abdul), 124 Yasir Zaher Ali Mousa; a.k.a. JABARIN, Zahir; a.k.a. Mohriz; a.k.a. JABIR, Ayman; a.k.a. JABIR,
Ghaffar Town, Okara, Punjab, Pakistan; DOB JIBRIL, Zaher Ali Mousa), Iran; Turkey; DOB 11 Ayman Muhriz); DOB 17 Jan 1967; Passport
03 Feb 1977; nationality Pakistan; Gender Male Sep 1968; alt. DOB 09 Nov 1968; POB Salfit, 003308607 (Syria) (individual) [SYRIA].
(individual) [SDGT]. West Bank, Palestinian; alt. POB Nablus, West JABER, Ayman Mehriz (a.k.a. JABER, Aiman;
JABARIN, Zahar (a.k.a. JABARIN, Zaher; a.k.a. Bank, Palestinian; Gender Male; Passport a.k.a. JABER, Ayman; a.k.a. JABER, Ayman
JABARIN, Zaher Ali Mousa; a.k.a. JABARIN, 2987250 (Palestinian); alt. Passport Mohriz; a.k.a. JABIR, Ayman; a.k.a. JABIR,
Zahir; a.k.a. JABBAREEN, Zahir Ali Mousa; 26899900360 (Qatar); Identification Number Ayman Muhriz); DOB 17 Jan 1967; Passport
a.k.a. JIBRIL, Zaher Ali Mousa), Iran; Turkey; 904121555 (Palestinian) (individual) [SDGT] 003308607 (Syria) (individual) [SYRIA].
DOB 11 Sep 1968; alt. DOB 09 Nov 1968; POB (Linked To: HAMAS). JABER, Ayman Mohriz (a.k.a. JABER, Aiman;
Salfit, West Bank, Palestinian; alt. POB Nablus, JABBER IBN HAYAN (a.k.a. JABER IBN a.k.a. JABER, Ayman; a.k.a. JABER, Ayman
West Bank, Palestinian; Gender Male; Passport HAYAN; a.k.a. JABER IBN HAYAN Mehriz; a.k.a. JABIR, Ayman; a.k.a. JABIR,
2987250 (Palestinian); alt. Passport LABORATORY; a.k.a. JABER IBN HAYAN Ayman Muhriz); DOB 17 Jan 1967; Passport
26899900360 (Qatar); Identification Number RESEARCH LABORATORY; a.k.a. JABR IBN 003308607 (Syria) (individual) [SYRIA].
904121555 (Palestinian) (individual) [SDGT] HAYAN MULTIPURPOSE LABORATORY; JABER, Mohammad (a.k.a. JA FAR, Abu; a.k.a.
(Linked To: HAMAS). a.k.a. "JHL"), Tehran, Iran; Additional Sanctions JABIR, Mohammad; a.k.a. JABIR, Muhammad;
JABARIN, Zaher (a.k.a. JABARIN, Zahar; a.k.a. Information - Subject to Secondary Sanctions a.k.a. JABIR, Muhammad Mahruz; a.k.a.
JABARIN, Zaher Ali Mousa; a.k.a. JABARIN, [IRAN] (Linked To: ATOMIC ENERGY JABIR, Muhammad Muhraz; a.k.a. JABIR,
Zahir; a.k.a. JABBAREEN, Zahir Ali Mousa; ORGANIZATION OF IRAN). Muhammad Muhriz; a.k.a. JA'FAR, Abu); DOB
a.k.a. JIBRIL, Zaher Ali Mousa), Iran; Turkey; JABER IBN HAYAN (a.k.a. JABBER IBN 23 Jan 1957; POB Latakia, Syria; Passport
DOB 11 Sep 1968; alt. DOB 09 Nov 1968; POB HAYAN; a.k.a. JABER IBN HAYAN N004871560 (Syria) (individual) [SYRIA].
Salfit, West Bank, Palestinian; alt. POB Nablus, LABORATORY; a.k.a. JABER IBN HAYAN JABHAT AL-NUSRA LI-AHL AL-SHAM MIN
West Bank, Palestinian; Gender Male; Passport RESEARCH LABORATORY; a.k.a. JABR IBN MUJAHEDI AL-SHAM FI SAHAT AL-JIHAD
2987250 (Palestinian); alt. Passport HAYAN MULTIPURPOSE LABORATORY; (a.k.a. AL NUSRAH FRONT FOR THE
26899900360 (Qatar); Identification Number a.k.a. "JHL"), Tehran, Iran; Additional Sanctions PEOPLE OF LEVANT; a.k.a. AL-NUSRAH
904121555 (Palestinian) (individual) [SDGT] Information - Subject to Secondary Sanctions FRONT; a.k.a. AL-NUSRAH FRONT IN
(Linked To: HAMAS). [IRAN] (Linked To: ATOMIC ENERGY LEBANON; a.k.a. ASSEMBLY FOR
JABARIN, Zaher Ali Mousa (a.k.a. JABARIN, ORGANIZATION OF IRAN). LIBERATION OF THE LEVANT; a.k.a.
Zahar; a.k.a. JABARIN, Zaher; a.k.a. JABARIN, JABER IBN HAYAN LABORATORY (a.k.a. ASSEMBLY FOR THE LIBERATION OF
Zahir; a.k.a. JABBAREEN, Zahir Ali Mousa; JABBER IBN HAYAN; a.k.a. JABER IBN SYRIA; a.k.a. CONQUEST OF THE LEVANT
a.k.a. JIBRIL, Zaher Ali Mousa), Iran; Turkey; HAYAN; a.k.a. JABER IBN HAYAN FRONT; a.k.a. FATAH AL-SHAM FRONT;
DOB 11 Sep 1968; alt. DOB 09 Nov 1968; POB RESEARCH LABORATORY; a.k.a. JABR IBN a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT
Salfit, West Bank, Palestinian; alt. POB Nablus, HAYAN MULTIPURPOSE LABORATORY; FOR THE CONQUEST OF SYRIA; a.k.a.
West Bank, Palestinian; Gender Male; Passport a.k.a. "JHL"), Tehran, Iran; Additional Sanctions FRONT FOR THE CONQUEST OF SYRIA/THE
2987250 (Palestinian); alt. Passport Information - Subject to Secondary Sanctions LEVANT; a.k.a. FRONT FOR THE
26899900360 (Qatar); Identification Number [IRAN] (Linked To: ATOMIC ENERGY LIBERATION OF THE LEVANT; a.k.a. HAY'AT
904121555 (Palestinian) (individual) [SDGT] ORGANIZATION OF IRAN). TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL-
(Linked To: HAMAS). JABER IBN HAYAN RESEARCH LABORATORY SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM;
JABARIN, Zahir (a.k.a. JABARIN, Zahar; a.k.a. (a.k.a. JABBER IBN HAYAN; a.k.a. JABER IBN a.k.a. JABHAT AL-NUSRAH; a.k.a. JABHAT
JABARIN, Zaher; a.k.a. JABARIN, Zaher Ali HAYAN; a.k.a. JABER IBN HAYAN FATAH AL-SHAM; a.k.a. JABHAT FATEH AL-
Mousa; a.k.a. JABBAREEN, Zahir Ali Mousa; LABORATORY; a.k.a. JABR IBN HAYAN SHAM; a.k.a. JABHAT FATH AL SHAM; a.k.a.
a.k.a. JIBRIL, Zaher Ali Mousa), Iran; Turkey; MULTIPURPOSE LABORATORY; a.k.a. "JHL"), JABHAT FATH AL-SHAM; a.k.a. JABHET AL-
DOB 11 Sep 1968; alt. DOB 09 Nov 1968; POB Tehran, Iran; Additional Sanctions Information - NUSRAH; a.k.a. LIBERATION OF AL-SHAM
Salfit, West Bank, Palestinian; alt. POB Nablus, Subject to Secondary Sanctions [IRAN] (Linked COMMISSION; a.k.a. LIBERATION OF THE
West Bank, Palestinian; Gender Male; Passport To: ATOMIC ENERGY ORGANIZATION OF LEVANT ORGANISATION; a.k.a. TAHRIR AL-
2987250 (Palestinian); alt. Passport IRAN). SHAM; a.k.a. TAHRIR AL-SHAM HAY'AT;
26899900360 (Qatar); Identification Number JABER, Abu Bakr Yunis (a.k.a. JABIR, Abu Bakr a.k.a. THE FRONT FOR THE LIBERATION OF
904121555 (Palestinian) (individual) [SDGT] Yunis); DOB 1952; POB Jalo, Libya; Defense AL SHAM; a.k.a. "HTS"; a.k.a. "SUPPORT
(Linked To: HAMAS). Minister; Major General (individual) [LIBYA2]. FRONT FOR THE PEOPLE OF THE LEVANT";
JABBAR, Abdul (a.k.a. JABAR, Abdul), 124 Yasir JABER, Aiman (a.k.a. JABER, Ayman; a.k.a. a.k.a. "THE VICTORY FRONT") [FTO] [SDGT].
Ghaffar Town, Okara, Punjab, Pakistan; DOB JABER, Ayman Mehriz; a.k.a. JABER, Ayman JABHAT AL-NUSRAH (a.k.a. AL NUSRAH
Mohriz; a.k.a. JABIR, Ayman; a.k.a. JABIR, FRONT FOR THE PEOPLE OF LEVANT; a.k.a.
January 23, 2020 - 571 -

AL-NUSRAH FRONT; a.k.a. AL-NUSRAH THE PEOPLE OF THE LEVANT"; a.k.a. "THE a.k.a. TAHRIR AL-SHAM HAY'AT; a.k.a. THE
FRONT IN LEBANON; a.k.a. ASSEMBLY FOR VICTORY FRONT") [FTO] [SDGT]. FRONT FOR THE LIBERATION OF AL SHAM;
LIBERATION OF THE LEVANT; a.k.a. JABHAT FATEH AL-SHAM (a.k.a. AL NUSRAH a.k.a. "HTS"; a.k.a. "SUPPORT FRONT FOR
ASSEMBLY FOR THE LIBERATION OF FRONT FOR THE PEOPLE OF LEVANT; a.k.a. THE PEOPLE OF THE LEVANT"; a.k.a. "THE
SYRIA; a.k.a. CONQUEST OF THE LEVANT AL-NUSRAH FRONT; a.k.a. AL-NUSRAH VICTORY FRONT") [FTO] [SDGT].
FRONT; a.k.a. FATAH AL-SHAM FRONT; FRONT IN LEBANON; a.k.a. ASSEMBLY FOR JABHAT FATH AL-SHAM (a.k.a. AL NUSRAH
a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT LIBERATION OF THE LEVANT; a.k.a. FRONT FOR THE PEOPLE OF LEVANT; a.k.a.
FOR THE CONQUEST OF SYRIA; a.k.a. ASSEMBLY FOR THE LIBERATION OF AL-NUSRAH FRONT; a.k.a. AL-NUSRAH
FRONT FOR THE CONQUEST OF SYRIA/THE SYRIA; a.k.a. CONQUEST OF THE LEVANT FRONT IN LEBANON; a.k.a. ASSEMBLY FOR
LEVANT; a.k.a. FRONT FOR THE FRONT; a.k.a. FATAH AL-SHAM FRONT; LIBERATION OF THE LEVANT; a.k.a.
LIBERATION OF THE LEVANT; a.k.a. HAY'AT a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT ASSEMBLY FOR THE LIBERATION OF
TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL- FOR THE CONQUEST OF SYRIA; a.k.a. SYRIA; a.k.a. CONQUEST OF THE LEVANT
SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM; FRONT FOR THE CONQUEST OF SYRIA/THE FRONT; a.k.a. FATAH AL-SHAM FRONT;
a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM LEVANT; a.k.a. FRONT FOR THE a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT
MIN MUJAHEDI AL-SHAM FI SAHAT AL- LIBERATION OF THE LEVANT; a.k.a. HAY'AT FOR THE CONQUEST OF SYRIA; a.k.a.
JIHAD; a.k.a. JABHAT FATAH AL-SHAM; a.k.a. TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL- FRONT FOR THE CONQUEST OF SYRIA/THE
JABHAT FATEH AL-SHAM; a.k.a. JABHAT SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM; LEVANT; a.k.a. FRONT FOR THE
FATH AL SHAM; a.k.a. JABHAT FATH AL- a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM LIBERATION OF THE LEVANT; a.k.a. HAY'AT
SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a. MIN MUJAHEDI AL-SHAM FI SAHAT AL- TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL-
LIBERATION OF AL-SHAM COMMISSION; JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM;
a.k.a. LIBERATION OF THE LEVANT JABHAT FATAH AL-SHAM; a.k.a. JABHAT a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM
ORGANISATION; a.k.a. TAHRIR AL-SHAM; FATH AL SHAM; a.k.a. JABHAT FATH AL- MIN MUJAHEDI AL-SHAM FI SAHAT AL-
a.k.a. TAHRIR AL-SHAM HAY'AT; a.k.a. THE SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a. JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a.
FRONT FOR THE LIBERATION OF AL SHAM; LIBERATION OF AL-SHAM COMMISSION; JABHAT FATAH AL-SHAM; a.k.a. JABHAT
a.k.a. "HTS"; a.k.a. "SUPPORT FRONT FOR a.k.a. LIBERATION OF THE LEVANT FATEH AL-SHAM; a.k.a. JABHAT FATH AL
THE PEOPLE OF THE LEVANT"; a.k.a. "THE ORGANISATION; a.k.a. TAHRIR AL-SHAM; SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a.
VICTORY FRONT") [FTO] [SDGT]. a.k.a. TAHRIR AL-SHAM HAY'AT; a.k.a. THE LIBERATION OF AL-SHAM COMMISSION;
JABHAT FATAH AL-SHAM (a.k.a. AL NUSRAH FRONT FOR THE LIBERATION OF AL SHAM; a.k.a. LIBERATION OF THE LEVANT
FRONT FOR THE PEOPLE OF LEVANT; a.k.a. a.k.a. "HTS"; a.k.a. "SUPPORT FRONT FOR ORGANISATION; a.k.a. TAHRIR AL-SHAM;
AL-NUSRAH FRONT; a.k.a. AL-NUSRAH THE PEOPLE OF THE LEVANT"; a.k.a. "THE a.k.a. TAHRIR AL-SHAM HAY'AT; a.k.a. THE
FRONT IN LEBANON; a.k.a. ASSEMBLY FOR VICTORY FRONT") [FTO] [SDGT]. FRONT FOR THE LIBERATION OF AL SHAM;
LIBERATION OF THE LEVANT; a.k.a. JABHAT FATH AL SHAM (a.k.a. AL NUSRAH a.k.a. "HTS"; a.k.a. "SUPPORT FRONT FOR
ASSEMBLY FOR THE LIBERATION OF FRONT FOR THE PEOPLE OF LEVANT; a.k.a. THE PEOPLE OF THE LEVANT"; a.k.a. "THE
SYRIA; a.k.a. CONQUEST OF THE LEVANT AL-NUSRAH FRONT; a.k.a. AL-NUSRAH VICTORY FRONT") [FTO] [SDGT].
FRONT; a.k.a. FATAH AL-SHAM FRONT; FRONT IN LEBANON; a.k.a. ASSEMBLY FOR JABHET AL-NUSRAH (a.k.a. AL NUSRAH
a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT LIBERATION OF THE LEVANT; a.k.a. FRONT FOR THE PEOPLE OF LEVANT; a.k.a.
FOR THE CONQUEST OF SYRIA; a.k.a. ASSEMBLY FOR THE LIBERATION OF AL-NUSRAH FRONT; a.k.a. AL-NUSRAH
FRONT FOR THE CONQUEST OF SYRIA/THE SYRIA; a.k.a. CONQUEST OF THE LEVANT FRONT IN LEBANON; a.k.a. ASSEMBLY FOR
LEVANT; a.k.a. FRONT FOR THE FRONT; a.k.a. FATAH AL-SHAM FRONT; LIBERATION OF THE LEVANT; a.k.a.
LIBERATION OF THE LEVANT; a.k.a. HAY'AT a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT ASSEMBLY FOR THE LIBERATION OF
TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL- FOR THE CONQUEST OF SYRIA; a.k.a. SYRIA; a.k.a. CONQUEST OF THE LEVANT
SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM; FRONT FOR THE CONQUEST OF SYRIA/THE FRONT; a.k.a. FATAH AL-SHAM FRONT;
a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM LEVANT; a.k.a. FRONT FOR THE a.k.a. FATEH AL-SHAM FRONT; a.k.a. FRONT
MIN MUJAHEDI AL-SHAM FI SAHAT AL- LIBERATION OF THE LEVANT; a.k.a. HAY'AT FOR THE CONQUEST OF SYRIA; a.k.a.
JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL- FRONT FOR THE CONQUEST OF SYRIA/THE
JABHAT FATEH AL-SHAM; a.k.a. JABHAT SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM; LEVANT; a.k.a. FRONT FOR THE
FATH AL SHAM; a.k.a. JABHAT FATH AL- a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM LIBERATION OF THE LEVANT; a.k.a. HAY'AT
SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a. MIN MUJAHEDI AL-SHAM FI SAHAT AL- TAHRIR AL-SHAM; a.k.a. HAYAT TAHRIR AL-
LIBERATION OF AL-SHAM COMMISSION; JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a. SHAM; a.k.a. HAY'ET TAHRIR AL-SHAM;
a.k.a. LIBERATION OF THE LEVANT JABHAT FATAH AL-SHAM; a.k.a. JABHAT a.k.a. JABHAT AL-NUSRA LI-AHL AL-SHAM
ORGANISATION; a.k.a. TAHRIR AL-SHAM; FATEH AL-SHAM; a.k.a. JABHAT FATH AL- MIN MUJAHEDI AL-SHAM FI SAHAT AL-
a.k.a. TAHRIR AL-SHAM HAY'AT; a.k.a. THE SHAM; a.k.a. JABHET AL-NUSRAH; a.k.a. JIHAD; a.k.a. JABHAT AL-NUSRAH; a.k.a.
FRONT FOR THE LIBERATION OF AL SHAM; LIBERATION OF AL-SHAM COMMISSION; JABHAT FATAH AL-SHAM; a.k.a. JABHAT
a.k.a. "HTS"; a.k.a. "SUPPORT FRONT FOR a.k.a. LIBERATION OF THE LEVANT FATEH AL-SHAM; a.k.a. JABHAT FATH AL
ORGANISATION; a.k.a. TAHRIR AL-SHAM; SHAM; a.k.a. JABHAT FATH AL-SHAM; a.k.a.
January 23, 2020 - 572 -

LIBERATION OF AL-SHAM COMMISSION; 23 Jan 1957; POB Latakia, Syria; Passport Financial Sanctions Regulations (individual)
a.k.a. LIBERATION OF THE LEVANT N004871560 (Syria) (individual) [SYRIA]. [SDGT].
ORGANISATION; a.k.a. TAHRIR AL-SHAM; JABIR, Muhammad Muhriz (a.k.a. JA FAR, Abu; JABUR AL-RAWI, Fawwaz (a.k.a. AL-ARWEE,
a.k.a. TAHRIR AL-SHAM HAY'AT; a.k.a. THE a.k.a. JABER, Mohammad; a.k.a. JABIR, Hajji Fouaz; a.k.a. AL-RAWI, Hajj Fawaz; a.k.a.
FRONT FOR THE LIBERATION OF AL SHAM; Mohammad; a.k.a. JABIR, Muhammad; a.k.a. JABIR AL-RAWI, Fawaz Muhamed; a.k.a.
a.k.a. "HTS"; a.k.a. "SUPPORT FRONT FOR JABIR, Muhammad Mahruz; a.k.a. JABIR, JUBAYR AL-RAWI, Fawaz Muhammad; a.k.a.
THE PEOPLE OF THE LEVANT"; a.k.a. "THE Muhammad Muhraz; a.k.a. JA'FAR, Abu); DOB JUBAYR AL-RAWI, Fawwaz Muhammad),
VICTORY FRONT") [FTO] [SDGT]. 23 Jan 1957; POB Latakia, Syria; Passport Syria; DOB 1974; POB Albu Kamal, Syria;
JABIR AL-RAWI, Fawaz Muhamed (a.k.a. AL- N004871560 (Syria) (individual) [SYRIA]. Gender Male (individual) [SDGT] (Linked To:
ARWEE, Hajji Fouaz; a.k.a. AL-RAWI, Hajj JABOURI, Mashaan (a.k.a. AL JABBURY, ISLAMIC STATE OF IRAQ AND THE LEVANT).
Fawaz; a.k.a. JABUR AL-RAWI, Fawwaz; a.k.a. Mashaan Rakadh Dhamin; a.k.a. AL JABOURI, JACOME DEL VALLE, Omar Alfredo (a.k.a. "EL
JUBAYR AL-RAWI, Fawaz Muhammad; a.k.a. Meshan Thamin; a.k.a. AL JABOURI, Mishan PIOLO"), c/o CONSULTORIA EN CAMBIOS
JUBAYR AL-RAWI, Fawwaz Muhammad), Riqardh Damin; a.k.a. AL JABURI, Misham; FALCON S.A. DE C.V., Huixquilucan, Estado
Syria; DOB 1974; POB Albu Kamal, Syria; a.k.a. AL-JABBURI, Mishan; a.k.a. AL- de Mexico, Mexico; DOB 24 Oct 1958; POB
Gender Male (individual) [SDGT] (Linked To: JABBURI, Mish'an Rakkad Damin; a.k.a. Mexico; C.U.R.P. JAVO581024HDFCLM02
ISLAMIC STATE OF IRAQ AND THE LEVANT). ALJABOURI, Mashaan; a.k.a. AL-JABOURI, (Mexico) (individual) [SDNT].
JABIR, Abu Bakr Yunis (a.k.a. JABER, Abu Bakr Mishan; a.k.a. AL-JABURI, Mish'an Rakin JADALI, Bahrami Ali (a.k.a. SHAYESTEH,
Yunis); DOB 1952; POB Jalo, Libya; Defense Thamin; a.k.a. AL-JABURI, Mushan; a.k.a. AL- Bahram Ali; a.k.a. SHAYESTEH, Bahrami Ali),
Minister; Major General (individual) [LIBYA2]. JIBURI, Mush'an; a.k.a. AL-JUBOURI, Mishaan; 80331 Muenchen, Bayern, Germany; DOB 06
JABIR, Ayman (a.k.a. JABER, Aiman; a.k.a. a.k.a. AL-JUBURI, Meshaan; a.k.a. AL-JUBURI, May 1963; alt. DOB 06 Aug 1963; alt. DOB 13
JABER, Ayman; a.k.a. JABER, Ayman Mehriz; Mish'an; a.k.a. EL-JBURI, Mash'an; a.k.a. Jun 1958; POB Tehran, Iran (individual)
a.k.a. JABER, Ayman Mohriz; a.k.a. JABIR, JIBOURI, Mishan; a.k.a. JUBURI, Mashan), [SDNTK].
Ayman Muhriz); DOB 17 Jan 1967; Passport Latakia, Syria; Damascus, Syria; DOB 01 Aug JADDU', Ahd, Syria; DOB 22 Apr 1986;
003308607 (Syria) (individual) [SYRIA]. 1957; POB Ninwa, Iraq; nationality Iraq; citizen nationality Syria; Scientific Studies and
JABIR, Ayman Muhriz (a.k.a. JABER, Aiman; Syria; Passport 01374026 (individual) [IRAQ3]. Research Center Employee (individual)
a.k.a. JABER, Ayman; a.k.a. JABER, Ayman JABR IBN HAYAN MULTIPURPOSE [SYRIA].
Mehriz; a.k.a. JABER, Ayman Mohriz; a.k.a. LABORATORY (a.k.a. JABBER IBN HAYAN; JADHRAN, Ibrahim (a.k.a. AL-JADRAN AL-
JABIR, Ayman); DOB 17 Jan 1967; Passport a.k.a. JABER IBN HAYAN; a.k.a. JABER IBN MAGHRIBI, Ibrahim Saad; a.k.a. JATHRAN,
003308607 (Syria) (individual) [SYRIA]. HAYAN LABORATORY; a.k.a. JABER IBN Ibrahim), Libya; DOB 1979 to 1982; POB
JABIR, Mohammad (a.k.a. JA FAR, Abu; a.k.a. HAYAN RESEARCH LABORATORY; a.k.a. Ajdabia, Libya; nationality Libya; Gender Male
JABER, Mohammad; a.k.a. JABIR, Muhammad; "JHL"), Tehran, Iran; Additional Sanctions (individual) [LIBYA3].
a.k.a. JABIR, Muhammad Mahruz; a.k.a. Information - Subject to Secondary Sanctions JADRAN, Mohammad-Omar (a.k.a. ZADRAN,
JABIR, Muhammad Muhraz; a.k.a. JABIR, [IRAN] (Linked To: ATOMIC ENERGY Muhammad Omar); DOB 1958; POB Sultan
Muhammad Muhriz; a.k.a. JA'FAR, Abu); DOB ORGANIZATION OF IRAN). Kheyl Village, Spera District, Khowst Province,
23 Jan 1957; POB Latakia, Syria; Passport JABRIL, Ahmad (a.k.a. JIBRIL, Ahmad); DOB Afghanistan; Maulawi; Mullah (individual)
N004871560 (Syria) (individual) [SYRIA]. 1938; POB Ramleh, Israel; Secretary General [SDGT].
JABIR, Muhammad (a.k.a. JA FAR, Abu; a.k.a. of POPULAR FRONT FOR THE LIBERATION JA'FAR, Abu (a.k.a. JA FAR, Abu; a.k.a. JABER,
JABER, Mohammad; a.k.a. JABIR, Mohammad; OF PALESTINE - GENERAL COMMAND Mohammad; a.k.a. JABIR, Mohammad; a.k.a.
a.k.a. JABIR, Muhammad Mahruz; a.k.a. (individual) [SDGT]. JABIR, Muhammad; a.k.a. JABIR, Muhammad
JABIR, Muhammad Muhraz; a.k.a. JABIR, JABUR AL-LAMI, Hamid Muhammad (a.k.a. Mahruz; a.k.a. JABIR, Muhammad Muhraz;
Muhammad Muhriz; a.k.a. JA'FAR, Abu); DOB 'ABD AL-YUNIS, Hamid Majid; a.k.a. AL-LAMI, a.k.a. JABIR, Muhammad Muhriz); DOB 23 Jan
23 Jan 1957; POB Latakia, Syria; Passport Hamid Muhammad; a.k.a. AL-MASUI, Husayn 1957; POB Latakia, Syria; Passport
N004871560 (Syria) (individual) [SYRIA]. Muhammad Jabur; a.k.a. AL-MUSAWI, Ali N004871560 (Syria) (individual) [SYRIA].
JABIR, Muhammad Mahruz (a.k.a. JA FAR, Abu; Mussa Daqduq; a.k.a. AL-MUSAWI, Hamid JAFAR, Anis Alawi (a.k.a. ARSALAN, Mike; a.k.a.
a.k.a. JABER, Mohammad; a.k.a. JABIR, Muhammad Daqduq; a.k.a. AL-MUSAWI, BIN ZEIN, Hisyam; a.k.a. KECIL, Umar; a.k.a.
Mohammad; a.k.a. JABIR, Muhammad; a.k.a. Hamid Muhammad Jabur; a.k.a. AL-MUSUI, PATEK, Omar; a.k.a. PATEK, Umar; a.k.a. "AL
JABIR, Muhammad Muhraz; a.k.a. JABIR, Hamid Muhammad Jabur; a.k.a. DAQDUQ, Ali ABU SYEKH AL ZACKY"; a.k.a. "PAK TAEK";
Muhammad Muhriz; a.k.a. JA'FAR, Abu); DOB Mussa); DOB 01 Sep 1969; alt. DOB 31 Dec a.k.a. "PA'TEK"; a.k.a. "UMANGIS MIKE"); DOB
23 Jan 1957; POB Latakia, Syria; Passport 1971; alt. DOB 09 Aug 1971; alt. DOB 09 Sep 20 Jul 1966; POB Central Java, Indonesia;
N004871560 (Syria) (individual) [SYRIA]. 1970; alt. DOB 09 Aug 1969; alt. DOB 05 Mar nationality Indonesia (individual) [SDGT].
JABIR, Muhammad Muhraz (a.k.a. JA FAR, Abu; 1972; POB Beirut, Lebanon; alt. POB Al- JAFARI DOLATABADI, Abbas (a.k.a. JA'AFARI
a.k.a. JABER, Mohammad; a.k.a. JABIR, Karradah, Baghdad, Iraq; nationality Lebanon; DOLATABADI, Abbas; a.k.a. JAFARI DOLAT-
Mohammad; a.k.a. JABIR, Muhammad; a.k.a. Additional Sanctions Information - Subject to ABADI, Abbas; a.k.a. JAFARI DOVLATABADI,
JABIR, Muhammad Mahruz; a.k.a. JABIR, Secondary Sanctions Pursuant to the Hizballah Abbas; a.k.a. JAFARI DOWLATABADI, Abbas;
Muhammad Muhriz; a.k.a. JA'FAR, Abu); DOB a.k.a. JA'FARI-DOLATABADI, Abbas; a.k.a.
January 23, 2020 - 573 -

JAFARI-DOLATABADI, Abbas; a.k.a. JA'FARI- Revolution Prosecutor; Tehran Public 1945; Additional Sanctions Information - Subject
DOWLATABADI, Abbas), Tehran Revolutionary Prosecutor (individual) [IRAN-HR]. to Secondary Sanctions (individual) [NPWMD]
and Public Court, Office of Tehran Prosecutor, JAFARI, Ali (a.k.a. JA'FARI, Mohammad Ali; [IFSR].
Arag Circle, Tehran, Iran; DOB 1953; Additional a.k.a. JAFARI, Mohammad Ali; a.k.a. JAFARI- JAFARI-DOLATABADI, Abbas (a.k.a. JA'AFARI
Sanctions Information - Subject to Secondary NAJAFABADI, Mohammad Ali; a.k.a. "JA'FARI, DOLATABADI, Abbas; a.k.a. JAFARI
Sanctions; Prosecutor-General of Tehran; Aziz"), c/o IRGC, Tehran, Iran; DOB 01 Sep DOLATABADI, Abbas; a.k.a. JAFARI DOLAT-
General and Revolutionary Prosecutor of 1957; POB Yazd, Iran; Additional Sanctions ABADI, Abbas; a.k.a. JAFARI DOVLATABADI,
Tehran; Tehran Public and Revolution Information - Subject to Secondary Sanctions; Abbas; a.k.a. JAFARI DOWLATABADI, Abbas;
Prosecutor; Tehran Public Prosecutor Commander-in-Chief, Islamic Revolutionary a.k.a. JA'FARI-DOLATABADI, Abbas; a.k.a.
(individual) [IRAN-HR]. Guard Corps; Commander, Islamic JA'FARI-DOWLATABADI, Abbas), Tehran
JAFARI DOLAT-ABADI, Abbas (a.k.a. JA'AFARI Revolutionary Guard Corps; Major General; Revolutionary and Public Court, Office of
DOLATABADI, Abbas; a.k.a. JAFARI Brigadier Commander (individual) [SDGT] Tehran Prosecutor, Arag Circle, Tehran, Iran;
DOLATABADI, Abbas; a.k.a. JAFARI [NPWMD] [IRGC] [IFSR] [IRAN-HR]. DOB 1953; Additional Sanctions Information -
DOVLATABADI, Abbas; a.k.a. JAFARI JAFARI, Mani; DOB 22 Mar 1977; POB Tehran, Subject to Secondary Sanctions; Prosecutor-
DOWLATABADI, Abbas; a.k.a. JA'FARI- Iran; Additional Sanctions Information - Subject General of Tehran; General and Revolutionary
DOLATABADI, Abbas; a.k.a. JAFARI- to Secondary Sanctions; Passport 10734 (Iran) Prosecutor of Tehran; Tehran Public and
DOLATABADI, Abbas; a.k.a. JA'FARI- (individual) [NPWMD] [IFSR]. Revolution Prosecutor; Tehran Public
DOWLATABADI, Abbas), Tehran Revolutionary JAFARI, Milad; DOB 20 Sep 1974; POB Tehran, Prosecutor (individual) [IRAN-HR].
and Public Court, Office of Tehran Prosecutor, Iran; nationality Iran; Additional Sanctions JA'FARI-DOLATABADI, Abbas (a.k.a. JA'AFARI
Arag Circle, Tehran, Iran; DOB 1953; Additional Information - Subject to Secondary Sanctions; DOLATABADI, Abbas; a.k.a. JAFARI
Sanctions Information - Subject to Secondary Passport L8081303 (Iran) issued 14 Mar 2006 DOLATABADI, Abbas; a.k.a. JAFARI DOLAT-
Sanctions; Prosecutor-General of Tehran; expires 14 Mar 2011 (individual) [NPWMD] ABADI, Abbas; a.k.a. JAFARI DOVLATABADI,
General and Revolutionary Prosecutor of [IFSR]. Abbas; a.k.a. JAFARI DOWLATABADI, Abbas;
Tehran; Tehran Public and Revolution JA'FARI, Mohammad Agha (a.k.a. "JA'FARI, a.k.a. JAFARI-DOLATABADI, Abbas; a.k.a.
Prosecutor; Tehran Public Prosecutor Mohammad"), Iran; DOB 1966; alt. DOB 1967; JA'FARI-DOWLATABADI, Abbas), Tehran
(individual) [IRAN-HR]. POB Kashan, Iran; Additional Sanctions Revolutionary and Public Court, Office of
JAFARI DOVLATABADI, Abbas (a.k.a. JA'AFARI Information - Subject to Secondary Sanctions; Tehran Prosecutor, Arag Circle, Tehran, Iran;
DOLATABADI, Abbas; a.k.a. JAFARI Gender Male (individual) [SDGT] [IRGC] [IFSR] DOB 1953; Additional Sanctions Information -
DOLATABADI, Abbas; a.k.a. JAFARI DOLAT- (Linked To: ISLAMIC REVOLUTIONARY Subject to Secondary Sanctions; Prosecutor-
ABADI, Abbas; a.k.a. JAFARI DOWLATABADI, GUARD CORPS AL-GHADIR MISSILE General of Tehran; General and Revolutionary
Abbas; a.k.a. JA'FARI-DOLATABADI, Abbas; COMMAND). Prosecutor of Tehran; Tehran Public and
a.k.a. JAFARI-DOLATABADI, Abbas; a.k.a. JAFARI, Mohammad Ali (a.k.a. JAFARI, Ali; Revolution Prosecutor; Tehran Public
JA'FARI-DOWLATABADI, Abbas), Tehran a.k.a. JA'FARI, Mohammad Ali; a.k.a. JAFARI- Prosecutor (individual) [IRAN-HR].
Revolutionary and Public Court, Office of NAJAFABADI, Mohammad Ali; a.k.a. "JA'FARI, JA'FARI-DOWLATABADI, Abbas (a.k.a.
Tehran Prosecutor, Arag Circle, Tehran, Iran; Aziz"), c/o IRGC, Tehran, Iran; DOB 01 Sep JA'AFARI DOLATABADI, Abbas; a.k.a. JAFARI
DOB 1953; Additional Sanctions Information - 1957; POB Yazd, Iran; Additional Sanctions DOLATABADI, Abbas; a.k.a. JAFARI DOLAT-
Subject to Secondary Sanctions; Prosecutor- Information - Subject to Secondary Sanctions; ABADI, Abbas; a.k.a. JAFARI DOVLATABADI,
General of Tehran; General and Revolutionary Commander-in-Chief, Islamic Revolutionary Abbas; a.k.a. JAFARI DOWLATABADI, Abbas;
Prosecutor of Tehran; Tehran Public and Guard Corps; Commander, Islamic a.k.a. JA'FARI-DOLATABADI, Abbas; a.k.a.
Revolution Prosecutor; Tehran Public Revolutionary Guard Corps; Major General; JAFARI-DOLATABADI, Abbas), Tehran
Prosecutor (individual) [IRAN-HR]. Brigadier Commander (individual) [SDGT] Revolutionary and Public Court, Office of
JAFARI DOWLATABADI, Abbas (a.k.a. [NPWMD] [IRGC] [IFSR] [IRAN-HR]. Tehran Prosecutor, Arag Circle, Tehran, Iran;
JA'AFARI DOLATABADI, Abbas; a.k.a. JAFARI JA'FARI, Mohammad Ali (a.k.a. JAFARI, Ali; DOB 1953; Additional Sanctions Information -
DOLATABADI, Abbas; a.k.a. JAFARI DOLAT- a.k.a. JAFARI, Mohammad Ali; a.k.a. JAFARI- Subject to Secondary Sanctions; Prosecutor-
ABADI, Abbas; a.k.a. JAFARI DOVLATABADI, NAJAFABADI, Mohammad Ali; a.k.a. "JA'FARI, General of Tehran; General and Revolutionary
Abbas; a.k.a. JA'FARI-DOLATABADI, Abbas; Aziz"), c/o IRGC, Tehran, Iran; DOB 01 Sep Prosecutor of Tehran; Tehran Public and
a.k.a. JAFARI-DOLATABADI, Abbas; a.k.a. 1957; POB Yazd, Iran; Additional Sanctions Revolution Prosecutor; Tehran Public
JA'FARI-DOWLATABADI, Abbas), Tehran Information - Subject to Secondary Sanctions; Prosecutor (individual) [IRAN-HR].
Revolutionary and Public Court, Office of Commander-in-Chief, Islamic Revolutionary JAFARI-NAJAFABADI, Mohammad Ali (a.k.a.
Tehran Prosecutor, Arag Circle, Tehran, Iran; Guard Corps; Commander, Islamic JAFARI, Ali; a.k.a. JA'FARI, Mohammad Ali;
DOB 1953; Additional Sanctions Information - Revolutionary Guard Corps; Major General; a.k.a. JAFARI, Mohammad Ali; a.k.a. "JA'FARI,
Subject to Secondary Sanctions; Prosecutor- Brigadier Commander (individual) [SDGT] Aziz"), c/o IRGC, Tehran, Iran; DOB 01 Sep
General of Tehran; General and Revolutionary [NPWMD] [IRGC] [IFSR] [IRAN-HR]. 1957; POB Yazd, Iran; Additional Sanctions
Prosecutor of Tehran; Tehran Public and JAFARI, Mohammad Javad, Number 7 Daftari, Information - Subject to Secondary Sanctions;
Dawudieh, Shariati Avenue, Tehran, Iran; DOB Commander-in-Chief, Islamic Revolutionary
January 23, 2020 - 574 -

Guard Corps; Commander, Islamic Rios, Culiacan, Sinaloa, Mexico; Folio Mercantil Calle 18 Norte No. 3N-24, Cali, Colombia; NIT #
Revolutionary Guard Corps; Major General; No. 95562 (Mexico) [SDNTK]. 800243259-5 (Colombia) [SDNTK].
Brigadier Commander (individual) [SDGT] JAFIR 'ALI, 'Abd al-Rahman Muhammad (a.k.a. JAIME JEREZ V. Y CIA. S.C.S. JERGAL S.C.S.,
[NPWMD] [IRGC] [IFSR] [IRAN-HR]. JAFFAR 'ALI, 'Abd al-Rahman Muhammad; Calle 25C No. 85C-52, Bogota, Colombia; NIT #
JAFFAR 'ALI, 'Abd al-Rahman Muhammad a.k.a. JAFFAR, Abdulrahman Mohammad; 860525034-4 (Colombia) [SDNTK].
(a.k.a. JAFFAR, Abdulrahman Mohammad; a.k.a. JAFFER ALI, Abdul Rahman Mohamed; JAISH ALADL (a.k.a. ARMY OF GOD (GOD'S
a.k.a. JAFFER ALI, Abdul Rahman Mohamed; a.k.a. JAFFIR ALI, Abd al-Rahman; a.k.a. ARMY); a.k.a. ARMY OF JUSTICE; a.k.a.
a.k.a. JAFFIR ALI, Abd al-Rahman; a.k.a. JAFFIR, 'Abd al-Rahman Muhammad; a.k.a. BALOCH PEOPLES RESISTANCE
JAFFIR, 'Abd al-Rahman Muhammad; a.k.a. "ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL- MOVEMENT (BPRM); a.k.a. FEDAYEEN-E-
JAFIR 'ALI, 'Abd al-Rahman Muhammad; a.k.a. KHAL"); DOB 15 Jan 1968; POB Muharraq, ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN;
"ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL- Bahrain; nationality Bahrain (individual) [SDGT]. a.k.a. JAISH AL-ADL; a.k.a. JAISH UL-ADL;
KHAL"); DOB 15 Jan 1968; POB Muharraq, JAHAN ARAS KISH, No. 5 Jam Tower, Unit 31, a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-ADL;
Bahrain; nationality Bahrain (individual) [SDGT]. 6th Floor, Bidar Street, Elahieh, Tehran, Iran; a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I
JAFFAR, Abdulrahman Mohammad (a.k.a. No. 716 Sarina Tower 1, 7th Floor, Kish, Iran; MOQAVEMAT-I-MARDOM-I IRAN; a.k.a.
JAFFAR 'ALI, 'Abd al-Rahman Muhammad; Additional Sanctions Information - Subject to JONDALLAH; a.k.a. JONDOLLAH; a.k.a.
a.k.a. JAFFER ALI, Abdul Rahman Mohamed; Secondary Sanctions; Registration ID 10877 JONDULLAH; a.k.a. JUNDALLAH; a.k.a.
a.k.a. JAFFIR ALI, Abd al-Rahman; a.k.a. (Iran) [SDGT] [IRGC] [IFSR] (Linked To: JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a.
JAFFIR, 'Abd al-Rahman Muhammad; a.k.a. ISLAMIC REVOLUTIONARY GUARD CORPS PEOPLE'S RESISTANCE MOVEMENT OF
JAFIR 'ALI, 'Abd al-Rahman Muhammad; a.k.a. (IRGC)-QODS FORCE; Linked To: NAJAFPUR, IRAN (PMRI); a.k.a. SOLDIERS OF GOD;
"ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL- Sa'id). a.k.a. THE POPULAR RESISTANCE
KHAL"); DOB 15 Jan 1968; POB Muharraq, JAHAN DESTINATIONS TRAVEL AND MOVEMENT OF IRAN), Iran; Pakistan;
Bahrain; nationality Bahrain (individual) [SDGT]. TOURISM LLC, G/F, Falcon Tower, Riggat Al Afghanistan [FTO] [SDGT].
JAFFER ALI, Abdul Rahman Mohamed (a.k.a. Buteen, Deira, P.O. Box 125327, Dubai, United JAISH AL-ADL (a.k.a. ARMY OF GOD (GOD'S
JAFFAR 'ALI, 'Abd al-Rahman Muhammad; Arab Emirates; Office No. 4, Riqat Albutain, ARMY); a.k.a. ARMY OF JUSTICE; a.k.a.
a.k.a. JAFFAR, Abdulrahman Mohammad; Deira, Dubai, United Arab Emirates; Additional BALOCH PEOPLES RESISTANCE
a.k.a. JAFFIR ALI, Abd al-Rahman; a.k.a. Sanctions Information - Subject to Secondary MOVEMENT (BPRM); a.k.a. FEDAYEEN-E-
JAFFIR, 'Abd al-Rahman Muhammad; a.k.a. Sanctions; Tourism License No. 585026 (United ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN;
JAFIR 'ALI, 'Abd al-Rahman Muhammad; a.k.a. Arab Emirates); Registration Number 110323 a.k.a. JAISH ALADL; a.k.a. JAISH UL-ADL;
"ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL- (United Arab Emirates) [SDGT] [IFSR] (Linked a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-ADL;
KHAL"); DOB 15 Jan 1968; POB Muharraq, To: MAHAN AIR). a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I
Bahrain; nationality Bahrain (individual) [SDGT]. JAHAN TECH (a.k.a. JAHAN TECH PARS MOQAVEMAT-I-MARDOM-I IRAN; a.k.a.
JAFFIR ALI, Abd al-Rahman (a.k.a. JAFFAR COMPANY; a.k.a. JAHAN TECH ROOYAN JONDALLAH; a.k.a. JONDOLLAH; a.k.a.
'ALI, 'Abd al-Rahman Muhammad; a.k.a. PARS), B18, Takhte-e-Jamshid Building, JONDULLAH; a.k.a. JUNDALLAH; a.k.a.
JAFFAR, Abdulrahman Mohammad; a.k.a. Science and Technology Park, Shiraz, Iran; JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a.
JAFFER ALI, Abdul Rahman Mohamed; a.k.a. Additional Sanctions Information - Subject to PEOPLE'S RESISTANCE MOVEMENT OF
JAFFIR, 'Abd al-Rahman Muhammad; a.k.a. Secondary Sanctions [NPWMD] [IFSR]. IRAN (PMRI); a.k.a. SOLDIERS OF GOD;
JAFIR 'ALI, 'Abd al-Rahman Muhammad; a.k.a. JAHAN TECH PARS COMPANY (a.k.a. JAHAN a.k.a. THE POPULAR RESISTANCE
"ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL- TECH; a.k.a. JAHAN TECH ROOYAN PARS), MOVEMENT OF IRAN), Iran; Pakistan;
KHAL"); DOB 15 Jan 1968; POB Muharraq, B18, Takhte-e-Jamshid Building, Science and Afghanistan [FTO] [SDGT].
Bahrain; nationality Bahrain (individual) [SDGT]. Technology Park, Shiraz, Iran; Additional JAISH AL-ISLAM (a.k.a. ARMY OF ISLAM; a.k.a.
JAFFIR, 'Abd al-Rahman Muhammad (a.k.a. Sanctions Information - Subject to Secondary JAYSH AL-ISLAM) [FTO] [SDGT].
JAFFAR 'ALI, 'Abd al-Rahman Muhammad; Sanctions [NPWMD] [IFSR]. JAISH AL-MUHAJIREEN WA ANSAR (a.k.a. AL-
a.k.a. JAFFAR, Abdulrahman Mohammad; JAHAN TECH ROOYAN PARS (a.k.a. JAHAN MUAJIRIN BRIGADE; a.k.a. ARMY OF
a.k.a. JAFFER ALI, Abdul Rahman Mohamed; TECH; a.k.a. JAHAN TECH PARS COMPANY), FOREIGN FIGHTERS AND SUPPORTERS;
a.k.a. JAFFIR ALI, Abd al-Rahman; a.k.a. B18, Takhte-e-Jamshid Building, Science and a.k.a. ARMY OF THE EMIGRANTS AND
JAFIR 'ALI, 'Abd al-Rahman Muhammad; a.k.a. Technology Park, Shiraz, Iran; Additional HELPERS; a.k.a. BRIGADE OF THE
"ABU MUHAMMAD AL-KHAL"; a.k.a. "'ALI AL- Sanctions Information - Subject to Secondary EMIGRANTS AND HELPERS; a.k.a. JAISH AL-
KHAL"); DOB 15 Jan 1968; POB Muharraq, Sanctions [NPWMD] [IFSR]. MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL-
Bahrain; nationality Bahrain (individual) [SDGT]. JAHHAR, Hannan, Syria; DOB 02 Jan 1971; MUHAJIRIN AND AL-ANSAR ARMY; a.k.a.
JAFIELA BOUTIQUE, S.A. DE C.V. (a.k.a. LUSH nationality Syria; Scientific Studies and JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a.
STYLE; a.k.a. LUSH STYLE BOUTIQUE), Av. Research Center Employee (individual) KATEEB AL MUHAJIREEN WAL ANSAR;
Naciones Unidas 5131 Local 3, Colonia [SYRIA]. a.k.a. KATIBA AL-MUHAJIREEN; a.k.a.
Jardines Universidad, Zapopan, Jalisco, JAIME EDERY C. & CIA. S. EN C. (a.k.a. MUHAJIRIN AND ANSAR ARMY), Syria
Mexico; Plaza Punto Rio, Blvd. Enrique LILIANA ESQUENAZI M. & CIA. S. C. S.; a.k.a. [SDGT].
Sanchez Alonso #1980 Local 7, Desarrollo Tres LILIANA ESQUENAZI M. AND CIA. S. C. S.),
January 23, 2020 - 575 -

JAISH AL-MUHAJIREEN WAL-ANSAR (a.k.a. JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan
AL-MUAJIRIN BRIGADE; a.k.a. ARMY OF PEOPLE'S RESISTANCE MOVEMENT OF 1958; POB Al-Madinah, Saudi Arabia;
FOREIGN FIGHTERS AND SUPPORTERS; IRAN (PMRI); a.k.a. SOLDIERS OF GOD; nationality Saudi Arabia; Passport A-992535
a.k.a. ARMY OF THE EMIGRANTS AND a.k.a. THE POPULAR RESISTANCE (Saudi Arabia); alt. Passport B 524420 issued
HELPERS; a.k.a. BRIGADE OF THE MOVEMENT OF IRAN), Iran; Pakistan; 15 Jul 1998 expires 22 May 2003 (individual)
EMIGRANTS AND HELPERS; a.k.a. JAISH AL- Afghanistan [FTO] [SDGT]. [SDGT].
MUHAJIREEN WA ANSAR; a.k.a. JAYSH AL- JAISH-E-MOHAMMED (a.k.a. ARMY OF JALAIDAN, Wa'il Hamza (a.k.a. JALADIN, Wa'el
MUHAJIRIN AND AL-ANSAR ARMY; a.k.a. MOHAMMED; a.k.a. JAISH-I-MOHAMMED; Hamza; a.k.a. JALADIN, Wa'il Hamza; a.k.a.
JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a. a.k.a. KHUDAMUL ISLAM; a.k.a. KHUDDAM- JALAIDAN, Wa'el Hamza; a.k.a. JILDAN, Wail
KATEEB AL MUHAJIREEN WAL ANSAR; UL-ISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a. H.A.; a.k.a. JULAIDAN, Wa'el Hamza Abd Al-
a.k.a. KATIBA AL-MUHAJIREEN; a.k.a. MOHAMMED'S ARMY; a.k.a. TEHRIK UL- Fatah; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a.
MUHAJIRIN AND ANSAR ARMY), Syria FURQAAN), Pakistan [FTO] [SDGT]. JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN,
[SDGT]. JAISH-I-MOHAMMED (a.k.a. ARMY OF Wa'il Hamza; a.k.a. "ABU AL-HASAN AL
JAISH ANSAR AL-SUNNA (a.k.a. ANSAR AL- MOHAMMED; a.k.a. JAISH-E-MOHAMMED; MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan
ISLAM; a.k.a. ANSAR AL-SUNNA; a.k.a. a.k.a. KHUDAMUL ISLAM; a.k.a. KHUDDAM- 1958; POB Al-Madinah, Saudi Arabia;
ANSAR AL-SUNNA ARMY; a.k.a. JUND AL- UL-ISLAM; a.k.a. KUDDAM E ISLAMI; a.k.a. nationality Saudi Arabia; Passport A-992535
ISLAM; a.k.a. "DEVOTEES OF ISLAM"; a.k.a. MOHAMMED'S ARMY; a.k.a. TEHRIK UL- (Saudi Arabia); alt. Passport B 524420 issued
"FOLLOWERS OF ISLAM IN KURDISTAN"; FURQAAN), Pakistan [FTO] [SDGT]. 15 Jul 1998 expires 22 May 2003 (individual)
a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH JAKSIC, Marko; DOB 1954; POB Mitrovica, [SDGT].
TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS Serbia and Montenegro (individual) [BALKANS]. JALAL, Husam-al-Din, Syria; DOB 01 Aug 1983;
OF ISLAM"; a.k.a. "PARTISANS OF ISLAM"; JAKUPI, Avdyl; DOB 20 Apr 1974; POB Stimlje, nationality Syria; Scientific Studies and
a.k.a. "SOLDIERS OF GOD"; a.k.a. Kosovo, Serbia (individual) [BALKANS]. Research Center Employee (individual)
"SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS JALADIN, Wa'el Hamza (a.k.a. JALADIN, Wa'il [SYRIA].
OF ISLAM IN KURDISTAN"), Iraq [FTO] Hamza; a.k.a. JALAIDAN, Wa'el Hamza; a.k.a. JALALOV, Najmiddin (a.k.a. ABU YAHYA
[SDGT]. JALAIDAN, Wa'il Hamza; a.k.a. JILDAN, Wail MUHAMMAD FATIH; a.k.a. JALOLOV,
JAISH KHALED BIN ALWALEED (a.k.a. AL H.A.; a.k.a. JULAIDAN, Wa'el Hamza Abd Al- Najmiddin; a.k.a. JALOLOV, Najmiddin
YARMUK BRIGADE; a.k.a. ARMY OF KHALED Fatah; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a. Kamolitdinovich; a.k.a. ZHALALOV,
BIN ALWALEED; a.k.a. BRIGADE OF THE JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN, Nazhmiddin; a.k.a. ZHALOLOV, Nazhmiddin;
YARMOUK MARTYRS; a.k.a. JAYSH KHALED Wa'il Hamza; a.k.a. "ABU AL-HASAN AL a.k.a. ZHALOLOV, Nazhmiddin Kamoldinovich;
BIN AL WALID; a.k.a. JAYSH KHALID BIN-AL- MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan a.k.a. ZHALOLOV, Nazhmidin Kamoldinovich;
WALID; a.k.a. KATIBAH SHUHADA' AL- 1958; POB Al-Madinah, Saudi Arabia; a.k.a. ZHALOLOV, Nazhmuddin Kamoldinovich;
YARMOUK; a.k.a. KHALID BIN AL-WALEED nationality Saudi Arabia; Passport A-992535 a.k.a. ZHANOV, Najmiddin Kamilidinovich;
ARMY; a.k.a. KHALID BIN AL-WALID ARMY; (Saudi Arabia); alt. Passport B 524420 issued a.k.a. "ABDURAKHMON"; a.k.a. "YAHYO";
a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a. 15 Jul 1998 expires 22 May 2003 (individual) a.k.a. "YAKH'YO"), S. Jalilov Street 14, Khartu,
KHALID IBN AL-WALID ARMY; a.k.a. LIWA' [SDGT]. Andijan region, Uzbekistan; DOB 01 Apr 1972;
SHUHADA' AL-YARMOUK; a.k.a. MARTYRS JALADIN, Wa'il Hamza (a.k.a. JALADIN, Wa'el alt. DOB 1972; POB Andijan region,
OF YARMOUK; a.k.a. SHOHADAA AL- Hamza; a.k.a. JALAIDAN, Wa'el Hamza; a.k.a. Uzbekistan; nationality Uzbekistan (individual)
YARMOUK BRIGADE; a.k.a. SHUHADA AL JALAIDAN, Wa'il Hamza; a.k.a. JILDAN, Wail [SDGT].
YARMOUK BRIGADE; a.k.a. SHUHDA AL- H.A.; a.k.a. JULAIDAN, Wa'el Hamza Abd Al- JALIL, Inayatullah ur-Rahman (a.k.a. AL
YARMOUK; a.k.a. SUHADA'A AL-YARMOUK Fatah; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a. RAHMAN, Inayat al Rahman bin Sheikh Jamil;
BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN, a.k.a. AL-RAHMAN, 'Inayat; a.k.a. AL-
YARMOUK MARTYRS BRIGADE; a.k.a. "LSY"; Wa'il Hamza; a.k.a. "ABU AL-HASAN AL RAHMAN, 'Inayat al-Rahman Bin al-Sheikh
a.k.a. "YMB"), Yarmouk Valley, Daraa Province, MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan Jamil; a.k.a. AL-RAHMAN, 'Inayat al-Rahman
Syria [SDGT]. 1958; POB Al-Madinah, Saudi Arabia; bin Sheikh Jamil; a.k.a. JAMEAL, 'Anayet el-
JAISH UL-ADL (a.k.a. ARMY OF GOD (GOD'S nationality Saudi Arabia; Passport A-992535 Rahman; a.k.a. JAMEEL, Inayat; a.k.a. JAMIL,
ARMY); a.k.a. ARMY OF JUSTICE; a.k.a. (Saudi Arabia); alt. Passport B 524420 issued Enayat al-Rahman; a.k.a. JAMIL,
BALOCH PEOPLES RESISTANCE 15 Jul 1998 expires 22 May 2003 (individual) Enayaturrahman; a.k.a. JAMIL, Enayetul
MOVEMENT (BPRM); a.k.a. FEDAYEEN-E- [SDGT]. Rahman; a.k.a. JAMIL, Inayat al-Rahman; a.k.a.
ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN; JALAIDAN, Wa'el Hamza (a.k.a. JALADIN, Wa'el RAHMAN, Anayat ur; a.k.a. RAHMAN,
a.k.a. JAISH ALADL; a.k.a. JAISH AL-ADL; Hamza; a.k.a. JALADIN, Wa'il Hamza; a.k.a. Anayatullah; a.k.a. RAHMAN, Enayat al; a.k.a.
a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-ADL; JALAIDAN, Wa'il Hamza; a.k.a. JILDAN, Wail RAHMAN, Enayatullah; a.k.a. RAHMAN, Inayat
a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I H.A.; a.k.a. JULAIDAN, Wa'el Hamza Abd Al- ur; a.k.a. RAHMAN, Inayatu; a.k.a. RAHMAN,
MOQAVEMAT-I-MARDOM-I IRAN; a.k.a. Fatah; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a. Inayat-u-; a.k.a. RAHMAN, Inayatullah; a.k.a.
JONDALLAH; a.k.a. JONDOLLAH; a.k.a. JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN, RAHMAN, Inayat-ur-; a.k.a. REHMAN, Inayat;
JONDULLAH; a.k.a. JUNDALLAH; a.k.a. Wa'il Hamza; a.k.a. "ABU AL-HASAN AL a.k.a. REHMAN, Inayat ur; a.k.a. UR-RAHMAN,
January 23, 2020 - 576 -

Anayat; a.k.a. UR-RAHMAN, Anyat; a.k.a. UR- a.k.a. ZHALOLOV, Nazhmuddin Kamoldinovich; ANSHARUT TAUHID; a.k.a. JEMMAH
RAHMAN, Enayat; a.k.a. UR-RAHMAN, Jamil a.k.a. ZHANOV, Najmiddin Kamilidinovich; ANSHORUT TAUHID; a.k.a. LASKAR 99; a.k.a.
Inayat; a.k.a. "AINAYATURAHMAN"; a.k.a. a.k.a. "ABDURAKHMON"; a.k.a. "YAHYO"; "JAT"), Indonesia [FTO] [SDGT].
"ANAYATURAHMAN"; a.k.a. a.k.a. "YAKH'YO"), S. Jalilov Street 14, Khartu, JAMA'AH ANSHARUT TAUHID (a.k.a. JAMAAH
"INAYATURAHMAN"; a.k.a. Andijan region, Uzbekistan; DOB 01 Apr 1972; ANSHARUT TAUHID; a.k.a. JEMMAH
"INAYATURRAHMAN"), Saidabad Pajagi Road, alt. DOB 1972; POB Andijan region, ANSHARUT TAUHID; a.k.a. JEM'MAH
Peshawar, Pakistan; DOB 02 Dec 1973; POB Uzbekistan; nationality Uzbekistan (individual) ANSHARUT TAUHID; a.k.a. JEMMAH
Nangalam Village, Manugay District, [SDGT]. ANSHORUT TAUHID; a.k.a. LASKAR 99; a.k.a.
Afghanistan; nationality Pakistan; Gender Male; JALOLOV, Najmiddin Kamolitdinovich (a.k.a. "JAT"), Indonesia [FTO] [SDGT].
Passport BG1744461 (Pakistan); National ID ABU YAHYA MUHAMMAD FATIH; a.k.a. JAMA'AH IHYA AL-TURAZ AL-ISLAMI (a.k.a.
No. 1730156254465 (Pakistan) (individual) JALALOV, Najmiddin; a.k.a. JALOLOV, ADMINISTRATION OF THE REVIVAL OF
[SDGT] (Linked To: JAMA'AT UL DAWA AL- Najmiddin; a.k.a. ZHALALOV, Nazhmiddin; ISLAMIC HERITAGE SOCIETY COMMITTEE;
QU'RAN; Linked To: TALIBAN; Linked To: a.k.a. ZHALOLOV, Nazhmiddin; a.k.a. a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
LASHKAR E-TAYYIBA). ZHALOLOV, Nazhmiddin Kamoldinovich; a.k.a. WISDOM; a.k.a. COMMITTEE FOR EUROPE
JALILI, Rasool (a.k.a. JALILI, RASOUL), 90 Park ZHALOLOV, Nazhmidin Kamoldinovich; a.k.a. AND THE AMERICAS; a.k.a. DORA E
Ave, Farahzadi St, Tehran, Iran; DOB 19 Aug ZHALOLOV, Nazhmuddin Kamoldinovich; a.k.a. MIRESISE; a.k.a. GENERAL KUWAIT
1961; POB Eghlid, Fars Province, Iran; Website ZHANOV, Najmiddin Kamilidinovich; a.k.a. COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
http://www.jalili.ir; alt. Website "ABDURAKHMON"; a.k.a. "YAHYO"; a.k.a. IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
http://sharif.edu/jalili; Email Address "YAKH'YO"), S. Jalilov Street 14, Khartu, IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
jalili@sharif.edu; alt. Email Address Andijan region, Uzbekistan; DOB 01 Apr 1972; HERITAGE RESTORATION SOCIETY; a.k.a.
rjalili@yahoo.com; alt. Email Address alt. DOB 1972; POB Andijan region, ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
rasoul.jalili@peykasa.ir; Additional Sanctions Uzbekistan; nationality Uzbekistan (individual) JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
Information - Subject to Secondary Sanctions; [SDGT]. HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
Passport N15792968; Associate Professor, JALOUD, Sa'daa (a.k.a. AL-MARSUMI, Sa'da JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
Department of Computer Engineering, Sharif Jalut Hassam; a.k.a. AL-MARSUMI, Saddah JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
University of Technology; Alternate Title, Editor- Jaylut; a.k.a. JALOUT, Saddaa), Al Shajlah JAMIATUL IHYA UL TURATH; a.k.a.
In-Chief of ISeCure; Alternate Title, Dean of Village, Syria; As Susah Village, Syria; Baghuz, JAMIATUL-YAHYA UT TURAZ; a.k.a.
Scientific and International Cooperation, Sharif Syria; DOB 1955; alt. DOB 1956; citizen Syria JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
University of Technology; Alternate Title, Head, (individual) [SDGT]. JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
Information Technology Group, Sharif University JALOUT, Saddaa (a.k.a. AL-MARSUMI, Sa'da SOCIETY OF THE REBIRTH OF THE ISLAMIC
of Technology (individual) [IRAN-TRA]. Jalut Hassam; a.k.a. AL-MARSUMI, Saddah PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
JALILI, RASOUL (a.k.a. JALILI, Rasool), 90 Park Jaylut; a.k.a. JALOUD, Sa'daa), Al Shajlah a.k.a. JOMIYATU-EHYA-UT TURAS AL
Ave, Farahzadi St, Tehran, Iran; DOB 19 Aug Village, Syria; As Susah Village, Syria; Baghuz, ISLAMI; a.k.a. KJRC-BOSNIA AND
1961; POB Eghlid, Fars Province, Iran; Website Syria; DOB 1955; alt. DOB 1956; citizen Syria HERZEGOVINA; a.k.a. KUWAIT GENERAL
http://www.jalili.ir; alt. Website (individual) [SDGT]. COMMITTEE FOR AID; a.k.a. KUWAITI
http://sharif.edu/jalili; Email Address JAMA' JAMA' (a.k.a. JAMEA, Jamea Kamil; a.k.a. HERITAGE; a.k.a. KUWAITI JOINT RELIEF
jalili@sharif.edu; alt. Email Address JAM'I JAM'I; a.k.a. JAMI JAMI); DOB 16 Jun COMMITTEE, BOSNIA AND HERZEGOVINA;
rjalili@yahoo.com; alt. Email Address 1954; POB Jablah, Zama, Syria; Brigadier a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
rasoul.jalili@peykasa.ir; Additional Sanctions General (individual) [SYRIA]. ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
Information - Subject to Secondary Sanctions; JAMA'A COMBATTANTE TUNISIEN (a.k.a. GCT; ISLAMI; a.k.a. NARA WELFARE AND
Passport N15792968; Associate Professor, a.k.a. GROUPE COMBATTANT TUNISIEN; EDUCATION ASSOCIATION; a.k.a. NGO
Department of Computer Engineering, Sharif a.k.a. TUNISIAN COMBAT GROUP; a.k.a. TURATH; a.k.a. ORGANIZACIJA
University of Technology; Alternate Title, Editor- TUNISIAN COMBATANT GROUP; a.k.a. "JCT") PREPORODA ISLAMSKE TRADICIJE
In-Chief of ISeCure; Alternate Title, Dean of [SDGT]. KUVAJT; a.k.a. PLANDISTE SCHOOL,
Scientific and International Cooperation, Sharif JAMAAH ANSHARUT DAULAH (a.k.a. JAMAAH BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
University of Technology; Alternate Title, Head, ANSHARUT DAULAT; a.k.a. JEMAAH OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
Information Technology Group, Sharif University ANSHORUT DAULAH; a.k.a. "JAD"), Indonesia REVIVAL OF ISLAMIC HERITAGE SOCIETY;
of Technology (individual) [IRAN-TRA]. [SDGT]. a.k.a. REVIVAL OF ISLAMIC SOCIETY
JALOLOV, Najmiddin (a.k.a. ABU YAHYA JAMAAH ANSHARUT DAULAT (a.k.a. JAMAAH HERITAGE ON THE AFRICAN CONTINENT;
MUHAMMAD FATIH; a.k.a. JALALOV, ANSHARUT DAULAH; a.k.a. JEMAAH a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
Najmiddin; a.k.a. JALOLOV, Najmiddin ANSHORUT DAULAH; a.k.a. "JAD"), Indonesia ADMINISTRATION FOR THE BUILDING OF
Kamolitdinovich; a.k.a. ZHALALOV, [SDGT]. MOSQUES AND ISLAMIC PROJECTS; a.k.a.
Nazhmiddin; a.k.a. ZHALOLOV, Nazhmiddin; JAMAAH ANSHARUT TAUHID (a.k.a. JAMA'AH RIHS ADMINISTRATION FOR THE
a.k.a. ZHALOLOV, Nazhmiddin Kamoldinovich; ANSHARUT TAUHID; a.k.a. JEMMAH COMMITTEES OF ALMSGIVING; a.k.a. RIHS
a.k.a. ZHALOLOV, Nazhmidin Kamoldinovich; ANSHARUT TAUHID; a.k.a. JEM'MAH AFRICAN CONTINENT COMMITTEE; a.k.a.
January 23, 2020 - 577 -

RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT;
AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; a.k.a. JAMAAT UD DAWA IL AL QURAN AL
RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN SUNNAH; a.k.a. JAMAAT UL DAWA AL
CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER QURAN; a.k.a. JAMA'AT UL DAWA AL-
MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, QU'RAN; a.k.a. JAMAAT-UD-DAWA AL
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector QURAN WAL SUNNAH; a.k.a. JAMIAT AL-
CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 DAWA AL-QURAN WAL-SUNNA; a.k.a.
COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, SOCIETY FOR THE CALL/INVITATION TO
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste THE QURAN AND THE SUNNA; a.k.a. "JDQ";
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; a.k.a. "JDQS"; a.k.a. "SALAFI GROUP"),
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, Afghanistan [SDGT].
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji JAMA'AT AL-DAWA (a.k.a. AL MANSOOREEN;
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and TRUST; a.k.a. AL-MUHAMMADIA STUDENTS;
COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF
COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania; THE PURE AND RIGHTEOUS; a.k.a. ARMY
COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District, a.k.a. FALAH-E-INSANIAT FOUNDATION;
MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus, INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; I-INSANIYAT; a.k.a. HUMAN WELFARE
EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; FOUNDATION; a.k.a. HUMANITARIAN
a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- WELFARE FOUNDATION; a.k.a. IDARA
COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, KHIDMAT-E-KHALQ; a.k.a. JAMAAT UD-
COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; DAAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a.
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a.
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a.
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa JAMAIAT-UD-DAWA; a.k.a. KASHMIR
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- FREEDOM MOVEMENT; a.k.a. LASHKAR E-
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. LEAGUE; a.k.a. MILLI MUSLIM LEAGUE
a.k.a. RIHS PROJECT OF ASSIGNING JAMA'AT AD-DA'WA AS-SALAFIYA WA-L- PAKISTAN; a.k.a. MOVEMENT FOR
PREACHERS COMMITTEE; a.k.a. RIHS QITAL (a.k.a. ASSEMBLY FOR THE CALL OF FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-
PUBLIC RELATIONS COMMITTEE; a.k.a. THE KORAN AND THE SUNNAH; a.k.a. AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR;
RIHS SCIENTIFIC COMMITTEE-BRANCH OF JAMAAT AL DAWA ILA AL SUNNAH; a.k.a. a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a.
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST JAMA'AT AL-DA'WA ALA-L-QURAN WA-L- PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-
ASIA COMMITTEE; a.k.a. RIHS TWO SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT; KASHMIR; a.k.a. TEHREEK AZADI JAMMU
AMERICAS AND EUROPEAN MUSLIM a.k.a. JAMAAT UD DAWA IL AL QURAN AL AND KASHMIR; a.k.a. TEHREEK-E-AZADI
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH SUNNAH; a.k.a. JAMAAT UL DAWA AL JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
FOR THE PROJECT OF ENDOWMENT; a.k.a. QURAN; a.k.a. JAMA'AT UL DAWA AL- AZADI-E-JAMMU AND KASHMIR; a.k.a.
RIHS YOUTH CENTER COMMITTEE; a.k.a. QU'RAN; a.k.a. JAMAAT-UD-DAWA AL TEHREEK-E-AZADI-E-KASHMIR; a.k.a.
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; QURAN WAL SUNNAH; a.k.a. JAMIAT AL- TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK-
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- DAWA AL-QURAN WAL-SUNNA; a.k.a. E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-
BENIN; a.k.a. RIHS-BOSNIA AND SOCIETY FOR THE CALL/INVITATION TO TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; THE QURAN AND THE SUNNA; a.k.a. "JDQ"; OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML";
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; a.k.a. "JDQS"; a.k.a. "SALAFI GROUP"), a.k.a. "TAJK"), Pakistan [FTO] [SDGT].
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- Afghanistan [SDGT]. JAMA'AT AL-DA'WA ALA-L-QURAN WA-L-
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- JAMAAT AL DAWA ILA AL SUNNAH (a.k.a. SUNNA (a.k.a. ASSEMBLY FOR THE CALL OF
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- ASSEMBLY FOR THE CALL OF THE KORAN THE KORAN AND THE SUNNAH; a.k.a.
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- AND THE SUNNAH; a.k.a. JAMA'AT AD- JAMA'AT AD-DA'WA AS-SALAFIYA WA-L-
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a. QITAL; a.k.a. JAMAAT AL DAWA ILA AL
SOCIETY FOR THE REVIVAL OF ISLAMIC JAMA'AT AL-DA'WA ALA-L-QURAN WA-L- SUNNAH; a.k.a. JAMA'AT DA'WA AL-SUNNAT;
January 23, 2020 - 578 -

a.k.a. JAMAAT UD DAWA IL AL QURAN AL JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN TEHREEK-E-AZADI-E-KASHMIR; a.k.a.
SUNNAH; a.k.a. JAMAAT UL DAWA AL (a.k.a. GROUP FOR THE SUPPORT OF TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK-
QURAN; a.k.a. JAMA'AT UL DAWA AL- ISLAM AND MUSLIMS; a.k.a. GROUP TO E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-
QU'RAN; a.k.a. JAMAAT-UD-DAWA AL SUPPORT ISLAM AND MUSLIMS; a.k.a. TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE
QURAN WAL SUNNAH; a.k.a. JAMIAT AL- JAMAAT NOSRAT AL-ISLAM WAL- OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML";
DAWA AL-QURAN WAL-SUNNA; a.k.a. MOUSLIMIN; a.k.a. NUSRAT AL-ISLAM WAL- a.k.a. "TAJK"), Pakistan [FTO] [SDGT].
SOCIETY FOR THE CALL/INVITATION TO MUSLIMEEN; a.k.a. "GNIM"; a.k.a. "GSIM") JAMAAT UL DAWA AL QURAN (a.k.a.
THE QURAN AND THE SUNNA; a.k.a. "JDQ"; [FTO] [SDGT]. ASSEMBLY FOR THE CALL OF THE KORAN
a.k.a. "JDQS"; a.k.a. "SALAFI GROUP"), JAMAAT UD DAWA IL AL QURAN AL SUNNAH AND THE SUNNAH; a.k.a. JAMA'AT AD-
Afghanistan [SDGT]. (a.k.a. ASSEMBLY FOR THE CALL OF THE DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a.
JAMA'AT AL-JIHAD (a.k.a. AL-DJIHAD AL- KORAN AND THE SUNNAH; a.k.a. JAMA'AT JAMAAT AL DAWA ILA AL SUNNAH; a.k.a.
ISLAMI; a.k.a. DZHAMAAT MODZHAKHEDOV; AD-DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a. JAMA'AT AL-DA'WA ALA-L-QURAN WA-L-
a.k.a. ISLAMIC JIHAD GROUP; a.k.a. ISLAMIC JAMAAT AL DAWA ILA AL SUNNAH; a.k.a. SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT;
JIHAD GROUP OF UZBEKISTAN; n.k.a. JAMA'AT AL-DA'WA ALA-L-QURAN WA-L- a.k.a. JAMAAT UD DAWA IL AL QURAN AL
ISLAMIC JIHAD UNION (IJU); n.k.a. ISLOMIY SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT; SUNNAH; a.k.a. JAMA'AT UL DAWA AL-
JIHOD ITTIHODI; n.k.a. ITTIHAD AL-JIHAD AL- a.k.a. JAMAAT UL DAWA AL QURAN; a.k.a. QU'RAN; a.k.a. JAMAAT-UD-DAWA AL
ISLAMI; a.k.a. JAMIAT AL-JIHAD AL-ISLAMI; JAMA'AT UL DAWA AL-QU'RAN; a.k.a. QURAN WAL SUNNAH; a.k.a. JAMIAT AL-
a.k.a. JAMIYAT; a.k.a. THE JAMAAT JAMAAT-UD-DAWA AL QURAN WAL DAWA AL-QURAN WAL-SUNNA; a.k.a.
MOJAHEDIN; a.k.a. THE KAZAKH JAMA'AT; SUNNAH; a.k.a. JAMIAT AL-DAWA AL-QURAN SOCIETY FOR THE CALL/INVITATION TO
a.k.a. THE LIBYAN SOCIETY; a.k.a. "IJG") WAL-SUNNA; a.k.a. SOCIETY FOR THE THE QURAN AND THE SUNNA; a.k.a. "JDQ";
[FTO] [SDGT]. CALL/INVITATION TO THE QURAN AND THE a.k.a. "JDQS"; a.k.a. "SALAFI GROUP"),
JAMAAT ANSAR BEIT AL-MAQDIS FI SINAA SUNNA; a.k.a. "JDQ"; a.k.a. "JDQS"; a.k.a. Afghanistan [SDGT].
(a.k.a. ANSAR BAYT AL-MAQDES; a.k.a. "SALAFI GROUP"), Afghanistan [SDGT]. JAMA'AT UL DAWA AL-QU'RAN (a.k.a.
ANSAR BAYT AL-MAQDIS; a.k.a. ANSAR BEIT JAMAAT UD-DAAWA (a.k.a. AL MANSOOREEN; ASSEMBLY FOR THE CALL OF THE KORAN
AL-MAQDIS; a.k.a. ISIL SINAI PROVINCE; a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL AND THE SUNNAH; a.k.a. JAMA'AT AD-
a.k.a. ISLAMIC STATE IN THE SINAI; a.k.a. TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a.
ISLAMIC STATE-SINAI PROVINCE; a.k.a. a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF JAMAAT AL DAWA ILA AL SUNNAH; a.k.a.
WILAYAT SINAI; a.k.a. "ANSAR JERUSALEM"; THE PURE AND RIGHTEOUS; a.k.a. ARMY JAMA'AT AL-DA'WA ALA-L-QURAN WA-L-
a.k.a. "SINAI PROVINCE"; a.k.a. OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT;
"SUPPORTERS OF JERUSALEM"; a.k.a. a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a. JAMAAT UD DAWA IL AL QURAN AL
"SUPPORTERS OF THE HOLY PLACE"; a.k.a. a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- SUNNAH; a.k.a. JAMAAT UL DAWA AL
"THE STATE OF SINAI"), Egypt [FTO] [SDGT]. INSANIAT FOUNDATION (FIF); a.k.a. FALAH- QURAN; a.k.a. JAMAAT-UD-DAWA AL QURAN
JAMA'AT DA'WA AL-SUNNAT (a.k.a. I-INSANIYAT; a.k.a. HUMAN WELFARE WAL SUNNAH; a.k.a. JAMIAT AL-DAWA AL-
ASSEMBLY FOR THE CALL OF THE KORAN FOUNDATION; a.k.a. HUMANITARIAN QURAN WAL-SUNNA; a.k.a. SOCIETY FOR
AND THE SUNNAH; a.k.a. JAMA'AT AD- WELFARE FOUNDATION; a.k.a. IDARA THE CALL/INVITATION TO THE QURAN AND
DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a. KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- THE SUNNA; a.k.a. "JDQ"; a.k.a. "JDQS";
JAMAAT AL DAWA ILA AL SUNNAH; a.k.a. DAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. a.k.a. "SALAFI GROUP"), Afghanistan [SDGT].
JAMA'AT AL-DA'WA ALA-L-QURAN WA-L- JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD- JAMAAT UL-DAWAH (a.k.a. AL MANSOOREEN;
SUNNA; a.k.a. JAMAAT UD DAWA IL AL DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL
QURAN AL SUNNAH; a.k.a. JAMAAT UL JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD- TRUST; a.k.a. AL-MUHAMMADIA STUDENTS;
DAWA AL QURAN; a.k.a. JAMA'AT UL DAWA DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF
AL-QU'RAN; a.k.a. JAMAAT-UD-DAWA AL JAMAIAT-UD-DAWA; a.k.a. KASHMIR THE PURE AND RIGHTEOUS; a.k.a. ARMY
QURAN WAL SUNNAH; a.k.a. JAMIAT AL- FREEDOM MOVEMENT; a.k.a. LASHKAR E- OF THE RIGHTEOUS; a.k.a. FALAH INSANIA;
DAWA AL-QURAN WAL-SUNNA; a.k.a. TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. a.k.a. FALAH-E-INSANIAT FOUNDATION;
SOCIETY FOR THE CALL/INVITATION TO LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I-
THE QURAN AND THE SUNNA; a.k.a. "JDQ"; LEAGUE; a.k.a. MILLI MUSLIM LEAGUE INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
a.k.a. "JDQS"; a.k.a. "SALAFI GROUP"), PAKISTAN; a.k.a. MOVEMENT FOR I-INSANIYAT; a.k.a. HUMAN WELFARE
Afghanistan [SDGT]. FREEDOM OF KASHMIR; a.k.a. PAASBAN-E- FOUNDATION; a.k.a. HUMANITARIAN
JAMAAT NOSRAT AL-ISLAM WAL-MOUSLIMIN AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; WELFARE FOUNDATION; a.k.a. IDARA
(a.k.a. GROUP FOR THE SUPPORT OF a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
ISLAM AND MUSLIMS; a.k.a. GROUP TO PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E- DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
SUPPORT ISLAM AND MUSLIMS; a.k.a. KASHMIR; a.k.a. TEHREEK AZADI JAMMU JAMA'AT-I-DAWAT; a.k.a. JAMAATI-UD-
JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN; AND KASHMIR; a.k.a. TEHREEK-E-AZADI DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a.
a.k.a. NUSRAT AL-ISLAM WAL-MUSLIMEEN; JAMMU AND KASHMIR; a.k.a. TEHREEK-E- JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD-
a.k.a. "GNIM"; a.k.a. "GSIM") [FTO] [SDGT]. AZADI-E-JAMMU AND KASHMIR; a.k.a. DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a.
January 23, 2020 - 579 -

JAMAIAT-UD-DAWA; a.k.a. KASHMIR JAMA'AT-I-DAWAT (a.k.a. AL MANSOOREEN; DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a.
FREEDOM MOVEMENT; a.k.a. LASHKAR E- a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL JAMAIAT-UD-DAWA; a.k.a. KASHMIR
TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; FREEDOM MOVEMENT; a.k.a. LASHKAR E-
LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a.
LEAGUE; a.k.a. MILLI MUSLIM LEAGUE THE PURE AND RIGHTEOUS; a.k.a. ARMY LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM
PAKISTAN; a.k.a. MOVEMENT FOR OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; LEAGUE; a.k.a. MILLI MUSLIM LEAGUE
FREEDOM OF KASHMIR; a.k.a. PAASBAN-E- a.k.a. FALAH-E-INSANIAT FOUNDATION; PAKISTAN; a.k.a. MOVEMENT FOR
AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- FREEDOM OF KASHMIR; a.k.a. PAASBAN-E-
a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. INSANIAT FOUNDATION (FIF); a.k.a. FALAH- AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR;
PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E- I-INSANIYAT; a.k.a. HUMAN WELFARE a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a.
KASHMIR; a.k.a. TEHREEK AZADI JAMMU FOUNDATION; a.k.a. HUMANITARIAN PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E-
AND KASHMIR; a.k.a. TEHREEK-E-AZADI WELFARE FOUNDATION; a.k.a. IDARA KASHMIR; a.k.a. TEHREEK AZADI JAMMU
JAMMU AND KASHMIR; a.k.a. TEHREEK-E- KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- AND KASHMIR; a.k.a. TEHREEK-E-AZADI
AZADI-E-JAMMU AND KASHMIR; a.k.a. DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
TEHREEK-E-AZADI-E-KASHMIR; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMAATI-UD- AZADI-E-JAMMU AND KASHMIR; a.k.a.
TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK- DAWA; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. TEHREEK-E-AZADI-E-KASHMIR; a.k.a.
E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E- JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD- TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK-
TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-
OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML"; JAMAIAT-UD-DAWA; a.k.a. KASHMIR TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE
a.k.a. "TAJK"), Pakistan [FTO] [SDGT]. FREEDOM MOVEMENT; a.k.a. LASHKAR E- OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML";
JAMA'AT UL-SARIA MOSQUE (a.k.a. AL TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. a.k.a. "TAJK"), Pakistan [FTO] [SDGT].
JAMATUL ASARYAH MADRASSA; a.k.a. AL LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-
JAMIA AL ASARIA; a.k.a. AL JAMIAH AL LEAGUE; a.k.a. MILLI MUSLIM LEAGUE JIHAD (a.k.a. BOKO HARAM; a.k.a. JAMA'ATU
ASARIA MADRASSA; a.k.a. AL-JAMAHATUL PAKISTAN; a.k.a. MOVEMENT FOR AHLUS-SUNNAH LIDDA'AWATI WAL JIHAD;
ASREYA MADRASSA; a.k.a. AL-JAMIA AL- FREEDOM OF KASHMIR; a.k.a. PAASBAN-E- a.k.a. NIGERIAN TALIBAN; a.k.a. PEOPLE
ASARIA MADRASSA; a.k.a. JAMAH-YE AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; COMMITTED TO THE PROPHET'S
SARYA MADRASSA; a.k.a. JAMEAT-UL a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. TEACHINGS FOR PROPAGATION AND
ASRYA MADRASSA; a.k.a. JAMEHA-E-AL PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E- JIHAD; a.k.a. SUNNI GROUP FOR
AHSERYA MADRASSA; a.k.a. JAMIA AL- KASHMIR; a.k.a. TEHREEK AZADI JAMMU PREACHING AND JIHAD), Nigeria [FTO]
ASSARIA MADRASSA; a.k.a. JAMIA ASARIYA AND KASHMIR; a.k.a. TEHREEK-E-AZADI [SDGT].
MADRASSA; a.k.a. JAMIA ASRIYA JAMMU AND KASHMIR; a.k.a. TEHREEK-E- JAMA'ATU AHLUS-SUNNAH LIDDA'AWATI
MADRASSA; a.k.a. JAMIA ASSARIA AZADI-E-JAMMU AND KASHMIR; a.k.a. WAL JIHAD (a.k.a. BOKO HARAM; a.k.a.
MADRASSA; a.k.a. JAMIAE HAZAREA TEHREEK-E-AZADI-E-KASHMIR; a.k.a. JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK- JIHAD; a.k.a. NIGERIAN TALIBAN; a.k.a.
MADRASSA JAMIA AL-ASRIA; f.k.a. E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E- PEOPLE COMMITTED TO THE PROPHET'S
MADRASSA TALIM QURAN USONA), Inqilab TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE TEACHINGS FOR PROPAGATION AND
Road, Village Chamkani, Peshawar, Khyber OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML"; JIHAD; a.k.a. SUNNI GROUP FOR
Pakhtunkhwa 25001, Pakistan [SDGT] (Linked a.k.a. "TAJK"), Pakistan [FTO] [SDGT]. PREACHING AND JIHAD), Nigeria [FTO]
To: NURISTANI, Abdul Aziz; Linked To: JAMAATI-UD-DAWA (a.k.a. AL MANSOOREEN; [SDGT].
LASHKAR E-TAYYIBA). a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL JAMA'ATU ANSARIL MUSLIMINA FI BILADIS
JAMAAT-E-AHRAR (a.k.a. AAFIA SIDDIQUE TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; SUDAN (a.k.a. ANSARU; a.k.a. ANSARUL
BRIGADE; a.k.a. JAMAATUL AHRAR; a.k.a. a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF MUSLIMINA FI BILADIS SUDAN; a.k.a.
JAMAATUL-AHRAR; a.k.a. JAMAAT-UL- THE PURE AND RIGHTEOUS; a.k.a. ARMY JAMA'ATU ANSARUL MUSLIMINA FI BILADIS-
AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a. OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; SUDAN; a.k.a. VANGUARDS FOR THE
JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR; a.k.a. FALAH-E-INSANIAT FOUNDATION; PROTECTION OF MUSLIMS IN BLACK
a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL- a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- AFRICA; a.k.a. "JAMBS"), Nigeria [FTO]
AHRAR; a.k.a. TEHRIK-E-TALIBAN PAKISTAN INSANIAT FOUNDATION (FIF); a.k.a. FALAH- [SDGT].
JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP- I-INSANIYAT; a.k.a. HUMAN WELFARE JAMA'ATU ANSARUL MUSLIMINA FI BILADIS-
JA"; a.k.a. "TTP-JUA"), Afghanistan; Mohmand FOUNDATION; a.k.a. HUMANITARIAN SUDAN (a.k.a. ANSARU; a.k.a. ANSARUL
Tribal Agency, Pakistan; Bajaur Tribal Agency, WELFARE FOUNDATION; a.k.a. IDARA MUSLIMINA FI BILADIS SUDAN; a.k.a.
Pakistan; Khyber Tribal Agency, Pakistan; KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- JAMA'ATU ANSARIL MUSLIMINA FI BILADIS
Arakzai Tribal Agency, Pakistan; Charsadda, DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. SUDAN; a.k.a. VANGUARDS FOR THE
Pakistan; Peshawar, Pakistan; Swat, Pakistan; JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- PROTECTION OF MUSLIMS IN BLACK
Punjab Province, Pakistan [SDGT]. DAWAT; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. AFRICA; a.k.a. "JAMBS"), Nigeria [FTO]
JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD- [SDGT].
January 23, 2020 - 580 -

JAMA'AT-UD-DA'AWA (a.k.a. AL DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. TEHREEK-E-AZADI-E-KASHMIR; a.k.a.

MANSOOREEN; a.k.a. AL MANSOORIAN; JAMA'AT-UD-DA'AWA; a.k.a. JAMAAT-UD- TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK-
a.k.a. AL-ANFAL TRUST; a.k.a. AL- DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-
MUHAMMADIA STUDENTS; a.k.a. ARMY OF JAMAIAT-UD-DAWA; a.k.a. KASHMIR TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE
THE PURE; a.k.a. ARMY OF THE PURE AND FREEDOM MOVEMENT; a.k.a. LASHKAR E- OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML";
RIGHTEOUS; a.k.a. ARMY OF THE TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. a.k.a. "TAJK"), Pakistan [FTO] [SDGT].
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM JAMAAT-UD-DAWA AL QURAN WAL SUNNAH
FALAH-E-INSANIAT FOUNDATION; a.k.a. LEAGUE; a.k.a. MILLI MUSLIM LEAGUE (a.k.a. ASSEMBLY FOR THE CALL OF THE
FALAH-E-INSANIYAT; a.k.a. FALAH-I- PAKISTAN; a.k.a. MOVEMENT FOR KORAN AND THE SUNNAH; a.k.a. JAMA'AT
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- FREEDOM OF KASHMIR; a.k.a. PAASBAN-E- AD-DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a.
I-INSANIYAT; a.k.a. HUMAN WELFARE AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; JAMAAT AL DAWA ILA AL SUNNAH; a.k.a.
FOUNDATION; a.k.a. HUMANITARIAN a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. JAMA'AT AL-DA'WA ALA-L-QURAN WA-L-
WELFARE FOUNDATION; a.k.a. IDARA PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E- SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT;
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- KASHMIR; a.k.a. TEHREEK AZADI JAMMU a.k.a. JAMAAT UD DAWA IL AL QURAN AL
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. AND KASHMIR; a.k.a. TEHREEK-E-AZADI SUNNAH; a.k.a. JAMAAT UL DAWA AL
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- JAMMU AND KASHMIR; a.k.a. TEHREEK-E- QURAN; a.k.a. JAMA'AT UL DAWA AL-
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. AZADI-E-JAMMU AND KASHMIR; a.k.a. QU'RAN; a.k.a. JAMIAT AL-DAWA AL-QURAN
JAMA'AT-UD-DA'AWAH; a.k.a. JAMAAT-UD- TEHREEK-E-AZADI-E-KASHMIR; a.k.a. WAL-SUNNA; a.k.a. SOCIETY FOR THE
DAWA; a.k.a. JAMAAT-UL-DAWA; a.k.a. TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK- CALL/INVITATION TO THE QURAN AND THE
JAMAIAT-UD-DAWA; a.k.a. KASHMIR E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E- SUNNA; a.k.a. "JDQ"; a.k.a. "JDQS"; a.k.a.
FREEDOM MOVEMENT; a.k.a. LASHKAR E- TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE "SALAFI GROUP"), Afghanistan [SDGT].
TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML"; JAMAATUL AHRAR (a.k.a. AAFIA SIDDIQUE
LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM a.k.a. "TAJK"), Pakistan [FTO] [SDGT]. BRIGADE; a.k.a. JAMAAT-E-AHRAR; a.k.a.
LEAGUE; a.k.a. MILLI MUSLIM LEAGUE JAMAAT-UD-DAWA (a.k.a. AL MANSOOREEN; JAMAATUL-AHRAR; a.k.a. JAMAAT-UL-
PAKISTAN; a.k.a. MOVEMENT FOR a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a.
FREEDOM OF KASHMIR; a.k.a. PAASBAN-E- TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR;
AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL-
a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. THE PURE AND RIGHTEOUS; a.k.a. ARMY AHRAR; a.k.a. TEHRIK-E-TALIBAN PAKISTAN
PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E- OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP-
KASHMIR; a.k.a. TEHREEK AZADI JAMMU a.k.a. FALAH-E-INSANIAT FOUNDATION; JA"; a.k.a. "TTP-JUA"), Afghanistan; Mohmand
AND KASHMIR; a.k.a. TEHREEK-E-AZADI a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- Tribal Agency, Pakistan; Bajaur Tribal Agency,
JAMMU AND KASHMIR; a.k.a. TEHREEK-E- INSANIAT FOUNDATION (FIF); a.k.a. FALAH- Pakistan; Khyber Tribal Agency, Pakistan;
AZADI-E-JAMMU AND KASHMIR; a.k.a. I-INSANIYAT; a.k.a. HUMAN WELFARE Arakzai Tribal Agency, Pakistan; Charsadda,
TEHREEK-E-AZADI-E-KASHMIR; a.k.a. FOUNDATION; a.k.a. HUMANITARIAN Pakistan; Peshawar, Pakistan; Swat, Pakistan;
TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK- WELFARE FOUNDATION; a.k.a. IDARA Punjab Province, Pakistan [SDGT].
E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E- KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- JAMAATUL-AHRAR (a.k.a. AAFIA SIDDIQUE
TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. BRIGADE; a.k.a. JAMAAT-E-AHRAR; a.k.a.
OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML"; JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- JAMAATUL AHRAR; a.k.a. JAMAAT-UL-
a.k.a. "TAJK"), Pakistan [FTO] [SDGT]. DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a.
JAMA'AT-UD-DA'AWAH (a.k.a. AL JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR;
MANSOOREEN; a.k.a. AL MANSOORIAN; DA'AWAH; a.k.a. JAMAAT-UL-DAWA; a.k.a. a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL-
a.k.a. AL-ANFAL TRUST; a.k.a. AL- JAMAIAT-UD-DAWA; a.k.a. KASHMIR AHRAR; a.k.a. TEHRIK-E-TALIBAN PAKISTAN
MUHAMMADIA STUDENTS; a.k.a. ARMY OF FREEDOM MOVEMENT; a.k.a. LASHKAR E- JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP-
THE PURE; a.k.a. ARMY OF THE PURE AND TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. JA"; a.k.a. "TTP-JUA"), Afghanistan; Mohmand
RIGHTEOUS; a.k.a. ARMY OF THE LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM Tribal Agency, Pakistan; Bajaur Tribal Agency,
RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a. LEAGUE; a.k.a. MILLI MUSLIM LEAGUE Pakistan; Khyber Tribal Agency, Pakistan;
FALAH-E-INSANIAT FOUNDATION; a.k.a. PAKISTAN; a.k.a. MOVEMENT FOR Arakzai Tribal Agency, Pakistan; Charsadda,
FALAH-E-INSANIYAT; a.k.a. FALAH-I- FREEDOM OF KASHMIR; a.k.a. PAASBAN-E- Pakistan; Peshawar, Pakistan; Swat, Pakistan;
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; Punjab Province, Pakistan [SDGT].
I-INSANIYAT; a.k.a. HUMAN WELFARE a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. JAMAAT-UL-AHRAR (a.k.a. AAFIA SIDDIQUE
FOUNDATION; a.k.a. HUMANITARIAN PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E- BRIGADE; a.k.a. JAMAAT-E-AHRAR; a.k.a.
WELFARE FOUNDATION; a.k.a. IDARA KASHMIR; a.k.a. TEHREEK AZADI JAMMU JAMAATUL AHRAR; a.k.a. JAMAATUL-
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- AND KASHMIR; a.k.a. TEHREEK-E-AZADI AHRAR; a.k.a. JAMAAT-UL-AHRAR TTP; a.k.a.
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. JAMMU AND KASHMIR; a.k.a. TEHREEK-E- JAMATUL AHRAR; a.k.a. JAMAT-UL-AHRAR;
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- AZADI-E-JAMMU AND KASHMIR; a.k.a. a.k.a. TEHREEK-I-TALIBAN JAMAAT-UL-
January 23, 2020 - 581 -

AHRAR; a.k.a. TEHRIK-E-TALIBAN PAKISTAN TEHREEK-E-AZADI-E-KASHMIR; a.k.a. AND KASHMIR; a.k.a. TEHREEK-E-AZADI
JAMAAT-E-AHRAR; a.k.a. "JUA"; a.k.a. "TTP- TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK- JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
JA"; a.k.a. "TTP-JUA"), Afghanistan; Mohmand E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E- AZADI-E-JAMMU AND KASHMIR; a.k.a.
Tribal Agency, Pakistan; Bajaur Tribal Agency, TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE TEHREEK-E-AZADI-E-KASHMIR; a.k.a.
Pakistan; Khyber Tribal Agency, Pakistan; OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML"; TEHREEK-I-AZADI-I KASHMIR; a.k.a. TEHRIK-
Arakzai Tribal Agency, Pakistan; Charsadda, a.k.a. "TAJK"), Pakistan [FTO] [SDGT]. E-HURMAT-E-RASOOL; a.k.a. TEHRIK-E-
Pakistan; Peshawar, Pakistan; Swat, Pakistan; JAMAH-YE SARYA MADRASSA (a.k.a. AL TAHAFUZ QIBLA AWWAL; a.k.a. WELFARE
Punjab Province, Pakistan [SDGT]. JAMATUL ASARYAH MADRASSA; a.k.a. AL OF HUMANITY; a.k.a. "JUD"; a.k.a. "MML";
JAMAAT-UL-AHRAR TTP (a.k.a. AAFIA JAMIA AL ASARIA; a.k.a. AL JAMIAH AL a.k.a. "TAJK"), Pakistan [FTO] [SDGT].
SIDDIQUE BRIGADE; a.k.a. JAMAAT-E- ASARIA MADRASSA; a.k.a. AL-JAMAHATUL JAMAL NETWORK (a.k.a. ABU AHMED
AHRAR; a.k.a. JAMAATUL AHRAR; a.k.a. ASREYA MADRASSA; a.k.a. AL-JAMIA AL- GROUP; a.k.a. AL-QA'IDA IN EGYPT; a.k.a.
JAMAATUL-AHRAR; a.k.a. JAMAAT-UL- ASARIA MADRASSA; a.k.a. JAMA'AT UL- MUHAMMAD JAMAL GROUP; a.k.a.
AHRAR; a.k.a. JAMATUL AHRAR; a.k.a. SARIA MOSQUE; a.k.a. JAMEAT-UL ASRYA MUHAMMAD JAMAL NETWORK), Egypt
JAMAT-UL-AHRAR; a.k.a. TEHREEK-I- MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA [SDGT].
TALIBAN JAMAAT-UL-AHRAR; a.k.a. TEHRIK- MADRASSA; a.k.a. JAMIA AL-ASSARIA JAMAL, Ibrahimi (a.k.a. AL BASERI, Abu Mahdi;
E-TALIBAN PAKISTAN JAMAAT-E-AHRAR; MADRASSA; a.k.a. JAMIA ASARIYA a.k.a. AL-BASARI, Abu Mahdi; a.k.a. AL-
a.k.a. "JUA"; a.k.a. "TTP-JA"; a.k.a. "TTP- MADRASSA; a.k.a. JAMIA ASRIYA BASRI, Abu-Mahdi al-Mohandis; a.k.a. AL-
JUA"), Afghanistan; Mohmand Tribal Agency, MADRASSA; a.k.a. JAMIA ASSARIA IBRAHIMI, Jamal; a.k.a. AL-IBRAHIMI, Jamal
Pakistan; Bajaur Tribal Agency, Pakistan; MADRASSA; a.k.a. JAMIAE HAZAREA Ja'afar Muhammad Ali; a.k.a. AL-IBRAHIMI,
Khyber Tribal Agency, Pakistan; Arakzai Tribal MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. Jamal Ja'far; a.k.a. AL-MADAN, Abu Mahdi;
Agency, Pakistan; Charsadda, Pakistan; MADRASSA JAMIA AL-ASRIA; f.k.a. a.k.a. AL-MOHANDAS, Abu-Mahdi; a.k.a. AL-
Peshawar, Pakistan; Swat, Pakistan; Punjab MADRASSA TALIM QURAN USONA), Inqilab MOHANDESS, Abu Mehdi; a.k.a. AL-
Province, Pakistan [SDGT]. Road, Village Chamkani, Peshawar, Khyber MUHANDES, Abu Mahdi; a.k.a. AL-
JAMAAT-UL-DAWA (a.k.a. AL MANSOOREEN; Pakhtunkhwa 25001, Pakistan [SDGT] (Linked MUHANDIS, Abu Mahdi; a.k.a. AL-MUHANDIS,
a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL To: NURISTANI, Abdul Aziz; Linked To: Abu Mahdi al-Basri; a.k.a. AL-MUHANDIS, Abu-
TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; LASHKAR E-TAYYIBA). Muhannad; a.k.a. BIHAJ, Jamal Ja'afar Ibrahim
a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF JAMAIAT-UD-DAWA (a.k.a. AL MANSOOREEN; al-Mikna; a.k.a. EBRAHIMI, Jamal Jafaar
THE PURE AND RIGHTEOUS; a.k.a. ARMY a.k.a. AL MANSOORIAN; a.k.a. AL-ANFAL Mohammed Ali; a.k.a. "AL-IBRAHIMI, Jamal
OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; TRUST; a.k.a. AL-MUHAMMADIA STUDENTS; Fa'far 'Ali"; a.k.a. "AL-TAMIMI, Jamal al-
a.k.a. FALAH-E-INSANIAT FOUNDATION; a.k.a. ARMY OF THE PURE; a.k.a. ARMY OF Madan"; a.k.a. "JAAFAR, Jaafar Jamal"; a.k.a.
a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- THE PURE AND RIGHTEOUS; a.k.a. ARMY "MOHAMMED, Jamal Jaafar"), Al Fardoussi
INSANIAT FOUNDATION (FIF); a.k.a. FALAH- OF THE RIGHTEOUS; a.k.a. FALAH INSANIA; Street, Tehran, Iran; Al Maaqal, Al Basrah, Iraq;
I-INSANIYAT; a.k.a. HUMAN WELFARE a.k.a. FALAH-E-INSANIAT FOUNDATION; Velayat Faqih Base, Kenesht Mountain Pass,
FOUNDATION; a.k.a. HUMANITARIAN a.k.a. FALAH-E-INSANIYAT; a.k.a. FALAH-I- Northwest of Kermanshah, Iran; Mehran, Iran;
WELFARE FOUNDATION; a.k.a. IDARA INSANIAT FOUNDATION (FIF); a.k.a. FALAH- DOB 1953; POB Ma'ghal, Basrah, Iraq;
KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- I-INSANIYAT; a.k.a. HUMAN WELFARE nationality Iraq; citizen Iran; alt. citizen Iraq;
DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. FOUNDATION; a.k.a. HUMANITARIAN Additional Sanctions Information - Subject to
JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- WELFARE FOUNDATION; a.k.a. IDARA Secondary Sanctions (individual) [IRAQ3].
DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL- JAMAL, Muhammad (a.k.a. 'ABDU, Muhammad
JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a. Jamal; a.k.a. ABDU, Muhammad Jamal Ahmad;
DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I- a.k.a. ABDUH, Mohammad Jamal; a.k.a.
JAMAIAT-UD-DAWA; a.k.a. KASHMIR DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a. AHMAD, Muhammad Gamal Abu; a.k.a.
FREEDOM MOVEMENT; a.k.a. LASHKAR E- JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD- AHMAD, Muhammad Jamal Abu; a.k.a.
TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a. AHMED, Mohammad Jamal Abdo; a.k.a. AL
LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM JAMAAT-UL-DAWA; a.k.a. KASHMIR KASHEF, Muhammad Jamal; a.k.a. AL-
LEAGUE; a.k.a. MILLI MUSLIM LEAGUE FREEDOM MOVEMENT; a.k.a. LASHKAR E- KASHIF, Muhammad Jamal 'Abd-Al Rahim;
PAKISTAN; a.k.a. MOVEMENT FOR TAYYIBA; a.k.a. LASHKAR E-TOIBA; a.k.a. a.k.a. AL-KASHIF, Muhammad Jamal 'Abd-al
FREEDOM OF KASHMIR; a.k.a. PAASBAN-E- LASHKAR-I-TAIBA; a.k.a. MILLI MUSLIM Rahim Ahmad; a.k.a. AL-MASRI, Abu Ahmad);
AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; LEAGUE; a.k.a. MILLI MUSLIM LEAGUE DOB 01 Jan 1964; alt. DOB 01 Feb 1964; POB
a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. PAKISTAN; a.k.a. MOVEMENT FOR Cairo, Egypt; nationality Egypt (individual)
PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E- FREEDOM OF KASHMIR; a.k.a. PAASBAN-E- [SDGT].
KASHMIR; a.k.a. TEHREEK AZADI JAMMU AHLE-HADIS; a.k.a. PAASBAN-E-KASHMIR; JAMAL-AL-DIN, Hasan (a.k.a. JAMALEDDINE,
AND KASHMIR; a.k.a. TEHREEK-E-AZADI a.k.a. PAASBAN-I-AHLE-HADITH; a.k.a. Hassan); DOB 11 May 1983; POB Burj al-
JAMMU AND KASHMIR; a.k.a. TEHREEK-E- PASBAN-E-AHLE-HADITH; a.k.a. PASBAN-E- Burajne, Lebanon; nationality Lebanon;
AZADI-E-JAMMU AND KASHMIR; a.k.a. KASHMIR; a.k.a. TEHREEK AZADI JAMMU Additional Sanctions Information - Subject to
January 23, 2020 - 582 -

Secondary Sanctions Pursuant to the Hizballah JIHAD'S BASE IN THE LAND OF THE TWO RAHMAN, 'Inayat al-Rahman Bin al-Sheikh
Financial Sanctions Regulations; Gender Male; RIVERS; a.k.a. THE ORGANIZATION OF AL- Jamil; a.k.a. AL-RAHMAN, 'Inayat al-Rahman
Passport RL2589786 (Lebanon) expires 11 Feb JIHAD'S BASE OF OPERATIONS IN IRAQ; bin Sheikh Jamil; a.k.a. JALIL, Inayatullah ur-
2019 (individual) [SDGT] (Linked To: a.k.a. THE ORGANIZATION OF AL-JIHAD'S Rahman; a.k.a. JAMEEL, Inayat; a.k.a. JAMIL,
HIZBALLAH; Linked To: TABAJA, Adham BASE OF OPERATIONS IN THE LAND OF Enayat al-Rahman; a.k.a. JAMIL,
Husayn). THE TWO RIVERS; a.k.a. THE Enayaturrahman; a.k.a. JAMIL, Enayetul
JAMALEDDINE, Hassan (a.k.a. JAMAL-AL-DIN, ORGANIZATION OF JIHAD'S BASE IN THE Rahman; a.k.a. JAMIL, Inayat al-Rahman; a.k.a.
Hasan); DOB 11 May 1983; POB Burj al- COUNTRY OF THE TWO RIVERS; a.k.a. "AL RAHMAN, Anayat ur; a.k.a. RAHMAN,
Burajne, Lebanon; nationality Lebanon; HAYAT") [FTO] [SDGT]. Anayatullah; a.k.a. RAHMAN, Enayat al; a.k.a.
Additional Sanctions Information - Subject to JAMAT TAWHID WAL JIHAD FI GARBI RAHMAN, Enayatullah; a.k.a. RAHMAN, Inayat
Secondary Sanctions Pursuant to the Hizballah AFRIQQIYA (a.k.a. MOVEMENT FOR ur; a.k.a. RAHMAN, Inayatu; a.k.a. RAHMAN,
Financial Sanctions Regulations; Gender Male; ONENESS AND JIHAD IN WEST AFRICA; Inayat-u-; a.k.a. RAHMAN, Inayatullah; a.k.a.
Passport RL2589786 (Lebanon) expires 11 Feb a.k.a. MOVEMENT FOR UNITY AND JIHAD IN RAHMAN, Inayat-ur-; a.k.a. REHMAN, Inayat;
2019 (individual) [SDGT] (Linked To: WEST AFRICA; a.k.a. TAWHID WAL JIHAD IN a.k.a. REHMAN, Inayat ur; a.k.a. UR-RAHMAN,
HIZBALLAH; Linked To: TABAJA, Adham WEST AFRICA; a.k.a. UNITY MOVEMENT Anayat; a.k.a. UR-RAHMAN, Anyat; a.k.a. UR-
Husayn). FOR JIHAD IN WEST AFRICA; a.k.a. RAHMAN, Enayat; a.k.a. UR-RAHMAN, Jamil
JAMALI, Sayyed Kamal (a.k.a. MUSAVI, Sayyed "MUJAO"; a.k.a. "MUJWA"; a.k.a. "TWJWA"), Inayat; a.k.a. "AINAYATURAHMAN"; a.k.a.
Kamal); DOB 03 Jan 1958; Additional Sanctions Gao, Mali; Bourem, Mali [SDGT]. "ANAYATURAHMAN"; a.k.a.
Information - Subject to Secondary Sanctions JAMATUL AHRAR (a.k.a. AAFIA SIDDIQUE "INAYATURAHMAN"; a.k.a.
(individual) [SDGT] [IRGC] [IFSR]. BRIGADE; a.k.a. JAMAAT-E-AHRAR; a.k.a. "INAYATURRAHMAN"), Saidabad Pajagi Road,
JAMARO CONSTRUCTORES S.A. DE C.V., JAMAATUL AHRAR; a.k.a. JAMAATUL- Peshawar, Pakistan; DOB 02 Dec 1973; POB
Culiacan, Sinaloa, Mexico [SDNTK]. AHRAR; a.k.a. JAMAAT-UL-AHRAR; a.k.a. Nangalam Village, Manugay District,
JAM'AT AL TAWHID WA'AL-JIHAD (a.k.a. AD- JAMAAT-UL-AHRAR TTP; a.k.a. JAMAT-UL- Afghanistan; nationality Pakistan; Gender Male;
DAWLA AL-ISLAMIYYA FI AL-'IRAQ WA-SH- AHRAR; a.k.a. TEHREEK-I-TALIBAN JAMAAT- Passport BG1744461 (Pakistan); National ID
SHAM; a.k.a. AL HAYAT MEDIA CENTER; UL-AHRAR; a.k.a. TEHRIK-E-TALIBAN No. 1730156254465 (Pakistan) (individual)
a.k.a. AL-FURQAN ESTABLISHMENT FOR PAKISTAN JAMAAT-E-AHRAR; a.k.a. "JUA"; [SDGT] (Linked To: JAMA'AT UL DAWA AL-
MEDIA PRODUCTION; a.k.a. AL-HAYAT a.k.a. "TTP-JA"; a.k.a. "TTP-JUA"), Afghanistan; QU'RAN; Linked To: TALIBAN; Linked To:
MEDIA CENTER; a.k.a. AL-QAIDA GROUP OF Mohmand Tribal Agency, Pakistan; Bajaur LASHKAR E-TAYYIBA).
JIHAD IN IRAQ; a.k.a. AL-QAIDA GROUP OF Tribal Agency, Pakistan; Khyber Tribal Agency, JAMEAT-UL ASRYA MADRASSA (a.k.a. AL
JIHAD IN THE LAND OF THE TWO RIVERS; Pakistan; Arakzai Tribal Agency, Pakistan; JAMATUL ASARYAH MADRASSA; a.k.a. AL
a.k.a. AL-QAIDA IN IRAQ; a.k.a. AL-QAIDA IN Charsadda, Pakistan; Peshawar, Pakistan; JAMIA AL ASARIA; a.k.a. AL JAMIAH AL
MESOPOTAMIA; a.k.a. AL-QAIDA IN THE Swat, Pakistan; Punjab Province, Pakistan ASARIA MADRASSA; a.k.a. AL-JAMAHATUL
LAND OF THE TWO RIVERS; a.k.a. AL-QAIDA [SDGT]. ASREYA MADRASSA; a.k.a. AL-JAMIA AL-
OF JIHAD IN IRAQ; a.k.a. AL-QAIDA OF JIHAD JAMAT-UL-AHRAR (a.k.a. AAFIA SIDDIQUE ASARIA MADRASSA; a.k.a. JAMA'AT UL-
ORGANIZATION IN THE LAND OF THE TWO BRIGADE; a.k.a. JAMAAT-E-AHRAR; a.k.a. SARIA MOSQUE; a.k.a. JAMAH-YE SARYA
RIVERS; a.k.a. AL-QAIDA OF THE JIHAD IN JAMAATUL AHRAR; a.k.a. JAMAATUL- MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA
THE LAND OF THE TWO RIVERS; a.k.a. AL- AHRAR; a.k.a. JAMAAT-UL-AHRAR; a.k.a. MADRASSA; a.k.a. JAMIA AL-ASSARIA
TAWHID; a.k.a. AL-ZARQAWI NETWORK; JAMAAT-UL-AHRAR TTP; a.k.a. JAMATUL MADRASSA; a.k.a. JAMIA ASARIYA
a.k.a. AMAQ NEWS AGENCY; a.k.a. DAESH; AHRAR; a.k.a. TEHREEK-I-TALIBAN JAMAAT- MADRASSA; a.k.a. JAMIA ASRIYA
a.k.a. DAWLA AL ISLAMIYA; a.k.a. ISIL; a.k.a. UL-AHRAR; a.k.a. TEHRIK-E-TALIBAN MADRASSA; a.k.a. JAMIA ASSARIA
ISIS; a.k.a. ISLAMIC STATE; a.k.a. ISLAMIC PAKISTAN JAMAAT-E-AHRAR; a.k.a. "JUA"; MADRASSA; a.k.a. JAMIAE HAZAREA
STATE OF IRAQ; a.k.a. ISLAMIC STATE OF a.k.a. "TTP-JA"; a.k.a. "TTP-JUA"), Afghanistan; MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.
IRAQ AND AL-SHAM; a.k.a. ISLAMIC STATE Mohmand Tribal Agency, Pakistan; Bajaur MADRASSA JAMIA AL-ASRIA; f.k.a.
OF IRAQ AND SYRIA; a.k.a. ISLAMIC STATE Tribal Agency, Pakistan; Khyber Tribal Agency, MADRASSA TALIM QURAN USONA), Inqilab
OF IRAQ AND THE LEVANT; a.k.a. TANZEEM Pakistan; Arakzai Tribal Agency, Pakistan; Road, Village Chamkani, Peshawar, Khyber
QA'IDAT AL JIHAD/BILAD AL RAAFIDAINI; Charsadda, Pakistan; Peshawar, Pakistan; Pakhtunkhwa 25001, Pakistan [SDGT] (Linked
a.k.a. TANZIM QA'IDAT AL-JIHAD FI BILAD Swat, Pakistan; Punjab Province, Pakistan To: NURISTANI, Abdul Aziz; Linked To:
AL-RAFIDAYN; a.k.a. THE MONOTHEISM [SDGT]. LASHKAR E-TAYYIBA).
AND JIHAD GROUP; a.k.a. THE JAMEA, Jamea Kamil (a.k.a. JAMA' JAMA'; a.k.a. JAMEEL, Inayat (a.k.a. AL RAHMAN, Inayat al
ORGANIZATION BASE OF JIHAD/COUNTRY JAM'I JAM'I; a.k.a. JAMI JAMI); DOB 16 Jun Rahman bin Sheikh Jamil; a.k.a. AL-RAHMAN,
OF THE TWO RIVERS; a.k.a. THE 1954; POB Jablah, Zama, Syria; Brigadier 'Inayat; a.k.a. AL-RAHMAN, 'Inayat al-Rahman
ORGANIZATION BASE OF General (individual) [SYRIA]. Bin al-Sheikh Jamil; a.k.a. AL-RAHMAN, 'Inayat
JIHAD/MESOPOTAMIA; a.k.a. THE JAMEAL, 'Anayet el-Rahman (a.k.a. AL al-Rahman bin Sheikh Jamil; a.k.a. JALIL,
ORGANIZATION OF AL-JIHAD'S BASE IN RAHMAN, Inayat al Rahman bin Sheikh Jamil; Inayatullah ur-Rahman; a.k.a. JAMEAL, 'Anayet
IRAQ; a.k.a. THE ORGANIZATION OF AL- a.k.a. AL-RAHMAN, 'Inayat; a.k.a. AL- el-Rahman; a.k.a. JAMIL, Enayat al-Rahman;
January 23, 2020 - 583 -

a.k.a. JAMIL, Enayaturrahman; a.k.a. JAMIL, BAR AND AL-IHSAN SOCIETY; a.k.a. AL-BIR Street, Deir Al-Balah, Gaza, Palestinian; Deir
Enayetul Rahman; a.k.a. JAMIL, Inayat al- AND AL-IHSAN ORGANIZATION; a.k.a. AL- Al-Balah Camp, Gaza, Palestinian;
Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a. BIRR WA AL-IHSAN CHARITY ASSOCIATION; Athalatheeniy Street, Gaza, Palestinian; Gaza
RAHMAN, Anayatullah; a.k.a. RAHMAN, a.k.a. AL-BIRR WA AL-IHSAN WA AL-NAQA; City, Gaza, Palestinian; Bureij, Gaza,
Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a. a.k.a. AL-IHSAN CHARITABLE SOCIETY; Palestinian; Al-Maghazi, Gaza, Palestinian;
RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu; a.k.a. BIR WA ELEHSSAN SOCIETY; a.k.a. Rafah, Gaza, Palestinian [SDGT].
a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN, BIRR AND ELEHSSAN SOCIETY; a.k.a. JAMIA ASARIYA MADRASSA (a.k.a. AL
Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a. ELEHSSAN; a.k.a. ELEHSSAN SOCIETY; JAMATUL ASARYAH MADRASSA; a.k.a. AL
REHMAN, Inayat; a.k.a. REHMAN, Inayat ur; a.k.a. ELEHSSAN SOCIETY AND BIRR; a.k.a. JAMIA AL ASARIA; a.k.a. AL JAMIAH AL
a.k.a. UR-RAHMAN, Anayat; a.k.a. UR- ELEHSSAN SOCIETY WA BIRR; a.k.a. IHSAN ASARIA MADRASSA; a.k.a. AL-JAMAHATUL
RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat; CHARITY; a.k.a. THE BENEVOLENT ASREYA MADRASSA; a.k.a. AL-JAMIA AL-
a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a. CHARITABLE ORGANIZATION), AL- ASARIA MADRASSA; a.k.a. JAMA'AT UL-
"AINAYATURAHMAN"; a.k.a. MUZANNAR ST, AL-NASIR AREA, Gaza City, SARIA MOSQUE; a.k.a. JAMAH-YE SARYA
"ANAYATURAHMAN"; a.k.a. Gaza, Palestinian; Jenin, West Bank, MADRASSA; a.k.a. JAMEAT-UL ASRYA
"INAYATURAHMAN"; a.k.a. Palestinian; Bethlehem, West Bank, Palestinian; MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA
"INAYATURRAHMAN"), Saidabad Pajagi Road, Ramallah, West Bank, Palestinian; Tulkarm, MADRASSA; a.k.a. JAMIA AL-ASSARIA
Peshawar, Pakistan; DOB 02 Dec 1973; POB West Bank, Palestinian; Lebanon; P.O. BOX MADRASSA; a.k.a. JAMIA ASRIYA
Nangalam Village, Manugay District, 398, Hebron, West Bank, Palestinian [SDGT]. MADRASSA; a.k.a. JAMIA ASSARIA
Afghanistan; nationality Pakistan; Gender Male; JAMIA AL-ASSARIA MADRASSA (a.k.a. AL MADRASSA; a.k.a. JAMIAE HAZAREA
Passport BG1744461 (Pakistan); National ID JAMATUL ASARYAH MADRASSA; a.k.a. AL MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.
No. 1730156254465 (Pakistan) (individual) JAMIA AL ASARIA; a.k.a. AL JAMIAH AL MADRASSA JAMIA AL-ASRIA; f.k.a.
[SDGT] (Linked To: JAMA'AT UL DAWA AL- ASARIA MADRASSA; a.k.a. AL-JAMAHATUL MADRASSA TALIM QURAN USONA), Inqilab
QU'RAN; Linked To: TALIBAN; Linked To: ASREYA MADRASSA; a.k.a. AL-JAMIA AL- Road, Village Chamkani, Peshawar, Khyber
LASHKAR E-TAYYIBA). ASARIA MADRASSA; a.k.a. JAMA'AT UL- Pakhtunkhwa 25001, Pakistan [SDGT] (Linked
JAMEHA-E-AL AHSERYA MADRASSA (a.k.a. SARIA MOSQUE; a.k.a. JAMAH-YE SARYA To: NURISTANI, Abdul Aziz; Linked To:
AL JAMATUL ASARYAH MADRASSA; a.k.a. MADRASSA; a.k.a. JAMEAT-UL ASRYA LASHKAR E-TAYYIBA).
AL JAMIA AL ASARIA; a.k.a. AL JAMIAH AL MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA JAMIA ASRIYA MADRASSA (a.k.a. AL
ASARIA MADRASSA; a.k.a. AL-JAMAHATUL MADRASSA; a.k.a. JAMIA ASARIYA JAMATUL ASARYAH MADRASSA; a.k.a. AL
ASREYA MADRASSA; a.k.a. AL-JAMIA AL- MADRASSA; a.k.a. JAMIA ASRIYA JAMIA AL ASARIA; a.k.a. AL JAMIAH AL
ASARIA MADRASSA; a.k.a. JAMA'AT UL- MADRASSA; a.k.a. JAMIA ASSARIA ASARIA MADRASSA; a.k.a. AL-JAMAHATUL
SARIA MOSQUE; a.k.a. JAMAH-YE SARYA MADRASSA; a.k.a. JAMIAE HAZAREA ASREYA MADRASSA; a.k.a. AL-JAMIA AL-
MADRASSA; a.k.a. JAMEAT-UL ASRYA MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. ASARIA MADRASSA; a.k.a. JAMA'AT UL-
MADRASSA; a.k.a. JAMIA AL-ASSARIA MADRASSA JAMIA AL-ASRIA; f.k.a. SARIA MOSQUE; a.k.a. JAMAH-YE SARYA
MADRASSA; a.k.a. JAMIA ASARIYA MADRASSA TALIM QURAN USONA), Inqilab MADRASSA; a.k.a. JAMEAT-UL ASRYA
MADRASSA; a.k.a. JAMIA ASRIYA Road, Village Chamkani, Peshawar, Khyber MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA
MADRASSA; a.k.a. JAMIA ASSARIA Pakhtunkhwa 25001, Pakistan [SDGT] (Linked MADRASSA; a.k.a. JAMIA AL-ASSARIA
MADRASSA; a.k.a. JAMIAE HAZAREA To: NURISTANI, Abdul Aziz; Linked To: MADRASSA; a.k.a. JAMIA ASARIYA
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. LASHKAR E-TAYYIBA). MADRASSA; a.k.a. JAMIA ASSARIA
MADRASSA JAMIA AL-ASRIA; f.k.a. JAMI'A AL-SALAH (a.k.a. AL-SALAH; a.k.a. AL- MADRASSA; a.k.a. JAMIAE HAZAREA
MADRASSA TALIM QURAN USONA), Inqilab SALAH ASSOCIATION; a.k.a. AL-SALAH MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.
Road, Village Chamkani, Peshawar, Khyber ISLAMIC ASSOCIATION; a.k.a. AL-SALAH MADRASSA JAMIA AL-ASRIA; f.k.a.
Pakhtunkhwa 25001, Pakistan [SDGT] (Linked ISLAMIC COMMITTEE; a.k.a. AL-SALAH MADRASSA TALIM QURAN USONA), Inqilab
To: NURISTANI, Abdul Aziz; Linked To: ISLAMIC FOUNDATION; a.k.a. AL-SALAH Road, Village Chamkani, Peshawar, Khyber
LASHKAR E-TAYYIBA). ISLAMIC SOCIETY; a.k.a. AL-SALAH Pakhtunkhwa 25001, Pakistan [SDGT] (Linked
JAMI JAMI (a.k.a. JAMA' JAMA'; a.k.a. JAMEA, ORGANIZATION; a.k.a. AL-SALAH SOCIETY; To: NURISTANI, Abdul Aziz; Linked To:
Jamea Kamil; a.k.a. JAM'I JAM'I); DOB 16 Jun a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. LASHKAR E-TAYYIBA).
1954; POB Jablah, Zama, Syria; Brigadier ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. JAMIA ASSARIA MADRASSA (a.k.a. AL
General (individual) [SYRIA]. ISLAMIC SALAH FOUNDATION; a.k.a. JAMATUL ASARYAH MADRASSA; a.k.a. AL
JAM'I JAM'I (a.k.a. JAMA' JAMA'; a.k.a. JAMEA, ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC JAMIA AL ASARIA; a.k.a. AL JAMIAH AL
Jamea Kamil; a.k.a. JAMI JAMI); DOB 16 Jun SALVATION SOCIETY; a.k.a. JAMI'AT AL- ASARIA MADRASSA; a.k.a. AL-JAMAHATUL
1954; POB Jablah, Zama, Syria; Brigadier SALAH AL-ISLAMI; a.k.a. JAMMEAT EL- ASREYA MADRASSA; a.k.a. AL-JAMIA AL-
General (individual) [SYRIA]. SALAH; a.k.a. SALAH CHARITABLE ASARIA MADRASSA; a.k.a. JAMA'AT UL-
JAMI'A AL-AHSAN AL-KHAYRIYYAH (a.k.a. AL- ASSOCIATION; a.k.a. SALAH ISLAMIC SARIA MOSQUE; a.k.a. JAMAH-YE SARYA
AHSAN CHARITABLE ORGANIZATION; a.k.a. ASSOCIATION; a.k.a. SALAH WELFARE MADRASSA; a.k.a. JAMEAT-UL ASRYA
AL-BAR AND AL-IHSAN SOCIETIES; a.k.a. AL- ORGANIZATION), P.O. Box 6035, Beshara MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA
January 23, 2020 - 584 -

MADRASSA; a.k.a. JAMIA AL-ASSARIA JAMIA IHYA UL TURATH (a.k.a. CHARITIES; a.k.a. RIHS COMMITTEE FOR
MADRASSA; a.k.a. JAMIA ASARIYA ADMINISTRATION OF THE REVIVAL OF INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
MADRASSA; a.k.a. JAMIA ASRIYA ISLAMIC HERITAGE SOCIETY COMMITTEE; EAST ASIA; a.k.a. RIHS COMMITTEE FOR
MADRASSA; a.k.a. JAMIAE HAZAREA a.k.a. CCFW; a.k.a. CENTER OF CALL FOR THE ARAB WORLD; a.k.a. RIHS COMMITTEE
MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a. WISDOM; a.k.a. COMMITTEE FOR EUROPE FOR THE CALL AND GUIDANCE; a.k.a. RIHS
MADRASSA JAMIA AL-ASRIA; f.k.a. AND THE AMERICAS; a.k.a. DORA E COMMITTEE FOR WEST ASIA; a.k.a. RIHS
MADRASSA TALIM QURAN USONA), Inqilab MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WOMEN; a.k.a. RIHS
Road, Village Chamkani, Peshawar, Khyber COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN,
Pakhtunkhwa 25001, Pakistan [SDGT] (Linked IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. ADMINISTRATION FOR THE BUILDING OF
To: NURISTANI, Abdul Aziz; Linked To: IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC MOSQUES; a.k.a. RIHS CULTURAL
LASHKAR E-TAYYIBA). HERITAGE RESTORATION SOCIETY; a.k.a. COMMITTEE; a.k.a. RIHS EDUCATING
JAMIA IHYA UL TURATH (a.k.a. AFGHAN ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. COMMITTEES, AL-JAHRA'; a.k.a. RIHS
SUPPORT COMMITTEE; a.k.a. AHIYAHU JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. EUROPE AMERICA MUSLIMS COMMITTEE;
TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA JAMI'AH AL-HIYA AL-TURATH AL ISLAMIYAH; a.k.a. RIHS EUROPE AND THE AMERICAS
UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a. a.k.a. JAMIAT IHIA AL-TURATH AL-ISLAMIYA; COMMITTEE; a.k.a. RIHS FATWAS
AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN a.k.a. JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; COMMITTEE; a.k.a. RIHS GENERAL
AL-KHARIYA; a.k.a. AL-FURQAN a.k.a. JAMIATUL IHYA UL TURATH; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS
CHARITABLE FOUNDATION; a.k.a. AL- JAMIATUL-YAHYA UT TURAZ; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS
FURQAN FOUNDATION WELFARE TRUST; JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a.
a.k.a. AL-FURQAN KHARIA; a.k.a. AL- JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, RIHS INDIAN SUBCONTINENT COMMITTEE;
FURQAN UL KHAIRA; a.k.a. AL-FURQAN SOCIETY OF THE REBIRTH OF THE ISLAMIC a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
WELFARE FOUNDATION; a.k.a. AL-TURAZ PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; RIHS OFFICE OF PRINTING AND
ORGANIZATION; a.k.a. AL-TURAZ TRUST; a.k.a. JOMIYATU-EHYA-UT TURAS AL PUBLISHING; a.k.a. RIHS PRINCIPLE
a.k.a. EAST AND WEST ENTERPRISES; a.k.a. ISLAMI; a.k.a. KJRC-BOSNIA AND COMMITTEE FOR THE CENTER FOR
FORKHAN RELIEF ORGANIZATION; a.k.a. HERZEGOVINA; a.k.a. KUWAIT GENERAL PRESERVATION OF THE HOLY QU'ARAN;
HAYAT UR RAS AL-FURQAN; a.k.a. COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIAT AL- COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a.
HAYA AL-SARAT; a.k.a. JAMIAT AYAT-UR- a.k.a. LAJNAT AL-IHYA AL-TURATH AL- RIHS SCIENTIFIC COMMITTEE-BRANCH OF
RHAS AL ISLAMIA; a.k.a. JAMIAT IHIA AL- ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL- SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
TURATH AL-ISLAMIYA; a.k.a. JAMIAT IHYA ISLAMI; a.k.a. NARA WELFARE AND ASIA COMMITTEE; a.k.a. RIHS TWO
UL TURATH AL ISLAMIA; a.k.a. JAMITO AHIA EDUCATION ASSOCIATION; a.k.a. NGO AMERICAS AND EUROPEAN MUSLIM
TORAS AL-ISLAMI; a.k.a. LAJNAT UL MASA TURATH; a.k.a. ORGANIZACIJA COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
EIDATUL AFGHANIA; a.k.a. LAJNATUL PREPORODA ISLAMSKE TRADICIJE FOR THE PROJECT OF ENDOWMENT; a.k.a.
FURQAN; a.k.a. ORGANIZATION FOR PEACE KUVAJT; a.k.a. PLANDISTE SCHOOL, RIHS YOUTH CENTER COMMITTEE; a.k.a.
AND DEVELOPMENT PAKISTAN; a.k.a. BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
RAIES KHILQATUL QURANIA FOUNDATION OF ISLAMIC HERITAGE FOUNDATION; a.k.a. a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
OF PAKISTAN; a.k.a. REVIVAL OF ISLAMIC REVIVAL OF ISLAMIC HERITAGE SOCIETY; BENIN; a.k.a. RIHS-BOSNIA AND
HERITAGE SOCIETY; a.k.a. REVIVAL OF a.k.a. REVIVAL OF ISLAMIC SOCIETY HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
ISLAMIC SOCIETY HERITAGE ON THE HERITAGE ON THE AFRICAN CONTINENT; a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- ADMINISTRATION FOR THE BUILDING OF KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; MOSQUES AND ISLAMIC PROJECTS; a.k.a. LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT RIHS ADMINISTRATION FOR THE RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
AL-FURQAN"; a.k.a. "MOASSESA AL- COMMITTEES OF ALMSGIVING; a.k.a. RIHS SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; AFRICAN CONTINENT COMMITTEE; a.k.a. SOCIETY FOR THE REVIVAL OF ISLAMIC
a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
FOUNDATION"), House Number 56, E. Canal AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER;
Road, University Town, Peshawar, Pakistan; RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN
Afghanistan; Near old Badar Hospital in CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER
University Town, Peshawar, Pakistan; Chinar MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
Road, University Town, Peshawar, Pakistan; CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector
218 Khyber View Plaza, Jamrud Road, CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28
Peshawar, Pakistan; 216 Khyber View Plaza, COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo,
Jamrud Road, Peshawar, Pakistan [SDGT]. COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste
January 23, 2020 - 585 -

Street, Sarajevo, Bosnia and Herzegovina; JAMI'A SANABIL LIL IGATHA WA AL-TANMIYZ MADRASSA; a.k.a. JAMIA ASSARIA
M.M. Baseskije Street, No. 28p, Sarajevo, (a.k.a. AL SANABIL; a.k.a. AL-SANBAL; a.k.a. MADRASSA; a.k.a. JAMIYYA ASRIYYA; a.k.a.
Bosnia and Herzegovina; Number 6 Donji ASANABIL; a.k.a. JAMI'A SANABIL; a.k.a. MADRASSA JAMIA AL-ASRIA; f.k.a.
Hotonj Street, Sarajevo, Bosnia and JA'MIA SANBLE LLAGHATHA WA ALTINMIA; MADRASSA TALIM QURAN USONA), Inqilab
Herzegovina; RIHS Office, Ilidza , Bosnia and a.k.a. SANABAL; a.k.a. SANABEL; a.k.a. Road, Village Chamkani, Peshawar, Khyber
Herzegovina; RIHS Alija House, Ilidza, Bosnia SANABIL; a.k.a. SANABIL AL-AQSA; a.k.a. Pakhtunkhwa 25001, Pakistan [SDGT] (Linked
and Herzegovina; RIHS Office, Tirana, Albania; SANABIL ASSOCIATION FOR RELIEF AND To: NURISTANI, Abdul Aziz; Linked To:
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; DEVELOPMENT; a.k.a. SANABIL FOR AID LASHKAR E-TAYYIBA).
City of Sidon, Lebanon; Dangkor District, AND DEVELOPMENT; a.k.a. SANABIL FOR JAMI'AH AL-HIYA AL-TURATH AL ISLAMIYAH
Phnom Penh, Cambodia; Kismayo, Somalia; RELIEF AND DEVELOPMENT; a.k.a. SANABIL (a.k.a. ADMINISTRATION OF THE REVIVAL
Kaneshi Quarter of Accra, Ghana; Al-Andalus, GROUP FOR RELIEF AND DEVELOPMENT; OF ISLAMIC HERITAGE SOCIETY
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a. COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; SANNIBIL; a.k.a. SINABUL), Sidon, Lebanon CALL FOR WISDOM; a.k.a. COMMITTEE FOR
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- [SDGT]. EUROPE AND THE AMERICAS; a.k.a. DORA
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, JA'MIA SANBLE LLAGHATHA WA ALTINMIA E MIRESISE; a.k.a. GENERAL KUWAIT
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; (a.k.a. AL SANABIL; a.k.a. AL-SANBAL; a.k.a. COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, ASANABIL; a.k.a. JAMI'A SANABIL; a.k.a. IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
Kuwait; Sabah Al-Salim, Kuwait; Al- JAMI'A SANABIL LIL IGATHA WA AL- IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- TANMIYZ; a.k.a. SANABAL; a.k.a. SANABEL; HERITAGE RESTORATION SOCIETY; a.k.a.
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, a.k.a. SANABIL; a.k.a. SANABIL AL-AQSA; ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa a.k.a. SANABIL ASSOCIATION FOR RELIEF JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- AND DEVELOPMENT; a.k.a. SANABIL FOR JAMIA IHYA UL TURATH; a.k.a. JAMIAT IHIA
Nuzhah, Kuwait; Kifan, Kuwait; Website AID AND DEVELOPMENT; a.k.a. SANABIL AL-TURATH AL-ISLAMIYA; a.k.a. JAMI'AT
www.alturath.org. Revival of Islamic Heritage FOR RELIEF AND DEVELOPMENT; a.k.a. IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
Society Offices Worldwide. [SDGT]. SANABIL GROUP FOR RELIEF AND JAMIATUL IHYA UL TURATH; a.k.a.
JAMIA MADRASSA DUR UL KORAN WASUNA DEVELOPMENT; a.k.a. SANIBAL; a.k.a. JAMIATUL-YAHYA UT TURAZ; a.k.a.
(a.k.a. GANJ MADRASSA; a.k.a. GANJOO SANNABIL; a.k.a. SANNIBIL; a.k.a. SINABUL), JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
MADRASSA; a.k.a. JAMIA TALEEM-UL- Sidon, Lebanon [SDGT]. JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
QURAN-WAL-HADITH MADRASSA; a.k.a. JAMIA TALEEM-UL-QURAN-WAL-HADITH SOCIETY OF THE REBIRTH OF THE ISLAMIC
MADRASA TALEEMUL QURAN WAL HADITH; MADRASSA (a.k.a. GANJ MADRASSA; a.k.a. PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
a.k.a. MADRASA TALEEMUL QURAN WAL GANJOO MADRASSA; a.k.a. JAMIA a.k.a. JOMIYATU-EHYA-UT TURAS AL
SUNNAH; a.k.a. MAWIYA MADRASSA; a.k.a. MADRASSA DUR UL KORAN WASUNA; a.k.a. ISLAMI; a.k.a. KJRC-BOSNIA AND
MOW-YA MADRASSA; a.k.a. TALALIM MADRASA TALEEMUL QURAN WAL HADITH; HERZEGOVINA; a.k.a. KUWAIT GENERAL
QURAN MADRASSA; a.k.a. TALEEM UL- a.k.a. MADRASA TALEEMUL QURAN WAL COMMITTEE FOR AID; a.k.a. KUWAITI
QURAN MADRASSA; a.k.a. TASIN AL-QURAN SUNNAH; a.k.a. MAWIYA MADRASSA; a.k.a. HERITAGE; a.k.a. KUWAITI JOINT RELIEF
ABU HAMZA), Gunj Gate, Phandu Road, MOW-YA MADRASSA; a.k.a. TALALIM COMMITTEE, BOSNIA AND HERZEGOVINA;
Peshawar, Pakistan; Near the Baron Gate, Ganj QURAN MADRASSA; a.k.a. TALEEM UL- a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
area, Peshawar, Pakistan; Lahori and Yaka QURAN MADRASSA; a.k.a. TASIN AL-QURAN ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
Tote Rd. at the intersection near the Ganj Gate, ABU HAMZA), Gunj Gate, Phandu Road, ISLAMI; a.k.a. NARA WELFARE AND
Peshawar, Pakistan [SDGT]. Peshawar, Pakistan; Near the Baron Gate, Ganj EDUCATION ASSOCIATION; a.k.a. NGO
JAMI'A SANABIL (a.k.a. AL SANABIL; a.k.a. AL- area, Peshawar, Pakistan; Lahori and Yaka TURATH; a.k.a. ORGANIZACIJA
SANBAL; a.k.a. ASANABIL; a.k.a. JAMI'A Tote Rd. at the intersection near the Ganj Gate, PREPORODA ISLAMSKE TRADICIJE
SANABIL LIL IGATHA WA AL-TANMIYZ; a.k.a. Peshawar, Pakistan [SDGT]. KUVAJT; a.k.a. PLANDISTE SCHOOL,
JA'MIA SANBLE LLAGHATHA WA ALTINMIA; JAMIAE HAZAREA MADRASSA (a.k.a. AL BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
a.k.a. SANABAL; a.k.a. SANABEL; a.k.a. JAMATUL ASARYAH MADRASSA; a.k.a. AL OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
SANABIL; a.k.a. SANABIL AL-AQSA; a.k.a. JAMIA AL ASARIA; a.k.a. AL JAMIAH AL REVIVAL OF ISLAMIC HERITAGE SOCIETY;
SANABIL ASSOCIATION FOR RELIEF AND ASARIA MADRASSA; a.k.a. AL-JAMAHATUL a.k.a. REVIVAL OF ISLAMIC SOCIETY
DEVELOPMENT; a.k.a. SANABIL FOR AID ASREYA MADRASSA; a.k.a. AL-JAMIA AL- HERITAGE ON THE AFRICAN CONTINENT;
AND DEVELOPMENT; a.k.a. SANABIL FOR ASARIA MADRASSA; a.k.a. JAMA'AT UL- a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
RELIEF AND DEVELOPMENT; a.k.a. SANABIL SARIA MOSQUE; a.k.a. JAMAH-YE SARYA ADMINISTRATION FOR THE BUILDING OF
GROUP FOR RELIEF AND DEVELOPMENT; MADRASSA; a.k.a. JAMEAT-UL ASRYA MOSQUES AND ISLAMIC PROJECTS; a.k.a.
a.k.a. SANIBAL; a.k.a. SANNABIL; a.k.a. MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA RIHS ADMINISTRATION FOR THE
SANNIBIL; a.k.a. SINABUL), Sidon, Lebanon MADRASSA; a.k.a. JAMIA AL-ASSARIA COMMITTEES OF ALMSGIVING; a.k.a. RIHS
[SDGT]. MADRASSA; a.k.a. JAMIA ASARIYA AFRICAN CONTINENT COMMITTEE; a.k.a.
MADRASSA; a.k.a. JAMIA ASRIYA RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
January 23, 2020 - 586 -

AUDIO RECORDINGS COMMITTEE; a.k.a. ISLAMIC CULTURAL TRAINING CENTER; THE SUNNA; a.k.a. "JDQ"; a.k.a. "JDQS";
RIHS CAMBODIA-KUWAIT ORPHANAGE a.k.a. THE KUWAITI-CAMBODIAN a.k.a. "SALAFI GROUP"), Afghanistan [SDGT].
CENTER; a.k.a. RIHS CENTER FOR ORPHANAGE CENTER; a.k.a. THIRRJA PER JAMIAT AL-HAYA AL-SARAT (a.k.a. AFGHAN
MANUSCRIPTS COMMITTEE; a.k.a. RIHS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, SUPPORT COMMITTEE; a.k.a. AHIYAHU
CENTRAL ASIA COMMITTEE; a.k.a. RIHS Kuwait; House #40, Lake Drive Road, Sector TURUS; a.k.a. AHYA UL TURAS; a.k.a. AHYA
CHAOM CHAU CENTER; a.k.a. RIHS #7, Uttara, Dhaka, Bangladesh; Number 28 UTRAS; a.k.a. AL FORQAN CHARITY; a.k.a.
COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, AL-FORQAN AL-KHAIRYA; a.k.a. AL-FURQAN
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste AL-KHARIYA; a.k.a. AL-FURQAN
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; CHARITABLE FOUNDATION; a.k.a. AL-
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, FURQAN FOUNDATION WELFARE TRUST;
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji a.k.a. AL-FURQAN KHARIA; a.k.a. AL-
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and FURQAN UL KHAIRA; a.k.a. AL-FURQAN
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and WELFARE FOUNDATION; a.k.a. AL-TURAZ
COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia ORGANIZATION; a.k.a. AL-TURAZ TRUST;
COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania; a.k.a. EAST AND WEST ENTERPRISES; a.k.a.
COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; FORKHAN RELIEF ORGANIZATION; a.k.a.
ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District, HAYAT UR RAS AL-FURQAN; a.k.a.
MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia; HAYATURAS; a.k.a. HAYATUTRAS; a.k.a.
COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus, HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA
COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; UL TURATH; a.k.a. JAMIAT AYAT-UR-RHAS
EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; AL ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH
a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- AL-ISLAMIYA; a.k.a. JAMIAT IHYA UL
COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, TURATH AL ISLAMIA; a.k.a. JAMITO AHIA
COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; TORAS AL-ISLAMI; a.k.a. LAJNAT UL MASA
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, EIDATUL AFGHANIA; a.k.a. LAJNATUL
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- FURQAN; a.k.a. ORGANIZATION FOR PEACE
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- AND DEVELOPMENT PAKISTAN; a.k.a.
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, RAIES KHILQATUL QURANIA FOUNDATION
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa OF PAKISTAN; a.k.a. REVIVAL OF ISLAMIC
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- HERITAGE SOCIETY; a.k.a. REVIVAL OF
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website ISLAMIC SOCIETY HERITAGE ON THE
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage AFRICAN CONTINENT; a.k.a. "AL MOSUSTA
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL-
a.k.a. RIHS PROJECT OF ASSIGNING JAMIAT AL-BUSTAN AL-KHAYRIYAH CHARITY FURKAN"; a.k.a. "AL-MOSASATUL FURQAN";
PREACHERS COMMITTEE; a.k.a. RIHS (a.k.a. AL JAMAIYAH AL BUSTAN; a.k.a. AL- a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT
PUBLIC RELATIONS COMMITTEE; a.k.a. BUSTAN ASSOCIATION; a.k.a. AL-BUSTAN AL-FURQAN"; a.k.a. "MOASSESA AL-
RIHS SCIENTIFIC COMMITTEE-BRANCH OF CHARITY; a.k.a. AL-BUSTAN CHARITY FURQAN"; a.k.a. "MOSASA-TUL-FORQAN";
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST ASSOCIATION; a.k.a. AL-BUSTAN CHARITY a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT
ASIA COMMITTEE; a.k.a. RIHS TWO FOUNDATION; a.k.a. AL-BUSTAN CHARITY FOUNDATION"), House Number 56, E. Canal
AMERICAS AND EUROPEAN MUSLIM SOCIETY; a.k.a. AL-BUSTAN Road, University Town, Peshawar, Pakistan;
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH ORGANIZATION), Mazza, Damascus, Syria Afghanistan; Near old Badar Hospital in
FOR THE PROJECT OF ENDOWMENT; a.k.a. [SYRIA] (Linked To: MAKHLUF, Rami). University Town, Peshawar, Pakistan; Chinar
RIHS YOUTH CENTER COMMITTEE; a.k.a. JAMIAT AL-DAWA AL-QURAN WAL-SUNNA Road, University Town, Peshawar, Pakistan;
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; (a.k.a. ASSEMBLY FOR THE CALL OF THE 218 Khyber View Plaza, Jamrud Road,
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- KORAN AND THE SUNNAH; a.k.a. JAMA'AT Peshawar, Pakistan; 216 Khyber View Plaza,
BENIN; a.k.a. RIHS-BOSNIA AND AD-DA'WA AS-SALAFIYA WA-L-QITAL; a.k.a. Jamrud Road, Peshawar, Pakistan [SDGT].
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; JAMAAT AL DAWA ILA AL SUNNAH; a.k.a. JAMIAT AL-JIHAD AL-ISLAMI (a.k.a. AL-DJIHAD
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; JAMA'AT AL-DA'WA ALA-L-QURAN WA-L- AL-ISLAMI; a.k.a. DZHAMAAT
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- SUNNA; a.k.a. JAMA'AT DA'WA AL-SUNNAT; MODZHAKHEDOV; a.k.a. ISLAMIC JIHAD
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- a.k.a. JAMAAT UD DAWA IL AL QURAN AL GROUP; a.k.a. ISLAMIC JIHAD GROUP OF
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- SUNNAH; a.k.a. JAMAAT UL DAWA AL UZBEKISTAN; n.k.a. ISLAMIC JIHAD UNION
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- QURAN; a.k.a. JAMA'AT UL DAWA AL- (IJU); n.k.a. ISLOMIY JIHOD ITTIHODI; n.k.a.
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. QU'RAN; a.k.a. JAMAAT-UD-DAWA AL ITTIHAD AL-JIHAD AL-ISLAMI; a.k.a. JAMA'AT
SOCIETY FOR THE REVIVAL OF ISLAMIC QURAN WAL SUNNAH; a.k.a. SOCIETY FOR AL-JIHAD; a.k.a. JAMIYAT; a.k.a. THE
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA THE CALL/INVITATION TO THE QURAN AND JAMAAT MOJAHEDIN; a.k.a. THE KAZAKH
January 23, 2020 - 587 -

JAMA'AT; a.k.a. THE LIBYAN SOCIETY; a.k.a. FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; Peshawar, Pakistan; 216 Khyber View Plaza,
"IJG") [FTO] [SDGT]. a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT Jamrud Road, Peshawar, Pakistan [SDGT].
JAMI'AT AL-SALAH AL-ISLAMI (a.k.a. AL- AL-FURQAN"; a.k.a. "MOASSESA AL- JAMIAT IHIA AL-TURATH AL-ISLAMIYA (a.k.a.
SALAH; a.k.a. AL-SALAH ASSOCIATION; FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; ADMINISTRATION OF THE REVIVAL OF
a.k.a. AL-SALAH ISLAMIC ASSOCIATION; a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT ISLAMIC HERITAGE SOCIETY COMMITTEE;
a.k.a. AL-SALAH ISLAMIC COMMITTEE; a.k.a. FOUNDATION"), House Number 56, E. Canal a.k.a. CCFW; a.k.a. CENTER OF CALL FOR
AL-SALAH ISLAMIC FOUNDATION; a.k.a. AL- Road, University Town, Peshawar, Pakistan; WISDOM; a.k.a. COMMITTEE FOR EUROPE
SALAH ISLAMIC SOCIETY; a.k.a. AL-SALAH Afghanistan; Near old Badar Hospital in AND THE AMERICAS; a.k.a. DORA E
ORGANIZATION; a.k.a. AL-SALAH SOCIETY; University Town, Peshawar, Pakistan; Chinar MIRESISE; a.k.a. GENERAL KUWAIT
a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a. Road, University Town, Peshawar, Pakistan; COMMITTEE; a.k.a. HAND OF MERCY; a.k.a.
ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a. 218 Khyber View Plaza, Jamrud Road, IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
ISLAMIC SALAH FOUNDATION; a.k.a. Peshawar, Pakistan; 216 Khyber View Plaza, IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC Jamrud Road, Peshawar, Pakistan [SDGT]. HERITAGE RESTORATION SOCIETY; a.k.a.
SALVATION SOCIETY; a.k.a. JAMI'A AL- JAMIAT IHIA AL-TURATH AL-ISLAMIYA (a.k.a. ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
SALAH; a.k.a. JAMMEAT EL-SALAH; a.k.a. AFGHAN SUPPORT COMMITTEE; a.k.a. JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
SALAH CHARITABLE ASSOCIATION; a.k.a. AHIYAHU TURUS; a.k.a. AHYA UL TURAS; JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
SALAH ISLAMIC ASSOCIATION; a.k.a. SALAH a.k.a. AHYA UTRAS; a.k.a. AL FORQAN HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
WELFARE ORGANIZATION), P.O. Box 6035, CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA; JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
Beshara Street, Deir Al-Balah, Gaza, a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL- JAMIATUL IHYA UL TURATH; a.k.a.
Palestinian; Deir Al-Balah Camp, Gaza, FURQAN CHARITABLE FOUNDATION; a.k.a. JAMIATUL-YAHYA UT TURAZ; a.k.a.
Palestinian; Athalatheeniy Street, Gaza, AL-FURQAN FOUNDATION WELFARE JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
Palestinian; Gaza City, Gaza, Palestinian; TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
Bureij, Gaza, Palestinian; Al-Maghazi, Gaza, FURQAN UL KHAIRA; a.k.a. AL-FURQAN SOCIETY OF THE REBIRTH OF THE ISLAMIC
Palestinian; Rafah, Gaza, Palestinian [SDGT]. WELFARE FOUNDATION; a.k.a. AL-TURAZ PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
JAMIAT AYAT-UR-RHAS AL ISLAMIA (a.k.a. ORGANIZATION; a.k.a. AL-TURAZ TRUST; a.k.a. JOMIYATU-EHYA-UT TURAS AL
AFGHAN SUPPORT COMMITTEE; a.k.a. a.k.a. EAST AND WEST ENTERPRISES; a.k.a. ISLAMI; a.k.a. KJRC-BOSNIA AND
AHIYAHU TURUS; a.k.a. AHYA UL TURAS; FORKHAN RELIEF ORGANIZATION; a.k.a. HERZEGOVINA; a.k.a. KUWAIT GENERAL
a.k.a. AHYA UTRAS; a.k.a. AL FORQAN HAYAT UR RAS AL-FURQAN; a.k.a. COMMITTEE FOR AID; a.k.a. KUWAITI
CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA; HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. HERITAGE; a.k.a. KUWAITI JOINT RELIEF
a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL- HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA COMMITTEE, BOSNIA AND HERZEGOVINA;
FURQAN CHARITABLE FOUNDATION; a.k.a. UL TURATH; a.k.a. JAMIAT AL-HAYA AL- a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
AL-FURQAN FOUNDATION WELFARE SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- ISLAMIA; a.k.a. JAMIAT IHYA UL TURATH AL ISLAMI; a.k.a. NARA WELFARE AND
FURQAN UL KHAIRA; a.k.a. AL-FURQAN ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- EDUCATION ASSOCIATION; a.k.a. NGO
WELFARE FOUNDATION; a.k.a. AL-TURAZ ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL TURATH; a.k.a. ORGANIZACIJA
ORGANIZATION; a.k.a. AL-TURAZ TRUST; AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. PREPORODA ISLAMSKE TRADICIJE
a.k.a. EAST AND WEST ENTERPRISES; a.k.a. ORGANIZATION FOR PEACE AND KUVAJT; a.k.a. PLANDISTE SCHOOL,
FORKHAN RELIEF ORGANIZATION; a.k.a. DEVELOPMENT PAKISTAN; a.k.a. RAIES BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
HAYAT UR RAS AL-FURQAN; a.k.a. KHILQATUL QURANIA FOUNDATION OF OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. PAKISTAN; a.k.a. REVIVAL OF ISLAMIC REVIVAL OF ISLAMIC HERITAGE SOCIETY;
HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA HERITAGE SOCIETY; a.k.a. REVIVAL OF a.k.a. REVIVAL OF ISLAMIC SOCIETY
UL TURATH; a.k.a. JAMIAT AL-HAYA AL- ISLAMIC SOCIETY HERITAGE ON THE HERITAGE ON THE AFRICAN CONTINENT;
SARAT; a.k.a. JAMIAT IHIA AL-TURATH AL- AFRICAN CONTINENT; a.k.a. "AL MOSUSTA a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- ADMINISTRATION FOR THE BUILDING OF
AL ISLAMIA; a.k.a. JAMITO AHIA TORAS AL- FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; MOSQUES AND ISLAMIC PROJECTS; a.k.a.
ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT RIHS ADMINISTRATION FOR THE
AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. AL-FURQAN"; a.k.a. "MOASSESA AL- COMMITTEES OF ALMSGIVING; a.k.a. RIHS
ORGANIZATION FOR PEACE AND FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; AFRICAN CONTINENT COMMITTEE; a.k.a.
DEVELOPMENT PAKISTAN; a.k.a. RAIES a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
KHILQATUL QURANIA FOUNDATION OF FOUNDATION"), House Number 56, E. Canal AUDIO RECORDINGS COMMITTEE; a.k.a.
PAKISTAN; a.k.a. REVIVAL OF ISLAMIC Road, University Town, Peshawar, Pakistan; RIHS CAMBODIA-KUWAIT ORPHANAGE
HERITAGE SOCIETY; a.k.a. REVIVAL OF Afghanistan; Near old Badar Hospital in CENTER; a.k.a. RIHS CENTER FOR
ISLAMIC SOCIETY HERITAGE ON THE University Town, Peshawar, Pakistan; Chinar MANUSCRIPTS COMMITTEE; a.k.a. RIHS
AFRICAN CONTINENT; a.k.a. "AL MOSUSTA Road, University Town, Peshawar, Pakistan; CENTRAL ASIA COMMITTEE; a.k.a. RIHS
FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- 218 Khyber View Plaza, Jamrud Road, CHAOM CHAU CENTER; a.k.a. RIHS
January 23, 2020 - 588 -

COMMITTEE FOR AFRICA; a.k.a. RIHS Mula Mustafe Baseskije Street, Sarajevo, a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
COMMITTEE FOR ALMSGIVING AND Bosnia and Herzegovina; Number 2 Plandiste ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
CHARITIES; a.k.a. RIHS COMMITTEE FOR Street, Sarajevo, Bosnia and Herzegovina; ISLAMI; a.k.a. NARA WELFARE AND
INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo, EDUCATION ASSOCIATION; a.k.a. NGO
EAST ASIA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 6 Donji TURATH; a.k.a. ORGANIZACIJA
THE ARAB WORLD; a.k.a. RIHS COMMITTEE Hotonj Street, Sarajevo, Bosnia and PREPORODA ISLAMSKE TRADICIJE
FOR THE CALL AND GUIDANCE; a.k.a. RIHS Herzegovina; RIHS Office, Ilidza , Bosnia and KUVAJT; a.k.a. PLANDISTE SCHOOL,
COMMITTEE FOR WEST ASIA; a.k.a. RIHS Herzegovina; RIHS Alija House, Ilidza, Bosnia BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
COMMITTEE FOR WOMEN; a.k.a. RIHS and Herzegovina; RIHS Office, Tirana, Albania; OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
COMMITTEE FOR WOMEN, RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; REVIVAL OF ISLAMIC HERITAGE SOCIETY;
ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District, a.k.a. REVIVAL OF ISLAMIC SOCIETY
MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia; HERITAGE ON THE AFRICAN CONTINENT;
COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus, a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; ADMINISTRATION FOR THE BUILDING OF
EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; MOSQUES AND ISLAMIC PROJECTS; a.k.a.
a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- RIHS ADMINISTRATION FOR THE
COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, COMMITTEES OF ALMSGIVING; a.k.a. RIHS
COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; AFRICAN CONTINENT COMMITTEE; a.k.a.
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- AUDIO RECORDINGS COMMITTEE; a.k.a.
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- RIHS CAMBODIA-KUWAIT ORPHANAGE
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, CENTER; a.k.a. RIHS CENTER FOR
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa MANUSCRIPTS COMMITTEE; a.k.a. RIHS
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- CENTRAL ASIA COMMITTEE; a.k.a. RIHS
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website CHAOM CHAU CENTER; a.k.a. RIHS
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage COMMITTEE FOR AFRICA; a.k.a. RIHS
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. COMMITTEE FOR ALMSGIVING AND
a.k.a. RIHS PROJECT OF ASSIGNING JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA (a.k.a. CHARITIES; a.k.a. RIHS COMMITTEE FOR
PREACHERS COMMITTEE; a.k.a. RIHS ADMINISTRATION OF THE REVIVAL OF INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
PUBLIC RELATIONS COMMITTEE; a.k.a. ISLAMIC HERITAGE SOCIETY COMMITTEE; EAST ASIA; a.k.a. RIHS COMMITTEE FOR
RIHS SCIENTIFIC COMMITTEE-BRANCH OF a.k.a. CCFW; a.k.a. CENTER OF CALL FOR THE ARAB WORLD; a.k.a. RIHS COMMITTEE
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST WISDOM; a.k.a. COMMITTEE FOR EUROPE FOR THE CALL AND GUIDANCE; a.k.a. RIHS
ASIA COMMITTEE; a.k.a. RIHS TWO AND THE AMERICAS; a.k.a. DORA E COMMITTEE FOR WEST ASIA; a.k.a. RIHS
AMERICAS AND EUROPEAN MUSLIM MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WOMEN; a.k.a. RIHS
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN,
FOR THE PROJECT OF ENDOWMENT; a.k.a. IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. ADMINISTRATION FOR THE BUILDING OF
RIHS YOUTH CENTER COMMITTEE; a.k.a. IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC MOSQUES; a.k.a. RIHS CULTURAL
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; HERITAGE RESTORATION SOCIETY; a.k.a. COMMITTEE; a.k.a. RIHS EDUCATING
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. COMMITTEES, AL-JAHRA'; a.k.a. RIHS
BENIN; a.k.a. RIHS-BOSNIA AND JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. EUROPE AMERICA MUSLIMS COMMITTEE;
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- a.k.a. RIHS EUROPE AND THE AMERICAS
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; HIYA AL-TURATH AL ISLAMIYAH; a.k.a. COMMITTEE; a.k.a. RIHS FATWAS
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE; a.k.a. RIHS GENERAL
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- JAMIATUL IHYA UL TURATH; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- JAMIATUL-YAHYA UT TURAZ; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a.
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, RIHS INDIAN SUBCONTINENT COMMITTEE;
SOCIETY FOR THE REVIVAL OF ISLAMIC SOCIETY OF THE REBIRTH OF THE ISLAMIC a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ; RIHS OFFICE OF PRINTING AND
ISLAMIC CULTURAL TRAINING CENTER; a.k.a. JOMIYATU-EHYA-UT TURAS AL PUBLISHING; a.k.a. RIHS PRINCIPLE
a.k.a. THE KUWAITI-CAMBODIAN ISLAMI; a.k.a. KJRC-BOSNIA AND COMMITTEE FOR THE CENTER FOR
ORPHANAGE CENTER; a.k.a. THIRRJA PER HERZEGOVINA; a.k.a. KUWAIT GENERAL PRESERVATION OF THE HOLY QU'ARAN;
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, COMMITTEE FOR AID; a.k.a. KUWAITI a.k.a. RIHS PROJECT OF ASSIGNING
Kuwait; House #40, Lake Drive Road, Sector HERITAGE; a.k.a. KUWAITI JOINT RELIEF PREACHERS COMMITTEE; a.k.a. RIHS
#7, Uttara, Dhaka, Bangladesh; Number 28 COMMITTEE, BOSNIA AND HERZEGOVINA; PUBLIC RELATIONS COMMITTEE; a.k.a.
January 23, 2020 - 589 -

RIHS SCIENTIFIC COMMITTEE-BRANCH OF a.k.a. AHYA UTRAS; a.k.a. AL FORQAN IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a.
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA; IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC
ASIA COMMITTEE; a.k.a. RIHS TWO a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL- HERITAGE RESTORATION SOCIETY; a.k.a.
AMERICAS AND EUROPEAN MUSLIM FURQAN CHARITABLE FOUNDATION; a.k.a. ISLAMIC HERITAGE REVIVAL PARTY; a.k.a.
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH AL-FURQAN FOUNDATION WELFARE JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
FOR THE PROJECT OF ENDOWMENT; a.k.a. TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
RIHS YOUTH CENTER COMMITTEE; a.k.a. FURQAN UL KHAIRA; a.k.a. AL-FURQAN HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; WELFARE FOUNDATION; a.k.a. AL-TURAZ JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- ORGANIZATION; a.k.a. AL-TURAZ TRUST; JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
BENIN; a.k.a. RIHS-BOSNIA AND a.k.a. EAST AND WEST ENTERPRISES; a.k.a. JAMIATUL-YAHYA UT TURAZ; a.k.a.
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; FORKHAN RELIEF ORGANIZATION; a.k.a. JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a.
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; HAYAT UR RAS AL-FURQAN; a.k.a. JAMIYAT IKHYA AT-TURAZ AL-ISLAMI,
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. SOCIETY OF THE REBIRTH OF THE ISLAMIC
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA PEOPLE; a.k.a. JOMIATUL EHYA-UT TURAJ;
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- UL TURATH; a.k.a. JAMIAT AL-HAYA AL- a.k.a. JOMIYATU-EHYA-UT TURAS AL
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL ISLAMI; a.k.a. KJRC-BOSNIA AND
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- HERZEGOVINA; a.k.a. KUWAIT GENERAL
SOCIETY FOR THE REVIVAL OF ISLAMIC ISLAMIYA; a.k.a. JAMITO AHIA TORAS AL- COMMITTEE FOR AID; a.k.a. KUWAITI
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA ISLAMI; a.k.a. LAJNAT UL MASA EIDATUL HERITAGE; a.k.a. KUWAITI JOINT RELIEF
ISLAMIC CULTURAL TRAINING CENTER; AFGHANIA; a.k.a. LAJNATUL FURQAN; a.k.a. COMMITTEE, BOSNIA AND HERZEGOVINA;
a.k.a. THE KUWAITI-CAMBODIAN ORGANIZATION FOR PEACE AND a.k.a. LAJNAT AL-IHYA AL-TURATH AL-
ORPHANAGE CENTER; a.k.a. THIRRJA PER DEVELOPMENT PAKISTAN; a.k.a. RAIES ISLAMI; a.k.a. LAJNAT IHYA AL-TURATH AL-
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, KHILQATUL QURANIA FOUNDATION OF ISLAMI; a.k.a. NARA WELFARE AND
Kuwait; House #40, Lake Drive Road, Sector PAKISTAN; a.k.a. REVIVAL OF ISLAMIC EDUCATION ASSOCIATION; a.k.a. NGO
#7, Uttara, Dhaka, Bangladesh; Number 28 HERITAGE SOCIETY; a.k.a. REVIVAL OF TURATH; a.k.a. ORGANIZACIJA
Mula Mustafe Baseskije Street, Sarajevo, ISLAMIC SOCIETY HERITAGE ON THE PREPORODA ISLAMSKE TRADICIJE
Bosnia and Herzegovina; Number 2 Plandiste AFRICAN CONTINENT; a.k.a. "AL MOSUSTA KUVAJT; a.k.a. PLANDISTE SCHOOL,
Street, Sarajevo, Bosnia and Herzegovina; FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- BOSNIA AND HERZEGOVINA; a.k.a. REVIVAL
M.M. Baseskije Street, No. 28p, Sarajevo, FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; OF ISLAMIC HERITAGE FOUNDATION; a.k.a.
Bosnia and Herzegovina; Number 6 Donji a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT REVIVAL OF ISLAMIC HERITAGE SOCIETY;
Hotonj Street, Sarajevo, Bosnia and AL-FURQAN"; a.k.a. "MOASSESA AL- a.k.a. REVIVAL OF ISLAMIC SOCIETY
Herzegovina; RIHS Office, Ilidza , Bosnia and FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; HERITAGE ON THE AFRICAN CONTINENT;
Herzegovina; RIHS Alija House, Ilidza, Bosnia a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT a.k.a. RIHF; a.k.a. RIHS; a.k.a. RIHS
and Herzegovina; RIHS Office, Tirana, Albania; FOUNDATION"), House Number 56, E. Canal ADMINISTRATION FOR THE BUILDING OF
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; Road, University Town, Peshawar, Pakistan; MOSQUES AND ISLAMIC PROJECTS; a.k.a.
City of Sidon, Lebanon; Dangkor District, Afghanistan; Near old Badar Hospital in RIHS ADMINISTRATION FOR THE
Phnom Penh, Cambodia; Kismayo, Somalia; University Town, Peshawar, Pakistan; Chinar COMMITTEES OF ALMSGIVING; a.k.a. RIHS
Kaneshi Quarter of Accra, Ghana; Al-Andalus, Road, University Town, Peshawar, Pakistan; AFRICAN CONTINENT COMMITTEE; a.k.a.
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; 218 Khyber View Plaza, Jamrud Road, RIHS ARAB WORLD COMMITTEE; a.k.a. RIHS
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; Peshawar, Pakistan; 216 Khyber View Plaza, AUDIO RECORDINGS COMMITTEE; a.k.a.
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- Jamrud Road, Peshawar, Pakistan [SDGT]. RIHS CAMBODIA-KUWAIT ORPHANAGE
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, JAMIAT UL-ANSAR (a.k.a. AL-FARAN; a.k.a. AL- CENTER; a.k.a. RIHS CENTER FOR
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; HADID; a.k.a. AL-HADITH; a.k.a. ANSAR-UL- MANUSCRIPTS COMMITTEE; a.k.a. RIHS
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, UMMAH; a.k.a. HARAKAT UL-ANSAR; a.k.a. CENTRAL ASIA COMMITTEE; a.k.a. RIHS
Kuwait; Sabah Al-Salim, Kuwait; Al- HARAKAT UL-MUJAHIDEEN; a.k.a. HARAKAT CHAOM CHAU CENTER; a.k.a. RIHS
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- UL-MUJAHIDIN; a.k.a. "HUA"; a.k.a. "HUM") COMMITTEE FOR AFRICA; a.k.a. RIHS
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, [FTO] [SDGT]. COMMITTEE FOR ALMSGIVING AND
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa JAMIATUL IHYA UL TURATH (a.k.a. CHARITIES; a.k.a. RIHS COMMITTEE FOR
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- ADMINISTRATION OF THE REVIVAL OF INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH
Nuzhah, Kuwait; Kifan, Kuwait; Website ISLAMIC HERITAGE SOCIETY COMMITTEE; EAST ASIA; a.k.a. RIHS COMMITTEE FOR
www.alturath.org. Revival of Islamic Heritage a.k.a. CCFW; a.k.a. CENTER OF CALL FOR THE ARAB WORLD; a.k.a. RIHS COMMITTEE
Society Offices Worldwide. [SDGT]. WISDOM; a.k.a. COMMITTEE FOR EUROPE FOR THE CALL AND GUIDANCE; a.k.a. RIHS
JAMIAT IHYA UL TURATH AL ISLAMIA (a.k.a. AND THE AMERICAS; a.k.a. DORA E COMMITTEE FOR WEST ASIA; a.k.a. RIHS
AFGHAN SUPPORT COMMITTEE; a.k.a. MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WOMEN; a.k.a. RIHS
AHIYAHU TURUS; a.k.a. AHYA UL TURAS; COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN,
January 23, 2020 - 590 -

ADMINISTRATION FOR THE BUILDING OF City of Sidon, Lebanon; Dangkor District, ISLAMIC SOCIETY HERITAGE ON THE
MOSQUES; a.k.a. RIHS CULTURAL Phnom Penh, Cambodia; Kismayo, Somalia; AFRICAN CONTINENT; a.k.a. RIHF; a.k.a.
COMMITTEE; a.k.a. RIHS EDUCATING Kaneshi Quarter of Accra, Ghana; Al-Andalus, RIHS; a.k.a. RIHS ADMINISTRATION FOR
COMMITTEES, AL-JAHRA'; a.k.a. RIHS Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; THE BUILDING OF MOSQUES AND ISLAMIC
EUROPE AMERICA MUSLIMS COMMITTEE; Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; PROJECTS; a.k.a. RIHS ADMINISTRATION
a.k.a. RIHS EUROPE AND THE AMERICAS Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- FOR THE COMMITTEES OF ALMSGIVING;
COMMITTEE; a.k.a. RIHS FATWAS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, a.k.a. RIHS AFRICAN CONTINENT
COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; COMMITTEE; a.k.a. RIHS ARAB WORLD
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, COMMITTEE; a.k.a. RIHS AUDIO
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- RECORDINGS COMMITTEE; a.k.a. RIHS
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- CAMBODIA-KUWAIT ORPHANAGE CENTER;
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, a.k.a. RIHS CENTER FOR MANUSCRIPTS
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa COMMITTEE; a.k.a. RIHS CENTRAL ASIA
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- COMMITTEE; a.k.a. RIHS CHAOM CHAU
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website CENTER; a.k.a. RIHS COMMITTEE FOR
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage AFRICA; a.k.a. RIHS COMMITTEE FOR
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. ALMSGIVING AND CHARITIES; a.k.a. RIHS
a.k.a. RIHS PROJECT OF ASSIGNING JAMIATUL-YAHYA UT TURAZ (a.k.a. COMMITTEE FOR INDIA; a.k.a. RIHS
PREACHERS COMMITTEE; a.k.a. RIHS ADMINISTRATION OF THE REVIVAL OF COMMITTEE FOR SOUTH EAST ASIA; a.k.a.
PUBLIC RELATIONS COMMITTEE; a.k.a. ISLAMIC HERITAGE SOCIETY COMMITTEE; RIHS COMMITTEE FOR THE ARAB WORLD;
RIHS SCIENTIFIC COMMITTEE-BRANCH OF a.k.a. CCFW; a.k.a. CENTER OF CALL FOR a.k.a. RIHS COMMITTEE FOR THE CALL AND
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST WISDOM; a.k.a. COMMITTEE FOR EUROPE GUIDANCE; a.k.a. RIHS COMMITTEE FOR
ASIA COMMITTEE; a.k.a. RIHS TWO AND THE AMERICAS; a.k.a. DORA E WEST ASIA; a.k.a. RIHS COMMITTEE FOR
AMERICAS AND EUROPEAN MUSLIM MIRESISE; a.k.a. GENERAL KUWAIT WOMEN; a.k.a. RIHS COMMITTEE FOR
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. WOMEN, ADMINISTRATION FOR THE
FOR THE PROJECT OF ENDOWMENT; a.k.a. IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. BUILDING OF MOSQUES; a.k.a. RIHS
RIHS YOUTH CENTER COMMITTEE; a.k.a. IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC CULTURAL COMMITTEE; a.k.a. RIHS
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; HERITAGE RESTORATION SOCIETY; a.k.a. EDUCATING COMMITTEES, AL-JAHRA';
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. a.k.a. RIHS EUROPE AMERICA MUSLIMS
BENIN; a.k.a. RIHS-BOSNIA AND JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. COMMITTEE; a.k.a. RIHS EUROPE AND THE
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- AMERICAS COMMITTEE; a.k.a. RIHS
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; HIYA AL-TURATH AL ISLAMIYAH; a.k.a. FATWAS COMMITTEE; a.k.a. RIHS GENERAL
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- JAMIATUL IHYA UL TURATH; a.k.a. JAM'IYAT INDIAN CONTINENT COMMITTEE; a.k.a.
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- IHYA' AL-TURATH AL-ISLAMI; a.k.a. JAMIYAT RIHS INDIAN SUBCONTINENT COMMITTEE;
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. IKHYA AT-TURAZ AL-ISLAMI, SOCIETY OF a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
SOCIETY FOR THE REVIVAL OF ISLAMIC THE REBIRTH OF THE ISLAMIC PEOPLE; RIHS OFFICE OF PRINTING AND
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA a.k.a. JOMIATUL EHYA-UT TURAJ; a.k.a. PUBLISHING; a.k.a. RIHS PRINCIPLE
ISLAMIC CULTURAL TRAINING CENTER; JOMIYATU-EHYA-UT TURAS AL ISLAMI; COMMITTEE FOR THE CENTER FOR
a.k.a. THE KUWAITI-CAMBODIAN a.k.a. KJRC-BOSNIA AND HERZEGOVINA; PRESERVATION OF THE HOLY QU'ARAN;
ORPHANAGE CENTER; a.k.a. THIRRJA PER a.k.a. KUWAIT GENERAL COMMITTEE FOR a.k.a. RIHS PROJECT OF ASSIGNING
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, AID; a.k.a. KUWAITI HERITAGE; a.k.a. PREACHERS COMMITTEE; a.k.a. RIHS
Kuwait; House #40, Lake Drive Road, Sector KUWAITI JOINT RELIEF COMMITTEE, PUBLIC RELATIONS COMMITTEE; a.k.a.
#7, Uttara, Dhaka, Bangladesh; Number 28 BOSNIA AND HERZEGOVINA; a.k.a. LAJNAT RIHS SCIENTIFIC COMMITTEE-BRANCH OF
Mula Mustafe Baseskije Street, Sarajevo, AL-IHYA AL-TURATH AL-ISLAMI; a.k.a. SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
Bosnia and Herzegovina; Number 2 Plandiste LAJNAT IHYA AL-TURATH AL-ISLAMI; a.k.a. ASIA COMMITTEE; a.k.a. RIHS TWO
Street, Sarajevo, Bosnia and Herzegovina; NARA WELFARE AND EDUCATION AMERICAS AND EUROPEAN MUSLIM
M.M. Baseskije Street, No. 28p, Sarajevo, ASSOCIATION; a.k.a. NGO TURATH; a.k.a. COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
Bosnia and Herzegovina; Number 6 Donji ORGANIZACIJA PREPORODA ISLAMSKE FOR THE PROJECT OF ENDOWMENT; a.k.a.
Hotonj Street, Sarajevo, Bosnia and TRADICIJE KUVAJT; a.k.a. PLANDISTE RIHS YOUTH CENTER COMMITTEE; a.k.a.
Herzegovina; RIHS Office, Ilidza , Bosnia and SCHOOL, BOSNIA AND HERZEGOVINA; RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN;
Herzegovina; RIHS Alija House, Ilidza, Bosnia a.k.a. REVIVAL OF ISLAMIC HERITAGE a.k.a. RIHS-BANGLADESH; a.k.a. RIHS-
and Herzegovina; RIHS Office, Tirana, Albania; FOUNDATION; a.k.a. REVIVAL OF ISLAMIC BENIN; a.k.a. RIHS-BOSNIA AND
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; HERITAGE SOCIETY; a.k.a. REVIVAL OF HERZEGOVINA; a.k.a. RIHS-CAMBODIA;
January 23, 2020 - 591 -

a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; Cedula No. RG-013147 (Brazil) (individual) "INAYATURRAHMAN"), Saidabad Pajagi Road,
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- [SDNTK]. Peshawar, Pakistan; DOB 02 Dec 1973; POB
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- JAMIL, Enayat al-Rahman (a.k.a. AL RAHMAN, Nangalam Village, Manugay District,
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- Inayat al Rahman bin Sheikh Jamil; a.k.a. AL- Afghanistan; nationality Pakistan; Gender Male;
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat Passport BG1744461 (Pakistan); National ID
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. al-Rahman Bin al-Sheikh Jamil; a.k.a. AL- No. 1730156254465 (Pakistan) (individual)
SOCIETY FOR THE REVIVAL OF ISLAMIC RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil; [SDGT] (Linked To: JAMA'AT UL DAWA AL-
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a. QU'RAN; Linked To: TALIBAN; Linked To:
ISLAMIC CULTURAL TRAINING CENTER; JAMEAL, 'Anayet el-Rahman; a.k.a. JAMEEL, LASHKAR E-TAYYIBA).
a.k.a. THE KUWAITI-CAMBODIAN Inayat; a.k.a. JAMIL, Enayaturrahman; a.k.a. JAMIL, Enayetul Rahman (a.k.a. AL RAHMAN,
ORPHANAGE CENTER; a.k.a. THIRRJA PER JAMIL, Enayetul Rahman; a.k.a. JAMIL, Inayat Inayat al Rahman bin Sheikh Jamil; a.k.a. AL-
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a. RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat
Kuwait; House #40, Lake Drive Road, Sector RAHMAN, Anayatullah; a.k.a. RAHMAN, al-Rahman Bin al-Sheikh Jamil; a.k.a. AL-
#7, Uttara, Dhaka, Bangladesh; Number 28 Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a. RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil;
Mula Mustafe Baseskije Street, Sarajevo, RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu; a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a.
Bosnia and Herzegovina; Number 2 Plandiste a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN, JAMEAL, 'Anayet el-Rahman; a.k.a. JAMEEL,
Street, Sarajevo, Bosnia and Herzegovina; Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a. Inayat; a.k.a. JAMIL, Enayat al-Rahman; a.k.a.
M.M. Baseskije Street, No. 28p, Sarajevo, REHMAN, Inayat; a.k.a. REHMAN, Inayat ur; JAMIL, Enayaturrahman; a.k.a. JAMIL, Inayat
Bosnia and Herzegovina; Number 6 Donji a.k.a. UR-RAHMAN, Anayat; a.k.a. UR- al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a.
Hotonj Street, Sarajevo, Bosnia and RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat; RAHMAN, Anayatullah; a.k.a. RAHMAN,
Herzegovina; RIHS Office, Ilidza , Bosnia and a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a. Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a.
Herzegovina; RIHS Alija House, Ilidza, Bosnia "AINAYATURAHMAN"; a.k.a. RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu;
and Herzegovina; RIHS Office, Tirana, Albania; "ANAYATURAHMAN"; a.k.a. a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN,
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; "INAYATURAHMAN"; a.k.a. Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a.
City of Sidon, Lebanon; Dangkor District, "INAYATURRAHMAN"), Saidabad Pajagi Road, REHMAN, Inayat; a.k.a. REHMAN, Inayat ur;
Phnom Penh, Cambodia; Kismayo, Somalia; Peshawar, Pakistan; DOB 02 Dec 1973; POB a.k.a. UR-RAHMAN, Anayat; a.k.a. UR-
Kaneshi Quarter of Accra, Ghana; Al-Andalus, Nangalam Village, Manugay District, RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat;
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; Afghanistan; nationality Pakistan; Gender Male; a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a.
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; Passport BG1744461 (Pakistan); National ID "AINAYATURAHMAN"; a.k.a.
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- No. 1730156254465 (Pakistan) (individual) "ANAYATURAHMAN"; a.k.a.
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, [SDGT] (Linked To: JAMA'AT UL DAWA AL- "INAYATURAHMAN"; a.k.a.
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; QU'RAN; Linked To: TALIBAN; Linked To: "INAYATURRAHMAN"), Saidabad Pajagi Road,
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, LASHKAR E-TAYYIBA). Peshawar, Pakistan; DOB 02 Dec 1973; POB
Kuwait; Sabah Al-Salim, Kuwait; Al- JAMIL, Enayaturrahman (a.k.a. AL RAHMAN, Nangalam Village, Manugay District,
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- Inayat al Rahman bin Sheikh Jamil; a.k.a. AL- Afghanistan; nationality Pakistan; Gender Male;
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat Passport BG1744461 (Pakistan); National ID
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa al-Rahman Bin al-Sheikh Jamil; a.k.a. AL- No. 1730156254465 (Pakistan) (individual)
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil; [SDGT] (Linked To: JAMA'AT UL DAWA AL-
Nuzhah, Kuwait; Kifan, Kuwait; Website a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a. QU'RAN; Linked To: TALIBAN; Linked To:
www.alturath.org. Revival of Islamic Heritage JAMEAL, 'Anayet el-Rahman; a.k.a. JAMEEL, LASHKAR E-TAYYIBA).
Society Offices Worldwide. [SDGT]. Inayat; a.k.a. JAMIL, Enayat al-Rahman; a.k.a. JAMIL, Inayat al-Rahman (a.k.a. AL RAHMAN,
JAMIL GEORGES, Fahd (a.k.a. JAMIL JAMIL, Enayetul Rahman; a.k.a. JAMIL, Inayat Inayat al Rahman bin Sheikh Jamil; a.k.a. AL-
GEORGES, Fuad; a.k.a. YAMIL GEORGES, al-Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a. RAHMAN, 'Inayat; a.k.a. AL-RAHMAN, 'Inayat
Fahd; a.k.a. "EL PADRINO"; a.k.a. "TURCO"), RAHMAN, Anayatullah; a.k.a. RAHMAN, al-Rahman Bin al-Sheikh Jamil; a.k.a. AL-
Ponta Pora, Mato Grosso do Sul, Brazil; Pedro Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a. RAHMAN, 'Inayat al-Rahman bin Sheikh Jamil;
Juan Caballero, Amambay, Paraguay; DOB 07 RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu; a.k.a. JALIL, Inayatullah ur-Rahman; a.k.a.
Jun 1941; nationality Lebanon; citizen Brazil; a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN, JAMEAL, 'Anayet el-Rahman; a.k.a. JAMEEL,
Cedula No. RG-013147 (Brazil) (individual) Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a. Inayat; a.k.a. JAMIL, Enayat al-Rahman; a.k.a.
[SDNTK]. REHMAN, Inayat; a.k.a. REHMAN, Inayat ur; JAMIL, Enayaturrahman; a.k.a. JAMIL, Enayetul
JAMIL GEORGES, Fuad (a.k.a. JAMIL a.k.a. UR-RAHMAN, Anayat; a.k.a. UR- Rahman; a.k.a. RAHMAN, Anayat ur; a.k.a.
GEORGES, Fahd; a.k.a. YAMIL GEORGES, RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat; RAHMAN, Anayatullah; a.k.a. RAHMAN,
Fahd; a.k.a. "EL PADRINO"; a.k.a. "TURCO"), a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a. Enayat al; a.k.a. RAHMAN, Enayatullah; a.k.a.
Ponta Pora, Mato Grosso do Sul, Brazil; Pedro "AINAYATURAHMAN"; a.k.a. RAHMAN, Inayat ur; a.k.a. RAHMAN, Inayatu;
Juan Caballero, Amambay, Paraguay; DOB 07 "ANAYATURAHMAN"; a.k.a. a.k.a. RAHMAN, Inayat-u-; a.k.a. RAHMAN,
Jun 1941; nationality Lebanon; citizen Brazil; "INAYATURAHMAN"; a.k.a. Inayatullah; a.k.a. RAHMAN, Inayat-ur-; a.k.a.
January 23, 2020 - 592 -

REHMAN, Inayat; a.k.a. REHMAN, Inayat ur; HIYAT ORAZ AL ISLAMIYA; a.k.a. JAMIA IHYA JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a.
a.k.a. UR-RAHMAN, Anayat; a.k.a. UR- UL TURATH; a.k.a. JAMIAT AL-HAYA AL- JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL-
RAHMAN, Anyat; a.k.a. UR-RAHMAN, Enayat; SARAT; a.k.a. JAMIAT AYAT-UR-RHAS AL HIYA AL-TURATH AL ISLAMIYAH; a.k.a.
a.k.a. UR-RAHMAN, Jamil Inayat; a.k.a. ISLAMIA; a.k.a. JAMIAT IHIA AL-TURATH AL- JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a.
"AINAYATURAHMAN"; a.k.a. ISLAMIYA; a.k.a. JAMIAT IHYA UL TURATH JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a.
"ANAYATURAHMAN"; a.k.a. AL ISLAMIA; a.k.a. LAJNAT UL MASA JAMIATUL IHYA UL TURATH; a.k.a.
"INAYATURAHMAN"; a.k.a. EIDATUL AFGHANIA; a.k.a. LAJNATUL JAMIATUL-YAHYA UT TURAZ; a.k.a. JAMIYAT
"INAYATURRAHMAN"), Saidabad Pajagi Road, FURQAN; a.k.a. ORGANIZATION FOR PEACE IKHYA AT-TURAZ AL-ISLAMI, SOCIETY OF
Peshawar, Pakistan; DOB 02 Dec 1973; POB AND DEVELOPMENT PAKISTAN; a.k.a. THE REBIRTH OF THE ISLAMIC PEOPLE;
Nangalam Village, Manugay District, RAIES KHILQATUL QURANIA FOUNDATION a.k.a. JOMIATUL EHYA-UT TURAJ; a.k.a.
Afghanistan; nationality Pakistan; Gender Male; OF PAKISTAN; a.k.a. REVIVAL OF ISLAMIC JOMIYATU-EHYA-UT TURAS AL ISLAMI;
Passport BG1744461 (Pakistan); National ID HERITAGE SOCIETY; a.k.a. REVIVAL OF a.k.a. KJRC-BOSNIA AND HERZEGOVINA;
No. 1730156254465 (Pakistan) (individual) ISLAMIC SOCIETY HERITAGE ON THE a.k.a. KUWAIT GENERAL COMMITTEE FOR
[SDGT] (Linked To: JAMA'AT UL DAWA AL- AFRICAN CONTINENT; a.k.a. "AL MOSUSTA AID; a.k.a. KUWAITI HERITAGE; a.k.a.
QU'RAN; Linked To: TALIBAN; Linked To: FURQAN"; a.k.a. "AL-FORKAN"; a.k.a. "AL- KUWAITI JOINT RELIEF COMMITTEE,
LASHKAR E-TAYYIBA). FURKAN"; a.k.a. "AL-MOSASATUL FURQAN"; BOSNIA AND HERZEGOVINA; a.k.a. LAJNAT
JAMIL, Kadri (a.k.a. JAMIL, Qadri); DOB 1952; a.k.a. "ASC"; a.k.a. "HITRAS"; a.k.a. "JAMIAT AL-IHYA AL-TURATH AL-ISLAMI; a.k.a.
POB Damascus, Syria; Deputy Prime Minister AL-FURQAN"; a.k.a. "MOASSESA AL- LAJNAT IHYA AL-TURATH AL-ISLAMI; a.k.a.
for Economic Affairs; Minister of Internal Trade FURQAN"; a.k.a. "MOSASA-TUL-FORQAN"; NARA WELFARE AND EDUCATION
and Consumer Protection (individual) [SYRIA]. a.k.a. "RIHS"; a.k.a. "SOCIAL DEVELOPMENT ASSOCIATION; a.k.a. NGO TURATH; a.k.a.
JAMIL, Qadri (a.k.a. JAMIL, Kadri); DOB 1952; FOUNDATION"), House Number 56, E. Canal ORGANIZACIJA PREPORODA ISLAMSKE
POB Damascus, Syria; Deputy Prime Minister Road, University Town, Peshawar, Pakistan; TRADICIJE KUVAJT; a.k.a. PLANDISTE
for Economic Affairs; Minister of Internal Trade Afghanistan; Near old Badar Hospital in SCHOOL, BOSNIA AND HERZEGOVINA;
and Consumer Protection (individual) [SYRIA]. University Town, Peshawar, Pakistan; Chinar a.k.a. REVIVAL OF ISLAMIC HERITAGE
JAMIN, Abu Bakr Muhammad Muhammad (a.k.a. Road, University Town, Peshawar, Pakistan; FOUNDATION; a.k.a. REVIVAL OF ISLAMIC
AL-JAZA'IRI, Abu Ubaida; a.k.a. AL-JAZAIRI, 218 Khyber View Plaza, Jamrud Road, HERITAGE SOCIETY; a.k.a. REVIVAL OF
Abu Ubaydah; a.k.a. GEUMMANE, Abu Bakr; Peshawar, Pakistan; 216 Khyber View Plaza, ISLAMIC SOCIETY HERITAGE ON THE
a.k.a. GHUMAYN, Abu Bakr Muhammad Jamrud Road, Peshawar, Pakistan [SDGT]. AFRICAN CONTINENT; a.k.a. RIHF; a.k.a.
Muhammad; a.k.a. GUEMMANE, Aboubakir; JAMIYAT (a.k.a. AL-DJIHAD AL-ISLAMI; a.k.a. RIHS; a.k.a. RIHS ADMINISTRATION FOR
a.k.a. GUEMMANE, Aboubakr; a.k.a. DZHAMAAT MODZHAKHEDOV; a.k.a. THE BUILDING OF MOSQUES AND ISLAMIC
GUEMMANE, Aboubekr; a.k.a. GUEMMANE, ISLAMIC JIHAD GROUP; a.k.a. ISLAMIC PROJECTS; a.k.a. RIHS ADMINISTRATION
Abu Bakr Muhammad Muhammad; a.k.a. JIHAD GROUP OF UZBEKISTAN; n.k.a. FOR THE COMMITTEES OF ALMSGIVING;
MAZOUZ, Kheireddine; a.k.a. MAZOUZI, Khayr ISLAMIC JIHAD UNION (IJU); n.k.a. ISLOMIY a.k.a. RIHS AFRICAN CONTINENT
al-Din; a.k.a. "LESAGE, Carol Jacques JIHOD ITTIHODI; n.k.a. ITTIHAD AL-JIHAD AL- COMMITTEE; a.k.a. RIHS ARAB WORLD
Ghislain"; a.k.a. "LESAGE, Jacques Ghislain"), ISLAMI; a.k.a. JAMA'AT AL-JIHAD; a.k.a. COMMITTEE; a.k.a. RIHS AUDIO
Iran; DOB 31 Mar 1981; POB Algeria; JAMIAT AL-JIHAD AL-ISLAMI; a.k.a. THE RECORDINGS COMMITTEE; a.k.a. RIHS
nationality Algeria; Passport 98LH90556 JAMAAT MOJAHEDIN; a.k.a. THE KAZAKH CAMBODIA-KUWAIT ORPHANAGE CENTER;
(France) (individual) [SDGT] (Linked To: AL JAMA'AT; a.k.a. THE LIBYAN SOCIETY; a.k.a. a.k.a. RIHS CENTER FOR MANUSCRIPTS
QA'IDA). "IJG") [FTO] [SDGT]. COMMITTEE; a.k.a. RIHS CENTRAL ASIA
JAMITO AHIA TORAS AL-ISLAMI (a.k.a. JAM'IYAT AL TA'AWUN AL ISLAMIYYA (a.k.a. COMMITTEE; a.k.a. RIHS CHAOM CHAU
AFGHAN SUPPORT COMMITTEE; a.k.a. JAM'YAH TA'AWUN AL-ISLAMIA; a.k.a. JIT; CENTER; a.k.a. RIHS COMMITTEE FOR
AHIYAHU TURUS; a.k.a. AHYA UL TURAS; a.k.a. SOCIETY OF ISLAMIC COOPERATION), AFRICA; a.k.a. RIHS COMMITTEE FOR
a.k.a. AHYA UTRAS; a.k.a. AL FORQAN Qandahar City, Afghanistan [SDGT]. ALMSGIVING AND CHARITIES; a.k.a. RIHS
CHARITY; a.k.a. AL-FORQAN AL-KHAIRYA; JAM'IYAT IHYA' AL-TURATH AL-ISLAMI (a.k.a. COMMITTEE FOR INDIA; a.k.a. RIHS
a.k.a. AL-FURQAN AL-KHARIYA; a.k.a. AL- ADMINISTRATION OF THE REVIVAL OF COMMITTEE FOR SOUTH EAST ASIA; a.k.a.
FURQAN CHARITABLE FOUNDATION; a.k.a. ISLAMIC HERITAGE SOCIETY COMMITTEE; RIHS COMMITTEE FOR THE ARAB WORLD;
AL-FURQAN FOUNDATION WELFARE a.k.a. CCFW; a.k.a. CENTER OF CALL FOR a.k.a. RIHS COMMITTEE FOR THE CALL AND
TRUST; a.k.a. AL-FURQAN KHARIA; a.k.a. AL- WISDOM; a.k.a. COMMITTEE FOR EUROPE GUIDANCE; a.k.a. RIHS COMMITTEE FOR
FURQAN UL KHAIRA; a.k.a. AL-FURQAN AND THE AMERICAS; a.k.a. DORA E WEST ASIA; a.k.a. RIHS COMMITTEE FOR
WELFARE FOUNDATION; a.k.a. AL-TURAZ MIRESISE; a.k.a. GENERAL KUWAIT WOMEN; a.k.a. RIHS COMMITTEE FOR
ORGANIZATION; a.k.a. AL-TURAZ TRUST; COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. WOMEN, ADMINISTRATION FOR THE
a.k.a. EAST AND WEST ENTERPRISES; a.k.a. IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. BUILDING OF MOSQUES; a.k.a. RIHS
FORKHAN RELIEF ORGANIZATION; a.k.a. IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC CULTURAL COMMITTEE; a.k.a. RIHS
HAYAT UR RAS AL-FURQAN; a.k.a. HERITAGE RESTORATION SOCIETY; a.k.a. EDUCATING COMMITTEES, AL-JAHRA';
HAYATURAS; a.k.a. HAYATUTRAS; a.k.a. ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. a.k.a. RIHS EUROPE AMERICA MUSLIMS
January 23, 2020 - 593 -

COMMITTEE; a.k.a. RIHS EUROPE AND THE Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- FOR THE COMMITTEES OF ALMSGIVING;
AMERICAS COMMITTEE; a.k.a. RIHS Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, a.k.a. RIHS AFRICAN CONTINENT
FATWAS COMMITTEE; a.k.a. RIHS GENERAL Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; COMMITTEE; a.k.a. RIHS ARAB WORLD
COMMITTEE FOR DONATIONS; a.k.a. RIHS Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, COMMITTEE; a.k.a. RIHS AUDIO
HEADQUARTERS-KUWAIT; a.k.a. RIHS Kuwait; Sabah Al-Salim, Kuwait; Al- RECORDINGS COMMITTEE; a.k.a. RIHS
INDIAN CONTINENT COMMITTEE; a.k.a. Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- CAMBODIA-KUWAIT ORPHANAGE CENTER;
RIHS INDIAN SUBCONTINENT COMMITTEE; Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, a.k.a. RIHS CENTER FOR MANUSCRIPTS
a.k.a. RIHS MOSQUES COMMITTEE; a.k.a. Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa COMMITTEE; a.k.a. RIHS CENTRAL ASIA
RIHS OFFICE OF PRINTING AND Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- COMMITTEE; a.k.a. RIHS CHAOM CHAU
PUBLISHING; a.k.a. RIHS PRINCIPLE Nuzhah, Kuwait; Kifan, Kuwait; Website CENTER; a.k.a. RIHS COMMITTEE FOR
COMMITTEE FOR THE CENTER FOR www.alturath.org. Revival of Islamic Heritage AFRICA; a.k.a. RIHS COMMITTEE FOR
PRESERVATION OF THE HOLY QU'ARAN; Society Offices Worldwide. [SDGT]. ALMSGIVING AND CHARITIES; a.k.a. RIHS
a.k.a. RIHS PROJECT OF ASSIGNING JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, COMMITTEE FOR INDIA; a.k.a. RIHS
PREACHERS COMMITTEE; a.k.a. RIHS SOCIETY OF THE REBIRTH OF THE ISLAMIC COMMITTEE FOR SOUTH EAST ASIA; a.k.a.
PUBLIC RELATIONS COMMITTEE; a.k.a. PEOPLE (a.k.a. ADMINISTRATION OF THE RIHS COMMITTEE FOR THE ARAB WORLD;
RIHS SCIENTIFIC COMMITTEE-BRANCH OF REVIVAL OF ISLAMIC HERITAGE SOCIETY a.k.a. RIHS COMMITTEE FOR THE CALL AND
SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST COMMITTEE; a.k.a. CCFW; a.k.a. CENTER OF GUIDANCE; a.k.a. RIHS COMMITTEE FOR
ASIA COMMITTEE; a.k.a. RIHS TWO CALL FOR WISDOM; a.k.a. COMMITTEE FOR WEST ASIA; a.k.a. RIHS COMMITTEE FOR
AMERICAS AND EUROPEAN MUSLIM EUROPE AND THE AMERICAS; a.k.a. DORA WOMEN; a.k.a. RIHS COMMITTEE FOR
COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH E MIRESISE; a.k.a. GENERAL KUWAIT WOMEN, ADMINISTRATION FOR THE
FOR THE PROJECT OF ENDOWMENT; a.k.a. COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. BUILDING OF MOSQUES; a.k.a. RIHS
RIHS YOUTH CENTER COMMITTEE; a.k.a. IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. CULTURAL COMMITTEE; a.k.a. RIHS
RIHS-ALBANIA; a.k.a. RIHS-AZERBAIJAN; IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC EDUCATING COMMITTEES, AL-JAHRA';
a.k.a. RIHS-BANGLADESH; a.k.a. RIHS- HERITAGE RESTORATION SOCIETY; a.k.a. a.k.a. RIHS EUROPE AMERICA MUSLIMS
BENIN; a.k.a. RIHS-BOSNIA AND ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. COMMITTEE; a.k.a. RIHS EUROPE AND THE
HERZEGOVINA; a.k.a. RIHS-CAMBODIA; JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. AMERICAS COMMITTEE; a.k.a. RIHS
a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA; JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- FATWAS COMMITTEE; a.k.a. RIHS GENERAL
a.k.a. RIHS-IVORY COAST; a.k.a. RIHS- HIYA AL-TURATH AL ISLAMIYAH; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS
KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS- JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS
LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS- JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a.
RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS- JAMIATUL IHYA UL TURATH; a.k.a. RIHS INDIAN SUBCONTINENT COMMITTEE;
SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. JAMIATUL-YAHYA UT TURAZ; a.k.a. a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
SOCIETY FOR THE REVIVAL OF ISLAMIC JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. RIHS OFFICE OF PRINTING AND
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA JOMIATUL EHYA-UT TURAJ; a.k.a. PUBLISHING; a.k.a. RIHS PRINCIPLE
ISLAMIC CULTURAL TRAINING CENTER; JOMIYATU-EHYA-UT TURAS AL ISLAMI; COMMITTEE FOR THE CENTER FOR
a.k.a. THE KUWAITI-CAMBODIAN a.k.a. KJRC-BOSNIA AND HERZEGOVINA; PRESERVATION OF THE HOLY QU'ARAN;
ORPHANAGE CENTER; a.k.a. THIRRJA PER a.k.a. KUWAIT GENERAL COMMITTEE FOR a.k.a. RIHS PROJECT OF ASSIGNING
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, AID; a.k.a. KUWAITI HERITAGE; a.k.a. PREACHERS COMMITTEE; a.k.a. RIHS
Kuwait; House #40, Lake Drive Road, Sector KUWAITI JOINT RELIEF COMMITTEE, PUBLIC RELATIONS COMMITTEE; a.k.a.
#7, Uttara, Dhaka, Bangladesh; Number 28 BOSNIA AND HERZEGOVINA; a.k.a. LAJNAT RIHS SCIENTIFIC COMMITTEE-BRANCH OF
Mula Mustafe Baseskije Street, Sarajevo, AL-IHYA AL-TURATH AL-ISLAMI; a.k.a. SABAH AL-NASIR; a.k.a. RIHS SOUTHEAST
Bosnia and Herzegovina; Number 2 Plandiste LAJNAT IHYA AL-TURATH AL-ISLAMI; a.k.a. ASIA COMMITTEE; a.k.a. RIHS TWO
Street, Sarajevo, Bosnia and Herzegovina; NARA WELFARE AND EDUCATION AMERICAS AND EUROPEAN MUSLIM
M.M. Baseskije Street, No. 28p, Sarajevo, ASSOCIATION; a.k.a. NGO TURATH; a.k.a. COMMITTEE; a.k.a. RIHS WOMEN'S BRANCH
City of Sidon, Lebanon; Dangkor District, ISLAMIC SOCIETY HERITAGE ON THE a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
Phnom Penh, Cambodia; Kismayo, Somalia; AFRICAN CONTINENT; a.k.a. RIHF; a.k.a. a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
Kaneshi Quarter of Accra, Ghana; Al-Andalus, RIHS; a.k.a. RIHS ADMINISTRATION FOR KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; THE BUILDING OF MOSQUES AND ISLAMIC LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; PROJECTS; a.k.a. RIHS ADMINISTRATION RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
January 23, 2020 - 594 -

SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a. Pakistan [SDGT] (Linked To: NURISTANI, nationality Tunisia; Passport K693812 issued 23
SOCIETY FOR THE REVIVAL OF ISLAMIC Abdul Aziz; Linked To: LASHKAR E-TAYYIBA). Apr 1999 expires 22 Apr 2004; Italian Fiscal
HERITAGE; a.k.a. THE KUWAIT-CAMBODIA JAMMAL TRUST BANK (a.k.a. JAMMAL TRUST Code JMMMDI68A25Z352D; Currently in jail in
ISLAMIC CULTURAL TRAINING CENTER; BANK S.A.L.; a.k.a. "JTB"), JTB Tower, Elias Tunisia (individual) [SDGT].
a.k.a. THE KUWAITI-CAMBODIAN Hraoui Avenue, Beirut, Lebanon; Jammal Trust JAMMEAT EL-SALAH (a.k.a. AL-SALAH; a.k.a.
ORPHANAGE CENTER; a.k.a. THIRRJA PER Bank SAL Building, Rashid Karame Ave, Beirut, AL-SALAH ASSOCIATION; a.k.a. AL-SALAH
UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat, Lebanon; PO Box 11-5640 & 13-5750, Bank's ISLAMIC ASSOCIATION; a.k.a. AL-SALAH
Kuwait; House #40, Lake Drive Road, Sector Bldg, Rashid Karameh Ave, Beirut, Lebanon; ISLAMIC COMMITTEE; a.k.a. AL-SALAH
#7, Uttara, Dhaka, Bangladesh; Number 28 SCI La Balance, Boulevard Giscard D'estaing, ISLAMIC FOUNDATION; a.k.a. AL-SALAH
Mula Mustafe Baseskije Street, Sarajevo, Abidjan, Cote d Ivoire; 15A Burma Road, ISLAMIC SOCIETY; a.k.a. AL-SALAH
Bosnia and Herzegovina; Number 2 Plandiste Apapa, Lagos State, Nigeria; 3rd Floor, ORGANIZATION; a.k.a. AL-SALAH SOCIETY;
Street, Sarajevo, Bosnia and Herzegovina; Berkeley Court, 6/7 Pollen St, London W1S a.k.a. ISLAMIC AL SALAH SOCIETY; a.k.a.
M.M. Baseskije Street, No. 28p, Sarajevo, 1ND, United Kingdom; Al-Buss, Lebanon; Al ISLAMIC RIGHTEOUSNESS SOCIETY; a.k.a.
Bosnia and Herzegovina; Number 6 Donji Furzol, Lebanon; Baalbeck, Lebanon; Beirut, ISLAMIC SALAH FOUNDATION; a.k.a.
Hotonj Street, Sarajevo, Bosnia and Lebanon; Bint Jbeil, Lebanon; Bourj El ISLAMIC SALAH SOCIETY; a.k.a. ISLAMIC
Herzegovina; RIHS Office, Ilidza , Bosnia and Barajneh, Lebanon; Dora, Lebanon; Ghazieh, SALVATION SOCIETY; a.k.a. JAMI'A AL-
Herzegovina; RIHS Alija House, Ilidza, Bosnia Lebanon; Jbeil, Lebanon; Jwaya, Lebanon; SALAH; a.k.a. JAMI'AT AL-SALAH AL-ISLAMI;
and Herzegovina; RIHS Office, Tirana, Albania; Kana, Lebanon; Labwe, Lebanon; Marjeyoun, a.k.a. SALAH CHARITABLE ASSOCIATION;
RIHS Office, Pristina, Kosovo; Tripoli, Lebanon; Lebanon; Nabatieh, Lebanon; Saida, Lebanon; a.k.a. SALAH ISLAMIC ASSOCIATION; a.k.a.
City of Sidon, Lebanon; Dangkor District, Tibnin, Lebanon; Tripoli, Lebanon; Tyre, SALAH WELFARE ORGANIZATION), P.O. Box
Phnom Penh, Cambodia; Kismayo, Somalia; Lebanon; Verdun, Lebanon; Abidjan, Cote d 6035, Beshara Street, Deir Al-Balah, Gaza,
Kaneshi Quarter of Accra, Ghana; Al-Andalus, Ivoire; Apapa, Nigeria; London, United Palestinian; Deir Al-Balah Camp, Gaza,
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; Kingdom; SWIFT/BIC JTBKLBBE; Additional Palestinian; Athalatheeniy Street, Gaza,
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; Sanctions Information - Subject to Secondary Palestinian; Gaza City, Gaza, Palestinian;
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- Sanctions Pursuant to the Hizballah Financial Bureij, Gaza, Palestinian; Al-Maghazi, Gaza,
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, Sanctions Regulations; All Branches Worldwide Palestinian; Rafah, Gaza, Palestinian [SDGT].
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; [SDGT] (Linked To: HIZBALLAH). JAMMEH BABILI MANSA, Yahya AJJ (a.k.a.
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, JAMMAL TRUST BANK S.A.L. (a.k.a. JAMMAL JAMMEH, Alhaji Dr. Abdul-Azziz Jemus
Kuwait; Sabah Al-Salim, Kuwait; Al- TRUST BANK; a.k.a. "JTB"), JTB Tower, Elias Junkung; a.k.a. JAMMEH, Yahya; a.k.a.
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- Hraoui Avenue, Beirut, Lebanon; Jammal Trust JAMMEH, Yahya Abdul-Aziz Jemus Junkung),
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, Bank SAL Building, Rashid Karame Ave, Beirut, Equatorial Guinea; DOB 25 May 1965; POB
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa Lebanon; PO Box 11-5640 & 13-5750, Bank's Kanilai, The Gambia; nationality The Gambia;
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- Bldg, Rashid Karameh Ave, Beirut, Lebanon; Gender Male (individual) [GLOMAG].
Nuzhah, Kuwait; Kifan, Kuwait; Website SCI La Balance, Boulevard Giscard D'estaing, JAMMEH, Alhaji Dr. Abdul-Azziz Jemus Junkung
www.alturath.org. Revival of Islamic Heritage Abidjan, Cote d Ivoire; 15A Burma Road, (a.k.a. JAMMEH BABILI MANSA, Yahya AJJ;
Society Offices Worldwide. [SDGT]. Apapa, Lagos State, Nigeria; 3rd Floor, a.k.a. JAMMEH, Yahya; a.k.a. JAMMEH, Yahya
JAMIYYA ASRIYYA (a.k.a. AL JAMATUL Berkeley Court, 6/7 Pollen St, London W1S Abdul-Aziz Jemus Junkung), Equatorial Guinea;
ASARYAH MADRASSA; a.k.a. AL JAMIA AL 1ND, United Kingdom; Al-Buss, Lebanon; Al DOB 25 May 1965; POB Kanilai, The Gambia;
ASARIA; a.k.a. AL JAMIAH AL ASARIA Furzol, Lebanon; Baalbeck, Lebanon; Beirut, nationality The Gambia; Gender Male
MADRASSA; a.k.a. AL-JAMAHATUL ASREYA Lebanon; Bint Jbeil, Lebanon; Bourj El (individual) [GLOMAG].
MADRASSA; a.k.a. AL-JAMIA AL-ASARIA Barajneh, Lebanon; Dora, Lebanon; Ghazieh, JAMMEH, Yahya (a.k.a. JAMMEH BABILI
MADRASSA; a.k.a. JAMA'AT UL-SARIA Lebanon; Jbeil, Lebanon; Jwaya, Lebanon; MANSA, Yahya AJJ; a.k.a. JAMMEH, Alhaji Dr.
MOSQUE; a.k.a. JAMAH-YE SARYA Kana, Lebanon; Labwe, Lebanon; Marjeyoun, Abdul-Azziz Jemus Junkung; a.k.a. JAMMEH,
MADRASSA; a.k.a. JAMEAT-UL ASRYA Lebanon; Nabatieh, Lebanon; Saida, Lebanon; Yahya Abdul-Aziz Jemus Junkung), Equatorial
MADRASSA; a.k.a. JAMEHA-E-AL AHSERYA Tibnin, Lebanon; Tripoli, Lebanon; Tyre, Guinea; DOB 25 May 1965; POB Kanilai, The
MADRASSA; a.k.a. JAMIA AL-ASSARIA Lebanon; Verdun, Lebanon; Abidjan, Cote d Gambia; nationality The Gambia; Gender Male
MADRASSA; a.k.a. JAMIA ASARIYA Ivoire; Apapa, Nigeria; London, United (individual) [GLOMAG].
MADRASSA; a.k.a. JAMIA ASRIYA Kingdom; SWIFT/BIC JTBKLBBE; Additional JAMMEH, Yahya Abdul-Aziz Jemus Junkung
MADRASSA; a.k.a. JAMIA ASSARIA Sanctions Information - Subject to Secondary (a.k.a. JAMMEH BABILI MANSA, Yahya AJJ;
MADRASSA; a.k.a. JAMIAE HAZAREA Sanctions Pursuant to the Hizballah Financial a.k.a. JAMMEH, Alhaji Dr. Abdul-Azziz Jemus
MADRASSA; a.k.a. MADRASSA JAMIA AL- Sanctions Regulations; All Branches Worldwide Junkung; a.k.a. JAMMEH, Yahya), Equatorial
ASRIA; f.k.a. MADRASSA TALIM QURAN [SDGT] (Linked To: HIZBALLAH). Guinea; DOB 25 May 1965; POB Kanilai, The
USONA), Inqilab Road, Village Chamkani, JAMMALI, Imed Ben Bechir Ben Hamda, via Gambia; nationality The Gambia; Gender Male
Peshawar, Khyber Pakhtunkhwa 25001, Dubini, n. 3, Gallarate,, Varese, Italy; DOB 25 (individual) [GLOMAG].
Jan 1968; POB Menzel Temine, Tunisia;
January 23, 2020 - 595 -

JAMOUS, Hussam (a.k.a. AL-JAMUS, Umar; expires 01 Jan 2020; Tanchon Commercial [NPWMD] (Linked To: KOREA TANGUN
a.k.a. DA JAMOUS, Hussam; a.k.a. KHATTAB, Bank Representative in Syria (individual) TRADING CORPORATION).
Omar), Antakya, Hatay, Turkey; DOB 08 Jan [NPWMD] (Linked To: TANCHON JANG, Yong Son; DOB 20 Feb 1957; nationality
1983; alt. DOB 01 Aug 1983; Passport COMMERCIAL BANK). Korea, North; Secondary sanctions risk: North
N006951090 (Syria); National ID No. JANG, Chang Ha (a.k.a. CHANG, Chang-ha); Korea Sanctions Regulations, sections 510.201
00413L0105232 (individual) [SDGT] (Linked To: DOB 10 Jan 1964; Secondary sanctions risk: and 510.210; KOMID Representative in Iran
ISLAMIC STATE OF IRAQ AND THE LEVANT). North Korea Sanctions Regulations, sections (individual) [DPRK2].
JAM'YAH TA'AWUN AL-ISLAMIA (a.k.a. 510.201 and 510.210; President of Second JANJALANI, Khadafi Abubakar (a.k.a.
JAM'IYAT AL TA'AWUN AL ISLAMIYYA; a.k.a. Academy of Natural Sciences (individual) JANJALANI, Khadafy; a.k.a. JANJALANI,
JIT; a.k.a. SOCIETY OF ISLAMIC [DPRK2] (Linked To: SECOND ACADEMY OF Khaddafy Abubakar; a.k.a. "ABU MUKTAR");
COOPERATION), Qandahar City, Afghanistan NATURAL SCIENCES). DOB 03 Mar 1975; POB Isabela, Basilan,
[SDGT]. JANG, Hyon U (a.k.a. JANG, Bom Su; a.k.a. Philippines; nationality Philippines (individual)
JAN, Lahor (a.k.a. JAN, Lahore), Shop No. 13, JANG, Pom Su), Syria; DOB 15 Apr 1957; alt. [SDGT].
Second Floor, Sarai Shahzada, Kabul, DOB 22 Feb 1958; citizen Korea, North; JANJALANI, Khadafy (a.k.a. JANJALANI,
Afghanistan; Pesha-khowr area of Achin Secondary sanctions risk: North Korea Khadafi Abubakar; a.k.a. JANJALANI, Khaddafy
District, Nangarhar Province, Afghanistan; DOB Sanctions Regulations, sections 510.201 and Abubakar; a.k.a. "ABU MUKTAR"); DOB 03 Mar
1976; POB Nangarhar, Achin, Pesha, 510.210; Diplomatic Passport 836110034 1975; POB Isabela, Basilan, Philippines;
Afghanistan; alt. POB Jalalabad, Afghanistan; expires 01 Jan 2020; Tanchon Commercial nationality Philippines (individual) [SDGT].
nationality Afghanistan; Tax ID No. 104-385-2- Bank Representative in Syria (individual) JANJALANI, Khaddafy Abubakar (a.k.a.
019 (Afghanistan); Tazkira National ID Card [NPWMD] (Linked To: TANCHON JANJALANI, Khadafi Abubakar; a.k.a.
932995 (Afghanistan); alt. Tazkira National ID COMMERCIAL BANK). JANJALANI, Khadafy; a.k.a. "ABU MUKTAR");
Card 283528 (Afghanistan); alt. Tazkira JANG, Kyong Hwa (a.k.a. CHANG, Kyong-hwa); DOB 03 Mar 1975; POB Isabela, Basilan,
National ID Card 128086 (Afghanistan) DOB 13 Nov 1951; Secondary sanctions risk: Philippines; nationality Philippines (individual)
(individual) [SDNTK] (Linked To: LAHORE JAN North Korea Sanctions Regulations, sections [SDGT].
SHANWARI EXCHANGE). 510.201 and 510.210; Official at Second JANKOVIC, Gojko; DOB 31 Oct 1954; POB
JAN, Lahore (a.k.a. JAN, Lahor), Shop No. 13, Academy of Natural Sciences (individual) Foca, Bosnia-Herzegovina; ICTY indictee at
Second Floor, Sarai Shahzada, Kabul, [DPRK2] (Linked To: SECOND ACADEMY OF large; sub-commander of the military police in
Afghanistan; Pesha-khowr area of Achin NATURAL SCIENCES). Foca (individual) [BALKANS].
District, Nangarhar Province, Afghanistan; DOB JANG, Myong-Jin (a.k.a. CHANG, Myong-Chin); JANPRAPAPORN, Arin (a.k.a.
1976; POB Nangarhar, Achin, Pesha, DOB 1966; alt. DOB 1965; Secondary sanctions CHANTARAPRAPAPORN, Arin; a.k.a.
Afghanistan; alt. POB Jalalabad, Afghanistan; risk: North Korea Sanctions Regulations, CHANTHRAPRAPHAPHON, Amarin; a.k.a.
nationality Afghanistan; Tax ID No. 104-385-2- sections 510.201 and 510.210 (individual) CHANTHRAPRAPHAPHON, Arin; a.k.a.
019 (Afghanistan); Tazkira National ID Card [NPWMD]. CHANTRAPRAPAPORN, Arrin; a.k.a.
932995 (Afghanistan); alt. Tazkira National ID JANG, Pom Su (a.k.a. JANG, Bom Su; a.k.a. CHATARAPRAPAPORN, Arin), c/o BANGKOK
Card 283528 (Afghanistan); alt. Tazkira JANG, Hyon U), Syria; DOB 15 Apr 1957; alt. ARTI-FLORA DESIGN LIMITED
National ID Card 128086 (Afghanistan) DOB 22 Feb 1958; citizen Korea, North; PARTNERSHIP, Bangkok, Thailand; c/o
(individual) [SDNTK] (Linked To: LAHORE JAN Secondary sanctions risk: North Korea BANGKOK SILK FLOWER COMPANY LTD.,
SHANWARI EXCHANGE). Sanctions Regulations, sections 510.201 and Bangkok, Thailand; DOB 05 May 1954;
JAN, Malang (a.k.a. MOHAMMED, Wali; a.k.a. 510.210; Diplomatic Passport 836110034 Passport M93116 (Thailand) (individual)
WAZIR, Malang), Wana, South Waziristan, expires 01 Jan 2020; Tanchon Commercial [SDNTK].
Pakistan; DOB 1975 (individual) [SDGT]. Bank Representative in Syria (individual) JAQUEZ ARAUJO, Yadher Rafael (a.k.a. "JAKE
JAN, Saidullah (a.k.a. HAMAS, Saidullah; a.k.a. [NPWMD] (Linked To: TANCHON MATE"; a.k.a. "JAQUE MATE"), Dominican
KHAMAS, Sayedullah; a.k.a. KHAN, Abid; a.k.a. COMMERCIAL BANK). Republic; DOB 15 Oct 1985; POB Santo
KHAN, Saidullah; a.k.a. "WAZIRI, Saidullah"); JANG, Song Chol; DOB 12 Mar 1967; nationality Domingo, Dominican Republic; nationality
DOB 1982; alt. DOB 11 Sep 1985; POB Giyan Korea, North; Secondary sanctions risk: North Dominican Republic; Gender Male; Cedula No.
District, Paktika Province, Afghanistan; Korea Sanctions Regulations, sections 510.201 001-1733889-7 (Dominican Republic)
nationality Pakistan; National ID No. and 510.210; KOMID representative in Russia (individual) [SDNTK].
2170525247081 (Pakistan); Mulawi (individual) (individual) [DPRK2]. JARACO S.A. (a.k.a. SOKTAR; a.k.a. TRADACO
[SDGT]. JANG, Sung Nam, Dalian, China; DOB 14 Jul S.A.), 45 Route de Frontenex, Geneva CH-
JANG, Bom Su (a.k.a. JANG, Hyon U; a.k.a. 1970; Gender Male; Secondary sanctions risk: 1207, Switzerland [IRAQ2].
JANG, Pom Su), Syria; DOB 15 Apr 1957; alt. North Korea Sanctions Regulations, sections JARAMILLO ESTRADA, Nelson Fernando; DOB
DOB 22 Feb 1958; citizen Korea, North; 510.201 and 510.210; Passport 563120368 23 Jan 1962; POB Medellin, Antioquia,
Secondary sanctions risk: North Korea (Korea, North) issued 22 Mar 2013 expires 22 Colombia; Cedula No. 70554907 (Colombia)
Sanctions Regulations, sections 510.201 and Mar 2018; Chief of the Tangun Trading (individual) [SDNTK] (Linked To:
510.210; Diplomatic Passport 836110034 Corporation branch in Dalian, China (individual) COMERCIALIZADORA TROPPO SOCIEDAD
January 23, 2020 - 596 -

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;
Lazio n.3, Bologna, Italy; DOB 08 Feb 1969; alt. (individual) [SDGT] (Linked To: AL-NUSRAH a.k.a. MOHAMMAD, Khalil Ibrahim), Refugee
DOB 15 Aug 1970; POB Sfax, Tunisia; alt. POB FRONT). shelter Alte Ziegelei, Mainz 55128, Germany;
Sreka, ex-Yugoslavia; nationality Tunisia; alt. JASHARI, Abdyl (a.k.a. AL-ALBANI, Abu Qatada; DOB 02 Jul 1975; alt. DOB 02 May 1972; alt.
nationality Bosnia and Herzegovina; Passport a.k.a. AL-ALBANI, Abu-Qatadah; a.k.a. DOB 03 Jul 1975; alt. DOB 1972; POB Dayr Az-
K989895 (Tunisia) issued 26 Jul 1995 expires JASHARI, Abdul; a.k.a. JASHARI, Abdulj; a.k.a. Zawr, Syria; alt. POB Baghdad, Iraq; nationality
25 Jul 2000 (individual) [SDGT]. "IRAKI, Commander"), Syria; DOB 25 Sep Syria; Travel Document Number A0003900
JARRAYA, Khalil Ben Ahmed Ben Mohamed 1976; POB Skopje, Macedonia; nationality (Germany); Temporary suspension of
(a.k.a. JARRAYA, Khalil; a.k.a. "ABDEL' AZIZ Macedonia, The Former Yugoslav Republic of deportation No. T04338017, expired 08 May
BEN NARVAN"; a.k.a. "AMR"; a.k.a. "AMRO"; (individual) [SDGT] (Linked To: AL-NUSRAH 2013, issued by Alien's Office of the city of
a.k.a. "AMROU"; a.k.a. "BEN NARVAN ABDEL FRONT). Mainz (individual) [SDGT].
January 23, 2020 - 597 -

JASSEM, Latif Nassif (a.k.a. JASIM, Latif JAVED, Nasar (a.k.a. JAVAID, Nasir; a.k.a. JAWAD, Abou Hassan (a.k.a. CHEADE, Ali;
Nusayyif), Baghdad, Iraq; DOB 1941; Former JAVED, Haji Nasir; a.k.a. JAVED, Naser; a.k.a. a.k.a. CHEHADE, Abou Hassan Ali; a.k.a.
Minister of Labor and Social Affairs (individual) JAVED, Nasir; a.k.a. JAVED, Qari Naser; a.k.a. CHEHADE, Ali Ahmad; a.k.a. JAWAD, Abu
[IRAQ2]. JAVID, Nasser; a.k.a. "ABU ISHMAEL"), Hassan; a.k.a. SHIHADI, Ali), Abidjan, Cote d
JASSO ROCHA, Oscar Arturo (a.k.a. JASSO Mansehra District , Northwest Frontier Province Ivoire; DOB 05 Jan 1961; POB Ansarie,
SERRATOS, Oscar Arturo), Mexico City, , Pakistan; DOB circa 1956; alt. DOB circa Lebanon; citizen Lebanon; Additional Sanctions
Distrito Federal, Mexico; DOB 07 Dec 1964; 1958; alt. DOB circa 1965; POB Pakistan; Information - Subject to Secondary Sanctions
POB Mexico City, Distrito Federal, Mexico; nationality Pakistan; From Gujranwala, Punjab Pursuant to the Hizballah Financial Sanctions
nationality Mexico; citizen Mexico; Passport province, Pakistan (individual) [SDGT]. Regulations; Passport RL0516070 (Lebanon)
98330071201 (Mexico); Driver's License No. JAVED, Naser (a.k.a. JAVAID, Nasir; a.k.a. (individual) [SDGT].
2308565 (Mexico); C.U.R.P. JAVED, Haji Nasir; a.k.a. JAVED, Nasar; a.k.a. JAWAD, Abu Hassan (a.k.a. CHEADE, Ali; a.k.a.
JASO641207HDFSRS05 (Mexico) (individual) JAVED, Nasir; a.k.a. JAVED, Qari Naser; a.k.a. CHEHADE, Abou Hassan Ali; a.k.a. CHEHADE,
[SDNTK]. JAVID, Nasser; a.k.a. "ABU ISHMAEL"), Ali Ahmad; a.k.a. JAWAD, Abou Hassan; a.k.a.
JASSO SERRATOS, Oscar Arturo (a.k.a. JASSO Mansehra District , Northwest Frontier Province SHIHADI, Ali), Abidjan, Cote d Ivoire; DOB 05
ROCHA, Oscar Arturo), Mexico City, Distrito , Pakistan; DOB circa 1956; alt. DOB circa Jan 1961; POB Ansarie, Lebanon; citizen
Federal, Mexico; DOB 07 Dec 1964; POB 1958; alt. DOB circa 1965; POB Pakistan; Lebanon; Additional Sanctions Information -
Mexico City, Distrito Federal, Mexico; nationality nationality Pakistan; From Gujranwala, Punjab Subject to Secondary Sanctions Pursuant to the
Mexico; citizen Mexico; Passport 98330071201 province, Pakistan (individual) [SDGT]. Hizballah Financial Sanctions Regulations;
(Mexico); Driver's License No. 2308565 JAVED, Nasir (a.k.a. JAVAID, Nasir; a.k.a. Passport RL0516070 (Lebanon) (individual)
(Mexico); C.U.R.P. JASO641207HDFSRS05 JAVED, Haji Nasir; a.k.a. JAVED, Nasar; a.k.a. [SDGT].
(Mexico) (individual) [SDNTK]. JAVED, Naser; a.k.a. JAVED, Qari Naser; a.k.a. JAWISH, Husayn Rida, Syria; DOB 07 Apr 1963;
JATHRAN, Ibrahim (a.k.a. AL-JADRAN AL- JAVID, Nasser; a.k.a. "ABU ISHMAEL"), nationality Syria; Scientific Studies and
MAGHRIBI, Ibrahim Saad; a.k.a. JADHRAN, Mansehra District , Northwest Frontier Province Research Center Employee (individual)
Ibrahim), Libya; DOB 1979 to 1982; POB , Pakistan; DOB circa 1956; alt. DOB circa [SYRIA].
Ajdabia, Libya; nationality Libya; Gender Male 1958; alt. DOB circa 1965; POB Pakistan; JAWISH, Samar Shakir, Syria; DOB 01 May
(individual) [LIBYA3]. nationality Pakistan; From Gujranwala, Punjab 1967; nationality Syria; Scientific Studies and
JAUA MILANO, Elias Jose (Latin: JAUA province, Pakistan (individual) [SDGT]. Research Center Employee (individual)
MILANO, Elías José), Miranda, Venezuela; JAVED, Qari Naser (a.k.a. JAVAID, Nasir; a.k.a. [SYRIA].
DOB 16 Dec 1969; POB Caucagua, Miranda, JAVED, Haji Nasir; a.k.a. JAVED, Nasar; a.k.a. JAYSH AL-ADL (a.k.a. ARMY OF GOD (GOD'S
Venezuela; citizen Venezuela; Gender Male; JAVED, Naser; a.k.a. JAVED, Nasir; a.k.a. ARMY); a.k.a. ARMY OF JUSTICE; a.k.a.
Cedula No. 10096662 (Venezuela); Head of JAVID, Nasser; a.k.a. "ABU ISHMAEL"), BALOCH PEOPLES RESISTANCE
Venezuela's Presidential Commission for the Mansehra District , Northwest Frontier Province MOVEMENT (BPRM); a.k.a. FEDAYEEN-E-
Constituent Assembly; Venezuela's Minister of , Pakistan; DOB circa 1956; alt. DOB circa ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN;
Education; Venezuela's Sectoral Vice President 1958; alt. DOB circa 1965; POB Pakistan; a.k.a. JAISH ALADL; a.k.a. JAISH AL-ADL;
of Social Development and the Revolution of nationality Pakistan; From Gujranwala, Punjab a.k.a. JAISH UL-ADL; a.k.a. JEISH AL-ADL;
Missions; Former Executive Vice President of province, Pakistan (individual) [SDGT]. a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I
Venezuela (individual) [VENEZUELA]. JAVEDAN MEHR TOOS, Tehran, Iran; Additional MOQAVEMAT-I-MARDOM-I IRAN; a.k.a.
JAVAID, Nasir (a.k.a. JAVED, Haji Nasir; a.k.a. Sanctions Information - Subject to Secondary JONDALLAH; a.k.a. JONDOLLAH; a.k.a.
JAVED, Nasar; a.k.a. JAVED, Naser; a.k.a. Sanctions [NPWMD] [IFSR]. JONDULLAH; a.k.a. JUNDALLAH; a.k.a.
JAVED, Nasir; a.k.a. JAVED, Qari Naser; a.k.a. JAVID, Nasser (a.k.a. JAVAID, Nasir; a.k.a. JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a.
JAVID, Nasser; a.k.a. "ABU ISHMAEL"), JAVED, Haji Nasir; a.k.a. JAVED, Nasar; a.k.a. PEOPLE'S RESISTANCE MOVEMENT OF
Mansehra District , Northwest Frontier Province JAVED, Naser; a.k.a. JAVED, Nasir; a.k.a. IRAN (PMRI); a.k.a. SOLDIERS OF GOD;
, Pakistan; DOB circa 1956; alt. DOB circa JAVED, Qari Naser; a.k.a. "ABU ISHMAEL"), a.k.a. THE POPULAR RESISTANCE
1958; alt. DOB circa 1965; POB Pakistan; Mansehra District , Northwest Frontier Province MOVEMENT OF IRAN), Iran; Pakistan;
nationality Pakistan; From Gujranwala, Punjab , Pakistan; DOB circa 1956; alt. DOB circa Afghanistan [FTO] [SDGT].
province, Pakistan (individual) [SDGT]. 1958; alt. DOB circa 1965; POB Pakistan; JAYSH AL-ISLAM (a.k.a. ARMY OF ISLAM;
JAVED, Haji Nasir (a.k.a. JAVAID, Nasir; a.k.a. nationality Pakistan; From Gujranwala, Punjab a.k.a. JAISH AL-ISLAM) [FTO] [SDGT].
JAVED, Nasar; a.k.a. JAVED, Naser; a.k.a. province, Pakistan (individual) [SDGT]. JAYSH AL-MUHAJIRIN AND AL-ANSAR ARMY
JAVED, Nasir; a.k.a. JAVED, Qari Naser; a.k.a. JAVIER GARCIA ROJAS E.U. (a.k.a. MAG (a.k.a. AL-MUAJIRIN BRIGADE; a.k.a. ARMY
JAVID, Nasser; a.k.a. "ABU ISHMAEL"), AGRICULTURA GLOBAL S.A.S.; a.k.a. MMAG OF FOREIGN FIGHTERS AND
Mansehra District , Northwest Frontier Province AGRICULTURA GLOBAL S.A.S.), Carrera 43 A SUPPORTERS; a.k.a. ARMY OF THE
, Pakistan; DOB circa 1956; alt. DOB circa 1 Sur 220 Oficina 706, Medellin, Antioquia, EMIGRANTS AND HELPERS; a.k.a. BRIGADE
1958; alt. DOB circa 1965; POB Pakistan; Colombia; NIT # 813003117-6 (Colombia) OF THE EMIGRANTS AND HELPERS; a.k.a.
nationality Pakistan; From Gujranwala, Punjab [SDNTK]. JAISH AL-MUHAJIREEN WA ANSAR; a.k.a.
province, Pakistan (individual) [SDGT]. JAISH AL-MUHAJIREEN WAL-ANSAR; a.k.a.
January 23, 2020 - 598 -

JAYSH AL-MUHAJIRIN WAL-ANSAR; a.k.a. YARMOUK MARTYRS BRIGADE; a.k.a. "LSY"; 3497, Terrazas Monraz, Guadalajara, Jalisco
KATEEB AL MUHAJIREEN WAL ANSAR; a.k.a. "YMB"), Yarmouk Valley, Daraa Province, 44670, Mexico; Folio Mercantil No. 19365
a.k.a. KATIBA AL-MUHAJIREEN; a.k.a. Syria [SDGT]. (Sinaloa) (Mexico) [SDNTK].
MUHAJIRIN AND ANSAR ARMY), Syria JAYSH KHALID BIN-AL-WALID (a.k.a. AL JEBAA 2480 SAL (a.k.a. GEBAA 2480 SAL),
[SDGT]. YARMUK BRIGADE; a.k.a. ARMY OF KHALED Adnan Al Hakim Street, Al Wazeer Building,
JAYSH AL-MUHAJIRIN WAL-ANSAR (a.k.a. AL- BIN ALWALEED; a.k.a. BRIGADE OF THE First Floor, Building No. 3672, Msaytbeh, Beirut,
MUAJIRIN BRIGADE; a.k.a. ARMY OF YARMOUK MARTYRS; a.k.a. JAISH KHALED Lebanon; Commercial Registry Number
FOREIGN FIGHTERS AND SUPPORTERS; BIN ALWALEED; a.k.a. JAYSH KHALED BIN 1013406 (Lebanon) [SDGT] (Linked To:
a.k.a. ARMY OF THE EMIGRANTS AND AL WALID; a.k.a. KATIBAH SHUHADA' AL- AHMAD, Nazem Said).
HELPERS; a.k.a. BRIGADE OF THE YARMOUK; a.k.a. KHALID BIN AL-WALEED JEDI, Muhamad Wanndy bin Muhamad (a.k.a.
EMIGRANTS AND HELPERS; a.k.a. JAISH AL- ARMY; a.k.a. KHALID BIN AL-WALID ARMY; JEDI, Muhamad Wanndy Mohamad; a.k.a.
MUHAJIREEN WA ANSAR; a.k.a. JAISH AL- a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a. JEDI, Muhamad Wanndy Muhamad; a.k.a.
MUHAJIREEN WAL-ANSAR; a.k.a. JAYSH AL- KHALID IBN AL-WALID ARMY; a.k.a. LIWA' JEDI, Muhammad Wanndy Bin Mohamed;
MUHAJIRIN AND AL-ANSAR ARMY; a.k.a. SHUHADA' AL-YARMOUK; a.k.a. MARTYRS a.k.a. WANNDY, Muhamad; a.k.a. "AL-FATEH,
KATEEB AL MUHAJIREEN WAL ANSAR; OF YARMOUK; a.k.a. SHOHADAA AL- Abu Hamzah"; a.k.a. "AL-MALIZI, Abu Sayyaf"),
a.k.a. KATIBA AL-MUHAJIREEN; a.k.a. YARMOUK BRIGADE; a.k.a. SHUHADA AL Syria; DOB 16 Nov 1990; alt. DOB 1989 to
MUHAJIRIN AND ANSAR ARMY), Syria YARMOUK BRIGADE; a.k.a. SHUHDA AL- 1991; POB Durian Tunggal, Malacca, Malaysia;
[SDGT]. YARMOUK; a.k.a. SUHADA'A AL-YARMOUK nationality Malaysia; Gender Male; Passport
JAYSH AL-SHAAB (a.k.a. AL-SHA'BI BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. A33373751 (Malaysia); National ID No. 90116-
COMMITTEES; a.k.a. JAYSH AL-SHA'BI; a.k.a. YARMOUK MARTYRS BRIGADE; a.k.a. "LSY"; 04-5293 (individual) [SDGT] (Linked To:
JISH SHAABI; a.k.a. SHA'BI COMMITTEES; a.k.a. "YMB"), Yarmouk Valley, Daraa Province, ISLAMIC STATE OF IRAQ AND THE LEVANT).
a.k.a. SHA'BI FORCE; a.k.a. SYRIAN Syria [SDGT]. JEDI, Muhamad Wanndy Mohamad (a.k.a. JEDI,
NATIONAL DEFENSE FORCE; a.k.a. SYRIAN JAYSH RAJAL AL-TARIQAH AL-NAQSHBANDIA Muhamad Wanndy bin Muhamad; a.k.a. JEDI,
NATIONAL DEFENSE FORCES; a.k.a. "ARMY (a.k.a. ARMED MEN OF THE NAQSHABANDI Muhamad Wanndy Muhamad; a.k.a. JEDI,
OF THE PEOPLE"; a.k.a. "PEOPLE'S ARMY"; ORDER; a.k.a. ARMY OF THE MEN OF THE Muhammad Wanndy Bin Mohamed; a.k.a.
a.k.a. "POPULAR COMMITTEES"; a.k.a. NAQSHBANDI ORDER; a.k.a. JAYSH RIJAL WANNDY, Muhamad; a.k.a. "AL-FATEH, Abu
"POPULAR FORCES"; a.k.a. "SHA'BI"; a.k.a. AL-TARIQ AL-NAQSHABANDI; a.k.a. MEN OF Hamzah"; a.k.a. "AL-MALIZI, Abu Sayyaf"),
"THE POPULAR ARMY") [SYRIA]. THE ARMY OF AL-NAQSHBANDIA WAY; Syria; DOB 16 Nov 1990; alt. DOB 1989 to
JAYSH AL-SHA'BI (a.k.a. AL-SHA'BI a.k.a. NAQSHABANDI ARMY; a.k.a. 1991; POB Durian Tunggal, Malacca, Malaysia;
COMMITTEES; a.k.a. JAYSH AL-SHAAB; NAQSHBANDI ARMY; a.k.a. "AMNO"; a.k.a. nationality Malaysia; Gender Male; Passport
a.k.a. JISH SHAABI; a.k.a. SHA'BI "JRN"; a.k.a. "JRTN"), Iraq; Website: A33373751 (Malaysia); National ID No. 90116-
COMMITTEES; a.k.a. SHA'BI FORCE; a.k.a. www.alnakshabandia-army.org; 04-5293 (individual) [SDGT] (Linked To:
SYRIAN NATIONAL DEFENSE FORCE; a.k.a. www.alnakshabndia-army.com [FTO] [SDGT] ISLAMIC STATE OF IRAQ AND THE LEVANT).
SYRIAN NATIONAL DEFENSE FORCES; [IRAQ3]. JEDI, Muhamad Wanndy Muhamad (a.k.a. JEDI,
a.k.a. "ARMY OF THE PEOPLE"; a.k.a. JAYSH RIJAL AL-TARIQ AL-NAQSHABANDI Muhamad Wanndy bin Muhamad; a.k.a. JEDI,
"PEOPLE'S ARMY"; a.k.a. "POPULAR (a.k.a. ARMED MEN OF THE NAQSHABANDI Muhamad Wanndy Mohamad; a.k.a. JEDI,
COMMITTEES"; a.k.a. "POPULAR FORCES"; ORDER; a.k.a. ARMY OF THE MEN OF THE 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 WANNDY, Muhamad; a.k.a. "AL-FATEH, Abu
[SYRIA]. AL-TARIQAH AL-NAQSHBANDIA; a.k.a. MEN Hamzah"; a.k.a. "AL-MALIZI, Abu Sayyaf"),
JAYSH KHALED BIN AL WALID (a.k.a. AL OF THE ARMY OF AL-NAQSHBANDIA WAY; Syria; DOB 16 Nov 1990; alt. DOB 1989 to
YARMUK BRIGADE; a.k.a. ARMY OF KHALED a.k.a. NAQSHABANDI ARMY; a.k.a. 1991; POB Durian Tunggal, Malacca, Malaysia;
BIN ALWALEED; a.k.a. BRIGADE OF THE NAQSHBANDI ARMY; a.k.a. "AMNO"; a.k.a. nationality Malaysia; Gender Male; Passport
YARMOUK MARTYRS; a.k.a. JAISH KHALED "JRN"; a.k.a. "JRTN"), Iraq; Website: A33373751 (Malaysia); National ID No. 90116-
BIN ALWALEED; a.k.a. JAYSH KHALID BIN- www.alnakshabandia-army.org; 04-5293 (individual) [SDGT] (Linked To:
AL-WALID; a.k.a. KATIBAH SHUHADA' AL- www.alnakshabndia-army.com [FTO] [SDGT] ISLAMIC STATE OF IRAQ AND THE LEVANT).
YARMOUK; a.k.a. KHALID BIN AL-WALEED [IRAQ3]. JEDI, Muhammad Wanndy Bin Mohamed (a.k.a.
ARMY; a.k.a. KHALID BIN AL-WALID ARMY; JAZBAH, Ibrahim Sa'd Zayn-al-'Abidin, Syria; JEDI, Muhamad Wanndy bin Muhamad; a.k.a.
a.k.a. KHALID BIN-AL-WALID ARMY; a.k.a. DOB 02 Apr 1957; nationality Syria; Scientific JEDI, Muhamad Wanndy Mohamad; a.k.a.
KHALID IBN AL-WALID ARMY; a.k.a. LIWA' Studies and Research Center Employee JEDI, Muhamad Wanndy Muhamad; a.k.a.
SHUHADA' AL-YARMOUK; a.k.a. MARTYRS (individual) [SYRIA]. WANNDY, Muhamad; a.k.a. "AL-FATEH, Abu
OF YARMOUK; a.k.a. SHOHADAA AL- JC CAR AUDIO, 05 Calle, Zona 1, Tecun Uman, Hamzah"; a.k.a. "AL-MALIZI, Abu Sayyaf"),
YARMOUK BRIGADE; a.k.a. SHUHADA AL San Marcos, Guatemala; NIT # 844191-K Syria; DOB 16 Nov 1990; alt. DOB 1989 to
YARMOUK BRIGADE; a.k.a. SHUHDA AL- (Guatemala) [SDNTK]. 1991; POB Durian Tunggal, Malacca, Malaysia;
YARMOUK; a.k.a. SUHADA'A AL-YARMOUK JCAM EDITORA MUSICAL, S.A. DE C.V., nationality Malaysia; Gender Male; Passport
BRIGADE; a.k.a. YARMOUK BRIGADE; a.k.a. Mazatlan, Sinaloa, Mexico; Av. Manuel Acuna A33373751 (Malaysia); National ID No. 90116-
January 23, 2020 - 599 -

04-5293 (individual) [SDGT] (Linked To: Yunis"); DOB 1981; POB Saudi Arabia; JEMA'AH ISLAMIYAH; a.k.a. JEMAAH
ISLAMIC STATE OF IRAQ AND THE LEVANT). nationality Mauritania (individual) [SDGT]. ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH;
JEGA, Abbas (a.k.a. HASSAN, Ali Abbas JELISIC, Goran; DOB 07 Jun 1968; POB a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI");
Othman; a.k.a. JEGA, Ali Abbas Usman), 6B Bijeljina, Bosnia-Herzegovina; ICTY indictee founded by Abdullah Sungkar [FTO] [SDGT].
Nouakchott Street, Wuse Zone 1, Abuja, (individual) [BALKANS]. JEMA'A ISLAMIYYAH (a.k.a. JEMAA ISLAMIYA;
Nigeria; DOB 1965; nationality Nigeria; JEMAA ISLAMIYA (a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA
Additional Sanctions Information - Subject to a.k.a. JEMAA ISLAMIYAH; a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMA'A ISLAMIYYA; a.k.a.
Secondary Sanctions (individual) [SDGT] ISLAMIYYA; a.k.a. JEMAA ISLAMIYYA; a.k.a. JEMAA ISLAMIYYA; a.k.a. JEMAA
[IFSR]. JEMA'A ISLAMIYYAH; a.k.a. JEMAA ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a.
JEGA, Ali Abbas Usman (a.k.a. HASSAN, Ali ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a. JEMA'AH ISLAMIYAH; a.k.a. JEMAAH
Abbas Othman; a.k.a. JEGA, Abbas), 6B JEMA'AH ISLAMIYAH; a.k.a. JEMAAH ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH;
Nouakchott Street, Wuse Zone 1, Abuja, ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH; a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI");
Nigeria; DOB 1965; nationality Nigeria; a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI"); founded by Abdullah Sungkar [FTO] [SDGT].
Additional Sanctions Information - Subject to founded by Abdullah Sungkar [FTO] [SDGT]. JEMAAH ANSHORUT DAULAH (a.k.a. JAMAAH
Secondary Sanctions (individual) [SDGT] JEMAA ISLAMIYAH (a.k.a. JEMAA ISLAMIYA; ANSHARUT DAULAH; a.k.a. JAMAAH
[IFSR]. a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMA'A ANSHARUT DAULAT; a.k.a. "JAD"), Indonesia
JEHOVA LTDA., Calle 28 No. 27-18, Tulua, ISLAMIYYA; a.k.a. JEMAA ISLAMIYYA; a.k.a. [SDGT].
Valle, Colombia; NIT # 800112196-8 (Colombia) JEMA'A ISLAMIYYAH; a.k.a. JEMAA JEMAAH ISLAMIAH (a.k.a. JEMAA ISLAMIYA;
[SDNT]. ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a. a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA
JEISH AL-ADL (a.k.a. ARMY OF GOD (GOD'S JEMA'AH ISLAMIYAH; a.k.a. JEMAAH ISLAMIYAH; a.k.a. JEMA'A ISLAMIYYA; a.k.a.
ARMY); a.k.a. ARMY OF JUSTICE; a.k.a. ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH; JEMAA ISLAMIYYA; a.k.a. JEMA'A
BALOCH PEOPLES RESISTANCE a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI"); ISLAMIYYAH; a.k.a. JEMAA ISLAMIYYAH;
MOVEMENT (BPRM); a.k.a. FEDAYEEN-E- founded by Abdullah Sungkar [FTO] [SDGT]. a.k.a. JEMA'AH ISLAMIYAH; a.k.a. JEMAAH
ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN; JEMA'A ISLAMIYAH (a.k.a. JEMAA ISLAMIYA; ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH;
a.k.a. JAISH ALADL; a.k.a. JAISH AL-ADL; a.k.a. JEMAA ISLAMIYAH; a.k.a. JEMA'A a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI");
a.k.a. JAISH UL-ADL; a.k.a. JAYSH AL-ADL; ISLAMIYYA; a.k.a. JEMAA ISLAMIYYA; a.k.a. founded by Abdullah Sungkar [FTO] [SDGT].
a.k.a. JEYSH AL-ADL; a.k.a. JONBESH-I JEMA'A ISLAMIYYAH; a.k.a. JEMAA JEMAAH ISLAMIYAH (a.k.a. JEMAA ISLAMIYA;
MOQAVEMAT-I-MARDOM-I IRAN; a.k.a. ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a. a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA
JONDALLAH; a.k.a. JONDOLLAH; a.k.a. JEMA'AH ISLAMIYAH; a.k.a. JEMAAH ISLAMIYAH; a.k.a. JEMA'A ISLAMIYYA; a.k.a.
JONDULLAH; a.k.a. JUNDALLAH; a.k.a. ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH; JEMAA ISLAMIYYA; a.k.a. JEMA'A
JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI"); ISLAMIYYAH; a.k.a. JEMAA ISLAMIYYAH;
PEOPLE'S RESISTANCE MOVEMENT OF founded by Abdullah Sungkar [FTO] [SDGT]. a.k.a. JEMAAH ISLAMIAH; a.k.a. JEMA'AH
IRAN (PMRI); a.k.a. SOLDIERS OF GOD; JEMAA ISLAMIYYA (a.k.a. JEMAA ISLAMIYA; ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH;
a.k.a. THE POPULAR RESISTANCE a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI");
MOVEMENT OF IRAN), Iran; Pakistan; ISLAMIYAH; a.k.a. JEMA'A ISLAMIYYA; a.k.a. founded by Abdullah Sungkar [FTO] [SDGT].
Afghanistan [FTO] [SDGT]. JEMA'A ISLAMIYYAH; a.k.a. JEMAA JEMA'AH ISLAMIYAH (a.k.a. JEMAA ISLAMIYA;
JELASSI, Riadh Ben Belkassem Ben Mohamed; ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a. a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA
DOB 15 Dec 1970; POB Al-Mohamedia, JEMA'AH ISLAMIYAH; a.k.a. JEMAAH ISLAMIYAH; a.k.a. JEMA'A ISLAMIYYA; a.k.a.
Tunisia; nationality Tunisia; Passport L276046 ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH; JEMAA ISLAMIYYA; a.k.a. JEMA'A
issued 01 Jul 1996 expires 30 Jun 2001 a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI"); ISLAMIYYAH; a.k.a. JEMAA ISLAMIYYAH;
(individual) [SDGT]. founded by Abdullah Sungkar [FTO] [SDGT]. a.k.a. JEMAAH ISLAMIAH; a.k.a. JEMAAH
JELAVIC, Ante; DOB 21 Oct 1963; POB JEMA'A ISLAMIYYA (a.k.a. JEMAA ISLAMIYA; ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH;
Potprolog, Croatia (individual) [BALKANS]. a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI");
JELIL, Youssef Ould Abdel (a.k.a. GHADER, El ISLAMIYAH; a.k.a. JEMAA ISLAMIYYA; a.k.a. founded by Abdullah Sungkar [FTO] [SDGT].
Hadj Ould Abdel; a.k.a. KHADER, Abdel; a.k.a. JEMA'A ISLAMIYYAH; a.k.a. JEMAA JEMAAH ISLAMIYYAH (a.k.a. JEMAA
SALEM, Abdarrahmane ould Mohamed el ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a. ISLAMIYA; a.k.a. JEMA'A ISLAMIYAH; a.k.a.
Houcein ould Mohamed; a.k.a. SALEM, JEMA'AH ISLAMIYAH; a.k.a. JEMAAH JEMAA ISLAMIYAH; a.k.a. JEMA'A
Mohamed; a.k.a. SALIM, 'Abd al-Rahman Ould ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH; ISLAMIYYA; a.k.a. JEMAA ISLAMIYYA; a.k.a.
Muhammad al-Husayn Ould Muhammad; a.k.a. a.k.a. JEMAAH ISLAMIYYAH; a.k.a. "JI"); JEMA'A ISLAMIYYAH; a.k.a. JEMAA
SOULEIMANE, Abou; a.k.a. "AL-MAURITANI, founded by Abdullah Sungkar [FTO] [SDGT]. ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a.
Sheikh Yunis"; a.k.a. "AL-MAURITANI, Younis"; JEMAA ISLAMIYYAH (a.k.a. JEMAA ISLAMIYA; JEMA'AH ISLAMIYAH; a.k.a. JEMAAH
a.k.a. "AL-MAURITANI, Yunis"; a.k.a. a.k.a. JEMA'A ISLAMIYAH; a.k.a. JEMAA ISLAMIYAH; a.k.a. JEMA'AH ISLAMIYYAH;
"CHINGHEITY"; a.k.a. "THE MAURITANIAN, ISLAMIYAH; a.k.a. JEMA'A ISLAMIYYA; a.k.a. a.k.a. "JI"); founded by Abdullah Sungkar [FTO]
Salih"; a.k.a. "THE MAURITANIAN, Shaykh JEMAA ISLAMIYYA; a.k.a. JEMA'A [SDGT].
ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a.
January 23, 2020 - 600 -

JEMA'AH ISLAMIYYAH (a.k.a. JEMAA POB Bogota, Colombia; Cedula No. 79133740 41792, Office No. 1004 Deyaar Developer
ISLAMIYA; a.k.a. JEMA'A ISLAMIYAH; a.k.a. (Colombia) (individual) [SDNTK]. Building, Business Bay, Dubai, United Arab
JEMAA ISLAMIYAH; a.k.a. JEMA'A JERUSALEM FORCE (a.k.a. AL QODS; a.k.a. Emirates; P.O. Box 282158, Dubai, United Arab
ISLAMIYYA; a.k.a. JEMAA ISLAMIYYA; a.k.a. IRGC-QF; a.k.a. IRGC-QUDS FORCE; a.k.a. Emirates; P.O. Box 46584, Sheikh Zayed Road,
JEMA'A ISLAMIYYAH; a.k.a. JEMAA ISLAMIC REVOLUTIONARY GUARD CORPS Dubai, United Arab Emirates; Commercial
ISLAMIYYAH; a.k.a. JEMAAH ISLAMIAH; a.k.a. (IRGC)-QODS FORCE; a.k.a. ISLAMIC Registry Number 1144902; License 717783
JEMA'AH ISLAMIYAH; a.k.a. JEMAAH REVOLUTIONARY GUARD CORPS-QODS [TCO] (Linked To: ALTAF KHANANI MONEY
ISLAMIYAH; a.k.a. JEMAAH ISLAMIYYAH; FORCE; a.k.a. PASDARAN-E ENGHELAB-E LAUNDERING ORGANIZATION).
a.k.a. "JI"); founded by Abdullah Sungkar [FTO] ISLAMI (PASDARAN); a.k.a. QODS JEVIZ (a.k.a. MULTISERVICIOS JEVIZ S.A. DE
[SDGT]. (JERUSALEM) FORCE OF THE IRGC; a.k.a. C.V.), Carretera a El Dorado # 2501, Colonia
JEMMAH ANSHARUT TAUHID (a.k.a. JAMAAH QODS FORCE; a.k.a. QUDS FORCE; a.k.a. Campo El Diez, Culiacan, Sinaloa 80155,
ANSHARUT TAUHID; a.k.a. JAMA'AH SEPAH-E QODS; a.k.a. SEPAH-E QODS Mexico [SDNTK].
ANSHARUT TAUHID; a.k.a. JEM'MAH (JERUSALEM FORCE)), Tehran, Iran; Syria; JEWISH IDEA YESHIVA (a.k.a. AMERICAN
ANSHARUT TAUHID; a.k.a. JEMMAH Additional Sanctions Information - Subject to FRIENDS OF THE UNITED YESHIVA; a.k.a.
ANSHORUT TAUHID; a.k.a. LASKAR 99; a.k.a. Secondary Sanctions [FTO] [SDGT] [SYRIA] AMERICAN FRIENDS OF YESHIVAT RAV
"JAT"), Indonesia [FTO] [SDGT]. [IRGC] [IFSR] [IRAN-HR]. MEIR; a.k.a. COMMITTEE FOR THE SAFETY
JEM'MAH ANSHARUT TAUHID (a.k.a. JAMAAH JERUSALEM INTERNATIONAL OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a.
ANSHARUT TAUHID; a.k.a. JAMA'AH ESTABLISHMENT (a.k.a. AL QUDS DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a.
ANSHARUT TAUHID; a.k.a. JEMMAH INSTITUTE; a.k.a. AL QUDS INTERNATIONAL FRIENDS OF THE JEWISH IDEA YESHIVA;
ANSHARUT TAUHID; a.k.a. JEMMAH INSTITUTION; a.k.a. AL-QUDS FOUNDATION; a.k.a. JEWISH LEGION; a.k.a. JUDEA POLICE;
ANSHORUT TAUHID; a.k.a. LASKAR 99; a.k.a. a.k.a. AL-QUDS INTERNATIONAL a.k.a. JUDEAN CONGRESS; a.k.a. KACH;
"JAT"), Indonesia [FTO] [SDGT]. FOUNDATION; a.k.a. INTERNATIONAL AL a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a.
JEMMAH ANSHORUT TAUHID (a.k.a. JAMAAH QUDS INSTITUTE; a.k.a. INTERNATIONAL KAHANE LIVES; a.k.a. KAHANE TZADAK;
ANSHARUT TAUHID; a.k.a. JAMA'AH JERUSALEM FOUNDATION; a.k.a. a.k.a. KAHANE.ORG; a.k.a.
ANSHARUT TAUHID; a.k.a. JEMMAH JERUSALEM INTERNATIONAL KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
ANSHARUT TAUHID; a.k.a. JEM'MAH FOUNDATION; a.k.a. MU'ASSASAT AL-QUDS; FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
ANSHARUT TAUHID; a.k.a. LASKAR 99; a.k.a. a.k.a. THE INTERNATIONAL AL QUDS a.k.a. NEW KACH MOVEMENT; a.k.a.
"JAT"), Indonesia [FTO] [SDGT]. FOUNDATION; a.k.a. "IJF"), Hamra Street, NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
JENDOUBI, Faouzi Ben Mohamed Ben Ahmed Saroulla Building, 11th Floor; P.O. Box Beirut- REPRESSION OF TRAITORS; a.k.a. STATE
(a.k.a. "SAID"; a.k.a. "SAMIR"), Via Agucchi Hamra 113/5647, Beirut, Lebanon; Website OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
n.250, Bologna, Italy; Via di Saliceto n.51/9, www.alquds-online.org; Email Address THE COMMITTEE AGAINST RACISM AND
Bologna, Italy; DOB 30 Jan 1966; POB Beja, institution@alquds-online.org; alt. Email DISCRIMINATION; a.k.a. THE HATIKVA
Tunisia; nationality Tunisia; Passport K459698 Address alquds_institution@yahoo.com; alt. JEWISH IDENTITY CENTER; a.k.a. THE
issued 06 Mar 1999 expires 05 Mar 2004 Email Address info@alquds-city.com [SDGT]. INTERNATIONAL KAHANE MOVEMENT;
(individual) [SDGT]. JERUSALEM INTERNATIONAL FOUNDATION a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE
JENNIFER NAVIGATION LIMITED (a.k.a. (a.k.a. AL QUDS INSTITUTE; a.k.a. AL QUDS JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
JENNIFER NAVIGATION LTD.), 80 Broad INTERNATIONAL INSTITUTION; a.k.a. AL- a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a.
Street, Monrovia, Liberia; Identification Number QUDS FOUNDATION; a.k.a. AL-QUDS THE RABBI MEIR DAVID KAHANE
IMO 4098018 [VENEZUELA-EO13850]. INTERNATIONAL FOUNDATION; a.k.a. MEMORIAL FUND; a.k.a. THE VOICE OF
JENNIFER NAVIGATION LTD. (a.k.a. JENNIFER INTERNATIONAL AL QUDS INSTITUTE; a.k.a. JUDEA; a.k.a. THE WAY OF THE TORAH;
NAVIGATION LIMITED), 80 Broad Street, INTERNATIONAL JERUSALEM a.k.a. THE YESHIVA OF THE JEWISH IDEA;
Monrovia, Liberia; Identification Number IMO FOUNDATION; a.k.a. JERUSALEM a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
4098018 [VENEZUELA-EO13850]. INTERNATIONAL ESTABLISHMENT; a.k.a. [FTO] [SDGT].
JEREZ GALEANO, Jaime, c/o INVERSIONES MU'ASSASAT AL-QUDS; a.k.a. THE JEWISH LEGION (a.k.a. AMERICAN FRIENDS
LOS TUNJOS LTDA., Bogota, Colombia; c/o INTERNATIONAL AL QUDS FOUNDATION; OF THE UNITED YESHIVA; a.k.a. AMERICAN
JAIME JEREZ V. Y CIA. S.C.S. JERGAL a.k.a. "IJF"), Hamra Street, Saroulla Building, FRIENDS OF YESHIVAT RAV MEIR; a.k.a.
S.C.S., Bogota, Colombia; Carrera 7 No. 145- 11th Floor; P.O. Box Beirut-Hamra 113/5647, COMMITTEE FOR THE SAFETY OF THE
38 Manzana 2 Int. 2 apto. 101, Bogota, Beirut, Lebanon; Website www.alquds- ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV;
Colombia; Calle 125 No. 21A-71 of. 302, online.org; Email Address institution@alquds- a.k.a. FOREFRONT OF THE IDEA; a.k.a.
Bogota, Colombia; Calle 125 No. 21A-71 of. online.org; alt. Email Address FRIENDS OF THE JEWISH IDEA YESHIVA;
402, Bogota, Colombia; DOB 08 Apr 1969; POB alquds_institution@yahoo.com; alt. Email a.k.a. JEWISH IDEA YESHIVA; a.k.a. JUDEA
Bogota, Colombia; Cedula No. 79484852 Address info@alquds-city.com [SDGT]. POLICE; a.k.a. JUDEAN CONGRESS; a.k.a.
(Colombia) (individual) [SDNTK]. JETLINK TEXTILES TRADING, No. 1004 KACH; a.k.a. KAHANE; a.k.a. KAHANE CHAI;
JEREZ PINEDA, Oscar Alberto, c/o HERJEZ Dummy Deyar Developer Bldg., P.O. Box a.k.a. KAHANE LIVES; a.k.a. KAHANE
LTDA., Bogota, Colombia; DOB 07 Aug 1968; 203253, Dubai, United Arab Emirates; P.O. Box TZADAK; a.k.a. KAHANE.ORG; a.k.a.
January 23, 2020 - 601 -

KAHANETZADAK.COM; a.k.a. KFAR TAPUAH sanctions risk: North Korea Sanctions 5(a)(iv); alt. Executive Order 13846 information:
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; Regulations, sections 510.201 and 510.210 BANKING TRANSACTIONS. Sec. 5(a)(iii); alt.
a.k.a. NEW KACH MOVEMENT; a.k.a. (individual) [DPRK4]. Executive Order 13846 information: BAN ON
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. JIAN, WenJi (a.k.a. KANG, Mun-kil), Korea, INVESTMENT IN EQUITY OR DEBT OF
REPRESSION OF TRAITORS; a.k.a. STATE North; nationality Korea, North; Secondary SANCTIONED PERSON. Sec. 5(a)(v); alt.
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. sanctions risk: North Korea Sanctions Executive Order 13846 information: IMPORT
THE COMMITTEE AGAINST RACISM AND Regulations, sections 510.201 and 510.210; SANCTIONS. Sec. 5(a)(vi); Commercial
DISCRIMINATION; a.k.a. THE HATIKVA Passport PS 472330208 (Korea, North) expires Registry Number 2026412 (Hong Kong) [IRAN-
JEWISH IDENTITY CENTER; a.k.a. THE 04 Jul 2017 (individual) [NPWMD] (Linked To: EO13846].
INTERNATIONAL KAHANE MOVEMENT; NAMCHONGANG TRADING CORPORATION). JIBOURI, Mishan (a.k.a. AL JABBURY, Mashaan
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE JIAXIANG INDUSTRY HONG KONG LIMITED Rakadh Dhamin; a.k.a. AL JABOURI, Meshan
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; (a.k.a. JIAXIANG INDUSTRY LTD; a.k.a. Thamin; a.k.a. AL JABOURI, Mishan Riqardh
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. JIAXIANG INDUSTRY LTD HONG KONG), Unit Damin; a.k.a. AL JABURI, Misham; a.k.a. AL-
THE RABBI MEIR DAVID KAHANE 1105, Hua Qin International Building, 340 JABBURI, Mishan; a.k.a. AL-JABBURI, Mish'an
MEMORIAL FUND; a.k.a. THE VOICE OF Queen's Road Central, Hong Kong, Hong Kong; Rakkad Damin; a.k.a. ALJABOURI, Mashaan;
JUDEA; a.k.a. THE WAY OF THE TORAH; Executive Order 13846 information: FOREIGN a.k.a. AL-JABOURI, Mishan; a.k.a. AL-JABURI,
a.k.a. THE YESHIVA OF THE JEWISH IDEA; EXCHANGE. Sec. 5(a)(ii); alt. Executive Order Mish'an Rakin Thamin; a.k.a. AL-JABURI,
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") 13846 information: BLOCKING PROPERTY Mushan; a.k.a. AL-JIBURI, Mush'an; a.k.a. AL-
[FTO] [SDGT]. AND INTERESTS IN PROPERTY. Sec. JUBOURI, Mishaan; a.k.a. AL-JUBURI,
JEYSH AL-ADL (a.k.a. ARMY OF GOD (GOD'S 5(a)(iv); alt. Executive Order 13846 information: Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL-
ARMY); a.k.a. ARMY OF JUSTICE; a.k.a. BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. JBURI, Mash'an; a.k.a. JABOURI, Mashaan;
BALOCH PEOPLES RESISTANCE Executive Order 13846 information: BAN ON a.k.a. JUBURI, Mashan), Latakia, Syria;
MOVEMENT (BPRM); a.k.a. FEDAYEEN-E- INVESTMENT IN EQUITY OR DEBT OF Damascus, Syria; DOB 01 Aug 1957; POB
ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN; SANCTIONED PERSON. Sec. 5(a)(v); alt. Ninwa, Iraq; nationality Iraq; citizen Syria;
a.k.a. JAISH ALADL; a.k.a. JAISH AL-ADL; Executive Order 13846 information: IMPORT Passport 01374026 (individual) [IRAQ3].
a.k.a. JAISH UL-ADL; a.k.a. JAYSH AL-ADL; SANCTIONS. Sec. 5(a)(vi); Commercial JIBRIL, Ahmad (a.k.a. JABRIL, Ahmad); DOB
a.k.a. JEISH AL-ADL; a.k.a. JONBESH-I Registry Number 2026412 (Hong Kong) [IRAN- 1938; POB Ramleh, Israel; Secretary General
MOQAVEMAT-I-MARDOM-I IRAN; a.k.a. EO13846]. of POPULAR FRONT FOR THE LIBERATION
JONDALLAH; a.k.a. JONDOLLAH; a.k.a. JIAXIANG INDUSTRY LTD (a.k.a. JIAXIANG OF PALESTINE - GENERAL COMMAND
JONDULLAH; a.k.a. JUNDALLAH; a.k.a. INDUSTRY HONG KONG LIMITED; a.k.a. (individual) [SDGT].
JUNDOLLAH; a.k.a. JUNDULLAH; a.k.a. JIAXIANG INDUSTRY LTD HONG KONG), Unit JIBRIL, Zaher Ali Mousa (a.k.a. JABARIN, Zahar;
PEOPLE'S RESISTANCE MOVEMENT OF 1105, Hua Qin International Building, 340 a.k.a. JABARIN, Zaher; a.k.a. JABARIN, Zaher
IRAN (PMRI); a.k.a. SOLDIERS OF GOD; Queen's Road Central, Hong Kong, Hong Kong; Ali Mousa; a.k.a. JABARIN, Zahir; a.k.a.
a.k.a. THE POPULAR RESISTANCE Executive Order 13846 information: FOREIGN JABBAREEN, Zahir Ali Mousa), Iran; Turkey;
MOVEMENT OF IRAN), Iran; Pakistan; EXCHANGE. Sec. 5(a)(ii); alt. Executive Order DOB 11 Sep 1968; alt. DOB 09 Nov 1968; POB
Afghanistan [FTO] [SDGT]. 13846 information: BLOCKING PROPERTY Salfit, West Bank, Palestinian; alt. POB Nablus,
JHAN, Said (a.k.a. 'ABD AL-SALAM, Said Jan; AND INTERESTS IN PROPERTY. Sec. West Bank, Palestinian; Gender Male; Passport
a.k.a. 'ABDALLAH, Qazi; a.k.a. 'ABD-AL- 5(a)(iv); alt. Executive Order 13846 information: 2987250 (Palestinian); alt. Passport
SALAM, Sa'id Jan; a.k.a. ABDULLAH, Qazi; BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. 26899900360 (Qatar); Identification Number
a.k.a. CAIRO, Aziz; a.k.a. KHAN, Farhan; a.k.a. Executive Order 13846 information: BAN ON 904121555 (Palestinian) (individual) [SDGT]
SA'ID JAN, Qasi; a.k.a. WALID, Ibrahim; a.k.a. INVESTMENT IN EQUITY OR DEBT OF (Linked To: HAMAS).
ZAIN KHAN, Dilawar Khan; a.k.a. "NANGIALI"); SANCTIONED PERSON. Sec. 5(a)(v); alt. JIHAD AL BINAA (a.k.a. CONSTRUCTION FOR
DOB 05 Feb 1981; alt. DOB 01 Jan 1972; Executive Order 13846 information: IMPORT THE SAKE OF THE HOLY STRUGGLE; a.k.a.
nationality Afghanistan; Passport OR801168 SANCTIONS. Sec. 5(a)(vi); Commercial CONSTRUCTION JIHAD; a.k.a. HOLY
(Afghanistan) issued 28 Feb 2006 expires 27 Registry Number 2026412 (Hong Kong) [IRAN- CONSTRUCTION FOUNDATION; a.k.a. JIHAD
Feb 2011; alt. Passport 4117921 (Pakistan) EO13846]. AL-BINA; a.k.a. JIHAD CONSTRUCTION;
issued 09 Sep 2008 expires 09 Sep 2013; JIAXIANG INDUSTRY LTD HONG KONG (a.k.a. a.k.a. JIHAD CONSTRUCTION FOUNDATION;
National ID No. 281020505755 (Kuwait); JIAXIANG INDUSTRY HONG KONG LIMITED; a.k.a. JIHAD CONSTRUCTION INSTITUTION;
Passport OR801168 and Kuwaiti National ID a.k.a. JIAXIANG INDUSTRY LTD), Unit 1105, a.k.a. JIHAD-AL-BINAA ASSOCIATION; a.k.a.
No. 281020505755 issued under the name Said Hua Qin International Building, 340 Queen's JIHADU-I-BINAA; a.k.a. STRUGGLE FOR
Jan 'Abd al-Salam; Passport 4117921 issued Road Central, Hong Kong, Hong Kong; RECONSTRUCTION), Beirut, Lebanon; Bekaa
under the name Dilawar Khan Zain Khan Executive Order 13846 information: FOREIGN Valley, Lebanon; Southern Lebanon, Lebanon;
(individual) [SDGT]. EXCHANGE. Sec. 5(a)(ii); alt. Executive Order Additional Sanctions Information - Subject to
JI, Sang Jun (a.k.a. CHI, Sang-chun), Moscow, 13846 information: BLOCKING PROPERTY Secondary Sanctions Pursuant to the Hizballah
Russia; DOB 03 May 1971; Secondary AND INTERESTS IN PROPERTY. Sec. Financial Sanctions Regulations [SDGT].
January 23, 2020 - 602 -

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,
Secondary Sanctions Pursuant to the Hizballah Additional Sanctions Information - Subject to Colombia; DOB 26 Feb 1966; POB Envigado,
Financial Sanctions Regulations [SDGT]. Secondary Sanctions Pursuant to the Hizballah Antioquia, Colombia; Cedula No. 71671990
JIHAD CONSTRUCTION FOUNDATION (a.k.a. Financial Sanctions Regulations [SDGT]. (Colombia); Passport AH521672 (Colombia);
CONSTRUCTION FOR THE SAKE OF THE JIHADU-I-BINAA (a.k.a. CONSTRUCTION FOR alt. Passport AE915378 (Colombia) (individual)
HOLY STRUGGLE; a.k.a. CONSTRUCTION THE SAKE OF THE HOLY STRUGGLE; a.k.a. [SDNT].
JIHAD; a.k.a. HOLY CONSTRUCTION CONSTRUCTION JIHAD; a.k.a. HOLY JIMENEZ PEREZ, Jose Julian Bruno, Calle Rio
FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a. CONSTRUCTION FOUNDATION; a.k.a. JIHAD Bravo, Colonia Revolucion, Tijuana, Baja
JIHAD AL-BINA; a.k.a. JIHAD AL BINAA; a.k.a. JIHAD AL-BINA; a.k.a. JIHAD California, Mexico; Avenida Independencia,
CONSTRUCTION; a.k.a. JIHAD CONSTRUCTION; a.k.a. JIHAD Colonia Zona Urbana Rio Tijuana, Tijuana, Baja
CONSTRUCTION INSTITUTION; a.k.a. JIHAD- CONSTRUCTION FOUNDATION; a.k.a. JIHAD California, Mexico; c/o INMOBILIARIA LA
AL-BINAA ASSOCIATION; a.k.a. JIHADU-I- CONSTRUCTION INSTITUTION; a.k.a. JIHAD- PROVINCIA S.A. DE C.V., Tijuana, Baja
BINAA; a.k.a. STRUGGLE FOR AL-BINAA ASSOCIATION; a.k.a. STRUGGLE California, Mexico; c/o INMOBILIARIA ESTADO
RECONSTRUCTION), Beirut, Lebanon; Bekaa FOR RECONSTRUCTION), Beirut, Lebanon; 29 S.A. DE C.V., Tijuana, Baja California,
Valley, Lebanon; Southern Lebanon, Lebanon; Bekaa Valley, Lebanon; Southern Lebanon, Mexico; DOB 19 Jun 1961; POB Ensenada,
Additional Sanctions Information - Subject to Lebanon; Additional Sanctions Information - Baja California, Mexico; C.U.R.P. #
Secondary Sanctions Pursuant to the Hizballah Subject to Secondary Sanctions Pursuant to the JIPJ610619HBCMRL07 (Mexico) (individual)
Financial Sanctions Regulations [SDGT]. Hizballah Financial Sanctions Regulations [SDNTK].
JIHAD CONSTRUCTION INSTITUTION (a.k.a. [SDGT]. JIMENEZ URREGO, Blanca Virginia; DOB 29
CONSTRUCTION FOR THE SAKE OF THE JIJAH, Jalal-al-Din 'Adil, Syria; DOB 20 Jan 1983; May 1960; citizen Colombia; Cedula No.
HOLY STRUGGLE; a.k.a. CONSTRUCTION nationality Syria; Scientific Studies and 21030774 (Colombia) (individual) [SDNTK].
JIHAD; a.k.a. HOLY CONSTRUCTION Research Center Employee (individual) JIMENEZ URREGO, Maria Mercedes, c/o
FOUNDATION; a.k.a. JIHAD AL BINAA; a.k.a. [SYRIA]. NEGOCIAMOS MCM LTDA, Bogota, Colombia;
JIHAD AL-BINA; a.k.a. JIHAD JILDAN, Wail H.A. (a.k.a. JALADIN, Wa'el DOB 16 Jul 1968; citizen Colombia; Cedula No.
CONSTRUCTION; a.k.a. JIHAD Hamza; a.k.a. JALADIN, Wa'il Hamza; a.k.a. 51921171 (Colombia) (individual) [SDNTK].
CONSTRUCTION FOUNDATION; a.k.a. JALAIDAN, Wa'el Hamza; a.k.a. JALAIDAN, JIN MU MIAN (a.k.a. DOK NGEW KHAM
JIHAD-AL-BINAA ASSOCIATION; a.k.a. Wa'il Hamza; a.k.a. JULAIDAN, Wa'el Hamza CASINO CO. LTD.; a.k.a. DOK NGIEO KHAM
JIHADU-I-BINAA; a.k.a. STRUGGLE FOR Abd Al-Fatah; a.k.a. JULAIDAN, Wa'il Hamza; COMPANY; a.k.a. DOK NGIU KHAM KING
RECONSTRUCTION), Beirut, Lebanon; Bekaa a.k.a. JULAYDAN, Wa'el Hamza; a.k.a. ROMAN CASINO; a.k.a. DOK NGIU KHAM
January 23, 2020 - 603 -

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,
LTD; a.k.a. KINGS ROMAN RESORT AND DOKNGIEWKHAM COMPANY; a.k.a. DONG Liaoning 118000, China; Nationality of
CASINO; a.k.a. KINGS ROMANS CASINO; NGIEW KHAM GROUP; a.k.a. GOLDEN Registration China; Secondary sanctions risk:
a.k.a. KINGS ROMANS GROUP; a.k.a. KINGS KAPOK; a.k.a. JIN MU MIAN; a.k.a. KING North Korea Sanctions Regulations, sections
ROMANS INTERNATIONAL INVESTMENT ROMANS GROUP COMPANY LTD; a.k.a. 510.201 and 510.210 [DPRK4].
CO. LIMITED; a.k.a. MYANMAR MACAU KINGS ROMAN RESORT AND CASINO; a.k.a. JIRJIS, Hiyam, Syria; DOB 07 Oct 1964;
LUNDUN; a.k.a. WEI TA LEE COMPANY), Rm KINGS ROMANS CASINO; a.k.a. KINGS nationality Syria; Scientific Studies and
C, 15/F, Full Win Coml Ctr, 573 Nathan Rd, ROMANS GROUP; a.k.a. KINGS ROMANS Research Center Employee (individual)
Mongkok, Kowloon, Hong Kong; Rm 3605, INTERNATIONAL INVESTMENT CO. LIMITED; [SYRIA].
36FL, Wu Chung House, 213 Queen's Road a.k.a. MYANMAR MACAU LUNDUN; a.k.a. WEI JIRON LIRA, Bismarck Antonio (a.k.a. LIRA
East, Wan Chai, Wan Chai, Hong Kong; TA LEE COMPANY), Rm C, 15/F, Full Win JIRON, Bismarck Antonio), Residencial Altos de
Registration ID 38620903 (Hong Kong); Coml Ctr, 573 Nathan Rd, Mongkok, Kowloon, Santo Domingo, Las Cuatro Esquinas,
Certificate of Incorporation Number 1184117 Hong Kong; Rm 3605, 36FL, Wu Chung House, Managua, Nicaragua; 1 Cine Leon, 3 Cuadras
(Hong Kong) [TCO] (Linked To: WEI, Zhao). 213 Queen's Road East, Wan Chai, Wan Chai, al Norte 1/2 Cuadra al Oeste, Monsenor
JINDALLAE (a.k.a. CHO'NGSONG UNITED Hong Kong; Registration ID 38620903 (Hong Lezcano, Managua, Nicaragua; Achuapa, Leon,
TRADING COMPANY; a.k.a. CHONGSONG Kong); Certificate of Incorporation Number Nicaragua; Petronic El Carmen, 7 C al Oeste y
YONHAP; a.k.a. CH'O'NGSONG YO'NHAP; 1184117 (Hong Kong) [TCO] (Linked To: WEI, 2 1/2 C al Sur, Barrio Williams Fonseca, Esteli,
a.k.a. CHOSUN CHAWO'N KAEBAL T'UJA Zhao). Nicaragua; DOB 27 Apr 1973; POB Esteli,
HOESA; a.k.a. GREEN PINE ASSOCIATED JINGHUA, Xu (a.k.a. HUI, Samo; a.k.a. KING, Nicaragua; Cedula No. 288-270473-0002Y
CORPORATION; a.k.a. KU'MHAERYONG Sam; a.k.a. KYUNG-WHA, Tsui; a.k.a. LEUNG, (Nicaragua) (individual) [SDNTK].
COMPANY LTD; a.k.a. NATURAL Ghiu Ka; a.k.a. MENEZES, Antonio JISH SHAABI (a.k.a. AL-SHA'BI COMMITTEES;
RESOURCES DEVELOPMENT AND Famtosonghiu Sampo; a.k.a. PA, Sam); DOB a.k.a. JAYSH AL-SHAAB; a.k.a. JAYSH AL-
INVESTMENT CORPORATION; a.k.a. 28 Feb 1958; nationality China; citizen Angola; SHA'BI; a.k.a. SHA'BI COMMITTEES; a.k.a.
SAENGP'IL COMPANY), c/o Reconnaissance alt. citizen United Kingdom; Passport SHA'BI FORCE; a.k.a. SYRIAN NATIONAL
General Bureau Headquarters, Hyongjesan- C234897(0) (United Kingdom) (individual) DEFENSE FORCE; a.k.a. SYRIAN NATIONAL
Guyok, Pyongyang, Korea, North; Nungrado, [ZIMBABWE]. DEFENSE FORCES; a.k.a. "ARMY OF THE
Pyongyang, Korea, North; Secondary sanctions JINHOU INTERNATIONAL HOLDINGS CO., PEOPLE"; a.k.a. "PEOPLE'S ARMY"; a.k.a.
risk: North Korea Sanctions Regulations, LTD. (Chinese Simplified: "POPULAR COMMITTEES"; a.k.a. "POPULAR
sections 510.201 and 510.210 [DPRK]. 金猴集团国际控股有限公司), No. 106, Heping
January 23, 2020 - 604 -

FORCES"; a.k.a. "SHA'BI"; a.k.a. "THE JO, Yong Chol (a.k.a. CHO, Yong Chol), Syria; JOINT STOCK COMPANY ALMAZ-ANTEY AIR
POPULAR ARMY") [SYRIA]. DOB 30 Sep 1973; nationality Korea, North; DEFENSE CONCERN MAIN SYSTEM DESIGN
JIT (a.k.a. JAM'IYAT AL TA'AWUN AL Secondary sanctions risk: North Korea BUREAU NAMED BY ACADEMICIAN A.A.
ISLAMIYYA; a.k.a. JAM'YAH TA'AWUN AL- Sanctions Regulations, sections 510.201 and RASPLETIN (a.k.a. A.A. RASPLETIN MAIN
ISLAMIA; a.k.a. SOCIETY OF ISLAMIC 510.210; North Korea's Ministry of State SYSTEM DESIGN BUREAU; a.k.a. ALMAZ-
COOPERATION), Qandahar City, Afghanistan Security Official (individual) [DPRK2]. ANTEY GSKB; a.k.a. ALMAZ-ANTEY GSKB
[SDGT]. JO, Yong-Won (a.k.a. CHO, Yongwon), Korea, IMENI ACADEMICIAN A.A. RASPLETIN; a.k.a.
JJGON, S.P.R. DE R.L. DE C.V., Guadalajara, North; DOB 24 Oct 1957; Gender Male; ALMAZ-ANTEY MSDB; a.k.a. ALMAZ-ANTEY
Jalisco, Mexico; Folio Mercantil No. 61698-1 Secondary sanctions risk: North Korea PVO 'AIR DEFENSE' CONCERN LEAD
(Mexico) [SDNTK]. Sanctions Regulations, sections 510.201 and SYSTEMS DESIGN BUREAU OAO 'OPEN
JM TROYA, 3 Ave y 14 Calle N.O., Barrio Las 510.210; Vice Director of the Organization and JOINT-STOCK COMPANY' IMENI
Acacias, Apartado Postal No 1018, San Pedro Guidance Department (individual) [DPRK2]. ACADEMICIAN A.A. RASPLETIN; a.k.a.
Sula, Cortes, Honduras; Ave Cricunvalacion, JOINT PARTNERSHIP OF MOHAMMADREZA GOLOVNOYE SISTEMNOYE
Esquina Opuesta al Teatro Francisco Saybe, KHEDMATI AND ASSOCIATES (a.k.a. KONSTRUKTORSKOYE BYURO OPEN
San Pedro Sula, Cortes, Honduras [SDNTK]. KHEDMATI AND COMPANY JOINT JOINT-STOCK COMPANY OF ALMAZ-ANTEY
JO, Chol (a.k.a. CHO, Ch'o'l; a.k.a. CHO, Il Woo; PARTNERSHIP); Additional Sanctions PVO CONCERN IMENI ACADEMICIAN A.A.
a.k.a. CHO, Il-U), Korea, North; DOB 10 May Information - Subject to Secondary Sanctions; RASPLETIN; a.k.a. JSC 'ALMAZ-ANTEY'
1945; POB Musan, North Hamgyo'ng Province, National ID No. 14006467155 (Iran); MSDB; f.k.a. OTKRYTOE AKTSIONERNOE
North Korea; nationality Korea, North; Registration ID 503586 (Iran) [SDGT] [IRGC] OBSHCHESTVO NAUCHNO
Secondary sanctions risk: North Korea [IFSR] (Linked To: VALADZAGHARD, PROIZVODSTVENNOE OBEDINENIE ALMAZ
Sanctions Regulations, sections 510.201 and Mohammadreza Khedmati; Linked To: IMENI AKADEMIKA A.A. RASPLETINA; a.k.a.
510.210; Passport 736410010 (Korea, North); KHODA'I, Mohammad Hasan). "GSKB"), 16-80, Leningradsky Prospect,
Director of the Fifth Bureau of the JOINT PARTNERSHIP OF REZA SAKAN Moscow 125190, Russia; Website
Reconnaissance General Bureau (individual) DASTGIRI AND ASSOCIATES (a.k.a. SAKAN http://www.raspletin.ru/; Email Address
[DPRK2]. EXCHANGE; a.k.a. TAZAMONI REZA SAKAN info@raspletin.ru; alt. Email Address
JO, Chol Song (a.k.a. CHO, Ch'o'l-so'ng), DASTGIRI VA SHORAK), No. 22, First Floor, almaz_zakupki@mail.ru [UKRAINE-EO13661].
Dandong, China; DOB 25 Sep 1984; nationality Islaelzadeh Building, Shahid Javad Ghanbari JOINT STOCK COMPANY BLACK SEA BANK
Korea, North; Gender Male; Secondary Street, Bazargan, Maku Free Trade Zone, Iran; OF DEVELOPMENT AND RECONSTRUCTION
sanctions risk: North Korea Sanctions Additional Sanctions Information - Subject to (a.k.a. AKTSIONERNOE OBSHCHESTVO
Regulations, sections 510.201 and 510.210; Secondary Sanctions; National ID No. CHERNOMORSKI BANK RAZVITIYA I
Passport 654320502 expires 16 Sep 2019; 14003282053 (Iran) [SDGT] [IFSR] (Linked To: REKONSTRUKTSII; a.k.a. BANK CHBRR, AO;
Korea Kwangson Banking Corporation Deputy DASTGIRI, Reza Sakan). f.k.a. BANK CHBRR, PAO; a.k.a.
Representative (individual) [NPWMD] (Linked JOINT STOCK COMMERCIAL BANK RUBLEV 'CHERNOMORSKI BANK RAZVITIYA I
To: KOREA KWANGSON BANKING CORP). (a.k.a. AKTSIONERNOE OBSHCHESTVO REKONSTRUKTSII, OTKRYTOE
JO, Chun Ryong (a.k.a. CHO, Chun-ryong); DOB KOMMERCHESKI BANK RUBLEV; a.k.a. AKTSIONERNOE OBSHCHESTVO'; a.k.a. JSC
04 Apr 1960; Secondary sanctions risk: North BANK RUBLEV; a.k.a. JSC CB 'RUBLEV'; 'BLACK SEA BANK FOR DEVELOPMENT &
Korea Sanctions Regulations, sections 510.201 a.k.a. RUBLEV BANK), Elokhovsky passage, RECONSTRUCTION'; f.k.a. OPEN JOINT
and 510.210; Chairman of the Second Building 3, p. 2, Metro - Baumanskaya, Moscow STOCK COMPANY BLACK SEA
Economic Committee (individual) [DPRK2] 105066, Russia; 12 Sevastopol Street, DEVELOPMENT AND RECONSTRUCTION
(Linked To: SECOND ECONOMIC Simferopol, Crimea, Ukraine; 6 Gogol Street, BANK), 24 ul. Bolshevistskaya, Simferopol,
COMMITTEE). Sevastopol, Crimea, Ukraine; SWIFT/BIC Crimea 295001, Ukraine; BIK (RU) 043510101;
JO, Kyong-Chol (a.k.a. CHO, Kyo'ng-ch'o'l), COUERUMM; BIK (RU) 044525253; Registration ID 1149102030186 (Russia); Tax
Korea, North; DOB 1944 to 1945; POB Korea, Registration ID 1027700159233 (Russia); Tax ID No. 9102019769 (Russia); Government
North; nationality Korea, North; Secondary ID No. 7744001151 (Russia); Government Gazette Number 00204814 (Russia); License
sanctions risk: North Korea Sanctions Gazette Number 40100094 (Russia) 3527 (Russia) [UKRAINE-EO13685].
Regulations, sections 510.201 and 510.210; [UKRAINE-EO13685]. JOINT STOCK COMPANY CONCERN
DPRK Director of Military Security Command JOINT STOCK COMPANY AI-PETRI OKEANPRIBOR (a.k.a. AKTSIONERNOE
(individual) [DPRK2]. SANATORIUM (a.k.a. JOINT STOCK OBSHCHESTVO KONTSERN OKEANPRIBOR
JO, Yon Jun (a.k.a. CHO, Yon Chun), Korea, COMPANY SANATORIUM AY-PETRI; a.k.a. (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО
North; DOB 28 Sep 1937; Secondary sanctions JSC SANATORIUM AY-PETRI), House 15, КОНЦЕРН ОКЕАНПРИБОР); a.k.a. AO
risk: North Korea Sanctions Regulations, Alupkinskoye shosse, Urban Village Koreiz, City KONTSERN OKEANPRIBOR (Cyrillic: АО
sections 510.201 and 510.210; First Vice of Yalta, Crimea 298671, Ukraine; Tax ID No. КОНЦЕРН ОКЕАНПРИБОР); a.k.a. JSC
Director of the Organization and Guidance 9103082749 (Russia); Registration Number CONCERN OKEANPRIBOR; a.k.a.
Department (individual) [DPRK2]. 1169102093797 (Russia) [UKRAINE-EO13685]. KONTSERN OKEANPRIBOR, PAO), 46,
Chkalovskii Prospect, St. Petersburg 197376,
January 23, 2020 - 605 -

Russia; Website www.oceanpribor.ru; ID No. 7705713236 (Russia); Government Gagarina St., Reutov-town, Moscow Region
Registration ID 1067847424160 (Russia); Tax Gazette Number 02839043 (Russia) 143966, Russia; 33 Gagarin Street, Reutov,
ID No. 7813341546 (Russia) [UKRAINE- [UKRAINE-EO13685]. Moscow Region 143966, Russia; 33 Gagarina
EO13662]. JOINT STOCK COMPANY FOREIGN ul., Reutov, Moskovskaya obl 143966, Russia;
JOINT STOCK COMPANY CONCERN RADIO- ECONOMIC ASSOCIATION Website www.npomash.ru; Email Address
ELECTRONIC TECHNOLOGIES (a.k.a. TEKHNOPROMEXPORT (a.k.a. JOINT STOCK export@npomash.ru; alt. Email Address
CONCERN RADIO-ELECTRONIC COMPANY FOREIGN ECONOMIC vpk@npomash.ru; Registration ID
TECHNOLOGIES; a.k.a. "KRET"), 20/1 Korp. 1 ASSOCIATION TECHNOPROMEXPORT; 1075012001492 (Russia); Tax ID No.
ul. Goncharnaya, Moscow 109240, Russia; a.k.a. JSC TEKHNOPROMEXPORT; a.k.a. JSC 5012039795 (Russia); Government Gazette
Website http://www.kret.com; Registration ID VO TEKHNOPROMEXPORT; a.k.a. OJSC Number 07501739 (Russia) [UKRAINE-
1097746084666 [UKRAINE-EO13661]. TECHNOPROMEXPORT; a.k.a. OPEN JOINT EO13661].
JOINT STOCK COMPANY CONCERN STOCK COMPANY FOREIGN ECONOMIC JOINT STOCK COMPANY MILITARY-
SOZVEZDIE (a.k.a. JSC CONCERN ASSOCIATION TEKHNOPROMEXPORT; INDUSTRIAL CORPORATION NPO
SOZVEZDIE), 14 Plekhanovskaya Street, a.k.a. OTKRYTOE AKTSIONERNOE MASHINOSTROYENIA (a.k.a. JOINT STOCK
Voronezh, Russia; 14 ul. Plekhanovskaya, OBSHCHESTVO COMPANY MILITARY INDUSTRIAL
Voronezh, Voronezhskaya obl. 394018, Russia; VNESHNEEKONOMICHESKOE OBEDINENIE CONSORTIUM NPO MASHINOSTROYENIA;
Registration ID 1053600445337 [UKRAINE- TEKHNOPROMEKSPORT; a.k.a. VO a.k.a. JSC MIC NPO MASHINOSTROYENIA;
EO13661]. TEKHNOPROMEKSPORT, OAO; a.k.a. "JSC a.k.a. MIC NPO MASHINOSTROYENIA JSC;
JOINT STOCK COMPANY DIULBER TPE"), d. 15 str. 2 ul. Novy Arbat, Moscow a.k.a. MIC NPO MASHINOSTROYENIYA JSC;
SANATORIUM (a.k.a. JOINT STOCK 119019, Russia; Email Address inform@tpe.ru; a.k.a. MILITARY INDUSTRIAL CORPORATION
COMPANY SANATORIUM DYULBER; a.k.a. Registration ID 1067746244026 (Russia); Tax NPO MASHINOSTROENIA OAO; a.k.a. OPEN
JSC SANATORIUM DYULBER), House 19, ID No. 7705713236 (Russia); Government JOINT STOCK COMPANY MILITARY
Alupkinskoye shosse, Koreiz, Yalta, Crimea Gazette Number 02839043 (Russia) INDUSTRIAL CORPORATION SCIENTIFIC
298671, Ukraine; Tax ID No. 9103084143 [UKRAINE-EO13685]. AND PRODUCTION MACHINE BUILDING
(Russia); Registration Number 1179102009525 JOINT STOCK COMPANY GENBANK (a.k.a. ASSOCIATION; a.k.a. VOENNO-
(Russia) [UKRAINE-EO13685]. AKTSIONERNOE OBSHCHESTVO GENBANK PROMYSHLENNAYA KORPORATSIYA
JOINT STOCK COMPANY FIOLENT PLANT (Cyrillic: АКЦИОНЕРНОЕ ОБЩЕСТВО NAUCHNO-PROIZVODSTVENNOE
(a.k.a. AKTSIONERNOE OBSHCHESTVO ГЕНБАНК); a.k.a. CLOSED JOINT STOCK OBEDINENIE MASHINOSTROENIYA OAO;
ZAVOD FIOLENT (Cyrillic: АКЦИОНЕРНОЕ COMPANY GENBANK; a.k.a. GENBANK, AO a.k.a. VPK NPO MASHINOSTROENIYA), 33,
ОБЩЕСТБО ЗАВОД ФИОЛЕНТ); a.k.a. AO (Cyrillic: ГЕНБАНК, АО); a.k.a. JSC Gagarina St., Reutov-town, Moscow Region
ZAVOD FIOLENT (Cyrillic: АО ЗАВОД GENBANK), Ozerkovskaya Naberezhnaya 12, 143966, Russia; 33 Gagarin Street, Reutov,
ФИОЛЕНТ); a.k.a. JSC FIOLENT PLANT; Moscow 115184, Russia; Ulitsa Moscow Region 143966, Russia; 33 Gagarina
a.k.a. ZAVOD FIOLENT, PAT), House 34/2, Sevastopolskaya 13, Simferopol 295011, ul., Reutov, Moskovskaya obl 143966, Russia;
Kievskaya Street, Simferopol, Crimea 295017, Ukraine; SWIFT/BIC GEOORUMM; Website Website www.npomash.ru; Email Address
Ukraine; Website www.phiolent.com; Tax ID No. www.genbank.ru; Email Address export@npomash.ru; alt. Email Address
9102048745 (Russia); Registration Number info@genbank.ru; Registration ID vpk@npomash.ru; Registration ID
1149102099640 (Russia) [UKRAINE-EO13685]. 1137711000074 (Russia) [UKRAINE-EO13685]. 1075012001492 (Russia); Tax ID No.
JOINT STOCK COMPANY FOREIGN JOINT STOCK COMPANY MILITARY 5012039795 (Russia); Government Gazette
ECONOMIC ASSOCIATION INDUSTRIAL CONSORTIUM NPO Number 07501739 (Russia) [UKRAINE-
TECHNOPROMEXPORT (a.k.a. JOINT STOCK MASHINOSTROYENIA (a.k.a. JOINT STOCK EO13661].
COMPANY FOREIGN ECONOMIC COMPANY MILITARY-INDUSTRIAL JOINT STOCK COMPANY 'MIR BUSINESS
ASSOCIATION TEKHNOPROMEXPORT; CORPORATION NPO MASHINOSTROYENIA; BANK' (f.k.a. BANK MELLI IRAN ZAO; a.k.a.
a.k.a. JSC TEKHNOPROMEXPORT; a.k.a. JSC a.k.a. JSC MIC NPO MASHINOSTROYENIA; JSC 'MB BANK'; a.k.a. MB BANK; a.k.a. MB
VO TEKHNOPROMEXPORT; a.k.a. OJSC a.k.a. MIC NPO MASHINOSTROYENIA JSC; BANK, AO; a.k.a. MIR BIZNES BANK; a.k.a.
TECHNOPROMEXPORT; a.k.a. OPEN JOINT a.k.a. MIC NPO MASHINOSTROYENIYA JSC; MIR BIZNES BANK, AO; a.k.a. MIR BUSINESS
STOCK COMPANY FOREIGN ECONOMIC a.k.a. MILITARY INDUSTRIAL CORPORATION BANK (Cyrillic: МИР БИЗНЕС БАНК); a.k.a.
ASSOCIATION TEKHNOPROMEXPORT; NPO MASHINOSTROENIA OAO; a.k.a. OPEN MIR BUSINESS BANK ZAO), 9/1 ul Mashkova,
a.k.a. OTKRYTOE AKTSIONERNOE JOINT STOCK COMPANY MILITARY Moscow 105062, Russia; Russia; 9/1 Mashkova
OBSHCHESTVO INDUSTRIAL CORPORATION SCIENTIFIC St., Moscow 105062, Russia; 6a Lenin Square
VNESHNEEKONOMICHESKOE OBEDINENIE AND PRODUCTION MACHINE BUILDING Bld. A, Astrakhan 414000, Russia; SWIFT/BIC
TEKHNOPROMEKSPORT; a.k.a. VO ASSOCIATION; a.k.a. VOENNO- MRBBRUMM; Website www.mbbru.com;
TEKHNOPROMEKSPORT, OAO; a.k.a. "JSC PROMYSHLENNAYA KORPORATSIYA Additional Sanctions Information - Subject to
TPE"), d. 15 str. 2 ul. Novy Arbat, Moscow NAUCHNO-PROIZVODSTVENNOE Secondary Sanctions; All Offices Worldwide
119019, Russia; Email Address inform@tpe.ru; OBEDINENIE MASHINOSTROENIYA OAO; [SDGT] [SYRIA] [IFSR] (Linked To: BANK
Registration ID 1067746244026 (Russia); Tax a.k.a. VPK NPO MASHINOSTROENIYA), 33,
January 23, 2020 - 606 -

MELLI IRAN; Linked To: GLOBAL VISION JOINT STOCK COMPANY TAATTA BANK AKTSIONERNOE OBSHCHESTVO
GROUP). (a.k.a. BANK TAATTA; a.k.a. BANK TAATTA KOMMERCHESKI BANK INDUSTRIALNY
JOINT STOCK COMPANY SANATORIUM AY- AKTSIONERNOE OBSHCHESTVO; a.k.a. JSC SBEREGATELNY BANK; f.k.a. CLOSED JOINT
PETRI (a.k.a. JOINT STOCK COMPANY AI- TAATTA BANK; a.k.a. TAATTA, AO), 36 ul. STOCK COMPANY COMMERCIAL BANK
PETRI SANATORIUM; a.k.a. JSC Chepalova, Yakutsk, Sakha (Yakutiya) Resp. 'INDUSTRIAL SAVINGS BANK'; a.k.a. IS
SANATORIUM AY-PETRI), House 15, 677018, Russia; Bld. 41, Bolshaya Morskaya BANK, AO; a.k.a. JSC CB 'IS BANK'),
Alupkinskoye shosse, Urban Village Koreiz, City Street, Sevastopol, Crimea 299011, Ukraine; Eldoradovsky per 7, Moscow 125167, Russia;
of Yalta, Crimea 298671, Ukraine; Tax ID No. Bld. 66, Kirova Avenue, Simferopol, Crimea, 29/UL, prospect Kirova, Simferopol, Crimea
9103082749 (Russia); Registration Number Ukraine; Bld. 36, Kulakova Street, Sevastopol, 295011, Ukraine; Building 160, Office 104,
1169102093797 (Russia) [UKRAINE-EO13685]. Crimea, Ukraine; SWIFT/BIC TAAARU8Y; BIK Kievskaya Street, Simferopol, Crimea 295493,
JOINT STOCK COMPANY SANATORIUM (RU) 049805709; Registration ID Ukraine; Building 25, Lenin Street, Kerch,
DYULBER (a.k.a. JOINT STOCK COMPANY 1021400000380 (Russia); Tax ID No. Crimea 298300, Ukraine; SWIFT/BIC
DIULBER SANATORIUM; a.k.a. JSC 1435126628 (Russia); Government Gazette RISBRUMM; BIK (RU) 044525349; Registration
SANATORIUM DYULBER), House 19, Number 09287233 (Russia); License 1249 ID 1027739339715 (Russia); Tax ID No.
Alupkinskoye shosse, Koreiz, Yalta, Crimea (Russia) [UKRAINE-EO13685]. 7744001673 (Russia); Government Gazette
298671, Ukraine; Tax ID No. 9103084143 JOINT STOCK COMPANY VAD (a.k.a. Number 40199908 (Russia) [UKRAINE-
(Russia); Registration Number 1179102009525 AKTSIONERNOE OBSHCHESTVO VAD; a.k.a. EO13685].
(Russia) [UKRAINE-EO13685]. AO, VAD; a.k.a. CJSC VAD; a.k.a. JSC VAD; JOINT-STOCK COMPANY COMMERCIAL
JOINT STOCK COMPANY SANATORIUM a.k.a. VAD, AO; a.k.a. ZAO VAD; a.k.a. "HIGH- BANK NORTH CREDIT (a.k.a. JSC CB NORTH
MISKHOR (a.k.a. JSC SANATORIUM QUALITY HIGHWAYS"), 133, ul. CREDIT; a.k.a. NORTH CREDIT BANK),
MISKHOR), House 9, Alupkinskoye shosse, Chernyshevskogo, Vologda, Vologodskaya Obl Building 27, Herzen Street, Vologda, Vologda
Koreiz, Yalta, Crimea 298671, Ukraine; Tax ID 160019, Russia; 122 Grazhdanskiy Prospect, Oblast 160000, Russia; Building 29a,
No. 9103082756 (Russia); Registration Number Suite 5, Liter A, St. Petersburg 195267, Russia; Zhelyabova Street, Simferopol, Crimea 295011,
1169102093930 (Russia) [UKRAINE-EO13685]. Website www.zaovad.com; Email Address Ukraine; ul. Gertsena 27, Vologda,
JOINT STOCK COMPANY SEVASTOPOLSKY office@zaovad.com; Registration ID Vologodskaya Oblast 160000, Russia;
MORSKOY BANK (a.k.a. AKTSIONERNOE 1037804006811 (Russia); Tax ID No. SWIFT/BIC NOCRRU21; BIK (RU) 041909769;
OBSHCHESTVO SEVASTOPOLSKIY 7802059185 (Russia); Government Gazette Registration ID 1022900001772 (Russia); Tax
MORSKOY BANK; a.k.a. AO Number 34390716 (Russia) [UKRAINE- ID No. 2901009852 (Russia) [UKRAINE-
SEVASTOPOLSKIY MORSKOY BANK; a.k.a. EO13685]. EO13685].
JSC SEVASTOPOLSKY MORSKOY BANK), JOINT STOCK COMPANY YALTA FILM STUDIO JOINT-STOCK COMPANY CONCERN ALMAZ-
18a Brestska Street, Sevastopol, Crimea (a.k.a. AKTSIONERNOE OBSCHESTVO ANTEY (a.k.a. ALMAZ-ANTEY CORP; a.k.a.
99001, Ukraine; 18/A Ulitsa Brestskaya, 'YALTINSKAYA KINODSTUDIYA'; a.k.a. CJSC ALMAZ-ANTEY DEFENSE CORPORATION;
Sevastopol, Crimea 299001, Ukraine; YALTA-FILM; a.k.a. FILM STUDIO YALTA- a.k.a. ALMAZ-ANTEY JSC; f.k.a. OTKRYTOE
SWIFT/BIC MORKUAUK; Website FILM; a.k.a. JSC YALTA FILM STUDIO; a.k.a. AKTSIONERNOE OBSHCHESTVO
www.morskoybank.com; Email Address KINOSTUDIYA YALTA-FILM; a.k.a. OAO KONTSERN PVO ALMAZ ANTEI), 41
root@morskoybank.com; Registration ID YALTINSKAYA KINOSTUDIYA; a.k.a. YALTA ul.Vereiskaya, Moscow 121471, Russia;
1149204013397 [UKRAINE-EO13685]. FILM STUDIO; a.k.a. YALTA FILM STUDIOS), Website almaz-antey.ru; Email Address
JOINT STOCK COMPANY SHIP REPAIR Ulitsa Mukhina, Building 3, Yalta, Crimea antey@almaz-antey.ru [UKRAINE-EO13661].
CENTER 'ZVEZDOCHKA' (a.k.a. AO SHIP 298063, Ukraine; Sevastopolskaya 4, Yalta, JOINT-STOCK COMPANY RENOVA GROUP
REPAIR CENTER 'ZVEZDOCHKA'; a.k.a. OAO Crimea, Ukraine; Registration ID 30993572 OF COMPANIES (a.k.a. JSC RENOVA GROUP
SHIP REPAIR CENTER 'ZVEZDOCHKA'; a.k.a. [UKRAINE-EO13685]. OF COMPANIES; a.k.a. RENOVA GROUP), V,
SHIP REPAIR CENTER ZVEZDOCHKA; a.k.a. JOINT STOCK COMPANY ZELENODOLSK 28 Balaklavskiy Prospekt, Moscow 117452,
'ZVEZDOCHKA' SHIPYARD), 12, proyezd PLANT NAMED AFTER A.M. GORKY (Cyrillic: Russia; 40, Malaya Ordynka, Moscow 115184,
Mashinostroiteley, Severodvinsk, ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО Russia; Registration ID 1047796880548; Tax ID
Arkhangelskaya Oblast 164509, Russia; 13 ЗЕЛЕНОДОЛЬСКИЙ ЗАВОД ИМЕНИ А.М. No. 7727526670; Government Gazette Number
Geroyev Sevastopolya Street, Sevastopol, ГОРЬКОГО) (a.k.a. JSC ZELENODOLSK 772701001 [UKRAINE-EO13662] (Linked To:
Crimea 99001, Ukraine; Website www.star.ru; PLANT NAMED AFTER A.M. GORKY (Cyrillic: VEKSELBERG, Viktor Feliksovich).
alt. Website http://starsmz.ru/; alt. Website АО ЗЕЛЕНОДОЛЬСКИЙ ЗАВОД ИМЕНИ А.М. JOK RIAK, Gabriel (a.k.a. JOK, Gabriel; a.k.a.
http://sevmorzavod.com/; Email Address ГОРЬКОГО); a.k.a. ZELENODOLSK MAKOL, Gabriel Jok Riak; a.k.a. MAKOL, Jok
info@star.ru; alt. Email Address SHIPYARD PLANT NAMED AFTER A.M. Riak; a.k.a. RIAK, Jock; a.k.a. RIAK, Jok), Wau,
star_sev@mail.ru; alt. Email Address GORKY), 5, Zavodskaya St., Zelenodolsk, Western Bahr El Ghazal State, South Sudan;
office@smp.com.ua; Registration ID Republic of Tatarstan 422546, Russia Unity State, South Sudan; DOB 1966; POB Bor,
1082902002677 (Russia); Tax ID No. [UKRAINE-EO13662]. South Sudan; alt. POB Bor, Sudan; nationality
2902060361 (Russia) [UKRAINE-EO13685]. JOINT-STOCK COMPANY COMMERCIAL South Sudan; Lieutenant General; Sector One
BANK 'INDUSTRIAL SAVINGS BANK' (a.k.a. Commander (individual) [SOUTH SUDAN].
January 23, 2020 - 607 -

JOK, Gabriel (a.k.a. JOK RIAK, Gabriel; a.k.a. ISLAMIC HERITAGE SOCIETY COMMITTEE; EAST ASIA; a.k.a. RIHS COMMITTEE FOR
MAKOL, Gabriel Jok Riak; a.k.a. MAKOL, Jok a.k.a. CCFW; a.k.a. CENTER OF CALL FOR THE ARAB WORLD; a.k.a. RIHS COMMITTEE
Riak; a.k.a. RIAK, Jock; a.k.a. RIAK, Jok), Wau, WISDOM; a.k.a. COMMITTEE FOR EUROPE FOR THE CALL AND GUIDANCE; a.k.a. RIHS
Western Bahr El Ghazal State, South Sudan; AND THE AMERICAS; a.k.a. DORA E COMMITTEE FOR WEST ASIA; a.k.a. RIHS
Unity State, South Sudan; DOB 1966; POB Bor, MIRESISE; a.k.a. GENERAL KUWAIT COMMITTEE FOR WOMEN; a.k.a. RIHS
South Sudan; alt. POB Bor, Sudan; nationality COMMITTEE; a.k.a. HAND OF MERCY; a.k.a. COMMITTEE FOR WOMEN,
South Sudan; Lieutenant General; Sector One IHRS; a.k.a. IHYA TURAS AL-ISLAMI; a.k.a. ADMINISTRATION FOR THE BUILDING OF
Commander (individual) [SOUTH SUDAN]. IJHA TURATH AL-ISLAMI; a.k.a. ISLAMIC MOSQUES; a.k.a. RIHS CULTURAL
JOKIC, Dragan; DOB 20 Aug 1957; POB HERITAGE RESTORATION SOCIETY; a.k.a. COMMITTEE; a.k.a. RIHS EDUCATING
Grbavci, Bosnia-Herzegovina; ICTY indictee ISLAMIC HERITAGE REVIVAL PARTY; a.k.a. COMMITTEES, AL-JAHRA'; a.k.a. RIHS
(individual) [BALKANS]. JAMA'AH IHYA AL-TURAZ AL-ISLAMI; a.k.a. EUROPE AMERICA MUSLIMS COMMITTEE;
JOKIC, Miodrag; DOB 1935; POB Mionica, JAMIA IHYA UL TURATH; a.k.a. JAMI'AH AL- a.k.a. RIHS EUROPE AND THE AMERICAS
Serbia and Montenegro; ICTY indictee HIYA AL-TURATH AL ISLAMIYAH; a.k.a. COMMITTEE; a.k.a. RIHS FATWAS
(individual) [BALKANS]. JAMIAT IHIA AL-TURATH AL-ISLAMIYA; a.k.a. COMMITTEE; a.k.a. RIHS GENERAL
JOMAA KHARFAN, Aiman Said (a.k.a. JOMAA, JAMI'AT IHY'A AL-TIRATH AL-ISLAMIA; a.k.a. COMMITTEE FOR DONATIONS; a.k.a. RIHS
Aymen; a.k.a. JOMAA, Aymen Saeid; a.k.a. JAMIATUL IHYA UL TURATH; a.k.a. HEADQUARTERS-KUWAIT; a.k.a. RIHS
JOUMAA, Aiman; a.k.a. JOUMAA, Ayman JAMIATUL-YAHYA UT TURAZ; a.k.a. INDIAN CONTINENT COMMITTEE; a.k.a.
Saied; a.k.a. JOUMAA, Eiman; a.k.a. JOUMHA, JAM'IYAT IHYA' AL-TURATH AL-ISLAMI; a.k.a. RIHS INDIAN SUBCONTINENT COMMITTEE;
Aymen), Lebanon; Maicao, Colombia; Medellin, JAMIYAT IKHYA AT-TURAZ AL-ISLAMI, a.k.a. RIHS MOSQUES COMMITTEE; a.k.a.
Colombia; DOB 21 Jun 1964; alt. DOB 15 Jun SOCIETY OF THE REBIRTH OF THE ISLAMIC RIHS OFFICE OF PRINTING AND
1976; POB Al Karouan, Lebanon; alt. POB PEOPLE; a.k.a. JOMIYATU-EHYA-UT TURAS PUBLISHING; a.k.a. RIHS PRINCIPLE
Barranquilla, Colombia; nationality Lebanon; alt. AL ISLAMI; a.k.a. KJRC-BOSNIA AND COMMITTEE FOR THE CENTER FOR
nationality Colombia; citizen Lebanon; alt. HERZEGOVINA; a.k.a. KUWAIT GENERAL PRESERVATION OF THE HOLY QU'ARAN;
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;
ADMINISTRATION OF THE REVIVAL OF INDIA; a.k.a. RIHS COMMITTEE FOR SOUTH M.M. Baseskije Street, No. 28p, Sarajevo,
January 23, 2020 - 608 -

City of Sidon, Lebanon; Dangkor District, ISLAMIC SOCIETY HERITAGE ON THE a.k.a. RIHS-CAMEROON; a.k.a. RIHS-GHANA;
Phnom Penh, Cambodia; Kismayo, Somalia; AFRICAN CONTINENT; a.k.a. RIHF; a.k.a. a.k.a. RIHS-IVORY COAST; a.k.a. RIHS-
Kaneshi Quarter of Accra, Ghana; Al-Andalus, RIHS; a.k.a. RIHS ADMINISTRATION FOR KOSOVO; a.k.a. RIHS-LEBANON; a.k.a. RIHS-
Kuwait; Al-Jahra', Kuwait; Al-Qurayn, Kuwait; THE BUILDING OF MOSQUES AND ISLAMIC LIBERIA; a.k.a. RIHS-NIGERIA; a.k.a. RIHS-
Sabah Al-Nasir, Kuwait; Qurtubah, Kuwait; PROJECTS; a.k.a. RIHS ADMINISTRATION RUSSIA; a.k.a. RIHS-SENEGAL; a.k.a. RIHS-
Hadiyah, Kuwait; Al-Qadisiyah, Kuwait; Al- FOR THE COMMITTEES OF ALMSGIVING; SOMALIA; a.k.a. RIHS-TANZANIA; a.k.a.
Fayha', Kuwait; Al-Riqah, Kuwait; Al-Firdaws, a.k.a. RIHS AFRICAN CONTINENT SOCIETY FOR THE REVIVAL OF ISLAMIC
Kuwait; Khitan, Kuwait; Al-Sabahiyah, Kuwait; COMMITTEE; a.k.a. RIHS ARAB WORLD HERITAGE; a.k.a. THE KUWAIT-CAMBODIA
Jalib Al-Shiyukh, Kuwait; Bayan Wa Mashrif, COMMITTEE; a.k.a. RIHS AUDIO ISLAMIC CULTURAL TRAINING CENTER;
Kuwait; Sabah Al-Salim, Kuwait; Al- RECORDINGS COMMITTEE; a.k.a. RIHS a.k.a. THE KUWAITI-CAMBODIAN
Rumaythiyah, Kuwait; Al-Salimiyah, Kuwait; Al- CAMBODIA-KUWAIT ORPHANAGE CENTER; ORPHANAGE CENTER; a.k.a. THIRRJA PER
Aridiyah, Kuwait; Al-Khalidiya, Kuwait; Al-Dhahr, a.k.a. RIHS CENTER FOR MANUSCRIPTS UTESI), Part 5, Qurtaba, P.O. Box 5585, Safat,
Kuwait; Al-Rawdah, Kuwait; Al-Shamiyah Wa COMMITTEE; a.k.a. RIHS CENTRAL ASIA Kuwait; House #40, Lake Drive Road, Sector
Al-Shuwaykh, Kuwait; Al-Amiriyah, Kuwait; Al- COMMITTEE; a.k.a. RIHS CHAOM CHAU #7, Uttara, Dhaka, Bangladesh; Number 28
Nuzhah, Kuwait; Kifan, Kuwait; Website CENTER; a.k.a. RIHS COMMITTEE FOR Mula Mustafe Baseskije Street, Sarajevo,
www.alturath.org. Revival of Islamic Heritage AFRICA; a.k.a. RIHS COMMITTEE FOR Bosnia and Herzegovina; Number 2 Plandiste
Society Offices Worldwide. [SDGT]. ALMSGIVING AND CHARITIES; a.k.a. RIHS Street, Sarajevo, Bosnia and Herzegovina;
JOMIYATU-EHYA-UT TURAS 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. 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;
January 23, 2020 - 609 -

Passport 4721202031 (Korea, North) expires 21 a.k.a. JAISH UL-ADL; a.k.a. JAYSH AL-ADL; JONG, Man Bok (a.k.a. CHO'NG, Man-pok),
Feb 2017; Diplomatic Passport 836110035 a.k.a. JEISH AL-ADL; a.k.a. JEYSH AL-ADL; Dandong, China; DOB 23 Dec 1958; nationality
expires 01 Jan 2020; Tanchon Commercial a.k.a. JONBESH-I MOQAVEMAT-I-MARDOM-I Korea, North; Gender Male; Secondary
Bank Representative in Syria (individual) IRAN; a.k.a. JONDALLAH; a.k.a. JONDULLAH; sanctions risk: North Korea Sanctions
[NPWMD] (Linked To: TANCHON a.k.a. JUNDALLAH; a.k.a. JUNDOLLAH; a.k.a. Regulations, sections 510.201 and 510.210;
COMMERCIAL BANK). JUNDULLAH; a.k.a. PEOPLE'S RESISTANCE Korea Ryonbong General Corporation
JON, Yong Sang (a.k.a. CHO'N, Myo'ng-kuk; MOVEMENT OF IRAN (PMRI); a.k.a. Representative in Dandong, China (individual)
a.k.a. JON, Myong Guk), Syria; DOB 18 Oct SOLDIERS OF GOD; a.k.a. THE POPULAR [DPRK2].
1976; alt. DOB 25 Aug 1976; Secondary RESISTANCE MOVEMENT OF IRAN), Iran; JONG, Song Hwa (Korean: 정성화); DOB 05 Feb
sanctions risk: North Korea Sanctions Pakistan; Afghanistan [FTO] [SDGT]. 1970; nationality Korea, North; Gender Male;
Regulations, sections 510.201 and 510.210; JONDULLAH (a.k.a. ARMY OF GOD (GOD'S Secondary sanctions risk: North Korea
Passport 4721202031 (Korea, North) expires 21 ARMY); a.k.a. ARMY OF JUSTICE; a.k.a. Sanctions Regulations, sections 510.201 and
Feb 2017; Diplomatic Passport 836110035 BALOCH PEOPLES RESISTANCE 510.210; Passport 927220230 (Korea, North)
expires 01 Jan 2020; Tanchon Commercial MOVEMENT (BPRM); a.k.a. FEDAYEEN-E- issued 11 May 2017 expires 11 May 2022
Bank Representative in Syria (individual) ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN; (individual) [DPRK4].
[NPWMD] (Linked To: TANCHON a.k.a. JAISH ALADL; a.k.a. JAISH AL-ADL; JONG, Yong Su, Korea, North; DOB 15 Dec
COMMERCIAL BANK). a.k.a. JAISH UL-ADL; a.k.a. JAYSH AL-ADL; 1950; nationality Korea, North; Gender Male;
JONBESH-I MOQAVEMAT-I-MARDOM-I IRAN a.k.a. JEISH AL-ADL; a.k.a. JEYSH AL-ADL; Secondary sanctions risk: North Korea
(a.k.a. ARMY OF GOD (GOD'S ARMY); a.k.a. a.k.a. JONBESH-I MOQAVEMAT-I-MARDOM-I Sanctions Regulations, sections 510.201 and
ARMY OF JUSTICE; a.k.a. BALOCH PEOPLES IRAN; a.k.a. JONDALLAH; a.k.a. JONDOLLAH; 510.210; Passport 563310172; Minister of
RESISTANCE MOVEMENT (BPRM); a.k.a. a.k.a. JUNDALLAH; a.k.a. JUNDOLLAH; a.k.a. Labor (individual) [DPRK2].
FEDAYEEN-E-ISLAM; a.k.a. FORMER JUNDULLAH; a.k.a. PEOPLE'S RESISTANCE JONGWE PRINTING & PUBLISHING
JUNDALLAH OF IRAN; a.k.a. JAISH ALADL; MOVEMENT OF IRAN (PMRI); a.k.a. COMPANY (PVT) LTD (a.k.a. JONGWE
a.k.a. JAISH AL-ADL; a.k.a. JAISH UL-ADL; SOLDIERS OF GOD; a.k.a. THE POPULAR PRINTING AND PUBLISHING CO; a.k.a.
a.k.a. JAYSH AL-ADL; a.k.a. JEISH AL-ADL; RESISTANCE MOVEMENT OF IRAN), Iran; JONGWE PRINTING AND PUBLISHING
a.k.a. JEYSH AL-ADL; a.k.a. JONDALLAH; Pakistan; Afghanistan [FTO] [SDGT]. COMPANY; a.k.a. JONGWE PRINTING AND
a.k.a. JONDOLLAH; a.k.a. JONDULLAH; a.k.a. JONES, Sally (a.k.a. HUSSAIN, Sakinah; a.k.a. PUBLISHING COMPANY (PVT) LTD), 14
JUNDALLAH; a.k.a. JUNDOLLAH; a.k.a. JONES, Sally Anne; a.k.a. JONES, Sally-Anne Austin Road, Coventry Road, Workington,
JUNDULLAH; a.k.a. PEOPLE'S RESISTANCE Frances; a.k.a. "AL-BRITANI, Umm Hussain"), Harare, Zimbabwe; Po Box 5988, Harare,
MOVEMENT OF IRAN (PMRI); a.k.a. Syria; DOB 17 Nov 1968; POB Greenwich, Zimbabwe [ZIMBABWE].
SOLDIERS OF GOD; a.k.a. THE POPULAR England; nationality United Kingdom; Passport JONGWE PRINTING AND PUBLISHING CO
RESISTANCE MOVEMENT OF IRAN), Iran; 519408086 (United Kingdom) issued 23 Sep (a.k.a. JONGWE PRINTING & PUBLISHING
Pakistan; Afghanistan [FTO] [SDGT]. 2013 expires 23 Sep 2023 (individual) [SDGT]. COMPANY (PVT) LTD; a.k.a. JONGWE
JONDALLAH (a.k.a. ARMY OF GOD (GOD'S JONES, Sally Anne (a.k.a. HUSSAIN, Sakinah; PRINTING AND PUBLISHING COMPANY;
ARMY); a.k.a. ARMY OF JUSTICE; a.k.a. a.k.a. JONES, Sally; a.k.a. JONES, Sally-Anne a.k.a. JONGWE PRINTING AND PUBLISHING
BALOCH PEOPLES RESISTANCE Frances; a.k.a. "AL-BRITANI, Umm Hussain"), COMPANY (PVT) LTD), 14 Austin Road,
MOVEMENT (BPRM); a.k.a. FEDAYEEN-E- Syria; DOB 17 Nov 1968; POB Greenwich, Coventry Road, Workington, Harare, Zimbabwe;
ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN; England; nationality United Kingdom; Passport Po Box 5988, Harare, Zimbabwe [ZIMBABWE].
a.k.a. JAISH ALADL; a.k.a. JAISH AL-ADL; 519408086 (United Kingdom) issued 23 Sep JONGWE PRINTING AND PUBLISHING
a.k.a. JAISH UL-ADL; a.k.a. JAYSH AL-ADL; 2013 expires 23 Sep 2023 (individual) [SDGT]. COMPANY (a.k.a. JONGWE PRINTING &
a.k.a. JEISH AL-ADL; a.k.a. JEYSH AL-ADL; JONES, Sally-Anne Frances (a.k.a. HUSSAIN, PUBLISHING COMPANY (PVT) LTD; a.k.a.
a.k.a. JONBESH-I MOQAVEMAT-I-MARDOM-I Sakinah; a.k.a. JONES, Sally; a.k.a. JONES, JONGWE PRINTING AND PUBLISHING CO;
IRAN; a.k.a. JONDOLLAH; a.k.a. JONDULLAH; Sally Anne; a.k.a. "AL-BRITANI, Umm a.k.a. JONGWE PRINTING AND PUBLISHING
a.k.a. JUNDALLAH; a.k.a. JUNDOLLAH; a.k.a. Hussain"), Syria; DOB 17 Nov 1968; POB COMPANY (PVT) LTD), 14 Austin Road,
JUNDULLAH; a.k.a. PEOPLE'S RESISTANCE Greenwich, England; nationality United Coventry Road, Workington, Harare, Zimbabwe;
MOVEMENT OF IRAN (PMRI); a.k.a. Kingdom; Passport 519408086 (United Po Box 5988, Harare, Zimbabwe [ZIMBABWE].
SOLDIERS OF GOD; a.k.a. THE POPULAR Kingdom) issued 23 Sep 2013 expires 23 Sep JONGWE PRINTING AND PUBLISHING
RESISTANCE MOVEMENT OF IRAN), Iran; 2023 (individual) [SDGT]. COMPANY (PVT) LTD (a.k.a. JONGWE
Pakistan; Afghanistan [FTO] [SDGT]. JONG, Kyong Thaek (a.k.a. CHO'NG, Kyo'ng- PRINTING & PUBLISHING COMPANY (PVT)
JONDOLLAH (a.k.a. ARMY OF GOD (GOD'S t'aek), Pyongyang, Korea, North; DOB 01 Jan LTD; a.k.a. JONGWE PRINTING AND
ARMY); a.k.a. ARMY OF JUSTICE; a.k.a. 1961 to 31 Dec 1963; Gender Male; Secondary PUBLISHING CO; a.k.a. JONGWE PRINTING
BALOCH PEOPLES RESISTANCE sanctions risk: North Korea Sanctions AND PUBLISHING COMPANY), 14 Austin
MOVEMENT (BPRM); a.k.a. FEDAYEEN-E- Regulations, sections 510.201 and 510.210; Road, Coventry Road, Workington, Harare,
ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN; Minister of State Security (individual) [DPRK2]. Zimbabwe; Po Box 5988, Harare, Zimbabwe
a.k.a. JAISH ALADL; a.k.a. JAISH AL-ADL; [ZIMBABWE].
January 23, 2020 - 610 -

JORGE J., Rodriguez Gomez (a.k.a. JORGE 0235074 (Lebanon); alt. Passport P013331 Cruz de Yojoa, San Pedro Sula, Cortes,
JESUS, Rodriguez Gomez; a.k.a. RODRIGUEZ (Colombia) (individual) [SDNTK]. Honduras; RTN 08019011356332 (Honduras)
GOMEZ, Jorge J; a.k.a. RODRIGUEZ GOMEZ, JOUMAA, Eiman (a.k.a. JOMAA KHARFAN, [SDNTK].
Jorge Jesus; a.k.a. RODRIGUEZ, Jorge), El Aiman Said; a.k.a. JOMAA, Aymen; a.k.a. JOYA GRANDE ZOOLOGICO Y ECOPARQUE
Valle, Libertador, Capital District, Venezuela; JOMAA, Aymen Saeid; a.k.a. JOUMAA, Aiman; (a.k.a. INVERSIONES TURISTICAS JOYA
DOB 09 Nov 1965; citizen Venezuela; Gender a.k.a. JOUMAA, Ayman Saied; a.k.a. JOUMHA, GRANDE, S.A. DE C.V.; a.k.a. JOYA GRANDE;
Male; Cedula No. 6823952 (Venezuela) Aymen), Lebanon; Maicao, Colombia; Medellin, a.k.a. ZOO JOYA GRANDE; a.k.a.
(individual) [VENEZUELA]. Colombia; DOB 21 Jun 1964; alt. DOB 15 Jun ZOOLOGICO JOYA GRANDE; a.k.a.
JORGE JESUS, Rodriguez Gomez (a.k.a. 1976; POB Al Karouan, Lebanon; alt. POB ZOOLOGICO Y ECO-PARQUE JOYA
JORGE J., Rodriguez Gomez; a.k.a. Barranquilla, Colombia; nationality Lebanon; alt. GRANDE), Colonia Moderna, San Pedro Sula,
RODRIGUEZ GOMEZ, Jorge J; a.k.a. nationality Colombia; citizen Lebanon; alt. Cortes, Honduras; Km. 9 despues de Santa
RODRIGUEZ GOMEZ, Jorge Jesus; a.k.a. citizen Colombia; Cedula No. 84075050 Cruz de Yojoa, San Pedro Sula, Cortes,
RODRIGUEZ, Jorge), El Valle, Libertador, (Colombia); Passport RL 0235074 (Lebanon); Honduras; RTN 08019011356332 (Honduras)
Capital District, Venezuela; DOB 09 Nov 1965; alt. Passport P013331 (Colombia) (individual) [SDNTK].
citizen Venezuela; Gender Male; Cedula No. [SDNTK]. JOYERIA MANUELLA H.M., Carrera 50 #9B-20,
6823952 (Venezuela) (individual) JOUMANI, Lehbib Ould Ali Ould Said Ould (a.k.a. Cali, Valle, Colombia; Matricula Mercantil No
[VENEZUELA]. AL-SAHRAOUI, Adnan Abu Walid; a.k.a. AL- 818178-2 (Cali) [SDNTK].
JOSAFAT S.A., Calle 28 No. 27-18, Tulua, Valle, SAHRAWI, Adnan Abu Waleed; a.k.a. AL- JOZA INDUSTRIAL COMPANY (a.k.a. JOZA
Colombia; NIT # 800112217-4 (Colombia) SAHRAWI, Adnan Abu Walid; a.k.a. "AL INDUSTRIES COMPANY), P.O. Box 16595-
[SDNT]. SAHRAWI, Abu Walid"), Menaka, Mali; DOB 16 159, Tehran, Iran; Additional Sanctions
JOSE PIELES, Km. 4 via Caucasia Caceres, Feb 1973; POB Laayoune, Western Sahara; Information - Subject to Secondary Sanctions
Hda. Contadora, Caucasia, Antioquia, Gender Male (individual) [SDGT]. [NPWMD] [IFSR].
Colombia; Matricula Mercantil No 54369602 JOUMHA, Aymen (a.k.a. JOMAA KHARFAN, JOZA INDUSTRIES COMPANY (a.k.a. JOZA
(Medellin) [SDNTK]. Aiman Said; a.k.a. JOMAA, Aymen; a.k.a. INDUSTRIAL COMPANY), P.O. Box 16595-
JOSIPOVIC, Drago; DOB 14 Feb 1955; POB JOMAA, Aymen Saeid; a.k.a. JOUMAA, Aiman; 159, Tehran, Iran; Additional Sanctions
Santici, Bosnia-Herzegovina; ICTY indictee a.k.a. JOUMAA, Ayman Saied; a.k.a. JOUMAA, Information - Subject to Secondary Sanctions
(individual) [BALKANS]. Eiman), Lebanon; Maicao, Colombia; Medellin, [NPWMD] [IFSR].
JOUMAA MONEY LAUNDERING Colombia; DOB 21 Jun 1964; alt. DOB 15 Jun JR CONTROLADORA DE RESTAURANTES,
ORGANIZATION / DRUG TRAFFICKING 1976; POB Al Karouan, Lebanon; alt. POB S.A. DE C.V., Martin L. Guzman 259-3, Colonia
ORGANIZATION (a.k.a. "JOUMAA MLO/DTO"), Barranquilla, Colombia; nationality Lebanon; alt. Villa de Cortes, Delegacion Benito Juarez,
Beirut, Lebanon; Maicao, Colombia [SDNTK]. nationality Colombia; citizen Lebanon; alt. Mexico City, Mexico; Folio Mercantil No.
JOUMAA, Aiman (a.k.a. JOMAA KHARFAN, citizen Colombia; Cedula No. 84075050 325909 (Mexico) [SDNTK].
Aiman Said; a.k.a. JOMAA, Aymen; a.k.a. (Colombia); Passport RL 0235074 (Lebanon); JSB SOBINBANK (a.k.a. SOBINBANK), 15 Korp.
JOMAA, Aymen Saeid; a.k.a. JOUMAA, Ayman alt. Passport P013331 (Colombia) (individual) 56 D. 4 Etazh ul. Rochdelskaya, Moscow
Saied; a.k.a. JOUMAA, Eiman; a.k.a. JOUMHA, [SDNTK]. 123022, Russia; 15/56 Rochdelskaya Street,
Aymen), Lebanon; Maicao, Colombia; Medellin, JOUMILY, Ayad Hamed Mahal (a.k.a. AL-IRAQI, Moscow 123022, Russia; SWIFT/BIC
Colombia; DOB 21 Jun 1964; alt. DOB 15 Jun Abu Yahya; a.k.a. ALJAMALI, Ayad Hamed SBBARUMM; Website http://www.sobinbank.ru;
1976; POB Al Karouan, Lebanon; alt. POB Mohl; a.k.a. AL-JUMAIL, Ayad Hamed Mohal; Registration ID 1027739051009; Government
Barranquilla, Colombia; nationality Lebanon; alt. a.k.a. AL-JUMAILI, Ayad; a.k.a. AL-JUMAILI, Gazette Number 09610355 [UKRAINE-
nationality Colombia; citizen Lebanon; alt. Ayad Hamid; a.k.a. AL-JUMAILY, Iyad Hamed EO13661].
citizen Colombia; Cedula No. 84075050 Mahl; a.k.a. AL-JUMAYLI, Iyad; a.k.a. MAHAR, JSC 'ALMAZ-ANTEY' MSDB (a.k.a. A.A.
(Colombia); Passport RL 0235074 (Lebanon); Ayad Miuhammed; a.k.a. MAHAR, Ayad RASPLETIN MAIN SYSTEM DESIGN
alt. Passport P013331 (Colombia) (individual) Muhammad; a.k.a. SHUAB, Ayad Hammed BUREAU; a.k.a. ALMAZ-ANTEY GSKB; a.k.a.
[SDNTK]. Muhal; a.k.a. "YAHYA, Abu"); DOB 01 Jan ALMAZ-ANTEY GSKB IMENI ACADEMICIAN
JOUMAA, Ayman Saied (a.k.a. JOMAA 1977; alt. DOB 01 Jul 1972; nationality Iraq; A.A. RASPLETIN; a.k.a. ALMAZ-ANTEY
KHARFAN, Aiman Said; a.k.a. JOMAA, Aymen; Gender Male (individual) [SDGT] (Linked To: MSDB; a.k.a. ALMAZ-ANTEY PVO 'AIR
a.k.a. JOMAA, Aymen Saeid; a.k.a. JOUMAA, ISLAMIC STATE OF IRAQ AND THE LEVANT). DEFENSE' CONCERN LEAD SYSTEMS
Aiman; a.k.a. JOUMAA, Eiman; a.k.a. JOYA GRANDE (a.k.a. INVERSIONES DESIGN BUREAU OAO 'OPEN JOINT-STOCK
JOUMHA, Aymen), Lebanon; Maicao, TURISTICAS JOYA GRANDE, S.A. DE C.V.; COMPANY' IMENI ACADEMICIAN A.A.
Colombia; Medellin, Colombia; DOB 21 Jun a.k.a. JOYA GRANDE ZOOLOGICO Y RASPLETIN; a.k.a. GOLOVNOYE
1964; alt. DOB 15 Jun 1976; POB Al Karouan, ECOPARQUE; a.k.a. ZOO JOYA GRANDE; SISTEMNOYE KONSTRUKTORSKOYE
Lebanon; alt. POB Barranquilla, Colombia; a.k.a. ZOOLOGICO JOYA GRANDE; a.k.a. BYURO OPEN JOINT-STOCK COMPANY OF
nationality Lebanon; alt. nationality Colombia; ZOOLOGICO Y ECO-PARQUE JOYA ALMAZ-ANTEY PVO CONCERN IMENI
citizen Lebanon; alt. citizen Colombia; Cedula GRANDE), Colonia Moderna, San Pedro Sula, ACADEMICIAN A.A. RASPLETIN; a.k.a. JOINT
No. 84075050 (Colombia); Passport RL Cortes, Honduras; Km. 9 despues de Santa STOCK COMPANY ALMAZ-ANTEY AIR
January 23, 2020 - 611 -

DEFENSE CONCERN MAIN SYSTEM DESIGN (Russia); Tax ID No. 7744001673 (Russia); STOCK COMPANY FIOLENT PLANT; a.k.a.
BUREAU NAMED BY ACADEMICIAN A.A. Government Gazette Number 40199908 ZAVOD FIOLENT, PAT), House 34/2,
RASPLETIN; f.k.a. OTKRYTOE (Russia) [UKRAINE-EO13685]. Kievskaya Street, Simferopol, Crimea 295017,
AKTSIONERNOE OBSHCHESTVO NAUCHNO JSC CB NORTH CREDIT (a.k.a. JOINT-STOCK Ukraine; Website www.phiolent.com; Tax ID No.
PROIZVODSTVENNOE OBEDINENIE ALMAZ COMPANY COMMERCIAL BANK NORTH 9102048745 (Russia); Registration Number
IMENI AKADEMIKA A.A. RASPLETINA; a.k.a. CREDIT; a.k.a. NORTH CREDIT BANK), 1149102099640 (Russia) [UKRAINE-EO13685].
"GSKB"), 16-80, Leningradsky Prospect, Building 27, Herzen Street, Vologda, Vologda JSC GENBANK (a.k.a. AKTSIONERNOE
Moscow 125190, Russia; Website Oblast 160000, Russia; Building 29a, OBSHCHESTVO GENBANK (Cyrillic:
http://www.raspletin.ru/; Email Address Zhelyabova Street, Simferopol, Crimea 295011, АКЦИОНЕРНОЕ ОБЩЕСТВО ГЕНБАНК);
info@raspletin.ru; alt. Email Address Ukraine; ul. Gertsena 27, Vologda, a.k.a. CLOSED JOINT STOCK COMPANY
almaz_zakupki@mail.ru [UKRAINE-EO13661]. Vologodskaya Oblast 160000, Russia; GENBANK; a.k.a. GENBANK, AO (Cyrillic:
JSC BELSHINA (a.k.a. BELSHINA OAO; a.k.a. SWIFT/BIC NOCRRU21; BIK (RU) 041909769; ГЕНБАНК, АО); a.k.a. JOINT STOCK
BELSHINA OJSC; a.k.a. BELSHINA TYRE Registration ID 1022900001772 (Russia); Tax COMPANY GENBANK), Ozerkovskaya
WORKS OAO; f.k.a. RUP BELORUSSKY ID No. 2901009852 (Russia) [UKRAINE- Naberezhnaya 12, Moscow 115184, Russia;
SHINNY KOMBINAT BELSHINA), Minsk EO13685]. Ulitsa Sevastopolskaya 13, Simferopol 295011,
Highway, Bobruisk, Mogilev region, Belarus; JSC CB 'RUBLEV' (a.k.a. AKTSIONERNOE Ukraine; SWIFT/BIC GEOORUMM; Website
Minsk Highway Bobruisk, 213824, Mogilev OBSHCHESTVO KOMMERCHESKI BANK www.genbank.ru; Email Address
Region, Belarus; Minskoye schosse Bobruisk RUBLEV; a.k.a. BANK RUBLEV; a.k.a. JOINT info@genbank.ru; Registration ID
213824, Mogilevskaya oblast, Belarus STOCK COMMERCIAL BANK RUBLEV; a.k.a. 1137711000074 (Russia) [UKRAINE-EO13685].
[BELARUS]. RUBLEV BANK), Elokhovsky passage, Building JSC GRODNO KHIMVOLOKNO (a.k.a.
JSC 'BLACK SEA BANK FOR DEVELOPMENT 3, p. 2, Metro - Baumanskaya, Moscow 105066, GRODNO CHEMICAL FIBRE OJSC; a.k.a.
& RECONSTRUCTION' (a.k.a. Russia; 12 Sevastopol Street, Simferopol, GRODNO KHIMVOLOKNO JSC; a.k.a.
AKTSIONERNOE OBSHCHESTVO Crimea, Ukraine; 6 Gogol Street, Sevastopol, GRODNO KHIMVOLOKNO OAO), 4
CHERNOMORSKI BANK RAZVITIYA I Crimea, Ukraine; SWIFT/BIC COUERUMM; BIK Slavinskogo Street, 230026, Grodno, Belarus;
REKONSTRUKTSII; a.k.a. BANK CHBRR, AO; (RU) 044525253; Registration ID ulitsa Slavinskogo 4, 230026, Grodno, Belarus;
f.k.a. BANK CHBRR, PAO; a.k.a. 1027700159233 (Russia); Tax ID No. str. Slavinskogo 4, 230026, Grodno, Belarus
'CHERNOMORSKI BANK RAZVITIYA I 7744001151 (Russia); Government Gazette [BELARUS].
REKONSTRUKTSII, OTKRYTOE Number 40100094 (Russia) [UKRAINE- JSC 'INSTITUTE GIPROSTROYMOST--SAINT-
AKTSIONERNOE OBSHCHESTVO'; a.k.a. EO13685]. PETERSBURG' (a.k.a. AO 'INSTITUTE
JOINT STOCK COMPANY BLACK SEA BANK JSC CONCERN OKEANPRIBOR (a.k.a. GIPROSTROYMOST-SAINT-PETERSBURG';
OF DEVELOPMENT AND AKTSIONERNOE OBSHCHESTVO a.k.a. AO 'INSTITUTE GIPROSTROYMOST-
RECONSTRUCTION; f.k.a. OPEN JOINT KONTSERN OKEANPRIBOR (Cyrillic: SANKT-PETERBURG'; f.k.a. INSTITUT
STOCK COMPANY BLACK SEA АКЦИОНЕРНОЕ ОБЩЕСТВО КОНЦЕРН GIPROSTROIMOST-SANKT-PETERBURG,
DEVELOPMENT AND RECONSTRUCTION ОКЕАНПРИБОР); a.k.a. AO KONTSERN ZAO; a.k.a. JSC 'INSTITUTE
BANK), 24 ul. Bolshevistskaya, Simferopol, OKEANPRIBOR (Cyrillic: АО КОНЦЕРН GIPROSTROYMOST--SANKT-PETERBURG';
Crimea 295001, Ukraine; BIK (RU) 043510101; ОКЕАНПРИБОР); a.k.a. JOINT STOCK f.k.a. ZAO 'INSTITUTE GIPROSTROYMOST
Registration ID 1149102030186 (Russia); Tax COMPANY CONCERN OKEANPRIBOR; a.k.a. SAINT-PETERSBURG'), 7 Yablochkova Street,
ID No. 9102019769 (Russia); Government KONTSERN OKEANPRIBOR, PAO), 46, St. Petersburg 197198, Russia; Website
Gazette Number 00204814 (Russia); License Chkalovskii Prospect, St. Petersburg 197376, www.gpsm.ru; Email Address office@gpsm.ru;
3527 (Russia) [UKRAINE-EO13685]. Russia; Website www.oceanpribor.ru; Registration ID 1037828021660 (Russia); Tax
JSC CB 'IS BANK' (a.k.a. AKTSIONERNOE Registration ID 1067847424160 (Russia); Tax ID No. 7826717210 (Russia); Government
OBSHCHESTVO KOMMERCHESKI BANK ID No. 7813341546 (Russia) [UKRAINE- Gazette Number 53289443 (Russia)
INDUSTRIALNY SBEREGATELNY BANK; EO13662]. [UKRAINE-EO13685].
f.k.a. CLOSED JOINT STOCK COMPANY JSC CONCERN SOZVEZDIE (a.k.a. JOINT JSC 'INSTITUTE GIPROSTROYMOST--SANKT-
COMMERCIAL BANK 'INDUSTRIAL SAVINGS STOCK COMPANY CONCERN SOZVEZDIE), PETERBURG' (a.k.a. AO 'INSTITUTE
BANK'; a.k.a. IS BANK, AO; a.k.a. JOINT- 14 Plekhanovskaya Street, Voronezh, Russia; GIPROSTROYMOST-SAINT-PETERSBURG';
STOCK COMPANY COMMERCIAL BANK 14 ul. Plekhanovskaya, Voronezh, a.k.a. AO 'INSTITUTE GIPROSTROYMOST-
'INDUSTRIAL SAVINGS BANK'), Eldoradovsky Voronezhskaya obl. 394018, Russia; SANKT-PETERBURG'; f.k.a. INSTITUT
per 7, Moscow 125167, Russia; 29/UL, prospect Registration ID 1053600445337 [UKRAINE- GIPROSTROIMOST-SANKT-PETERBURG,
Kirova, Simferopol, Crimea 295011, Ukraine; EO13661]. ZAO; a.k.a. JSC 'INSTITUTE
Building 160, Office 104, Kievskaya Street, JSC FIOLENT PLANT (a.k.a. AKTSIONERNOE GIPROSTROYMOST--SAINT-PETERSBURG';
Simferopol, Crimea 295493, Ukraine; Building OBSHCHESTVO ZAVOD FIOLENT (Cyrillic: f.k.a. ZAO 'INSTITUTE GIPROSTROYMOST
25, Lenin Street, Kerch, Crimea 298300, АКЦИОНЕРНОЕ ОБЩЕСТБО ЗАВОД SAINT-PETERSBURG'), 7 Yablochkova Street,
Ukraine; SWIFT/BIC RISBRUMM; BIK (RU) ФИОЛЕНТ); a.k.a. AO ZAVOD FIOLENT St. Petersburg 197198, Russia; Website
044525349; Registration ID 1027739339715 (Cyrillic: АО ЗАВОД ФИОЛЕНТ); a.k.a. JOINT www.gpsm.ru; Email Address office@gpsm.ru;
January 23, 2020 - 612 -

Registration ID 1037828021660 (Russia); Tax ul., Reutov, Moskovskaya obl 143966, Russia; 772701001 [UKRAINE-EO13662] (Linked To:
ID No. 7826717210 (Russia); Government Website www.npomash.ru; Email Address VEKSELBERG, Viktor Feliksovich).
Gazette Number 53289443 (Russia) export@npomash.ru; alt. Email Address JSC SANATORIUM AY-PETRI (a.k.a. JOINT
[UKRAINE-EO13685]. vpk@npomash.ru; Registration ID STOCK COMPANY AI-PETRI SANATORIUM;
JSC KBP INSTRUMENT DESIGN BUREAU 1075012001492 (Russia); Tax ID No. a.k.a. JOINT STOCK COMPANY
(a.k.a. INSTRUMENT DESIGN BUREAU; a.k.a. 5012039795 (Russia); Government Gazette SANATORIUM AY-PETRI), House 15,
KBP INSTRUMENT DESIGN BUREAU; a.k.a. Number 07501739 (Russia) [UKRAINE- Alupkinskoye shosse, Urban Village Koreiz, City
KBP INSTRUMENT DESIGN BUREAU JOINT EO13661]. of Yalta, Crimea 298671, Ukraine; Tax ID No.
STOCK COMPANY; a.k.a. JSC MYTISHCHINSKI MACHINE-BUILDING 9103082749 (Russia); Registration Number
KONSTRUKTORSKOE BYURO PLANT (a.k.a. MYTISHCHINSKI 1169102093797 (Russia) [UKRAINE-EO13685].
PRIBOROSTROENIYA OTKRYTOE MASHINOSTROITELNY ZAVOD, OAO; a.k.a. JSC SANATORIUM DYULBER (a.k.a. JOINT
AKTSIONERNOE OBSHCHESTVO; a.k.a. OTKRYTOE AKTSIONERNOE STOCK COMPANY DIULBER SANATORIUM;
"KBP OAO"), 59 Shcheglovskaya Zaseka ul., OBSHCHESTVO 'MYTISHCHINSKI a.k.a. JOINT STOCK COMPANY
Tula 300001, Russia; Website www.kbptula.ru; MASHINOSTROITELNY ZAVOD'), 4 ul. SANATORIUM DYULBER), House 19,
Email Address kbkedr@tula.net; Registration ID Kolontsova Mytishchi, Mytishchinski Raion, Alupkinskoye shosse, Koreiz, Yalta, Crimea
1117154036911 (Russia); Government Gazette Moskovskayaobl 141009, Russia; UL. 298671, Ukraine; Tax ID No. 9103084143
Number 07515747 (Russia) [UKRAINE- Koloncova, d.4, Mytishi, Moscow region (Russia); Registration Number 1179102009525
EO13661]. 141009, Russia; Website www.mmzavod.ru; (Russia) [UKRAINE-EO13685].
JSC 'MB BANK' (f.k.a. BANK MELLI IRAN ZAO; Email Address mmzavod@mail.ru; Registration JSC SANATORIUM MISKHOR (a.k.a. JOINT
a.k.a. JOINT STOCK COMPANY 'MIR ID 1095029003860 (Russia); Government STOCK COMPANY SANATORIUM MISKHOR),
BUSINESS BANK'; a.k.a. MB BANK; a.k.a. MB Gazette Number 61540868 (Russia) House 9, Alupkinskoye shosse, Koreiz, Yalta,
BANK, AO; a.k.a. MIR BIZNES BANK; a.k.a. [UKRAINE-EO13661]. Crimea 298671, Ukraine; Tax ID No.
MIR BIZNES BANK, AO; a.k.a. MIR BUSINESS JSC NIIP (a.k.a. JSC V. TIKHOMIROV 9103082756 (Russia); Registration Number
BANK (Cyrillic: МИР БИЗНЕС БАНК); a.k.a. SCIENTIFIC RESEARCH INSTITUTE OF 1169102093930 (Russia) [UKRAINE-EO13685].
MIR BUSINESS BANK ZAO), 9/1 ul Mashkova, INSTRUMENT DESIGN; f.k.a. OTKRYTOE JSC SEVASTOPOLSKY MORSKOY BANK
Moscow 105062, Russia; Russia; 9/1 Mashkova AKTSIONERNOE OBSHCHESTVO NAUCHNO (a.k.a. AKTSIONERNOE OBSHCHESTVO
St., Moscow 105062, Russia; 6a Lenin Square ISSLEDOVATELSKI INSTITUT SEVASTOPOLSKIY MORSKOY BANK; a.k.a.
Bld. A, Astrakhan 414000, Russia; SWIFT/BIC PRIBOROSTROENIYA IMENI V.V. AO SEVASTOPOLSKIY MORSKOY BANK;
MRBBRUMM; Website www.mbbru.com; TIKHOMIROVA), 3 Ul. Gagarina, Zhukovski, a.k.a. JOINT STOCK COMPANY
Additional Sanctions Information - Subject to Moskovskaya Obl 140180, Russia; Gagarin Str, SEVASTOPOLSKY MORSKOY BANK), 18a
Secondary Sanctions; All Offices Worldwide 3, Zhukovsky 140180, Russia; Website Brestska Street, Sevastopol, Crimea 99001,
[SDGT] [SYRIA] [IFSR] (Linked To: BANK http://www.niip.ru; Email Address niip@niip.ru; Ukraine; 18/A Ulitsa Brestskaya, Sevastopol,
MELLI IRAN; Linked To: GLOBAL VISION Registration ID 1025001627859; Government Crimea 299001, Ukraine; SWIFT/BIC
GROUP). Gazette Number 13185231 (Russia) MORKUAUK; Website www.morskoybank.com;
JSC MIC NPO MASHINOSTROYENIA (a.k.a. [UKRAINE-EO13661]. Email Address root@morskoybank.com;
JOINT STOCK COMPANY MILITARY JSC NPO IZHMASH (a.k.a. CONCERN Registration ID 1149204013397 [UKRAINE-
INDUSTRIAL CONSORTIUM NPO KALASHNIKOV; a.k.a. IZHEVSKIY EO13685].
MASHINOSTROYENIA; a.k.a. JOINT STOCK MASHINOSTROITEL'NYI ZAVOD OAO; f.k.a. JSC SHIPYARD 'ZALIV' (f.k.a. AO SHIPYARD
COMPANY MILITARY-INDUSTRIAL IZHMASH R&D CENTER; a.k.a. 'ZALIV'; f.k.a. JSC ZALIV SHIPYARD; a.k.a.
CORPORATION NPO MASHINOSTROYENIA; KALASHNIKOV CONCERN; f.k.a. NPO LLC SHIPYARD 'ZALIV'; f.k.a. OJSC ZALIV
a.k.a. MIC NPO MASHINOSTROYENIA JSC; IZHMASH OAO; a.k.a. OJSC CONCERN SHIPYARD; a.k.a. OOO SHIPYARD 'ZALIV';
a.k.a. MIC NPO MASHINOSTROYENIYA JSC; KALASHNIKOV; f.k.a. OJSC IZHMASH; f.k.a. a.k.a. ZALIV SHIPYARD LLC), 4 Tankistov
a.k.a. MILITARY INDUSTRIAL CORPORATION SCIENTIFIC PRODUCTION ASSOCIATION Street, Kerch, Crimea 98310, Ukraine; Website
NPO MASHINOSTROENIA OAO; a.k.a. OPEN IZHMASH JOINT STOCK COMPANY), 3, http://www.zalivkerch.com/; alt. Website
JOINT STOCK COMPANY MILITARY Derjabin Pr., Izhevsk , Udmurt Republic http://www.zaliv.com/; Email Address
INDUSTRIAL CORPORATION SCIENTIFIC 426006, Russia; Registration ID zaliv@zalivkerch.com [UKRAINE-EO13685].
AND PRODUCTION MACHINE BUILDING 1111832003018 [UKRAINE-EO13661]. JSC TAATTA BANK (a.k.a. BANK TAATTA;
ASSOCIATION; a.k.a. VOENNO- JSC RENOVA GROUP OF COMPANIES (a.k.a. a.k.a. BANK TAATTA AKTSIONERNOE
PROMYSHLENNAYA KORPORATSIYA JOINT-STOCK COMPANY RENOVA GROUP OBSHCHESTVO; a.k.a. JOINT STOCK
NAUCHNO-PROIZVODSTVENNOE OF COMPANIES; a.k.a. RENOVA GROUP), V, COMPANY TAATTA BANK; a.k.a. TAATTA,
OBEDINENIE MASHINOSTROENIYA OAO; 28 Balaklavskiy Prospekt, Moscow 117452, AO), 36 ul. Chepalova, Yakutsk, Sakha
a.k.a. VPK NPO MASHINOSTROENIYA), 33, Russia; 40, Malaya Ordynka, Moscow 115184, (Yakutiya) Resp. 677018, Russia; Bld. 41,
Gagarina St., Reutov-town, Moscow Region Russia; Registration ID 1047796880548; Tax ID Bolshaya Morskaya Street, Sevastopol, Crimea
143966, Russia; 33 Gagarin Street, Reutov, No. 7727526670; Government Gazette Number 299011, Ukraine; Bld. 66, Kirova Avenue,
Moscow Region 143966, Russia; 33 Gagarina Simferopol, Crimea, Ukraine; Bld. 36, Kulakova
January 23, 2020 - 613 -

Street, Sevastopol, Crimea, Ukraine; 7802059185 (Russia); Government Gazette SHIPYARD; a.k.a. OOO SHIPYARD 'ZALIV';
SWIFT/BIC TAAARU8Y; BIK (RU) 049805709; Number 34390716 (Russia) [UKRAINE- a.k.a. ZALIV SHIPYARD LLC), 4 Tankistov
Registration ID 1021400000380 (Russia); Tax EO13685]. Street, Kerch, Crimea 98310, Ukraine; Website
ID No. 1435126628 (Russia); Government JSC VO TEKHNOPROMEXPORT (a.k.a. JOINT http://www.zalivkerch.com/; alt. Website
Gazette Number 09287233 (Russia); License STOCK COMPANY FOREIGN ECONOMIC http://www.zaliv.com/; Email Address
1249 (Russia) [UKRAINE-EO13685]. ASSOCIATION TECHNOPROMEXPORT; zaliv@zalivkerch.com [UKRAINE-EO13685].
JSC TEKHNOPROMEXPORT (a.k.a. JOINT a.k.a. JOINT STOCK COMPANY FOREIGN JSC ZELENODOLSK PLANT NAMED AFTER
STOCK COMPANY FOREIGN ECONOMIC ECONOMIC ASSOCIATION A.M. GORKY (Cyrillic: АО
ASSOCIATION TECHNOPROMEXPORT; TEKHNOPROMEXPORT; a.k.a. JSC ЗЕЛЕНОДОЛЬСКИЙ ЗАВОД ИМЕНИ А.М.
a.k.a. JOINT STOCK COMPANY FOREIGN TEKHNOPROMEXPORT; a.k.a. OJSC ГОРЬКОГО) (a.k.a. JOINT STOCK COMPANY
ECONOMIC ASSOCIATION TECHNOPROMEXPORT; a.k.a. OPEN JOINT ZELENODOLSK PLANT NAMED AFTER A.M.
TEKHNOPROMEXPORT; a.k.a. JSC VO STOCK COMPANY FOREIGN ECONOMIC GORKY (Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ
TEKHNOPROMEXPORT; a.k.a. OJSC ASSOCIATION TEKHNOPROMEXPORT; ОБЩЕСТВО ЗЕЛЕНОДОЛЬСКИЙ ЗАВОД
TECHNOPROMEXPORT; a.k.a. OPEN JOINT a.k.a. OTKRYTOE AKTSIONERNOE ИМЕНИ А.М. ГОРЬКОГО); a.k.a.
STOCK COMPANY FOREIGN ECONOMIC OBSHCHESTVO ZELENODOLSK SHIPYARD PLANT NAMED
ASSOCIATION TEKHNOPROMEXPORT; VNESHNEEKONOMICHESKOE OBEDINENIE AFTER A.M. GORKY), 5, Zavodskaya St.,
a.k.a. OTKRYTOE AKTSIONERNOE TEKHNOPROMEKSPORT; a.k.a. VO Zelenodolsk, Republic of Tatarstan 422546,
OBSHCHESTVO TEKHNOPROMEKSPORT, OAO; a.k.a. "JSC Russia [UKRAINE-EO13662].
VNESHNEEKONOMICHESKOE OBEDINENIE TPE"), d. 15 str. 2 ul. Novy Arbat, Moscow JU, Hyok (a.k.a. CHU, Hyo'k), Vladivostok,
TEKHNOPROMEKSPORT; a.k.a. VO 119019, Russia; Email Address inform@tpe.ru; Russia; DOB 23 Nov 1986; nationality Korea,
TEKHNOPROMEKSPORT, OAO; a.k.a. "JSC Registration ID 1067746244026 (Russia); Tax North; Gender Male; Secondary sanctions risk:
TPE"), d. 15 str. 2 ul. Novy Arbat, Moscow ID No. 7705713236 (Russia); Government North Korea Sanctions Regulations, sections
119019, Russia; Email Address inform@tpe.ru; Gazette Number 02839043 (Russia) 510.201 and 510.210; Passport 836420186
Registration ID 1067746244026 (Russia); Tax [UKRAINE-EO13685]. (Korea, North) issued 28 Oct 2016 expires 28
ID No. 7705713236 (Russia); Government JSC VOLGOGRADNEFTEMASH (f.k.a. Oct 2021; Foreign Trade Bank of the
Gazette Number 02839043 (Russia) DOCHERNEE AKTSIONERNOE Democratic People's Republic of Korea
[UKRAINE-EO13685]. OBSHCHESTVO OTKRYTOGO TIPA representative (individual) [DPRK4].
JSC TRANS-FLOT (a.k.a. TRANS-FLOT JSC), ul VOLGOGRADNEFTEMASH ROSSIISKOGO JU, Kyu-Chang (a.k.a. CHU, Kyu-Chang; a.k.a.
Ventseka 1/97, Samara 443099, Russia; AKTSIONERNOGO OBSHCHESTVA CHU, Kyu-Ch'ang); DOB 25 Nov 1928; POB
Website www.trans-flot.ru [UKRAINE-EO13685] GAZPROM; a.k.a. OAO Hamju County, South Hamgyong Province,
(Linked To: OJSC SOVFRACHT). VOLGOGRADNEFTEMASH; a.k.a. Democratic People's Republic of Korea;
JSC V. TIKHOMIROV SCIENTIFIC RESEARCH OTKRYTOE AKTSIONERNOE Secondary sanctions risk: North Korea
INSTITUTE OF INSTRUMENT DESIGN (a.k.a. OBSHCHESTVO VOLGOGRADNEFTEMASH Sanctions Regulations, sections 510.201 and
JSC NIIP; f.k.a. OTKRYTOE AKTSIONERNOE (Cyrillic: ОТКРЫТОЕ АКЦИОНЕРНОЕ 510.210 (individual) [NPWMD].
OBSHCHESTVO NAUCHNO ОБЩЕСТВО ВОЛГОГРАДНЕФТЕМАШ)), 45 JUAREZ CARTEL (a.k.a. CARRILLO FUENTES
ISSLEDOVATELSKI INSTITUT Ulitsa Elektrolesovskaya, Volgograd, ORGANIZATION; a.k.a. "CFO"), Mexico
PRIBOROSTROENIYA IMENI V.V. Volgogradskaya Oblast 400011, Russia [SDNTK].
TIKHOMIROVA), 3 Ul. Gagarina, Zhukovski, [UKRAINE-EO13661] (Linked To: JUAREZ RAMIREZ, Julio Antonio (a.k.a.
Moskovskaya Obl 140180, Russia; Gagarin Str, STROYGAZMONTAZH). JUAREZ, Julio), Quinta Esterlima Km. 152.5,
3, Zhukovsky 140180, Russia; Website JSC YALTA FILM STUDIO (a.k.a. San Bernardino, Suchitepequez, Guatemala;
http://www.niip.ru; Email Address niip@niip.ru; AKTSIONERNOE OBSCHESTVO DOB 01 Dec 1980; POB Mazatenango,
Registration ID 1025001627859; Government 'YALTINSKAYA KINODSTUDIYA'; a.k.a. CJSC Guatemala; nationality Guatemala; Gender
Gazette Number 13185231 (Russia) YALTA-FILM; a.k.a. FILM STUDIO YALTA- Male (individual) [GLOMAG].
[UKRAINE-EO13661]. FILM; a.k.a. JOINT STOCK COMPANY YALTA JUAREZ, Julio (a.k.a. JUAREZ RAMIREZ, Julio
JSC VAD (a.k.a. AKTSIONERNOE FILM STUDIO; a.k.a. KINOSTUDIYA YALTA- Antonio), Quinta Esterlima Km. 152.5, San
OBSHCHESTVO VAD; a.k.a. AO, VAD; a.k.a. FILM; a.k.a. OAO YALTINSKAYA Bernardino, Suchitepequez, Guatemala; DOB
CJSC VAD; a.k.a. JOINT STOCK COMPANY KINOSTUDIYA; a.k.a. YALTA FILM STUDIO; 01 Dec 1980; POB Mazatenango, Guatemala;
VAD; a.k.a. VAD, AO; a.k.a. ZAO VAD; a.k.a. a.k.a. YALTA FILM STUDIOS), Ulitsa Mukhina, nationality Guatemala; Gender Male (individual)
"HIGH-QUALITY HIGHWAYS"), 133, ul. Building 3, Yalta, Crimea 298063, Ukraine; [GLOMAG].
Chernyshevskogo, Vologda, Vologodskaya Obl Sevastopolskaya 4, Yalta, Crimea, Ukraine; JUAYTHINI, Husayn (a.k.a. ALJEITHNI, Hussein
160019, Russia; 122 Grazhdanskiy Prospect, Registration ID 30993572 [UKRAINE- Mohammed Hussein; a.k.a. AL-JU'AITNI, Abu
Suite 5, Liter A, St. Petersburg 195267, Russia; EO13685]. Mu'ath; a.k.a. AL-JU'AYTHINI, Husayn
Website www.zaovad.com; Email Address JSC ZALIV SHIPYARD (f.k.a. AO SHIPYARD Muhamad Husayn; a.k.a. AL-JU'AYTHINI,
office@zaovad.com; Registration ID 'ZALIV'; f.k.a. JSC SHIPYARD 'ZALIV'; a.k.a. Husayn Muhammad; a.k.a. AL-JU'AYTHINI,
1037804006811 (Russia); Tax ID No. LLC SHIPYARD 'ZALIV'; f.k.a. OJSC ZALIV Husayn Muhammad Husayn; a.k.a.
January 23, 2020 - 614 -

JU'AYTHINI, Husayn Muhammad Husayn); FRIENDS OF THE JEWISH IDEA YESHIVA; a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD")
DOB 03 May 1977; POB Al-Nusayirat refugee a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH [FTO] [SDGT].
camp, Gaza; Passport 0363464 (individual) LEGION; a.k.a. JUDEAN CONGRESS; a.k.a. JUI CHENG SHIPPING CO LTD (a.k.a. JUI
[SDGT] (Linked To: ISLAMIC STATE OF IRAQ KACH; a.k.a. KAHANE; a.k.a. KAHANE CHAI; CHENG SHIPPING CO., LIMITED; a.k.a. JUI
AND THE LEVANT). a.k.a. KAHANE LIVES; a.k.a. KAHANE CHENG SHIPPING COMPANY LIMITED
JU'AYTHINI, Husayn Muhammad Husayn (a.k.a. TZADAK; a.k.a. KAHANE.ORG; a.k.a. (Chinese Traditional: 瑞誠海運股份有限公司)),
ALJEITHNI, Hussein Mohammed Hussein; KAHANETZADAK.COM; a.k.a. KFAR TAPUAH Care of Jui Zong Ship Management Co Ltd, 5th
a.k.a. AL-JU'AITNI, Abu Mu'ath; a.k.a. AL- FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; Floor, 551, Jiuru 1st Road, Sanmin District,
JU'AYTHINI, Husayn Muhamad Husayn; a.k.a. a.k.a. NEW KACH MOVEMENT; a.k.a. Kaohsiung 80764, Taiwan; Room B, 21/F
AL-JU'AYTHINI, Husayn Muhammad; a.k.a. AL- NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. Kaikwong Commercial Building, 332 Lockhart
JU'AYTHINI, Husayn Muhammad Husayn; REPRESSION OF TRAITORS; a.k.a. STATE Road, Wan Chai, Hong Kong; Secondary
a.k.a. JUAYTHINI, Husayn); DOB 03 May 1977; OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. sanctions risk: North Korea Sanctions
POB Al-Nusayirat refugee camp, Gaza; THE COMMITTEE AGAINST RACISM AND Regulations, sections 510.201 and 510.210;
Passport 0363464 (individual) [SDGT] (Linked DISCRIMINATION; a.k.a. THE HATIKVA Commercial Registry Number 0925906 (Hong
To: ISLAMIC STATE OF IRAQ AND THE JEWISH IDENTITY CENTER; a.k.a. THE Kong); Company Number IMO 5499198
LEVANT). INTERNATIONAL KAHANE MOVEMENT; [DPRK4].
JUBAYR AL-RAWI, Fawaz Muhammad (a.k.a. a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE JUI CHENG SHIPPING CO., LIMITED (a.k.a. JUI
AL-ARWEE, Hajji Fouaz; a.k.a. AL-RAWI, Hajj JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; CHENG SHIPPING CO LTD; a.k.a. JUI CHENG
Fawaz; a.k.a. JABIR AL-RAWI, Fawaz a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. SHIPPING COMPANY LIMITED (Chinese
Muhamed; a.k.a. JABUR AL-RAWI, Fawwaz; THE RABBI MEIR DAVID KAHANE Traditional: 瑞誠海運股份有限公司)), Care of Jui
a.k.a. JUBAYR AL-RAWI, Fawwaz MEMORIAL FUND; a.k.a. THE VOICE OF Zong Ship Management Co Ltd, 5th Floor, 551,
Muhammad), Syria; DOB 1974; POB Albu JUDEA; a.k.a. THE WAY OF THE TORAH; Jiuru 1st Road, Sanmin District, Kaohsiung
Kamal, Syria; Gender Male (individual) [SDGT] a.k.a. THE YESHIVA OF THE JEWISH IDEA; 80764, Taiwan; Room B, 21/F Kaikwong
(Linked To: ISLAMIC STATE OF IRAQ AND a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") Commercial Building, 332 Lockhart Road, Wan
THE LEVANT). [FTO] [SDGT]. Chai, Hong Kong; Secondary sanctions risk:
JUBAYR AL-RAWI, Fawwaz Muhammad (a.k.a. JUDEAN CONGRESS (a.k.a. AMERICAN North Korea Sanctions Regulations, sections
AL-ARWEE, Hajji Fouaz; a.k.a. AL-RAWI, Hajj FRIENDS OF THE UNITED YESHIVA; a.k.a. 510.201 and 510.210; Commercial Registry
Fawaz; a.k.a. JABIR AL-RAWI, Fawaz AMERICAN FRIENDS OF YESHIVAT RAV Number 0925906 (Hong Kong); Company
Muhamed; a.k.a. JABUR AL-RAWI, Fawwaz; MEIR; a.k.a. COMMITTEE FOR THE SAFETY Number IMO 5499198 [DPRK4].
a.k.a. JUBAYR AL-RAWI, Fawaz Muhammad), OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. JUI CHENG SHIPPING COMPANY LIMITED
Syria; DOB 1974; POB Albu Kamal, Syria; DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. (Chinese Traditional: 瑞誠海運股份有限公司)
Gender Male (individual) [SDGT] (Linked To: FRIENDS OF THE JEWISH IDEA YESHIVA; (a.k.a. JUI CHENG SHIPPING CO LTD; a.k.a.
ISLAMIC STATE OF IRAQ AND THE LEVANT). a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH JUI CHENG SHIPPING CO., LIMITED), Care of
JUBURI, Mashan (a.k.a. AL JABBURY, Mashaan LEGION; a.k.a. JUDEA POLICE; a.k.a. KACH; Jui Zong Ship Management Co Ltd, 5th Floor,
Rakadh Dhamin; a.k.a. AL JABOURI, Meshan a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a. 551, Jiuru 1st Road, Sanmin District, Kaohsiung
Thamin; a.k.a. AL JABOURI, Mishan Riqardh KAHANE LIVES; a.k.a. KAHANE TZADAK; 80764, Taiwan; Room B, 21/F Kaikwong
Damin; a.k.a. AL JABURI, Misham; a.k.a. AL- a.k.a. KAHANE.ORG; a.k.a. Commercial Building, 332 Lockhart Road, Wan
JABBURI, Mishan; a.k.a. AL-JABBURI, Mish'an KAHANETZADAK.COM; a.k.a. KFAR TAPUAH Chai, Hong Kong; Secondary sanctions risk:
Rakkad Damin; a.k.a. ALJABOURI, Mashaan; FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; North Korea Sanctions Regulations, sections
a.k.a. AL-JABOURI, Mishan; a.k.a. AL-JABURI, a.k.a. NEW KACH MOVEMENT; a.k.a. 510.201 and 510.210; Commercial Registry
Mish'an Rakin Thamin; a.k.a. AL-JABURI, NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. Number 0925906 (Hong Kong); Company
Mushan; a.k.a. AL-JIBURI, Mush'an; a.k.a. AL- REPRESSION OF TRAITORS; a.k.a. STATE Number IMO 5499198 [DPRK4].
JUBOURI, Mishaan; a.k.a. AL-JUBURI, OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. JUI ESCOBAR, Wildin Tulio (Latin: JUÍ
Meshaan; a.k.a. AL-JUBURI, Mish'an; a.k.a. EL- THE COMMITTEE AGAINST RACISM AND ESCOBAR, Wildin Tulio), 6 Calle 5-181, Tecun
JBURI, Mash'an; a.k.a. JABOURI, Mashaan; DISCRIMINATION; a.k.a. THE HATIKVA Uman Zona 2, Ayutla, San Marcos, Guatemala;
a.k.a. JIBOURI, Mishan), Latakia, Syria; JEWISH IDENTITY CENTER; a.k.a. THE Kilometro 252 y medio, Tecun Uman, San
Damascus, Syria; DOB 01 Aug 1957; POB INTERNATIONAL KAHANE MOVEMENT; Marcos, Guatemala; DOB 03 Nov 1968; POB
Ninwa, Iraq; nationality Iraq; citizen Syria; a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE Coatepeque, Quetzaltenango, Guatemala;
Passport 01374026 (individual) [IRAQ3]. JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; nationality Guatemala; Gender Male; Cedula
JUDEA POLICE (a.k.a. AMERICAN FRIENDS a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. No. L-1220608 (Guatemala); Passport
OF THE UNITED YESHIVA; a.k.a. AMERICAN THE RABBI MEIR DAVID KAHANE 00020608K (Guatemala); NIT # 7690495
FRIENDS OF YESHIVAT RAV MEIR; a.k.a. MEMORIAL FUND; a.k.a. THE VOICE OF (Guatemala); Driver's License No.
COMMITTEE FOR THE SAFETY OF THE JUDEA; a.k.a. THE WAY OF THE TORAH; 1112170002060K (Guatemala); C.U.I.
ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; a.k.a. THE YESHIVA OF THE JEWISH IDEA; 2891761150920 (Guatemala) (individual)
a.k.a. FOREFRONT OF THE IDEA; a.k.a.
January 23, 2020 - 615 -

[SDNTK] (Linked To: MULTISERVICIOS Y JALAIDAN, Wa'il Hamza; a.k.a. JILDAN, Wail 1976; POB Tulay, Jolo Sulu, Philippines
FINCA EL ENCANTO). H.A.; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a. (individual) [SDGT].
JUI PANG SHIPPING CO LTD (Chinese JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN, JUM'AH, Hamid, Syria; DOB 01 Mar 1963;
Traditional: 瑞邦海運股份有限公司), 5th Floor, Wa'il Hamza; a.k.a. "ABU AL-HASAN AL nationality Syria; Scientific Studies and
551, Jiuru 1st Road, Sanmin District, Kaohsiung MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan Research Center Employee (individual)
City 80764, Taiwan; 5F-2 No 551 Jiouru 1st 1958; POB Al-Madinah, Saudi Arabia; [SYRIA].
Road, Sanmin District, Kaohsiung, Taiwan; 4FL nationality Saudi Arabia; Passport A-992535 JUME'AN, George, P.O. Box 1318, Amman,
No. 198 Wencheng 2nd Road, Chengde Village, (Saudi Arabia); alt. Passport B 524420 issued Jordan (individual) [IRAQ2].
North District, Tainan, Taiwan; 193 San Kuan 15 Jul 1998 expires 22 May 2003 (individual) JUMUL, Ali, Syria; DOB 07 Feb 1981; nationality
Rd, Tainan City 70247, Taiwan; Secondary [SDGT]. Syria; Scientific Studies and Research Center
sanctions risk: North Korea Sanctions JULAIDAN, Wa'il Hamza (a.k.a. JALADIN, Wa'el Employee (individual) [SYRIA].
Regulations, sections 510.201 and 510.210; Hamza; a.k.a. JALADIN, Wa'il Hamza; a.k.a. JUNAYD, Shuwayb (a.k.a. AL NAJI, Abu Al
Company Number IMO 1865817; Business JALAIDAN, Wa'el Hamza; a.k.a. JALAIDAN, Bara'a; a.k.a. AL TAHI, Abdulrahim; a.k.a. AL
Number 16111431 (Taiwan) [DPRK4]. Wa'il Hamza; a.k.a. JILDAN, Wail H.A.; a.k.a. TAHLI, Abd Al-Rahim; a.k.a. AL-TALAHI, Abe
JUI ZONG SHIP MANAGEMENT CO (a.k.a. JUI JULAIDAN, Wa'el Hamza Abd Al-Fatah; a.k.a. Al-Rahim; a.k.a. AL-TALHI, 'Abd al-Rahim;
ZONG SHIP MANAGEMENT CO LTD (Chinese JULAYDAN, Wa'el Hamza; a.k.a. JULAYDAN, a.k.a. AL-TALHI, Abd' Al-Rahim Hamad; a.k.a.
Traditional: 瑞榮船舶管理有限公司); a.k.a. JUI Wa'il Hamza; a.k.a. "ABU AL-HASAN AL AL-TALHI, Abdul Rahim; a.k.a. AL-TALHI,
ZONG SHIP MANAGEMENT CO., LTD.), 5FL-2 MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan Abdul Rahim Hammad Ahmad; a.k.a. AL-
No. 551 Jiouru 1st Road Sanmin Dist., 1958; POB Al-Madinah, Saudi Arabia; TALHI, 'Abdul-Rahim Hammad; a.k.a. ALTALHI,
Kaohsiung 80764, Taiwan; 5th Floor, 551, Jiuru nationality Saudi Arabia; Passport A-992535 Abdulrheem Hammad A; a.k.a. AL-TALJI, 'Abd-
1st Road, Sanmin District, Kaohsiung City (Saudi Arabia); alt. Passport B 524420 issued Al-Rahim; a.k.a. AL-TALJI, Abdulrahim; a.k.a.
80764, Taiwan; Secondary sanctions risk: North 15 Jul 1998 expires 22 May 2003 (individual) "RAHIM, Abdul"), Buraydah, Saudi Arabia; DOB
Korea Sanctions Regulations, sections 510.201 [SDGT]. 08 Dec 1961; POB Al-Shefa, Al-Taif, Saudi
and 510.210; Company Number IMO 5418446; JULAYDAN, Wa'el Hamza (a.k.a. JALADIN, Arabia; nationality Saudi Arabia; Passport
Business Number 13195014 (Taiwan) [DPRK4]. Wa'el Hamza; a.k.a. JALADIN, Wa'il Hamza; F275043 (Saudi Arabia) issued 29 May 2004
JUI ZONG SHIP MANAGEMENT CO LTD a.k.a. JALAIDAN, Wa'el Hamza; a.k.a. expires 05 Apr 2009 (individual) [SDGT].
(Chinese Traditional: 瑞榮船舶管理有限公司) JALAIDAN, Wa'il Hamza; a.k.a. JILDAN, Wail JUND AL KHALIFA-ALGERIA (a.k.a.
(a.k.a. JUI ZONG SHIP MANAGEMENT CO; H.A.; a.k.a. JULAIDAN, Wa'el Hamza Abd Al- CALIPHATE SOLDIERS OF ALGERIA; a.k.a.
a.k.a. JUI ZONG SHIP MANAGEMENT CO., Fatah; a.k.a. JULAIDAN, Wa'il Hamza; a.k.a. JUND AL-KHALIFA; a.k.a. JUND AL-KHALIFA
LTD.), 5FL-2 No. 551 Jiouru 1st Road Sanmin JULAYDAN, Wa'il Hamza; a.k.a. "ABU AL- FI ARD AL-JAZAYER; a.k.a. JUND AL-
Dist., Kaohsiung 80764, Taiwan; 5th Floor, 551, HASAN AL MADANI"); DOB 22 Jan 1958; alt. KHILAFA GROUP; a.k.a. JUND AL-KHILAFAH
Jiuru 1st Road, Sanmin District, Kaohsiung City DOB 20 Jan 1958; POB Al-Madinah, Saudi FI ARD AL-JAZA' IR; a.k.a. JUND AL-
80764, Taiwan; Secondary sanctions risk: North Arabia; nationality Saudi Arabia; Passport A- KHILAFAH IN ALGERIA; a.k.a. SOLDIERS OF
Korea Sanctions Regulations, sections 510.201 992535 (Saudi Arabia); alt. Passport B 524420 THE CALIPHATE IN ALGERIA; a.k.a.
and 510.210; Company Number IMO 5418446; issued 15 Jul 1998 expires 22 May 2003 SOLDIERS OF THE CALIPHATE IN THE LAND
Business Number 13195014 (Taiwan) [DPRK4]. (individual) [SDGT]. OF ALGERIA; a.k.a. "JAK-A"), Kabylie region,
JUI ZONG SHIP MANAGEMENT CO., LTD. JULAYDAN, Wa'il Hamza (a.k.a. JALADIN, Wa'el Algeria [SDGT].
(a.k.a. JUI ZONG SHIP MANAGEMENT CO; Hamza; a.k.a. JALADIN, Wa'il Hamza; a.k.a. JUND AL-AQSA (a.k.a. SARAYAT AL-QUDS;
a.k.a. JUI ZONG SHIP MANAGEMENT CO JALAIDAN, Wa'el Hamza; a.k.a. JALAIDAN, a.k.a. SOLDIERS OF AL-AQSA; a.k.a. THE
LTD (Chinese Traditional: Wa'il Hamza; a.k.a. JILDAN, Wail H.A.; a.k.a. SOLDIERS OF AQSA; a.k.a. "JAA"), Idlib
瑞榮船舶管理有限公司)), 5FL-2 No. 551 Jiouru JULAIDAN, Wa'el Hamza Abd Al-Fatah; a.k.a. governorate, Syria; Hama governorate, Syria
1st Road Sanmin Dist., Kaohsiung 80764, JULAIDAN, Wa'il Hamza; a.k.a. JULAYDAN, [SDGT].
Taiwan; 5th Floor, 551, Jiuru 1st Road, Sanmin Wa'el Hamza; a.k.a. "ABU AL-HASAN AL JUND AL-ISLAM (a.k.a. ANSAR AL-ISLAM;
District, Kaohsiung City 80764, Taiwan; MADANI"); DOB 22 Jan 1958; alt. DOB 20 Jan a.k.a. ANSAR AL-SUNNA; a.k.a. ANSAR AL-
Secondary sanctions risk: North Korea 1958; POB Al-Madinah, Saudi Arabia; SUNNA ARMY; a.k.a. JAISH ANSAR AL-
Sanctions Regulations, sections 510.201 and nationality Saudi Arabia; Passport A-992535 SUNNA; a.k.a. "DEVOTEES OF ISLAM"; a.k.a.
510.210; Company Number IMO 5418446; (Saudi Arabia); alt. Passport B 524420 issued "FOLLOWERS OF ISLAM IN KURDISTAN";
Business Number 13195014 (Taiwan) [DPRK4]. 15 Jul 1998 expires 22 May 2003 (individual) a.k.a. "HELPERS OF ISLAM"; a.k.a. "KURDISH
JUKHDAR, 'Ala'-al-Din, Syria; DOB 03 Mar 1985; [SDGT]. TALIBAN"; a.k.a. "KURDISTAN SUPPORTERS
nationality Syria; Scientific Studies and JULKIPLI SALIM Y SALAMUDDIN (a.k.a. OF ISLAM"; a.k.a. "PARTISANS OF ISLAM";
Research Center Employee (individual) JULKIPLI, Salim; a.k.a. KIPLI, Sali); DOB 20 a.k.a. "SOLDIERS OF GOD"; a.k.a.
[SYRIA]. Jun 1976; POB Tulay, Jolo Sulu, Philippines "SOLDIERS OF ISLAM"; a.k.a. "SUPPORTERS
JULAIDAN, Wa'el Hamza Abd Al-Fatah (a.k.a. (individual) [SDGT]. OF ISLAM IN KURDISTAN"), Iraq [FTO]
JALADIN, Wa'el Hamza; a.k.a. JALADIN, Wa'il JULKIPLI, Salim (a.k.a. JULKIPLI SALIM Y [SDGT].
Hamza; a.k.a. JALAIDAN, Wa'el Hamza; a.k.a. SALAMUDDIN; a.k.a. KIPLI, Sali); DOB 20 Jun
January 23, 2020 - 616 -

JUND AL-KHALIFA (a.k.a. CALIPHATE JUND AL-KHILAFAH IN ALGERIA (a.k.a. SOLDIERS OF GOD; a.k.a. THE POPULAR
SOLDIERS OF ALGERIA; a.k.a. JUND AL CALIPHATE SOLDIERS OF ALGERIA; a.k.a. RESISTANCE MOVEMENT OF IRAN), Iran;
KHALIFA-ALGERIA; a.k.a. JUND AL-KHALIFA JUND AL KHALIFA-ALGERIA; a.k.a. JUND AL- Pakistan; Afghanistan [FTO] [SDGT].
FI ARD AL-JAZAYER; a.k.a. JUND AL- KHALIFA; a.k.a. JUND AL-KHALIFA FI ARD JUNDULLAH (a.k.a. ARMY OF GOD (GOD'S
KHILAFA GROUP; a.k.a. JUND AL-KHILAFAH AL-JAZAYER; a.k.a. JUND AL-KHILAFA ARMY); a.k.a. ARMY OF JUSTICE; a.k.a.
FI ARD AL-JAZA' IR; a.k.a. JUND AL- GROUP; a.k.a. JUND AL-KHILAFAH FI ARD BALOCH PEOPLES RESISTANCE
KHILAFAH IN ALGERIA; a.k.a. SOLDIERS OF AL-JAZA' IR; a.k.a. SOLDIERS OF THE MOVEMENT (BPRM); a.k.a. FEDAYEEN-E-
THE CALIPHATE IN ALGERIA; a.k.a. CALIPHATE IN ALGERIA; a.k.a. SOLDIERS ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN;
SOLDIERS OF THE CALIPHATE IN THE LAND OF THE CALIPHATE IN THE LAND OF a.k.a. JAISH ALADL; a.k.a. JAISH AL-ADL;
OF ALGERIA; a.k.a. "JAK-A"), Kabylie region, ALGERIA; a.k.a. "JAK-A"), Kabylie region, a.k.a. JAISH UL-ADL; a.k.a. JAYSH AL-ADL;
Algeria [SDGT]. Algeria [SDGT]. a.k.a. JEISH AL-ADL; a.k.a. JEYSH AL-ADL;
JUND AL-KHALIFA FI ARD AL-JAZAYER (a.k.a. JUND AL-KHILAFAH IN TUNISIA (a.k.a. DAESH a.k.a. JONBESH-I MOQAVEMAT-I-MARDOM-I
CALIPHATE SOLDIERS OF ALGERIA; a.k.a. TUNISIA; a.k.a. ISIS-TUNISIA; a.k.a. ISIS- IRAN; a.k.a. JONDALLAH; a.k.a. JONDOLLAH;
JUND AL KHALIFA-ALGERIA; a.k.a. JUND AL- TUNISIA PROVINCE; a.k.a. JUND AL- a.k.a. JONDULLAH; a.k.a. JUNDALLAH; a.k.a.
KHALIFA; a.k.a. JUND AL-KHILAFA GROUP; KHILAFAH FI TUNIS; a.k.a. SOLDIERS OF JUNDOLLAH; a.k.a. PEOPLE'S RESISTANCE
a.k.a. JUND AL-KHILAFAH FI ARD AL-JAZA' THE CALIPHATE IN TUNISIA; a.k.a. TALA I MOVEMENT OF IRAN (PMRI); a.k.a.
IR; a.k.a. JUND AL-KHILAFAH IN ALGERIA; JUND AL-KHILAFAH; a.k.a. "AJNAD"; a.k.a. SOLDIERS OF GOD; a.k.a. THE POPULAR
a.k.a. SOLDIERS OF THE CALIPHATE IN "JUND AL KHILAFAH"; a.k.a. "JUND AL- RESISTANCE MOVEMENT OF IRAN), Iran;
ALGERIA; a.k.a. SOLDIERS OF THE KHILAFA"; a.k.a. "SOLDIERS OF THE Pakistan; Afghanistan [FTO] [SDGT].
CALIPHATE IN THE LAND OF ALGERIA; a.k.a. CALIPHATE"; a.k.a. "VANGUARDS OF THE JUNDULLAH, Abdulheq (a.k.a. AXIMU,
"JAK-A"), Kabylie region, Algeria [SDGT]. SOLDIERS OF THE CALIPHATE"), Tunisia Memetiming; a.k.a. HAQ, Abdul; a.k.a. HEQ,
JUND AL-KHILAFA GROUP (a.k.a. CALIPHATE [SDGT]. Abdul; a.k.a. IMAN, Maimaiti; a.k.a. KHALIQ,
SOLDIERS OF ALGERIA; a.k.a. JUND AL JUNDALLAH (a.k.a. ARMY OF GOD (GOD'S Muhammad Ahmed; a.k.a. MAIMAITI,
KHALIFA-ALGERIA; a.k.a. JUND AL-KHALIFA; ARMY); a.k.a. ARMY OF JUSTICE; a.k.a. Maimaitiming; a.k.a. MAIMAITI, Maiumaitimin;
a.k.a. JUND AL-KHALIFA FI ARD AL- BALOCH PEOPLES RESISTANCE a.k.a. MEMETI, Memetiming; a.k.a. QEKEMAN,
JAZAYER; a.k.a. JUND AL-KHILAFAH FI ARD MOVEMENT (BPRM); a.k.a. FEDAYEEN-E- Memetiming; a.k.a. "ABUDUHAKE"; a.k.a. "AL-
AL-JAZA' IR; a.k.a. JUND AL-KHILAFAH IN ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN; HAQ, 'Abd"; a.k.a. "MUHELISI"; a.k.a.
ALGERIA; a.k.a. SOLDIERS OF THE a.k.a. JAISH ALADL; a.k.a. JAISH AL-ADL; "QERMAN"; a.k.a. "SAIFUDING"; a.k.a.
CALIPHATE IN ALGERIA; a.k.a. SOLDIERS a.k.a. JAISH UL-ADL; a.k.a. JAYSH AL-ADL; "SAIMAITI, Abdul"); DOB 10 Oct 1971; POB
OF THE CALIPHATE IN THE LAND OF a.k.a. JEISH AL-ADL; a.k.a. JEYSH AL-ADL; Chele County, Khuttan Area, Xinjiang Uighur
ALGERIA; a.k.a. "JAK-A"), Kabylie region, a.k.a. JONBESH-I MOQAVEMAT-I-MARDOM-I Autonomous Region, China; nationality China;
Algeria [SDGT]. IRAN; a.k.a. JONDALLAH; a.k.a. JONDOLLAH; National ID No. 653225197110100533 (China)
JUND AL-KHILAFAH FI ARD AL-JAZA' IR (a.k.a. a.k.a. JONDULLAH; a.k.a. JUNDOLLAH; a.k.a. (individual) [SDGT].
CALIPHATE SOLDIERS OF ALGERIA; a.k.a. JUNDULLAH; a.k.a. PEOPLE'S RESISTANCE JUNIOR INTERNACIONAL S.A. (a.k.a. JUNIOR
JUND AL KHALIFA-ALGERIA; a.k.a. JUND AL- MOVEMENT OF IRAN (PMRI); a.k.a. INTERNATIONAL S.A.), Panama; RUC #
KHALIFA; a.k.a. JUND AL-KHALIFA FI ARD SOLDIERS OF GOD; a.k.a. THE POPULAR 17458-23-164253 (Panama) [SDNTK].
AL-JAZAYER; a.k.a. JUND AL-KHILAFA RESISTANCE MOVEMENT OF IRAN), Iran; JUNIOR INTERNATIONAL S.A. (a.k.a. JUNIOR
GROUP; a.k.a. JUND AL-KHILAFAH IN Pakistan; Afghanistan [FTO] [SDGT]. INTERNACIONAL S.A.), Panama; RUC #
ALGERIA; a.k.a. SOLDIERS OF THE JUNDIYAH, Abdallah, Syria; DOB 01 Nov 1968; 17458-23-164253 (Panama) [SDNTK].
CALIPHATE IN ALGERIA; a.k.a. SOLDIERS nationality Syria; Scientific Studies and JUNJU, Abdullah (a.k.a. ALIRABAKI, Steven;
OF THE CALIPHATE IN THE LAND OF Research Center Employee (individual) a.k.a. KYAGULANYI, Alilabaki; a.k.a.
ALGERIA; a.k.a. "JAK-A"), Kabylie region, [SYRIA]. KYAGULANYI, David; a.k.a. LUUMU, Nicolas;
Algeria [SDGT]. JUNDOLLAH (a.k.a. ARMY OF GOD (GOD'S a.k.a. MUHAMMAD, Hussein; a.k.a. MUKULU,
JUND AL-KHILAFAH FI TUNIS (a.k.a. DAESH ARMY); a.k.a. ARMY OF JUSTICE; a.k.a. Jamil; a.k.a. TALENGELANIMIRO; a.k.a.
TUNISIA; a.k.a. ISIS-TUNISIA; a.k.a. ISIS- BALOCH PEOPLES RESISTANCE TALENGELANIMIRO, Musezi; a.k.a. TUTU,
TUNISIA PROVINCE; a.k.a. JUND AL- MOVEMENT (BPRM); a.k.a. FEDAYEEN-E- Mzee); DOB 1965; alt. DOB 01 Jan 1964; POB
KHILAFAH IN TUNISIA; a.k.a. SOLDIERS OF ISLAM; a.k.a. FORMER JUNDALLAH OF IRAN; Kayunga, Uganda; alt. POB Ntoke Village,
THE CALIPHATE IN TUNISIA; a.k.a. TALA I a.k.a. JAISH ALADL; a.k.a. JAISH AL-ADL; Ntenjeru Sub County, Kayunga District,
JUND AL-KHILAFAH; a.k.a. "AJNAD"; a.k.a. a.k.a. JAISH UL-ADL; a.k.a. JAYSH AL-ADL; Uganda; nationality Uganda; Head of the Allied
"JUND AL KHILAFAH"; a.k.a. "JUND AL- a.k.a. JEISH AL-ADL; a.k.a. JEYSH AL-ADL; Democratic Forces; Commander, Allied
KHILAFA"; a.k.a. "SOLDIERS OF THE a.k.a. JONBESH-I MOQAVEMAT-I-MARDOM-I Democratic Forces (individual) [DRCONGO].
CALIPHATE"; a.k.a. "VANGUARDS OF THE IRAN; a.k.a. JONDALLAH; a.k.a. JONDOLLAH; JUNTARAPRAPORN, Aping (a.k.a.
SOLDIERS OF THE CALIPHATE"), Tunisia a.k.a. JONDULLAH; a.k.a. JUNDALLAH; a.k.a. CHANTARAPRAPAPORN, Apinya; a.k.a.
[SDGT]. JUNDULLAH; a.k.a. PEOPLE'S RESISTANCE CHANTHRAPRAPHAPHON, Aphinya; a.k.a.
MOVEMENT OF IRAN (PMRI); a.k.a. CHANTRAPRAPAPORN, Apinya; a.k.a.
January 23, 2020 - 617 -

CHATARAPRAPAPORN, Apinya), c/o KACH (a.k.a. AMERICAN FRIENDS OF THE Russia; nationality Russia; Gender Male
BANGKOK ARTI-FLORA DESIGN LIMITED UNITED YESHIVA; a.k.a. AMERICAN (individual) [MAGNIT].
PARTNERSHIP, Bangkok, Thailand; c/o FRIENDS OF YESHIVAT RAV MEIR; a.k.a. KAFAK ENTERPRISES LIMITED, 88B, T/Balewa
BANGKOK SILK FLOWER COMPANY LTD., COMMITTEE FOR THE SAFETY OF THE Road, Kano State, Nigeria; Sierra Leone;
Bangkok, Thailand; DOB 14 Jan 1955 ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV; Additional Sanctions Information - Subject to
(individual) [SDNTK]. a.k.a. FOREFRONT OF THE IDEA; a.k.a. Secondary Sanctions Pursuant to the Hizballah
JUPITER SEAWAYS SHIPPING, Care of FRIENDS OF THE JEWISH IDEA YESHIVA; Financial Sanctions Regulations [SDGT]
Sambouk Shipping FCZ, Office 101, 1st Floor, a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH (Linked To: FAWAZ, Mustapha Reda Darwish;
FITCO Building No 3, Inside Fujairah Port, PO LEGION; a.k.a. JUDEA POLICE; a.k.a. Linked To: FAWAZ, Fouzi Reda Darwish).
Box 50044, Fujairah, United Arab Emirates; 80 JUDEAN CONGRESS; a.k.a. KAHANE; a.k.a. KAFI, 'Ataalla Salman 'Abd (a.k.a. AL JABURI,
Broad Street, Monrovia, Liberia; Additional KAHANE CHAI; a.k.a. KAHANE LIVES; a.k.a. Atallah Salman Kafi; a.k.a. ALAKT, Ataullah
Sanctions Information - Subject to Secondary KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a. Salman; a.k.a. AL-JABURI, 'Atallah Salman
Sanctions [IRAN]. KAHANETZADAK.COM; a.k.a. KFAR TAPUAH Kafi; a.k.a. AL-JABURI, 'Attallah Salman 'Abd
JURADO PALOMINO, Orlay (a.k.a. FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; al-Kafi; a.k.a. AL-JABURI, Attallah Salman 'Abd
"COMMANDER HERMES"; a.k.a. "LIBARDO a.k.a. NEW KACH MOVEMENT; a.k.a. Kafi; a.k.a. AL-KAFI, 'Attallah Salman 'Abd;
ANTONIO BENAVIDES MONCAYO"), NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. a.k.a. KAFI, 'Ataallah Salman; a.k.a. KAFI,
Colombia; DOB 09 Feb 1950; citizen Colombia; REPRESSION OF TRAITORS; a.k.a. STATE Atallah Salman Abd; a.k.a. "ABU HAQI"), Hawi
Cedula No. 7245990 (Colombia); International OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. al-Arishah Village, Hawijah District, Kirkuk
FARC Commission Member for Venezuela THE COMMITTEE AGAINST RACISM AND Province, Iraq; Hawijah District, Kirkuk
(individual) [SDNTK]. DISCRIMINATION; a.k.a. THE HATIKVA Province, Iraq; Rumanah Village, Kirkuk
JURJEVICH, Ryauzov Denis (a.k.a. RJAUZOW, JEWISH IDENTITY CENTER; a.k.a. THE Province, Iraq; DOB 01 Jan 1973; POB Iraq;
Denis; a.k.a. RYAUZOV, Denis; a.k.a. INTERNATIONAL KAHANE MOVEMENT; citizen Iraq; Gender Male (individual) [SDGT]
RYAUZOV, Denis Yuryevich; a.k.a. RYAUZOW, a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE (Linked To: ISLAMIC STATE OF IRAQ AND
Denis), Russia; DOB 23 May 1974; POB Omsk, JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; THE LEVANT).
Siberia, Russia; nationality Russia (individual) a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. KAFI, 'Ataallah Salman (a.k.a. AL JABURI,
[UKRAINE-EO13660]. THE RABBI MEIR DAVID KAHANE Atallah Salman Kafi; a.k.a. ALAKT, Ataullah
JUUK CHAW, Kuol Manyang (a.k.a. JUUK, Kuol MEMORIAL FUND; a.k.a. THE VOICE OF Salman; a.k.a. AL-JABURI, 'Atallah Salman
Manyang), Juba, South Sudan; DOB 01 Jan JUDEA; a.k.a. THE WAY OF THE TORAH; Kafi; a.k.a. AL-JABURI, 'Attallah Salman 'Abd
1945; POB Mathiang Village, South Sudan; a.k.a. THE YESHIVA OF THE JEWISH IDEA; al-Kafi; a.k.a. AL-JABURI, Attallah Salman 'Abd
nationality South Sudan; Gender Male; a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") Kafi; a.k.a. AL-KAFI, 'Attallah Salman 'Abd;
Passport D00002510 (South Sudan) (individual) [FTO] [SDGT]. a.k.a. KAFI, 'Ataalla Salman 'Abd; a.k.a. KAFI,
[SOUTH SUDAN]. KADDOURA, Ali Ahmad, Colombia; DOB 11 Jul Atallah Salman Abd; a.k.a. "ABU HAQI"), Hawi
JUUK, Kuol Manyang (a.k.a. JUUK CHAW, Kuol 1964; nationality Lebanon; Cedula No. 199740 al-Arishah Village, Hawijah District, Kirkuk
Manyang), Juba, South Sudan; DOB 01 Jan (Colombia) (individual) [SDNT]. Province, Iraq; Hawijah District, Kirkuk
1945; POB Mathiang Village, South Sudan; KADEK (a.k.a. FREEDOM AND DEMOCRACY Province, Iraq; Rumanah Village, Kirkuk
nationality South Sudan; Gender Male; CONGRESS OF KURDISTAN; a.k.a. HALU Province, Iraq; DOB 01 Jan 1973; POB Iraq;
Passport D00002510 (South Sudan) (individual) MESRU SAVUNMA KUVVETI; a.k.a. KGK; citizen Iraq; Gender Male (individual) [SDGT]
[SOUTH SUDAN]. a.k.a. KONGRA-GEL; a.k.a. KURDISTAN (Linked To: ISLAMIC STATE OF IRAQ AND
JUVENAL VELANDIA, Jose (a.k.a. MUNOZ FREEDOM AND DEMOCRACY CONGRESS; THE LEVANT).
ORTIZ, Manuel Jesus; a.k.a. "IVAN RIOS"); a.k.a. KURDISTAN PEOPLE'S CONGRESS; KAFI, Atallah Salman Abd (a.k.a. AL JABURI,
DOB 19 Dec 1961; POB San Francisco, a.k.a. KURDISTAN WORKERS' PARTY; a.k.a. Atallah Salman Kafi; a.k.a. ALAKT, Ataullah
Putumayo, Colombia; Cedula No. 71613902 PARTIYA KARKERAN KURDISTAN; a.k.a. Salman; a.k.a. AL-JABURI, 'Atallah Salman
(Colombia) (individual) [SDNTK]. PEOPLE'S CONGRESS OF KURDISTAN; Kafi; a.k.a. AL-JABURI, 'Attallah Salman 'Abd
K D RUBBER PLANTATION CO., LTD., 135, a.k.a. PKK; a.k.a. THE PEOPLE'S DEFENSE al-Kafi; a.k.a. AL-JABURI, Attallah Salman 'Abd
110, Thmei, Ta Khmau, Ta Khmau, Kandal FORCE; a.k.a. "HSK"; a.k.a. "KHK") [SDNTK] Kafi; a.k.a. AL-KAFI, 'Attallah Salman 'Abd;
8251, Cambodia; Company Number 00023622 [FTO] [SDGT]. a.k.a. KAFI, 'Ataalla Salman 'Abd; a.k.a. KAFI,
(Cambodia) [GLOMAG] (Linked To: CHANDY, KADYROV, Ramzan Akhmatovich (a.k.a. 'Ataallah Salman; a.k.a. "ABU HAQI"), Hawi al-
King). KADYROW, Ramzan Achmatowisch); DOB 05 Arishah Village, Hawijah District, Kirkuk
K. P. TO JEANS WEAR S. DE H., Calle 78 No. Oct 1976; POB Tsentoroi, Chechen Republic, Province, Iraq; Hawijah District, Kirkuk
53-70 Local 218, Barranquilla, Colombia; NIT # Russia; nationality Russia; Gender Male Province, Iraq; Rumanah Village, Kirkuk
800211718-7 (Colombia) [SDNT]. (individual) [MAGNIT]. Province, Iraq; DOB 01 Jan 1973; POB Iraq;
KABABANKOLA MINING COMPANY (a.k.a. KADYROW, Ramzan Achmatowisch (a.k.a. citizen Iraq; Gender Male (individual) [SDGT]
KMC), Nr. 1106 Avenue Lomami, Lubumbashi, KADYROV, Ramzan Akhmatovich); DOB 05 (Linked To: ISLAMIC STATE OF IRAQ AND
Katanga, Congo, Democratic Republic of the Oct 1976; POB Tsentoroi, Chechen Republic, THE LEVANT).
[ZIMBABWE].
January 23, 2020 - 618 -

KAFOLATBANK (a.k.a. CJSC KAFOLATBANK), KAHANE; a.k.a. KAHANE LIVES; a.k.a. COMMITTEE FOR THE SAFETY OF THE
Apartment 4/1, Academics Rajabovs Street, KAHANE TZADAK; a.k.a. KAHANE.ORG; a.k.a. ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOV;
Dushanbe, Tajikistan; SWIFT/BIC KACJTJ22; KAHANETZADAK.COM; a.k.a. KFAR TAPUAH a.k.a. FOREFRONT OF THE IDEA; a.k.a.
All offices worldwide [IRAN]. FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; FRIENDS OF THE JEWISH IDEA YESHIVA;
KAGANSKIY, Vladimir (a.k.a. KAGANSKIY, a.k.a. NEW KACH MOVEMENT; a.k.a. a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH
Vladimir Yakovlevich), Russia; DOB 23 Dec NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. LEGION; a.k.a. JUDEA POLICE; a.k.a.
1957; Gender Male; Passport 726105847 REPRESSION OF TRAITORS; a.k.a. STATE JUDEAN CONGRESS; a.k.a. KACH; a.k.a.
(Russia) (individual) [CYBER2] (Linked To: OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. KAHANE; a.k.a. KAHANE CHAI; a.k.a.
DIVETECHNOSERVICES). THE COMMITTEE AGAINST RACISM AND KAHANE LIVES; a.k.a. KAHANE.ORG; a.k.a.
KAGANSKIY, Vladimir Yakovlevich (a.k.a. DISCRIMINATION; a.k.a. THE HATIKVA KAHANETZADAK.COM; a.k.a. KFAR TAPUAH
KAGANSKIY, Vladimir), Russia; DOB 23 Dec JEWISH IDENTITY CENTER; a.k.a. THE FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH;
1957; Gender Male; Passport 726105847 INTERNATIONAL KAHANE MOVEMENT; a.k.a. NEW KACH MOVEMENT; a.k.a.
(Russia) (individual) [CYBER2] (Linked To: a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a.
DIVETECHNOSERVICES). JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; REPRESSION OF TRAITORS; a.k.a. STATE
KAHANE (a.k.a. AMERICAN FRIENDS OF THE a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a.
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]. JUDEAN LEGION; a.k.a. THE JUDEAN VOICE;
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH KAHANE LIVES (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 CHAI; 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].
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]. 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]. 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
January 23, 2020 - 619 -

JUDEA; a.k.a. THE WAY OF THE TORAH; Republic of the Congo; former President, Party nationality Iraq; Travel Document Number
a.k.a. THE YESHIVA OF THE JEWISH IDEA; for Unity and Safeguarding of the Integrity of A0092301 (Germany) (individual) [SDGT].
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") Congo (PUSIC) (individual) [DRCONGO]. KAJUJU, Mzee (a.k.a. BALUKU, Musa; a.k.a.
[FTO] [SDGT]. KAHWA, Mandro Panga (a.k.a. KAHWA, Chief; BALUKU, Seka), Congo, Democratic Republic
KAHANETZADAK.COM (a.k.a. AMERICAN a.k.a. KARIM, Yves Andoul; a.k.a. MANDRO, of the; DOB 1976; alt. DOB 1975 to 1976; POB
FRIENDS OF THE UNITED YESHIVA; a.k.a. Kawa; a.k.a. MANDRO, Kawa Panga; a.k.a. Kasese District, Rwenzururu Sub-Region,
AMERICAN FRIENDS OF YESHIVAT RAV MANDRO, Khawa Panga; a.k.a. MANDRO, Western Uganda; nationality Uganda; Gender
MEIR; a.k.a. COMMITTEE FOR THE SAFETY Yves Khawa Panga; a.k.a. PANGA, Kawa); Male (individual) [GLOMAG].
OF THE ROADS; a.k.a. DIKUY BOGDIM; a.k.a. DOB 20 Aug 1973; POB Bunia, Democratic KAKAR, Saleh Mohammad (a.k.a. "SALEH
DOV; a.k.a. FOREFRONT OF THE IDEA; a.k.a. Republic of the Congo; former President, Party MOHAMMAD"); DOB 1962; POB Nulgham
FRIENDS OF THE JEWISH IDEA YESHIVA; for Unity and Safeguarding of the Integrity of Village, Panjwai District, Kandahar,
a.k.a. JEWISH IDEA YESHIVA; a.k.a. JEWISH Congo (PUSIC) (individual) [DRCONGO]. Afghanistan; nationality Afghanistan (individual)
LEGION; a.k.a. JUDEA POLICE; a.k.a. KAIKAI TECHNOLOGY CO., LTD. (a.k.a. [SDGT].
JUDEAN CONGRESS; a.k.a. KACH; a.k.a. EASTNINE CHEMICALS CO., LTD.; f.k.a. KAKAWAVU BAKONDE, Jerome (a.k.a.
KAHANE; a.k.a. KAHANE CHAI; a.k.a. EASTNINE INTERNATIONAL TRADING CO., GAGAKWAVU, Jerome; a.k.a. GAKWAVU
KAHANE LIVES; a.k.a. KAHANE TZADAK; LTD.; a.k.a. NANJING KAIKAI BOKANDE, Jerome; a.k.a. KAKWAVU
a.k.a. KAHANE.ORG; a.k.a. KFAR TAPUAH POLYURETHANE CO., LTD.; a.k.a. NANJING BUKANDE, Jerome), Kinshasa, Congo,
FUND; a.k.a. KOACH; a.k.a. MEIR'S YOUTH; KAIKAI TECHNOLOGY CO., LTD.), No. 3 Democratic Republic of the; Aru, Congo,
a.k.a. NEW KACH MOVEMENT; a.k.a. Fangcao Garden, Longjiang District, Nanjing, Democratic Republic of the; DOB 1964; POB
NEWKACH.ORG; a.k.a. NO'AR MEIR; a.k.a. Jiangsu 210038, China; Des Voeux Road, Hong Masisi, Nord-Kivu, DRC; nationality Congo,
REPRESSION OF TRAITORS; a.k.a. STATE Kong; No. 2, Zhongxin Group, Yanshanhe Democratic Republic of the (individual)
OF JUDEA; a.k.a. SWORD OF DAVID; a.k.a. Village, Yangmiao Town, Yangzhou, Jiangsu [DRCONGO].
THE COMMITTEE AGAINST RACISM AND 210038, China; Goldencard Building, No. 83 KAKWAVU BUKANDE, Jerome (a.k.a.
DISCRIMINATION; a.k.a. THE HATIKVA Suojing Road, Nanjing, Jiangsu 210000, China; GAGAKWAVU, Jerome; a.k.a. GAKWAVU
JEWISH IDENTITY CENTER; a.k.a. THE 334 Te Atatu Road, Te Atatu South, Auckland, BOKANDE, Jerome; a.k.a. KAKAWAVU
INTERNATIONAL KAHANE MOVEMENT; New Zealand; Website http://www.kk-pu.com; BAKONDE, Jerome), Kinshasa, Congo,
a.k.a. THE JEWISH IDEA YESHIVA; a.k.a. THE Email Address info@kk-pu.com; alt. Email Democratic Republic of the; Aru, Congo,
JUDEAN LEGION; a.k.a. THE JUDEAN VOICE; Address kaikaitech@gmail.com; alt. Email Democratic Republic of the; DOB 1964; POB
a.k.a. THE QOMEMIYUT MOVEMENT; a.k.a. Address kktech12345@gmail.com; Business Masisi, Nord-Kivu, DRC; nationality Congo,
THE RABBI MEIR DAVID KAHANE Registration Document # 9429033056678 (New Democratic Republic of the (individual)
MEMORIAL FUND; a.k.a. THE VOICE OF Zealand) [SDNTK]. [DRCONGO].
JUDEA; a.k.a. THE WAY OF THE TORAH; KAINA, Innocent (a.k.a. KAYNA, Innocent); DOB KALA ELECTRIC COMPANY (a.k.a. KALAYE
a.k.a. THE YESHIVA OF THE JEWISH IDEA; 1978; POB Bunagana, Rutshuru territory, ELECTRIC COMPANY), 33 Fifteenth (15th)
a.k.a. YESHIVAT HARAV MEIR; a.k.a. "CARD") Democratic Republic of the Congo; Colonel Street, Seyed-Jamal-Eddin-Assad Abadi
[FTO] [SDGT]. (individual) [DRCONGO]. Avenue, Tehran, Iran; Additional Sanctions
KAHIE, Abdullahi Hussein, Bakara Market, Dar KAIRABA SHOPPING CENTER (a.k.a. KAIRABA Information - Subject to Secondary Sanctions
Salaam Buildings, Mogadishu, Somalia; 26 SUPERMARKET), Kairaba Ave, P.O. Box 2176, [NPWMD] [IFSR].
Urtegata Street, Oslo 0187, Norway; DOB 22 Banjul, The Gambia; 62 Buckle Street, Banjul, KALA LIMITED (a.k.a. KALA NAFT LONDON
Sep 1959; POB Mogadishu, Somalia; nationality The Gambia; Pipeline Road, Banjul, The LTD), NIOC House, 4 Victoria Street,
Norway; Passport 26941812 (Norway) issued Gambia; Additional Sanctions Information - Westminster, London SW1H 0NE, United
23 Nov 2008; alt. Passport 27781924 (Norway) Subject to Secondary Sanctions Pursuant to the Kingdom; Additional Sanctions Information -
issued 11 May 2011 expires 11 May 2020; Hizballah Financial Sanctions Regulations Subject to Secondary Sanctions; UK Company
National ID No. 22095919778 (Norway) [SDGT]. Number 01517853 (United Kingdom); all offices
(individual) [SDGT]. KAIRABA SUPERMARKET (a.k.a. KAIRABA worldwide [IRAN].
KAHVARIN, Iradj Mohammadi; Additional SHOPPING CENTER), Kairaba Ave, P.O. Box KALA NAFT CO SSK (a.k.a. KALA NAFT
Sanctions Information - Subject to Secondary 2176, Banjul, The Gambia; 62 Buckle Street, COMPANY LTD; a.k.a. KALA NAFT TEHRAN;
Sanctions; Passport X15232608 (Iran) Banjul, The Gambia; Pipeline Road, Banjul, The a.k.a. KALA NAFT TEHRAN COMPANY; a.k.a.
(individual) [NPWMD] [IFSR] (Linked To: NEKA Gambia; Additional Sanctions Information - KALAYEH NAFT CO; a.k.a. M.S.P.-KALA;
NOVIN). Subject to Secondary Sanctions Pursuant to the a.k.a. MANUFACTURING SUPPORT &
KAHWA, Chief (a.k.a. KAHWA, Mandro Panga; Hizballah Financial Sanctions Regulations PROCUREMENT CO.-KALA NAFT; a.k.a.
a.k.a. KARIM, Yves Andoul; a.k.a. MANDRO, [SDGT]. MANUFACTURING SUPPORT AND
Kawa; a.k.a. MANDRO, Kawa Panga; a.k.a. KAIRADIN, Raific Mohamad (a.k.a. YOUSEF, PROCUREMENT (M.S.P.) KALA NAFT CO.
MANDRO, Khawa Panga; a.k.a. MANDRO, Rafik Mohamad), Kathe Dorsch Ring 21, Berlin TEHRAN; a.k.a. MANUFACTURING,
Yves Khawa Panga; a.k.a. PANGA, Kawa); 12353, Germany; Mannheim Prison, Germany; SUPPORT AND PROCUREMENT KALA NAFT
DOB 20 Aug 1973; POB Bunia, Democratic DOB 27 Aug 1974; POB Baghdad, Iraq; COMPANY; a.k.a. MSP KALA NAFT CO.
January 23, 2020 - 620 -

TEHRAN; a.k.a. MSP KALA NAFT TEHRAN Office Tehran, Sepahbod Gharani Ave., P.O. Iran; Additional Sanctions Information - Subject
COMPANY; a.k.a. MSP KALANAFT; a.k.a. Box 15815/1775 15815/3446, Tehran, Iran; to Secondary Sanctions; all offices worldwide
MSP-KALANAFT COMPANY; a.k.a. SHERKAT P.O. Box 2965, Sharjah, United Arab Emirates; [IRAN].
SAHAMI KHASS KALA NAFT; a.k.a. SHERKAT 333 7th Ave SW #1102, Calgary, AB T2P 2Z1, KALA NAFT TEHRAN COMPANY (a.k.a. KALA
SAHAMI KHASS POSHTIBANI VA TEHIYEH Canada; Chekhov St., 24.2 , AP 57, Moscow, NAFT CO SSK; a.k.a. KALA NAFT COMPANY
KALAYE NAFT TEHRAN; a.k.a. SHERKATE Russia; Room No. 704 - No. 10 Chao Waidajie LTD; a.k.a. KALA NAFT TEHRAN; a.k.a.
POSHTIBANI SAKHT VA TAHEIH KALAIE Chao Yang District , Beijing 10020, China; KALAYEH NAFT CO; a.k.a. M.S.P.-KALA;
NAFTE TEHRAN), 242 Sepahbod Gharani Sanaee Ave., P.O. Box 79417-76349, N.I.O.C., a.k.a. MANUFACTURING SUPPORT &
Street, Karim Khan Zand Bridge, Corner Kish, Iran; 10th Floor, Sadaf Tower, Kish Island, PROCUREMENT CO.-KALA NAFT; a.k.a.
Kalantari Street, 8th Floor, P.O. Box 15815- Iran; Additional Sanctions Information - Subject MANUFACTURING SUPPORT AND
1775/15815-3446, Tehran 15988, Iran; Building to Secondary Sanctions; all offices worldwide PROCUREMENT (M.S.P.) KALA NAFT CO.
No. 226, Corner of Shahid Kalantari Street, [IRAN]. TEHRAN; a.k.a. MANUFACTURING,
Sepahbod Gharani Avenue, Karimkhan Avenue, KALA NAFT LONDON LTD (a.k.a. KALA SUPPORT AND PROCUREMENT KALA NAFT
Tehran 1598844815, Iran; No. 242, Shahid LIMITED), NIOC House, 4 Victoria Street, COMPANY; a.k.a. MSP KALA NAFT CO.
Kalantari St., Near Karimkhan Bridge, Westminster, London SW1H 0NE, United TEHRAN; a.k.a. MSP KALA NAFT TEHRAN
Sepahbod Gharani Avenue, Tehran, Iran; Head Kingdom; Additional Sanctions Information - COMPANY; a.k.a. MSP KALANAFT; a.k.a.
Office Tehran, Sepahbod Gharani Ave., P.O. Subject to Secondary Sanctions; UK Company MSP-KALANAFT COMPANY; a.k.a. SHERKAT
Box 15815/1775 15815/3446, Tehran, Iran; Number 01517853 (United Kingdom); all offices SAHAMI KHASS KALA NAFT; a.k.a. SHERKAT
P.O. Box 2965, Sharjah, United Arab Emirates; worldwide [IRAN]. SAHAMI KHASS POSHTIBANI VA TEHIYEH
333 7th Ave SW #1102, Calgary, AB T2P 2Z1, KALA NAFT TEHRAN (a.k.a. KALA NAFT CO KALAYE NAFT TEHRAN; a.k.a. SHERKATE
Canada; Chekhov St., 24.2 , AP 57, Moscow, SSK; a.k.a. KALA NAFT COMPANY LTD; a.k.a. POSHTIBANI SAKHT VA TAHEIH KALAIE
Russia; Room No. 704 - No. 10 Chao Waidajie KALA NAFT TEHRAN COMPANY; a.k.a. NAFTE TEHRAN), 242 Sepahbod Gharani
Chao Yang District , Beijing 10020, China; KALAYEH NAFT CO; a.k.a. M.S.P.-KALA; Street, Karim Khan Zand Bridge, Corner
Sanaee Ave., P.O. Box 79417-76349, N.I.O.C., a.k.a. MANUFACTURING SUPPORT & Kalantari Street, 8th Floor, P.O. Box 15815-
Kish, Iran; 10th Floor, Sadaf Tower, Kish Island, PROCUREMENT CO.-KALA NAFT; a.k.a. 1775/15815-3446, Tehran 15988, Iran; Building
Iran; Additional Sanctions Information - Subject MANUFACTURING SUPPORT AND No. 226, Corner of Shahid Kalantari Street,
to Secondary Sanctions; all offices worldwide PROCUREMENT (M.S.P.) KALA NAFT CO. Sepahbod Gharani Avenue, Karimkhan Avenue,
[IRAN]. TEHRAN; a.k.a. MANUFACTURING, Tehran 1598844815, Iran; No. 242, Shahid
KALA NAFT COMPANY LTD (a.k.a. KALA NAFT SUPPORT AND PROCUREMENT KALA NAFT Kalantari St., Near Karimkhan Bridge,
CO SSK; a.k.a. KALA NAFT TEHRAN; a.k.a. COMPANY; a.k.a. MSP KALA NAFT CO. Sepahbod Gharani Avenue, Tehran, Iran; Head
KALA NAFT TEHRAN COMPANY; a.k.a. TEHRAN; a.k.a. MSP KALA NAFT TEHRAN Office Tehran, Sepahbod Gharani Ave., P.O.
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,
January 23, 2020 - 621 -

Zakhar Kniezivich; a.k.a. KALASHOV, Zakhary; Additional Sanctions Information - Subject to KALASH, Zakhary (a.k.a. KALACHOV, Zakhar;
a.k.a. KALASHOV, Zakhary Knyazevich Secondary Sanctions; Gender Male; National ID a.k.a. KALASCHOV, Sachary Knyasevich;
Х
(Cyrillic: КАЛАШОВ, ЗА АРИЙ КНЯЗЕВИЧ); No. 444-973367-3 (Iran) (individual) [SDGT] a.k.a. KALASCHOW, Zachari; a.k.a.
a.k.a. KALASIIOV, Zakhariy Kniazevich; a.k.a. [IRGC] [IFSR] (Linked To: ISLAMIC KALASHOV, Sergio; a.k.a. KALASHOV,
KALASOV, Zacharias; a.k.a. KALASOV, Zaxar; REVOLUTIONARY GUARD CORPS (IRGC)- Zachari; a.k.a. KALASHOV, Zahar; a.k.a.
a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD" QODS FORCE). KALASHOV, Zajar; a.k.a. KALASHOV, Zakaria;
(Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO KALASCHOV, Sachary Knyasevich (a.k.a. a.k.a. KALASHOV, Zakhar; a.k.a. KALASHOV,
KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a. KALACHOV, Zakhar; a.k.a. KALASCHOW, Zakhar Kniezivich; a.k.a. KALASHOV, Zakhary;
"SHAKRO MOLODOY"; a.k.a. "SHAKRO Zachari; a.k.a. KALASH, Zakhary; a.k.a. a.k.a. KALASHOV, Zakhary Knyazevich
YOUNG"), General Tyulenev Street, 7, Building KALASHOV, Sergio; a.k.a. KALASHOV, Х
(Cyrillic: КАЛАШОВ, ЗА АРИЙ КНЯЗЕВИЧ);
2, Apartment 277, Moscow, Russia; Nikolina Zachari; a.k.a. KALASHOV, Zahar; a.k.a. a.k.a. KALASIIOV, Zakhariy Kniazevich; a.k.a.
Gora, Odintsovo, Moscow, Russia; DOB 20 Mar KALASHOV, Zajar; a.k.a. KALASHOV, Zakaria; KALASOV, Zacharias; a.k.a. KALASOV, Zaxar;
1953; POB Tbilisi, Georgia; nationality Georgia; a.k.a. KALASHOV, Zakhar; a.k.a. KALASHOV, a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD"
alt. nationality Russia; Gender Male; Passport Zakhar Kniezivich; a.k.a. KALASHOV, Zakhary; (Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO
604145924 (Russia); alt. Passport 604145934 a.k.a. KALASHOV, Zakhary Knyazevich KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a.
(Russia) (individual) [TCO] (Linked To: Х
(Cyrillic: КАЛАШОВ, ЗА АРИЙ КНЯЗЕВИЧ); "SHAKRO MOLODOY"; a.k.a. "SHAKRO
THIEVES-IN-LAW). a.k.a. KALASIIOV, Zakhariy Kniazevich; a.k.a. YOUNG"), General Tyulenev Street, 7, Building
KALAF, Fuad Mohamed (a.k.a. KALAF, Fuad KALASOV, Zacharias; a.k.a. KALASOV, Zaxar; 2, Apartment 277, Moscow, Russia; Nikolina
Mohammed; a.k.a. KHALAF, Fuad; a.k.a. a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD" Gora, Odintsovo, Moscow, Russia; DOB 20 Mar
KHALAF, Fuad Mohamed; a.k.a. KHALIF, Fuad (Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO 1953; POB Tbilisi, Georgia; nationality Georgia;
Mohamed; a.k.a. KHALIF, Fuad Mohammed; KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a. alt. nationality Russia; Gender Male; Passport
a.k.a. QALAF, Fuad Mohamed; a.k.a. "SHAKRO MOLODOY"; a.k.a. "SHAKRO 604145924 (Russia); alt. Passport 604145934
SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad; YOUNG"), General Tyulenev Street, 7, Building (Russia) (individual) [TCO] (Linked To:
a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE, 2, Apartment 277, Moscow, Russia; Nikolina THIEVES-IN-LAW).
Fuad; a.k.a. SHONGOLE, Fuad Muhammad Gora, Odintsovo, Moscow, Russia; DOB 20 Mar KALASHNIKOV CONCERN (a.k.a. CONCERN
Khalaf; a.k.a. SONGALE, Fuad), Mogadishu, 1953; POB Tbilisi, Georgia; nationality Georgia; KALASHNIKOV; a.k.a. IZHEVSKIY
Somalia; nationality Somalia; alt. nationality alt. nationality Russia; Gender Male; Passport MASHINOSTROITEL'NYI ZAVOD OAO; f.k.a.
Sweden (individual) [SOMALIA]. 604145924 (Russia); alt. Passport 604145934 IZHMASH R&D CENTER; f.k.a. JSC NPO
KALAF, Fuad Mohammed (a.k.a. KALAF, Fuad (Russia) (individual) [TCO] (Linked To: IZHMASH; f.k.a. NPO IZHMASH OAO; a.k.a.
Mohamed; a.k.a. KHALAF, Fuad; a.k.a. THIEVES-IN-LAW). OJSC CONCERN KALASHNIKOV; f.k.a. OJSC
KHALAF, Fuad Mohamed; a.k.a. KHALIF, Fuad KALASCHOW, Zachari (a.k.a. KALACHOV, IZHMASH; f.k.a. SCIENTIFIC PRODUCTION
Mohamed; a.k.a. KHALIF, Fuad Mohammed; Zakhar; a.k.a. KALASCHOV, Sachary ASSOCIATION IZHMASH JOINT STOCK
a.k.a. QALAF, Fuad Mohamed; a.k.a. Knyasevich; a.k.a. KALASH, Zakhary; a.k.a. COMPANY), 3, Derjabin Pr., Izhevsk , Udmurt
SHANGOLE, Fuad; a.k.a. SHONGALE, Fouad; KALASHOV, Sergio; a.k.a. KALASHOV, Republic 426006, Russia; Registration ID
a.k.a. SHONGALE, Fuad; a.k.a. SHONGOLE, Zachari; a.k.a. KALASHOV, Zahar; a.k.a. 1111832003018 [UKRAINE-EO13661].
Fuad; a.k.a. SHONGOLE, Fuad Muhammad KALASHOV, Zajar; a.k.a. KALASHOV, Zakaria; KALASHOV, Marina (a.k.a. GOLDBERG, Marina
Khalaf; a.k.a. SONGALE, Fuad), Mogadishu, a.k.a. KALASHOV, Zakhar; a.k.a. KALASHOV, Samuilovna; a.k.a. KALASHOVA, Marina), Burj
Somalia; nationality Somalia; alt. nationality Zakhar Kniezivich; a.k.a. KALASHOV, Zakhary; Khalifa, Dubai, United Arab Emirates; DOB 15
Sweden (individual) [SOMALIA]. a.k.a. KALASHOV, Zakhary Knyazevich Sep 1979; Passport 514763020 (Russia)
KALALAH, Husam-al-Din Walid, Syria; DOB 04 Х
(Cyrillic: КАЛАШОВ, ЗА АРИЙ КНЯЗЕВИЧ); (individual) [TCO].
Jan 1983; nationality Syria; Scientific Studies a.k.a. KALASIIOV, Zakhariy Kniazevich; a.k.a. KALASHOV, Sergio (a.k.a. KALACHOV, Zakhar;
and Research Center Employee (individual) KALASOV, Zacharias; a.k.a. KALASOV, Zaxar; a.k.a. KALASCHOV, Sachary Knyasevich;
[SYRIA]. a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD" a.k.a. KALASCHOW, Zachari; a.k.a. KALASH,
KALAN KISH SHIPPING CO (a.k.a. KALAN KISH (Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO Zakhary; a.k.a. KALASHOV, Zachari; a.k.a.
SHIPPING LINES), Unit 5, 9th Street 2, Ahmad KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a. KALASHOV, Zahar; a.k.a. KALASHOV, Zajar;
Ghasir Avenue, PO Box 19635-1114, Tehran, "SHAKRO MOLODOY"; a.k.a. "SHAKRO a.k.a. KALASHOV, Zakaria; a.k.a. KALASHOV,
Iran; Additional Sanctions Information - Subject YOUNG"), General Tyulenev Street, 7, Building Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich;
to Secondary Sanctions [IRAN]. 2, Apartment 277, Moscow, Russia; Nikolina a.k.a. KALASHOV, Zakhary; a.k.a. KALASHOV,
KALAN KISH SHIPPING LINES (a.k.a. KALAN Gora, Odintsovo, Moscow, Russia; DOB 20 Mar Zakhary Knyazevich (Cyrillic: КАЛАШОВ,
KISH SHIPPING CO), Unit 5, 9th Street 2, 1953; POB Tbilisi, Georgia; nationality Georgia; Х
ЗА АРИЙ КНЯЗЕВИЧ); a.k.a. KALASIIOV,
Ahmad Ghasir Avenue, PO Box 19635-1114, alt. nationality Russia; Gender Male; Passport Zakhariy Kniazevich; a.k.a. KALASOV,
Tehran, Iran; Additional Sanctions Information - 604145924 (Russia); alt. Passport 604145934 Zacharias; a.k.a. KALASOV, Zaxar; a.k.a.
Subject to Secondary Sanctions [IRAN]. (Russia) (individual) [TCO] (Linked To: "SHAKRO JR."; a.k.a. "SHAKRO KURD"
KALANTARI, Sajjad (a.k.a. KHODA'I, THIEVES-IN-LAW). (Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO
Mohammad Hasan); DOB 21 Sep 1983; KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a.
January 23, 2020 - 622 -

"SHAKRO MOLODOY"; a.k.a. "SHAKRO (Russia) (individual) [TCO] (Linked To: Zahar; a.k.a. KALASHOV, Zajar; a.k.a.
YOUNG"), General Tyulenev Street, 7, Building THIEVES-IN-LAW). KALASHOV, Zakaria; a.k.a. KALASHOV,
2, Apartment 277, Moscow, Russia; Nikolina KALASHOV, Zajar (a.k.a. KALACHOV, Zakhar; Zakhar Kniezivich; a.k.a. KALASHOV, Zakhary;
Gora, Odintsovo, Moscow, Russia; DOB 20 Mar a.k.a. KALASCHOV, Sachary Knyasevich; a.k.a. KALASHOV, Zakhary Knyazevich
1953; POB Tbilisi, Georgia; nationality Georgia; a.k.a. KALASCHOW, Zachari; a.k.a. KALASH, Х
alt. nationality Russia; Gender Male; Passport Zakhary; a.k.a. KALASHOV, Sergio; a.k.a. a.k.a. KALASIIOV, Zakhariy Kniazevich; a.k.a.
604145924 (Russia); alt. Passport 604145934 KALASHOV, Zachari; a.k.a. KALASHOV, KALASOV, Zacharias; a.k.a. KALASOV, Zaxar;
(Russia) (individual) [TCO] (Linked To: Zahar; a.k.a. KALASHOV, Zakaria; a.k.a. a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD"
THIEVES-IN-LAW). KALASHOV, Zakhar; a.k.a. KALASHOV, (Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO
KALASHOV, Zachari (a.k.a. KALACHOV, Zakhar; Zakhar Kniezivich; a.k.a. KALASHOV, Zakhary; KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a.
a.k.a. KALASCHOV, Sachary Knyasevich; a.k.a. KALASHOV, Zakhary Knyazevich "SHAKRO MOLODOY"; a.k.a. "SHAKRO
a.k.a. KALASCHOW, Zachari; a.k.a. KALASH, Х
(Cyrillic: КАЛАШОВ, ЗА АРИЙ КНЯЗЕВИЧ); YOUNG"), General Tyulenev Street, 7, Building
Zakhary; a.k.a. KALASHOV, Sergio; a.k.a. a.k.a. KALASIIOV, Zakhariy Kniazevich; a.k.a. 2, Apartment 277, Moscow, Russia; Nikolina
KALASHOV, Zahar; a.k.a. KALASHOV, Zajar; KALASOV, Zacharias; a.k.a. KALASOV, Zaxar; Gora, Odintsovo, Moscow, Russia; DOB 20 Mar
a.k.a. KALASHOV, Zakaria; a.k.a. KALASHOV, a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD" 1953; POB Tbilisi, Georgia; nationality Georgia;
Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich; (Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO alt. nationality Russia; Gender Male; Passport
a.k.a. KALASHOV, Zakhary; a.k.a. KALASHOV, KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a. 604145924 (Russia); alt. Passport 604145934
Zakhary Knyazevich (Cyrillic: КАЛАШОВ, "SHAKRO MOLODOY"; a.k.a. "SHAKRO (Russia) (individual) [TCO] (Linked To:
Х
ЗА АРИЙ КНЯЗЕВИЧ); a.k.a. KALASIIOV, YOUNG"), General Tyulenev Street, 7, Building THIEVES-IN-LAW).
Zakhariy Kniazevich; a.k.a. KALASOV, 2, Apartment 277, Moscow, Russia; Nikolina KALASHOV, Zakhar Kniezivich (a.k.a.
Zacharias; a.k.a. KALASOV, Zaxar; a.k.a. Gora, Odintsovo, Moscow, Russia; DOB 20 Mar KALACHOV, Zakhar; a.k.a. KALASCHOV,
"SHAKRO JR."; a.k.a. "SHAKRO KURD" 1953; POB Tbilisi, Georgia; nationality Georgia; Sachary Knyasevich; a.k.a. KALASCHOW,
(Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO alt. nationality Russia; Gender Male; Passport Zachari; a.k.a. KALASH, Zakhary; a.k.a.
KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a. 604145924 (Russia); alt. Passport 604145934 KALASHOV, Sergio; a.k.a. KALASHOV,
"SHAKRO MOLODOY"; a.k.a. "SHAKRO (Russia) (individual) [TCO] (Linked To: Zachari; a.k.a. KALASHOV, Zahar; a.k.a.
YOUNG"), General Tyulenev Street, 7, Building THIEVES-IN-LAW). KALASHOV, Zajar; a.k.a. KALASHOV, Zakaria;
2, Apartment 277, Moscow, Russia; Nikolina KALASHOV, Zakaria (a.k.a. KALACHOV, Zakhar; a.k.a. KALASHOV, Zakhar; a.k.a. KALASHOV,
Gora, Odintsovo, Moscow, Russia; DOB 20 Mar a.k.a. KALASCHOV, Sachary Knyasevich; Zakhary; a.k.a. KALASHOV, Zakhary
1953; POB Tbilisi, Georgia; nationality Georgia; a.k.a. KALASCHOW, Zachari; a.k.a. KALASH, Knyazevich (Cyrillic: КАЛАШОВ, ЗА АРИЙ Х
alt. nationality Russia; Gender Male; Passport Zakhary; a.k.a. KALASHOV, Sergio; a.k.a. КНЯЗЕВИЧ); a.k.a. KALASIIOV, Zakhariy
604145924 (Russia); alt. Passport 604145934 KALASHOV, Zachari; a.k.a. KALASHOV, Kniazevich; a.k.a. KALASOV, Zacharias; a.k.a.
(Russia) (individual) [TCO] (Linked To: Zahar; a.k.a. KALASHOV, Zajar; a.k.a. KALASOV, Zaxar; a.k.a. "SHAKRO JR."; a.k.a.
THIEVES-IN-LAW). KALASHOV, Zakhar; a.k.a. KALASHOV, "SHAKRO KURD" (Cyrillic: "ШАКРО КУРД");
KALASHOV, Zahar (a.k.a. KALACHOV, Zakhar; Zakhar Kniezivich; a.k.a. KALASHOV, Zakhary; a.k.a. "SHAKRO KURTI"; a.k.a. "SHAKRO
a.k.a. KALASCHOV, Sachary Knyasevich; a.k.a. KALASHOV, Zakhary Knyazevich MALADOI"; a.k.a. "SHAKRO MOLODOY";
a.k.a. KALASCHOW, Zachari; a.k.a. KALASH, Х
(Cyrillic: КАЛАШОВ, ЗА АРИЙ 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)
Х
ЗА АРИЙ 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. Х
604145924 (Russia); alt. Passport 604145934 KALASHOV, Zachari; a.k.a. KALASHOV, a.k.a. KALASIIOV, Zakhariy Kniazevich; a.k.a.
January 23, 2020 - 623 -

KALASOV, Zacharias; a.k.a. KALASOV, Zaxar; KURD" (Cyrillic: "ШАКРО КУРД"); a.k.a. Russia; DOB 20 Mar 1953; POB Tbilisi,
a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD" "SHAKRO KURTI"; a.k.a. "SHAKRO Georgia; nationality Georgia; alt. nationality
(Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO MALADOI"; a.k.a. "SHAKRO MOLODOY"; Russia; Gender Male; Passport 604145924
KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a. a.k.a. "SHAKRO YOUNG"), General Tyulenev (Russia); alt. Passport 604145934 (Russia)
"SHAKRO MOLODOY"; a.k.a. "SHAKRO Street, 7, Building 2, Apartment 277, Moscow, (individual) [TCO] (Linked To: THIEVES-IN-
YOUNG"), General Tyulenev Street, 7, Building Russia; Nikolina Gora, Odintsovo, Moscow, LAW).
2, Apartment 277, Moscow, Russia; Nikolina Russia; DOB 20 Mar 1953; POB Tbilisi, KALAYE ELECTRIC COMPANY (a.k.a. KALA
Gora, Odintsovo, Moscow, Russia; DOB 20 Mar Georgia; nationality Georgia; alt. nationality ELECTRIC COMPANY), 33 Fifteenth (15th)
1953; POB Tbilisi, Georgia; nationality Georgia; Russia; Gender Male; Passport 604145924 Street, Seyed-Jamal-Eddin-Assad Abadi
alt. nationality Russia; Gender Male; Passport (Russia); alt. Passport 604145934 (Russia) Avenue, Tehran, Iran; Additional Sanctions
604145924 (Russia); alt. Passport 604145934 (individual) [TCO] (Linked To: THIEVES-IN- Information - Subject to Secondary Sanctions
(Russia) (individual) [TCO] (Linked To: LAW). [NPWMD] [IFSR].
THIEVES-IN-LAW). KALASOV, Zacharias (a.k.a. KALACHOV, KALAYE SABZ ORZ COMPANY (a.k.a. TAMIN
KALASHOV, Zakhary Knyazevich (Cyrillic: Zakhar; a.k.a. KALASCHOV, Sachary KALAYE SABZ; a.k.a. TAMIN KALAYE SABZ
Х
КАЛАШОВ, ЗА АРИЙ КНЯЗЕВИЧ) (a.k.a. Knyasevich; a.k.a. KALASCHOW, Zachari; ARAS COMPANY; a.k.a. TAMIN KALAYE
KALACHOV, Zakhar; a.k.a. KALASCHOV, a.k.a. KALASH, Zakhary; a.k.a. KALASHOV, SABZ COMPANY; a.k.a. "KSO COMPANY";
Sachary Knyasevich; a.k.a. KALASCHOW, Sergio; a.k.a. KALASHOV, Zachari; a.k.a. a.k.a. "TS CO."; a.k.a. "TS COMPANY"), No.
Zachari; a.k.a. KALASH, Zakhary; a.k.a. KALASHOV, Zahar; a.k.a. KALASHOV, Zajar; 13, Unit 12, Sazman Ab Ave., Jenah Blvd,
KALASHOV, Sergio; a.k.a. KALASHOV, a.k.a. KALASHOV, Zakaria; a.k.a. KALASHOV, Tehran, Iran; Additional Sanctions Information -
Zachari; a.k.a. KALASHOV, Zahar; a.k.a. Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich; Subject to Secondary Sanctions; National ID
KALASHOV, Zajar; a.k.a. KALASHOV, Zakaria; a.k.a. KALASHOV, Zakhary; a.k.a. KALASHOV, No. 1463468660 (Iran); Company Number
a.k.a. KALASHOV, Zakhar; a.k.a. KALASHOV, Zakhary Knyazevich (Cyrillic: КАЛАШОВ, 10980302323 (Iran) [NPWMD] [IFSR] (Linked
Zakhar Kniezivich; a.k.a. KALASHOV, Zakhary; Х
ЗА АРИЙ КНЯЗЕВИЧ); a.k.a. KALASIIOV, To: IRAN CENTRIFUGE TECHNOLOGY
a.k.a. KALASIIOV, Zakhariy Kniazevich; a.k.a. Zakhariy Kniazevich; a.k.a. KALASOV, Zaxar; COMPANY).
KALASOV, Zacharias; a.k.a. KALASOV, Zaxar; a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD" KALAYEH NAFT CO (a.k.a. KALA NAFT CO
a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO KURD" (Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO SSK; a.k.a. KALA NAFT COMPANY LTD; a.k.a.
(Cyrillic: "ШАКРО КУРД"); a.k.a. "SHAKRO KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a. KALA NAFT TEHRAN; a.k.a. KALA NAFT
KURTI"; a.k.a. "SHAKRO MALADOI"; a.k.a. "SHAKRO MOLODOY"; a.k.a. "SHAKRO TEHRAN COMPANY; a.k.a. M.S.P.-KALA;
"SHAKRO MOLODOY"; a.k.a. "SHAKRO YOUNG"), General Tyulenev Street, 7, Building a.k.a. MANUFACTURING SUPPORT &
YOUNG"), General Tyulenev Street, 7, Building 2, Apartment 277, Moscow, Russia; Nikolina PROCUREMENT CO.-KALA NAFT; a.k.a.
2, Apartment 277, Moscow, Russia; Nikolina Gora, Odintsovo, Moscow, Russia; DOB 20 Mar MANUFACTURING SUPPORT AND
Gora, Odintsovo, Moscow, Russia; DOB 20 Mar 1953; POB Tbilisi, Georgia; nationality Georgia; PROCUREMENT (M.S.P.) KALA NAFT CO.
1953; POB Tbilisi, Georgia; nationality Georgia; alt. nationality Russia; Gender Male; Passport TEHRAN; a.k.a. MANUFACTURING,
alt. nationality Russia; Gender Male; Passport 604145924 (Russia); alt. Passport 604145934 SUPPORT AND PROCUREMENT KALA NAFT
604145924 (Russia); alt. Passport 604145934 (Russia) (individual) [TCO] (Linked To: COMPANY; a.k.a. MSP KALA NAFT CO.
(Russia) (individual) [TCO] (Linked To: THIEVES-IN-LAW). TEHRAN; a.k.a. MSP KALA NAFT TEHRAN
THIEVES-IN-LAW). KALASOV, Zaxar (a.k.a. KALACHOV, Zakhar; COMPANY; a.k.a. MSP KALANAFT; a.k.a.
KALASHOVA, Marina (a.k.a. GOLDBERG, a.k.a. KALASCHOV, Sachary Knyasevich; MSP-KALANAFT COMPANY; a.k.a. SHERKAT
Marina Samuilovna; a.k.a. KALASHOV, a.k.a. KALASCHOW, Zachari; a.k.a. KALASH, SAHAMI KHASS KALA NAFT; a.k.a. SHERKAT
Marina), Burj Khalifa, Dubai, United Arab Zakhary; a.k.a. KALASHOV, Sergio; a.k.a. SAHAMI KHASS POSHTIBANI VA TEHIYEH
Emirates; DOB 15 Sep 1979; Passport KALASHOV, Zachari; a.k.a. KALASHOV, KALAYE NAFT TEHRAN; a.k.a. SHERKATE
514763020 (Russia) (individual) [TCO]. Zahar; a.k.a. KALASHOV, Zajar; a.k.a. POSHTIBANI SAKHT VA TAHEIH KALAIE
KALASIIOV, Zakhariy Kniazevich (a.k.a. KALASHOV, Zakaria; a.k.a. KALASHOV, NAFTE TEHRAN), 242 Sepahbod Gharani
KALACHOV, Zakhar; a.k.a. KALASCHOV, Zakhar; a.k.a. KALASHOV, Zakhar Kniezivich; Street, Karim Khan Zand Bridge, Corner
Sachary Knyasevich; a.k.a. KALASCHOW, a.k.a. KALASHOV, Zakhary; a.k.a. KALASHOV, Kalantari Street, 8th Floor, P.O. Box 15815-
Zachari; a.k.a. KALASH, Zakhary; a.k.a. Zakhary Knyazevich (Cyrillic: КАЛАШОВ, 1775/15815-3446, Tehran 15988, Iran; Building
KALASHOV, Sergio; a.k.a. KALASHOV, Х
ЗА АРИЙ КНЯЗЕВИЧ); a.k.a. KALASIIOV, No. 226, Corner of Shahid Kalantari Street,
Zachari; a.k.a. KALASHOV, Zahar; a.k.a. Zakhariy Kniazevich; a.k.a. KALASOV, Sepahbod Gharani Avenue, Karimkhan Avenue,
KALASHOV, Zajar; a.k.a. KALASHOV, Zakaria; Zacharias; a.k.a. "SHAKRO JR."; a.k.a. Tehran 1598844815, Iran; No. 242, Shahid
a.k.a. KALASHOV, Zakhar; a.k.a. KALASHOV, "SHAKRO KURD" (Cyrillic: "ШАКРО КУРД"); Kalantari St., Near Karimkhan Bridge,
Zakhar Kniezivich; a.k.a. KALASHOV, Zakhary; a.k.a. "SHAKRO KURTI"; a.k.a. "SHAKRO Sepahbod Gharani Avenue, Tehran, Iran; Head
a.k.a. KALASHOV, Zakhary Knyazevich MALADOI"; a.k.a. "SHAKRO MOLODOY"; Office Tehran, Sepahbod Gharani Ave., P.O.
Х
(Cyrillic: КАЛАШОВ, ЗА АРИЙ КНЯЗЕВИЧ); a.k.a. "SHAKRO YOUNG"), General Tyulenev Box 15815/1775 15815/3446, Tehran, Iran;
a.k.a. KALASOV, Zacharias; a.k.a. KALASOV, Street, 7, Building 2, Apartment 277, Moscow, P.O. Box 2965, Sharjah, United Arab Emirates;
Zaxar; a.k.a. "SHAKRO JR."; a.k.a. "SHAKRO Russia; Nikolina Gora, Odintsovo, Moscow, 333 7th Ave SW #1102, Calgary, AB T2P 2Z1,
January 23, 2020 - 624 -

Canada; Chekhov St., 24.2 , AP 57, Moscow, KALEV, Motono (a.k.a. KALEV KATANGA, Road, Quetta, Pakistan; POB Pakistan; citizen
Russia; Room No. 704 - No. 10 Chao Waidajie Mutondo; a.k.a. KALEV, Mutundo; a.k.a. Pakistan; Passport AD4756241 (Pakistan)
Chao Yang District , Beijing 10020, China; MUTOID, Kalev; a.k.a. MUTOMBO, Kalev; issued 02 Nov 2008 expires 01 Nov 2013;
Sanaee Ave., P.O. Box 79417-76349, N.I.O.C., a.k.a. MUTOND, Kalev; a.k.a. MUTONDO National ID No. 54101-6356624-9 (Pakistan)
Kish, Iran; 10th Floor, Sadaf Tower, Kish Island, KATANGA, Kalev; a.k.a. MUTONDO, Kalev; (individual) [SDGT].
Iran; Additional Sanctions Information - Subject a.k.a. MUTUND, Kalev), 24 Avenue Ma KALININ MACHINE PLANT JSC (a.k.a. KALININ
to Secondary Sanctions; all offices worldwide Campagne, Quartier Ma Campagne Commune MACHINE-BUILDING PLANT OPEN JOINT-
[IRAN]. De Ngaliema, Kinshasa 00243, Congo, STOCK COMPANY; a.k.a. KALININ
KALDANI, Rayan (a.k.a. AL-KALDANI, Rayyan; Democratic Republic of the; DOB 03 Mar 1957; MACHINERY PLANT-BRD; a.k.a.
a.k.a. AL-KILDANI, Rayan; a.k.a. DODI, Rian POB Kasaji, Democratic Republic of the Congo; MASHINOSTROITEL'NYI ZAVOD IM. M.I.
Salim Sadeq), Palestine Street, DIST 505 ST 60 alt. POB Likasi, Katanga, Democratic Republic KALININA, G. YEKATERINBURG OAO; a.k.a.
H 19, Baghdad, Iraq; DOB 03 Sep 1989; POB of the Congo; nationality Congo, Democratic MZIK OAO; a.k.a. OPEN-END JOINT-STOCK
Baghdad, Iraq; nationality Iraq; Gender Male; Republic of the; Gender Male; Passport COMPANY 'KALININ MACHINERY PLANT.
National ID No. 00365298 (Iraq) (individual) DB0004470 (Congo, Democratic Republic of YEKATERINBURG'; a.k.a. OTKRYTOE
[GLOMAG]. the) issued 08 Jun 2012 expires 07 Jun 2017; AKTSIONERNOE OBSHCHESTVO
KALED, Belkasam (a.k.a. MOUSTFA, Djamel; Agence Nationale de Renseignements General MASHINOSTROITELNY ZAVOD
a.k.a. "ALI BARKANI"; a.k.a. "MOUSTAFA"), c/o Administrator (individual) [DRCONGO]. IM.M.I.KALININA, G.EKATERINBURG), 18
Birgit Melani Schroeder, Kuehlungsborner KALEV, Mutundo (a.k.a. KALEV KATANGA, prospekt Kosmonavtov, Ekaterinburg,
Strasse 30, Hamburg 22147, Germany; DOB 28 Mutondo; a.k.a. KALEV, Motono; a.k.a. Sverdlovskaya obl. 620017, Russia; Email
Sep 1973; alt. DOB 31 Dec 1979; alt. DOB 22 MUTOID, Kalev; a.k.a. MUTOMBO, Kalev; Address info@zik.ru [UKRAINE-EO13661].
Aug 1973; POB Tiaret, Algeria; alt. POB a.k.a. MUTOND, Kalev; a.k.a. MUTONDO KALININ MACHINE-BUILDING PLANT OPEN
Morocco; nationality Algeria; arrested 23 Apr KATANGA, Kalev; a.k.a. MUTONDO, Kalev; JOINT-STOCK COMPANY (a.k.a. KALININ
2002; currently in remand at 20355 Hamburg a.k.a. MUTUND, Kalev), 24 Avenue Ma MACHINE PLANT JSC; a.k.a. KALININ
Holstenglacis 3, Germany (individual) [SDGT]. Campagne, Quartier Ma Campagne Commune MACHINERY PLANT-BRD; a.k.a.
KALEEM, Musa (a.k.a. ALIZAI, Musa Khalim; De Ngaliema, Kinshasa 00243, Congo, MASHINOSTROITEL'NYI ZAVOD IM. M.I.
a.k.a. BARICH, Musa Kalim; a.k.a. KALIM, Democratic Republic of the; DOB 03 Mar 1957; KALININA, G. YEKATERINBURG OAO; a.k.a.
Mohammed Musa; a.k.a. KALIM, Musa; a.k.a. POB Kasaji, Democratic Republic of the Congo; MZIK OAO; a.k.a. OPEN-END JOINT-STOCK
KHALEEM, Musa; a.k.a. KHALIM, Musa; a.k.a. alt. POB Likasi, Katanga, Democratic Republic COMPANY 'KALININ MACHINERY PLANT.
QALEM, Musa; a.k.a. QALIM, Musa), Chahgay of the Congo; nationality Congo, Democratic YEKATERINBURG'; a.k.a. OTKRYTOE
Bazaar, Chahgay, Pakistan; Haji Mohammed Republic of the; Gender Male; Passport AKTSIONERNOE OBSHCHESTVO
Plaza, Tol Aram Road, Nearest Jamal Dean DB0004470 (Congo, Democratic Republic of MASHINOSTROITELNY ZAVOD
Afghani Road, Quetta, Pakistan; Dr Barno the) issued 08 Jun 2012 expires 07 Jun 2017; IM.M.I.KALININA, G.EKATERINBURG), 18
Road, Quetta, Pakistan; POB Pakistan; citizen Agence Nationale de Renseignements General prospekt Kosmonavtov, Ekaterinburg,
Pakistan; Passport AD4756241 (Pakistan) Administrator (individual) [DRCONGO]. Sverdlovskaya obl. 620017, Russia; Email
issued 02 Nov 2008 expires 01 Nov 2013; KALIM, Mohammed Musa (a.k.a. ALIZAI, Musa Address info@zik.ru [UKRAINE-EO13661].
National ID No. 54101-6356624-9 (Pakistan) Khalim; a.k.a. BARICH, Musa Kalim; a.k.a. KALININ MACHINERY PLANT-BRD (a.k.a.
(individual) [SDGT]. KALEEM, Musa; a.k.a. KALIM, Musa; a.k.a. KALININ MACHINE PLANT JSC; a.k.a.
KALEV KATANGA, Mutondo (a.k.a. KALEV, KHALEEM, Musa; a.k.a. KHALIM, Musa; a.k.a. KALININ MACHINE-BUILDING PLANT OPEN
Motono; a.k.a. KALEV, Mutundo; a.k.a. QALEM, Musa; a.k.a. QALIM, Musa), Chahgay JOINT-STOCK COMPANY; a.k.a.
MUTOID, Kalev; a.k.a. MUTOMBO, Kalev; Bazaar, Chahgay, Pakistan; Haji Mohammed MASHINOSTROITEL'NYI ZAVOD IM. M.I.
a.k.a. MUTOND, Kalev; a.k.a. MUTONDO Plaza, Tol Aram Road, Nearest Jamal Dean KALININA, G. YEKATERINBURG OAO; a.k.a.
KATANGA, Kalev; a.k.a. MUTONDO, Kalev; Afghani Road, Quetta, Pakistan; Dr Barno MZIK OAO; a.k.a. OPEN-END JOINT-STOCK
a.k.a. MUTUND, Kalev), 24 Avenue Ma Road, Quetta, Pakistan; POB Pakistan; citizen COMPANY 'KALININ MACHINERY PLANT.
Campagne, Quartier Ma Campagne Commune Pakistan; Passport AD4756241 (Pakistan) YEKATERINBURG'; a.k.a. OTKRYTOE
De Ngaliema, Kinshasa 00243, Congo, issued 02 Nov 2008 expires 01 Nov 2013; AKTSIONERNOE OBSHCHESTVO
Democratic Republic of the; DOB 03 Mar 1957; National ID No. 54101-6356624-9 (Pakistan) MASHINOSTROITELNY ZAVOD
POB Kasaji, Democratic Republic of the Congo; (individual) [SDGT]. IM.M.I.KALININA, G.EKATERINBURG), 18
alt. POB Likasi, Katanga, Democratic Republic KALIM, Musa (a.k.a. ALIZAI, Musa Khalim; a.k.a. prospekt Kosmonavtov, Ekaterinburg,
of the Congo; nationality Congo, Democratic BARICH, Musa Kalim; a.k.a. KALEEM, Musa; Sverdlovskaya obl. 620017, Russia; Email
Republic of the; Gender Male; Passport a.k.a. KALIM, Mohammed Musa; a.k.a. Address info@zik.ru [UKRAINE-EO13661].
DB0004470 (Congo, Democratic Republic of KHALEEM, Musa; a.k.a. KHALIM, Musa; a.k.a. KALKAN, Duran (a.k.a. ERDEM, Selahattin);
the) issued 08 Jun 2012 expires 07 Jun 2017; QALEM, Musa; a.k.a. QALIM, Musa), Chahgay DOB 1954; alt. DOB 1958; POB Adana,
Agence Nationale de Renseignements General Bazaar, Chahgay, Pakistan; Haji Mohammed Tufanbeyli, Turkey; alt. POB Derik, Turkey;
Administrator (individual) [DRCONGO]. Plaza, Tol Aram Road, Nearest Jamal Dean citizen Turkey; Turkish Identification Number
Afghani Road, Quetta, Pakistan; Dr Barno 18538165962 (Turkey) (individual) [SDNTK].
January 23, 2020 - 625 -

KALLAS, Mohamad El Mokhtar (a.k.a. KALLAS, Abu), Nigeria; DOB 1977; POB Maiduguri, KAMPIS, Dimitrios Alexandros (a.k.a. CAMBIS,
Mohamed; a.k.a. KALLAS, Muhammad Al- Nigeria (individual) [SDGT]. Dimitris; a.k.a. "KLIMT, Gustav"); DOB 14 Oct
Mukhtar); DOB 09 Jan 1987; POB Haret Hreik, KAMBAR, Abubakar Adam (a.k.a. KAMBAR, Abu 1963; Additional Sanctions Information - Subject
Lebanon; nationality Lebanon; Additional Yasir; a.k.a. KAMBAR, Abubakar; a.k.a. YASIR, to Secondary Sanctions (individual) [IRAN].
Sanctions Information - Subject to Secondary Abu), Nigeria; DOB 1977; POB Maiduguri, KAMSHILOV, Oleg Anatolievich, Crimea,
Sanctions Pursuant to the Hizballah Financial Nigeria (individual) [SDGT]. Ukraine; DOB 1969; POB Piketnoy Marjanovsky
Sanctions Regulations; Gender Male; Passport KAMCHI, Asanbeka (a.k.a. ASANBEK, Kamchi; District, Omsk Region, Russia; nationality
RL0665670 (Lebanon) (individual) [SDGT] a.k.a. ASANBEK, Kamchy; a.k.a. KOLBAEV, Russia; Gender Male (individual) [UKRAINE-
(Linked To: HIZBALLAH; Linked To: TABAJA, Kamchi; a.k.a. KOLBAEV, Kamchibek; a.k.a. EO13660].
Adham Husayn). KOLBAYEV, Kamchi (Cyrillic: КОЛЬБАЕВ, KANAAN TRAVEL (a.k.a. HILAL TRAVEL
KALLAS, Mohamed (a.k.a. KALLAS, Mohamad КАМЧЫ); a.k.a. KOLBAYEV, Kamchibek AGENCY; a.k.a. HILAL TRAVEL C.A.), Avenida
El Mokhtar; a.k.a. KALLAS, Muhammad Al- (Cyrillic: КОЛЬБАЕВ, КАМЧИБЕК); a.k.a. Baralt, Esquina Maderero, Edificio Santa Isabel,
Mukhtar); DOB 09 Jan 1987; POB Haret Hreik, KOLBAYEV, Kamchy; a.k.a. KOLBAYEV, Caracas, Venezuela; Avenida Baralt , Esquina
Lebanon; nationality Lebanon; Additional Kamchybek Asanbekovich; a.k.a. "KAMCHI Maderero, Edificio Santa Isabel, PB, Local 1,
Sanctions Information - Subject to Secondary BISHKEKSKIY" (Cyrillic: "КАМЧИ Caracas, Venezuela; Additional Sanctions
Sanctions Pursuant to the Hizballah Financial БИШКЕКСКИЙ"); a.k.a. "KOLYA-KYRGYZ"), Information - Subject to Secondary Sanctions
Sanctions Regulations; Gender Male; Passport Bahar 1 Sector, C09-T02 Tower, Apartment Pursuant to the Hizballah Financial Sanctions
RL0665670 (Lebanon) (individual) [SDGT] 3203, Dubai 31672, United Arab Emirates; Regulations; Business Registration Document #
(Linked To: HIZBALLAH; Linked To: TABAJA, Murjan 6, Jumeirah Beach Residences, Dubai, 80074366 (Venezuela) [SDGT].
Adham Husayn). United Arab Emirates; DOB 03 Aug 1974; alt. KANAAN, Fauzi (a.k.a. CANAAN, Fazi; a.k.a.
KALLAS, Muhammad Al-Mukhtar (a.k.a. DOB 01 Jan 1973; POB Cholpon-Ata, CAN'AN, Faouzi; a.k.a. GANAN, Fauzi; a.k.a.
KALLAS, Mohamad El Mokhtar; a.k.a. KALLAS, Kyrgyzstan; nationality Kyrgyzstan; Gender KANAAN, Maustaf Fawzi (Faouzi); a.k.a.
Mohamed); DOB 09 Jan 1987; POB Haret Male; Passport AC2499982 (Kyrgyzstan); alt. KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa;
Hreik, Lebanon; nationality Lebanon; Additional Passport AC732709 (Kyrgyzstan); Identification a.k.a. KANAN, Fouzi), Calle 2, Residencias
Sanctions Information - Subject to Secondary Number 20308197410028 (Kyrgyzstan); alt. Cosmos, Fifth Floor, Apartment 5D, La Urbina,
Sanctions Pursuant to the Hizballah Financial Identification Number 1002001 (Kyrgyzstan) Caracas, Venezuela; Esquina Bucare, Building
Sanctions Regulations; Gender Male; Passport (individual) [SDNTK] [TCO] (Linked To: 703, Second Floor, Apartment 20, Caracas,
RL0665670 (Lebanon) (individual) [SDGT] THIEVES-IN-LAW). Venezuela; DOB 07 Jun 1943; alt. DOB Feb
(Linked To: HIZBALLAH; Linked To: TABAJA, KAMEL, Mohamed (a.k.a. EL HEIT, Ali; a.k.a. 1943; alt. DOB 01 Jun 1943; POB Lebanon; alt.
Adham Husayn). "ALI DI ROMA"), Via D. Fringuello, 20, Rome, POB Betechelida, Lebanon; alt. POB Baalbeck,
KALLIOPE LIMITED, Suite 2, Portland House, Italy; Milan, Italy; DOB 20 Mar 1970; alt. DOB Lebanon; Additional Sanctions Information -
Glacis Road, Gibraltar; Company Number 30 Jan 1971; POB Rouba, Algeria (individual) Subject to Secondary Sanctions Pursuant to the
89681 (Gibraltar) [SDNTK]. [SDGT]. Hizballah Financial Sanctions Regulations;
KALSIMIN (a.k.a. CALCIMIN), No. 12, St. Bilal KAMEL, Mustafa (a.k.a. AL-MASRI, Abu Hamza; Passport 0877677 (Venezuela); National ID No.
Habashi, Khorramshahr Ave., Zanjan a.k.a. AL-MISRI, Abu Hamza; a.k.a. EMAN, V-6.919.272 (Venezuela) (individual) [SDGT].
4516773541, Iran; Second Floor, No. 13, Street Adam Ramsey; a.k.a. MUSTAFA, Mustafa KANAAN, Ghazi, Damascus, Syria; DOB circa
8th, Ghaem Magham Farahari Ave., Tehran Kamel), 9 Albourne Road, Shepherds Bush, 1943; POB Near Qerdaha, Syria; nationality
1586868513, Iran; Website www.calcimin.com; London W12 OLW, United Kingdom; 8 Adie Syria; Minister of Interior, Syria (individual)
Additional Sanctions Information - Subject to Road, Hammersmith, London W6 OPW, United [SYRIA].
Secondary Sanctions [SDGT] [IFSR] (Linked Kingdom; DOB 15 Apr 1958 (individual) KANAAN, Maustaf Fawzi (Faouzi) (a.k.a.
To: IRAN ZINC MINES DEVELOPMENT [SDGT]. CANAAN, Fazi; a.k.a. CAN'AN, Faouzi; a.k.a.
COMPANY). KAMMOUN, Mehdi (a.k.a. KAMMOUN, Mehdi GANAN, Fauzi; a.k.a. KANAAN, Fauzi; a.k.a.
KALUME, Andre (a.k.a. ANDRE, Karume; a.k.a. Ben Mohamed Ben Mohamed), Via Masina n.7, KAN'AN, Fawzi; a.k.a. KAN'AN, Fawzi Mustafa;
KARUME, Andrew; a.k.a. NZABAMWITA, Milan, Italy; DOB 03 Apr 1968; POB Tunis, a.k.a. KANAN, Fouzi), Calle 2, Residencias
Lucien; a.k.a. NZABANITA, Lucien); DOB 15 Tunisia; nationality Tunisia; Passport M307707 Cosmos, Fifth Floor, Apartment 5D, La Urbina,
Sep 1966; POB Kinyami, Byumba Province, issued 12 Apr 2000 expires 11 Apr 2005; Italian Caracas, Venezuela; Esquina Bucare, Building
Rwanda; nationality Rwanda; Gender Male Fiscal Code: KMMMHD68D03Z352N 703, Second Floor, Apartment 20, Caracas,
(individual) [DRCONGO]. (individual) [SDGT]. Venezuela; DOB 07 Jun 1943; alt. DOB Feb
KAMBAR, Abu Yasir (a.k.a. KAMBAR, Abubakar; KAMMOUN, Mehdi Ben Mohamed Ben 1943; alt. DOB 01 Jun 1943; POB Lebanon; alt.
a.k.a. KAMBAR, Abubakar Adam; a.k.a. YASIR, Mohamed (a.k.a. KAMMOUN, Mehdi), Via POB Betechelida, Lebanon; alt. POB Baalbeck,
Abu), Nigeria; DOB 1977; POB Maiduguri, Masina n.7, Milan, Italy; DOB 03 Apr 1968; POB Lebanon; Additional Sanctions Information -
Nigeria (individual) [SDGT]. Tunis, Tunisia; nationality Tunisia; Passport Subject to Secondary Sanctions Pursuant to the
KAMBAR, Abubakar (a.k.a. KAMBAR, Abu Yasir; M307707 issued 12 Apr 2000 expires 11 Apr Hizballah Financial Sanctions Regulations;
a.k.a. KAMBAR, Abubakar Adam; a.k.a. YASIR, 2005; Italian Fiscal Code: Passport 0877677 (Venezuela); National ID No.
KMMMHD68D03Z352N (individual) [SDGT]. V-6.919.272 (Venezuela) (individual) [SDGT].
January 23, 2020 - 626 -

KANAFER, Hicham (a.k.a. KANAFER, Hisham; Fawzi (Faouzi); a.k.a. KAN'AN, Fawzi; a.k.a. 1943; Gender Male; Secondary sanctions risk:
a.k.a. KHANAFAR, Hisham; a.k.a. KHANAFER, KAN'AN, Fawzi Mustafa), Calle 2, Residencias North Korea Sanctions Regulations, sections
Hicham Nmer; a.k.a. KHANAFIR, Hisham); Cosmos, Fifth Floor, Apartment 5D, La Urbina, 510.201 and 510.210; Director of the General
DOB 23 May 1965; POB Ainata, Lebanon; alt. Caracas, Venezuela; Esquina Bucare, Building Political Bureau of the Ministry of People's
POB Kuntair, The Gambia; nationality Lebanon; 703, Second Floor, Apartment 20, Caracas, Security (individual) [DPRK2].
alt. nationality The Gambia; Additional Venezuela; DOB 07 Jun 1943; alt. DOB Feb KANG, Pil Hoon (a.k.a. KANG, Phil Hun; a.k.a.
Sanctions Information - Subject to Secondary 1943; alt. DOB 01 Jun 1943; POB Lebanon; alt. KANG, P'il-Hun), Korea, North; DOB 11 Jun
Sanctions Pursuant to the Hizballah Financial POB Betechelida, Lebanon; alt. POB Baalbeck, 1943; Gender Male; Secondary sanctions risk:
Sanctions Regulations; Passport 1617889 Lebanon; Additional Sanctions Information - North Korea Sanctions Regulations, sections
(Lebanon) (individual) [SDGT]. Subject to Secondary Sanctions Pursuant to the 510.201 and 510.210; Director of the General
KANAFER, Hisham (a.k.a. KANAFER, Hicham; Hizballah Financial Sanctions Regulations; Political Bureau of the Ministry of People's
a.k.a. KHANAFAR, Hisham; a.k.a. KHANAFER, Passport 0877677 (Venezuela); National ID No. Security (individual) [DPRK2].
Hicham Nmer; a.k.a. KHANAFIR, Hisham); V-6.919.272 (Venezuela) (individual) [SDGT]. KANG, P'il-Hun (a.k.a. KANG, Phil Hun; a.k.a.
DOB 23 May 1965; POB Ainata, Lebanon; alt. KANAN, Radwan (a.k.a. AL-ADANI, Abu 'Abd al- KANG, Pil Hoon), Korea, North; DOB 11 Jun
POB Kuntair, The Gambia; nationality Lebanon; Rahman; a.k.a. AL-NAQAZ, Basil Muhsin 1943; Gender Male; Secondary sanctions risk:
alt. nationality The Gambia; Additional Ahmad; a.k.a. KANNA, Radwan; a.k.a. QANAN, North Korea Sanctions Regulations, sections
Sanctions Information - Subject to Secondary Radwan Muhammad Husayn Ali), Aden, 510.201 and 510.210; Director of the General
Sanctions Pursuant to the Hizballah Financial Yemen; al-Tawilah, Kraytar District, Aden, Political Bureau of the Ministry of People's
Sanctions Regulations; Passport 1617889 Yemen; DOB 07 Sep 1975; alt. DOB 1982; POB Security (individual) [DPRK2].
(Lebanon) (individual) [SDGT]. Abyan Governorate, Khanfar, Al-Rumilah, KANG, Ryong; DOB 21 Aug 1968; nationality
KAN'AN, Fawzi (a.k.a. CANAAN, Fazi; a.k.a. Yemen; Gender Male (individual) [SDGT] Korea, North; Secondary sanctions risk: North
CAN'AN, Faouzi; a.k.a. GANAN, Fauzi; a.k.a. (Linked To: ISIL-YEMEN). Korea Sanctions Regulations, sections 510.201
KANAAN, Fauzi; a.k.a. KANAAN, Maustaf KANG, Chol Su, Linjiang, China; DOB 13 Feb and 510.210; KOMID official in Syria (individual)
Fawzi (Faouzi); a.k.a. KAN'AN, Fawzi Mustafa; 1969; Secondary sanctions risk: North Korea [DPRK2].
a.k.a. KANAN, Fouzi), Calle 2, Residencias Sanctions Regulations, sections 510.201 and KANG, Song Nam, Korea, North; DOB 28 Jul
Cosmos, Fifth Floor, Apartment 5D, La Urbina, 510.210; Passport 472234895 (Korea, North); 1962; POB North P'yo'ngan Province, North
Caracas, Venezuela; Esquina Bucare, Building Korea Ryonbong General Corporation Official Korea; citizen Korea, North; Secondary
703, Second Floor, Apartment 20, Caracas, (individual) [NPWMD] (Linked To: KOREA sanctions risk: North Korea Sanctions
Venezuela; DOB 07 Jun 1943; alt. DOB Feb RYONBONG GENERAL CORPORATION). Regulations, sections 510.201 and 510.210;
1943; alt. DOB 01 Jun 1943; POB Lebanon; alt. KANG, Hong-Mun (a.k.a. HASHIMOTO, Hirofumi; Passport 654410025 (Korea, North) expires 14
POB Betechelida, Lebanon; alt. POB Baalbeck, a.k.a. KYO, Hirofumi); DOB 08 Jan 1947 Oct 2019; Bureau Director (individual) [DPRK3]
Lebanon; Additional Sanctions Information - (individual) [TCO]. (Linked To: MINISTRY OF STATE SECURITY).
Subject to Secondary Sanctions Pursuant to the KANG, Min, Beijing, China; DOB 07 May 1980; KANGBONG TRADING CORPORATION, Korea,
Hizballah Financial Sanctions Regulations; nationality Korea, North; Gender Male; North; Secondary sanctions risk: North Korea
Passport 0877677 (Venezuela); National ID No. Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and
V-6.919.272 (Venezuela) (individual) [SDGT]. Sanctions Regulations, sections 510.201 and 510.210 [DPRK3].
KAN'AN, Fawzi Mustafa (a.k.a. CANAAN, Fazi; 510.210; Passport 563132918 expires 04 Feb KANILAI FAMILY FARMS (a.k.a. KANILAI
a.k.a. CAN'AN, Faouzi; a.k.a. GANAN, Fauzi; 2018; Korea Daesong Bank representative FARMS LIMITED; a.k.a. KANILAI WORNI
a.k.a. KANAAN, Fauzi; a.k.a. KANAAN, Maustaf (individual) [DPRK4]. FAMILY FARMS LTD; a.k.a. KANILAI WORNI
Fawzi (Faouzi); a.k.a. KAN'AN, Fawzi; a.k.a. KANG, Mun-kil (a.k.a. JIAN, WenJi), Korea, FARMS), Kanilai, The Gambia [GLOMAG]
KANAN, Fouzi), Calle 2, Residencias Cosmos, North; nationality Korea, North; Secondary (Linked To: JAMMEH, Yahya).
Fifth Floor, Apartment 5D, La Urbina, Caracas, sanctions risk: North Korea Sanctions KANILAI FARMS LIMITED (a.k.a. KANILAI
Venezuela; Esquina Bucare, Building 703, Regulations, sections 510.201 and 510.210; FAMILY FARMS; a.k.a. KANILAI WORNI
Second Floor, Apartment 20, Caracas, Passport PS 472330208 (Korea, North) expires FAMILY FARMS LTD; a.k.a. KANILAI WORNI
Venezuela; DOB 07 Jun 1943; alt. DOB Feb 04 Jul 2017 (individual) [NPWMD] (Linked To: FARMS), Kanilai, The Gambia [GLOMAG]
1943; alt. DOB 01 Jun 1943; POB Lebanon; alt. NAMCHONGANG TRADING CORPORATION). (Linked To: JAMMEH, Yahya).
POB Betechelida, Lebanon; alt. POB Baalbeck, KANG, Myong Chol (a.k.a. PAK, Han Se), Korea, KANILAI GROUP INTERNATIONAL (a.k.a. KGI
Lebanon; Additional Sanctions Information - North; Secondary sanctions risk: North Korea INTERNATIONAL COMPANY LTD), Banjul,
Subject to Secondary Sanctions Pursuant to the Sanctions Regulations, sections 510.201 and The Gambia; P.O. Box 3070 Serrekunda, The
Hizballah Financial Sanctions Regulations; 510.210; Passport 290410121 (Korea, North); Gambia [GLOMAG] (Linked To: JAMMEH,
Passport 0877677 (Venezuela); National ID No. Vice Chairman of the Second Economic Yahya).
V-6.919.272 (Venezuela) (individual) [SDGT]. Committee (individual) [NPWMD] (Linked To: KANILAI WORNI FAMILY FARMS LTD (a.k.a.
KANAN, Fouzi (a.k.a. CANAAN, Fazi; a.k.a. SECOND ECONOMIC COMMITTEE). KANILAI FAMILY FARMS; a.k.a. KANILAI
CAN'AN, Faouzi; a.k.a. GANAN, Fauzi; a.k.a. KANG, Phil Hun (a.k.a. KANG, Pil Hoon; a.k.a. FARMS LIMITED; a.k.a. KANILAI WORNI
KANAAN, Fauzi; a.k.a. KANAAN, Maustaf KANG, P'il-Hun), Korea, North; DOB 11 Jun
January 23, 2020 - 627 -

FARMS), Kanilai, The Gambia [GLOMAG] VORY V ZAKONYE; a.k.a. VORY-V-ZAKONE Hafez Al Assaad Street, Ebadi Building, 1st
(Linked To: JAMMEH, Yahya). (Cyrillic: ВОРЫ В ЗАКОНЕ); a.k.a. VOR- Floor, Jnah, Baabda, Lebanon; DOB 10 Feb
KANILAI WORNI FARMS (a.k.a. KANILAI ZAKONNIK; a.k.a. ZAKONNIK (Cyrillic: 1966; Additional Sanctions Information - Subject
FAMILY FARMS; a.k.a. KANILAI FARMS ЗАКОННИК)), United States; Russia; Greece; to Secondary Sanctions Pursuant to the
LIMITED; a.k.a. KANILAI WORNI FAMILY Ukraine; Spain [TCO]. Hizballah Financial Sanctions Regulations;
FARMS LTD), Kanilai, The Gambia [GLOMAG] KANSO FISHING AGENCY LIMITED, Kissy Gender Male; Passport RL2647015 (Lebanon);
(Linked To: JAMMEH, Yahya). Dockyard, Freetown, Sierra Leone; Additional alt. Passport 127298342 (Venezuela)
KANISHCHEV, Pavel; DOB 1986 (individual) Sanctions Information - Subject to Secondary (individual) [SDGT] (Linked To: AL-INMAA
[UKRAINE-EO13660]. Sanctions Pursuant to the Hizballah Financial ENGINEERING AND CONTRACTING).
KANNA, Radwan (a.k.a. AL-ADANI, Abu 'Abd al- Sanctions Regulations [SDGT] (Linked To: KANSO, Jihad (a.k.a. KANSO, Jehad; a.k.a.
Rahman; a.k.a. AL-NAQAZ, Basil Muhsin QANSU, Ali Muhammad). KANSO, Jehad Mohamed; a.k.a. KANSO, Jihad
Ahmad; a.k.a. KANAN, Radwan; a.k.a. QANAN, KANSO, Ali Mohamed (a.k.a. KANSOU, Ali Mohamad; a.k.a. KANSOU, Jihad; a.k.a.
Radwan Muhammad Husayn Ali), Aden, Mohamed; a.k.a. QANSU, Ali; a.k.a. QANSU, KANSOU, Jihad Mohamad; a.k.a. KANSU,
Yemen; al-Tawilah, Kraytar District, Aden, Ali Muhammad), Hafez Al Assaad Street, Abadi Jehad; a.k.a. QANSAWH, Jehad; a.k.a.
Yemen; DOB 07 Sep 1975; alt. DOB 1982; POB Building, 1st Floor, Jnah, Baabda, Lebanon; QANSO, Jehad; a.k.a. QANSU, Jihad; a.k.a.
Abyan Governorate, Khanfar, Al-Rumilah, Hafez Al Assaad Street, Ebadi Building, 1st QANSU, Jihad Muhammad), Jinah-Hafez Al
Yemen; Gender Male (individual) [SDGT] Floor, Jnah, Baabda, Lebanon; 5 Guma Valley Asad Street, Abedah Building-1st Floor, Beirut,
(Linked To: ISIL-YEMEN). Drive, Spur Road, Freetown, Sierra Leone; Lebanon; Hafez Al Assaad Street, Abadi
KANONIERI KURDEBI (a.k.a. KANONIERI Haret Hreik, Lebanon; DOB 01 Oct 1967; POB Building, 1st Floor, Jnah, Baabda, Lebanon;
QURDEBI; a.k.a. KANONIERI QURDI; a.k.a. Beirut, Lebanon; Additional Sanctions Hafez Al Assaad Street, Ebadi Building, 1st
RAMKIANI QURDEBI; a.k.a. RAMKIANI Information - Subject to Secondary Sanctions Floor, Jnah, Baabda, Lebanon; DOB 10 Feb
QURDI; a.k.a. SINIE; a.k.a. THIEF-IN-LAW; Pursuant to the Hizballah Financial Sanctions 1966; Additional Sanctions Information - Subject
a.k.a. THIEVES PROFESSING THE CODE; Regulations; Gender Male; Passport to Secondary Sanctions Pursuant to the
a.k.a. THIEVES-IN-LAW; a.k.a. THIEVES- RL3504023 (Lebanon); alt. Passport RL 522139 Hizballah Financial Sanctions Regulations;
WITHIN-THE-LAW; a.k.a. VOR V ZAKONYE; (Lebanon) (individual) [SDGT] (Linked To: Gender Male; Passport RL2647015 (Lebanon);
a.k.a. VOR-V-ZAKONE (Cyrillic: ВОР В TABAJA, Adham Husayn). alt. Passport 127298342 (Venezuela)
ЗАКОНЕ); a.k.a. VORY V ZAKONI; a.k.a. KANSO, Jehad (a.k.a. KANSO, Jehad Mohamed; (individual) [SDGT] (Linked To: AL-INMAA
VORY V ZAKONYE; a.k.a. VORY-V-ZAKONE a.k.a. KANSO, Jihad; a.k.a. KANSO, Jihad ENGINEERING AND CONTRACTING).
(Cyrillic: ВОРЫ В ЗАКОНЕ); a.k.a. VOR- Mohamad; a.k.a. KANSOU, Jihad; a.k.a. KANSO, Jihad Mohamad (a.k.a. KANSO, Jehad;
ZAKONNIK; a.k.a. ZAKONNIK (Cyrillic: KANSOU, Jihad Mohamad; a.k.a. KANSU, a.k.a. KANSO, Jehad Mohamed; a.k.a. KANSO,
ЗАКОННИК)), United States; Russia; Greece; Jehad; a.k.a. QANSAWH, Jehad; a.k.a. Jihad; a.k.a. KANSOU, Jihad; a.k.a. KANSOU,
Ukraine; Spain [TCO]. QANSO, Jehad; a.k.a. QANSU, Jihad; a.k.a. Jihad Mohamad; a.k.a. KANSU, Jehad; a.k.a.
KANONIERI QURDEBI (a.k.a. KANONIERI QANSU, Jihad Muhammad), Jinah-Hafez Al QANSAWH, Jehad; a.k.a. QANSO, Jehad;
KURDEBI; a.k.a. KANONIERI QURDI; a.k.a. Asad Street, Abedah Building-1st Floor, Beirut, a.k.a. QANSU, Jihad; a.k.a. QANSU, Jihad
RAMKIANI QURDEBI; a.k.a. RAMKIANI Lebanon; Hafez Al Assaad Street, Abadi Muhammad), Jinah-Hafez Al Asad Street,
QURDI; a.k.a. SINIE; a.k.a. THIEF-IN-LAW; Building, 1st Floor, Jnah, Baabda, Lebanon; Abedah Building-1st Floor, Beirut, Lebanon;
a.k.a. THIEVES PROFESSING THE CODE; Hafez Al Assaad Street, Ebadi Building, 1st Hafez Al Assaad Street, Abadi Building, 1st
a.k.a. THIEVES-IN-LAW; a.k.a. THIEVES- Floor, Jnah, Baabda, Lebanon; DOB 10 Feb Floor, Jnah, Baabda, Lebanon; Hafez Al
WITHIN-THE-LAW; a.k.a. VOR V ZAKONYE; 1966; Additional Sanctions Information - Subject Assaad Street, Ebadi Building, 1st Floor, Jnah,
a.k.a. VOR-V-ZAKONE (Cyrillic: ВОР В to Secondary Sanctions Pursuant to the Baabda, Lebanon; DOB 10 Feb 1966;
ЗАКОНЕ); a.k.a. VORY V ZAKONI; a.k.a. Hizballah Financial Sanctions Regulations; Additional Sanctions Information - Subject to
VORY V ZAKONYE; a.k.a. VORY-V-ZAKONE Gender Male; Passport RL2647015 (Lebanon); Secondary Sanctions Pursuant to the Hizballah
(Cyrillic: ВОРЫ В ЗАКОНЕ); a.k.a. VOR- alt. Passport 127298342 (Venezuela) Financial Sanctions Regulations; Gender Male;
ZAKONNIK; a.k.a. ZAKONNIK (Cyrillic: (individual) [SDGT] (Linked To: AL-INMAA Passport RL2647015 (Lebanon); alt. Passport
ЗАКОННИК)), United States; Russia; Greece; ENGINEERING AND CONTRACTING). 127298342 (Venezuela) (individual) [SDGT]
Ukraine; Spain [TCO]. KANSO, Jehad Mohamed (a.k.a. KANSO, Jehad; (Linked To: AL-INMAA ENGINEERING AND
KANONIERI QURDI (a.k.a. KANONIERI a.k.a. KANSO, Jihad; a.k.a. KANSO, Jihad CONTRACTING).
KURDEBI; a.k.a. KANONIERI QURDEBI; a.k.a. Mohamad; a.k.a. KANSOU, Jihad; a.k.a. KANSOU, Ali Mohamed (a.k.a. KANSO, Ali
RAMKIANI QURDEBI; a.k.a. RAMKIANI KANSOU, Jihad Mohamad; a.k.a. KANSU, Mohamed; a.k.a. QANSU, Ali; a.k.a. QANSU,
QURDI; a.k.a. SINIE; a.k.a. THIEF-IN-LAW; Jehad; a.k.a. QANSAWH, Jehad; a.k.a. Ali Muhammad), Hafez Al Assaad Street, Abadi
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
January 23, 2020 - 628 -

Beirut, Lebanon; Additional Sanctions Hafez Al Assaad Street, Ebadi Building, 1st 1993; alt. DOB 1992 (individual) [CAR] (Linked
Information - Subject to Secondary Sanctions Floor, Jnah, Baabda, Lebanon; DOB 10 Feb To: KONY, Joseph; Linked To: LORD'S
Pursuant to the Hizballah Financial Sanctions 1966; Additional Sanctions Information - Subject RESISTANCE ARMY).
Regulations; Gender Male; Passport to Secondary Sanctions Pursuant to the KAPIDZIC, Esad (a.k.a. KAPIDZIC, Eso), Serbia;
RL3504023 (Lebanon); alt. Passport RL 522139 Hizballah Financial Sanctions Regulations; DOB 23 Jun 1959; alt. DOB 23 Jun 1958; POB
(Lebanon) (individual) [SDGT] (Linked To: Gender Male; Passport RL2647015 (Lebanon); Prijepolje, Montenegro; nationality Serbia;
TABAJA, Adham Husayn). alt. Passport 127298342 (Venezuela) Gender Male (individual) [GLOMAG] (Linked
KANSOU, Jihad (a.k.a. KANSO, Jehad; a.k.a. (individual) [SDGT] (Linked To: AL-INMAA To: TESIC, Slobodan).
KANSO, Jehad Mohamed; a.k.a. KANSO, ENGINEERING AND CONTRACTING). KAPIDZIC, Eso (a.k.a. KAPIDZIC, Esad), Serbia;
Jihad; a.k.a. KANSO, Jihad Mohamad; a.k.a. KANTRAJI, Amir Hachem (a.k.a. ALKANTRANJI, DOB 23 Jun 1959; alt. DOB 23 Jun 1958; POB
KANSOU, Jihad Mohamad; a.k.a. KANSU, Amir Hachem; a.k.a. KATRA, Amir; a.k.a. Prijepolje, Montenegro; nationality Serbia;
Jehad; a.k.a. QANSAWH, Jehad; a.k.a. KATRANGI, Amir; a.k.a. KATRANGI, Amir Gender Male (individual) [GLOMAG] (Linked
QANSO, Jehad; a.k.a. QANSU, Jihad; a.k.a. Hachem; a.k.a. KATRANJI, Amir; a.k.a. To: TESIC, Slobodan).
QANSU, Jihad Muhammad), Jinah-Hafez Al KATRANJI, Amir Hachem; a.k.a. KATRANJI, KAR, Mavlut (a.k.a. AL UBAYDA, Mulfit Kar Iiyas;
Asad Street, Abedah Building-1st Floor, Beirut, Amir Hashem); DOB 24 Jun 1966; POB Hama, a.k.a. ALMANCI, Abdurrahman; a.k.a. KAR,
Lebanon; Hafez Al Assaad Street, Abadi Syria; nationality Syria; Managing Director and Mawlud; a.k.a. KAR, Meluvet; a.k.a. KAR,
Building, 1st Floor, Jnah, Baabda, Lebanon; Co-founder of Electronic Katrangi Group Mevlut; a.k.a. KAR, Mivlut; a.k.a. YUSOV,
Hafez Al Assaad Street, Ebadi Building, 1st (individual) [NPWMD] (Linked To: Yanal; a.k.a. ZIKARA, Mevlut; a.k.a.
Floor, Jnah, Baabda, Lebanon; DOB 10 Feb ELECTRONICS KATRANGI TRADING). "ABDULLAH THE TURK"; a.k.a. "ABU
1966; Additional Sanctions Information - Subject KANYAMA TSHISIKU, Celestin (a.k.a. OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL-
to Secondary Sanctions Pursuant to the KANYAMA, Celestin (Latin: KANYAMA, TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a.
Hizballah Financial Sanctions Regulations; Céléstin); a.k.a. KANYAMA, Celestin Cishiku); "AL TURKI KYOSEV"), Germany; Gungoren
Gender Male; Passport RL2647015 (Lebanon); DOB 04 Oct 1960; POB Kananga, Democratic Merkez Mahallesi Toros Sokak 6/5, Istanbul,
alt. Passport 127298342 (Venezuela) Republic of the Congo; nationality Congo, Turkey; DOB 25 Dec 1978; POB Ludwigshafen,
(individual) [SDGT] (Linked To: AL-INMAA Democratic Republic of the; Gender Male; Germany; nationality Germany; alt. nationality
ENGINEERING AND CONTRACTING). Passport OB0637580 issued 20 May 2014 Turkey; Passport TR-M842033 (Turkey) issued
KANSOU, Jihad Mohamad (a.k.a. KANSO, expires 19 May 2019; Kinshasa Police Chief 02 May 2002 expires 24 Jul 2007; Associated
Jehad; a.k.a. KANSO, Jehad Mohamed; a.k.a. (individual) [DRCONGO]. with Islamic Jihad Group (individual) [SDGT].
KANSO, Jihad; a.k.a. KANSO, Jihad Mohamad; KANYAMA, Celestin (Latin: KANYAMA, Céléstin) KAR, Mawlud (a.k.a. AL UBAYDA, Mulfit Kar
a.k.a. KANSOU, Jihad; a.k.a. KANSU, Jehad; (a.k.a. KANYAMA TSHISIKU, Celestin; a.k.a. Iiyas; a.k.a. ALMANCI, Abdurrahman; a.k.a.
a.k.a. QANSAWH, Jehad; a.k.a. QANSO, KANYAMA, Celestin Cishiku); DOB 04 Oct KAR, Mavlut; a.k.a. KAR, Meluvet; a.k.a. KAR,
Jehad; a.k.a. QANSU, Jihad; a.k.a. QANSU, 1960; POB Kananga, Democratic Republic of Mevlut; a.k.a. KAR, Mivlut; a.k.a. YUSOV,
Jihad Muhammad), Jinah-Hafez Al Asad Street, the Congo; nationality Congo, Democratic Yanal; a.k.a. ZIKARA, Mevlut; a.k.a.
Abedah Building-1st Floor, Beirut, Lebanon; Republic of the; Gender Male; Passport "ABDULLAH THE TURK"; a.k.a. "ABU
Hafez Al Assaad Street, Abadi Building, 1st OB0637580 issued 20 May 2014 expires 19 OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL-
Floor, Jnah, Baabda, Lebanon; Hafez Al May 2019; Kinshasa Police Chief (individual) TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a.
Assaad Street, Ebadi Building, 1st Floor, Jnah, [DRCONGO]. "AL TURKI KYOSEV"), Germany; Gungoren
Baabda, Lebanon; DOB 10 Feb 1966; KANYAMA, Celestin Cishiku (a.k.a. KANYAMA Merkez Mahallesi Toros Sokak 6/5, Istanbul,
Additional Sanctions Information - Subject to TSHISIKU, Celestin; a.k.a. KANYAMA, Celestin Turkey; DOB 25 Dec 1978; POB Ludwigshafen,
Secondary Sanctions Pursuant to the Hizballah (Latin: KANYAMA, Céléstin)); DOB 04 Oct Germany; nationality Germany; alt. nationality
Financial Sanctions Regulations; Gender Male; 1960; POB Kananga, Democratic Republic of Turkey; Passport TR-M842033 (Turkey) issued
Passport RL2647015 (Lebanon); alt. Passport the Congo; nationality Congo, Democratic 02 May 2002 expires 24 Jul 2007; Associated
127298342 (Venezuela) (individual) [SDGT] Republic of the; Gender Male; Passport with Islamic Jihad Group (individual) [SDGT].
(Linked To: AL-INMAA ENGINEERING AND OB0637580 issued 20 May 2014 expires 19 KAR, Meluvet (a.k.a. AL UBAYDA, Mulfit Kar
CONTRACTING). May 2019; Kinshasa Police Chief (individual) Iiyas; a.k.a. ALMANCI, Abdurrahman; a.k.a.
KANSU, Jehad (a.k.a. KANSO, Jehad; a.k.a. [DRCONGO]. KAR, Mavlut; a.k.a. KAR, Mawlud; a.k.a. KAR,
KANSO, Jehad Mohamed; a.k.a. KANSO, KAPERE, Otim (a.k.a. BASHIR, Ali Lalobo; a.k.a. Mevlut; a.k.a. KAR, Mivlut; a.k.a. YUSOV,
Jihad; a.k.a. KANSO, Jihad Mohamad; a.k.a. KONY, Ali; a.k.a. KONY, Ali Mohammed; a.k.a. Yanal; a.k.a. ZIKARA, Mevlut; a.k.a.
KANSOU, Jihad; a.k.a. KANSOU, Jihad LABOLA, Ali Mohammed; a.k.a. LABOLO, Ali "ABDULLAH THE TURK"; a.k.a. "ABU
Mohamad; a.k.a. QANSAWH, Jehad; a.k.a. Mohammad; a.k.a. LALOBO, Ali; a.k.a. OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL-
QANSO, Jehad; a.k.a. QANSU, Jihad; a.k.a. LALOBO, Ali Bashir; a.k.a. LALOBO, Ali TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a.
QANSU, Jihad Muhammad), Jinah-Hafez Al Mohammed; a.k.a. SALONGO, Ali Mohammed; "AL TURKI KYOSEV"), Germany; Gungoren
Asad Street, Abedah Building-1st Floor, Beirut, a.k.a. "1-P"; a.k.a. "Bashir"; a.k.a. "Caesar"; Merkez Mahallesi Toros Sokak 6/5, Istanbul,
Lebanon; Hafez Al Assaad Street, Abadi a.k.a. "MOHAMMED, Ali"; a.k.a. "One-P"), Kafia Turkey; DOB 25 Dec 1978; POB Ludwigshafen,
Building, 1st Floor, Jnah, Baabda, Lebanon; Kingi; DOB 1994; alt. DOB 1995; alt. DOB Germany; nationality Germany; alt. nationality
January 23, 2020 - 629 -

Turkey; Passport TR-M842033 (Turkey) issued KARADZIC-JOVICEVIC, Sonja; DOB 22 May KARAKI, Ali (a.k.a. KARAKI, Muhammad; a.k.a.
02 May 2002 expires 24 Jul 2007; Associated 1967; POB Sarajevo, Bosnia-Herzegovina KARAKI, Muhammad 'Ali; a.k.a. "AL-FADL,
with Islamic Jihad Group (individual) [SDGT]. (individual) [BALKANS]. Abu"); DOB 25 Feb 1967; POB Ein Bousewar,
KAR, Mevlut (a.k.a. AL UBAYDA, Mulfit Kar Iiyas; KARAFARIN BANK (a.k.a. BANK-E Lebanon; citizen Guinea; Gender Male;
a.k.a. ALMANCI, Abdurrahman; a.k.a. KAR, KARAFARIN), Zafar St. No. 315, Between Vali Passport RL1025526 (Lebanon) issued 14 May
Mavlut; a.k.a. KAR, Mawlud; a.k.a. KAR, Asr and Jordan, Tehran, Iran; SWIFT/BIC 2007 expires 13 May 2012 (individual) [SDGT].
Meluvet; a.k.a. KAR, Mivlut; a.k.a. YUSOV, KBIDIRTH [IRAN]. KARAKI, Muhammad (a.k.a. KARAKI, Ali; a.k.a.
Yanal; a.k.a. ZIKARA, Mevlut; a.k.a. KARAGHULLY, Labeed A., Iraq; General KARAKI, Muhammad 'Ali; a.k.a. "AL-FADL,
"ABDULLAH THE TURK"; a.k.a. "ABU Manager of REAL ESTATE BANK (individual) Abu"); DOB 25 Feb 1967; POB Ein Bousewar,
OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL- [IRAQ2]. Lebanon; citizen Guinea; Gender Male;
TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a. KARAJ NUCLEAR RESEARCH CENTER FOR Passport RL1025526 (Lebanon) issued 14 May
"AL TURKI KYOSEV"), Germany; Gungoren AGRICULTURE AND MEDICINE (a.k.a. 2007 expires 13 May 2012 (individual) [SDGT].
Merkez Mahallesi Toros Sokak 6/5, Istanbul, AGRICULTURAL, MEDICAL, AND KARAKI, Muhammad 'Ali (a.k.a. KARAKI, Ali;
Turkey; DOB 25 Dec 1978; POB Ludwigshafen, INDUSTRIAL RESEARCH CENTER; f.k.a. a.k.a. KARAKI, Muhammad; a.k.a. "AL-FADL,
Germany; nationality Germany; alt. nationality NUCLEAR RESEARCH CENTER FOR Abu"); DOB 25 Feb 1967; POB Ein Bousewar,
Turkey; Passport TR-M842033 (Turkey) issued AGRICULTURE AND MEDICINE; a.k.a. Lebanon; citizen Guinea; Gender Male;
02 May 2002 expires 24 Jul 2007; Associated "AMIRC"; f.k.a. "NRCAM"), Karaj, Iran; Passport RL1025526 (Lebanon) issued 14 May
with Islamic Jihad Group (individual) [SDGT]. Additional Sanctions Information - Subject to 2007 expires 13 May 2012 (individual) [SDGT].
KAR, Mivlut (a.k.a. AL UBAYDA, Mulfit Kar Iiyas; Secondary Sanctions [IRAN] (Linked To: KARAMAAD SYSTEMS MANAGEMENT, Iran;
a.k.a. ALMANCI, Abdurrahman; a.k.a. KAR, NUCLEAR SCIENCE AND TECHNOLOGY Additional Sanctions Information - Subject to
Mavlut; a.k.a. KAR, Mawlud; a.k.a. KAR, RESEARCH INSTITUTE). Secondary Sanctions [IRAN] (Linked To:
Meluvet; a.k.a. KAR, Mevlut; a.k.a. YUSOV, KARAKEYAN, Roberto Albertovich (a.k.a. GHADIR INVESTMENT COMPANY).
Yanal; a.k.a. ZIKARA, Mevlut; a.k.a. CHOLOKYAN, Roberto; a.k.a. KARAKEYAN, KARAMAN, Aleksandr (a.k.a. CARAMAN,
"ABDULLAH THE TURK"; a.k.a. "ABU Ruben Albertovich; a.k.a. TATULIAN, Ruben Aleksandru; a.k.a. KARAMAN, Alexander; a.k.a.
OBEIDAH AL TURKI"; a.k.a. "ABU OBEJD EL- Albertovich (Cyrillic: ТАТУЛЯН, РУБЕН KARAMAN, Oleksandr); DOB 26 Jul 1956; POB
TURKI"; a.k.a. "ABU UDEJF EL-TURKI"; a.k.a. АЛЬБЕРТОВИЧ); a.k.a. TATULYAN, Ruben Republic of Mordovia, Russia (individual)
"AL TURKI KYOSEV"), Germany; Gungoren Albertovich; a.k.a. "ROBIK"; a.k.a. "ROBSON" [UKRAINE-EO13660].
Merkez Mahallesi Toros Sokak 6/5, Istanbul, (Cyrillic: "РОБСОН")), Trident Grand KARAMAN, Alexander (a.k.a. CARAMAN,
Turkey; DOB 25 Dec 1978; POB Ludwigshafen, Residence, Unit 604, Dubai Marina, Dubai Aleksandru; a.k.a. KARAMAN, Aleksandr; a.k.a.
Germany; nationality Germany; alt. nationality 93743, United Arab Emirates; DOB 08 Dec KARAMAN, Oleksandr); DOB 26 Jul 1956; POB
Turkey; Passport TR-M842033 (Turkey) issued 1969; POB Sochi, Russia; Gender Male; Republic of Mordovia, Russia (individual)
02 May 2002 expires 24 Jul 2007; Associated Passport 710091868 (Russia); Tax ID No. [UKRAINE-EO13660].
with Islamic Jihad Group (individual) [SDGT]. 231704411067 (Russia); Identification Number KARAMAN, Oleksandr (a.k.a. CARAMAN,
KARADH AL-HASSAN (a.k.a. AL-QARD AL- 312236712500061 (Russia); alt. Identification Aleksandru; a.k.a. KARAMAN, Aleksandr; a.k.a.
HASSAN ASSOCIATION; a.k.a. AL-QUARD Number 0184214173 (Russia) (individual) KARAMAN, Alexander); DOB 26 Jul 1956; POB
AL-HASSAN ASSOCIATION; a.k.a. AL- [TCO] (Linked To: VESNA HOTEL AND SPA; Republic of Mordovia, Russia (individual)
QUARDH AL-HASSAN ASSOCIATION), Beirut, Linked To: NOVYI VEK - MEDIA; Linked To: [UKRAINE-EO13660].
Lebanon; Additional Sanctions Information - THIEVES-IN-LAW). KARAMIAN, Vakhtang (a.k.a. KARAMYAN,
Subject to Secondary Sanctions Pursuant to the KARAKEYAN, Ruben Albertovich (a.k.a. Vakhtang); DOB 19 Apr 1991; nationality
Hizballah Financial Sanctions Regulations CHOLOKYAN, Roberto; a.k.a. KARAKEYAN, Russia; Passport 727409284 (Russia) expires
[SDGT]. Roberto Albertovich; a.k.a. TATULIAN, Ruben 28 Mar 2023; Middle East Business
KARADZIC, Aleksandar (a.k.a. "SASA"); DOB 14 Albertovich (Cyrillic: ТАТУЛЯН, РУБЕН Development Director at Kalashnikov Concern
May 1973; POB Sarajevo, Bosnia-Herzegovina АЛЬБЕРТОВИЧ); a.k.a. TATULYAN, Ruben (individual) [UKRAINE-EO13661] (Linked To:
(individual) [BALKANS]. Albertovich; a.k.a. "ROBIK"; a.k.a. "ROBSON" KALASHNIKOV CONCERN).
KARADZIC, Luka, Dubrovacka Street No 14, (Cyrillic: "РОБСОН")), Trident Grand KARAMYAN, Vakhtang (a.k.a. KARAMIAN,
Belgrade, Serbia; Janka Vukotica Street No 24, Residence, Unit 604, Dubai Marina, Dubai Vakhtang); DOB 19 Apr 1991; nationality
Rastoci, Municipality of Niksic, Montenegro; 93743, United Arab Emirates; DOB 08 Dec Russia; Passport 727409284 (Russia) expires
DOB 31 Jul 1951; alt. DOB 01 Jul 1951; POB 1969; POB Sochi, Russia; Gender Male; 28 Mar 2023; Middle East Business
Savnik, Serbia and Montenegro; alt. POB Passport 710091868 (Russia); Tax ID No. Development Director at Kalashnikov Concern
Petnic, Serbia and Montenegro (individual) 231704411067 (Russia); Identification Number (individual) [UKRAINE-EO13661] (Linked To:
[BALKANS]. 312236712500061 (Russia); alt. Identification KALASHNIKOV CONCERN).
KARADZIC, Radovan; DOB 19 Jun 1945; POB Number 0184214173 (Russia) (individual) KARAT INDUSTRY CO., LTD., No. 110 Baiyun
Petnica, Serbia and Montenegro; ICTY indictee [TCO] (Linked To: VESNA HOTEL AND SPA; Street, Dalian, Liaoning, China; Additional
at large; former president of the Republika Linked To: NOVYI VEK - MEDIA; Linked To: Sanctions Information - Subject to Secondary
Srpska (individual) [BALKANS]. THIEVES-IN-LAW). Sanctions [NPWMD] [IFSR].
January 23, 2020 - 630 -

KARATE, Mahad (a.k.a. KARATE, Mahad KARIAKIN, Aleksey (a.k.a. KARYAKIN, Aleksey; KARIM, Ali Abdul (a.k.a. ABD-AL-KARIM ALI, Ali;
Mohamed Ali; a.k.a. KARATE, Mahad Warsame a.k.a. KARYAKIN, Alexei; a.k.a. KARYAKIN, a.k.a. ABD-AL-KARIM, Ali; a.k.a. ABDULKARIM
Qalley; a.k.a. WARSAME, Abdirahim Alexei Vyacheslavovich); DOB 07 Apr 1980; ALI, Ali; a.k.a. ABDULKARIM, Ali; a.k.a. KARIM
Mohamed); DOB 1957 to 1962; POB POB Stahanov, Luhansk Oblast, Ukraine ALI, Ali Abdel; a.k.a. KARIM ALI, Ali Abdul);
Xarardheere, Somalia (individual) [SDGT]. (individual) [UKRAINE-EO13660]. DOB 1953; POB Latakia Governorate, Syria;
KARATE, Mahad Mohamed Ali (a.k.a. KARATE, KARIBU AFRICA SERVICES SA (a.k.a. KARIBU Syrian Ambassador to Lebanon (individual)
Mahad; a.k.a. KARATE, Mahad Warsame DRC; a.k.a. KARIBU WEST; f.k.a. MANICA [SYRIA].
Qalley; a.k.a. WARSAME, Abdirahim DRC SPRL), Avenue Panda No. 790, KARIM, Aras Habib (a.k.a. KAREEM, Aras Habib;
Mohamed); DOB 1957 to 1962; POB Lubumbashi, Congo, Democratic Republic of a.k.a. KAREEM, Aras Habib Mohamed; a.k.a.
Xarardheere, Somalia (individual) [SDGT]. the; Avenue Batetela No. 70, Kinshasa, Congo, "HABIB, Aras"), Iraq; DOB 06 Aug 1967; POB
KARATE, Mahad Warsame Qalley (a.k.a. Democratic Republic of the [GLOMAG] (Linked Iraq; Additional Sanctions Information - Subject
KARATE, Mahad; a.k.a. KARATE, Mahad To: FLEURETTE PROPERTIES LIMITED). to Secondary Sanctions; Gender Male
Mohamed Ali; a.k.a. WARSAME, Abdirahim KARIBU AU DEVELOPMENT DURABLE AU (individual) [SDGT] [IRGC] [IFSR] (Linked To:
Mohamed); DOB 1957 to 1962; POB CONGO (a.k.a. FLEURETTE DUTCH GROUP; ISLAMIC REVOLUTIONARY GUARD CORPS
Xarardheere, Somalia (individual) [SDGT]. a.k.a. FLEURETTE GROUP; a.k.a. (IRGC)-QODS FORCE).
KARAYILAN, Murat; DOB 05 Jun 1954; alt. DOB FLEURETTE PROPERTIES LIMITED; a.k.a. KARIM, Jamil Abdul (a.k.a. HAMEIAH, Jamel;
1950; POB Konak, Turkey; nationality Turkey GROUPE FLEURETTE; a.k.a. VENTORA a.k.a. HAMEIAH, Jamil; a.k.a. HAMEIAH,
(individual) [SDNTK]. MINING), Strawinskylaan 335, WTC, B-Tower Mamil; a.k.a. HAMEIEH, Jamil; a.k.a. HAMEIH,
KARDIAM (a.k.a. CARDIAM; a.k.a. KARDIAM 3rd floor, Amsterdam 1077 XX, Netherlands; Jamill; a.k.a. HAMER, Jamil; a.k.a. HAMIAEH,
BVBA), Hoveniersstraat 30, Box 145, Antwerp Gustav Mahlerplein 60, 7th Floor, ITO Tower, Jamil; a.k.a. HAMIAH, Jamiel; a.k.a. HAMIE,
2018, Belgium; Email Address Amsterdam 1082 MA, Netherlands; 70 Batetela Jamil; a.k.a. HAMIE, Jamil Abdulkarim; a.k.a.
kardiam.bvba@skynet.be; V.A.T. Number Avenue, Tilapia Building, 5th floor, Kinshasa, HAMIE, Jamile; a.k.a. HAMIEAH, Jamiel; a.k.a.
0430.033.662 (Belgium); Branch Unit Number Gombe, Congo, Democratic Republic of the; HAMIEAH, Jamil; a.k.a. HAMIEH, Jamal; a.k.a.
2030.515.945 (Belgium); Enterprise Number 57/63 Line Wall Road, Gibraltar GX11 1AA, HAMIEH, Jamiel; a.k.a. HAMIEH, Jamil; a.k.a.
0430.033.662 (Belgium) [CAR]. Gibraltar; Public Registration Number 99450 HAMIEH, Mamil; a.k.a. HAMIEL, Jamil; a.k.a.
KARDIAM BVBA (a.k.a. CARDIAM; a.k.a. (Gibraltar) [GLOMAG] (Linked To: GERTLER, HAMIEYE, Jamil; a.k.a. HAMIEYYEH, Jamil;
KARDIAM), Hoveniersstraat 30, Box 145, Dan). a.k.a. HAMIL, Jamil; a.k.a. HAMIYA, Abdul
Antwerp 2018, Belgium; Email Address KARIBU DRC (a.k.a. KARIBU AFRICA Jamil; a.k.a. HAMIYE, Jamil; a.k.a. HAMIYYAH,
kardiam.bvba@skynet.be; V.A.T. Number SERVICES SA; a.k.a. KARIBU WEST; f.k.a. Jamil; a.k.a. HAMIYYEH, Jamil; a.k.a. HAMYH,
0430.033.662 (Belgium); Branch Unit Number MANICA DRC SPRL), Avenue Panda No. 790, Jamil; a.k.a. NAZIM, Abou; a.k.a. NEZAM, Abu;
2030.515.945 (Belgium); Enterprise Number Lubumbashi, Congo, Democratic Republic of a.k.a. NIZAM, Abou); DOB Sep 1938
0430.033.662 (Belgium) [CAR]. the; Avenue Batetela No. 70, Kinshasa, Congo, (individual) [SDNTK].
KAREEM, Aras Habib (a.k.a. KAREEM, Aras Democratic Republic of the [GLOMAG] (Linked KARIM, Malik 'Adil, Syria; DOB 16 May 1984;
Habib Mohamed; a.k.a. KARIM, Aras Habib; To: FLEURETTE PROPERTIES LIMITED). nationality Syria; Scientific Studies and
a.k.a. "HABIB, Aras"), Iraq; DOB 06 Aug 1967; KARIBU WEST (a.k.a. KARIBU AFRICA Research Center Employee (individual)
POB Iraq; Additional Sanctions Information - SERVICES SA; a.k.a. KARIBU DRC; f.k.a. [SYRIA].
Subject to Secondary Sanctions; Gender Male MANICA DRC SPRL), Avenue Panda No. 790, KARIM, Yves Andoul (a.k.a. KAHWA, Chief;
(individual) [SDGT] [IRGC] [IFSR] (Linked To: Lubumbashi, Congo, Democratic Republic of a.k.a. KAHWA, Mandro Panga; a.k.a.
ISLAMIC REVOLUTIONARY GUARD CORPS the; Avenue Batetela No. 70, Kinshasa, Congo, MANDRO, Kawa; a.k.a. MANDRO, Kawa
(IRGC)-QODS FORCE). Democratic Republic of the [GLOMAG] (Linked Panga; a.k.a. MANDRO, Khawa Panga; a.k.a.
KAREEM, Aras Habib Mohamed (a.k.a. To: FLEURETTE PROPERTIES LIMITED). MANDRO, Yves Khawa Panga; a.k.a. PANGA,
KAREEM, Aras Habib; a.k.a. KARIM, Aras KARIM ALI, Ali Abdel (a.k.a. ABD-AL-KARIM ALI, Kawa); DOB 20 Aug 1973; POB Bunia,
Habib; a.k.a. "HABIB, Aras"), Iraq; DOB 06 Aug Ali; a.k.a. ABD-AL-KARIM, Ali; a.k.a. Democratic Republic of the Congo; former
1967; POB Iraq; Additional Sanctions ABDULKARIM ALI, Ali; a.k.a. ABDULKARIM, President, Party for Unity and Safeguarding of
Information - Subject to Secondary Sanctions; Ali; a.k.a. KARIM ALI, Ali Abdul; a.k.a. KARIM, the Integrity of Congo (PUSIC) (individual)
Gender Male (individual) [SDGT] [IRGC] [IFSR] Ali Abdul); DOB 1953; POB Latakia [DRCONGO].
(Linked To: ISLAMIC REVOLUTIONARY Governorate, Syria; Syrian Ambassador to KARIMA, Abdollah (a.k.a. "VAHID"); DOB 21 Mar
GUARD CORPS (IRGC)-QODS FORCE). Lebanon (individual) [SYRIA]. 1979; POB Mashhad, Iran; nationality Iran;
KAREEM, Djibril Abdul (a.k.a. BADRI, Gabril KARIM ALI, Ali Abdul (a.k.a. ABD-AL-KARIM ALI, Additional Sanctions Information - Subject to
Abdul Kareem; a.k.a. BAREY, Djibril Abdul Ali; a.k.a. ABD-AL-KARIM, Ali; a.k.a. Secondary Sanctions; Gender Male; National ID
Kareem; a.k.a. BARI, Gabril Abdul Karim), ABDULKARIM ALI, Ali; a.k.a. ABDULKARIM, No. 093-343402-2; Birth Certificate Number
Darfur, Sudan; DOB circa 1961; Colonel for the Ali; a.k.a. KARIM ALI, Ali Abdel; a.k.a. KARIM, 4043 (individual) [CYBER2].
National Movement for Reform and Ali Abdul); DOB 1953; POB Latakia KARIMIADEGANI, Afsaneh (a.k.a. KARIMI-
Development (NMRD) (individual) [DARFUR]. Governorate, Syria; Syrian Ambassador to ADEGANI, Afsaneh); DOB 06 Jul 1970;
Lebanon (individual) [SYRIA]. nationality Iran; Additional Sanctions
January 23, 2020 - 631 -

Information - Subject to Secondary Sanctions; MANUFACTURING INDUSTRIAL COMPANY; KARNER, Alenka (a.k.a. HRIBAK, Alenka; a.k.a.
Gender Female; Passport F35323181 (Iran) a.k.a. IRAN AIRCRAFT MANUFACTURING HRIBAR, Alenka), IV-044 Rozna Dolina Cesta,
(individual) [NPWMD] [IFSR] (Linked To: IRAN INDUSTRIES; a.k.a. "HAVA PEYMA SAZI-E Ljubljana, Slovenia; DOB 04 Sep 1978; POB
CENTRIFUGE TECHNOLOGY COMPANY). IRAN"; a.k.a. "HAVAPEYMA SAZHRAN"; a.k.a. Ljubljana, Slovenia; citizen Slovenia;
KARIMI-ADEGANI, Afsaneh (a.k.a. "HAVAPEYMA SAZI IRAN"; a.k.a. Registration ID 0409978505053 (Slovenia)
KARIMIADEGANI, Afsaneh); DOB 06 Jul 1970; "HEVAPEIMASAZI"; a.k.a. "HTC"), P.O. Box (individual) [SDNTK].
nationality Iran; Additional Sanctions 83145-311, 28 km Esfahan - Tehran Freeway, KARNER, Matevz (a.k.a. KOVAC, Matevz), Malci
Information - Subject to Secondary Sanctions; Shahin Shahr, Esfahan, Iran; P.O. Box 14155- Beliceve 107, Ljubljana, Slovenia; DOB 19 Jul
Gender Female; Passport F35323181 (Iran) 5568, No. 27 Shahamat Ave, Vallie Asr Sqr, 1978; POB Ljubljana, Slovenia; nationality
(individual) [NPWMD] [IFSR] (Linked To: IRAN Tehran 15946, Iran; P.O. Box 81465-935, Slovenia; Passport P01104005 (Slovenia);
CENTRIFUGE TECHNOLOGY COMPANY). Esfahan, Iran; Shahih Shar Industrial Zone, Registration ID 1907978500063 (Slovenia)
KARIMOVA, Goulnara (a.k.a. KARIMOVA, Isfahan, Iran; P.O. Box 8140, No. 107 (individual) [SDNTK] (Linked To: BAMEX
Goulnora Islamovna; a.k.a. KARIMOVA, Sepahbod Gharany Ave, Tehran, Iran; LIMITED; Linked To: PALEA D.O.O.; Linked To:
Gulnara; a.k.a. "Googoosha"), Tashkent, Additional Sanctions Information - Subject to KARNER D.O.O. LJUBLJANA; Linked To:
Uzbekistan; DOB 08 Jul 1972; POB Fergana, Secondary Sanctions [NPWMD] [IFSR]. PABAS HOLDING CORP.).
Uzbekistan; nationality Uzbekistan; citizen KARLOV, Gennady Vyacheslavovich (Cyrillic: KARNER, Mihael (a.k.a. TOPOLOVEC, Jozef),
Uzbekistan; Gender Female; Passport КАРЛОВ, Ге ннадий Вячеславович); DOB 27 Locnikarijeva ulica 7, 1000, Ljubljana, Slovenia;
DA0006735 (Uzbekistan) (individual) Feb 1960; alt. DOB 1966; Gender Male Rozna Dolina, Cesta IV 44, Ljubljana, Slovenia;
[GLOMAG]. (individual) [MAGNIT]. V Murglah 177, Ljubljana, Slovenia; DOB 13
KARIMOVA, Goulnora Islamovna (a.k.a. KARMOOSH, Muwafaq Mustafa Mohammed Ali Mar 1975; POB Ljubljana, Slovenia; nationality
KARIMOVA, Goulnara; a.k.a. KARIMOVA, (a.k.a. AL KASAB, Muwafaq Mustafa Slovenia; Passport PZ2420022110 (Slovenia);
Gulnara; a.k.a. "Googoosha"), Tashkent, Muhammad Ali; a.k.a. AL-KARMOUSH, Muafaq alt. Passport PB06005902 (Slovenia); Personal
Uzbekistan; DOB 08 Jul 1972; POB Fergana, Mustafa Mohammed; a.k.a. AL-KARMUSH, ID Card 00246412491303975500493 (Slovenia)
Uzbekistan; nationality Uzbekistan; citizen Muwafaq Mustafa; a.k.a. AL-KARMUSH, expires 17 Dec 2018; alt. Personal ID Card
Uzbekistan; Gender Female; Passport Muwafaq Mustafa Muhammad 'Ali; a.k.a. AL- 002464124 (Slovenia) expires 17 Dec 2018
DA0006735 (Uzbekistan) (individual) KARMUSH, Muwaffaq Mustafa; a.k.a. AL- (individual) [SDNTK] (Linked To: MERIDEIS
[GLOMAG]. KARMUSH, Muwaffaq Mustafa Muhammad; D.O.O.; Linked To: PANYA AG; Linked To:
KARIMOVA, Gulnara (a.k.a. KARIMOVA, a.k.a. AL-KARMUSH, Muwaffaq Mustafa VELINVESTMENT D.O.O.; Linked To: SAGAX
Goulnara; a.k.a. KARIMOVA, Goulnora Muhammad 'Ali Mahmud; a.k.a. EL INVESTMENT GROUP LTD.; Linked To:
Islamovna; a.k.a. "Googoosha"), Tashkent, KHARMOUSH, Muwaffaq Mustafa Mohammad; KALLIOPE LIMITED; Linked To: KARNER
Uzbekistan; DOB 08 Jul 1972; POB Fergana, a.k.a. KARMUSH, Muwaffaq; a.k.a. D.O.O. LJUBLJANA; Linked To: NORTHSTAR
Uzbekistan; nationality Uzbekistan; citizen MUHAMMAD, Muwaffaq Mustafa; a.k.a. "Abu TRADING CORPORATION; Linked To:
Uzbekistan; Gender Female; Passport Salah"; a.k.a. "AL-'AFRI, Abu Salah"); DOB 01 AMMERSHAM COMMERCIAL VENTURES
DA0006735 (Uzbekistan) (individual) Feb 1973; citizen Iraq; Gender Male; Passport LIMITED; Linked To: NORTH GROUP
[GLOMAG]. A5476394 (Iraq) (individual) [SDGT]. HOLDING CORP.).
KARIMULLAH, Haji (a.k.a. BARAKZAI, Haji KARMUSH, Muwaffaq (a.k.a. AL KASAB, KAROON PETROCHEMICAL (a.k.a. KAROON
Khairullah; a.k.a. KHAIRULLAH, Haji; a.k.a. Muwafaq Mustafa Muhammad Ali; a.k.a. AL- PETROCHEMICAL CO; a.k.a. KAROUN
KHEIRULLAH, Haji; a.k.a. KHERULLAH, Haji; KARMOUSH, Muafaq Mustafa Mohammed; PETROCHEMICAL COMPANY; a.k.a. KRNPC),
a.k.a. MOHAMMAD, Hajji Khair; a.k.a. ULLAH, a.k.a. AL-KARMUSH, Muwafaq Mustafa; a.k.a. No 17, Shahid Khalilzadeh Ally, Vanak Square,
Haji Khair), Abdul Manan Chowk, Pashtunabad, AL-KARMUSH, Muwafaq Mustafa Muhammad Valiasr Street, Tehran 1965754351, Iran; Block
Quetta, Pakistan; DOB 1965; POB Zumbaleh 'Ali; a.k.a. AL-KARMUSH, Muwaffaq Mustafa; 6, Petrochemical Zone Site 2, Special Economic
Village, Nahr-e Saraj District, Helmand a.k.a. AL-KARMUSH, Muwaffaq Mustafa Zone, Imam Khomeini Port, Mahshahr, Tehran
Province, Afghanistan; alt. POB Qal'ah Abdulla, Muhammad; a.k.a. AL-KARMUSH, Muwaffaq 1965754351, Iran; Site 2, Central Office
Pakistan; alt. POB Mirmadaw Village, Gereshk Mustafa Muhammad 'Ali Mahmud; a.k.a. EL Address, Special Industrial Zone, Mahshahr,
District, Helmand Province, Afghanistan; KHARMOUSH, Muwaffaq Mustafa Mohammad; Khuzestan, Iran; Site 2, Karoon Petrochemical
Passport BP4199631 (Pakistan) expires 25 Jun a.k.a. KARMOOSH, Muwafaq Mustafa Complex 6358159385, Iran; P.O. Box
2014; National ID No. 5440005229635 Mohammed Ali; a.k.a. MUHAMMAD, Muwaffaq 1969754351, Tehran, Iran; Website
(Pakistan) (individual) [SDGT] (Linked To: Mustafa; a.k.a. "Abu Salah"; a.k.a. "AL-'AFRI, www.krnpc.com; Additional Sanctions
TALIBAN; Linked To: HAJI KHAIRULLAH HAJI Abu Salah"); DOB 01 Feb 1973; citizen Iraq; Information - Subject to Secondary Sanctions;
SATTAR MONEY EXCHANGE). Gender Male; Passport A5476394 (Iraq) Registration Number 9645 (Iran) [NPWMD]
KARKHANEJATE SANAYE HAVAPAYMAIE (individual) [SDGT]. [IFSR] (Linked To: PERSIAN GULF
IRAN (a.k.a. HESA; a.k.a. HESA TRADE KARNER D.O.O. LJUBLJANA, 177 V Murglah, PETROCHEMICAL INDUSTRY CO.).
CENTER; a.k.a. IAMCO; a.k.a. IAMI; a.k.a. Ljubljana 1000, Slovenia; Registration ID KAROON PETROCHEMICAL CO (a.k.a.
IRAN AIRCRAFT MANUFACTURING 5621208 (Slovenia); Tax ID No. 16437748 KAROON PETROCHEMICAL; a.k.a. KAROUN
COMPANY; a.k.a. IRAN AIRCRAFT (Slovenia) [SDNTK]. PETROCHEMICAL COMPANY; a.k.a. KRNPC),
January 23, 2020 - 632 -

No 17, Shahid Khalilzadeh Ally, Vanak Square, Rwanda; nationality Rwanda; Gender Male 1985; POB Zawiya, Libya; nationality Libya;
Valiasr Street, Tehran 1965754351, Iran; Block (individual) [DRCONGO]. Gender Male (individual) [LIBYA3].
6, Petrochemical Zone Site 2, Special Economic KARYAKIN, Aleksey (a.k.a. KARIAKIN, Aleksey; KASHMIR FREEDOM MOVEMENT (a.k.a. AL
Zone, Imam Khomeini Port, Mahshahr, Tehran a.k.a. KARYAKIN, Alexei; a.k.a. KARYAKIN, MANSOOREEN; a.k.a. AL MANSOORIAN;
1965754351, Iran; Site 2, Central Office Alexei Vyacheslavovich); DOB 07 Apr 1980; a.k.a. AL-ANFAL TRUST; a.k.a. AL-
Address, Special Industrial Zone, Mahshahr, POB Stahanov, Luhansk Oblast, Ukraine MUHAMMADIA STUDENTS; a.k.a. ARMY OF
Khuzestan, Iran; Site 2, Karoon Petrochemical (individual) [UKRAINE-EO13660]. THE PURE; a.k.a. ARMY OF THE PURE AND
Complex 6358159385, Iran; P.O. Box KARYAKIN, Alexei (a.k.a. KARIAKIN, Aleksey; RIGHTEOUS; a.k.a. ARMY OF THE
1969754351, Tehran, Iran; Website a.k.a. KARYAKIN, Aleksey; a.k.a. KARYAKIN, RIGHTEOUS; a.k.a. FALAH INSANIA; a.k.a.
www.krnpc.com; Additional Sanctions Alexei Vyacheslavovich); DOB 07 Apr 1980; FALAH-E-INSANIAT FOUNDATION; a.k.a.
Information - Subject to Secondary Sanctions; POB Stahanov, Luhansk Oblast, Ukraine FALAH-E-INSANIYAT; a.k.a. FALAH-I-
Registration Number 9645 (Iran) [NPWMD] (individual) [UKRAINE-EO13660]. INSANIAT FOUNDATION (FIF); a.k.a. FALAH-
[IFSR] (Linked To: PERSIAN GULF KARYAKIN, Alexei Vyacheslavovich (a.k.a. I-INSANIYAT; a.k.a. HUMAN WELFARE
PETROCHEMICAL INDUSTRY CO.). KARIAKIN, Aleksey; a.k.a. KARYAKIN, FOUNDATION; a.k.a. HUMANITARIAN
KAROUN PETROCHEMICAL COMPANY (a.k.a. Aleksey; a.k.a. KARYAKIN, Alexei); DOB 07 WELFARE FOUNDATION; a.k.a. IDARA
KAROON PETROCHEMICAL; a.k.a. KAROON Apr 1980; POB Stahanov, Luhansk Oblast, KHIDMAT-E-KHALQ; a.k.a. JAMA'AT AL-
PETROCHEMICAL CO; a.k.a. KRNPC), No 17, Ukraine (individual) [UKRAINE-EO13660]. DAWA; a.k.a. JAMAAT UD-DAAWA; a.k.a.
Shahid Khalilzadeh Ally, Vanak Square, Valiasr KASAADA, Muzamil (a.k.a. KASADA, Kasadha; JAMAAT UL-DAWAH; a.k.a. JAMA'AT-I-
Street, Tehran 1965754351, Iran; Block 6, a.k.a. KASADHA, Amisi; a.k.a. KIRBAKI, DAWAT; a.k.a. JAMAATI-UD-DAWA; a.k.a.
Petrochemical Zone Site 2, Special Economic Muzamir; a.k.a. KIRIBAKI, Muzamir; a.k.a. JAMA'AT-UD-DA'AWA; a.k.a. JAMA'AT-UD-
Zone, Imam Khomeini Port, Mahshahr, Tehran "Kalume"; a.k.a. "Karume"), Congo, Democratic DA'AWAH; a.k.a. JAMAAT-UD-DAWA; a.k.a.
1965754351, Iran; Site 2, Central Office Republic of the; DOB 1975 to 1981; POB JAMAAT-UL-DAWA; a.k.a. JAMAIAT-UD-
Address, Special Industrial Zone, Mahshahr, Iganga District, Busoga Region, Uganda; DAWA; a.k.a. LASHKAR E-TAYYIBA; a.k.a.
Khuzestan, Iran; Site 2, Karoon Petrochemical nationality Uganda; Gender Male (individual) LASHKAR E-TOIBA; a.k.a. LASHKAR-I-TAIBA;
Complex 6358159385, Iran; P.O. Box [GLOMAG]. a.k.a. MILLI MUSLIM LEAGUE; a.k.a. MILLI
1969754351, Tehran, Iran; Website KASADA, Kasadha (a.k.a. KASAADA, Muzamil; MUSLIM LEAGUE PAKISTAN; a.k.a.
www.krnpc.com; Additional Sanctions a.k.a. KASADHA, Amisi; a.k.a. KIRBAKI, MOVEMENT FOR FREEDOM OF KASHMIR;
Information - Subject to Secondary Sanctions; Muzamir; a.k.a. KIRIBAKI, Muzamir; a.k.a. a.k.a. PAASBAN-E-AHLE-HADIS; a.k.a.
Registration Number 9645 (Iran) [NPWMD] "Kalume"; a.k.a. "Karume"), Congo, Democratic PAASBAN-E-KASHMIR; a.k.a. PAASBAN-I-
[IFSR] (Linked To: PERSIAN GULF Republic of the; DOB 1975 to 1981; POB AHLE-HADITH; a.k.a. PASBAN-E-AHLE-
PETROCHEMICAL INDUSTRY CO.). Iganga District, Busoga Region, Uganda; HADITH; a.k.a. PASBAN-E-KASHMIR; a.k.a.
KARPOV, Pavel; DOB 27 Aug 1977; POB nationality Uganda; Gender Male (individual) TEHREEK AZADI JAMMU AND KASHMIR;
Moscow, Russia (individual) [MAGNIT]. [GLOMAG]. a.k.a. TEHREEK-E-AZADI JAMMU AND
KARST, OOO (a.k.a. CONSTRUCTION KASADHA, Amisi (a.k.a. KASAADA, Muzamil; KASHMIR; a.k.a. TEHREEK-E-AZADI-E-
HOLDING COMPANY OLD CITY - KARST; a.k.a. KASADA, Kasadha; a.k.a. KIRBAKI, JAMMU AND KASHMIR; a.k.a. TEHREEK-E-
a.k.a. OBSHCESTVO S OGRANICHENNOI Muzamir; a.k.a. KIRIBAKI, Muzamir; a.k.a. AZADI-E-KASHMIR; a.k.a. TEHREEK-I-AZADI-I
OTVETSTVENNOSTYU KARST; a.k.a. "Kalume"; a.k.a. "Karume"), Congo, Democratic KASHMIR; a.k.a. TEHRIK-E-HURMAT-E-
"KARST LTD."; a.k.a. "LLC KARST"), D. 4 Republic of the; DOB 1975 to 1981; POB RASOOL; a.k.a. TEHRIK-E-TAHAFUZ QIBLA
Litera A Pomeshchenie 69 ul. Kapitanskaya, St. Iganga District, Busoga Region, Uganda; AWWAL; a.k.a. WELFARE OF HUMANITY;
Petersburg 199397, Russia; 4 Kapitanskaya nationality Uganda; Gender Male (individual) a.k.a. "JUD"; a.k.a. "MML"; a.k.a. "TAJK"),
Street, Unit A, Office 69-N, St. Petersburg [GLOMAG]. Pakistan [FTO] [SDGT].
199397, Russia; Website KASB INTERNATIONAL LLC (a.k.a. FIRST KASHMIRI, Mohammad Ilyas (a.k.a. AL-
http://www.oldcitykarst.ru; Registration ID FURAT TRADING LLC), 10th Floor, Citi Bank KASHMIRI, Elias; a.k.a. ILYAS, Naib Amir;
1037800012711; Tax ID No. 7801106690; Building, Oud Metha Road, Oud Metha, Dubai, a.k.a. KASHMIRI, Muhammad Ilyas), Thathi
Government Gazette Number 48937526 United Arab Emirates; Additional Sanctions Village, Samahni, Bhimber District, Pakistan;
[UKRAINE-EO13685]. Information - Subject to Secondary Sanctions; DOB 02 Jan 1964; alt. DOB 10 Feb 1964; POB
KARTAL, Remzi; DOB 05 May 1948; POB Van, Telephone Number: (971) (4) (3248000) [IRAN]. Bhimber, Samahani Valley, Pakistan; Mufti or
Dibekozu, Turkey; citizen Turkey; Turkish KASENOV, Adilet Zhakypovich; DOB 08 Jun Maulana (individual) [SDGT].
Identification Number 10298480866 (Turkey) 1983; POB Naryn, Kyrgyzstan; nationality KASHMIRI, Muhammad Ilyas (a.k.a. AL-
(individual) [SDNTK]. Kyrgyzstan; Passport AC1049097 (Kyrgyzstan) KASHMIRI, Elias; a.k.a. ILYAS, Naib Amir;
KARUME, Andrew (a.k.a. ANDRE, Karume; (individual) [TCO]. a.k.a. KASHMIRI, Mohammad Ilyas), Thathi
a.k.a. KALUME, Andre; a.k.a. NZABAMWITA, KASHLAF, Mohamed (a.k.a. KHUSHLAF, Village, Samahni, Bhimber District, Pakistan;
Lucien; a.k.a. NZABANITA, Lucien); DOB 15 Mohamed; a.k.a. KOSHLAF, Mohamed; a.k.a. DOB 02 Jan 1964; alt. DOB 10 Feb 1964; POB
Sep 1966; POB Kinyami, Byumba Province, KOSHLAF, Mohamed al-Aameen al-Arabi; Bhimber, Samahani Valley, Pakistan; Mufti or
a.k.a. "Al Qasseb"), Zawiya, Libya; DOB 12 Dec Maulana (individual) [SDGT].
January 23, 2020 - 633 -

KASHTIRANI-E JONOUB KHAT-E IRAN (a.k.a. POB Malaysia; nationality Malaysia (individual) Damascus, Syria; 2 Floor, Inana Bldg,
SOUTH SHIPPING LINES - IRAN LINE), No [SDGT]. Damascus Free Zone, Damascus, Syria; Room
119 Shabnam Alley, Ghaem Magham Street, KASMURI, Lt. Col. (Rtd). Abd Manaf (a.k.a. 707, Fulijinxi Business Center, No. 05, Fuchang
Tehran, Iran; Website www.sslil.net; IFCA KASMURI, Abdul Manaf); DOB 29 May 1955; Road, Haizhu District, Guangzhou, China; Al
Determination - Involved in the Shipping Sector; POB Malaysia; nationality Malaysia (individual) Alshiah, Mar Mekheal Church, Amicho Building,
Additional Sanctions Information - Subject to [SDGT]. 3rd Floor, Beirut, Lebanon; Office 112, First
Secondary Sanctions [IRAN] [IFCA]. KASSAN, Ali Mohamad (a.k.a. KAZAN, Ali Floor, Al Manara Building, Port Street, Beirut,
KASKAR, Anees Ibrahim (a.k.a. KASKAR, Muhammad; a.k.a. QAZAN, Ali Mohamad), Lebanon; Website www.goldenstar-co.com
Shaikh Anis Ibrahim; a.k.a. "EBRAHIM, Sayed Avenue Taroba, 1005 Edificio Beatriz Mendes, [NPWMD] (Linked To: ELECTRONICS
Omar Haji"; a.k.a. "IBRAHIM, Haji Anees"), Apt 1704, Foz do Iguacu, Brazil; DOB 19 Dec KATRANGI TRADING).
Pakistan; DOB 05 May 1960; POB Mumbai, 1967; POB Taibe, Lebanon; citizen Lebanon; KASUKUWERE, Savior, 78 Enterprise Road,
India; nationality India (individual) [SDNTK]. alt. citizen Paraguay; Additional Sanctions Chisipite, Harare, Zimbabwe; DOB 23 Oct 1970;
KASKAR, Dawood Ibrahim (a.k.a. ANIS, Ibrahim Information - Subject to Secondary Sanctions Deputy Minister for Youth Development and
Shaikh Mohd; a.k.a. AZIZ, Abdul Hamid Abdul; Pursuant to the Hizballah Financial Sanctions Employment Creation & Deputy Secretary for
a.k.a. DILIP, Aziz; a.k.a. EBRAHIM, Dawood; Regulations; Passport 0089044 (Lebanon) Youth Affairs (individual) [ZIMBABWE].
a.k.a. HASAN, Shaikh Daud; a.k.a. HASSAN, (individual) [SDGT]. KATAEV, Aiub (a.k.a. KATAEV, Ayub
Dawood; a.k.a. IBRAHIM, Anis; a.k.a. IBRAHIM, KASSEM, Naim (a.k.a. QASIM, Naim; a.k.a. Vakhaevich (Cyrillic: КАТАЕВ, А юб Вахаевич);
Dawood; a.k.a. IBRAHIM, Dawood Sheik; a.k.a. QASSEM, Naim), Lebanon; DOB 1953; POB a.k.a. KATAEV, Ayubkhan Vakhaevich (Cyrillic:
REHMAN, Shaikh Ismail Abdul; a.k.a. SABRI, Kafr Fila, Lebanon; Additional Sanctions КАТАЕВ, А юбхан Вахаевич)); DOB 01 Dec
Dawood; a.k.a. SAHEB, Amir; a.k.a. SETH, Information - Subject to Secondary Sanctions 1984; alt. DOB 01 Dec 1980; nationality Russia;
Iqbal), 617 CP Berar Society, Block 7-8, Pursuant to the Hizballah Financial Sanctions Gender Male (individual) [MAGNIT].
Karachi, Pakistan; House No. 37, Street 30, Regulations; Gender Male; Deputy Secretary KATAEV, Ayub Vakhaevich (Cyrillic: КАТАЕВ,
Phase V, Defence Housing Authority, Karachi, General of Hizballah (individual) [SDGT] (Linked А юб Вахаевич) (a.k.a. KATAEV, Aiub; a.k.a.
Pakistan; White House, Al-Wassal Road, To: HIZBALLAH). KATAEV, Ayubkhan Vakhaevich (Cyrillic:
Jumeira, Dubai, United Arab Emirates; 33-36, KASSIR, Ali (a.k.a. GHASIR, Ali; a.k.a. КАТАЕВ, А юбхан Вахаевич)); DOB 01 Dec
Pakmodiya Street, Haji Musafirkhana, Dongri, GHASSIR, Ali; a.k.a. QASIR, Ali; a.k.a. QASIR, 1984; alt. DOB 01 Dec 1980; nationality Russia;
Bombay, India; House No. 10, Hill Top Arcade, 'Ali), Iran; DOB 29 Jul 1992; POB Deir Kanoun Gender Male (individual) [MAGNIT].
Defence Housing Authority, Karachi, Pakistan; El Nahr, Lebanon; nationality Lebanon; Gender KATAEV, Ayubkhan Vakhaevich (Cyrillic:
Moin Palace, 2nd Floor, Opp. Abdullah Shah Male; Passport RL 3367620 (Lebanon) expires КАТАЕВ, А юбхан Вахаевич) (a.k.a. KATAEV,
Gazi Dargah, Clifton, Karachi, Pakistan; DOB 28 Aug 2020 (individual) [SDGT] (Linked To: Aiub; a.k.a. KATAEV, Ayub Vakhaevich (Cyrillic:
26 Dec 1955; alt. DOB 31 Dec 1955; POB QASEMI, Rostam). КАТАЕВ, А юб Вахаевич)); DOB 01 Dec 1984;
Ratnagiri, Maharashtra, India; nationality India; KASSIR, Mohammed Jaafar (a.k.a. QASIR, alt. DOB 01 Dec 1980; nationality Russia;
citizen India; alt. citizen Pakistan; alt. citizen Muhammad; a.k.a. QASIR, Muhammad Jafar; Gender Male (individual) [MAGNIT].
United Arab Emirates; Passport M-110522 a.k.a. "EYNAKI"; a.k.a. "FADI"; a.k.a. "GHOLI, KATA'IB HEZBOLLAH (a.k.a. HIZBALLAH
(India) issued 13 Nov 1978; alt. Passport R- Hossein"; a.k.a. "MAJID"; a.k.a. "SALAH, BRIGADES; a.k.a. HIZBALLAH BRIGADES IN
841697 (India) issued 26 Nov 1981; alt. Shaykh"), Syria; DOB 12 Feb 1967; POB Dayr IRAQ; a.k.a. HIZBALLAH BRIGADES-IRAQ;
Passport A-333602 (India) issued 04 Jun 1985; Qanun Al-Nahr, Lebanon; Additional Sanctions a.k.a. KATA'IB HIZBALLAH; a.k.a. KHATA'IB
alt. Passport A-501801 (India) issued 26 Jul Information - Subject to Secondary Sanctions HEZBOLLAH; a.k.a. KHATA'IB HIZBALLAH;
1985; alt. Passport P-537849 (India) issued 30 Pursuant to the Hizballah Financial Sanctions a.k.a. KHATTAB HEZBALLAH; a.k.a.
Jul 1979; alt. Passport K-560098 (India) issued Regulations; Gender Male (individual) [SDGT] "HIZBALLAH BRIGADES-IRAQ OF THE
30 Jul 1975; alt. Passport V-57865 (India) (Linked To: HIZBALLAH). ISLAMIC RESISTANCE IN IRAQ"; a.k.a.
issued 03 Oct 1983; alt. Passport G-866537 KASSOUMA FZC (a.k.a. GOLDEN STAR CO; "ISLAMIC RESISTANCE IN IRAQ"; a.k.a.
(Pakistan) issued 12 Aug 1991; alt. Passport G- a.k.a. GOLDEN STAR INTERNATIONAL "KATA'IB HIZBALLAH FI AL-IRAQ"; a.k.a.
869537 (Pakistan); alt. Passport F-823692 FREIGHT LIMITED; a.k.a. GOLDEN STAR "KATIBAT ABU FATHEL AL A'ABAS"; a.k.a.
(Yemen) issued 02 Sep 1989; alt. Passport A- TRADING & INTERNATIONAL FREIGHT; "KATIBAT ZAYD EBIN ALI"; a.k.a. "KATIBUT
717288 (United Arab Emirates) issued 18 Aug a.k.a. GOLDEN STAR TRADING AND KARBALAH"), Iraq; Najaf, Iraq;
1985 (individual) [SDNTK] [SDGT]. INTERNATIONAL FREIGHT; a.k.a. GOLDEN www.aleseb.com [FTO] [SDGT] [IRAQ3].
KASKAR, Shaikh Anis Ibrahim (a.k.a. KASKAR, STAR TRADING INTERNATIONAL FREIGHT; KATA'IB HIZBALLAH (a.k.a. HIZBALLAH
Anees Ibrahim; a.k.a. "EBRAHIM, Sayed Omar a.k.a. SHAREKAT GOLDEN STAR; a.k.a. BRIGADES; a.k.a. HIZBALLAH BRIGADES IN
Haji"; a.k.a. "IBRAHIM, Haji Anees"), Pakistan; SMART LOGISTICS F.S.S.A.L; a.k.a. SMART IRAQ; a.k.a. HIZBALLAH BRIGADES-IRAQ;
DOB 05 May 1960; POB Mumbai, India; LOGISTICS OFFSHORE; a.k.a. SMART a.k.a. KATA'IB HEZBOLLAH; a.k.a. KHATA'IB
nationality India (individual) [SDNTK]. LOGISTICS TRADING & INTERNATIONAL HEZBOLLAH; a.k.a. KHATA'IB HIZBALLAH;
KASMURI, Abdul Manaf (a.k.a. KASMURI, Lt. FREIGHT; a.k.a. SMART LOGISTICS a.k.a. KHATTAB HEZBALLAH; a.k.a.
Col. (Rtd)

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a.k.a. AKSYONOV, Sergey; a.k.a. AKSYONOV, OF DEVELOPMENT AND AKTSIONERNOE OBSHCHESTVO

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